HomeMy WebLinkAboutResolution 1961 - 0947-1, 2, 3, 5, 6, 7, 8, and 11RESOLUTION NO.9147
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7’
8 AND 11 OF ORANGE COUNTY,CALIFORNIA,DECLARING
INTENTION TO APPROVE AN AMENDMENT TO CONTRACT
WITH THE BOARD OF ADMINISTRATION OF THE STATE
EMPLOYEES’RETIREMENT SYSTEM
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,8 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.The State Employees’Retirement Law permits the
participation of public agencies and their employees in the State
Employees’Retirement System by the execution of a contract,and
sets forth the procedure by which said public agencies may elect to
subject themselves and their employees to amendments to said Law;
and
Section 2.One step in said procedure is the adoption by the
legislative body of the public agency of a resolution giving notice
of its intention to approve an.amendment to said contract,which
resolution shall contain a summary of the changes proposed in said
contract;and
Section 3.Attached is a summary of the proposed change;
Section 4.The BOARD OF DIRECTORS of the.COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY ACTING FOR ITSELF AND COUNTY SANI
TATION DISTRICTS NOS.2,3,5,6,7,8 and 11 gives,and it does
hereby give,notice of intention to approve an amendment to contract
between said BOARD OF DIRECTORS and the Board of Administration of
the State Employees’Retirement System,a summary of the major
provisions of the proposed change and a copy of said amendment being
—1~.
attached hereto,marked “&hibits A and B”respectively,and by
this reference made a part hereof.
BOARD OF DIRECTORS
OF T}~COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY ACTING FOR ITSELF AND
COUNTY SANITATION DISTRICTS NOS.2,3,5,
6,7,8 AND 11
~r
(Name J
~r
(Title)
______________________,19
(adopted and approved
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“EXHIBIT B”
AJ~~XT TO C~I7N.*CT MNZU ?~
80&&D Of AZJk1~b~A 1108
8TAU ~IPLOThW PZTIR~JT ~7~(
Ai~TEE
07 ~RKCTV~
~0UNTT au ITATION DIETIICT NO.1 07 OR*iIG~COUJfl
ACTING i~t IT~3W AED ~OUETT SAMLTATIO1I DISTRLCTE
NOG.2,3,5,6,7,8 AND U
The ~rd or A~..nistration,Ntat.s V~1oyss.’Notir~nt Syston,hereinafter
rsf.rr.d to as Board,a~the Beard of Dir.cters of the Cona~y S.nd.tatlae 1)iatrict
No.1 of Orani.Coua~r Actini for Itself and County ~anitatioo Dietricta Nsa.2,3,
5,6,7,8 and 11,hereinafter ref erred to na Public A.g.noy,bavii~snt.r.d into a
contract under ~ata of October 1,l95I~.rfootive October 1,1951.,and as amended
eftictiye July 1,1960 i.tiiah ro~idss for porticipation at Peblic A(oney in said
Sy.ton,Board and Public Agency hereby ai~r.e a.foliove
1.The foUowin~parsgra~,hs shall be added to said Oootr.ct,
7(f)Article 6,Chapter 9,Sections 21)30-6 (?rovidlni for aUawar~.s
for survivors of members upon Osath before retirement)to he
sffostivs on to.effective dat.of this amendment.
8(e)~5.oO per month for each employ..severed ~ar thi provisiome
of Section.21)33-6 (S~S $urvtver Propen).
2.This a~nt shall be attached to said contrast and shell hasoem
off.qtiv.onthe
_______________
day.f
________________
Wjth.e.our ha~~this
______________________
day of
___________________________
BOARD OF A~UJ~I3TT~T1Ol
BTATF I~’J4PWT&S’~fl1(!~NT ~TST~BOARD OF DIRRCTO~
OF TEZ ~1TI S~J~iTJ~TIOM DISTRACT NO.1
0?Oft&E~~UWTT ACTI*)P08 ITSElf AID)
•COLITY S1.~It&T1O~CT5 NOS.2,3,
5,6,7,8ANDU
4•..
I.—~
8
Prasidi~
Att..t,
B!________
ciar~Q
Ret.Yore 702
STATE OF CALIFORNIA
88
COUNTY OF ORANGE
a~ZN~D:
NOES:
ABSENT:
IN WITNESS ~EREOF,
day of M~~1 1961.
to wit:
Coz1rn~e11,Bo~r1 Be’11~tham,1~’,
Fuz~On4,Ha13,lUratein,Kanno,Kidd,
L8rnbert,Loz’enz,McBratne~r~~eyer~,
Pex~ks,Po~.er~tn,West,$tewai’t,
Stoddard and Wa3J~er
Hock
None
Barcldt and DeCamp
I have hereunto set my hand this 10th’
Fred A.Harper,Secre ary t e
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.947 was regularly passed and adopted at a regular
meeting of said Boards on the 10th day of ~ia~i,1961,by
the following roll call vote,
AYES:Directors
Director
Directors
Directors
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