South Coast Air Quality Management District

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Amend Section 111 of the Administrative Code

SYNOPSIS: 

This action is to amend the Administrative Code to make minor revisions for clarity, including that meetings regarding pending matters also qualify as official District business for which a Board Member is entitled to compensation.

COMMITTEE: 

Administrative, August 11, 2000, Recommended for Approval

RECOMMENDED ACTION:

Amend Administrative Code Section 111 in accordance with the attached.

Barry R. Wallerstein, D.Env.
Executive Officer

Background

The District's Administrative Code Section 111 sets forth the criteria for payment of Board Member expenses and compensation pursuant to Health & Safety Code Section 40426. As currently written, the Code specifies circumstances that qualify as District business and are thus compensable. When a Board Member meets with a member of the public on a matter that is proposed for consideration, the guidelines are silent. This revision will clarify that such meetings constitute District business.

Proposal

Amend Section 111 of the District's Administrative Code in accordance with the attached.

Fiscal Impacts

None

Attachments

Proposed revised Administrative Code Section 111.

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