HomeMy WebLinkAboutResolution 1968 - 0008-11 (RESCINDED)(REF.,Section 14733 of State Health and Safety Code,as amended 1967)
RESOLUTION NO.68-8-li
A RESOLUTION OF T1~BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11,OF ORANGE COUNTY,CALIFORNIA,
FIXING COMPENSATION FOR ITS DIRECTORS AND RESCINDING
RESOLUTION NO.67-120-11,REGARDING SAID COMPENSATION
The Board of Directors of County Sanitation District No.ii,
of Orange County,California,
DOES I~REBY RESOLVE,DETERIV~NE AND ORDER:
Section 1 That each Director shall receive the sum of
$50.00 Lor 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;arid,
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
rio more than said ten cents (iOç~)per mile,or part of a mile,so
traveled,whether on the business of one District or several
Districts;and,
Section )4~That Resolution No.67-120-11,concerning
compensation of Directors,is hereby rescinded and:made of no
further effect;and,
Section 5 That this resolution shall become effective
February 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.j~,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—8—li
was regularly passed and adopted at a regular meeting of said
Board on the lJ4thcIay of February ,1968,by the following
vote,to wit:
AYES:Directors Donald Shipley (Chairman),Ted
Bartlett,and C.M.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.~
of Orange County,California,this 15th day of Feb~a~,1968.
Fred A.Harper,Secreta
,
Board of Directors of County
Sanitation District No.~,
of
Orange County,California