HomeMy WebLinkAboutResolution 1982 - 0177-5 (REPEALED)RESOLUTION NO.82—177-5
REVISING COMPENSATION POLICY FOR DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,REVISING THE COMPENSATION
POLICY FOR ITS DIRECTORS,AND AMENDING
RESOLUTION NO.80—127-5,AS AMENDED
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Section 1 of Resolution No.80—127—5,as amended,is hereby
amended to read as follows:
“1 That each Director shall receive the sum of
Seventy—Five ($75.00)Dollars for attendance at each meeting of the
Board of Directors or for each day’s service rendered as a member of
the Board,by request of the Board,provided that he shall’not receive
more than the sum of Three Hundred ($300.00)Dollars per month as such
compensation from this District.Each day’s service rendered as a
member of the District Board shall be deemed to include,but not be
limited to,attendance:(a)as a member of the Executive Committee of
the Joint Administrative Organization;(b)as a member of any
committee appointed by the Chairman of the Joint Administrative
Organization or the Chairman of the District which has established
the committee;(C)when expressly invited to attend the Executive
Committee meetings by the Chairman of the Joint Administrative
Organization;(d)conferences with State and/or Federal legislators
regarding Joint Administrative Organization business when approved by
action of the Joint Boards;or (e)attendance at a meeting,hearing,
or conference for business of the Joint Administrative Organization or
the District when ‘approved by action of the Joint Boards or the
District Board,or when designated by the General Manager with the
concurrence of the Joint Chairman when deemed to be in the best
interests of the District.”
Section 2 That Section 3 of Resolution No.80—127—5,as amended,is hereby
amended to read as follows:
“3 Notwithstanding the provisions of Section 1,when a
Director of this District is also a Director of another District,said
Director shall be paid not more than a total of Seventy—Five ($75.00)
Dollars per day for attendance at any jointly—held meeting of said
Districts or each day’s services rendered concurrently to said
Districts by the Director when such other District,or Districts,has,
or have,adopted a resolution substantially similar to this one,as is
permitted under the provisions of Section 4733.5 of the California
Health and Safety Code.”
Section 3 That Section 4 of Resolution No.80—127—5,as amended,is hereby
amended to read as follows:
“4 Section 3 of this Resolution shall not apply to the
Director serving as Joint Chairman of the Joint Administrative
Organization.The Director serving as Chairman of the Joint
Administrative Organization shall receive the sum of Seventy—Five
($75.00)Dollars from each District which he presides over in a
jointly—held meeting of the Joint Administrative Organization,as
authorized by Section 4734 of the California Health and Safety Code;
provided,however,that the Joint Chairman shall not be paid more than
Seventy—Five ($75.00)Dollars by any District for any meeting.”
Section 4 That Section 5 of Resolution No.80—127—5,as amended,is hereby
amended to read as follows:
“5 The Director serving as Chairman or Vice Chairman
of the Joint Administrative Organization shall receive the sum of
Seventy—Five ($75.00)Dollars from the District which he represents
and no other District when attending a meeting of his District or
other Districts or Executive Committee or other Committee assignments
approved by the Joint Boards,or when attending to special services
rendered as a Director by request of the Joint Boards.”
Section 5 That Resolution No.80—127—5,as amended,is hereby amended by
adding Section 11 thereto to’read as follows:
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“11 Notwithstanding the provisions of Section 1,when
a Director of this District Board also receives as his or h~r
principal source of income a salary for serving as a full—time
elected official on the governing board of another local agency,the
Director’s compensation shall not exceed Fifty ($50.00)Dollars for
attendance at each meeting of the Board of Directors or for each day’s
service rendered as a member of the Board,at the request of the
Board,provided that he or she shall not receive more than the sum of
Two Hundred ($200.00)Dollars per month as such compensation from this
District.”
Section 6 This Resolution shall become effective January 1,1983.
PASSED ~ND ADOPTED at a regular meeting held December 8,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.82—177—5 was passed and adopted at a regular
meeting of said Board on the 8th day of December,1982,by the following vote,
to wit:
AYES:John Cox,Jr.(Chairman pro tern),Roger Stanton
NOES:None
ABSENT:Jacqueline Heather
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IN WITNESS WHEREOF,I havehereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
8th day of December,1982.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California