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Reso 2009-762RESOLUTION NO. 2009 -762 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 72 ESTABLISHING AGENDA DISTRIBUTION RULES HAS BEEN PUBLISHED WHEREAS, the Board of Directors on October 23, 2008 adopted Ordinance No. 72 ,Establishing Agenda Distribution Rules, adding Section 3.01.075 to the Operations Code of the Costa Mesa Sanitary District; and WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on November 28, 2008; and WHEREAS, Health and Safety Code Section 6490 provides that an order of the Board that publication has occurred is conclusive evidence that publication has properly been made; NOW, THEREFORE, the Board of Directors does hereby resolve: That it is hereby ordered and decreed that publication of Ordinance No. 72 amending the Operations Code by establishing Agenda Distribution Rules has occurred. PASSED and ADOPTED on this 28`' day of januaty 2009. Secretary, Costa SAn tary District -Board of Directors President, Costa Mesa San ary District Board of Directo s STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2009 -762 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 28th day of January 2009. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this ZYA day of G 2009. Clerk of e Cost, Mesa Sanitary L)istrict