HomeMy WebLinkAboutResolution 1955 - 0401RESOLUTICN NO.4~~
RESOLUTION OF THE BOARD OF DIREC ORS
OF COUNTY SANITATION DISTRICT N
AUTHORIZING CONTRACT ~ITH THS CONSTITUTION
LIFE IN~UI~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Directors of County Sanitation Discrict No.1
res~1ves as fo11o’.~s:
WHEREAS,there has been submitted for consideration a
contract with the Constitution Life Insurance Company of
Los Angeles,California and County Sanitati~n District No.1 as
~Qntracting agent for the employees of the Joint Administrative
Organization of the County Sanitation Disti-icts of Orange
County for said em~1oy~es’participation in a group insurance
plan;and
1T~HEREAS,said contract provides that the ‘oremiums payable
thereunder shall be deductcd from the monthly pay of the
employees participating in said group,insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums beinc payable in advance,to the Constitution Life Ins—
urance Company of Los Angeles;and
‘i~HEREAS,each ernrloyee of the Joint Administrative Organ
ization of County ~initation Di~tricts Nos.1,2,3,5,6,7,~
and 11 of Orange C~untydesiring to partic~p.ate~in said group
insurance plan has filed an auLborizati)/~.ith the Cáunty Auditor
stating specific deductions to be made frin his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for employees’group insurance by and between County
Sanitation District No.1 as contracting agent for the ernployecs
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California is hereby approved and
accepted;and
—1—
BE IT FURTH~R RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
trative Organization of the County Sanitation Districts of
OranR,e County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER R}~SOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Insurance Comi~any~s Group i~isurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amounts from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Company of Los Angeles,California,
said deductions to begi:i with pay for the month of Ivlarch,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deductins or until
terrninati~n of emnlo~me~t.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County anitation
District No.of Orange County,Celiforriia on the 9th day of
1955
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,CaliforniaSTAT{~OF CALIFORNIA)
ss
CO~JNTY OF ORANGE
I,ORA MAE MSRRITT,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 said Board on the ~~ay of
1955,by the following roll call vote:
AYES:Directors ~tL~iØ 1.*ir~r,~
~*ri4 Coi~ti~e~r ~
NOES:Directors ~
ABSENT:Directors
IN WITNESS 1~EEREOF,III have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this day of
,195 5.
~‘~
Secretary,Board of Directors
County Sanitation District No.Z
Orange County,California
RESOLUTION NO.~O1—2
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO~2
AUTHORIZING CONTRACT i~ITH TH~CONSTITUTION
LIFE INZUI~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Bo~rd of Directors of County Sanitation District No.2
resolves as fol1o~s:
WHEREAS,there has been submitted for consideration a
contract with the Coustitution Life Insurance Company of
Los Angeles,California and County Sanituti’~n District No.1 as
contracting agent for the employees of the Joint Administrative
Organization of the County ~anitatinn Districts of Orange
County for said emeloy€es’participation in a group incurance
plan;and
‘~cHEREAS,said contraet provides that the premiums payable
thereunder shall be deductcd from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums beinc payable in advance,to the Constitution Life Ins
urance Company of Los Angeles;and
~HEREAS,each ernrloyee of the Joint Adrinistrative Organ~
ization of County E~nitation Di~tricts No~.1,2,3,5,6,7,d,
and 11 of Orange County desiring to participate in said group
insurance plan has filed an aucborizati’~n •~.ith the County Auditor
stating specific deductions to be made from his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that th~contract dated
April 1,1955 for em’loyees’group insurance by and between County
Sanitation District No.1 as contracting agent for the employees
of the Joint Administrative Organization of the County 3an~tation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California is hereby approved and
accepted;and
—1—
BE IT FURTHtR RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
trative Organization of the County Sanitation Districts of
Orange County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER R~SOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Insurance Comoany~s Group insurance plan,
said authori~y stating.the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amount~s from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Company of Los Angeles,California,
said deductions to begin with pay for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deductins or until
terrninati~n of em~1ovmant.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County ~anieation
District No.2 of Orang.e County,California on the 9th day of
March
,1955.
~~~t4L~
Secretary,Board of irectors
County SanItation District No.2
STATE OF CALIFORNIA)Orange County,California
ss
COUNTY OF ORANGE
I,ORA MAE MI~RITT,Secretary of the Board of Directors of
Courit~y Ssriil-,atjon District No,2 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of said Board on the 9thay of
March
,1955,by the following roll call vote:
—1—
4
AYES:Directors Hug~i W.Warden)Willis }1.tamer,Dean W.
