HomeMy WebLinkAboutOCSD-14 _ AMENDED BY OCSD-23;
REPEALED BY OCSD-34
ORDINANCE NO. OCSD-14
AN ORDINANCE OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT ESTABLISHING BOARD OF
DIRECTORS COMPENSATION
WHEREAS, Members of the Board of Directors are entitled, by the
provisions of State law, to receive compensation for attendance at meetings, or
for each day's service rendered as a Member of the Board; and
WHEREAS, the last adjustment in the per diem compensation for
Directors was effective in 1987; and
WHEREAS, the State Legislature, during the regular Session of Year
2000, adopted legislation (Senate Bill 1559), Chaplered into law (Ch. 86, Stats.
2000), effective January 1, 2001, authorizing the adoption of an Ordinance
pursuant to California Water Code Sections 2000 through 2007, including an
increase of the per diem compensation in an amount not to exceed five (5%)
percent for each calendar year following the operative date of the last
adjustment; and
WHEREAS, the Board of Directors determines that the proposed increase
is reflective of increases in the cost of living related to the performance of
service.
NOW, THEREFORE, the Board of Directors of Orange County Sanitation
District does hereby ORDAIN:
Section 1: That each Director shall receive the sum of One Hundred
Seventy ($170.00) Dollars for attendance at each meeting of the Board of
Directors, or for each day's service rendered as a Member of the Board, by
request of the Board; provided that each Director, other than the Chair of the
Board, shall receive compensation for not more than a total of six (6) meetings
or six (6) days' service per month.
Section 2: The Chair of the Board shall receive compensation for not
more than a total of ten (10) meetings, or ten (10) days' service per month.
Section 3: Each day's service rendered as a Member of the District's
Board of Directors, shall be deemed to include, but not be limited to:
A. Attendance as a Member of any Committee established by
the District and appointed by the Chair of the District.
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B. Attendance at any Committee Meeting when expressly
invited to attend said Committee Meeting by the Chair of the District.
C. Attendance at conferences with State and/or Federal
Legislators regarding District business, when approved by action of the Board of
Directors.
D. Attendance at a meeting, hearing, or conference for
business of the District, when approved by action of the Board of Directors, or
when designated by the General Manager, with the concurrence of the Chair,
when deemed to be in the best interests of the District.
Section 4: Each Director shall be reimbursed at the rate per mile
established by the United States Internal Revenue Service as allowable for
mileage expense deduction for use of a personal vehicle or business of the
District.
As said allowable rate established by the Internal Revenue
Service is periodically changed, said changes in the reimbursement rate shall
become effective on the first day of the month following the month in which the
change is announced by the Internal Revenue Service.
Section 5: When traveling on the business of the District, the Director
shall be entitled to reimbursement of expenses necessarily incurred in the course
of said travel, in accordance with the following schedule:
A. Commercial Transportation— Per actual invoice.
B. Hotel— Room rate per actual statement for occupancy.
C. Registration—Actual cost of conference or meeting
registration fee.
D. Ground Transportation—Asitemized.
E. Telephone Service—As itemized.
F. Meals. Gratuities. and Incidentals -$40.00 per day. In those
cases where the actual cost of the Director's personal meals and incidentals
required during the course of the conference or meeting exceeds the per diem,
reimbursement will be based upon actual expenditures.
Section 6: No Director shall receive pay for attendance at any meeting,
such as Committee Meetings, which is scheduled immediately preceding,
immediately succeeding, or concurrent with, a regularly-scheduled District Board
Meeting.
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Section 7: If any provision of this Ordinance is adjudged by a Court of
proper jurisdiction to be invalid, or unenforceable, it is the intention of the
governing body adopting this Ordinance, that all other provisions shall be valid
and enforceable.
Section 8: Resolution No. 98-3 is hereby repealed.
Section 9: This Ordinance shall be effective sixty (60) days after
adoption.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
held the 24th day of January, 2001.
Ch oa o Dir ctors
Ofi ge County Sanitation District
ATTE
Secreta f the B#io of Directors
Orange County Sanitation District
Thomas L. Woodruff, General ounsel
AYES:
NOES:
ABSTAIN:
ABSENT:
W SBS-TLW:pj:D-0:12/211001128571 3
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I, PENNY M. KYLE, Secretary of the Board of Directors of Orange County
Sanitation District, do hereby certify that the above and foregoing Ordinance
No. OCSD-14 was passed and adopted at a regular meeting of said Board on the 24'N
day of January, 2001, by the following vote, to wit:
AYES: Norman Z. Eckenrode, Chair; Kenneth Blake; Shawn Boyd; Brian
Donahue; James M. Ferryman; Peter Green; Shirley McCracken;
Pat McGuigan; Roy Moore; Joy L. Neugebauer; Russell Patterson;
Anna L. Piercy; Tod Ridgeway; Gerald N. Sigler
NOES: Steve Anderson; Don Bankhead; Guy Carrozzo; John M. Gullixson;
Alice B. Jempsa; Tony Kawashima; Beth Krom; Mark Leyes; Mark
A. Murphy; Jim Silva; Peer A. Swan
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of January,
2001.
A&t,` A --
Penny M. I{ s
Secretary o the Boar of Directors
Orange County Sanitation District
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