HomeMy WebLinkAboutResolution 1974 - 0059RESOLUTION NO.714—59
APPROVING A~ND~NT TO CONTRACT WITH PERS
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,ACTING FOR ITSELF AND
SANITATION DISTRICTS NOS.2,3,5,6,7,
AND 11,AUTHORIZING AN A~NDT€NT TO THE
CONTRACT PROVIDING FdR THE PARTICIPATION
OF SAID DISTRICTS IN THE PUBLIC EMPLOYEES’
RETIHEI~ENT SYSTEM,MAKING ITS EMPLOYEES
f~E~ERS OF SAID SYSTEM
WHEREAS,the Board of Administration of the Public Employees’
Retirement System and the Boards of Directors of Sanitation District
No.1 of Orange County,acting for itself and County Sanitation
Districts Nos.2,3,5,6,7,and 11,entered into a contract
effective on October 1,19514,providing for the participation of
said County Sanitation Districts of Orange County in the Public
Employees’Retirement System;and,
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:
Section 1 That said Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11 of Orange County authorized
and they do hereby authorize an amendment to said contract,a copy of
said amendment being attached hereto and marked “Exhibit A”,and by
such reference made a part hereof as though herein set out in full,
providing for one—half continuance of post retirement survivors’
allowance effective July 1,19714;and,
Section 2 That lump sum payment in the amount of $l3,~455 is
hereby authorized;and,
Section 3 That the Chairman and Secretary of District No.1
be and they are hereby authorized,empowered,and directed to execute
said amendment for and on behalf of said Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held April 10,19714.
KIR1~IT A
~TO CONTRACT BE’1WEE2~IRE
BOARD OP AD?itLIIISTRATION
PU&~IC EMPLOYEES’RETT~~~RNT SYSTEM
AND’T~
BOARD OP DIRECTORS
OP TEE
COUNTY SANITATION.DISTRICT NO.1 OP ORANGE COUNTY
ACT2~G FOR ITS~P AND COUNTY SANITATION DISTRICTS NO.2,3,4,5,6,7.AND 11
The Board of Administration,Public Emoloyees’Retirement System,hereinafter
referred to as Board and the BOARD OP DIRECTORS of the COUNTY SANITATION DISTRICT
NO.1 OP ORANGE COUNTY,ACTING FOR ITS~LP AND COUNTY SANITATION DISTRICTS NO.2,3,
5,6,7 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,July 1,1961,February 1,196.5,and July 1,1973,and as
•provided in Chapter 170,Statutes of 1971,which provides for participation of
•Public Agency in said System,Board and Public Agency hereby agree as follows:
A.The following additional provision of the Public Employees’Retirement
law which applies only upon election of a contracting agency shall be
a4ded to Paragraph 6:
6(o)Section 21263 (providing upon death of a miscellaneous member who
baa retired for service or disability for the continuation of a
post—retirement survivor allowance to certain survivors).
B..Paragraph 7 (a)shall be stricken from said contract and the following
paragraph 7 (a)substituted therefor:
7(a)With respect to miscellaneous members,the public agency shall
contribute the following percentages of monthly salaries earned
as miscellaneous members of said System:
(2.)0.24 percent until June 30,1990 on account of the liability.
for prior service benefits.
(2)9.57 percent on account of the liability for current service
benefits.
(3)0.70 percent on account of the liability for the 1959 Survivor
Program.
EXHIBIT “A—i”
to
Resolution Mo.714_59.
Ret.Form 702—1
(4)A lump sum of $13,455 payable within 30 daysof the effective
date of this amendment on account of the benefits provided
by Section 21222.1 of the Government Code.
BOARD OP AD?~~llISTRATION
PU~IC Eh~LO~iEES’BETIRE~T SYSTEM
BY
William E.Payne,Executive Officer
BOARD OP DIRECTORS
OP TRE
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY
ACTING FOR ITSELP AND COUNTY
SANITATION DISTRICTS NO•2~3,4,
5,6,7AND11
‘-h’--“~
,.~‘--.~
BY
Pxesid.in~’Officei,
~:•~
Atte~t:~
..
S
~~1.::~:.~Y
~?
•
.
•
.
Clerk
EXHIBIT ‘tA-2”
to
Resolution No.7~—59
C.This amendment shall be attached
on the
______________________
Witness our bands this .da~y of
to said contract and shall be effective
day of
Ret.Form 702—2
STATE OF CALIFORNIA
ss..
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,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.714-59 was regularly passed and
adopted at a regular meeting of said Boards on the 10th •day of
April ,19 714,by the following vote,to wit:
AYES:Directors .Robert Finnell (Chairman),Gilbert
•
Arbiso,Jr.,David Baker,Robert Battin,Thomas
Blackman,Edward Byrne;Dale Chaput,Ralph Clark,
Jesse Davis,Henry Duke,Roland Edwards,Donald
Fox,John Garthe,Norma Gibbs,Jack Green,Carl
Kymla,Sonia Sonju,Leonard MacKain,Donald Mclnnis,
Robert Nevil,Jerry Patterson,Bob Perry,Ellis
Porter,.Kerm Rima,Howard Rogers,Donald Saltarelli,
George Scott,Charles Stevens,Jr.,Bernie Svalstad,
Joe Temple,Donald Winn,Frances Wood,and Norman
Culver
NOES:None
.
.
.
ABSENT:Directors John Burton,Joseph Hyde,James Jackman,
and Mark Stephenson
IN WITNESS WBEEEOF,I have hereunto set my hand this 10th
day of April ,19714
J/~Way~Le ~y~vester,Secretary
~Ø’ardfr/of WLrectors,County
Sanii~átion Districts Nos.1,2,
3,5,6,7~and 11,of Orange
County,California
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