Reso 2012-819RESOLUTION NO. 2012-819
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT ORDERING THAT
PUBLICATION OF ORDINANCE NO. 90 SETTING FORTH
PROCEDURES FOR PLACING ITEMS ON THE BOARD AGENDA
WHEREAS, the Board of Directors on June 28, 2012 adopted. Ordinance No. 90
setting forth procedures for placing items on the Board agenda has been published; and
WHEREAS, that Ordinance was published in the Newport Beach /Costa Mesa
Daily Pilot on July 7, 2012, 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. 90 setting
forth procedures for placing items on the Board agenda has occurred.
PASSED and ADOPTED on this 26`" day of 1& 2012.
Secretary, Costa Me a Sanitary District President, Costa Mesa Sanitary District
Board of irectors Board of Directors
PASSED AND ADOPTED this 26th day of July 2012, by the following vote:
AYES: . President Ooten, Directors Ferryman; Fitzpatrick, Perry and Schaefer
NOES: None
ABSTENTIONS: None
ABSENT: None
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Scott Carroll, Clerk of the Costa Mesa Sanitary District, hereby certify that the above
and foregoing. Resolution No. 2012 -819 duly and regularly passed and adopted by said Board
of Directors at a regular meeting thereof held on the 26th day of July 2012.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District., this 26th day of July 2012.
Clerk oft CGst5_,Mesa Sarifary District
PA