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Res 88-136RESOLUTION NO. 88-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING COMPENSATION FOR MEMBERS OF THE BOARD OF THE SAN DIEGO SERVICE AUTHORITY FOR FREEWAY EMERGENCIES WHEREAS, pursuant to Section 2551 of the Streets and Highways Code, the Board of Supervisors of the County of San Diego and a majority of the cities within San Diego County having a majority of the population adopted resolutions providing for the establishment of the San Diego Service Authority for Freeway Emergencies; and WHEREAS, the San Diego, Service Authority for Freeway Emergencies is authorized by Sections 2550 and following to implement, maintain, and operate a motorist aid system on portions of the California freeway and expressway system located in San Diego County; and WHEREAS, pursuant to Section 2555 of the Streets and Highways Code, the San Diego Service Authority for Freeway Emergencies has imposed a one dollar per year fee on vehicles registered in San Diego County to finance the implemen- tation, maintenance, and operations of a freeway call box system in San Diego County; and WHEREAS, pursuant to Section 2551.5 of the Streets and Highways Code, the board of supervisors and the city councils of the cities of the county may authorize the members of the service authority to receive for each attendance at meetings of the service authority, and for each day any member is engaged in authorized service authority business other than attendance at meetings of the service authority, the maximum of one hundred dollars ($100), but not to exceed five hundred dollars ($500) in any calendar month, and to be allowed their actual and necessary expenses incurred in the discharge of their duties. NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the members of the San Diego Service Authority for Freeway Emergencies Board are authorized to receive for each attendance at meetings of the Service Authority, and for each day any member is engaged in authorized Service Authority business other than attendance at meetings of the Service Authority, the maxlmum sum of one hundred dollars ($100), but not to exceed five hundred dollars ($500) in any calendar month, and be allowed their actual and necessary expenses incurred in the discharge of their duties. Resolution No. 88-136 Page Z ATTEST: PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 22nd day of November, 1988. Robert C. Emery, Mayor J~ MarjoFie!K. Wahlsten, City Clerk STATE OF CALIFORNIA ) ) $$o COUNTY OF SAN DIEGO I, MarJorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No.88-136was duly adopted by the City Council at a meeting of said City Council held on the 22nd day of November, 1988, and that it was so adopted by the following vote: AYES: BRANNON, HIGGINSON, KRUSE, TARZY, EMERY NOES: NONE ABSTAIN: NONE ABSENT: NONE MarjorielK. Wahlsten, City Clerk City of~oway