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HomeMy WebLinkAboutResolution 1954 - 0369RESCLUTION NO.369..1 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of Cou-ity Sanitation.District No.3. resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, l9~48;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the oarties thereto in the “Orar~ge County Employees Retirement System” be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees!Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees!Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con— flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized. to sign an amendment to the Joint Administrative Agreement dated December 8,l9L~8 embodying the terms of this resolution. The foregoing resolut!or was passed and adopted at a regular meeting of the Board of Directors of’County Sanitation District No.3.,on the 28th day of Aoril,1954. Secretary,Board of Directors County Sanitation District No.1 Orange County,California —1- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County SanitatIon District No.3 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County SaPit~tion District No,t of Orange County,California,held on the 21*1 day of ~FU ,1954,by the following roll call vote: AYES:Directors C*ntiay 1.4**4tv,flU.t*$.tnv1 4.1..Ms~ids NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 21*day of ,1954. Secretary,Board of Directors County Sanitation District No~ Orange County,California 4 RESOLUTION NO.369”2 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,each County Sanit~ation District of Orange County entered into a Joint Administrative Agreement dated December 8, 1948;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those rortions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the l3arties th~reto in the “Orange County Employees’Retirement System” be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Emnloyees’Retirement System. BE IT FURTHER RESOLVED: That it Is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FUETHER RESOLVED: That all Resolutions c’other actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948 embodying the terms of this resolution. The foregoing resolution was oassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.a ,on the 28th day of Anril,1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California —1— STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation DThtrict Nos 2 of Orange County,California,held on thb 2$ta.d&y of April ,1954,by the following roll call vote: AYES:Directors Cecil C Os’S,$u~h W.Y~rdw,lUll,K. b*nn,Chastes $tnsns,Chs4.s Mflau and U. Wisacs’ NOES:Directors $~Ø ABSENT:Directors flw~Y~ftnnon IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this E$~day of ApØ.3~,1954. a~~~ Secretary,Board of Directors County Sanitation Distridt No..2 Orange County,California RESOL~TTI0N NO.369.3 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.3 resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative ~greement dated December 8, l9L~8~and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,l9~18,referring to the participation of the parties thereto in the “Orange County Employees’Retirement System be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Emnloyees’Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or otner actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,l9LIB embodying the terms of this resolution. The foregoing resolution was nassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.,on the 28th day of April,19514. ~ secretary,Board of Directors County Sanitation District No. Orange County,California — STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3.of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District Mo.~of Orange County,California,held on the 28th day of Apri~L ,1954,by the following roll call vote: AYES:Directors C#eU ~,crew,?~s1sen L*wtsr,W1~Uts H. ~irner,L.N Wisser,Ohaz~.s $t*Y.ns,4osepb Wsbber snd C.L Mil’er NOES:Directors None ABSENT:Directors )tOfl$ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 2th day of AprU ,1954. Secretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.369~5 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.5 resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 19148;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,19/48,referring to the participation of the carties thereto in the Orange County Employees’Retirement System be amended to show participation In the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees’Retirement System. BE IT FURTHER RESOLVED: That it Is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,19148 embodying the terms of this resolution. The foregoing resolution was cassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 28th day of Anril,1954. Secretary,Board of Directors 5 County Sanitation District No. Orange County,California —1- STATE OF CALIFORNIA) s5 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation,District No.S of Orange County,California,held on the ~th day of 4P~U ,1954,by the following roll call vote: AYES:Directors *~3.D*~O.RtU,NOX~,~U 1~. and~WtULs ~.Wøx’ne~ NOES:Directors ABSENT:Directors ~O*. IN WITNESS WHEREOF,I have hereunto set my hand and affixed. the seal of County Sanitation District No.S of Orange County, California,this 2$th day of £pZ’~I ,1954. ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California RESOLUTION NO.369.4 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.~ resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 19148;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,19148,referring to the participation of the ~arties th~reto in the Orange County Employees’Retirement System’ be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees’Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby rescinded and made of rio further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,19148 embodying the terms of this resolution. The foregoing resolution was eassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6,on the 28th day of April,1954. ~ Secretary,•Board of Directors County Sanitation District No.6 Orange County,California —1- S STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resoltition was passed and adopted at a re~lar meeting of the Board of Directors of County Sanitation District No~6 of Orange County,California,held on the 2~tb d~y of AprU ,1954.,by the ~following roll call vote: AYES:birectors Mr~.Dor’a 0.~LtU,A.B.Meyerz and NiUtE~~i.Warner None None NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of Coux~’ty ~Sanitation District No.6 of Orange County, California,this 2~hday of AprIl ,1954. c2~c~2~-~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California RESOLUTION NO.369—7 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 19)-tB;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the ~arties thereto in the “Orange County Employees’Retirement System’ be amended to show participation In the “State Employees’Retire rnent System”of the State of California in lieu of said Orange County Employees’Retirement Systern. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit saId organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948 embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,on the 28th day of April,1954. Secretary,Board of Directors 7 County Sanitation District No. Orange County,California —1— / STATE OF CALIFORNIA) •ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California1 do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,held on the *1*day of ,1954,by the following roll call vote: AYES:Directors JØVSS ft4d,*UU*fl.Wan and Cnnay A.~n4tet NOES:Directors IOU* ABSENT:Directors NSa IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this Shday of AU ,1?54. Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.369—g RESOLUTION A~~ENDING JOINT ADMINISTRATIVE AGREEIVIENT. The Board of Directors of County Sanitation District No.g resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, l9L~8;and WHEREAS,it Is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,19148,referring to the participation of the carties thereto in the “Orange County Employees’Retirement System” be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Em~loyees’Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated D~cernber 8,19148 embodying the terms of this resolution. The foregoing resolution was nassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.•,on the 28th day of Aoril,1954. ~ secretary,Board of Directors County Sanitation District No.e Orange County,California —1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA.MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a reguLar meeting of the Board of Directors of County Sanitation District No.$of Orange County,California,held on the Uth day of 4~U ,1954,by the following roll call vote: AYES:Directors $*?*34 *.U4*Z~8~,.PI*~***~t**. *d WLtU~s $~ NOES:Directors ABSENT:Directors ~ IN WITNESS WHEREOF,I have hereunto set niy~hand and affixed the seal of County Sanitation District No.0 of Orange County, California,this 2~~day of ,1954. £1Z ~ø~r Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.369~.1.3. RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.U resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 19148;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,l9L~8,referring to the participation of the oarties thereto in the “Orange County Employees’Retirement System” be amended to show participation in the ‘State Employees’Retire rnent System”of the State of California in lieu of said Orange County Employees’1~et1rement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of thi.s Resolution to amend said Agreement to permit said organization to participate in the state Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,19148 embodying the terms of this resolution. The foregoing reaolution was nassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.,on the 28th day of Aoril,1954. Secretary,Board of Directors County Sanitation District No. Orange County,California -1- S~I’ATE OF CAL I?ORN IA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,SeCretary of t,he Board of Directors of Cøunt~Sa.rLlt,.a~ion District No.~of Orange County,California, do hereby certify that the foi’egoing Reso1u~ion i~ias passed and adopted ata regular nieeting of the Board of Directors of County Sanitatidh District No4 31 of Orange ~unty,California,held on the Z$t~day of A~L3.~1954,by the £ollbwing roll call vote I AYES~Direc~tørs WiUji N.W*r*ar,,*srr~.L.~rd and •*rb.rt A.Wo4 NOES:Directors ABSENT:Directors gone IN WITNESS WHEREOF,I have hereunto set my hand arid affixed the seal of County Sanitation District No.33.of’Orange County, California,this *lthday of ,1954. ~2L ~L ~ Secretary,~oard of Direetors County Sanitation District N~.IL Orange County)California