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HomeMy WebLinkAboutResolution 1960 - 0848RESOLUTION NO.848-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM W}~EREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3 5,6,7,8 AND 11 and the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.1 of Orange County,California,does heieby authorize an agreement between the DISTRICTS,ORANGE COUNT? JOINT OUTFALL SEWER and the Board of Administration,State Em~1oyees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— A~kEEMENT B ETWEEN BOARD OF DIRECTORS OP COUNTY SANITATION DISTRICT NO.1 OP ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS,2,3~5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADNINISTRA±ION,STATE EMPLO~fEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by ai~d between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.I OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESSETH WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees1 Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contr~ct ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTSr re tirement program thereby rendered less effective with respect to such employees; -1— “EXHIBIT A” NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged tnto the contract between the DISTRICTS and the BOARD in accordance with Section 20567,5,Government Code;and 2.That this Agreement is hereby incorporated in the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this day of BOARD OF ADMINISTRATION STATE E~LOYEES!RETIRE~NT SYSTEM BY William E.Payne,Execütivè~ Officer BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY BY ~nairman Attest: Secretary EXECUTIVE CO~U’1ITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY Presiding Officer Attest: Clerk —2- RESOLUTION NO.848-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 and the BOARD OF ADMINISTRATiON, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; arid WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.2 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— AGREEMENT B ETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EI~LOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESSETH: WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 2O567~5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to such employees; —1— NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged into the contract between the DISTRICTS and the BOARD in accordance with Section 2O567~5,Government Code;and 2.That this Agreement is hereby incorporated in the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this day of BOARD OF ADMINISTRATION STATE E~LOYEES!RETIREMENT SYSTEM BY Wifliam E.Payne,Executive Officer BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY BY Chairman Attest: Secretary EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY Presiding Officer Attest: Clerk -2- RESOLUTION NO.848-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 and the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINTOUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of CountySanitation District No.3 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— AGREEMENT BETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESSETH WHEREAS,the DISTRICTS end the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER end the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be ~ubstantial1y lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to ouch employees; -1— ‘I~IIr3IT A” NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged intG the contract between the DISTRICTS and the BOARD in accordance with Section 20567,5,Government Code;end 2.That this Agreement is hereby incorporated in the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this _day of BOARD OF ADMINISTRATION STATE ~LOYEES’RETIREMENT SYSTEM BY William E.Payne,Executive Officer BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY BY chairman Attest: secretary EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY P~ë~i~Offl~i Attest: Clerk -2- RESOLUTION NO.848-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3~5,6,7,8 AND 11 and the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;end WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTSt retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.5 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— AGREEMENT BETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESSETH WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and Lts employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be pubetantially lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to such employees; -1— NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged into the contract between the DISTRICTS and the BOARD in accordance with Section 20567.5,Government Code;and 2.That this Agreement is hereby incorporated in the contract between the DISTRiCTS a~d the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this _dey of______________________ BOARD OF ADMINISTRATION STATE ~LOYEES’RETIREMENT SYSTEM BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO •1 OF ORANGE COUNTY BY___________________________ Chairman Attest: BY_____________________________ William E.Payne,Executive Officer Secretary EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY__________________ Presiding Officer Attest: Clerk -2- RESOLUTION NO.848~6 RESOLUTION OF6THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 end the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.6 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Govert~ment Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— ft AGREEMENT BETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNES SETH: WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to such employees; N -1- NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged into the contract between the DISTRICTS and the BOARD in accordance with Section 2056L5,Gova’~ntier.t Code;and 2.That this Agreement is hereby incorporated in the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this day of_ BOARD OF ADMINISTRATION STATE