HomeMy WebLinkAbout1988-01-14 - Resolution No. 88-01RESOLUTION NO. 88-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA WATER DISTRICT
ADOPTING DIRECTOR'S COMPENSATION SCHEDULE
WHEREAS, the compensation of the Board of Directors of the Yorba
Linda Water District is regulated by Section 30507 of the
California Water Code, and
WHEREAS, Section 30507 reads: "Each Director shall receive
compensation in an amount not to exceed one hundred
dollars ($100) per day for each day's attendance at
meetings of the Board or for each day's service rendered as
a Director by request of the Board, not exceeding a total of
six days in any calendar month, together with any expenses
incurred in the performance of his duties required or
authorized by the Board."; and
WHEREAS, the Board of Directors approved a compensation schedule
on January 13, 1983 that provided "Each Director shall
receive compensation in an amount of $100 per day for
each day's attendance at meetings of the Board or Board
Committee meetings or other agencies Board meetings he
attends as an appointed member and shall receive $25.00
per day for each day's attendance at all other meetings as
directed by request of the Board, not exceeding a total of
six (6) days in any calendar month."; and
WHEREAS, it is the desire of the Board of Directors to adopt a new
compensation schedule.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Yorba Linda Water District as follows:
Section 1: That each Director shall receive compensation in an amount of
$100 per day for each day's participation in meetings of the Board or Board
Committee meetings or other agencies Board meetings he attends as an
elected or a designated representative. Each Director shall receive $50.00
per day for each day's attendance at all other meetings as directed by
request of the Board. Each Director may not exceed a total of six (6) days
in any calendar month or $600.00.
lb 4
Section 2: That each Director shall be compensated for any expenses
incurred in the performance of his duties required or authorized by the
Board,
Section 3: That all conflicting Resolutions and minute orders are hereby
repealed.
PASSED AND ADOPTED this 14th day of January, 1988 by the following
called vote:
AYES: 4 Paul Armstrong, Whit Cromwell, Arthur C. Korn, Roy Knauft
NOES: 0
ABSENT: 1 Sterling Fox
ABSTAIN: 0
President
Yorba Linda Water District
ATTEST:
/4Aayn .
Secretary,
Yorba Linda Water Disti