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HomeMy WebLinkAbout1991-02-14 - Ordinance No. 91-010 0 ORDINANCE NO. 91-01 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT SETTING COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS WHEREAS, the Yorba Linda Water District is organized and operates under authority of the County Water District Act, Division 12, commencing with Section 30,000 of the California Water Code; and WHEREAS, Water Code Section 20202, permits water districts, as defined in Section 20200, which includes the Yorba Linda Water District, to increase the compensation of members of the Board of Directors in an amount in excess of $100 per day for each day's attendance at Board meetings or each day's service as a direct at Board request, not tc exceed ten day's per calendar month; and, WHEREAS, the increase in compensation authorized pursuant to Section 20202 is limited to 5% for each calendar year following the operative date of the last adjustment; and WHEREAS, the Board of Directors of the Yorba Linda Water District, by action taken in January, 1983, set the daily compensation under Water Code Section 30507 at $100 for Board and Board Committee meetings and $50 for other service rendered at the request of the Board; and WHEREAS, the Board of Directors of the Yorba Linda Water District has conducted a public hearing upon notice pursuant to Government Code Section 6066 as required by Water Code Section 20203. NOW THEREFORE, the Board of Directors of the Yorba Linda Water District does hereby find, declare, order and ordain as follows: Section 1: The matters set forth in the recitals to this Ordinance are true and correct. 0 & Section 2: Upon and after the effective date of this Ordinance, compensation for members of the Board of Directors of the Yorba Linda Water District shall be $125 per day for each day's attendance at meetings of the Board of Directors or committees of the Board or other agencies' Board meetings attended as an elected/appointed member, and $50 per day for each day's service as a Director rendered at the request of the Board of Directors. Compensation for any type of service shall not exceed ten (10) days in any calendar month. Members of the Board of Directors shall receive reimbursement or payment of expenses, according to District rules, incurred in the performance of each director's duties required or authorized by the Board of Directors. Section 3: The General Manager of the Yorba Linda Water District is authorized and directed to publish this Ordinance once in a newspaper of general circulation in the District. Section 4. This Ordinance shall become effective sixty (60) days after its adoption. PASSED AND ADOPTED this 14h day of February, 1991 by the following called vote: AYES: M. ROY KNAUFT, JR., PAUL ARMSTRONG, STERLING FOX, ARHTUR C. KORN, NOES: 0 AND CARL SCANLIN ABSENT: 0 ABSTAIN 0 President Yorba Linda Water District ATT ,ST: 's Secretary, Yorba Linda Water District