HomeMy WebLinkAboutCity Council - 1451 RESOLUTION No, 1451
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING AN
AMENDMENT TO PARAGRAPH 11 OF THE AGREE-
MENT CREATING THE WEST ORANGE COUNTY
WATER BOARD.
WHEREAS, the City of Huntington Beach did, on the 8th day
of February, 1955, together with other entitiesq execute an
Agreement creating the West Orange County Water Board; and
WHEREAS, the entities composing the said Board desire to
amend Paragraph 11 of said .Agreement relating to the compen-
sation of members of the Board and the Secretary of the
Board; and
WHEREAS, Paragraph 13 of said Agreement provides that
said Agreement may be amended by the unanimous consent of
their governing bodies;
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Huntington Beach as follows:
Section 1. That the City Council of the City of Hunting-
ton Beach does hereby consent and agree to the amendment of
Paragraph 11 of that certain Agreement creating the West
Orange County Water Board, which agreement was entered into as
of the 8th day of February, 1955, between the City of Hunt-
ington Beach, and other entities, and that said paragraph'
1.
Res. No. 1451
as amended, shall read in words and figures as follows
"This Board shall have the power to fix the amount of
compensation per meeting to be paid to each member
of the Board and to the Secretary of said Board,for
his services for each meeting attended by him; pro-
vided, however, that such compensation shall not
exceed $25.00 for each meeting of the board attended
by him, together with expenses necessarily incurred
by him in traveling between his place of residence
and the place of meeting and provided, further,that
no person shall receive compensation for attending
more than two (2) meetings of the Board during any
calendar month. The compensation herein mentioned
shall be in addition to any other fees or compensa-
tion allowed by law for any other official post oc-
cupied by members of this Board, or the Secretary
thereof."
Section 2. That the Mayor and City Clerk of the City of
Huntington Beach be and they are hereby authorized and direct-
ed to execute such amendment to said Agreement on behalf of
the City of Huntington Beach.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach, California, at a regular meeting thereof
2.
Res. NO, 1451
held on the 16th day of January , 1961.
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Mayor '
ATTEST:
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City Cl
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Res. No. 1451
STATE OF CAL IF QRNIA
ss
COUNTY OF ORANGE
I, PAUL C. JONES, the duly elected, qualified and acting
City Clerk of the City of Huntington Beach, and ex-officio
Clerk of the City Council of said City, do hereby certify
that the whole number of members of the City Council of the
City of Huntington Beach is five; that the foregoing resolu-
tion was passed and adopted by the affirmative vote of more
than a majority of all the members of said City Council at
a regular meeting thereof held on the 16th day of January,
1961, by the following vote:
AYES: Councilmen:
Wglls. Lambert, Stewart, Waite, Gisler
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk an x-officio Clerk of
the City Council of the City of
Huntington Beach, California