Haason,Charles £.Stevens,Charles Morgan,Frank J.
$chweit~er,Jr.anU L.N.Wisser
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~BEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 9th day of ~rch 1955
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.~~1—3
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT DOS)
AUTHORIZiNG CONTRACT ~ITH THE CONSTITUTION
LIFE INtUI~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Directors of County Sanitation District No.3
resolves as follo~s:
WHEREAS,there has been submitted for consideration a
contract with the Coflstitution Life Insurance Company of
Los Angeles,California and County ~anitatin District No.1 as
contracting acent for the employees of the Joint Administrative
Organization of the County Eanitation Districts of Orange
County for ~aid ernploy€es’participation in a grour incurance
plan;and.
~HEREAS,said contract provides that the premiums payable
thereunder shall be deduetcd from the monthly pay of the
employees participating in said.group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums being payable in advance,to the Constitution Life Ins
urance Company of Los Angeles;and
~HEREAS,each emrloyee of the Joint Ad~inistrative Organ
ization of County ~anitation UTLtricts Nec.1,2,3,5,6,7,d.
and.11 of Orange C~unty desiring to participate in said group
iheurance plan has filed an autborizati~n ~ith the County Auditor
stating,specific deductions to be made fr~xn his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for employees’group insurance by and between Cou:t.y
Sanitation District No.1 as contracting agent for the employees
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California is hereby approved and
accepted;and
—1—
/
/
BE IT FURTH~R RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
trative Organization of the County Sanitation Districts of
Oranj~e County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER Rt~JSOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Insurance Comnanys G~’oup insurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized,and directed to deduct said arnnunt~fr’~m the
monthly pay of the,County Sanitation Districts’employees and
thereupcn forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insura~ice Company of Los Angeles,California,
said deductions to begin with pay for the month of March,1955
and monthly’thereafter,or until notified in writing by the
employee to discontinue or change said deducti’ns or until
terminati~n of emcloyment.
The foregoing resolution was passed and adopted at a
regular meeting of the Board,of Directors of County ~anitation
District No.of Orange County,California on the day of
M*re)~1955
Secretary,Board of Directors
County Sanitati’~n District No.3
Orange County,CaliforniaSTATEOFCALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE Mf~YtRITT,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 said Board on the 9thday of
1955,by the following roll call vote:
-1—
AYES:Directors Nlsn,A.Laun.r,Wsllis Ii.Warnor,to ~.
flour,Chsfln S.Stevens,Joseph Vebber,C.1.PIlfer,
Frank J.Schweitzer,Jr.and at~h V.Wardn
NOES:Directors tao
ABSENT:Directors
IN WITNESS ~J1-1EREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this flit day of ketch
,1955
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
R~SOLUTIDN NO.4U~L—~
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO~5
AUTHORIZiNG CONTRACT ~ITH THE CONSTITUTION
LIFE INCUr~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Directors of County Sanitation Ciscrict No.5
resolves as folios:
WHEREAS,there has been submitted for consideration a
contract with the Coflstitution Life Ir.surancc Company of
Los Angeles,California and County Sanitati°n ~JiE:trict No.1 as
contracting.arent for the employees of the Joint Administrative
Organization of the County ganitation Dist:icts of Orange
County for said employces’participation in a group in~urance
plan;and
‘~HEREAS,said contract provides that the premiums payable
thereunder shall be deduct,cd from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums being payable in advance,to the Constitution Life Ins
urance Company of Log Angeles;and
~HEREAS,each emrioyee of the Joint ~drinistrative Organ
ization of County o~nitOtion Dictricts N05.1,2,3,5,6,7,~
and 11 of Orange C~unty desiring to participate in said group
insurance plan has filed an autborizati”o ith the County Auditor
statCng specific deductic)ns to be made from his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for employees’group insurance,by and between Cou:it.y
Sanitation District No.1 as contracting agent for the employecs
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California is hereby approved and
accepted;and
-1—
BE IT FURTH~R RESOLVF~D,~hab the Chairman and S~cretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
trative Organization of the County Sanitation Districts of
Orange County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER RESOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Insurance Comtany’s Group insurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized.ar..cl directed to deduct said an~nunt~from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said au.rns to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insura~ice Company of Los Angeles,California,
said deductions to begin with pay for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deducti’ns or until
terrninati’~n of emoloyrnent.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County anitation
District No.5 of Orang,e County,California on the 9thaay of
‘arch
,1955.
_~-~I
Secretary,Board of Directors
County Sanitation District No.
