HomeMy WebLinkAboutResolution 1965 - 0005RESOLUTION NO.65-5
APPROVING AMENDMENT T0 CONTRACT WITH STATE EM
PThYEES’RETIREMENT SYSTEM
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,AUTHORIZING AN
AMENDMENT TO THE CONTRACT PROVIDING FOR
•THE PARTICIPATION OF THE COUNTY SANITATION
DISTRICTS IN THE STATE EMPLOYEESt RETIRE
MENT SYSTEM,MAKING ITS EMPLOYEES MEMBERS
OF SAID SYSTEM.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,8,and 11,ofOrange County,California,
DO HEREBY RESOLVE AS FOLLOWS:
WHEREAS,the Board of Administration of the State
Employees’Retirement System and the Board of Directors of County
Sanitation District No.1 of Orange County,acting as agent for
itself and County Sanitation Districts Nos.2,3,5,6,7,8 and
11,of Orange County,entered into a Contract effective on October
1,195k,providIng for the participation of said County Sanitation
Districts in the State Employees’Retirement System;arid,
WHEREAS,it is now desirable to take advantage of certain
benefits provided under said Retirement System,and not Included in
said contract;
NOW,THEREFORE,BE IT RESOLVED that said Board 01
Directors authorized,and it does hereby authorize,an amendment to
said Contract,a copy of said amendment being attached hereto
marked “Exhibit A”,and by such reference made a part hereof as
though herein set out in full;arid,
BE IT FURTHER RESOLVED that the presiding officer of said
Board of Directors be,and he is hereby authorized,empowered and
directed to execute said amendment for and on behalf of said County
Sanitation Districts.
EXHIBIT ~‘A”
AMENDMENT TO CONTRACT BE~EEN 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 &nployees’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 1,1954,effective October
1,1954 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 20804.5 (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 Ce)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 11
Officer
Attest:BY_______________________________
Chairman,Board of Directors
Clerk
STATE OF CALIFORNIA.
SS.
COUN~OF 0R4.NGE
I,FRED A.HA.RPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.65-5 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
January,1965,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Martin,Meyers,Miller,
Parks,Schutte,Scott,Shipley,Speer,Stewart,
Stoddard,Workman,Wright and Hirstein.
NOES:None
ABSENT:Directors Anderson and Long.
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of January,1965.
~rper~ea~2~
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,8 and
11,of Orange County,California