Reso 2008-755a
RESOLUTION NO. 2008-755
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT APPOINTING BRUCE
MATTERN AS ALTERNATE DISTRICT ENGINEER
WHEREAS, the Manager/District-Engineer is responsible for designing and
approving various sewer - related projects within the boundaries of the District; and
WHEREAS, the Manager /District Engineer has a private engineering firm and
does work on private projects that occasionally will create a conflict of interest with his
District work and require that the Manager /District Engineer disqualify himself from the
District approval process; and
WHEREAS, the Board of Directors has recognized said potential for conflict and
adopted an ordinance providing a procedure for the appointment of an Alternate District
Engineer to provide such approvals when conflicts arise; and
WHEREAS, said ordinance is codified at Section 3.01.045 of the District's
Operations Code; and
WHEREAS, the Board of Directors has considered Bruce Mattern, P.E., as
Alternative District Engineer and found his qualifications appropriate to provide such
services; and
WHEREAS, the Board of Directors has appointed Bruce Mattern as interim
Alternate District Engineer and does hereby desire to appoint Bruce Mattern as
permanent Alternate District Engineer by this resolution and the accompanying
Agreement for Alternate District Engineer;
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
does hereby RESOLVE and DETERMINE as follows:
That Bruce Mattern is hereby appointed Alternate District Engineer and
has been provided with the power to approve engineering matters
whenever the Manager /District Engineer has declared a conflict of
interest.
2. That Bruce Mattern's approvals shall be entitled the same authority under
Government Code Section 830.06 (design immunity) as the District
Engineer's.
3. That Bruce Mattern shall be subject to the same discretionary and other
Government Code immunities as an officer of the District as the District
Engineer might enjoy.
4. That Bruce Mattern shall be provided with the same insurance coverage
and indemnification that is currently provided to the District Engineer when
he is approving District work.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at
a regular meeting thereof held on the -I�V, day of 2008.
:Secretary
o��,-,, L&=,
President
zi
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 -755 duly and regularly passed and adopted
by said Board of Directors at a regular meeting thereof held on the 16th day of July
2008.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this /6xZ day of 2008.
Clerk of Costa Mesa Sanitary District