§ 2.12.060. Compensation.

Daily Meeting Stipend - Board Members will be compensated at the rate set by District policy (Ord. No. 2015-11-1; Municipal Code 2.04.010), as said policy may be revised from time to time, and consistent with applicable law ("Daily Meeting Stipend"). Pursuant to California Water Code Section 20202, such compensation will not be paid for more than a total of ten (10) days in any calendar month and for no more than one Event per day. To be entitled to a Daily Meeting Stipend under this policy, the event in question must constitute one of the following:

A.

A meeting of the Board of Directors within the meaning of Government Code section 54952.2(a);

B.

A meeting of a District committee within the meaning of Government Code section 54952(b);

C.

An advisory body meeting within the meaning of Government Code section 54952(b);

D.

A conference or organized educational activity conducted in compliance with Government Code section 54952.2(c), including ethics training required by Government Code sections 53234 and following;

E.

A meeting of any multi-jurisdictional governmental body on which a Board Member serves as the District's designated representative;

F.

Any meeting attended or service provided on a given day at the formal request of the Board of Directors and for which the Board of Directors approves payment of a Daily Meeting Stipend. Said approval must be obtained in accordance with approval of the Calendar of Events outlined in the Authorization Section of this policy.

(Res. No. 2017-8-1 , § 4(Policy No. 2.1), 8-22-2017)