HomeMy WebLinkAboutOC SAN 21-17OCSAN 21-17-1
RESOLUTION NO. OC SAN 21-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY SANITATION DISTRICT ADOPTING A
POST-EMPLOYMENT BENEFIT TRUST AGREEMENT
WITH PUBLIC AGENCY RETIREMENT SERVICES; AND
AUTHORIZING OFFICERS TO EXECUTE DOCUMENTS
AND AGREEMENTS
WHEREAS, it is the desire of the Orange County Sanitation District Board of
Directors to adopt a Post-Employment Benefits Trust Agreement.
WHEREAS, Phase II Systems, doing business as Public Agency Retirement
Services (“PARS”) has offered a Post-Employment Benefits Trust Agreement acceptable
to the Orange County Sanitation District.
WHEREAS, PARS is qualified and capable of performing Trust Administration
services.
NOW THEREFORE, the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1:
A. Adopt the PARS Public Agencies Post-Employment Benefits Trust Agreement
with PARS as Trust Administrator and U.S. Bank, N.A. as Trustee; and
B. The Board of Directors appoints the General Manager, or his/her successor or
his/her/ designee as OC San’s Plan Administrator for the Program and
C. Authorize the General Manager or his delegate to execute the necessary
documents and agreements to signify its adoption including, but not limited to,
an Adoption Agreement and Trust Administrative Services Agreement; and
D. Approve, ratify, and confirm the appointment of PARS as Trust Administrator
as of the effective date of the Adoption Agreement.
Section 2: This Resolution shall become effective immediately.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
November 17, 2021.
_______________________________
John B. Withers
Board Chairman
John B Withers (Nov 18, 2021 10:31 PST)
John B Withers
OCSAN 21-17-2
ATTEST:
__________________________
Kelly A. Lore, MMC
Clerk of the Board
APPROVED AS TO FORM:
___________________________
Bradley R. Hogin
General Counsel
OCSAN 21-17-3
STATE OF CALIFORNIA )
) ss
COUNTY OF ORANGE )
I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation District,
do hereby certify that the foregoing Resolution No. OC SAN 21-17 was passed and
adopted at a regular meeting of said Board on the 17th day of November 2021, by the
following vote, to wit:
AYES: Brad Avery; Art Brown, Kim Carr, Doug Chaffee, Mark
Chirco, Rose Espinoza, Stephen Faessel, Ryan Gallagher,
Marshall Goodman, Patrick Harper, Johnathan Ryan
Hernandez, Anthony Kuo, Sandra Massa-Lavitt, Paulo
Morales, Andrew Nguyen, Kim Nichols, Robert Ooten Glenn
Parker, David Shawver, Jesus Silva, Chad Wanke, John
Withers and Chad Zimmerman.
NOES: None.
ABSTENTIONS: None.
ABSENT: Brooke Jones and Steve Jones
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of
Orange County Sanitation District this 17th day of November 2021.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Resolution No. OC SAN 21-17
Final Audit Report 2021-11-18
Created:2021-11-18
By:Kelly A. Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAfphHzn0nHdWqhDREUbg8YL68wpFh5k2c
"Resolution No. OC SAN 21-17" History
Document created by Kelly A. Lore (klore@ocsan.gov)
2021-11-18 - 3:46:35 PM GMT- IP address: 47.176.92.30
Document emailed to Bradley Hogin (bhogin@wss-law.com) for signature
2021-11-18 - 3:47:36 PM GMT
Email viewed by Bradley Hogin (bhogin@wss-law.com)
2021-11-18 - 3:47:48 PM GMT- IP address: 104.28.85.226
Document e-signed by Bradley Hogin (bhogin@wss-law.com)
Signature Date: 2021-11-18 - 6:06:36 PM GMT - Time Source: server- IP address: 68.4.2.218
Document emailed to John B Withers (jwithers@calstrat.com) for signature
2021-11-18 - 6:06:38 PM GMT
Email viewed by John B Withers (jwithers@calstrat.com)
2021-11-18 - 6:18:02 PM GMT- IP address: 54.219.183.184
Document e-signed by John B Withers (jwithers@calstrat.com)
Signature Date: 2021-11-18 - 6:31:32 PM GMT - Time Source: server- IP address: 184.189.202.24
Document emailed to Kelly A. Lore (klore@ocsan.gov) for signature
2021-11-18 - 6:31:34 PM GMT
Email viewed by Kelly A. Lore (klore@ocsan.gov)
2021-11-18 - 6:40:59 PM GMT- IP address: 104.47.65.254
Document e-signed by Kelly A. Lore (klore@ocsan.gov)
Signature Date: 2021-11-18 - 6:41:30 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2021-11-18 - 6:41:30 PM GMT