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HomeMy WebLinkAboutORD 1968-03 - Board `l ORDINANCE N0. 68-03 OF TRUCKEE PUBLIC UTILITY DISTRICT ESTA:BLISHING COr'IPENSATION TO BE RECEIVED BY THE ` F BOARD OF DIRECTORS THEREOF. WHEREAS, Section 16002 of the California Public Utilities Code, said Code being applicable to Truckee Public Utility District provides, among other things, for an ordinance establishing compensation to be received by the Board of Directors thereof, and WHEREAS. the Board of Directors desires and intends to establish hereby a rate of compensation for members of its Board of Direcotrs. NOW Tt-IEREFORE, BE IT ENACTED BY THE BOARD OF DIRECTORS OF TRUCY�EE PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. That any and all prior ordinances or amendments thereto establishing a rate of compensation for members of the Board of Directors of said District shall be and the same are hereby deemed set aside and of no further force and effect, commensurate with the date upon which this Ordinance shall become effective. 2. That the duly elected, qualified and acting members of the Board of Directors of said District shall be entitled to receive compensation as follows: (a) At the rate of $50.00 each for attenwiance at each regular meeting ,of the Board of Directors of said District, and in no event shall the compensation per annum exceed that set forth in Section 16,002 of the Public Utilities Code. (b) No additional compensation shall be allowed for attendance at special meetings or committee meetings, if any. 3. That the Clerk of this District shall and is hereby authorized and directed to 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 clays from the date of adoption of this Ordinance, -1- 4. That this Ord inance shall become effective and compensation 16 hereinabove set forth shall become appl icable from and af ter the 1st day of Xne, 1968. Passed and adopted by the Board of Directors of Truckee Public 1. Utility District at a regular meeting thereof, duly called and held in said District on the 7th day of May, 1968, by the following vote: t AYES: Rose, Firpo, Moore, Doyle NOES: None ABSENT: Waters IRUCKEE PUBLIC UTILITY DISTRI By: �... rest ent o e arDirectors ATTEST — 7 Clerk Thereof AFFIDAVIT OF SMING 1 t i 4 TATE OF CAL I FORN IA f r, County of Nevada r j I p 5 FRANC I S LONGO ,be ing first duly sworn, { P 1 &poses and says, i i at he is a citizen of the United States, over the a e of •?t Y ai t. Mont -one years, and the dulya inted ual if ied and Y p q acting Clerk t t the Board of Directors of TRUCE PUBLICDISTRICT Y k .� a UTILITY , 1 That on the 8th day of Ma 1968 i three ca ies of Ordinance No. 68-he postedtab l x�s P � Es Cmpensation to be Received The Board of Directo rs thereof V � shown by copy thereof attached hereto, in each of the three following 4 licplaces within said District:pub 1. U. S. Post Office Bulletin Board 2. Nevada Count Buildin Bulletin Board _0 Wq� N 3. Front Window Truckee Public Utility District �.:. Office on main street r� 40111111111 4 n1✓7« t�- kli. 4 fi 3.a n3n5+, Y� r Sabscr abed and sworn to before me }OFFICIAL SEAL 3� } f SHIRLEY A. HUSLMAR 4ay of •.� 19�68 rjC tfPUBLIC CALIFORNIA l4l EVADA a COUNTY Commission ,1972 Y Expir ar.24 Public and for the County of P.�. Box 3Q8,Ttuc kee ., .Calif. 95734 �SY;f Y, Ada, State of Cal �l { rl h a :t ! k= 3 { y h� 4 �tl P a t S i r � S 4 r= S 4 N, f1 fi lid- �� +