Reso 2007-741CMSD RESOLUTION NO. 2007-741
A RESOLUTION OF THE GOVERNING BODY OF THE
COSTA MESA SANITARY DISTRICT
FOR THE ELECTION OF 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 are participating in a joint
protection program; 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 approved Policy No. 2005 -02 Establishing
Guidelines for Director Elections specifies director qualifications, terms of office and election
requirements; and
WHEREAS, Policy No. 2005 -02 specifies that member agencies desiring to participate in the
balloting and election of candidates to serve on SDRMA's Board of Directors must be made by
resolution adopted by the member agency's governing body.
NOW, THEREFORE, BE IT RESOLVED that the governing body of the Costa Mesa Sanitary
District selects the following candidates to serve as Directors on the SDRMA Board of Directors:
continued)
OFFICIAL 2007 ELECTION BALLOT
SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY
BOARD OF DIRECTORS
VOTE FOR ONLY THREE (3) CANDIDATES
Mark each selection directly onto the ballot, voting for no more than three (3) candidates. Each candidate may receive only
one (1) vote per ballot. A ballot received with more than three (3) 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 14, 2007. Faxes or electronic transmissions are NOT acceptable.
® VINCENT C. FERRANTE
Commissioner, Moss Landing Harbor District
❑ ANTONIO "TONY" SEDANO
Board Member, Local Agency Formation Commission of San Bernardino County
❑ ROBERT F. TOPOLOVAC
Board Member, Olivenhain Municipal Water District
❑ ED GRAY
Board Member, Chino Valley Independent Fire District
❑ HENRY MILLER
Trustee, Temecula Public Cemetery District
❑ JERRY M. LEDBETTER
Safety and Health Officer, Alameda County Water District
® JOHN WOOLLEY (INCUMBENT)
Board Member, Humboldt Waste Management Authority
❑ JEAN BRACY
Director of Administrative Services, Mojave Desert Air Quality Management District
® WILLIAM R. MILLER (INCUMBENT)
General Manager, North of the River Municipal Water District
ADOPTED this 9th day of August 2007 by theCosta Mesa SaniparyDisprictE)Ilowing roll call votes
listed by name:
AYES: Arlene Schafer, Robert Ooten, James Ferryman,Gary Monahan
NOES:
ABSTAIN:
ABSENT: Arthur
APPROVED:
ATTEST:
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Official Election Ballot o SDRMA Board of Directors Page 2 of 2