STATE OF CALIFORNIA)Orange County,California
Sc
COUNTY OF ORANGE
I,ORA MAE M~RRITT,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 said Board on the 9~day of
MaFch
,1955,by the following roll call vote:
—1—
AYES:Directors ~~~N•W~*Yfl~*~$~4
bors ~.H1U
NOES:Directors
ABSENT:Directors
IN WITNESS \~}iEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatirn District No.~of Orange County,
California,this 9U*day of
,
l95~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
RESOLUTION NO.~
RESOLUTION OF THE BOARD OF DIRECTO S
OF COUNTY SANITATION DISTRICT NO~
AUTHORIZING CONTRACT ~ITH THE CONSTITUTION
LIFE IN~U~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Girectors of County Sanitation District No.6
res~1ves as folio s:
WHEREAS,there has been submitted for consideration a
contract with the Co~istitution Life Insurance Company of
Los Anireles,California and County Sanitat±n Dirtrict No.1 as
contracting arent f~r the employees of the JOiflt Administrative
Organization of the County Eanitation Districts of Orange
County for raid em~ioyc~es’participation is a grour incurance
plan;end
‘~HEREAS,said contraet.provides that the premiums payable
thereunder shall be deducted from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums beinc payable in advance,to the Constitution Life Ins
urance Company of Lor Angeles;and
V,HEREAS,each emrloyee of the Joint ~drinistrative Organ
ization of County ~anitation Dt~triots Nee.1,2,3,5,6,7,~
and 11 of Oronge County desiring to participate in said group
insurance plan has filed an autborizatirn ~ith the County Auditor
stating specific deductions to be made fran his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for er~m1oyees’group insurance by and between Couot.y
Sanitation District No.1 as contracting agent for the employers
of the Joint Administrative Organization of the County Danitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California is hereby approved and
accepted;and
BE IT FURTH~R RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
trative Organization of the County Sanitation Districts of
Orange County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER RESOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Insurance Comnany s Group insurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized,and directed to deduct said amounts fr~m the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Company of Los Angeles,California,
said deductions to begin with pay for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deducti’~ns or until
t.erminati~n of emnloyrnent.
Tha foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County ~anitation
District No.of Orange County,California on the day of
1955.
Secretary,Board of Directors
County Sanitation District No.
STATE OF CALIFORNIA)Orange County,California
ss
CO~JNTy OF ORANGE
I,ORA MAE MED~RITT,Secretary of the Board of Directors of
Courit~Sarii~ation District No.of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of said Board on the’~~day of
1955,by the following roll call vote:
—1—
AYES:Directors a.,.4.KUZs hUlls H.flne
*~4A.K.)teymfl
IN WITNESS 1~fflEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.of Orange County,
California,this 9*day of
,
1955.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
NOES:Directors $ait*
ABSENT:Directors sea
RZSOLUTION NO.4u~7
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.?
AUTHORIZING CONTRACT ITH THE CONSTITUTION
LIFE IP~UiLANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Directors of County Sanitation district No.?
resolves as folios:
~J’IHEREAS,there has been submitted for consideration a
contract with the Co~istitution Life Insurance Company of
Los Angeles,California and County Sanitcti~n DiEtrict No.1 as
contracting arent for the employees of the Joint Administrative
Organizatior.of the County ~anitaticn Districts of Orange
County for said empioy€es participation in a ~rouo im’urance
plan;and
~HEREAS,said contract.provides that the eromiums payable
thereunder shall be deductcd from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums being payable in advance,to the Constitution Life Ins
urance Company of Los Angeles;and
V~HEREAS,each emrloyec of the Joint .~dci~nstrative Organ
ization of County ~a~iitation Ji~triots No~.1,2,3,5,6,?,d
and 11 of Oronge Cnunty desiring to participate in said group
insurance plan has filed an autborizati~n ~ith the County Auditor
stating specific deductions to be made from his or her monthly
pay for payment of said insurance pren~iums~
NOW,THEREFORE,BE IT RESOLVED,that tho contract dated
April 1,1955 for employees’group insurance by and between Cou~t.y
Sanitation District No.1 as contracting agent for the empioyecs
of the Joint Administrative Organization of the County 3an~tation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,California Is hereby approved and
accepted;and
—1—
BE IT FURTH~R RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis—
trative Organization of the County Sanitation Districts of
Oran~,e County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER RLSOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Inst’rance Company’s Group i~isurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amounts from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insura~ice Company of Los Angeles,California,
said deductions to hegi:~with pay for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deducti~’ns or until
t,errnination of emoloyme~t.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County ~anitation
District No.I of Orange County,California on the 9th day of
1955
Secretary,Board of Directors
County Sanitati’~’n District No.
Orange County,CaliforniaSTATEOFCALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,7 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of said Board on the9th day of
1955,by the following roll call vote:
-1--
AYES:Directors ~*U*r)$~~%?3 L~t~*1~,r
~4 J~*~*~~&44
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatirn District No.of Orange County,
California,this ~thday of
,
195’
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
S.~J_~_s -~—
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.
AUTHORIZING CONTRACT WITH TH~CONSTITUTfi’~
LIFE IN~UT~ANCE COMPANY FOR EMPLOY~ES’
GROUP INSURANCE
The Board of Directors of County Sanitation Distri~:t No.~
resolves as follo~s:
WHEREAS,there has been submitted for consideration -~
contract with the Constitution Life Insurance Company of
Los Angeles,California and County Sanitatir~n District No.1 as
contracting agent for the employees of the Joint Administrative
Organization of the County Sanitation Districts of Orange
County for said employees’participation in a group insurance
plan;and
\~HEREAS,said.contract provides that the premiums payable
thereunder shall be deducted from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of Iviarch,1955 and monthly thereafter,said
premiums being payable in advance~to the Constitution Life Iris
urance Company of Los Angeles;and
WHEREAS,each emeloyce of the Joint Administrative Organ
ization of County sanitation Districts Nos.1,2,3,5,6,7,~
and 11 of Orange County desiring to participate in said group
insurance plan has filed an aut~Jrization ith the County Auditor
stating specific deductions to be made from his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for employees’group insurance by and between County
Sanitation District No.1 as contracting agent for the employees
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,C~lifor’r~ia is hereby a?pr-oved and
accepted;and
-1-
BE IT FURTHER RESOLVED,that the ChEirman ~nd Secretary
of the Board of Directors of County Sanitation District ~
.1
as contracting agent for the employees of the Joint Adiinis
trative Organization of the County Sanitation District:of
Oranj~e County,are hereby authorized to sign said con~ic-with
the Constitution Life Insurance Company;and
BE IT FURTHER RESOLVED,that upon submission of writ,~n
authority from each employee desiring to participate in thE
Constitution Life Insurance Com~any’s Group insurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amounts from the
monthly pay of the County Sanitation Districtst employees and
thereupon forward said sums to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Comp~ny of Los Angeles,California,
said deductions to begin with pay for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deducti’~ns or until
termination of employment.
The foregoing resolution W~L~:rassed and adopted at a
special meeting of the Board of Directors of County ~anitation
District No.~of Orange Coum~California or.the 23rd day of
March 1955.
~~
Secretary,Board of Directors
County Sanitation District No.~
STATE OF CALIFORNIA)Orange County,California
ss
JC’UNTY OF ORANGE )
I,ORA MAE MERRITT,Secret~.ry 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 special meeting of said Board on the 23rdday of
March ,1955,by the following roll call vote:
—1—
AYES:Directors IdlitS H,Wafl%ct1 4.?tt±tk ih*rti*
and ff*s’oId t~,kAw*fli
NOES:Directors
ABSENT:Directors KOIt*
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitatinn District Nd.S of Orange County,
California,this Z~Mday of March
,195 5
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.
AUTHORIZING CONTRACT hITH TH~CONSTITUTh’
LIFE INiUT~ANCE COMPANY FOR EMPLOY’ES’
GROUP INSURANCE
The Board of Directors of County Sanitation iJist’ri~:t No.~
resr~1ves as follows:
‘WHEREAS,there has been submitted for consideration a
contract with the Constitution Life Insurance Company of
Los Angeles,California and County Sanitati~n District No.1 as
contracting agent for the employees of the Joint Administrative
Organization of the County Sanitation Districts of Orange
County for said employees’participation in a group insurance
plan;and
~HEREAS,said contract provides that the premiums payable
thereunder shall be deducted from the monthly pay of the
employees participating in said group insuranca plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums being payable in advances to the Constitution Life Ins
urance Company of Los Angeles;and
WHEREAS,each enholoyee of the Joint Administrative Organ
ization of County sanitation Districts Nos.1,2,3,5,6,7,d
and 11 of Orange Crunty desiring to participate in said group
insurance plan has filed an autrl3rizati’rn ~ith the County Auditor
stating specific deductions to be made from his or her monthly
pay for payment of said insurance premiums.
