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HomeMy WebLinkAboutORD 1984-03 - Board ORDINANCE NO. 84 03 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT RESCINDING ORDINANCE NO. 8401 AND ESTAB- LISHING NEW DIRECTOR COMPENSATION PROVISIONS BE IT ENACTED by the Board of Directors of the Truckee Donner Public Utility District as follows: I. That any and all prior ordinances, amendments or clarifications relating 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 be- comes effective. 2. Each member, while on the Board, shall receive compensation equal to the sum of $4,800 -annually. Compensation shall be made monthly in the amount of $400, as provided for in Section 16002 of the Public Util- ities Code. It shall be the policy of the District to permit individual Board members, at their discretion, to receive health insurance benefits in lieu of a portion of the monetary compensation as provided in this ordinance. An amount equal to the cost of any insurance premiums attri- butable to such director for any health insurance coverage as then pro- vided by the District to its employees for such director and his or her dependents, shall be deducted from the annual compensation as set forth above, on a monthly basis. If a director's health insurance premium ex- ceeds the amount of monthly compensation, such director shall reimburse the District for the, dif f erence. The maximum amount of compensation for each director whether received in direct monetary form or as the cost of any health insurance premium, shall not exceed $4j8OO annually, y 3. No additional compensation shall be allowed for attendance 'c at special meetings, committee meetings, or any other District business except reim- bursement for out-of-pocket expenses including pro- ceedings. ap earances at legal P g 4.' This ordinance shall be reviewed by the Board of Directors at the first meeting in January of each year as to the adequacy of the pro- visions p visions contained herein. Such review shall be scheduled as a public c hearing. This does not preclude, however, the right of' a Board mem- ber to place review of the ordinance on any agenda enda should the Board member deem it necessary. 5. The Clerk of the District shall cause this ordinance to be duly posted and published as required by the laws of the state of Calif. ornia, said posting and publishing to be effective not less than one n week before the expiration of thirty days from the date of adoption of this ordinance. 6. This ordinance shall become effective thirty y p days after adoption. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof dui called and held within y thin said District on the 16th day of July 1984, b the following call vote: - �' ng roll AYES: Corbett, Duffy, Hamilton and Maass. NOES: None. ABSENT: Cooley. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Ct 4 ATTEST: J s A. Maass, President J -a Susan M. Craig, Deputy Distric Clerk 49 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 Donner Public Utility District, I caused copies of ordinance No. 8403, adopted by the Board of Directors of said District on July 16, 1984, to be posted within thirty days following adoption in four places within said District, to wit: I. Nevada County Government Center 2. Nevada County Library, Truckee Branch 3. United States Post Office 4. Truckee Donner Public Utility District Said posting was completed on July 20, 1984. Executed on the 20th day of July, 1984. 'Susan M. Craig, Deputy District Werk 9