Reso 2013-835RESOLUTION NO. 2013 -835
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET
FOR THE FISCAL YEARS 2013 -14 & 2014 -15
WHEREAS, the Board of Directors has conducted a series of study sessions and other
public meetings to consider an appropriate budget; and
WHEREAS, the Board of Directors is now prepared to adopt a biennial budget for 2012-
2013 and 2013 -2014;
WHEREAS, the Proposed Budget for fiscal years 2013 -14 and 2014 -15 has been
prepared by order of the Board of Directors.
NOW, THEREFORE, BE IT RESOLVED as follows:
SECTION 1: The Biennial Budget for the Costa Mesa Sanitary District for the fiscal year
beginning July 1, 2013 and ending June 30, 2014, and for fiscal year beginning July 1, 2014 and
ending June 30, 2015 is hereby adopted as set forth in the Proposed Biennial Budget, subject to
minute action of any changes made to the Proposed Biennial Budget at the time of its adoption.
SECTION 2: This budget is in compliance with District Operations Code Chapter 4.03.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at
a regular meeting held on the 27' day of June 2013.
Ja Ferryman
Pre ' ent of the Board o Directors
Arthur Perry
Secretary of the Board of Directors
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. 2013 -835 was duly and regularly passed and adopted by the
said Board of Directors at a regular meeting thereof held on the 27th day of June 2013.
AYES: Board Members: Perryman, Ooten, Perry, Schafer, Scheafer
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 27th day of June 2013.
Clerk of t e Costa Me it ry District