HomeMy WebLinkAboutResolution 1978 - 0065RESOLUTION NO.78-65
ESTABLISHING COMPENSATION AND REIMBURSEMENT FOR
EXPENSES OF RETIRED DIRECTOR DONALD WINN’S
REPRESENTATION IN CASA
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING
COMPENSATION AND REIMBURSEMENT OF EXPENSES OF
RETIRED DIRECTOR DONALD WINN’S REPRESENTATION IN THE
CALIFORNIA ASSOCIATION OF SANITATION AGENCIES THROUGH
ANNUAL 1978 MEETING
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WHEREAS,retiring Director Donald Winn has previously been active in
the County Sanitation Districts of Orange County participation in the California
Association of Sanitation Agencies (CASA);and,
WHEREAS,retiring Director Donald Winn is presently serving as a member of
the CASA Board of Directors;and,
WHEREAS,said term on the CASA Board of Directors will not expire until
the close of the CASA Annual Conference in August,1978.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the continued representation of retired Director Donald
Winn in the California Association of Sanitation Agencies through said Association’s
Annual Work Conference in August,1978,is hereby approved;and that during such
period,Donald Winn shall be entitled to receive the sum of Fifty Dollars ($50.00)
per day,but in no event shall the representative’s total compensation exceed
Two Hundred Dollars ($200.00)per month;and,
Section 2 When traveling on such business,said representative shall be
entitled to reimbursement of expenses necessarily incurred in the course of said
travel in accordance with the following schedule:
Commercial Transportation -per actual invoice
Hotel -room rate per actual statement for occupany
Registration -actual cost of conference or meeting registration fee
Ground Transportation -as itemized
Personal Vehicle -First 1-150 miles per month @ $.l5/mile
-Next 151-600 miles per month @ $.12/mile
-Next 601+miles per month @ $.06/mile
Telephone Service -as itemized
Meals,Gratuities and Incidentals -Actual cost of the representative’s
personal meals and incidentals required during the course of the
conference or meeting.
Section 3 That the authorization provided for by this resolution shall
expire after CASA’s Annual Work Conference in August,1978.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.78-65 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of April ,1978
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt.Jr.,Donald Hudson,Elvin Hutchison,
Don Mclnnis,Harry Miller,David Ortiz,Ron Pattinson,Bob
Perry,Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,
Donald Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,James Sharp,Ron Shenkman,Don Smith,Roger Stanton,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Louis
Velasques,Henry Wedaa,Harriett Wieder and Duane Winters
NOES:•None
ABSENT:Russell Gray and Richard Olson
ABSTAIN:Bernard Houston
IN WITNESS WHEREOF,I have hereunto set lay hand this 12th day
of April ,
1.9 78 .
‘2
~.ster,Secretary,
~ectors ,-County
.stricts Nos.1,2,
.,7,end 11 of Orange
County,California
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