Reso 2007-740RESOLUTION NO. 2007 -740
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COSTA MESA SANITARY DISTRICT
ORDERING THAT PUBLICATION OF ORDINANCE
NO. 59 INCREASING DIRECTOR COMPENSATION
HAS OCCURRED
WHEREAS, the Board of Directors on July 9, 2007, amended the Operations Code
regarding increasing Director Compensation; and
WHEREAS, that ordinance was published in the Newport Beach /Costa Mesa
Daily Pilot on July 17, 2007; 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. 59
amending the Operations Code increasing Director Compensation has occurred.
PASSED and ADOPTED on this day of August 2007.
1
Secretary, Cdsta-Mesa San'itaiy- District
Board of Directors
President, Costa Mesa Sa 'tary District
Board of Directo s
L
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. 2007 -740 duly and regularly passed and adopted by
said Board of Directors at a regular meeting thereof held on the %j,_ day of
2007.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this j , day of 2007.
Clerk of t C -Osta Mesa Sanitary District