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Ord 1978-13• 1 7 8 9 10' 11 12 i 13 14 15 16 17 18 .19 20 21 22 23 24 25 26 27 28 29 30 31 32 ORDINANCE NO. _L3_ AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, CHANGING ITS REGULAR MEETING DATE FROM THE FIRST WEDNESDAY OF EACH MONTH TO THE SECOND THURSDAY OF EACH MONTH THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. The Board of Directors of the Costa Mesa Sani- tary District finds and declares that regular meeting of its Board of Directors has been established to take place at 7:30 P.M. on the first Wednesday of each month at 77 Fair Drive, Costa Mesa, California. The Board further finds and declares that some of the members of the Board of Directors of the Costa Mesa Sanitary Dis- trict also serve as members of the Board of the Sanitation Dis- tricts which meet during the second week of each calendar month. The Board of Directors further finds and declares that the interest of the community served by the Costa Mesa Sanitary District will be further enhanced by changing the meeting date of the Costa Mesa. Sanitary District to follow that of the Sanitation Districts. The Board further finds and declares that changing said regular meeting date to the second Thursday of each month beginning in the month of (September, 1978 will better serve the convenience of the Board and the purposes for which the Costa Mesa Sanitary District was create Accordingly, the following Section is adopted as an Ordi- nance for the Costa Mesa Sanitary District: Section 2. The regular meeting of the Costa Mesa Sanitary District Board of Directors shall take place on the second Thursday of each month at the hour of 7:30 in the evening at 77 Fair Drive, Costa Mesa, California. Section 3. The Secretary of the District shall certify to the passage of this Ordinance and shall cause the same to be pub- lished once in the Orange Coast Daily Pilot, a 'newspaper of general circulation printed, published and circulated in the Costa Mesa -1- k • 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 i 16, 17' 18 19 20 21 22 23 24 0 25 26 27 28 29 30 31 32 Sanitary District, Orange County, California and seven (7) days from and after its publication, it shall be in full force and effect. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District, at a regular meeting held on the 5th day of July, , 1978. AVCZ6� : � President of the Board of Directors of the Costa Mesa Sanitary District ATTEST: SECRETARY o r 'r , STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I, ELEANOR G. GEDDES, Assistant Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Ordinance No.13 was passed, approved and adopted by said Board, approved and signet by the President of said Board and attested to by the Secretary thereof, all at a regular meeting of said Board held on the 5th day of July , 1978, and that the same was passed and adopted by the following roll call vote: AYES: DIRECTORS: Hutchison., Glockner, Rima NOES: DIRECTORS: None ABSENT: DIRECTORS: Briggs, Crank DATED this 21st daA4anor Ju1Y 1978. G. dd IWM