HomeMy WebLinkAboutRes - 1991.138 - Indemnifying Directors Self Employment Social Security Tax 7
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RESOLUTION 1991.138
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY
WATER DISTRICT INDEMNIFYING DIRECTORS SELF EMPLOYMENT SOCIAL
SECURITY TAX
WHEREAS, the Internal Revenue Service has made various
interpretations as to the status of directors in public
agencies and has, from time to time, treated them as
"employees", or "independent contractors", and "public
elected officials" ; and
WHEREAS, the District desires to protect and indemnify
its Directors from the various implications of the Internal
Revenue Service's positions;
NOW, THEREFORE BE IT RESOLVED, that this District shall
hereby agree to indemnify and reimburse its Directors for
any payroll taxes, social security taxes, or self-employment
taxes imposed upon payments, received by the Directors from
the District. Such reimbursement shall occur only in the
event that the Directors actually are required to pay such
taxes.
The foregoing resolution was duly adopted at a meeting
of the Board of Directors of the East Valley Water District
by motion made, duly seconded and carried unanimously on
September 23, 1991.
Ayes: Directors Disch, Douglas, Lightfoot, Schnarre, Stoops
Noes: None
Absent: None
EAST VALLEY WATER DISTRICT
Gerald Stops, President
ATTEST:
Sandra Shephe d, Secretary
RESOLUTION 1991.138-4
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY
WATER DISTRICT AUTHORIZING EXECUTION OF GRANT OF EASEMENT
FOR RIGHT OF WAY DEDICATION AND TEMPORARY RIGHT OF ENTRY TO
THE CITY OF HIGHLAND, A MUNICIPAL CORPORATION FOR STREET,
HIGHWAY AND INCIDENTAL PURPOSES
WHEREAS, the City of Highland is widening Victoria
Avenue and in order to construct this new improvement, it is
necessary that the curb return and a wheelchair ramp be
constructed; and
WHEREAS, the East Valley Water District desires to
permit the City or its authorized agents, contractors, etc.
to enter its property during the construction of street
improvements for the above referenced property ; and
WHEREAS, the granting of this easement for right of way
dedication and right of entry is for the express purpose of
installing the new street improvements, and relocating
existing private improvements and/or installing new private
improvements and other related construction necessary to
perform this work.
NOW THEREFORE BE IT RESOLVED, that the Board of
Directors of the East Valley Water District does hereby
grant to the City of Highland permission for a temporary
right of entry and grant of easement.
Adopted this 9th day of September 1991.
AYES: Directors Disch, Lightfoot, Stoops
NOES: None
ABSENT: Directors Douglas, Schnarre,
Gerald Stoop , President
ATTEST:
Sandra Shepherd
Board Secretary