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HomeMy WebLinkAboutResolution 1954 - 0386RESOLUTION NO.3~6-1 RESOLUTION OF INTENTION TO APPROVE CONTRACT PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES’RETIRE~€NT SYSTEM WHEREAS,the State Employees’Retirement Law permits the participation of Public Agencies in the State Employees’ Retirement System,making their employees members of said System,and sets forth the procedure by which parti cipation may be accomplished;and WHEREAS,one step in said procedure is the adoption by the legis lative body of the Public Agency of a resolution giving notice of intention to approve a contract between said Governing Body and the Board of Administration of said Retirement System,providing for said participation,which said resolution shall contain a summary of the major pro visions of the proposed Retirement System;and WHEREAS,the following is a summary of the major provisions of the proposed Retirement System: 1.The system is administered by a board of eight members,composed of three members of the System, an official of a bank,an official of a life insurance company,the Director of Finance,a member of the State Personnel Board,and an official of the University of California. 2.Retirement for service is optiondl upon attain ment of age 55 by Locdl Safety Members (local firemen,local policemen,and county peace officers)and age 60 or age 55 at the election of the Public Agency,by other employees,and completion oftwenty years of service for the Public Agency,and is compulsory at age 65.for Local Safety Members,and at age 70 for other employees. 3.The monthly retirement allowance payable upon retirement for service is dependent upon factors as age,sex,salary,and years of service.For Local Safety Members retiring at age.55 in para graph 2,or at a higher age with 20 years of service,the monthly allowance is approximately one-half the average monthly salary (salary over ~4l6.66 being excluded unless Agency elects other wise)during the five years immediately preceding retirement,unless the Public Agency elects to provide prior service benefits at less than the full amount.For other Agency employees,the monthly allowance,upon retirement at age 65 if the Agency elects 60 as the lowest optional ser vice retirement age,is 1/70th of the average monthly salary during the five years immediately preceding retirement,for each year of service after the effective date of participation,plus approximately 1/70th,or less as may be provided in said contract by the Public Agency for its employees,of “Final Compensation”or the average monthly salary during the three years immediately preceding the effective date of participation, for each year of service prior to that date.Upon —1-. retirement at age 60,if the Agency elects 55 as the lowest optional service retirement age,the fraction is approximately 1/60th instead of 1/70th,or exactly 1/60th,if the guaranteed fraction also is elected.The fractions are reduced for both current and prior service if retirement is below 60,and increased only for current service,if retirement is above 60. 4.i~minimum service retirement allowance of ~40 per month is guaranteed upon retirement at age 70 with credit for )service rendered prior to said effective date,if the Public Agency elects age 60 as the lowest optional service retirement age,or a minimum allowance of ;~60 per month upon retirement at age 65 or over with twenty years of service,or upon retire ment at age 70 with credit for prior service,if the Public Agency elects age 55 as the lowest optional service retirement age. 5.Retirement for disability,except in the case of Local Safety Members disabled from injury arising out of and in the course of employment,is permitted only after t en years of service and upon proof of incara-ity for the performance of du~y~(See item 10 belcw.) 6.The inon~hly retirement allowance p9yahle upon dis’. ability retirement,described in preceding item 5, is dependent upon such factors as age,salary and years of service,but generally is equal to 90%of 1/70th,or 1/60th as the case may be,of the average monthly salary during the five years ir~rnediately pre ceding retirement,for each year of service,with a guarantee of 25%of said salary,subject to certain restrictions and modifications0 7.Disability retirement of Local Safety Members,in the event of disability arising out of and in the course of employment,is permitted regardless of age and service,the monthly retirement allowance being one— half the highest average monthly salary earnable during any five years of membership. ~.The benefit payable at death before retirement except in the case of Local Safety Members dying from in— jury arising out of and in the course of employment, consists of the contributions af the member plus in terest,and plus 1/12th of th~‘~ember~s annual salary during the year immediately preceding death,for each year,nc.c exceeding six years,of service as a member of the system.Upon death after retirement,and at the election of the Public Agency,a benefit of ~400 is payable. 9.The monthly allowance payable to the widow and chil dren at the death of Local Safety Members,arising out of and in the course of employment,is one—helf the average monthly salary during the five years immediately preceding death. 10.The benefit upon separation from service by other cause than death or retirement,is the refund of the member’s contributions,with interest.Members hav ing accumulated contributions of at least ~500 upon —2— resignationor discharge,may elect irrevocably,within ninety days,to leave contributions in the Retirement Fund,and then upon reaching the lowest optional service retirement age or becoming disabled,to be entitled to receive such retirement allowance as will be provided by their and the Agency’s contributions and their credited service,regardless of service rendered. 