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Director Memorandum No. 17-003 Page 7 of 7

RESOLUTION NO. 2017-04

RESOLUTION OF THE YUCAIPA VALLEY WATER DISTRICT
ELECTING NOT TO INCREASE THE COMPENSATION
FOR THE BOARD OF DIRECTORS IN CALENDAR YEAR 2017

WHEREAS, on March 21, 2007, the Board of Directors adopted Ordinance No. 53, 2007 which
updated the reimbursement policy and compensation paid to members of the Board of Directors
pursuant to Assembly Bill No. 1234; and

WHEREAS, each member of the Board of Directors is currently compensated at a rate of $140.72
per day for each day’s attendance at meetings as defined in Section 1(d) of Ordinance No. 53-
2007.

NOW, THEREFORE, BE IT HEREBY RESOLVED AND ORDERED, that the Board of Directors
of the Yucaipa Valley Water District does hereby determine that the rate of compensation shall
remain at $140.72 per day for each day’s attendance at meetings for calendar year 2017.

rd
PASSED, APPROVED and ADOPTED this 3 day of January 2017.

YUCAIPA VALLEY WATER DISTRICT ATTEST:

Jay Bogh, President Board of Directors Joseph B. Zoba, General Manager

Yucaipa Valley Water District - January 3, 2017 - Page 36 of 120