HomeMy WebLinkAboutResolution 1974 - 0019RESOLUTION NO.71~~l9
S DECLARING INTENT TO APPROVE AMENDMENT
TO CONTRACT WITH PUBLIC EMPLOYEES’
RETIREMENT SYSTEM
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,DECLARING INTENT TO APPROVE
AMENDMENT TO CONTRACT BETWEEN BOARD OF
ADMINISTRATION OF PUBLIC EMPLOYEES’
RETIREMENT SYSTEM AND COUNTY SANITATION
DISTRICT NO.1
WHEREAS,the Public Employees’Retirement Law permits the
participation of public agencies and their employees in the Public
Employees’Retirement System by the execution of a contract,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 of the steps in the procedure.to amend this contract
is the adoption by the legislative body of the public agency of a
resolution giving notice of its intentionto approve an amendment
to said contract,which resolution shall contain a summary of the
changea proposed in said contract;and,
WHEREAS,the following is a summary of the proposed change:
“Provides,upon the death of a miscellaneous member
who has retired for service or disability,for the
continuation of a post—retirement survivor allowance
to certain survivors.”.
NOW THEREFORE,BE IT RESOLVED:
.
Section 1 That the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11 of Orange CQunty,California,
hereby give notice of their intention to approve an amendment to the.
contract between County Sanitation District’•No.1 and the Board of
Administration of the Public Employees’Retirement System,a copy of
said amendment being attached hereto marked Exhibit “A”and by this
reference made a part hereof;and,
Section 2 That the Chairman and Secretary of District.No.1
are hereby authorized and directed to execute said amendment.
PASSED AND ADOPTED at a regular meeting held February 13,l9T~I.
EXHIBIT A
A~DM~iT TO CONTRACT ~TNE~TEE
BOARD OP AD~NISThATION
•
PU~.IC EMPLOXHES’~TT~’~T~T SYSTEM
•ANDTEE
•1
•BOARD OF DIRECTORS
OP THE
COUNTY SANITATION DISTRICT NO.1 OP ORANGE COUNTY
ACTING FOR ITS~P AND COUNTY SANITATION DISTRICTS NO..2,3,4,5,6,7 AND 11
The Board of Administration,Public Employees’Retirement System,hereinafter
referred to as Board and the BOARD OP DIRECTORS àf the COUNTY SANITATION DIST~ICT
NO.1 OP ORANGE COUNTY,ACTING POE ITSELF Aifl)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 1,1965,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
added to Paragraph 6:
6(c)Section 21263 (provIding upon death of a miscellaneous member who
•has retired for service or disability for the continuation of a
post—retirement survivor hilowance 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:
(i)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”
to
Resolution No.714~19 Ret.Form 702—1
(4)A lump sum of $13,45~payable within 30 days of the effective
date of this amendment on account of the benefits provided
by Section 21222.1 of the Government Code.
C.This aéndl,Iont ~hn1 1 be attached to said contract axi~shall be effective
on the
__________________
dayof
___________________
Witness our hands this
_________________
day of
______________________
BQLRD OP AF~TTISTRATION ~AR]~OP DIRECTORS
BiBEgIC ELIPLOYEES’BETTP~NT S!STRM OP ~S
COUNTY SA~ITP~TION DISTRICT NO.1
•OP ORANGE COUNTY
B!_______________________________ACTING FOR ITS~P AND COUNTY
William E.Payne,Executive Officer
~~TION DISTRICTS NO.2,3,4,
5,6,7 AND 1].
B!
Presiding Officer -
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Attest:.
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Clerk
•
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E)OUBIT “A’t (Cont’d)Ret.Form 702—2
Resolution No.7~4—l9
STATE OF CALIFORNIA
)ss..
W COtJNTY OF ORA.NGE )
I,J.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.7~4-19 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
February ‘,19 7~4,by the following,vote,to wit:
AYES:Directors Robert Finnell (Chairman),David Baker,
Robert Báttin,Thomas Blackman,Dale Chaput,
•Ralph Clark,Jesse Davis,Henry Duke,ROland
Edwards,Donald Fox,JohnGarthe,Norma Gibbs,
•Jack Green,Joseph Hyde,Edward Just~Thomas
Kowalski,Carl Kymla,Frank Marshott,Don
Mclnnis,Robert Nevil,Jerry Patterson,B.ob
Perry,Henry Roberts,Jr.,Howard Rogers,
Robert Root,Donald Saltarelli,George Scott,
Don Smith,Mark Stephenson,Charles Stevens,Jr..,
John Store,Jake Westra,and Donald Winn
NOES:None~•
ABSENT:Directors Ellis Porter,E.Ray Quigley,and
Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of February ,19714
Sy1~’ster,secretary,
a rd f Diá’€ctors,County
t tion ~Districts Nos.1,2,
3,5,6,7,~nd 11,of Orange
County,California
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