11.Contributions required of Local Safety Members,without credit for prior service,depend upon salary and upon age of entry into the Retirement System,the contribu tions per $100 of salary varying from ~7.63 at entry age 21,to $14.35 at entry age 35.Contributions of Local SafetyMembers having credit for prior service depend on salary,entry age,and amount of prior service the amount of contributions per ~l0O being ~l6.33 I’or example,at entry age 54,with 19 years of prior service. 12.For other Agency employees,the contributions depend upon salary,sex and age of entry into the Retirement System,the contributions per $100 of salary varying from $4.62 atage 20to.,~7.99 at age 64,for men,and from ç5.36 at age 20,to ~9.45 at age 64,for women all based on the Public Agency’s election of age 66 as the lowest optional service retirement age.If the Public Agency elects age 55 as the lowest optional service re tirement age,the contributions per ~lO0 of salary vary from p7.36 at age 20,to ~l0.8~at age 59,for men,and from ~p~.35 at age 20,to ~p12.al at age 59,for women. 13.The Agency is required to contribute the balance of the funds necessary to meet the cost of the benefits pro vided under.the retirement system for the Agency employees.The Agency is also required to pay its proportionate share of the administrative costs of the system. 14.Ability of the Retirement System to pay benefits is safeguarded by a provision authorizing the Board of Administration to revise contributions of both employees and the Agency,in the light of experience under the system. NOW,THER~F0RE,BE IT RESOLVED,that the Board of Directors~of County Sanitation District No.1 of Orange County California gives,and it does hereby give notice intention to approve a contract between said Board of Directors and the Board of Administration of the State Employees’Retirement System,providing for participation of said County Sanitation District No.1 in said Retirement System,a copy of said contract being attached hereto and marked “Exhibit ‘~“,and by reference made a part hereof. BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA By ~~~ ~ecrétary Date approved and adopted: July 28 ,1954 —3— 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 Sanitation District No0 I of Orange County,California held on the 0th day of ,1954 by the following roll call vote: AYES:Directors Willis Ii,Winier,4.Z~.*ICBr*4* nt Ceurtisey It.Chadler NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affexed the seal of County Sanitation District No0 of Orange County,California,this *8th day of July 1954. £~?j ~‘2/C~~~Lav Secretary,Board of Directors County Sanitation District No. Orange County,California *4. HI~I1’flit! CONTRACT BETWEEN THE BOARD OF DIRECTORS of COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY and the BOARD OF ADMIPTISTRATION of the CALIFORNIt~SLtTE EflPLOYEES’RETIREMENT SYSTEM THIS AGREET~NT made this day of ,1954, by and between the Legislative Body of COUNTY SANITi~TION DISTRICT NO.1 OF ORit~JGE COUNTY,hereafter referred to as “Public Agency”, and the Board of Administration,California State Employees’ Retirement System,hereafter referred to as “Board.” WITNES SETH: In consideration of the covenants and agreements hereinafter contained and on the part of both parties to be kept and per formed,Public Agency and Board hereby agree as follows: 1.Public Agency is to participate in the State Employees’ Retirement System,subject to the provisions of the State Employees’Retirement Law. 2.Public Agency shall participate in said Retirer~ient System,making its employees members of said System,from and after September 1,1954. 3.Employees of Public Agency in the following classes shall become members of said Retirement System in accordance with the provisions of s~tid Retirement Law,governing membership in said Retirerment System,and subject to the further exclusions from membership in the next following sentence: —1— Number of Employees Eligible for Membership Classes of Employees On September 1,1954 a.Local Firemen,as defined in the State Employees’ Retirement Law ..••.. —_____________ b.Local Policemen,as de fined in the State Employees’Retirement Law c.County Feace Officers,as defined in the State Employees’Retirement law__________________________ d.Employees other than Local Firemen,Local Policemen, and County Peace Officers___________________________ In addition to the employees excluded from membership by said Retirement Law,the following employees shall not become members of the Retirement System: NO ADDITIONAL EXCLUSIONS Board and Public Agency agree that,except as provided in paragraph 12,no adjustment sh~t1l be made in the amount of contributions provided in paragraph 12a on account of prior service,or in the percentage provided in paragraph 12b,because of variations in the numbers of employees who become members of said Retirement System on the effective date hereof,from the number listed above,due to termination of service by such causes as death,resignation or discharge,or the employment of individuals not included in said number. 4.Age 60 shall be the normal minimum age for retirement for service,of miscellaneous members employed by public agency, that is,members other than Local Firemen,Local ~o1icemen and County Peace Officers,and one—sixtieth shall be the fraction of final conr~ensation,as defined in said Retirement Law,to be provided on the average,for each year of service as a member,by the members’and Public Agency’s normal contributions,upon retirement at said minimum age. —2— 5.Benefits on account of prior service,that is,service credited hereunder as rendered to Public Agency prior to the effective date of participation,to respective members employed by Public ~~gency as Local Firenen,Local Policemen or County Peace Officers shall be allowed only as a percentage oI’the average salary specified in said Retirement Law,for each ~rear of such service,and said percentage shall be percent of the fraction of final compensation,as defined in the State Employeest Retirement Law,for each year of service rendered after said date, as determined for said respective members under said law,for re tirement for service at age 55,or upon qualification for service retirement at a higher age.If a member retires for service before attaining age 55,his prior service pension shall be reduced to that amount which the value of the pension as deferred to age 55 will purchase at the actual age of retirement. 