Resolution Number SJCHA 12-02-07-03SJCHA RESOLUTION NO. 12-02-07-03
A RESOLUTION OF THE COMMISSIONERS OF THE SAN JUAN
CAPISTRANO HOUSING AUTHORITY ESTABLISHING COMPENSATION
FOR MEETING ATTENDANCE
WHEREAS, the San Juan Capistrano Housing Authority has been activated pursuant to
San Juan Capistrano City Council Resolution 12-01-17-02; and,
WHEREAS, Pursuant to Section 34274 of the Health and Safety Code, San Juan
Capistrano Housing Authority Commissioners may receive per diem compensation for
attendance at not more than four (4) meetings per month of the authority, which shall not
exceed fifty dollars ($50) per day.
NOW, THEREFORE, BE IT RESOLVED, that the Commissioners of the San Juan
Capistrano Housing Authority does hereby establish a compensation for attendance at not
more than four (4) meetings per month of the San Juan Capistrano Housing Authority, which
shall not exceed fifty dollars ($50) per meeting.
PASSED, APPROVED, AND ADOPTED this 7th day of February, 2012.
1 DEREK REEVE, CHAIR
ATTES
STATE OF CALIFORNIA )
COUNTY OF ORANGE )as.
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed Housing Authority Secretary of the San Juan Capistrano
Housing Authority of the City of San Juan Capistrano, do hereby certify that the foregoing
Resolution No. SJCHA 12-02-07-03 was duly adopted by the Commissioners of the San Juan
Capistrano Housing Authority at a regular meeting thereof, held the 7m day of February 2012,
by the following vote:
AYES:C MMISSIONERS: Allevato, Kramer, Taylor, Freese and Chair Reeve
NOES ¢ MMISSIONERS: None
ABSEN MMISSIONERS: None
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