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Reso 2008-754RESOLUTION NO. 2008 -754 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF ORDINANCE NO. 68 SETTING FORTH CONFLICT AVOIDANCE PROCEDURES FOR THE DISTRICT'S ENGINEER HAS BEEN PUBLISHED WHEREAS, the Board of Directors on May 22, 2008, added Section 3.01.045 to the Operations Code of the Costa Mesa Sanitary District Operations Code setting forth conflict avoidance procedures for the District's Engineer; WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa Daily Pilot on June 6, 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. 68 amending the Operations Code by setting forth conflict avoidance procedures for the District's Engineer has occurred. PASSED and ADOPTED on this 23rd day of June 2008. --' - alm Secretary,' Costa M( sd- Sarritary District Board of Directors President, Costa Mesa Sanitary Dis Board of Directors 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'. 2008 -754 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 23rd day of June 2008. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this aN, day of 2008. Clerk of the P'sta Mesa Say- itary District F, I .