HomeMy WebLinkAboutResolution 1960 - 0849RESOLUTION NO.849-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COMPANY FOR EMPLOYEE GROUP INSURANCE BENEFITS
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.1
of Orange County,California
DOES ~EREEY RESOLVE,DETERMINE AND OPJ)ER:
Section 1.That there has been $ubmitted for consideration an
applicatton for Group Insurance Benefit6 with the Connecticut General
Life Incurance Company,providing for empLoyees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis
trative Organization of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 90%of the cost of the
employee’s coverage;and
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Lif
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cations and agreementn pursuant to Sections 2 and 3 of this Resolutioi
—1-
RESOLUTION NO.849-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OP ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COF~ANY FOR ENPLOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No,2
of Orange County,California
DOES HEP.EEY RESOLVE,DETERNINE AND ORDER:
Section 1.Thot the~h58 been submitted for consid9r5tion an
application for Group Insurance Benefits with the Connecticut General
Life Insurance Cotnpcny,providing for eitployees’particip~tiOfl in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adininis
trative Organization of County Sanitation Districts Non.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 9O7~of the coat of the
employee’s coverage;~nd
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Lif
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cetiona and agreen~ntn pursuant to Sections 2 and 3 of this Resolutio2
—1-
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I I
RESOLUTION NO.849-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COMPANY FOR EMPLOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No~3
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That there has been submitted for consideration an
application for Group Insurance Benefits with the Connecticut Gene~a1
Life Insurance Company,providing for eizployees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adtn.tnis
trative Organization of County Sanitation Districts Non.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 907.of the cost of the
employee’s coverage;~nd
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Lif€
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cations and agreementc pureuant Co Sections 2 and 3 of this Resolutiot
—1-
RESOLUTION NO.849-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE CO~ANY FOR EI~LOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.5
of Orange County,Calif crnia
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.That there has been submitted for consideration an
application for Group Insurance Benefits with theConnecticut General
Life Insurance Conipcny,providing for employees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis
trative Organization of County Sanitation Districts Non.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 907.of the cost of the
employee’s coverage;~nd
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Liff
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cations and RgreelLentR pursuant to Sections 2 and 3 of this Resolutior
—1—
RESOLUTION NO.849_6
RESOLUTION O~THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.°OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COMPANY FOR EMPLOYEE GROUP INSURANCE BENEFITS;
ANT)AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANT AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No,G
of Orange County,California
DOES ~EREB?RESOLVE,DETERMINE AND ORDER:
Section 1.That there has been submitted for consid9ration an
application for Group Insurance BenefitB with the Connecticut General
Life Insurance Company,providing for ~participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis-’
trative Organization of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 907.of the cost of the
employee’s coverage;and
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Lif
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cations and agreementR pursuant to Sections 2 and 3 of this Resolutior
—1—
RESOLUTION NO.849-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COMPANY FOR EMPLOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No,~
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That there has been submitted for consideration an,
application for Group Insurance Benefits with the Connecticut General
Life Insurance Company,providing for employees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis
trative Organization of County Sanitation Districts Non.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 907.of the cost of the
employee’s coverage;and
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Liff
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cat ions and agreementR pursuant to Sections 2 and 3 of this Resolutiot
—1-
RESOLUTION NO.849-8
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE CONPANY FOR EJ~LOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.8
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That there has been submitted for consideration an
application for Group Insurance Benefits with the Connecticut General
Life Insurance Company,providing for empLoyees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis
trative Organization of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 9O7~,of the cost of the
employee’s coverage;and
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General LifE
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
c.atious and agree ent~pursuant to Sections 2 and 3 of this Resolutioi
—1-
RESOLUTION NO.849-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
FILING OF APPLICATION WITH THE CONNECTICUT GENERAL LIFE
INSURANCE COMPANY FOR EMPLOYEE GROUP INSURANCE BENEFITS;
AND AUTHORIZING DISTRICT NO.1 TO CONTRACT WITH SAID COM
PANY AS AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.11
of Orange County,California
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.That there has been submitted for consideration an
application for Group Insurance Benefit8 with the Connecticut General
Life Insurance Company,providing for employees’participation in a
group insurance plan;and
Section 2.Said application provides that a portion of the
premiums payable thereunder shall be contributed by the Joint Adminis
trative Organization of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11 of Orange County in an amount up to $6.00 per partici
pating employee per month,but no more than 907.of the cost of the
employee’s coverage;and
Section 3.That County Sanitation District No.1 is hereby
authorized and directed to contract with said Connecticut General Lifi
Insurance Company as agent for itself and the Joint Administrative
Organization of County Sanitation Districts Nos.1,2,3,5,6,7,
8 and 11;and
Section 4.That the Chairman and Secretary of County Sanita
tion District No.1 are hereby authorized to sign all necessary appli
cations and agreetLentn pursuant to Sections 2 and 3 of this Resolutior
—1—
9
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.I of Orange County,California,
do hereby certify that the above and foregoing Resolution No.849—I
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of Ji~ne,1960,by the following
roll call vote,to wit:
AYES:Directors A..Allen H~iI,Arthuz’H.r4eyers,
and C.M.Peatberl~r
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.1 of
Orange County,California,this 9th day of June 1960.
