HomeMy WebLinkAboutORD 1980-07 - Board ORDINANCE NO. 80
OF
TRUCKEE-DONNER PUBLIC UTI-LITY DISTRICT
AMENDING ORDINANCE NO-w 7401 CLARIFYING
DIRECTOR COMPENSATION PROVLSIONS
WHEREAS, on February 5, 1974, the Board of Directors of the Truckee-
No. 74-01, Establishing
-,strict established Ordinance
Utility Dk
Donner Public 1
Compensation to be Received by the Board of Directors thereof; and
WHEREAS9 it has come to the attention of the Board of Directors that
0 0 dinance and the Board
ambiguities exist wi4th respect to Paragraph 2 of said Or
of Directors do hereby wish to clarify said Paragraph.
BE IT ENACTED by the Board of Directors of the Truckee-Donner Public
IV
Utility District that Paragraph 2 is hereby amended to read as follows,*
That the qualified and acting members 16 of the Board of Directors of
the District shall be entitled to receive compensation as follows:
(a) A t the rate of FIFTY AND N011_00 ($50.00)
DOLLARS per member, per regularly scheduled
meeting provided that attendance for each such
meeting is a minimum of sixty percent (60/o) of
the regularly scheduled meeting. Executive Sessions
held as part of the scheduled meeting will be tised
in coinputing the sixty percent (00%) test. The
time of adjourned meetings shall not come within
the sixty percent (60%) test. In no event shall the
compensation per annum exceed that set forth in
Section 16002 of the Public Utilities Code. Pursuant
to Ordinance No. 7703, the number of monthly
reg ular meeting's at this time is two (2).
(b) No additional compensation shall be allowed for
attendance at special m eetings9 cony mittee
meetings, or any other District business.
This Or dinance shall become effective thirty (30) days from the date
of adoption. The D eputy District Clerk shall immediately cause a
copy of this Ordinance to be published once in the local newspaper
and copies shall be posted in at least three (3) public places within
the District.
PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner
Public Utility District.9 at a regular meeting thereof duly called and held
within said District on the day of 1980, by the following
roll call vote:
AYES:
NOES: •
4-22
ABSENT:
TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT
jr
-
By C,
liames A- Maass, vice President
A T TEST*L SAN-CR.AA461
Deputy District Clerk
ORDINANCE NO. 8007
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AMENDING ORDINANCE No. 7401 CLARIFYING
DIRECTOR COMPENSATION PROVISIONS
STATE OF CALIFORNIA
COUNTY OF NEV A-DA
The undersigned, Susan M, Craig, under penaltE-y of perjury, certifies
as fol lows
t
That for and on behalf of the Clerk of the Truckee Donner Public ULA-litY
Districtf I caused copies of Ordinance No. 8007 , an ordinance amending Or-
dinance No. 7401 clarifying Director compensation provisions, adopted by
the Board of Directors of said District on oct-ober 20, 1980, to be posted
within thirty (30) days following adoption in four places within said Dis-
trict to Wit:
1. Nevada County Government Center
2. Nevada County Library, Truckee Branch
3. United States Postal Service office
4. Truckee Donner Public Utility District
Said posting was ompleted on &0" 1980. Executed on the
1980.
day of
oe V,
usan M. Craig, D . y Distr ct Clerk
SM c
1.0,/28/80