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HomeMy WebLinkAboutAGENDA BACKUP 01-15-81
BOARD OF DIRECTORS
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
NO. IV.l'Y~781 3
DATE 1 1
January 13, 98
SUBJECT
TYPE OF ACT ION
BOARD MEMBERS COMPENSATION
SUBMITTED BY Clyde M. Hopkins, Secretary of th INITIATING DEPT./DIV.
Di trict Administration
BACKGROUND: Assembly Bill 2134 (attached), approved by Governor on
June 28, 1980 and filed with the Secretary of State on June 29, 1980,
increases the maximum compensation a board member may receive for
attending meetings or other functions so authorized by the Board,
from $50 to $75 per meeting or day's service, except in the case where
the member also serves as an elected official on another local agency,
in which case the maximum per meeting shall remain at $50, with the
maximum paid meetings per month remaining at 4.
CONSIDERATION: If the Board desires to increase the meeting
compensation'for members, adopt a resolution increasing the amount
and establishing the effective date.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
GEN. MGR'/CHIEF ENG.
CMH
Assembly Bill No. 2134
CHAPTER 269
An act to amend Sections 4733 and 6489 of the Health and Safety
Cod~, r.elating to districts.
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[Approved by Governor June 28, 1980. Filed with
Secretary of State June 2J}, 1980.] .
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. '''LEGISLATIVE COUNSEL'S DIGEST . c'. 'Ii
AB 2134, Knox. Sanitary l;lndsanitation districts: board member
compensation. " " ' .
, '(1) Existing law authorizes the board of directors of a county
sanitation district to fix the amount of compensation of members of
the board, not to exceed $50 for each meeting of the district board
or for each day's service rendered as a member at the request of the
,board and not to exceed $200 in anyone month.
This bill would increase such maximum compensation to $75 per
meeting or per day, not to exceed $300 iil anyone month, except for
a member of a district board who also serves as an elected official on
the governing,. board ,of another local agency and receives
compensation for such services.
(2) Existing law provides for compensation of members of the
board of directors of sanitary districts not to exceed $50 per day for
each day's attendance at meetings of the board or for each day's
service rendered at the request of the board, not exceeding 4 days
in a calendar month.
This bill would increase such maximum compensation to $75 per
day, except for a member of a board who serves as an elected official
on the governing board on another local agency and receives
compensation for such service.
The people of the State of California do enact as follows:
SECTION 1. Section 4733 of the Health and Safety Code is
amended to read:
4733. The district board may fix the amount of compensation per
meeting to be paid each member of the board for services for each
meeting attended by the member. However, except where a
member of a district board also serves as an elected official on the
governing board of another local agency and receives compensation
for such service, the compensation shall not exceed seventy-five
dollars ($75) for each meeting of the district board attended by the
member or for each day's service rendered as a member by request
of the board, nor shall the compensation of a member exceed three
hundred dollars ($300) in anyone month, together with any
expenses incident thereto. The compensation of a member of a
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Ch. 269
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district board who also serves as an elected official on the governing
board of another local agency shall not exceed fifty dollars ($50) for
each meeting of the district board attended by the member or for
each day's service rendered as a member by request of the board, nor
shall the compensation of such a member exceed two hundred
dollars ($200) in anyone month, together with any expenses incident
thereto.
SEe. 2. Section 6489 of the Health and Safety Code is amended
to read:
6489. Each of the members of the board shall receive
compensation in an amount not to exceed seventy-five dollars ($75)
per day for each day's attendance at meetings of the board or for
each day's service rendered as a director by request of the board, not
exceeding a total of four days in any calendar month, together with
any expenses incident thereto. However, where a member of a board
also serves as an elected official on the governing board on another
local agency and receives compensation for such service,
compensation shall not exceed fifty dollars ($50) per day for each
day's attendance at meetings of the board or for each day's service
rendered as a director by request of the board, not exceeding a total
of four days in any calendar month, together with any expenses
incident thereto. The secretary of the sanitary board shall receive
compensation to be set by the sanitary district board, which
compensation shall be in lieu of any other compensation to which he
may be entitled by reason of attendance at the meeting or meetings
of the sanitary board.
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