HomeMy WebLinkAboutResolution 1978 - 0170RESOLUTION NO.78-170
ESTAI3L I Sill NC COMPENSATION AND RE IMBURSEMENT FOR
EXPI~NSFS OF RIiTTRED DI ~CTOR DONALI)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 ThE ANNUAL 1979 MEETING
WHEREAS,retired Director Donald Winn has previously been active in the
County Sanitation Districts of Orange County’s participation in the California
Association of Sanitation Agencies (CASA);and,
WHEREAS,retired 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,1979.
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 Donal
Winn in the California Association of Sanitation Agencies through sai.d
Association’s Annual Work Conference in August,1979,is hereby approved;and
that during said 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 That 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:
Commerical 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 @ $.lS/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.thi.s resolution shall
expire after CASA’s Annual Work Conference in August,1979.•
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
the 4th day of October 1978
,by the following vote,to wit:
Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Hummel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
Ss.
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.78-170 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
AYES:
NOES:None
ABSENT:Bob Perry and Kerm Riina
IN WITNESS WHEREOF,I have hereunto set my hand this 4th day of
19 78.
October
ter,Secretary,
~ctors,County
Districts Nos.1,2,
3 .5
,7,and,U,of Orange
County,California
S-A