HomeMy WebLinkAboutResolution 1973 - 0056-11 (REPEALED)RESOLUTION NO:73—56—il
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FIXING COMPENSATION FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11,OF ORANCE COUNTY,CALIFORNIA,
FIXING COMPENSATION FOR ITS DIRECTORS AND RESCINDING
RESOLUTIONS NOS.63—128 pj’w 68—8—il REGARDING COMPENSATION
WHEREAS,Section 1~733.5 of the Health and 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,
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WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,
and 1].,of Orange County,California,have heretofore executed a
Joint Ownership,Operation and Construotion 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
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District No.11,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
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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,V
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 14733.5 of
the Health and Safety Code;and,
Section 3 Section 2 of thIs resolution shall not apply to
the Director serving as Joint Cha~.rman of the Joint Administrative
Organization.The Director serving as Chairr.~n 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 JointChairman 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 (ll4~)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 andGB—8—1l concerning
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 orotherwise,inconsistent herewith 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
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STATE OF CALIFORNIA
Sso
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.7 3—56-11 ,was regularly passed
and adopted at a regular meeting of said Board on the 2nd
day of May ,19 73,by the following vote to wit:
AYES:Directors Norma Gibbs (Chairman)and
David Baker
NOES:None
ABSENT:Director Henry Duke
IN WITNESS WNEREOF,I have hereunto set my hand and
affixed the official seal of Cou~nty Sanitation District No.11
of Orange County,California,this 2nd day of May
1973.
Sani ation istrict No.11,
of Orange County,California
S -.10 )~