NOW,TFIEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for emplOyees’group insurance by and between County
Sanitation District No.1 as contracting agent for the employees
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company of Los Angeles,CaliCornia is hereby approved and
accepted;and
—1--
BE IT FURTHJ2 RESOLVED,that the ChEirman end Secretary
of the Board of Directors of County Sanitation District ~
,1
as contracting agent for the employees of the Joint Ac’~ini~
trative Organization of the County Sanitation District~of
Orange County,are hereby authorized to sign said con~zic r with
the Constitution Life Insurance Company;and
BE IT FURTHER RESOLVED,that upon submission of writ:.n
authority from each employee desiring to participate in thE
Constitution Life Insurance Cornrany’s Group insurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amounts from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said sums to the General Manager of the Count~y
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Company of Los Angeles,California,
said deductions to begin with pai-for the month of March,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deductions or until
termination of employment.
The foregoing resolution w~oassed and adopted at a
special meeting of the Board of Directors of County ~anitation
District No.~of Orange Coun~,California on the23rd day of
March 1955.
~
Secretary,Board of Directors
County Sanitati’~n District No.~
STATE OF CALIFORNIA)Orange County,California
ss
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 special meeting of said Board on the 23~jday of
March 1955,by the following roll call vote:
0
AYES:Directors Willis H.Warner,J.Frank $harton
and Harold E.Edwards
Directors
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange County,
California,this 23z~day of March ,1955
.13
“.~.,~-
.,
.
..-~
(
Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
NOES:None
-8-
RZSOLUTIUN NO.~
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.U
AUTHORIZING CONTRACT ~ITH THE CONSTITUTION
LIFE IN~1JT~ANCE COMPANY FOR EMPLOYEES’
GROUP INSURANCE
The Board of Directors of County Sanitation District No.11
resolves as follo~s:
WHEREAS,there has been submitted for consideration a
contract with the Constitution Life Insurance Company of
Los Angeles,California and County Sanitati~n District No.1 as
contracting arent for the employees of the Joint Administrative
Organization of the County sanitation Districts of Orange
County for said employees’participation in a group insurance
plan;and
~HEREAS,said contract provides that the premiums payable
thereunder shall be deducted from the monthly pay of the
employees participating in said group insurance plan,beginning
with the month of March,1955 and monthly thereafter,said
premiums being payable in advance,to the Constitution Life Ins
urance Company of Los Angeles;and
V~HEREAS,each employee of the Joint Administrative Organ
ization of County ~nnitation Districts Nos.1,2,3~5,6,7,~
and 11 of Orange County desiring to participate in said group
insurance plan has filed an authorization ~ith the County Auditor
stating specific deductions to be made from his or her monthly
pay for payment of said insurance premiums.
NOW,THEREFORE,BE IT RESOLVED,that the contract dated
April 1,1955 for employees’group insurance by and between Couoty
Sanitation District No.1 as contracting agent for the employees
of the Joint Administrative Organization of the County Sanitation
Districts of Orange County and the Constitution Life Insurance
Company ofLos Angeles,California is hereby approved and
accepted;and
BE IT FURTHi~R RESOLVED,that the Chairman and Secretary
of the Board of Directors of County Sanitation District No.1
as contracting agent for the employees of the Joint Adminis
~
trative Organization of the County Sanitation Districts of
Oran~~”,e County,are hereby authorized to sign said con~ract with
the Constitution Life Insurance Company;and
BE IT FURTHER RESOLVED,that upon submission of written
authority from each employee desiring to participate in the
Constitution Life Ins~rance Comii~any’s Group tisurance plan,
said authority stating the amount of insurance premium to be
deducted from his or her monthly pay,the County Auditor is
hereby authorized and directed to deduct said amounts from the
monthly pay of the County Sanitation Districts’employees and
thereupon forward said o~ims to the General Manager of the County
Sanitation Districts for distribution and payment to the
Constitution Life Insurance Company of Los Angeles,California,
said deductions to begin with pay for the month of I~arch,1955
and monthly thereafter,or until notified in writing by the
employee to discontinue or change said deductins or until
terrninati~n of ernilo~ment.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County ~anitation
District No.U of Orang.e County,California on the 9th day of
1955.
Secretary,Board of Directors
County Sanitation District No.U
STATE OF CALIFORNIA)Orange County,California
Sc
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
Courit~y Sanitation District No,U of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of said Board on the 9th day of
1955,by the following roll call vote:
—1--
AYES:Directors H&?37 L*~sx~,Thd kr’tistt *M
VEU4s }t.W~rn,r
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 9th day of
,
l9~5
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
Jo