HomeMy WebLinkAboutResolution 1982 - 0044RESOLUTION NO.82-44
ESTABLISHING COMPENSATION AND REIMBURSEMENT
FOR EXPENSES OF RETIRED DIRECTOR JAMES SHARP
RE APPOINTMENT AS A MEMBER OF THE AB 8.COMMITTEE
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 JAMES SHARP RE
APPOINTMENT AS A MEMBER OF THE SELECT COMMITTEE
RE NEGOTIATIONS FOR TAX EXCHANGES FOR NEW
ANNEXATIONS (AB 8)
WHEREAS,retired Director James Sharp has been a member of the Select Committee
re Negotiations for Tax Exchanges for New Annexations (AB 8)and has participated in
said Committee’s deliberations since its formation;and,
WHEREAS,because of his thorough knowledge of the AB 8 tax exchange issues,the
Boards of Directors have appointed Director Sharp to continue to serve as a member of
said Committee following his retirement as a District Director.
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 pursuant to the appointment to continue as a member of the
Select Committee re Negotiations for Tax Exchanges for New Annexations CAB 8),James
Sharp shall be entitled to receive the sum of Fifty Dollars ($50.00)per day for
service on said Committee,but in no event shall the total compensation exceed Two
Hundred Dollars ($200.00)per month,and shall be reimbursed at the rate per mile
established by the United States Internal Revenue Service as allowable mileage
expense deduction for use of personal vehicle on business of the Committee.
PASSED AND ADOPTED at a regular meeting held April 14,1982.
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STATE OF CALIFORNIA)
COUNTY OF ORANGE
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 foregoing Resolution No.82—44 was
passed and adopted at a regular meeting of said Boards on the 14th day of
April,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald
Fox,Sal Gambina,Robert Hanson,Evelyn Hart,Donald A.Holt,
Jr.,Elvin Hutchison,Carol Kawananii,Frank J.Laszlo,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob
Perry,Lester J.Reese,Thomas F.Riley,Earl C.Roget,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Bill Vardoulis,James Wahner,Henry W.Wedaa,
Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Ruthelyn Plummer,Lawrence Romagnino,Anthony van Dyke
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
April,1982.
J.Wayne/Sy~1vester,Secretary
Boards of Directors,County
Sapitation Districts Nos.1,2,3,
~5-~’6,~and~l1 of Orang~Cou~ty,.
Calif~rnia :.
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