HomeMy WebLinkAbout98-04 WHFA ResolutionRESOL~ION NO. WHFA 98-04
A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE WINCHESTER HILLS
FINANCING AUTHORITY ESTABLISHING
COMPENSATION FOR MEMBERS'
ATTENDENCE AT AUTHORITY MEETINGS
The Board of Directors of the Winchester Hills Financing Authority DOES
HEREBY RESOLVE as Follows:
Section 1. The Board of Directors of the Winchester Hills Financing Authority hereby
establishes the compensation for members of the Board of Directors at one hundred dollars
($100.00) for each meeting attended by a member of the Board of Directors. The maximum
compensation per month for each member shall be two hundred dollars ($200.00). Compensation
shall be paid as of the date of the first meeting of the Winchester Hills Financing Authority.
Section 2. The Secretary shall certify the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Winchester
Hills Financing Authority on February 24, 1998.
~ /Tj~'fComerchero, Chairperson
ATTEST:
· Jones, ~MC
ity Clerk~0rity Secretary
[SEALI
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE )
CITY OF TEMECULA )
S$
I, Susan W. ;ones, Acting Secretary of the Winchester Hills Financing Authority, do
hereby certify that the Resolution No. 98-04 was duly and regularly adopted by the Board of
Directors of the Winchester Hills Financing Authority at a regular meeting thereof, held on
February 24, 1998, by the following vote, to wit:
AYES: 5
BOARDMEMBERS: Ford, Lindemans, Roberts, Stone,
Comerchero
NOES:
0 BOARDMEMBERS: None
ABSENT: 0 BOARDMEMBERS: None
. ;ones, tz~atz /
ity Clerk/'3axthbrity Secretary
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