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HomeMy WebLinkAboutRES CC 2011 3021 2011 0504RESOLUTION NO. 2011 -3021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ESTABLISHING FIXED COMPENSATION FOR THE MOORPARK CITY LIBRARY BOARD OF TRUSTEES WHEREAS, on May 4, 2011, Ordinance No. 403 was adopted, amending Chapter 2.70 of Title 2 of the Moorpark Municipal Code with regard to the Moorpark City Library Board of Trustees; and WHEREAS, Section 2.70.100 provides that members of the Library Board of Trustees are entitled to receive compensation for their attendance at a not to exceed monthly amount; and WHEREAS, Board members shall be appointed to serve on the Moorpark Library Board of Trustees and shall be recruited for said board, requiring compensation for the Board members to be set. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby resolves that appointed members to the Moorpark City Library Board of Trustees shall receive as compensation for their services fifty dollars ($50) per meeting not to exceed fifty dollars ($50) per month. SECTION 2. This resolution shall become effective upon the first meeting of the newly appointed Moorpark City Library Board of Trustees. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 4th day of May, 2011. ATTEST: Maureen Benson, City Clerk Jan' a S. Parvin, Mayor Resolution No. 2011 -3021 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2011 -3021 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 4th day of May, 2011, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: Councilmember Millhouse ABSTAIN: None WITNESS my hand and the official seal of said City this 13th day of May, 2011. Maureen Benson, City Clerk (seal)