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1987-01 Compensation l. 8} Resolution No. 87-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARDIFF SANITATION DISTRICT REGARDING COMPENSATION FOR MEMBERS OF THE BOARD BE IT RESOLVED by the Board of Directors of the Cardiff Sanitation District as follows: Each member of the Board shall receive compensation in the amount of one hundred dollars ($100) per day for each day's attendance at a meeting of the Board or for each day's service rendered as a Director by request of the Board, not exceeding a total of six (6) days in any calendar month, together with any expenses incident thereto. PASSED AND ADOPTED this 7th day of January , 8:r 1987, by the following vote, to wit: AYES: Conci1members Gaines, Luke, Omsted, Shea, Steel NAY S: None ç~- ' ABSENT: None RICK SHEA, Chairman of the Cardiff Sanitation District ATTEST: E. 8) Book # \ . p ù---L ::L age t'