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HomeMy WebLinkAboutResolution 1981 - 0049 (REPEALED)RESOLUTION NO.81—49 APPROVING REVISED DEFERRED COMPENSATION PLAN FOR EMPLOYEES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS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, APPROVING A REVISED DEFERRED COMPENSATION PLAN FOR THE OFFICERS AND EMPLOYEES OF THE DISTRICTS AND AMENDING RESOLUTION NO.79-176 *** WHEREAS,the Districts have adopted a Deferred Compensation Plan for the management and supervisory employees by Resolutions Nos.75—98,76—19 and 79—176;and, WHEREAS,the Districts desire,as authorized by law,to make the Deferred Compensation Plan available to the Districts’Directors. 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: Section 1 Section 3 of Resolution No.79—17 6 is hereby amended to read: “3 All District Directors,management and super visory employees of the Districts,as provided for in the then current salary resolution,are authorized to partici pate in said Plan.” PASSED AND ADOPTED at a regular meeting held April 8,1981. -j STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ) SS. 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.81-49 was regularly passed and adopted at a Marvin Adler,John Cox,Jr.,Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,Ruth Finley, Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin Hutchison,Carol Kawananii,Frank Laszlo,Don MacAllister,~ruce Nestande, Ben Nielsen,Ron Pattinson,Bob Perry,Rutnelyn Pluinmer, Lester Reese,Thomas Riley,Earl Roget,Donald Roth, James Sharp,Don Smith,Roger Stanton,Charles Sylvia, Anthony van Dyke,Bill Vardoulis,James Wahner,Burton Ward,James.Ward,Henry Wedaa,Joseph Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto IN WITNESS WHEREOF,I have hereunto set my hand this of April , 1981. 8th day regular meeting of said Boards on the 8th day of April by the following vote,to wit: AYES: , 1981 NOES:None ABSENT:None /Wft.yn~’syi~e~t~,~Sécretary, ~.bajds/16f D~ectors,County z1it~ion bist~i~ts Nos.1,2, ~5,6,7~and 11 of Orange County.,Cal i±ior~a S-1Ol