HomeMy WebLinkAboutOrd 8112ORDINANCE NO. 8112
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
I *
RESCINDING ORDINANCES 7401 AND 8007 AND
ESTABLISHING NEW DIRECTOR COMPENSATION PROVISIONS
WHEREAS, Director compensation provisions have not been updated since the
passage of Ordinance No. 7401 on February 5, 1974; and
WHEREAS, the Board of Directors has determined an increase in compensation
is warranted because of the sophistication and complexity of the issues which
come before the Board routinely, the need for extensive reading, review and re-
search on many important issues, and the number of special meetings necessary in
order to accomplish District business; and
WHEREAS, Directors are not reimbursed for loss of income or revenue resulting
from their appearance at legal proceedings on behalf of the District;
NOW, THEREFORE, BE IT ENACTED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That any and all prior ordinances, amendments or clarifications re-
lating to the rate of compensation for members of the Board of Directors
of said District shall be set aside and of no further force and effect
commensurate with the date upon which this Ordinance becomes effective.
2. That the qualified and acting members of the Board of Directors of
the District shall be entitled to receive compensation as follows:
(a) At the rate of $100.00 per member, per regularly
scheduled meeting provided that attendance for each
such meeting is a minimum of 60% of the regularly sched-
uled meeting. Closed sessions held as part of the sched-
uled meeting will be used in computing the 60% test. The
time of adjourned meetings shall not come within the 60l
test. In no event shall the compensation per annum ex-
ceed that set forth in Section 16002 of the Public Util-
ities Code. Pursuant to Ordinance No. 7703, the number
of monthly meetings at this time is two.
(b) No additional compensation shall be allowed for at-
tendance at special meetings, committee meetings, or any
other District business except reimbursement for expenses
including apoearances at legal proceedings.
3. That the Clerk of the District shall cause this Ordinance to be duly
posted and published as required by the laws of the State of California,
said posting and publishing to be effective not less than one week before
the expiration of thirty days from the date of adoption of this Ordinance.
4. That this Ordinance shall become effective and compensation herein-
above set forth shall become applicable from and after the 6th day of
August, 1981.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a regular meeting thereof duly called and held in the District
on the 6th day of July, 1981, by the following roll call vote:
AYES: Corbett, Maass and Huber.
NOES:
ABSENT:
Duffy.
Kuttel.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ATTESTi
. L. £
By &Ac&, t &JL.
Roberta C. Huber, President
i i»
STATE OF CALIFORNIA )
)
COUNTY OF NEVADA )
The undersigned, Susan M. Craig, under penalty of perjury, certifies
as follows:
That for and on behalf of the Clerk of the Truckee Dormer Public Utility
District, I caused copies of Ordinance Np. <?//£■ , adopted by the Board
Of !)irectors of said District on _ 7/6/jP/ _ < to be posted within
thirty days following adoption in fou/ places within said District, to wit:
1. Nevada County Government Center
2. Nevadii County Library, Truckee Branch
3. United States Postal Service Office
4. Truckee Dormer Public Utility District
Executed on the Said posting was completed on 7/f/f/
_/g^__day of <£2c^^-
Susan M. Craig, Deputy Di^?ri ct Clerk