Reso 2024-989RESOLUTION NO. 2024-989
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT RE -ADOPTING ADMINISTRATIVE POLICIES MANUAL
WHEREAS, the Board of Directors adopted an Administrative Policies Manual to
assist all District personnel in interpreting various administrative policies that will be
periodically issued by the General Manager in accordance with Section 3.02.060 of the
District's Operations Code; and
WHEREAS, the Board of Directors ad hoc committee has reviewed the
Administrative Policies Manual and a comprehensive revision to the Manual is therefore
warranted at this time; and
WHEREAS, the District's Counsel has reviewed the Administrative Policies
Manual and added revisions to the Manual; and
WHEREAS, the Board does hereby desire to readopt the Administrative Policies
Manual including changes made by the ad hoc committee and those made by the
General Manger within his authority; and
NOW, THEREFORE, the Board of Directors does hereby RESOLVE as follows:
1. That the foregoing recitals are true and correct
2. That the Manual attached hereto and incorporated herein by reference is
adopted as the latest version of the Administrative Policies and shall bear the date of
this resolution.
PASSED and ADOPTED this 22nd day of January 2024.
q, - P�
Secretary, Costa Mesa San' ary (strict
Board of Directo
STATE OF CALIFORNIA)
President, Costa esa Sanitary District
Board of Directors
STATE OF CALIFORNIA)
COUNTY OF ORANGE SS
CITY OF COSTA MESA
1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2024-989, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof held on the
22nd day of January 2024, by the following vote:
AYES: Scheafer, Perry, Ooten, Eckles
NOES: None
ABSENT: Schafer
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 22nd day of January 2024.
s -a n tary District