HomeMy WebLinkAboutOCSD-34 ORDINANCE NO.00SD-34
AN ORDINANCE OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT, ESTABLISHING BOARD OF
DIRECTORS' COMPENSATION, AND REPEALING ORDINANCE
NO. OCSD-14 AND ORDINANCE NO. OCSD-23
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 2001; and,
WHEREAS, the State Legislature, during the regular Session of Year
2000, adopted legislation (Senate Bill 1559), Chaptered in law (Ch. 86, Stats.
2000), effective January 1, 2001, authorizing the adoption of an Ordinance
pursuant to California Water Code Sections 20200 through 20207, 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, a policy has been established in Resolution No. OCSD 04-16
regarding Board of Directors' business and travel expense reimbursement, and
meeting attendance and compensation; 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 the Orange County Sanitation
District does hereby ORDAIN:
Section 1: That each Director shall receive the sum of Two Hundred
Twelve Dollars and Fifty-Cents ($212.50) 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: 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 4: Ordinance Nos. OCSD-14 and OCSD-23 are hereby
repealed.
Section 5: This Ordinance shall be effective sixty (60) days after
adoption.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the Orange County Sanitation District held November 26, 2007.
Chpflj of the Board of rectors
O e County Sanitation District
ATTEST:
Clerk of th Board
Orange County Sanitation District
Bradley R. H gin, GenerAlIC966i6i
Orange County Sanitation Di trict
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I, PENNY M. KYLE, Clerk of the Board of Orange County Sanitation District, do
hereby certify that the above and foregoing Ordinance No. OCSD-34 was passed and
adopted at a regular meeting of said Board on the 28th day of November, 2007, by the
following vote, to wit:
AYES: Steven Choi; Larry Crandall, Doug Davert; Jim Ferryman; Rich
Freschi; Cathy Green; Phil Luebben; Roy Moore; Joy Neugebauer;
Chris Norby; Ken Parker; Constance Underhill; Mark Waldman;
Don Webb
NOES: Charles Antos; Don Bankhead; Tom Beamish; Bill Dalton; Patsy
Marshall; Dave Shawver; Harry Sidhu; Jim Winder;
ABSENT: Jon Dumitru; Darryl Miller; Sal Tinajero
IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of
November, 2007.
gd
Penny M. Oe
Clerk of the Board
Orange County Sanitation District
HDEPT MM1S 151WOROIW ES@OOTIXSD3 RDMNCE CERTIFICATION p