HomeMy WebLinkAboutResolution 95-053RESOLUTION NO.95-53
EXTENDING EARLY RETIREMENT INCENTIVE
PROGRAM PROVISIONS FOR ALL ELIGIBLE DISTRICTS’
EMPLOYEES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
EXTENDING EARLY RETIREMENT INCENTIVE
PROGRAM PROVISIONS FOR ALL ELIGIBLE DISTRICTS’
EMPLOYEES PURSUANT TO THE PROVISIONS OF
CALIFORNIA GOVERNMENT CODE SECTION 31641.04
WHEREAS,on March 8,1995,the Boards of Directors of Districts adopted
Resolution No.95-19,authorizing an Early Retirement Incentive Program,for certain
classifications in the Maintenance Department of the Districts,in accordance with
California Government Code Section 31641.04;and,
WHEREAS,it has been determined that the total cost savings of positions filled
at a lower level shall exceed the total actuarial cost of the additional service credit
granted and associated paid leave pay-off costs;and,
WHEREAS,as an effective method to accelerate the organizational change
sought by the Boards of Directors and Management,it is the desire of the Boards of
Directors of the Districts to extend the Early Retirement Incentive Program to the
remainder of the eligible employees of the Districts.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the provisions of California Government Code Section
31641.04 providing for the additional two years of service credit for retirement purposes
are hereby adopted and made applicable to all eligible employees of the Districts.
Section 2 That all individuals retiring subsequent to March 1,1995,who were
not entitled to the previous retirement incentive,be credited with two additional years of
service,in accordance with this Program.
Section 3 That this Resolution shall take effect and be in full force during the
period May 1,1995 through June 30,1995.
Section 4 That for a period of five years,or until such time as the full
actuarially-determined cost of the additional two years’service is paid to OCERS,the
Districts’Controller will conduct an annual post-audit to verify that the savings exceed
the actuarial and associated costs attributable to the additional service credit,and report
the findings of that audit to the Finance,Administration and Human Resources
Committee.
Section 5 That any other Resolution or motion,or portions thereof,that
conflicts herewith is hereby repealed and made of no further effect.
PASSED AND ADOPTED at a regular meeting held May 24,1995.
2000-00019
135981 2
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-53 was passed and adopted at a regular meeting of said
Boards on the 24th day of May,1 995,by the following vote,to wit:
AYES:Steve Anderson,George Brown,John Collins,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,Don R.Griffin,John M.Gullixson,Barry Hammond,Victor
Leipzig,WaVy Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Julie Sa,Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,Bob
Zemel
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,Glenn Parker,William G.Steiner
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.2,3,5,6,7,11,13
and 14 of Orange County,California,this 24th day of May,1995.
Penny Kyle,cre r
Boards of Director ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and l4of
Orange County,California
Fl 2.053