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HomeMy WebLinkAboutResolution 1951 - 0068RESOLUTION NO.68 A RESOLUTION OF THE BOARD OF DIRECTORS OF COT.LNTY SANI’2ATION DISTRICT NUMBER , CREATING THE OFFICE OF CHIEF ENGINEER AND GENERAL MANAGER OF THE JOINT ADMINISTRATION ORGANIZATION OF ~SEVEN COUNTY SANITATION DISTRICTS AND OF THEIR WORKS AND OPERATIONS,AND FIXING ~IIS~SALARY. The Board of Directors of County Sanitation District Number _____ does resolve as follows: SECTION I.The office of Chief Engineer and General Manager of the Joint Administrative Organization of the seven County Sani tation Districts arid of their works and operations is hereby created. SECTION II.The salary of said Chief Engineer and General Manager is hereby fixed at ~J..,OOO.OO per month,payable monthly,which salary shall be paid from the Joint Administrative Fund. SECTION III.When engaged in necessary travel outside of the County of Orange on business of the respective County Sanitation Dis tricts,he shall receive,in addition to said salary,his necessary and actual transportation costs of traveling on public carrier and,if traveling in his private automobile,mileage at the rate heretofore established,and also necessary hotel bills for lodging,not to exceed ~per day,and actual compensation for meals. SECTION IV.The portion of the foregoing expenses and salary properly chargeable to construction of the works planned and to be con structed by the Joint County Sanitation Districts shall be repaid by a transfer of money to the Joint Administrative Fund from proceeds from the sale of bonds when such money becomes available,and shall be from such funds of each County Sanitation District in the proportion that each of said Districts contribute to the Joint Administrative Fund.. The foregoing resolution was introduced by Director________________ who moved its adoption.Said motion was seconded by Director __________ __________________, and carried by the following vote: AYES: NOES: ABSENT: —1-~