RESOLUTION TO FIX COMPENSATION

FOR ALBEMARLE COUNTY SERVICE

AUTHORITY BOARD MEMBERS

WHEREAS, Section 15.2-5113(C) of the Virginia Water and Sewer Authorities Act  provides that Service Authority Board members shall receive such compensation as fixed by resolution of the governing body or bodies which are members of the authority; and

WHEREAS, the Albemarle County Service Authority (ACSA) Board has requested that the compensation of Board members be increased to $150.00 per meeting attended in recognition of the increasing complexity of the management, environmental and other issues facing the Authority, and in keeping with present-day compensation for board members among other Western Virginia water authorities; and

WHEREAS, compensation of ACSA Board members has not increased since 1997; and

WHEREAS, the ACSA Board compensation increase in 1997 was not fixed by a resolution of the Board of Supervisors.

NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby affirms and ratifies the compensation of Albemarle County Service Authority (ACSA) Board members for the period beginning July 1, 1997 through September 30, 2008 at $100.00 per regular meeting attended and $50.00 for each additional meeting attended per month; and

BE IT FURTHER RESOLVED that the Albemarle County Board of Supervisors hereby fixes the compensation of Albemarle County Service Authority (ACSA) Board members at $150.00 per meeting effective October 1, 2008.  Such compensation shall be adjusted annually on April 1^st by the percentage increase in the Consumer Price Index (CPI).  Such compensation shall be further reviewed every five years.

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