HomeMy WebLinkAboutResolution 1988 - 0030RESOLUTION NO.88-30
ESTABLISHING COMPENSATION AND EXPENSE
REIMBURSEMENT POLICY FOR SCIENTIFIC
PEER REVIEW PANEL
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,11,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA,ESTABLISHING
COMPENSATION AND EXPENSE REIMBURSEMENT
POLICY FOR THE SCIENTIFIC PEER REVIEW
PANEL COMMISSIONED TO OVERSEE AND EVALUATE
SCIENTIFIC WORK RE DISTRICTS1 ACTION PLAN
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County,California,have previously adopted
an “Action Plan for Balanced Environmental Management:Preserving Orange
County’s Coastal Ocean Waters”;and,
WHEREAS,said Action Plan provides for a Scientific Peer Review Panel to
evaluate and provide oversight of the scientific work being conducted pursuant
to said Action Plan;and,
WHEREAS,it is deemed necessary and appropriate to compensate members of
said Scientific Peer Review Panel for their services and further provide for
reimbursement of out—of—pocket expenses incurred in connection with the Panel’s
work.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
SECTION 1 That each member of the Scientific Peer Review Panel shall
be eligible for compensation and expense reimbursement for services on said
Panel in accordance with the following:
—$300 per day,pro—rated
—Per actual invoice
—Room rate per actual statement for occupancy
-As itemized
-If personal vehicle used,as allowed by IRS
(presently $.2251mi1e)
Meals,Gratuities and -$40.00 per day
Incidentals
SECTION 2 This resolution shall become effective March 10,1988.
PASSED AND ADOPTED at a regular meeting held March 9,1988.
Stipend
Con,nercial Transportation
Lodging
Ground Transportation
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.88-30 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.°Buck°
Catlin,John C.Cox,Jr.,Noman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Gene A.Leyton,William D.Mahoney,
Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd Murphy,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,
Richard 1.Polis,Sal Sapien,J.R.~Bob”Siefen,Wayne Silzel,
Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson
NOES:None
ABSENT:None
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of March,1988.
c;~s~~
Boards of Di~ectors,County.
Sanitation Districts Nos.1,2~3,5,
6,7,11,13a.nd 14’of Oranqe County,
California