HomeMy WebLinkAbout1995-05-16; Municipal Water District; Resolution 901I ll 0 e &
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RESOLUTION NO. 901
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT TO INCREASE ITS COMPENSATION
WHEREAS, the Board of Directors of the Carlsbad Munic
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Water District adopted Resolution No. 702 setting the
would be held once per month if possible; and 9
WHEREAS, it was anticipated that Water Board meetings 8
6, 1990; and 7
compensation of its members at $100 per month effective Nove
10 WHEREAS, Board has been required to meet more frequen
11 than once per month; and
12 WHEREAS, state law pursuant to Water Code section 712
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be made, gH$X 16
a>Ss WHEREAS, an appropriate adjustment to compensation sh 5y.S 15
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ow2 $100 per meeting up to a maximum of six meetings per month; dLu 14
provides for compensation to members of the Board of Directo &lJs
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cy5 l7 NOW, THEREFORE, BE IT RESOLVED by the Board of Direct
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1. That the above recitations are true and correct. 19
of the Carlsbad Municipal Water District as follows:
20 2. That the compensation of the Board of Directors E
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repealed. 24
3. That Resolution No. 702 adopted November 6, 1990 23
per month. 22
be one hundred dollars ($100) per meeting up to a maximum of
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of
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the 16th day of May 1995, by the following vote, to vi 3
Board of Directors of the Carlsbad Municipal Water District
4 AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
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NOES: None
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ABSENT : None
9 ATTEST:
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stant Secretary
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