Reso 2013-829 RESOLUTION NO. 2013-829
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT NOMINATING MICHAEL SCHEAFER
AS A CANDIDATE FOR ELECTION TO THE SPECIAL DISTRICT RISK MANAGEMENT
AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Special District Risk Management Authority (SDRMA) is a Joint
Powers Authority formed under California Government Code, Section 6500 et.seq., for the
purpose of providing risk management and risk financing for California Special Districts and
other local government agencies; and
WHEREAS, the Joint Powers Agreement (JPA) and Bylaws of SDRMA set forth
director qualifications, terms of office and election requirements; and
WHEREAS, the Board of Directors of SDRMA established procedures and
guidelines for the Director Election process; and
WHEREAS, the Board of Directors of SDRMA established a policy requiring
candidates seeking election to the SDRMA Board of Directors to be: 1) a member of the
agency's governing body or full-time management employee per SDRMA Election Policy
2012-05, Section 4.1 and be an active member agency of both SDRMA's property/liability
and worker's compensation programs, and 2) be nominated by resolution of their member
agency's governing body, and 3) each nominated candidate must submit a completed
signed "Statement of Qualifications" on or before the May 3 filing deadline in order for the
candidate's name to be placed on the official ballot.
NOW, THEREFORE, BE IT RESOLVED:
1. The governing body of the Costa Mesa Sanitary District nominates Michael
Scheafer, its Vice President, as a candidate for the Board of Directors of the Special District
Risk Management Authority.
2. The governing body of the Costa Mesa Sanitary District further directs that a copy
of this resolution be delivered to SDRMA on or before the May 3, 2013 filing deadline.
ADOPTED this 18 of April, 2013 by the Governing Body of the Costa Mesa Sanitary District
by the following roll call votes:
AYES: resident Ferryman, Directors Ooten, Perry, Schafer, Scheafer
NAYES: None
ABSTAIN: None
ABSENT: None
Al .., 1
41 I
J. ''es Ferryman Arthur Perry
-.ident— Costa Me-. Sanitary District Secretary
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Scott Carroll, District Clerk of the Costa Mesa Sanitary District, hereby certify
that the above and foregoing Resolution No. 2013-829, was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the.18th day
of April, 2013..
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District, this 18th day of April 2013.
Pqr
Clerk oft he Cost& Mesa Sanitary District