RESOLUTION

A RESOLUTION TO AUTHORIZE A COMPENSATION ADJUSTMENT FOR FAUQUIER COUNTY WATER AND SANITATION AUTHORITY BOARD MEMBERS

            WHEREAS, the Virginia Water and Sewer Authorities Act (Virginia Code Section 15.2-5113, as amended) establishes procedures for setting compensation of board members of authorities created in accordance with pertinent provisions of the aforesaid Act; and

            WHEREAS, the Articles of Incorporation of the Fauquier County Water and Sanitation Authority specify that Board Member compensation be adopted by the Fauquier County Board of Supervisors; and

            WHEREAS, Base Compensation of Board members has remained unchanged since 1991 and compensation for committee meetings has remained at the rate adopted in 1994; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 17th day of November 2003, That the compensation for Board Members of the Fauquier County Water and Sanitation Authority be, and is hereby, fixed, effective January 1, 2004, at the following rates:

            Base compensation for Authority Board Members - $500.00 per month

       ($6,000.00 per annum)

            Base compensation for Chairman   $600.00 per month

                                                                  ($7,200.00 per annum)

Additional compensation Authority Board Members specifically assigned by the Authority Chairman to represent the Authority through committee assignments or specific representations shall be compensated for preparation and attendance at a rate of $100.00 per meeting, not to exceed $12,000.00.  Such additional compensation shall be in addition to the above-referenced base compensation.

; and, be it

            RESOLVED FURTHER, That the County Administrator be, and is hereby, directed to forward a copy teste of this resolution to the Fauquier County Water and Sanitation Authority.