6.Prior service benefits to miscellaneous members employed by Public Agency,that is,members other than Local Firemen,Local Policemen or County Peace Officers,upon retirement for service at the normal minimum age entered in paragraph 4 hereof,shall be allowed only as a percentage of the average salary specified in Section 21253 of said Retirernent Law,for each year of such service, and said percentage shall be 100 per cent of the percentage determined under said section.If a member retires for service before attaining the normal minimum age entered in paragraph 4 hereof,his nrior service pension shall be reduced to that amount which the value of the pension as deferred to said minimum age will purchase at the actual age of retirement. 7.If the fraction stated in the preceding paragraph is one—sixieth,the provisions of Section 21251.1 of the State Employees’Retirement Law,providing for a guaranteed percentage of final compensation for each year of current service as a member,SHALL apply to employees of Public Agency who become —3— members of said Retirement System. ~.The provisions of Section 21252.4 of the State Employees’ Retirement Law,providing for a guaranteed percentage of final compensation for each year of current service as a member,apply to employees of’Public Agency who become members of the Retirement System as Local Firemen,Local Policemen or County Peace Officers. 9.The provisions of Section 2l25~b of the State Employees’ T?.etirement Law,guaranteeing a minimum retirement allowance under certain conditions shall apply to employees of Public Agency who become members of said Retirement System. 10.The t~rovisions of Section 21367.51 of the State Employees’ Retirement Law,providing a ~4OO death benefit after retirement shall apply to employees of Public Agency who beco:~e members of said PLetiremerit System~ 11.The provisions of Section 20025 of the State Employees’ Retirement Law,providing for the portion of compensation which shall be included in computations under the Retirement Law shall apply to employees of Public ~gency who become members of said Retirement System. 12.Public Agency shall contribute to said Retirement System as follows: a.The sum of ~297.O~per annum,payable in equal monthly ir more or less frequent installments as Board shall require,for a period of 25 years,on account of the liability for benefits based on service rendered to Public Agency prior to the effective date hereof. b.5.25~per cent of total salaries paid by Public Agenôy each month to its employees who are members of said Retirement System,provided that only salary earned as members of said System shall be included in said total salaries,and the employees who are members of said System shall include employees who become members upon the effective date hereof and employees —4— who become members thereafter. c.A reasonable amount per annum,as fixed by Board,to cover the costs of administering said System as it affects the employees of Public Agency,not including the costs of special valuations or of the periodical investigation and valuation required by law,provided that said amount shall be determined on the basis of the number of employees of Public Agency who are members on July 1st of the respective fiscal years,or with respect to the first year of participation,on the effective date of said partici pation. d.A reasonable amount as fixed by the Board,payable in one installment from time to time as the occasions arise,to cover the costs of special valuations on account of employees of Public Agency,and the costs of the periodical investigation into the experience under said Retirement System,as it affects said employees,and the valuation of the assets and liabilities of said System on account of said employees. Contributions required of Public agency and its employees shall be subject to adjustment by the }3oard of Administration on account of amendments to the State Employees’Retirement Law,and on account of experience under the Retirement System,as determined by the periodical investigation,valuation and determination provided for by said Retirement Law. 13.Contributions required of Public Agency under paragraph 12 immediately preceding,arid contributions required of Public Agency’s employees who are r,iernbors of said System,shall be paid by Public Agency to the State Employees’Retirement System within thirty days after the end of the month or longer period to which said contributions refer.If more or less than the correct amount of contribution required of Public Agency or its employees is paid f or any period,propar adjustment shall be made in connection with —5— subsequent remittances of Public Agency to the Board,to rectify the errors;or such adjustments on account of errors made in contributions required of employees,may be made by direct cash payments between the employee in connection x~ith whom the error was made,and Board.Payments of Public Agency to Board may be made in the form of warrants,bank checks,bank drafts,certified checks,money orders,or cash. 14.The provisions of Section 20024.01 of the State Employees Retirement Laws which provide that ‘final compensation”shall mean the highest average annual compensation earnable by a member during any period of three consecutive years during his membership in the System,SHALL APPLY to employees of Public Agency who become members of said Retirement System. Witness Our Hands the day and year first above written. ATTEST: _____ of _______________________________ Name of Legislative Body Clerk Name of P~b1ic Agency By —____________________________~esiding Officer BOARD OF ADMI1dSTRATION STATE Ei’IPLOYE:~S’RETIREin~rT SYSTEM ATTEST: BY__________________________________ President,Board of Administra— t ion 1~xecutive Officer —6-