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HomeMy WebLinkAboutResolution 1961 - 0963-8RESOLUTION NO.963-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY, CALIFORNIA,DECLARING INTENTION TO APPROVE AN AMENDMENT TO CONTRACT WITH THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES’RETIREMENT SYSTEM The Board of Directors of County Sanitation District No.8 of Orange County,California DOES 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 COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY gives,and it does hereby give,notice of in tention to approve an amendment to contract between said BOARD OF DIRECTORS and the Board of Administration of the State Employees’ Retiremen~Sy3tem,a summary of the major provisions of the proposed change and a copy of said amendment being attached hereto,marked —1— “Exhibits A and B”respectively,and by this reference made a part hereof. BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA By___________________________________ (Name) By_________________________________ (TitJ.e) ________________________ 19 (Date adopted and approved) STATE OF CALIFORNIA as COUNTY OF ORANGE 1,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.963-8 was regularly passed and adopted at a regular meeting of said Board on the 12th day of July,1961,by the following roll call vote,to wit: AYES:Directors Scott and Hiratein NOES:Directors None ABSENT:Directors Riddle IN ~r1rNEss WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.8 of Orange County,California,this 12th day of July,1961. Fre A.Harper,Secretary Board of Directors of County Sanitation District No.8 of Orange County,California -2-