HomeMy WebLinkAboutResolution 1981 - 0166 (REPEALED) (AMENDED)cT.,4
RESOLUTION NO.81-166
APPROVING REVISED DEFERRED COMPENSATION PLAN FOR
OFFICERS AND 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 DISTRICT,AMENDING RESOLUTION
NO.79-176,AND REPEALING RESOLUTIONS NOS.81—23
AND 81—49
WHEREAS,pursuant to Resolution No.75—98,the Boards of Directors
initially established the Deferred Compensation Plan for management and
supervisory employees of the District on July 9,1975;and,
WHEREAS,said Deferred Compensation Plan was subsequently amended and
approved by the Boards of Directors to encompass the management employees of the
District,non—management employees of the District,and the District Directors
and Officers;and,
WHEREAS,certain changes in the federal law pertaining to Deferred
Compensation Plans adopted and administered by public agencies were enacted
subsequent to the adoption of said Plan;and,
WHEREAS,the District drafted a revised Plan and Agreement for submittal to
the United States Internal Revenue Service in conformity with the requirements
of Internal Revenue Code Section 457;and,
WHEREAS,the revised Plan of the District was approved by the Internal
Revenue Service on July 24,1981;and,
WHEREAS,the Directors desire to adopt the Internal Revenue Service—
approved Plan as the operative Plan of the District,and to repeal all prior
Plans pertaining thereto.
NOW,THEREFORE,THE Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,
~4 .~‘,
DO HEREBY RESOtaVE,DETERMINE P~ND ORDER:
Section 1 That Section 2 of Resolution No.79—176,as amended,is hereby
further amended to read:
“2 The Deferred Compensation Plan of County Sanitation Districts
of Orange County,California dated and approved by the Internal Revenue
Service on July 24,1981,is hereby approved.A copy of said Plan is
attached hereto,marked Exhibit “A”,and incorporated in this resolution
hereat by reference as though set forth at length.”
Section 2 That Section 3 of Resolution No.79—176,as amended,is hereby
further amended to read:
“3 Participation in said plan is hereby authorized for all
officers and employees of the District,including part—time and contract
employees and District Directors.”
Section 3 That Resolutions Nos.81—23 and 81—49 are hereby repealed.
PASSED P1ND ADOPTED at a regular meeting held October 14,1981.
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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 foregoing Resolution No.81—166 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Fin].ayson,Ruth Finley,Don Fox,
Sal Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Frank Laszlo,
Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plummer,Lester J.Reese,Thomas Riley,
Earl Roget,,Lawrence Romagnino,James Sharp,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Carol Kawanami,Don Roth and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
October,1981.
:er,Secretary~
ors,Couiity
:rtcts Nos.1,.2,3,
11 of Orange County,
Cali~