HomeMy WebLinkAboutDistrict 03 - Resolution 1948-10-27 (B)On motion of Director Chapman,duly seconded and carried,
the following resolution was adopted:
RESOLVED,that the compensation to be paid each Director for
hLs services for each board meeting attended by him shall be
ten dollars (~iO)together with a mileage allowance of seven
and one—half cents (~O.O75)per mile in traveling both ways
between his place of residence and the place of meeting;and
BE IT FURTHER RESOLVED that no Director shall receive compen
sation for attending more than three meetings ol’the board dur
ing any calendar month;and
BE IT FURTHER RESOLVED that any Director serving on more
than one County Sanitation District Board of Directors shall
receive compensation for attendance at only one meeting when
attending a joint meeting of the several District Boards,and
BE IT FURTHER RESOLVED that said compensation shall be
effective as of July 1,l94~~
AYES:Willis H.Warner,Irvin C.Chapman and
Charles Newson
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
53
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,3 of Orange County,California
do hereby certify the foregoing to be a full,true and correct
copy of minute entry of the meeting of said Board held on the
27th day of October ,19k8.
IN VIITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 15th day of June,1954.,
Secretary,Board of Directors
County Sanitation District No,3
Orange County,California