HomeMy WebLinkAboutResolution 1979 - 0141 (Amended)RESOLUTION NO.79-141
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 ThE ANNUAL 1980 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,1980.
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 Conferenc.e in August,1980,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 @ $.l5/mile
-Next 151-600 miles per month @ $.l2/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,1980.
PASSED AND ADOPTED at a regular meeting held October 10,1979.
ST:.’~CF C,~L1 FOI~N1A )
)SS.
COU~:TY 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.79-141 was regularly passed and adopted at a
regular meeting of said Boards on thc 10th day of October ,1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Norman Culver,Bruce Finlayson,Donald Fox,Henry Frese,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Donald Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez~James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett Wieder,Ray Williams,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of October
,
19 79
ifr~t
J/h)me/J~yl~~ er,Secretary’,
o~~ds 4~Dir,E,~tors,County
S nita,~on r64’tricts Nos.1,2,
.,5,~,7,and 11 of Orange
County,California