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Reso 2010-784RESOLUTION NO. 2010 -784 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEAR 2010 -11 THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Proposed Budget for the 2010 -11 fiscal year has been prepared by order of the Board of Directors. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1: The Annual Budget for the Costa Mesa Sanitary District for the fiscal year beginning July 1, 2010 and ending June 30, 2011, is hereby adopted as set forth in the 2010 -11 Proposed Budget, subject to minute action of any changes made to the Proposed Budget at the time of its adoption. ATTEST: PASSED AND ADOPTED this 21 st day of June 2010, by the following roll call vote. AYES: Arlene Schafer, Robert Ooten, Gary Monahan, James Ferryman, Arthur Perry NOES: None ABSENT: None ary-, Cosla Mesa Saiitary District Board of,Diroctors STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) GL' President, Cosa Mesa -unitary District Board of Dir ctors I, JOAN REVAK, Clerk of the District, hereby certify that the above and foregoing Resolution No. 2010 -784 was duly and regularly passed and adopted by the said Board of Directors at a regular meeting thereof held on the 21 st day of June 2010. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District this 21 st day of June 2010. Clerk of:. e_Costa Mesa Sanitary District