HomeMy WebLinkAboutOC SAN-62 Board CompensationOC SAN-62-1
ORDINANCE NO.OC SAN-62 AN ORDINANCE OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT, PERTAINING TO THE
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND REPEALING ORDINANCE NO. OCSD-34 WHEREAS, under Health & Safety Code Section 4733, the Orange County
(OC San) Board of Directors may fix the amount of compensation to be paid to
Board members for each day’s service rendered as a member of the Board by request of the Board; WHEREAS, also under Health & Safety Code Section 4733, the OC San
Board of Directors may, by ordinance adopted pursuant to Sections 20200-20207
of the Water Code, increase the amount of compensation to be paid to Board members for each day’s service; WHEREAS, under Water Code Sections 20200-20207, the OC San Board
of Directors may, after holding a public hearing, adopt an ordinance increasing
Board Member compensation for each day’s service in an amount not to exceed five percent (5%) for each calendar year following the operative date of the last adjustment;
WHEREAS, the Board of Directors last adjusted the amount of
compensation on November 28, 2007 when the Board adopted Ordinance OCSD-34 setting Board Member compensation at Two Hundred Twelve Dollars and Fifty Cents ($212.50) for each day’s service;
WHEREAS, Ordinance OCSD-34 became effective on January 27, 2008;
WHEREAS, the Board now wishes to increase the amount of compensation for each day’s service rendered as a member of the Board in accordance with Water Code Sections 20200-20207; and
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation District does hereby ORDAIN as follows: Section 1: Each Director shall receive the sum of Three Hundred Dollars
($300.00) for each day’s service rendered as a Member of the Board, by request
of the Board Chair; Section 2. On January 1 of each year, beginning with January 1, 2025, the amount of compensation for each day’s service shall increase by five percent
(5%) unless said increase is waived by the Board of Directors.
OC SAN-62-2
Section 3: The Chairperson of the Board shall receive compensation for not more than ten (10) days’ service per month; all other Members of the Board shall receive compensation for not more than six (6) days’ service per month.
Section 4: If any provision of this Ordinance is adjudged by a Court of proper jurisdiction to be invalid, or unenforceable, it is the intention of the governing body adopting this Ordinance, that all other provisions shall be valid and enforceable.
Section 5: Ordinance No. OCSD-34 is hereby repealed. Section 6: This Ordinance shall be effective sixty (60) days after adoption.
Section 7: The Clerk of the Board shall Certify to the adoption of this Ordinance, and shall cause a summary to be published in a newspaper of general circulation as required by law.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the Orange County Sanitation District held on September 27, 2023.
_____________________________
Chad P. Wanke Board Chairman
ATTEST: __________________________________
Tina Knapp, MMC
Assistant Clerk of the Board APPROVED AS TO FORM:
__________________________________ Bradley R. Hogin General Counsel
Bradley R. Hogin (Oct 2, 2023 09:43 PDT)
Bradley R. Hogin
Chad Wanke (Oct 2, 2023 14:24 PDT)
Chad Wanke
Tina Knapp (Oct 3, 2023 11:15 PDT)
Tina Knapp
OC SAN-62-3
STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE )
I, Tina Knapp, Assistant Clerk of the Board of Directors of Orange County Sanitation District, do hereby certify that the above and foregoing Ordinance No. OC SAN-62 was introduced for first reading at a regular meeting of said Board on the 23rd day of August, 2023, by the following vote, to wit:
AYES: Brad Avery, Pat Burns, Jon Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Johnathan Ryan Hernandez, Farrah Khan, Stephanie Klopfenstein, Christine Marick, Scott Minikus, Andrew
Nguyen, Robert Ooten, Robbie Pitts, Susan Sonne,
Schelly Sustarsic, Bruce Whitaker, John Withers, Debbie Baker (Alternate), Tom Lindsey (Alternate) and Carol Warren (Alternate) NOES: None
ABSTENTIONS: None ABSENT: Doug Chaffee, Rose Espinoza, Jordan Nefulda and Chad Wanke Passed and adopted at a regular meeting of said Board on the 27th day of
September, 2023, by the following vote, to wit:
AYES: Brad Avery, Pat Burns, Doug Chaffee, Jon Dumitru, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Phil Hawkins,
Johnathan Ryan Hernandez, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Robbie Pitts, Schelly Sustarsic, Chad Wanke, Bruce Whitaker, John Withers, Ted Bui (Alternate)
and Carol Warren (Alternate) NOES: None ABSENT: Farrah Khan and Susan Sonne ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of September, 2023.
________________________________
Tina Knapp, MMC Assistant Clerk of the Board
Tina Knapp (Oct 3, 2023 11:15 PDT)
Tina Knapp
Ordinance No. OC SAN-62
Final Audit Report 2023-10-03
Created:2023-09-28
By:Tina Knapp (tknapp@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAXZ3E5q_Fh8WAHRjaeLR6Y0Goeld5DCvA
"Ordinance No. OC SAN-62" History
Document created by Tina Knapp (tknapp@ocsan.gov)
2023-09-28 - 3:30:05 PM GMT- IP address: 47.176.92.30
Document emailed to bhogin@woodruff.law for signature
2023-09-28 - 3:34:12 PM GMT
Email viewed by bhogin@woodruff.law
2023-09-28 - 3:48:00 PM GMT- IP address: 104.28.111.146
Email viewed by bhogin@woodruff.law
2023-09-29 - 4:01:14 PM GMT- IP address: 104.28.85.125
Email viewed by bhogin@woodruff.law
2023-09-30 - 3:46:35 PM GMT- IP address: 172.226.186.20
Email viewed by bhogin@woodruff.law
2023-10-01 - 3:39:33 PM GMT- IP address: 172.226.6.28
Email viewed by bhogin@woodruff.law
2023-10-02 - 4:43:25 PM GMT- IP address: 136.52.56.207
Signer bhogin@woodruff.law entered name at signing as Bradley R. Hogin
2023-10-02 - 4:43:42 PM GMT- IP address: 136.52.56.207
Document e-signed by Bradley R. Hogin (bhogin@woodruff.law)
Signature Date: 2023-10-02 - 4:43:44 PM GMT - Time Source: server- IP address: 136.52.56.207
Document emailed to chad@chadwanke.com for signature
2023-10-02 - 4:43:45 PM GMT
Email viewed by chad@chadwanke.com
2023-10-02 - 9:24:01 PM GMT- IP address: 37.19.200.140
Signer chad@chadwanke.com entered name at signing as Chad Wanke
2023-10-02 - 9:24:18 PM GMT- IP address: 37.19.200.140
Document e-signed by Chad Wanke (chad@chadwanke.com)
Signature Date: 2023-10-02 - 9:24:20 PM GMT - Time Source: server- IP address: 37.19.200.140
Document emailed to Tina Knapp (tknapp@ocsan.gov) for signature
2023-10-02 - 9:24:22 PM GMT
Email viewed by Tina Knapp (tknapp@ocsan.gov)
2023-10-03 - 6:15:20 PM GMT- IP address: 104.47.65.254
Document e-signed by Tina Knapp (tknapp@ocsan.gov)
Signature Date: 2023-10-03 - 6:15:44 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2023-10-03 - 6:15:44 PM GMT