HomeMy WebLinkAboutResolution 1976 - 0019RESOLUTION NO.76-19
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,
AMENDING RESOLUTION NO.75-98 BY REVISING THE
DEFERRED COMPENSATION PLAN AND ESTABLISHING
CONDITIONS THEREFOR FOR THE MANAGEMENT EMPLOYEES
OF THE DISTRICTS.
******~***
WHEREAS,the Districts,by adoption of Resolution No.75—98,
established a deferred compensation plan for certain full time
management and supervisory employees;and
WHEREAS,the Districts recognize that employment incentives
can be established for the management employees by providing addi
tional deferred compensation program benefits for those employees;
and
WHEREAS,the Districts desire to revise the deferred compen
sation plan for the management employees subject to certain terms
and conditions.
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 DETERMINE,RESOLVE AND ORDER:
1.The deferred compensation plan previously established by
Resolution No.75—98 shall continue in full force and effect for the
management and supervisory employees.
2.The deferred compensation plan of the Districts is hereby
amended to provide for a contribution by the Districts of an annual
sum equal to three percent (3%)of the gross annual salary of the
General Manager and department heads,provided said employees volun
tarily contribute an equal sum to the deferred compensation program,
that the program canbe terminated only by action of the Boards of
Directors,that the participating employees shall not be entitled
to withdraw any sums on deposit except upon death or retirement or
for those sums contributed by the Districts after three years
of continuous service.
2.The specific terms and conditions of the plan shall
be set forth in separate agreement to be executed by the Chairman
of the Boards and the participating employees.
•PASSED AND ADOPTED at a regular meeting on January 14,1976.
—2—
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and ii of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-19 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of January ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Phillip Cox,Norman Culver,Jesse
Davis,Milan Dostal,Norma Gibbs,John Garthe,Donald
Fox,Francis Glockner,Beth Graham,James Jackman,
Miriam Kaywood,Leonard MacKain,Alice MacLain,Paul
Ryckoff,Thomas McKnew,Richard Olson,Jesse Perez,
Bob Perry,Thomas Riley,Kerm Rima,Donald Saltarelli,
Laurence Schmit,George Scott,John Store,Bernie
Svalstad,Frances Wood,Martha.Weishaupt,and Robin
Young ..
NOES:None
.
.
ABSENT:Directors Henry Duke and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of January ,
19 76 .
•Wa~ne S4~iv~ter,f~Secretary,
Boards c~/Di7~~tors,County
~n’i.tat~on D~tstricts Nos 1,2,
3 5,6.,7,and 11 of Orange
Count)’,California
S-lOl