HomeMy WebLinkAboutResolution 1981 - 0168 (REPEALED)RESOLUTION NO.81-168
REVISING COMPENSATION AND REIMBURSEMENT FOR
EXPENSES POLICY
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,REVISING
COMPENSATION AND REIMBURSEMENT FOR EXPENSES POLICY
AND AMENDING RESOLUTIONS NOS.76-11—1,AS AMENDED,
76—12—2,AS AMENDED,76—13—3,AS AMENDED,80—127—5,
80—128—6,76—81—7,AS AMENDED,AND 76—17—11,AS
AMENDED
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 Section 7 of Resolutions Nos.76—11—1,as amended,
76—12—2,as amended,76—13—3,as amended,80—127—5,80—128—6,76—81—7,as
amended,and 76—17—11,as amended,are hereby amended to read as follows:
“7 When traveling on the business of one or more
Districts,the Director 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 occupancy
Registration —actual cost of conference or meeting
registration fee
Ground Transportation —as itemized
Telephone Service —as itemized
Meals,Gratuities and Incidentals —$40.00 per day.In those
cases where the actual cost of the Director’s personal meals
and incidentals required during the course of the conference
or meeting exceeds the per diem,reimbursement will be based
upon actual expenditures.”
PASSED AND ADOPTED at a regular meeting held October 14,1981.
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 foregoing Resolution No.81—168 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,
Sal Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Frank Laszlo,
Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinsori,
Bob Perry,Ruthelyn Pluimner,Lester J.Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,James Sharp,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Carol Kawanami,Don Roth and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
October,1981.
Boa ds/f D cctors,County
p it~ion~’tstricts Nos~1,,2,3,
6,//7 and 11 of QrangeCounty,
California