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Resolution Number 74-1-7-2M RESOLUTION NO. 74-1-7-2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AUTHORIZING THE CONTRACT SERVICES OF CITY CLERK AND SETTING THE COMPENSATION THEREFOR WHEREAS, the City of San Juan Capistrano requires the immediate services of a full time City Clerk on an interim basis pending the recruitment and appointment of a permanent officer; and WHEREAS, JOANNE BENNITT is a qualified and experienced person who is able to perform such services immediately; and WHEREAS, because of the urgency of the matter the City Council had heretofore authorized the City Manager to engage the services of Joanne Bennitt in accordance with that certain agreement dated as of January 2, 1974. NOW, THEREFORE, BE IT RESOLVED that: 1. The agreement for interim services to be provided by Joanne Bennitt be and is hereby ratified and approved,.and the Mayor authorized to execute the same. 2. The compensation for the aforesaid services shall be as follows: a) The sum of $1,400.00 per month for the basic services hereinabove set forth; b) The equivalent of ten cents ($0.10) per mile transportation expenses, not to exceed the sum of $200.00 per month; and c) Reimbursement for meals and lodging not to exceed Fifty Dollars ($50.00) per month to be paid only on such occasions when Council meetings extend beyond 10:30 P. M. PASSED, APPROVED AND ADOPTED this 7th day of January, 1974, by the following vote, to wit: AYES: COUNCILMEN: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS NOES: COUNCILMEN: NO ABSENT: COUNCILMEN: N E ATTEST: oy L. B n s, M.D. Mayor o City of San Juan Capistrano �.0mCity Clerk