HomeMy WebLinkAboutResolution 1967 - 0114-1 (RESCINDED)(REF.,Section 4733 of State Health and Safety Code,as amended 1967)
RESOLUTION NO.67-114-1
FIXING COMPENSATION FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,
FIXING COMPENSATION FOR ITS DIRECTORS AND RESCINDING
RESOLUTION NO.521,AS AMENDED BY RESOLUTION NO.63-147,
REGARDING SAID COMPENSATION
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Chairman of this Board of Directors
shall receive the sum of $50.00 for attendance at any meeting of
the Board of Directors of this District,provided that he shall not
receive more than the sum of $100.00 per month as such compensation
from this District;and,
Section 2 That each Director other than the Chairman,
shall receive the sum of $25.00 for attendance at any meeting of the
Board of Directors of this District,provided that he shall not
receive more than the sum of $100.00 per month as such compensation
from this District;and,
Section 3 That in the event a Director of this District
is a Director of another,or other,County Sanitation Districts of
Orange County,he shall receive compensation as provided by each
District he is serving as a Director;and,
Section 4 That each Director shall receive the sum of
ten cents (io~)per mile for each mile,or part of a mile,actually
traveled on business of this District.That when traveling on the
business of more than one District,each District shall bear an
equal proportion of said expense,and such Director shall receive
rio more than said ten cents (lO )per mile,or part of a mile,so
traveled,whether on the business of one District or several Districts;
and,
Section 5 That the Resolution No.521,as amended,
concerning compensation of Directors,is hereby rescinded and made of
no further effect;and,
Section 6 That this resolution shall become effective
January 1,1968;and,
Section 7 That all actions of this District,whether by
resolution,motion or otherwise,inconsistent herewith or contrary
to the terms hereof,be and they are hereby amended to conform to
the terms of this resolution.
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of’the Board of Directors
of County Sanitation District No.1 ,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.67-il~4 was regularly passed and adopted at a
regular meeting of said Board on the 13th day of December
1967,by the following vote,to wit:
AYES:Djrectora Thomas McMichael (Chairman),Clifton Miller,
Ellis N.Porter and David L.Baker
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
afftxed the official seal of County Sanitation District
No.1 ,of’Orange County,California,this 18th day of
December 1967.
Board of Directors of County
Sanitation District No.1 ,of
Orange County,California