HomeMy WebLinkAbout1987-11-04; Municipal Water District; Resolution 559RESOLUTION NO. 559
I RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
REGARDING REQUESTS FOR COMPENSATION
WHEREAS, the Board of Directors of the COSTA REAL MUNI
WATER DISTRICT finds that it is in the best interests 0:
District to revise its policy for determining compensatic
activities of Directors on behalf of the District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directc
the COSTA REAL MUNICIPAL WATER DISTRICT:
1. That Section 2.3. Compensation, of the Administr,
Code of the COSTA REAL MUNICIPAL WATER DISTRICT, be amende
the attached pages 6 and 7 of 12. I ADOPTED, SIGNED AND APPROVED this 4th day of November,
at a regular meeting of the Board of Directors of the COST1
MUNICIPAL WATER DISTRICT.
AYES : Directors Bonas, Henley, Maerkle, Woodward a1
NOES : None
ABSENT : None
ABSTAIN: None
Haasl
- h r LI k@&& wan M. Haasl, President
Board of Directors COSTA REAL MUNICIPAL WATER DII
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Joh6 P. Henley, Se ketary dard of Directors P COSTA REAL MUNICIPAL WATER DISTRICT
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ORGANIZATII BOARD OF Dl
November 4, 1987
ARTICLE 2. ORGANIZATION OF THE BOARD OF DIRECTORS
Sec. 2.3. Compensation
2.3.1 Compensation. It is the policy of the Distric
that a Director is considered to be rendering service 1
request of the Board and shall be compensated when:
A. Attending each Board and Committee meeting $100 per day.
B. Within the State of California, attending busi ness meetings as a District-designated-represen tative or alternate to:
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San Diego County Water Authority Assoc. of California Water Agencies-JPIA San Diego Regional Water Reclamation Agency Presidents & Managers Council of Water Utilities Assoc. of Water Reclamation Agencies
National Water Resources Association - California Special Districts Association
$100, regardless of duration.
C. Within the State of California, attendin, business meetings of the Association of Californi
Water Agencies: $100 regardless of duration.
D. Attending any other meeting, conference, organ, izational committee, or seminar for which compensa, tion is specifically approved by the Board prior tc attendance: $100 regardless of duration.
2.3.2 Limits on Compensation. In accordance wit' State law, no Director shall receive compensation in a amount to exceed $100 per day, or shall be compensatec for more than six days services in any calendar month.
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2.3.3 Reimbursement. It is the policy of this Dis. trict that expenses are incurred by a Director in thc performance of duties requested or authorized by thl Board, and shall, upon claim, be reimbursed when:
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ORGANIZATION BOARD OF DIRE
November 4, 1987
ARTICLE 2. ORGANIZATION OF THE BOARD OF DIRECTORS (continued)
Sec. 2.3.3 Reimbursement (continued)
A. Attending a meeting or conference for whic compensation is otherwise authorized by Sectio 2.3.1.
B. Within the State of California, attendin conferences or meetings of:
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Association of California Water Agencies Association of California Water Agencies-JPIA National Water Resources Association Association of Water Reclamation Agencies California Special Districts Association Water Agencies Association of San Diego County
C. On other District business other than committel meetings or board meetings within 100 miles of thl boundaries of the District.
D. Attending educational conferences within th, State relevant to the operations and powers of thl District as approved by the Board.
E. On other District business more than 100 mile:
from the boundaries of the District, as approved b; the Board.
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STATE OF CALIFORNIA 1
I 1 ss COUNTY OF SAN DIEGO 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI
WATER DISTRICT and of the Board of Directors thereof,. do I
certify that the foregoing Resolution was duly adopted k
Board of Directors of said District at a regular meeti
the Board held on the 4th day of November, 1987, and the
was adopted by the following vote:
AYES: Directors: Bonas, Henley, Maerkle, WOC and Haasl
NOES : Directors: None
ABSENT : Directors: None I ABSTAIN: Directors: None
/ ,.,/7J /' &&&/ 0 ,J 4$ ,7,fjJ
John ,@. * Hen'ley:" Secre 'ary of
COS@ REAL MUNICIPA L$ WATER DISTRICT and'the Board of Directors thereof
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