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HomeMy WebLinkAboutResolution 1973 - 0045-2 (REPEALED)RESOLUTION NO.73—~~5—2 FIXING COMPENSATION FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 , OF ORANGE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 RESOLUTIONS NOS.63—128 AND 67—115—2 REGARDING COMPENSATION WHEREAS,Sect1ci~!7~3.~of the Healt.h ~Safety Cede pruvides 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, and 11,of Orange County,California,have heretofore executed a JointOwnership,Operation and Construction Agreement,dated July 1, l~7O,as amended;and WHEREAS,said Districts hold their regular monthly meetings •jointly; NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 , of Orange County,California, DOES HEREBY RESOLVE,DT TERMINE 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 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 — ,, 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, Section 3 Section 2 of this resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization.The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of $50.00 from each District which he presides over in a jointly held meeting,as authorized by Section 11733 of the Health and Safety Code;provided. however,that the Joint Chairman shall not be paid more than $50.00 by any District for any meeting;and, Section Zj•That each Director shall receive the sum of eleven cents (ll~)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,such Director shall receive no more than said eleven cents (ll~)per mile,or part of a mile,so traveled,whether on the business of one District or several Districts; and, Section 5 That each District meeting ~jointly shall bear an equal portion of said compensation and mileage expense;and, Section 6 That Resolutions Nos.63—128 and67—l15—2 concerning compensation of Directors,are hereby rescinded and made of no further effect.;and, . Section 7 That this resolution shall become effective ••Jü~iél~l973 .~and, . •Section 8 That all actions of this District,whether by resolution,motion or otherwise,inconsistent her’ewith or contrary to the terms hereof,be and they are hereby amended to conform to the terms of this resolution. PASSED AND ADOPTED at a regular.meeting held May 2,1973 —2— STATE OF CALIFORNIA’ SSo COUNTY OF ORANGE I,J.WAYNE SYLVESTER,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.73_145_2 ,was regularly passed and adopted at a regular meeting of said Board on the 2nd day of May ,1973 ,by the following vote to wit: AYES:Directors Don Smith (Chairman),Norman Culver, Dale Chaput,Robert Finnell,Donald Fox, Edward Just,Robert Root,and Mark Stephenson NOES:Directors Ralph Clark,Robert Nevil,Jerry Patterson,and Donald Winn ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of Coi~nty Sanitation District No.2 of Orange County,California,this 2nd day of May 1973. c re tary /Bbar~of D~1ectors of County ~Sanitation District No.2 , of Orange County,California S_lOLl.