HomeMy WebLinkAboutResolution 1964 - 0177RESOLUTION NO.6Ll.~l77
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 11,OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING AN AMEND
NENT TO RESOLUTION NO.8k9,AS AMENDED,
AND AUTHORIZING AN AMEND~NT TO CONTRACT
WITH CONNECTICUT GENERAL LIFE INSURANCE
COMPANY
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Section 2 of Resolution No.8~9,adopted
by the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11,on June 9,1960,as amended,is hereby
amended to read as follows:
“Section 2.Said application provides that a
portion of the premiums payable thereunder shall
be contributed by the Joint Administrative Organi
zation of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11,of Orange County,In an
amount up to $10.00 per participating employee
per month,but no more than 90%of the cost of
the employee’s coverage;and,”
SectIon 2.That County Sanitation District No.1
is authorized and directed to contract with said Connecticut
Genera].Life Insurance Company,as agent for itself and the Joint
Administrative Organization of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11;and,
Section 3.That the Chairman and the Secretary of County
Sanitation District No.1 are hereby authorized to sign all
necessary documents required to effect this amendment;and,
Section k.That all other resolutions or motions or
portions thereof in conflict with this resolution are hereby
rescinded and made of no further effect.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
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.61~-~l77 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of December ,196 14,by the following vote,to wit:
AYES:Directors Cornwell,Ama,Anderson,Bousman,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Long,Meyers,Miller,
Parks,Schutte,Shipley,Speer,Stoddard,
Workman,Wright and Phillips.
NOES:None.
ABSENT:Directors Callens,Kanno and Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of December
,196 24
Fred A.Harper,Secretary,
Boards of Directors,County sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California