HomeMy WebLinkAbout2025-01-09 - Resolution No. 2025-01RESOLUTION NO. 2025-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AMENDING SECTIONS 9.1 (A-B) OF THE
BOARD OF DIRECTORS POLICIES AND PROCEDURES MANUAL
WHEREAS, the Board of Directors of the Yorba Linda Water District routinely reviews and makes revisions to their Policies and Procedures Manual (Manual); and
WHEREAS, the Board of Directors desires to amend Sections 9.1 (A-B} of this Manual.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows:
SECTION 1. That Sections 9.1 (A-B) of the Board of Directors Policies and Procedures Manual is hereby amended as attached hereto and by reference incorporated herein.
PASSED AND ADOPTED this 9th day of January 2025 by the following called vote:
AYES: Directors Barbre, DesRoches, Hernandez, Lindsey, and Scott
NOES: ABSTAIN: ABSENT:
ATTEST:
None None None
Annie Alexander, Board Secretary Yorba Linda Water District
Reviewed as to form by General Counsel:
Tom Lindsey, President Yorba Linda Water District
An€r-ews.�psq. Kidman Gagen Law LLP
Resolution No. 2025-01 Amending Board Policies and Procedures Manual
9.0 DIRECTORS’ COMPENSATION, BENEFITS, AND EXPENSE REIMBURSEMENT
9.1 Directors’ Compensation
A. As of January 1, 2025, compensation for members of the Board shall be $163.80
per day for each day’s attendance at meetings of the Board, meetings attended
at the request of the Board, and participation in mandatory training, including
reasonable and necessary travel time (see Appendix 1). Compensation for any
type of service shall not exceed ten days in any calendar month (District Ord. 2024-
02; WC § 20202; WC § 30507).
B. Director attendance at events sponsored by (1) the District or (2) the following
organizations shall be approved by the Board subject to budget limitations:
1. Association of California Cities – Orange County (ACC-OC)
2. Association of California Water Agencies (ACWA)
3. Association of California Water Agencies – Joint Powers Insurance Authority
(ACWA-JPIA)
4. American Water Works Association (AWWA)
5. California Association of Mutual Water Companies (CalMutuals)
6. California Association of Sanitation Agencies (CASA)
7. California Special Districts Association (CSDA)
8. California-Nevada Section of American Water Works Association (CA-NV
AWWA)
9. Chambers of Commerce
10. Colorado River Water Users Association (CRWUA)
11. Educational Institutions
12. Independent Special Districts of Orange County (ISDOC)
13. Local, State, and Federal Governmental Agencies (Including meetings with
elected/appointed officials and staff.)
14. Metropolitan Water District of Southern California (MWDSC or MET)
15. Municipal Water District of Orange County (MWDOC)
16. National Endangered Species Act Reform Coalition (NESARC)
17. Non-political Community Service Organizations
18. Orange County Business Council (OCBC)
19. Orange County Local Agency Formation Commission (OC LAFCO)
20. Orange County Sanitation District (OC San)
21. Orange County Water Association (OCWA)
22. Orange County Water District (OCWD)
23. Santa Ana Watershed Project Authority (SAWPA)
24. Special District Leadership Foundation (SDLF)
25. Urban Water Institute (UWI)
26. Water Advisory Committee of Orange County (WACO)
27. Water Education Foundation (WEF)
28. Water Education for Latino Leaders (WELL)
Yorba Linda Water District Board of Directors' Policies and Procedures Manual