P-0480 - Commissioners Compensation-Benefits-Travel - 04-05-2005-5j

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,~ 4 the sans level and that services wars increased knowing the shortfall would occur. • The Hoard agreed that the program is extremely important to the County but that funds are not available at this time to help with the shortfall. They requested that the Administration review the budgets for both the Health and Social services departments to see if additional funds can be located. (A copy of the proposed agreement is in the permanent agenda file in the Clerk's OtPico). The presentation was made by Assistant County Manager Bill Laws. Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to (1) approve the proposal and authorize the Manager to request OwA3A Board of Directors to consider staff propo8alt and (2) after receipt of a favorable response from OWASA to authoriz• the County Attorney to draft the sewer maintenance agreement betws®n Orange County and OWASA for the remainder of the 1987-88 fiscal year. VOTE: UNANIMOUS. 7 1988-89 Annual Goa~sc (A copy of the goals as corrected is in the permanent agenda file in the Clerk's OfficQ) The Hoard reviewed the goals and made corrections to section IV. - Human Services. G~ t~ B. Commissiol~,era' Salarv (Item F8 from the Consent Agend$) 1'' ~ /' d Motion was made by commissioner Willhoit, seconded by Commission®r Hartwell to adopt the amount of $5,947 for the level of annual compensa- tion for the Hoard of Commissioners with the understanding that the Commissioners are not a part of the pay plan and that any change in the Commissioners' salary shall be by specific motion of the 8aard during the budget process. VOTE: UNANIMOUS . Commissioner Willhoit asked that the compensation for travel be reviewed and that other methods for compensation be considered. 9. Worktilan - Eny~Q_n~gn~~ ~ff~i rg Board ~¢gq~aendat~ ~n~ (Item F5 from the Consent Agenda) (Complete narrative fs in the permanent agenda Piles in the Clerk's office) Motion was made by Commissioner Haikiotis, seconded by Commissioner Hartwell to approve the plan as presented by the EAB with the deletion of number one under water resources. VOTE: UNANIMOUS. 10._Sy_laws of Environmental Aff~~,;s Board (Item F6 from the Consent Agenda) (A copy of the bylaws is in the permanent agenda file in the Clerk's Office). Motion was made by Commissioner Willhoit, seconded by Commiseianar Halkiotis to approve the bylaws as amended. VOTE: UNANIMOUS. H. APPOINTMENTS The following appointments were made: AB~_~4B8R Charles $theridge