HomeMy WebLinkAboutResolution 1967 - 0115-2 (RESCINDED)(REF.,Section 14733 of State Health and Safety Code,as amended 1967)
RESOLUTION NO.67-115-2
FIXING COMPENSATION FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,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.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That each Director 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 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 Distric
he Is serving as a Director;and.
Section 3 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
no more than said ten cents (io )per mile,or part of a mile,so
traveled,whether on the business of one District or several Districts;
and,
Section 4 That the Resolution No.521,as amended,concern
ing compensation of Directors,is hereby rescinded and made of no
further effect;and,
Section 5 That this resolution shall become effective
January 1,1968;and,
Section 6 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.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2 ,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.67~115—2 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:Di~ctors Leonard Crapo,Norman B,Culver,Rex A.
Parke,Robert Schwerdtteger,James Workman,and
David L.Baker
NOES:
Directors Thomas 0.Speer (C1~airman),James Hock,
Thomas McMichael,Glenn G.Walters.
ABSENT:
Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.
2 ,of Orange County,California,this 18th day of
December 1967.
~r,Secretary,
Board of Directors of County
Sanitation District No.,of
Orange County,Californi~