HomeMy WebLinkAboutOCSD-23 REPEALED BY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hereby repealed.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
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Board Secret
Ora County Sanit ion istrict
Thomas L. Woodruff, General Cl5unsel
Orange County Sanitation District
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STATE OF CALIFORNIA )
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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
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