Reso 2012-816RESOLUTION NO. 2012 -816
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET
FOR THE FISCAL YEAR 2012 -13
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES
HEREBY RESOLVE AS FOLLOWS:
THAT, WHEREAS, the Proposed Budget for the 2012 -13 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, 2012 and ending June 30, 2013, is hereby adopted as set forth in the 2012 -13
Proposed Budget, subject to minute action of any changes made to the Proposed Budget at the
time of its adoption.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District
at a regular meeting held on the 28th day of June 2012.
D�u
Robert Ooten
President of the Board of Directors
-�49-
ike Scheafe
Secretary of a Board of Directors
n
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, SCOTT CARROLL, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Resolution No. 2012 -816 was duly and regularly passed and adopted by the
said Board of Directors at a regular meeting thereof held on the 28th day of June 2012.
AYES: President Ooten, Directors Ferryman, Scheafer, Fitzpatrick, and Perry
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa
Mesa Sanitary District this 28th day of June 2012.
Clerk e hz Costa Mesa unitary District