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HomeMy WebLinkAboutOCSD 16-14RESOLUTION NO. OCSD 16 -14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT AMENDING RESOLUTION NO. OCSD 14-09 RELATING TO THE SOUTHWEST COSTA MESA TRUNK SEWER, PROJECT NO. 6-19 The Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE AND ORDER: Resolution OCSD 14-09, Section 9: The approval of the Southwest Costa Mesa Trunk Sewer, Project No . 6-19 is hereby rescinded. PASSED AND ADOPTED at a regular meeting of the Board of Directors held on August 24, 2016. . ' ATTEST: OCSD 16-14 -1 STATE OF CALIFORNIA ) ) ss COUNTY OF ORANGE ) I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OCSD 16-14 was passed and adopted at a regular meeting of said Board on the 24th day of August, 2016, by the following vote, to wit: AYES: NOES: ABSTENTIONS: ABSENT: Choi; Deaton; Ferryman; Kiley; Kim; Kring; Mills; R. Murphy; Nagel; Neugebauer; Nielsen; Parker; Peterson (Alternate); Sebourn; Shawver; F. Smith; T. Smith; Steel; Tinajero; Wanke; Withers; and Yare None None Beamish; Jones; and Peotter (Alternate) IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 24th day of August, 2016. Board of Directors Orange County Sanitation District • > J OCSD 16-14-2