HomeMy WebLinkAboutResolution 1976 - 0084•
RESOLUTION NO.76-84
RESOLUTION OF THE BOARD OF DIRECTORS AUTHORIZING
AN AMENDMENT TO THE CONTRACT PROVIDING FOR ThE
PARTICIPATION OF COUNTY SANITATION DISTRICT NO.
1 OF ORANGE COUNTY ACTING FOR ITSELF AND COUNTY
SANITATION DISTRICTS NOS.2,3,5,6,7,AND 11,
IN ThE PUBLIC EMPLOYEES’RETIREMENT SYSTEM,MAKING
ITS EMPLOYEES MEMBERS OF SAID SYSTEM
WHEREAS,the Board of Administration of the Public Employees’Retirement
System and Board of Directors of the County Sanitation District No.1 of Orange
County entered into a Contract effective on October 1,1954,providing for the
participation of said County Sanitation District No.1 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 that said Board of Directors authorized,and
it does hereby authorize,an amendment to said Contract,a copy of said amend
inent being attached hereto marked “Exhibit A”,and by such reference made a part
hereof as though herein set out in full;and
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 District No.1 of Orange County
acting for itself and County Sanitation Districts Nos.2,3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held May 12,1976.
PERS-ACT-13 (Amendment)11/7 1
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EXHiBIT A
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~AHENDNENT TO CONTRACT BETWEEN THE
BOARD OF ADMINISTRATION
PUBLIC EMPLOYEES’RETIREMENT SYST~1
AND THE
BOARD OF DIRECTORS
OF THE
COUNTY SANITATION DISTRICT NO.1 OF OPAN(IE COUNTY
ACTING FOR ITSELF AND COUNTY SANITATION DISTRICTS NO.2,3,4,5,6,7,AND U
The Board of Administration,Public Th~p1oyees’~etirement System,
hereinafter referred to as Board and the BOARD OF DIFECTORS of the COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ACTING FC~ITSELF AND COUNTY
SANITATION DISTRICTS NO.2,3,4,5,-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,July 1.,1973,and Ju1~1,1974,and as
provided in Chapter~17O,Statutes of 1971,which pro’~ddes for participa
tion of Public Agency in said System,Board and Public Agency hereby agree
follows:
-~.The following subparagraph shall.be added to Paragraph 6 of said
contract:
.6 Cd)Section 20024.2 (defining “final comi~ensation”on the
•-basis -of average compensation earnable during the year
immediately preceding retirement or any other one year
•period elected by the member)for miacellaneous members.
B.Paragra~h 6.5 shall be added to said contract:
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~Public Agency,in accordance with Section 20740,
Government Code,shall cease to be an “employer”for
purposes of Chapter 6 of the Public Employees’
Retirement Law effective as of the effective date of
this amendment to this contract.Accumulated con—
tributions of the Public Agency as of the date of such
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~amendment shall be fixed and determined as provided in
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•.Section 20759,Government Code,and such accumulated
contributions and contributions hereafter made shall be
held by the Board as provided in Section 20759,Govern—
inent Code.
C.Paragraph 7 (a)shall be stricken from said contract and the
1~o11owing Paragraph 7 (a)shall be 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:
Ret.Form 702-1
EXI-IIBIT
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“A”
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D.ParagraDh 7 (a)shall be stricken from said contract and the
fo11o’~ring Paragraph 7 (a)substituted therefor:
7 (a)With res~,ect to miscellaneous members,the public agency
chafl contribute the following r~ercenkagea of monthly
salaries earned as miscellaneous members of said System:
(1)0.06 percent until June 30,1990 on account of the
liability for ~prior service benefits.
(2)6.85 percent on account of the liability for current
service benefits.
•(3)0.05 percent on account of the liability for the
1959 Survivor Program.
E.This amendment shall be attached to said contract and shall be
effective on the
_________________
day of
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BOARD OF ADMINISTRATION BOARD OF DIRECTORS OF THE
PUBLIC EMPLOYEES’RFTIREMENT SYSTEM
COUNTY SANITATION DISTRICT
NO.1 OF ORANGE COUNTY
BY__________________________________ACTING FOR ITSEIY AND COUNTY
Carl J.Blechinger,Executive Officer
SANITATION DISTRICTS NO.2,
3,k,5,6,7,AND 11
BY
-Presiding Off1~(~
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Attest
••C1éx~~
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Ret.Form 702-2
EXHIBIT “A—i”
CERTIFICATION OF FINAL
ACTION OF GOVERNING BODY
Date:May 12,1976
Board of Administration
Public Employees’Retirement System
P.0.Box 1953
Sacramento,California 95809
I hereby certify:
That 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,AND 11 adopted on MAY 12,1976 by an affirmative vote of a
majority of the members of said governing body,RESOLUTION No.76-84
approving the attached AMENDMENT between the governing body of said
Agency and the Board of Administration of the Public Employees’Retirement
System,a certified copy of said RESOLUTION in the form furnished by
said Board of Administration being attached hereto.
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/ec7ar)~~’the Board
PERS-ACT-5 (1/74)
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 11 of Orange
County,Cali~fornia,do hereby certify that the above and foregoing
Resolution No.76-84 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of May ,19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Robert Battin,John Burton,Sam Cooper,Phillip Cox,
Norman Culver,Vernon Evans,Donald Fox,Henry Frese,
John Carthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Thomas
McKnew,Stanley Meyer,Richard Olson,Bob Perry,
Thomas Riley,.Kerin Rima,Howard Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Frances Wood,
Henry Wedaa,Martha Weishaupt,Norma Gibbs,and Robin
Young
NOES:None
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ABSENT:Directors Ralph Clark and James Sharp
IN WITNESS WHEREOF;I have hereunto set my hand this 13th day
of May ,
1976.
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~~e/y~er,Secretary
o ds ~/DWectors,County
anita~Lon ~istri.cts Nos.1,2,
3,5,,7,and 11 of Orange
County,California
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