HomeMy WebLinkAboutResolution 1973 - 0048-3 (REPEALED)RESOLUTION NO.73_i~8_3
FIXING COMPENSATION FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,
FIXING COMPENSATION FOR ITS DIRECTORS AND RESCINDING
RESOLUTIONS NOS.63—128 AND 67—116—3 REGARDING COMPENSATION
~HEREAS,Scctlon !~733.~of th~.H~a1th ax~d Safety 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,
and 11,of Orange County,California,have heretofore executed a
Joint Ownership,Operation and Construction Agreement,dated July 1,
1970,as amended;and
WHEREAS,said Districts hold their regular monthly meetings
jointly;
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.3,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 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 1~733.5 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 meeting1 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 lj•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 and 67—116—3coñcerning
compensation of Directors,are hereby rescinded and made of no further
effect;and,
Section 7 That this resolution shall become effective
June 1 1973 ;and,
Section 8 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 tei’ins of this resolution.
PASSED AND ADOPTED at a regular meetin~held May 2,1973
—2—
S STATE OF CALIFORNIA
•SSo
COUNTY OF ORANGE
.
1,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No,3 ,
of Orange
County,California,do hereby certify that the above and
foregáing Resolution No.73—~8-3 ,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 Norman Culver,(Chairman),Jesse Davis,
Donald Fox,Charles Long,Frank Marshott,
Jack Green,Derek McWhinney,Henry Roberts,Jr.,
Robert Root,Mark Stephenson,and Cor Vanderwaal
NOES:Directors Robert Battin,Jerry Patterson,Frank
Sales,and Charles Stevens,Jr.
ABSENT:Director George Scott
IN WITNESS WUEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 2nd day of May
1973.
er,Secretary
Dir~tors of County
•~sanit~’tion District No.3 ,
of Orange County,California
s.-1o4