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HomeMy WebLinkAboutOCSD-23 REPEALED BY OCSD-34 ORDINANCE NO. OCSD-23 AN ORDINANCE OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT, AMENDING ORDINANCE NO. OCSD-14 ESTABLISHING BOARD OF DIRECTORS COMPENSATION The Board of Directors of Orange County Sanitation District does hereby FIND: WHEREAS, the Board of Directors has previously, by duly adopted Ordinance No. OCSD-14, established Board of Directors' compensation; and, WHEREAS, the Board of Directors has, by adoption of Resolution No. OCSD 04-16, established a policy regarding Board of Directors' business and travel expense reimbursement, and meeting attendance and compensation; and, WHEREAS, based upon the newly-adopted policy and procedures set forth in Resolution No. OCSD 04-16, it is necessary to amend Ordinance No. OCSD-14 as it relates to Board of Directors' business and travel expense reimbursement and meeting attendance and compensation. NOW, THEREFORE, the Board of Directors of Orange County Sanitation District, does hereby ORDAIN as follows: Section 1: Sections 3, 4, 5, and 6 of Ordinance No. OCSD-14, are hereby repealed. Section 2: This Ordinance shall take effect on July 24, 2004. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Orange County Sanitation District held June 23, 2004. Chair of to Board of Directors Orange County Sanitation District ATTE N 1 / Board Secret Ora County Sanit ion istrict Thomas L. Woodruff, General Cl5unsel Orange County Sanitation District WS&S-TLW:pf:#185688:05/10/04 IIIIIIIIIG{Q j �lii III 0190950)0210 I1 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-23 was passed and adopted at a regular meeting of said Board on the 23rtl day of June 23, 2004, by the following vote, to wit: AYES: Shirley McCracken, Chair; Steve Anderson; Charles Antos; Don Bankhead; Patricia Bortle; Brian Brady; Carolyn Cavecche; Alberta Christy; John Collins; Bill Dalton; Judy Dickinson; Brian Donahue; Michael Duvall; James F. Ferryman; Cathy Green; Alice B. Jempsa; Tony Kawashima; Patsy Marshall; Roy Moore; Joy Neugebauer; Anna L. Piercy; Tod Ridgeway; Paul Walker NOES: None ABSENT: Beth Krom; Jim Silva IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of June, 2004. Penny M. yle Secretary of the Boarcaf Directors Orange County Sanitation District \\LEAD\DATA WP.DTAWDMIN\BS\ORDINANCES\ORDINANCE CERTIFICATION.DOC