EI~LOYEES~RETIREMENT SYSTEM BY w~ii~am E.Payne,Executive Officer BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY ~hiirman Attest: secretary EXECUTIVE COMMITTEE OF ORANGE COUNTY JOIL~T OUTFALL SEWER BY i’reslalug urricer Attest: ~i er~ —2- RESOLUTION NO.848-i RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTYJOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 and the BOARD OF ADMINISTRATION, State Euiployees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said functi~bn by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.7 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 2O567.5~Goverument Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— AGREEMENT BETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESSETH: WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to such employees; -1- “DauBrr A” NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1.That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged into the contract between the DISTRICTS and the BOARD in accordance with Section 20567.5,Government Code;and 2.That this Agreement is hereby incorporated in the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this day of_ BOARD OF ADMINISTRATION STATE EMPLOYEES’RETIREMENT SYSTEM BY William E.Payne,Executive Officer BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY BY cziairuan Attest: Secretary EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY__________________ Presidiug Off i~ii Attest: Clerk —2- RESOLUTION NO.848-.8 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM W}IEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 and the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.8 of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1— RESOLUTION NO.848-11 RESOLUTION OF ~~HE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1.L OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE DISTRICTS AND THE ORANGE COUNTY JOINT OUTFALL SEWER WITH THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM WHEREAS,the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF ANT)COUNTY SANITATION DIS TRICTS NOS.2,3,5,6,7,8 AND 11 ~nd the BOARD OF ADMINISTRATION, State Employees’Retirement System,entered into a contract effective October 1,1954,providing for participation of the DISTRICTS and its employees in the System;and WHEREAS,Section 20567.5 of the Government Code authorizes a merger of contracts for participation in the System where one contract ing agency has assumed the functions of and employed the personnel previously employed in said function by another contracting agency; and WHEREAS,the DISTRICTS have assumed the function of the JOINT OUTFALL SEWER and has employed the personnel previously employed by said JOINT OUTFALL SEWER;and WHEREAS,unless a merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER is accomplished,the benefits at retirement of employees of the DISTRICTS,based on service rendered to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’ retirement program thereby rendered less effective with respect to such employees; NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors of County Sanitation District No.~of Orange County,California,does hereby authorize an agreement between the DISTRICTS,ORANGE COUNTY JOINT OUTFALL SEWER and the Board of Administration,State Employees’ Retirement System for merger of the contracts of the DISTRICTS and said JOINT OUTFALL SEWER with the Board as authorized by Section 20567.5,Government Code,a copy of said Agreement being attached hereto marked “Exhibit A”and by this reference made a part hereof; and —1- AGREEMENT BETWEEN BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS~2,3,5,6,7,8 and 11 AND THE EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER AND THE BOARD OF ADMINISTRATION,STATE EMPLOYEES’RETIREMENT SYSTEM THIS AGREEMENT made this First day of July,1960,by and between the BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,8 AND 11,hereafter referred to as DISTRICTS, and the EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER, hereafter referred to as JOINT OUTFALL SEWER,and the BOARD OF ADMIN ISTRATION,State Employees’Retirement System,hereafter referred to as BOARD: WITNESS ETH WHEREAS,the DISTRICTS and the BOARD entered into a contract effective October 1,1954,providing for participation of said DISTRICTS and its employees in the State Employees’Retirement System;and WHEREAS,the JOINT OUTFALL SEWER and the BOARD entered into a contract effective November 1,1952,providing for participation of said JOINT OUTFALL SEWER and its employees in the State Employees’ Retirement System;and WHEREAS,the DISTRICTS have assumed the function and personnel of said JOINT OUTFALL SEWER,and Section 20567.5 of the Government Code authorizes a merger of the contract for participation in the System of a contracting agency into the contract of another contract ing agency which has assumed its function and personnel and pre scribes the consequences of such merger;and WHEREAS,unless such merger occurs,the benefits at retirement of employees of the DISTRICTS,based on former service to said JOINT OUTFALL SEWER,may be substantially lessened and the DISTRICTS’re tirement program thereby rendered less effective with respect to such employees; —1— NOW THEREFORE,the DISTRICTS,JOINT OUTFALL SEWER,and the BOARD agree as follows: 1 •That the contract of the JOINT OUTFALL SEWER with the BOARD shall be merged into the contract between the DISTRICTS and the BOARD in accordance with Section 20567.5,Government Code;and 2.That this Agreement is hereby incorporated In the contract between the DISTRICTS and the BOARD,and upon execution shall be filed in the offices of the BOARD. Witness our hands this •day of BOARD OF ADMINISTRATION STATE E~LOYEES1 RETIRE~NT SYSTEM BY William E.Payne,Executive Officer BOARD OF DIRECTORS OF COU1~TY SANITATION DISTRICT NO.I OF ORANGE COUNTY DY Chairman Attest: ~S écrètarf~ EXECUTIVE COMMITTEE OF ORANGE COUNTY JOINT OUTFALL SEWER BY Presiding Officer Attest: Clerk -2- BE IT FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sanitation District