HomeMy WebLinkAboutPublic Facilities Corporation - 80-04 ��PLN PUBLIC�gc
o� Huntington Beach Public Facilities Corporation
INCORPORATED T 17371 Gothard Street
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i NOVEMBER 27.1970 Huntington Beach, California 92647
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CAIIF090' RESOLUTION NO . 80-4
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE HUNTINGTON BEACH PUBLIC FACILITIES
CORPORATION FIXING COMPENSATION FOR THE
DIRECTORS , OFFICERS , AGENTS , AND EMPLOYEES
OF THE CORPORATION.
WHEREAS , ARTICLE III, Section 1 of the BYLAWS of The
Huntington Beach public Facilities Corporation establishes
Powers of the Directors ; and
WHEREAS , Powers of the Directors include the power to
fix compensation for the Directors , officers , agents ,
and employees of the Corporation;
NOW, THEREFORE , the Board of Directors of the Huntington
Beach Public Facilities Corporation does hereby resolve
that compensation for each of the Directors , officers ,
agents , and employees of the Corporation shall be fixed
at the amount of fifty dollars , $50. 00, for each regular.,
adjourned regular , or special meeting; that compensation
shall be made for only the meetings attended ; that compensation
shall commence with the meeting of September 24 , 1980; and
that the Trustee is hereby directed to increase the amount
in the Administrative Expense Fund by sufficient funds to
cover the compensations .
Passed and adopted at the Adjourned Regular Meeting of the
Board of Directors on September 24 , 1980 .
APPROVED:
T 1 ti
D.L . Nowlin, President Mary ten Houseal ,
Secre ary/ Treasurer
Dated : Attest :
Donald W. Kiser , Asst . Sec .