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HomeMy WebLinkAboutResolution 1970 - 0156RESOLUTION NO.70-156 AUTHORIZING TRE PUBLIC EMPLOYEES RETIREMENT SYSTEM TO CONDUCT AN ACTUARIAL STUDY OF BENEFITS PROVIDED FOR IN 1970 LEGISLATURE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA AUTHORIZING THE PUBLIC EMPLOYEES RETIREMENT SYSTEM TO CONDUCT AN ACTUARIAL STUDY OF BENEFITS PROVIDED FOR IN 1970 LEGISLATURE ******** WHEREAS,the California State Legislature has recently enacted legislation providing for increased benefits under the Public Employees’Retirement Law;and, WHEREAS,in order to determine the cost of incorporating said increased benefits into the contract between Public Employees’Retirement System and County Sanitation Districts of Orange County, NOW THEREFORE,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 the Public Employees’Retirement System be authorized to conduct an actuarial study to determine the cost to the Districts of incorporating increased benefits provided for by the 1970 legislature into the Districts’contract with PublicEmployees’Retirement System;and, Section 2 That the General Manager and Secretary be authorized to enter into an agreement with Public Employees Retirement System to conduct said actuarial study for a total amount not to exceed $500.00. PASSED AND ADOPTED at an adjourned regular meeting held November 12,1970. STATE OF CALIFORNIA )Ss. COUNTY OF OPfdJGE ) I,J.WLYI~E 3YLV~STER,Secratary of the Boards of Directors of Cou:~ty Sanitation Districts Nos.1,2,3,5,6,7,and 11, of Orange Count,~i,Cdifornia,do h~reby certify that the above and fore~oin~Resolution No~7O-156 was regularly passed and.adopted at an cdjourned regular meeting of said Boards on the 12th day of November 197 0 ,by the following vote,to wit: AYES:Directors Norman E.Culver (Chairman),Gilbert Arbiso,Morton Baum,Jack Berton,Jerry Christie, Robert Clark,Jesse Davis,Robert Finnell,Norma Gibbs,Jack Green,Lorin Griset,Robert Harvey, Wade Herrin,Edgar Hirth,Joseph Hyde,Don Mclnnis, Derek McWhinney,Clifton Miller,Lindsley Parsons, Ellis N.Porter,Donald Shipley,Hal Sims,Don E.Smith,Henry Wedaa,Donald Winn,Edward Just and Alton E.Allen NOES:None ABSENT:Director Mark Stephenson IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of November ,19 70 ret a ry Boards~of~Di ~ctors,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11,of Orange County, California S-102