c~O.
Secretary,Board of ID ectors
Of County Sanitation istrict No.1
Of Orange County,California
—2-
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.8k9.~2
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of ~UflO1 1960,by the following
roll call vote,to wit:
AYES:Directors Frank J~~chwe1tzer1 Jr..,Henr~BQer,
Paul J.~Bz1eting,~:ifoward M.Cornweil,
A,Allen Hall,RexA,ParkS,
Waiter W.Walker and 0.N.Featherly
NOES:Directors None
ABSENT:Directors Glenn G.Fry and Dean E.Shull,Jr.
IN WITNESS WHEREOF,I have hereunto set my,hand and affixed
theofficlal seal of County Sanitation District No.~2 of
Orange County,California,this 9th day of’June,1960.
Secretary,Boar of rectors
Of County Sanitation District No.2
Of Orange County,California
-2-
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
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.849—3
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of Jtine,1960,by the following
roll call vote,to wit:
AYES:Directors HO~iard14.,Cornwe~.l,Thomaa Baroldi,
Fred.L.,i)eCam~,John R1 Dunham,H
Paul C,Furman,Jake Stewart,
Jim Kanno,j~jj~,:~.MeBratney,
Prank J.Schweitzer,Jr.,Walter W.Walker,
and C.M.Featherly
NOES:Directors None
ABSENT:Directors J~Tnea V~B!fl,~GleflflG.P17,;’
and Dean E.Shull,Ji,
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of
Orange County,California,this 9th day of June9 1960.
ecre ary,Boar o Ire ors
Of County Sanitation District No.3
Of Orange County,California
-2-
STATE OF CALIFORNIA)
58
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.849—5
was regularly passed and adopted at a regular meeting of said
Board on the 8th
day of 1960,by the following
roll call vote,to wit:
AYES:Directors ~B.:Stoddard,~Hans;3.I~renz,.
arid,C.M.:peatherjy
NOES:Directors Nofl~
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,California,this 9th day of ~JUz~e,1960.
‘7
ecre ary,Boar o ire ors
Of County Sanitation District No.5
Of Orange County,California
-2-
STATE OF CALIFORNIA)
53
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.849-6
was regularly passed and adopted at a regular meeting of said
Board on the 8th:day of june,~H 1960,by the following
roll call vote,to wit:
AYES:Directors Arthur B.Meyers,JaTnes’B.;$tOddard,
and C.N.Peather3~r.
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.6 of
Orange County,California,this 9th day of JUne,.1960.
,~d
ecretary,Board of Dir tors
Of County Sanitation District No.6
Of Orange County,California
STATE OF CALIFORNIA)
55
COU1~TY 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.81~9a.7
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of Jw~e9 1960,by the following
roll call vote,to wit:
AYES:Directors
•Jerome’1~id~,Dee Cook.,
A.Allen ~aU~’Arthur H.Meyers,
Rex A..Parks.,an~:C,M..Peatherly
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.
Of County Sanitation District No.7
Of Orange County,California
-.2..
STATE OF CALIFORNIA)
53
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District NO.8 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.849
was regularly passed and adopted at a regular meeting of said
Board on the 13th~clay of July,1960,by the following
roll call vote,to wit:
AYES:Directors Rtddie,~cot~and ~‘ea~therly
NOES:Directors
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.
Secré~ary,Board of Di ectoi~~
Of County Sanitation District No.8
Of Orange County,CalifornIa
STATE OF CALIFORNIA)
55
COU1~TY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District NO.ii of Orange County,California,
do hereby certify that the above and foregoing Resolution No.849.11
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 N.Lambext,Jake 3tewaz~t,
and C.N.Peatherly
NOES:Directors ~
ABSENT:Directors,,
Nc
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of
Orange County,California,this 9th day of June,1960.
Of County Sanitation District No.11
Of Orange County,California