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Reso 2005-712C4SD RESOLUTION NO. 2005 -712 A RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA MESA SANITARY DISTRICT FOR THE ELECTION OF SEVEN DIRECTORS TO THE SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS WHEREAS, Special District Risk Management Authority ( SDRMA) is a Joint Powers Authority formed under California Government Code Section 6500 et seq., for the purpose of providing risk management and risk financing for California special districts and other local government agencies; and WHEREAS, SDRMA's Fifth Amended and Restated Joint Powers Agreement specifies SDRMA shall be governed by a seven member Board of Directors nominated and elected from the members who have executed the current operative agreement and participate in at least one of SDRMA's joint protection programs; and WHEREAS, SDRMA's Fifth Amended and Restated Joint Powers Agreement (Article 7; Board of Directors) specifies that the procedures for director elections shall be established by SDRMA's Board of Directors; and WHEREAS, SDRMA's Board of Directors Policy No. 2005 -02 Establishing Guidelines for Director Elections stipulates director qualifications, terms of office and election requirements; and WHEREAS, SDRMA's Board of Directors Policy No. 2005 -02 Establishing Guidelines for Director Elections specifies that member agencies desiring to participate in the balloting and election of candidates to serve on SDRMA's Board of Directors must be adopted by resolution of the member agency's governing body. NOW, THEREFORE, BE IT RESOLVED that the governing body of Costa Mesa Sanitary District authorizes the selection of the following seven (7) candidates to serve as Directors on the SDRMA Board of Directors: OFFICAL ELECTION BALLOT SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS VOTE FOR ONLY SEVEN (7) CANDIDATES Mark each of the seven (7) selections directly onto the ballot. A ballot received with more than seven (7) candidates selected will be considered invalid and not counted. All ballots must be sealed and returned by mail or hand delivery in the enclosed self- addressed, stamped envelope to SDRMA on or before 5:00 p.m., Friday, September 16, 2005. THOMAS N. LEWIS Board Member, Trinity County Waterworks District No.1 ❑ GREGORY S. HALL Director of Administration, Rancho Murieta Community Services District ® HAROLD L. GANO Board Member, Olivenhain Municipal Water District ❑ KEN SONKSEN General Manager, Sanger Del /Rey Cemetery District ❑ DAVID ARAN DA General Manager, Stallion Springs Community Services District ® JOHN WOOLLEY Board Member, Humboldt Waste Management Authority ® DANA S. MULDER Board Member, Minter Field Airport District ❑ JOHN C. YEAKLEY General Manager, Bear Valley Community Services District Ij ALAN G. DYER Board Member, West Valley Water District ® ANTONIO "TONY" SEDANO Board Member, Local Agency Formation Commission of San Bernardino County It WILLIAM R. MILLER General Manager, North of the River Municipal Water District ADOPTED this A day of , 2005 by the Board of Directors of Costa Mesa Sanitary District by the following roll call votes listed by na e: AYES: James Ferryman, Greg Woodside, Art Perry, Arlene Schafer, Dan Worthington NOES: ABSTAIN: ABSENT: ROVED: r sident and of Directors ATTEST: Secretary- Board of Directors Official Election Ballot o SDRMA Board of Directors Page 2 of 2