HomeMy WebLinkAboutDistrict 01 - Resolution 1948-10-27 (B)3.On motion of Director Reed
,duly
2 seconded and carried,the following resolution was adopted:
3 RESOLVED,that the compensation to be paid each Director
4 for his services for each board meeting attended by him shall
5 be ten dollars ($10.00)together with a mileage allowance of
6 seven and one-half cents (~0.075)per mile in traveling both
7 ways between his place of residence and the place of meeting;
8 and
BE IT FURTHER RESOLVED that no Director shall receive
10 compensation for attending more than three meetings of the board
~during any calendar month;and
12 BE IT FURTHER RESOLVED that any Director serving on more
13 than one County Sanitation District Board of Directors shall
14 receive compensation for attendance at only one meeting when
15 ttending a joint meeting of the several District Boards,and
16 BE IT FURTHER RESOLVED that oompensation shall be effect
1?ive as of July 1,194g.
18 YES:R.Carson Smith,Virgil Reed and Fred C.R3wland
19
20 OES:None
21
BSENT:None
22
23
TATE OF CALIFORNIA)
24
OUNTY OF ORANGE )SS
25 I,ORA MAE MERRITT,Secretary of the Board of Directors
f County Sanitation District No.One hereby certify that
26
he above and foregoing resolution is incorporated in the
fficial minutes on record in this office as being adopted by
27
aid Board at a meeting thereof held on the 27th day of
ctober,l94~.
28
IN WITNESS WHEREOF,I have hereunto set my hand this
29 th day of April,1952.
31 ______________
Secretary of the BoØrd of Directors
32 County Sanitation District No.O~~
Orange County,California