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Ordinance No. 48 - Retired LEGAL NOTICE ORDINANCE NO. 48 AN ORDINANCE AMENDING ORDINANCE NO. 1 AND PROVIDING FOR COMPENSATION AND EXPENSES OF DIRECTORS BE IT ENACTED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT: 1. The compensation of each Director of the South Tahoe Public Utility District shall be as follows: Attendance at all regular, special, and adjourned meetings, $25.00 per meeting; Each full day of work for said District, $25.00 per day. Said amounts shall be in full of all compensation for any office held by said Director for the said District, but in any event, shall m)t exceed that amount provided for by statute. 2. Each director shall be allowed expenses as follows: Mileage for use of personal vehicle of said Director for District business - 10C per mile; Long Distance telephone calls for District business - charged through District credit card number; Out-of-town expenses while on District business - actual costs thereof. This Ordinance shall take effect upon the expiration of thirty 00) days after its passage and shall be posted by the Clerk and Ex-Officio Secretary at three public places in South Tahoe Public Utility District at least one (1) week before expiration of said period. This ordinance amends only that section of Ordinance No. 1 passed and adopted by said Board on the 25th day of January, 1951, and Section 3 thereof relating to compensation of Directors. In all other respects said Ordinance No. 1 is ratified, confirmed and in full force and effect. Adopted November 30, 1959, by the following vote: AYES: Director Goeringer, Pankost and Wakeman. NOES: Directors None. ABSENT: Directors Gersick and Wall. NORMAN L. GOERINGER President, Board of Directors of South Tahoe Public Utility District. AWl'EST: EARLE F. PANKOST Earle F. Pankost, Clerk and Ex-Officio Secretary of the Board of Directors of South Tahoe Public Utility District. CERTIFICATION OF ORDINANCE STATE OF CALIFORNIA ). ( ss COUNTY OF EL DORADO ) I, the undersigned, do hereby certify that the above is a true and correct copy of Ordinance No. 48, South Tahoe Public Utility District, entitled "an Ordinance Amending No. 1 and Providing for Compensation and Expenses of Directors," and that ordinance was duly adopted by the Board of Directors of South Tahoe Public Utility District on November 30, 1959, the original of which is on file in the Office of South Tahoe Public Utility District. IN WITNESS WHEREOF, I have set my hand and the Seal of the South Tahoe Public Utility District, this 30th day of November, 1959. Earle F. Pankost, Clerk and Ex-Officio Secretary, South Tahoe Public Utility District. Lake Tahoe News--lt, December 8, 1959 5 4 5 ? 9 [5 17 21 31 ,, NO. 1 ' ,L~;NSCS OF DIL.,fTCm. l~ ;';fO:RS OF T!L] SCL'f[j ~. , ,:[,or o? the South :,p, clal aha adjour, neu :,al,, gistrict, °mFcnsation for any oi,'icu .~l::tulct, but in anN ever L f'~,r b~ statute. ul]~wod cxp~nses as follow,s: vo}][cl~ of said Director For Distric2 credit card numbcr; bi~trict bu~imc:~s _ .i:t 'i - i - ui'£~ct upon thc o:cpiration of' f'':: arht shall be posted by :i .... ~' iuLli places in the South : ].c~:;n on~ (1) wuek b~fox, u thu ] ti.: I. :.(~ction of Crdinancu I,.o. 1 un bit,. ~Jth day' of January, -- .o. 1 is ratified, confi~.r,u.u and 3 ~0 1.7 20 21' 22 23 24 25 3O [~tr'ict. $ 4 5 6 7 8 10 11 £4 15 16 17 18 19 2~ 24 25 26 27 29 $0 32 ".~]1 Ordinanco Amcndir j Jo~'.p~nsation and ~cp~;nscs ~l3, adopted by thu Loard [1i~3 District on ih)vemb~r '~f,, this 30th Uay of i!ovcmb~,r, ~-Officio Socreta~ South T~hoe ~blic Utility District. 6 ? 8 9 10 11 19 20' 21 22 24 25 26 27 28 29 $0 ' ~ ,, , , ~, lQ certify that L a~ Li~u ',l:ri: :~' ~ ~' ~ , ~,qlt?t Tahoe Public U~:~li~y i)[~tric ''"', ,~:'~ ~ ,,[i~'ornia. On the ~da3 of to which this Certi£'i.atc places within the i,,l:~t,;,lc.t, California Post Offic~; ,:~lifornla Post Office; and 141 ~ :~q.' ~[ ,.'~ho. Va]lc, y, California, Por[: Cfflce. 15 i :,i; : 'i: J,: ,,'. T imv,; ]z~reunto subscribod t~ na,~c ar: , . [~x-Offtc[o Socr¢,tary, South ~'ubllc Utility Distr, ict. Affidavit of Publication Lake Tahoe News ~enclln~ 0vdSnan~_ No. 1 and pvovtdlng fox* (~om~en~s$~op and Expenses o1' STATE OF CALIFOIL~Lt } Deeembe_.~8_~,__1959