No1,1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and 11 of Orange County,California. STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.848-i was regularly passed and adopted at a regular meeting of said Board on the 8th~day of June ,1960,by the following roll call vote, to wit: AYES:Directors A.A13efl Rail.Arthur H.Meyers and C..M.Featherly IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official Beal of County Sanitation District No.I of Orange County, C~liforn~a,this 9th day of Jt~ ,1960. Secretary,Board of Direct s of - County Sanitation District No.I Of Orange County,California NOES: ABSENT: Directors None Directors None (4-2 BE IT FURTHER RESOLVED,that the Chairman of the Board of Directors of County,San~tation District No.I be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and 11 of Orange County,California. STATE OF CALIFORNIA) 89 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of Co~mty Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.848-2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: AYES:Directors 1?1~kJ.SOhWejtZer,~.jr,,Eeflz7 BOer, Paul J.~Breting,Howard M.Cornweil, A,Alien Nail,flex A.Parka, Walter W.Walker and C.M.Featherly NOES:Directors None ABSENT:Directors ~1enn 0.Fry ~fld Dean E.Shuil,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.:2 of Orange County, California,this 9th day of June ,1960. Secretary,Board of Direc ors of County Sanitation District No.2 Of Orange County,California -2- BE IT FURTHER B.ESOLVED~that the Chairman of the Board of Directors of County SanLtation District No.1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and 11 of Orange County,California. STATE OF CALIFORNIA) $9 COUNTY OF ORANCE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.848-3 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: Howard N.Cornwe]l,Thomas B~roldi, Fred L.Decamp,John R.Dunham, Paul C.Purman,Jake Stewart, Jim Kanno,Lewia C.NoBratney, Prank J.Schweitzer,Jr.,Walter W.Walker, and C.N.Peatherly James V.Bell,Glenn G.Pry, and Dean E.Shull,Jr. IN WITNESS WHEREOF,I have hereunto set my official sea].of County Sanitation District No. California,this 9th day of June ,1960. Se~etary,~Board o Dir toriof County Sanitation District No.3 Of Orange County,California AYES: NOES: ABSENT: Directors Directors Directors NOne hand and affixed the 3 of Orange County, BE IT FURTHER RESOLVED,that the Chairman of the Board of Directors of County Sant.tation District No.1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and 11 of Orange County,California. STATE OF CALIFORNIA) Es COUNTY OF ORANGE ) I,FRED A.HE~RPER,Secretary of the Board of Directors of Co~inty Sanitation District No.5 of Orange County~California,do hereby certify that the above and foregoing Resolution No.848-5 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: AYES:Directors ,3e~es B.StOdda~d,sans J.Lcrenz, and;C.N.Peatherly,V NOES:Directors None ABSENT:Directors NOne IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal.of County Sanitation District No.5 of Orange County, C~liforn~a,this 9th day of June ,1960. Secretary,Board o Direc ors of County Sanitation District No.5 Of Orange County,California -2— BE IT FURTHER RESOLVED,that the Chairman of the Board of Directors of County San~tation District No.1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and 11 of Orange County,California. STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.348-6 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: AYES:Directors ArthurH.Meyex~s,James B4Stoddard, and 0.H.~eathei~iy NOES:Directors None ABSENT:Directors ~r~e IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County, California,this 9th day of June ,1960. Sec ary,Board of Dir tors~i~ County Sanitation District No.6 Of Orange County,California —2— BE IT FURTHER RESOLVED~that the Chairman of the Board of Directors of County Sanitation District No.1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and U.of Orange County,California. STATE OF CALIFORNIA) 89 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.848-7 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: AYES:Directors Jerome Xidd,‘Dee:Cook, A,A~]~en HaU,.Arthur E.Meyers, Rex A.Parka,and c.,M.Featherly NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, California,this 9th day of June ,1960. ectors 0: District No.7 Of Orange County,California —2— ~E IT~FURT}~R~RESOINED,~that~~the Chairrnan~of~the ~Board~of Direc tore of County Sanitation ~.istrict No.1 be,and he is hereby authorized, empowered and di~eQted to execute said ~reement for and on behalf of the COJNT~SANITATION DISTRICTS NOS.l,2,3,5,6,.7,.8 and U of Orange County~California., STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of DirectorSOf County Sanitation District NO.8 of Orange County,California, do hereby certify that the above and foregoing Resolution No.848 was regularly passed and adopted at a regular meeting of said Board on the ~3th day of July,1960,by the following roll call vote,to wit: AYES:Directors Riddle,Scott and ~eá~thez~ly NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.8 of Orange County,California,this 13th day of July,1960. Secretary,Board of Dir ctors Of County Sanitation District No.8 Of Orange County,California BE IT FURTHER RESOLVED,that the Chairman of the Board of Directors of County :Sanitation District No.1 be,and he is hereby authorized,empowered and directed to execute said Agreement for and on behalf of the COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 8 and II of Orange County,California. STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the above and foregoing Resolution No.848_li was regularly passed and adopted at a regular meeting of said Board on the 8th day of June ,1960,by the following roll call vote, to wit: AYES:Directors Robert M.La~bert,,Jake Stewart, and C.P4.Featherly NOES:Directors None ABSENT:Directors N0~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.31 of Orange County, Calif orn~a,this 9th day of June. , 1960. Secretary,Board of ir ors o,~ County Sanitation District No.~ Of Orange County,California -2-