HomeMy WebLinkAboutResolution 1968 - 0004(REF.,Section 11733 of State Health and Safety Code,as amended 1967)
RESOLUTION NO.68-4-7
YIXING COMPENSATION FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,
FIXING COMPENSATION FOR ITS DIRECTORS AND RESCINDING
RESOLUTION NO.67-119-7,REGARDING SAID COMPENSATION
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERIVIINE 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
District he is serving as a Director;and,
Section 3 That each Director shall receive the sum of
ten cents (lO )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 (lO~)per mile,•or part of a mile,so
traveled,whether on the business of one District or several Districts;
and,
Section 14•That the Resolution No.67—119-7,concerning
compensation of Directors,is hereby rescinded and made of no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,mat-Ion 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.7 ,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.68-4—7 was regularly passed and adopted
at an adjourned regular meeting of said Board of the 25th
day of J&nU117 ,1968 ,by the following vote,to wit:
AYES:~ireøtor~Clifton C.Miller (Chairman),Roward
?~o~ers,Thomas MoMlohael,Rex A.Parke,Ellis
N.porter,and C.M.Peatherly
NOES:NONE
ABSENT:NONE
1N WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.7
,of Orange County,California,this 30th day of
January ,196 8.
Fred A.Harper,Secretafy
Board of Directors of County
Sanitation District No.
of Orange County,California