HomeMy WebLinkAboutResolution 1964 - 0178RESOLUTION NO.6Ll~_l78
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,DECLARING INTENTION
TO APPROVE AN A~ND~NT TO CONTRACT BE
TWEEN THE BOARD OF ADMINISTRATION OF THE
STATE EMPLOYEES’BETIRE~NT SYSTEM AND
THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1,OF ORANGE COUNTY
WHEREAS,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 ôontract,and
sets forth the procedure by which said public agencies may elect
to subject themselves and their employees to amendments to said
law;and,
WHEREAS,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,
WHEREAS,the following is a summary of the proposed
change:
1.To provide for an election by members to con
tribute and receive current service credit
for service rendered prior to membership.
NOW,THEREFORE,BE IT RESOLVED,that the Board of Directors
of the County Sanitation District No.1,of Orange County,acting
for itself and County Sanitation Districts Nos.2,3,5,6,7,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 copy of said amendment being attached hereto,marked “Exhibit A”
arid by this reference made a part hereof;and,
BE IT FURTHER RESOLVED,that County Sanitation District
No.1 is authorized arid directed to contract with said State
Employees’Retirement System,as agent for itself and the Joint
Administrative Organization of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11;and that the Chairman and the Secretary of
said District No.1 are authorized to sign all necessary documents
required to effect said amendment.
2
EXHIBIT “A”
AMENDMENT TO CONTRACT BETWEEN THE
BOARD OF ADMINISTRATION
STATE EMPLOYEES’RETIREMENT SYSTEM
AND THE
BOARD OF DIRECTORS
OF THE
COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,.8 AND 11
The Board of Administration,State &~p1oyeea’Retirement
System,hereinafter referred to as Board,and the BOARD OF DIREC
TORS of the COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY ACT
ING FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7,
8 AND 11,hereinafter referred to as Public Agency,having entered
into a contract under date of October 1,195k,effective October
1,195k and as amended effective July 1,1960 and July 1,1961,
which provides for participation of Public Agency in said System,
Board and Public Agency hereby agree as follows:
1.The following paragraph shall be added to said Contract:
7 (g)Section 2O8c~k.5 (providing for an election by mem
bers to contribute and receive current service
credit for the service rendered prior to membership).
2.Paragraph 8 (a)shall be amended to read:0.475 percent
of total salaries paid monthly to members until September
30,1979 on account of the liability for prior service
benefits.
3.Paragraph 8 (b)shall be amended to read 4.669 percent.
4.Paragraph 8 (e)shall be stricken from said contract.
5.This amendment shall be attached to said contract and
shall become effective on the day of
Witness our hands this day of_
BOARD OF ADMINISTRATION
STATE EMPLOYEES’RETIREMENT SYSTEM BOARD OF DIRECTORS OF THE
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY ACTING FOR
ITSELF AND COUNTY SANITATION
___________________________
DISTRICTS NOS.2,3,5,6,7,
William E.Payne,Executive 8 AND 1].
Officer
Attest:BY___________________________
Chairman,Board of Direc tore
Clerk
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.6L~~_i78 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of December ,19611-,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Anderson,Bousinan,
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
,19611-
~c.
Fred A.Harper,Secre~~~,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7’and 11,
of Orange County,California
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.8
,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.6k-178 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of J&nUBZ7
,196 5,by
the following vote,to wit:
AYES:Diz’ectors Martin,Scott and Hirstein
NOES:None
ABSENT: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 3anuar3r
,196 5.
Fred A.Harper,Secreta ,
Board of Directors of County Sanitation
District No.8
,of Orange County,
California