HomeMy WebLinkAbout2010-10-14 - Resolution No. 10-20
RESOLUTION NO. 10-20
' RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
APPROVING THE EXECUTION OF AN APPLICATION AND
AGREEMENT (PERS MED-32D) WITH THE
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
WHEREAS, a division of the California Public Employees' Retirement System with
respect to eligible employees of the Yorba Linda Water District, hereinafter
referred to as "Public Agency", who are members of and in positions
covered by said retirement system, has been conducted in accordance
with Federal and State Laws and State regulations for the purposes of
coverage under the insurance system established by the Federal Social
Security Act and a deemed retirement system, hereinafter referred to as
Group B of the California Public Employees' Retirement System, has been
established thereby as provided in Section 218(d)(6) of the Federal Social
Security Act, composed of positions of members of such retirement
system who desire coverage under the Health Insurance system
established by the Federal Social Security Act; and
WHEREAS, the Public Agency desires to file an application with the State and to enter
into an agreement with the State to extend coverage under the said
' insurance system on behalf of the Public Agency to services performed by
individuals as employees of the Public Agency as members of a coverage
group, as defined in Section 218(d)(4) of the Federal Social Security Act,
of the said Group B of the California Public Employees' Retirement
System; and
WHEREAS, official form "Application and Agreement, PERS-MED-32D" containing the
terms and conditions under which the State will effect such inclusion has
been examined by this body;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District, that said Application and Agreement on said official form be executed on
behalf of the Public Agency and submitted to the State to provide coverage under the
California State Social Security Agreement of March 9, 1951, of all services performed
by individuals as employees of the Public Agency as members of a coverage group (as
defined in Section 218(d)(4) of the Social Security Act) of said Group B of the California
Public Employees' Retirement System, except the following:
1. All services excluded from coverage under the agreement by Section 218 of the
Social Security Act; and
2. Services excluded by option of the Applicant as indicated in Resolution No. 10-01
adopted at a meeting of the Board of Directors the 11th day of February, 2010:
' NONE
Resolution No. 10-20 Approving the Execution of an Application and Agreement with CalPERS 1
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Effective date of coverage of services under said agreement to be January 1, 2010; and
' BE IT FURTHER RESOLVED, that Gina Knight, Human Resources Manager; PO Box
309, Yorba Linda CA 92885, is hereby authorized and directed to execute said
Application and Agreement on behalf of and as Authorized Agent of the Public Agency
and to forward same to the State for acceptance and further action; and
BE IT FURTHER RESOLVED, that authority hereafter to act as Authorized Agent, and
so to conduct all negotiations, conclude all arrangements, submit all reports; and sign all
agreements and instruments which may be necessary to carry out the letter and intent
of the aforesaid application and agreement, in conformity with all applicable Federal and
State laws, rules and regulations, is vested in the position of Human Resources
Manager.
PASSED AND ADOPTED this 14th day of October 2010, by the following called vote:
AYES: Directors Beverage, Collett, Hawkins, Mills and Summerfield
NOES: None
ABSTAIN: None
ABSENT: None
' 4illi .Mills, Pre iden
Yorba Linda Water Distric
ATTEST:
Ke VecchiareIli, Secretary
Yorba Linda Water District
Resolution No. 10-20 Approving the Execution of an Application and Agreement with CaIPERS 2