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HomeMy WebLinkAboutRESOLUTIONS - 03062007 - 2007/106THE FLOOD CONTROL AND WATER CONSERVATION DISTRICT OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 6, 2007 by the following vote: sE L AYES: Gioia, Uilkema, Bonilla, Glover and Piepho NOES: None ABSENT: None ABSTAIN: None ST9 COUti SUBJECT: COMPENSATION OF LEGISLATIVE Resolution No. 2007/106 BODY MEMBERS WHEREAS, on December 19, 2006, the Contra Costa County Board of Supervisors, which also serves as the governing board of the Contra Costa County Flood Control and Water Conservation District (District), adopted County Ordinance No. 2006-70, which increased the base monthly salary for each supervisor to the mean of the governing board member salaries of the nine Bay Area counties; and WHEREAS, the Board acknowledges that meetings of the District are generally scheduled to coincide and be coordinated with meetings of the County Board of Supervisors, which duties are fully compensated; NOW, THEREFORE, THE BOARD OF SUPERVISORS OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, RESOLVES THAT effective April 1, 2007, a Supervisor who does not submit a monthly claim for the $24 monthly stipend for legislative body members, and reimbursement of other actual and necessary expenses incurred in the discharge of District Governing Board duties shall be deemed to have waived for that month the stipend and reimbursement authorized by section 6 of the Water Code Appendix, Chapter 63. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown ATTESTED: March 6, 2007 John Cullen, Clerk of the Board of Supervisors And County Administrator By Deputy cc: County Administrator Auditor-Controller Human Resources Director Public Works Director RESOLUTION 2007/106