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HomeMy WebLinkAbout2019-19Resolution 2019-19 Resolution of the Town Council of the Town of Pulaski, Virginia Concerning Compensation of Board Members of the Pepper's Ferry Regional Wastewater Treatment Authority WHEREAS, the Town of Pulas::i, Virginia (the "Town") is a member jurisdiction of the Pepper's Ferry Regional Wastewater Treatment Authority (the "Authority"), and appoints representatives and alternates to the board of directors of the Authority (the "Authority Board") pursuant to the Virginia Water and Waste Authorities Act, Va. Code § 15.2-100 et seq. (the "Act"); and, WHEREAS, the Authority is responsible for the operation and maintenance of the Authority's wastewater treatment facility in a fiscally responsible manner, while safely processing in excess of 1.7 billion gallons of wastewater on an annual basis, safeguarding the natural environment and beauty of the region, as well as the health, safety and welfare of citizens of and visitors to the region; and, WHEREAS, the Act requires the Authority to reimburse expenses of members of the Authority Board, and further the Act provides that such Authority Board members should receive compensation for the services performed on behalf of the Authority, in the amounts as fixed from time to time by the governing bodies of the member jurisdictions of the Authority; and, WHEREAS, the Authority currently provided for reasonable compensation to Authority Board members commensurate with the services rendered to the Authority by such board members, and the significant commitment of time and effort dedicated by them; and, WHEREAS, the Authority has proposed a policy whereby future compensation adjustments for Authority Board members, from year to year, shall be identical to any cost of living adjustments provided by the Authority Board to Authority employees generally. NOW, THEREFORE be it RESOLVED by the Town Council of the Town of Pulaski, Virginia sitting in regular session this 4th day of June 2019 that: 1. The Town hereby concurs with the rates of compensation previously provided for by the Authority for such board members, and the same is hereby ratified and confirmed. 2. The Town hereby concurs with the proposed policy of the Authority Board whereby adjustments to board member compensation shall be identical to any future cost of living adjustments provided by such board to Authority employees CERTIFICATION OF ADOPTION OF RESOLUTION The undersigned Clerk of the Town Council of the Town of Pulaski, Virginia hereby certifies that the Resolution set forth above was adopted during an open meeting on June 4, 2019, by the Town Council with the following votes: Aye: G. Tyler Clontz Brooks R. Dawson Gregory C. East James A. Radcliffe Nay: Abstentions: Joseph K. Goodman Lane R. Penn Absent: Signed this ��' day of , 2019 By: Zjj�- �5ZA.� David N. Quesenberry Clerk of Council Town of Pulaski, Virginia 3 generally, without need for further approval from the governing bodies of the member jurisdictions of the Authority. 3. This resolution shall take effect immediately This resolution is effective upon adoption and is hereby adopted this 4th day of June 2019 by the duly recorded vote of the Town Council of the Town of Pulaski, Virginia, as follows: Lane R. Penn -Abstain Brooks R. Dawson -Aye Gregory C. East -Aye ATTEST: David N. Quesenberry Clerk of Council 2 Joseph K. Goodman -Abstain G. Tyler Clontz -Aye James A. Radcliffe -Aye THE OF Pt�LASKI, VIRG B David L. Clark Mayor