Boards of Directors and Officers
Cal. PRC § 5784.15
California Statutes
(
a) The board of directors may provide, by ordinance or resolution, that each of its members may receive compensation in an amount not to exceed one hundred dollars ($100) for attending each meeting of the board. The board of directors, by ordinance adopted pursuant to
Chapter 2 (commencing with
Section 20200) of Division of the Water Code, may increase the amount of compensation received for attending meetings of the board. (
b) Board members shall not receive compensation for more than six meetings of the board in a calendar month. The board of directors shall, commencing January 1, 2019, if the district compensates its members for more than five meetings in a calendar month, annually adopt a written policy, based on a finding supported by substantial evidence, why more than five meetings per month are necessary for the effective operation of the district. (
c) In addition, members of the board of directors may receive their actual and necessary traveling and incidental expenses incurred while on official business. (
d) A member of the board of directors may waive the compensation. (
e) For the purposes of this section, a meeting of the board of directors includes, but is not limited to, regular meetings, special meetings, closed sessions, emergency meetings, board field trips, district public hearings, or meetings of a committee of the board. (
f) For purposes of this section, the determination of whether a director’s activities on any specific day are compensable shall be made pursuant to
Article 2.3 (commencing with
Section 53232) of
Chapter of Part of Division of Title of the Government Code. (
g) Reimbursement for these expenses is subject to Sections 53232.2 and 53232.3 of the Government Code.