HomeMy WebLinkAboutDistrict 05 - Resolution 1948-10-27 BOn motion of Director Greeley duly seconded and carried,
the following resolution was adopted:
RESOLVED,that the compensation to be paid each Director f or
hi,s 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,075)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 of 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 1,194~.
AYES:Dick Drake,Irvin Geo.Grodon and
Ross Gree].ey
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,Californ~.
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 ,i9~.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,5 of Orange County,
California,this 15th day of June,l95~.
~
Secretary,Board of Directors /
County Sanitation District No,5
Orange County,California