HomeMy WebLinkAboutORD 1976-01 - Board 11/25/75
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ORDINANCE NO.
By Pal'
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
r- ESTABLISHING NEW TERMS AND CONDITIONS FOR
. ` ��,,� COMPENSATION OF BOARD MEMBERS, AND REVOKING
ORDINANCE NO. 74-01
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WHEREAS, Section 16002 of the Publ-ic Utilities Code,
applicable to this District, permits an ordinance establishing
compensation to be received by the Board of Directors thereof; and
WHEREAS, the Board of Directors now desire to establish
new terms .and conditions for such compensation to its directors;
NOW, THEREFORE, BE IT ENACTED by the Board of Directors
of TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows ,,-,-
Effective with the effective date of this ordinance,
Ordinance No. 74-01, and any and all prior ordinances or amendments
thereto establishing a rate of compensation for members of the
� Board of Directors of the District, are hereby revoked and set
1
aside.
2. The duly elected, qualified, and acting members of the
Board of Directors of the District shall be entitled to receive
compensat:km pursuant to the following rules :
a) Compensation is declared to be dependent upon
attendance at meetings.
b) In no event may compensation per member exceed one
hundred dollars ($100- 00) per month and not more than fifty dollars
($50* 00) per meeting.
c) To receive compensation for any given meeting,
regular or special, a member must be in attendance a minimum of
sixty percent (60%) of the regularly sfteduled meeting time.
- d) In the event that more thdn two (2) meetings are
held in any calendar month, the compensat4on receivable by any
member shall be prorated by dividing the lttaximum monthly
compensation ($100- 00) by the number of m-'fjtingsf the actual sum
gage 1. �� ,g
to be received in compensation shall then be payable at such rate
to those members meeting the said attendance requirements,
e) Compensation shall not be received for atte'ndande
at committee meetings,
30 - This ordinance shall become effective on the 1st day
of the month after the lapse of thirty {30) days from the date of
adoption. The Clerk of the District shall immediately cause'
a copy
of. this ordinance to be published once in the local newspaper
and copies shall be posted in at least thre'e (3) public places
within the District.
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 day of ���,. � ._
19_, by the following roll call vote..
AYES:
NOEST
t e0o"A01-tc .
ABSENT:
TRUCKEE-DONNER PUBLIC UTI , TY DISTRICT
By1101111111111
1000 1 100d '00—.0
ES THE BOARD
ATTEST:
-
00,,�--r
CLERK THEREOF