HomeMy WebLinkAboutResolution 1976 - 0182RESOLUTION NO.76-182
AUTHORIZING CONTRACT FOR MEMBERSHIP IN
ORANGE COUNTY EMPLOYEES’RETIREMENT SYSTEM
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF ORANGE COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,and 11,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING A CONTRACT BETWEEN
SAID DISTRICTS AND THE ORANGE COUNTY EMPLOYEES’
RETIREMENT SYSTEM PROVIDING FOR MEMBERSHIP
OF THE DISTRICTS’EMPLOYEES IN THE ORANGE
COUNTY EMPLOYEES’RETIREMENT SYSTEM
****************
WHEREAS,the Boards of Directors have heretofor declared their intent to
terminate the presently-existing contract between the Districts and Public
Employees’Retirement System,which establishes membership of the Districts’
employees in said Retirement System;and,
WHEREAS,said declaration of intent,further provides for the approval
of an agreement to transfer the membership of all District employees to the Orange
County Employees’Retirement System;and,
WHEREAS,a separate agreement between the Districts and the Orange County
Employees’Retirement System will be required in order to specify the parti
cular rights,duties and obligations of the Districts and the County Employees’
Retirement System,relating to membership in that System by the Districts’
employees.-
NOW,ThEREFORE,the Boards of Directors of the County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.An agreement between the Districts and the Orange County
Employees’Retirement System is hereby authorized,which will provide for the
transfer of all assets and liabilities of the Districts and the Districts’
member employees,from the Public Employees’Retirement System to the Orange
county Employees’Retirement System.
Section 2 Said contract shall provide that all full-time employees of the
p
Districts are to be included,but that neither the Directors nor partrtime
employees will be entitled to memberships
Section 3 Subject to the conditions set forth herein,the General Manager
is authorized to execute said agreement on behalf of the Districts in a form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976,and at an
adjourned regular meeting held on October 27,1976.
-2-
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE
.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-182 was regularly passed and adopted at a
regular meeting.of said Boards on the 13th day of October
,
19 76
by the following vote,to wit:
AYES:Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Miriam Kaywood,
Alice MacLain,Donald Mclnnis,Richard Olson,Ron Pattin
son,Bob Perry,Thomas Riley,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Bernie
Svalstad,Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Donald Winn,Frances Wood,and Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley Meyer,
and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of October
,
1976
J.1W9(yne ~yl~e7ter,Secretary,
B9ar~s 9f/Dir#tors,County
.Sftiyttat1i1ón D~(stricts Nos.2,3
and 11 of Orange
County,California
S-b’
STATE OF CALIFORNIA)
)SS..
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 6 o~Orange County,California,
do hereby certify that the above and foregoing Resolution No..76-182
was regularly passed and adopted at an adjourned regular meeting of
said Boards on the 27th day of October,1976,by the following vote,
to wit:
AYES:District No.~1 John Garthe (Chairman),James B.
Sharp,and Kerm Rima
District No.6 Kerm Rima (Chairman)and Paul
Ryckoff
NOES:None
ABSENT:Districts Nos.1 ~6 Director Ralph A.DiedrIch
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day
of October,1976.
•/~1~1~r,
~oards Dire~ors,,County -
Sa 4ta14,6n Di~ricts Nos.1 and 6
o OraiQ~e County,California