HomeMy WebLinkAboutResolution 1973 - 0044RESOLU~ION NO.7~_1j1j_]
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
RESOLUTIONS NOS.63—].28.•AND 68—3—1 REGARDING COMPENSATION
P~EA~,3eet1o~~1~7~3.5 of ~he ~~d Safe~,y Code provides
that where two or more County Sanitation Districts have joined in
purchase,ownership,use,construction,or operation of a sewerage
system and said Districts hold their meetings jointly,and one or
more of the Directors serve as a Director on more than one of such
Districts meeting jointly,the Districts may,by joint resolution
approved by each District,limit the compensation of such a Director
for attending said jointly—held meetings;and,
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,
andll,of Orange County,CalIfornia,have heretofoi~è.executed a
Joint Ownership,Operation and Construction Agreement,dated July 1,
1970,as amended;and
..1~iHREAS,said Districts hold their regular monthly meetings
jointly;
NOW,THEREFORE,the Board of Directors of County Sanitation
Distt’ict-No.l ,of Orange County,California,
•DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Sectlon 1 That eachDirector shall receive the sthn of $50.00
for attendan~e 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;arid,
Section 2.That not withstanding the provisions of Section 1,
when a Director of this District is also a Director of another District,
said Director shall be paid not more than a total of $50.00 for any
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jointly—held meeting attended by him when such other DIstrict,or
Districts,has,or have,adopted a resolution substantially similar to
this one,as is permitted under the provisions of Section ~733.5 of
the.Health and Safety Code;and,--..
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,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.73—~—1,failed to pass at a
regular meeting of said Board on the 2nd day of May,1973,
by the following vote to wit:
AYES:
NOES:
DirectOrs Ellis Porter and Clifton Miller
Directors Robert Battin (Chairman),and Jerry
Patterson
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 2nd day of May 1973.
S—10 ~4
vester,~ecretary
~ctors of County
District -No;-i,
County,California