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2023-02-13-minutes-public-works-study-session
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2023-02-21 10:00 AM - Commissioners' Agenda
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2023-02-13-minutes-public-works-study-session
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Last modified
2/16/2023 1:39:41 PM
Creation date
2/16/2023 1:35:25 PM
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Meeting
Date
2/21/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
99860
Type
Minutes
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having experience in financial or fiscal matters as the treasurer of <br />the district. Such a treasurer possesses all of the powers, <br />responsibilities, and duties of, and is subject to the same <br />restrictions as provided by law for, a county treasurer with regard to <br />district financial matters. Such treasurer must be bonded for not less <br />than twenty-five thousand dollars. [2010 1st sp.s. c 15 § 7; 1995 c <br />396 § 7.] <br />Findings—Intent—Construction-2010 1st sp.s. c 15: See notes <br />following RCW 36.100.010. <br />Severability -1995 c 396: See note following RCW 36.100.010. <br />RCW 36.100.110 Travel, expense reimbursement policy—Required. <br />The board of directors of the public facilities district shall adopt a <br />resolution that may be amended from time to time that shall establish <br />the basic requirements governing methods and amounts of reimbursement <br />payable to such district officials and employees for travel and other <br />business expenses incurred on behalf of the district. The resolution <br />shall, among other things, establish procedures for approving such <br />expenses; the form of the travel and expense voucher; and requirements <br />governing the use of credit cards issued in the name of the district. <br />The resolution may also establish procedures for payment of per diem <br />to board members. The state auditor shall, as provided by general law, <br />cooperate with the public facilities district in establishing adequate <br />procedures for regulating and auditing the reimbursement of all such <br />expenses. [1995 c 396 § 8.1 <br />Severability -1995 c 396: See note following RCW 36.300.010, <br />RCW 36.100.120 Travel, expense reimbursement policy— <br />Limitations. The board of directors of the public facilities district <br />may authorize payment of actual and necessary expenses of officers and <br />employees for lodging, meals, and travel --related costs incurred in <br />attending meetings or conferences on behalf of the public facilities <br />district and strictly in the public interest and for public purposes. <br />Officers and employees may be advanced sufficient sums to cover their <br />anticipated expenses in accordance with rules adopted by the state <br />auditor, which shall substantially conform to the procedures provided <br />in RCW 43.03.150 through 43.03.210. [1995 c 396 § 9.] <br />Severability -1995 c 396: See note following RCW 36.100.010. <br />RCW 36.100.130 Board of directors—Compensation. Each member of <br />the board of directors of the public facilities district may receive <br />compensation of fifty dollars per day for attending meetings or <br />conferences on behalf of the district, not to exceed three thousand <br />dollars per year. A director may waive all or a portion of his or her <br />compensation under this section as to a month or months during his or <br />her term of office, by a written waiver filed with the public <br />facilities district. The compensation provided in this section is in <br />addition to reimbursement for expenses paid to the directors by the <br />public facilities district. [1995 c 396 § 10.1 <br />[ 16 1 <br />
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