HomeMy WebLinkAbout1975-07-24 - Resolution No. 75-130 0
RESOLUTION NO. 75-13
RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA
COUNTY WATER DISTRICT, ORANGE COUNTY, CALIFORNIA,
REQUESTING TERMINATION OF THE SOCIAL SECURITY (OLD-
AGE, SURVIVORS, DISABILITY, AND HEALTH INSURANCE)
AGREEMENT BETWEEN YORBA LINDA COUNTY WATER DISTRICT
AND THE STATE OF CALIFORNIA
WHEREAS, the YORBA LINDA COUNTY WATER DISTRICT, hereinafter
referred to as "Public Agency", and the STATE OF CALIFORNIA
entered into an agreement on February 7, 1973, providing for the
inclusion of the services of eligible employees of the Public
Agency in the California State Social Security Agreement of March 9,
1961, pursuant to the provisions of Section 218 of the Social
Security Act; and
WHEREAS, coverage of such services under the said agreement
between the Public Agency and the State of California has been in
effect for not less than five years from the effective date of
coverage specified in said agreement, as required by law for ter-
mination of coverage; and
WHEREAS, it is understood that if the said agreement between
the Public Agency and the State of California, and the California
State Social Security Agreement with respect to the Public Agency,
are terminated, the Public Agency may not again enter into an agree-
ment with the State to provide for inclusion of the services of its
employees in the California State Social Security Agreement;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors
of YORBA LINDA COUNTY WATER DISTRICT find that it hereby finds
that it is in the best interests of the Public Agency to terminate
said agreement with respect to all coverage groups thereof; and
BE IT FURTHER RESOLVED, that the Authorized Agent of the
Public Agency be, and he/she is hereby authorized and directed
to notify the Board of Administration of the Public Employees'
Retirement System of termination of the Agreement of February 7, 1973
between the Public Agency and the State of California, as required
by law, effective September 30, 1977; and
BE IT FURTHER RESOLVED, that the said Board of Administration
be, and it is hereby, requested to take such action as is required
to effect termination of the California State Social Security
Agreement of March 9, 1951, with respect to all coverage groups of
the Public Agency, effective September 30, 1977; and
BE IT FURTHER RESOLVED, that the Authorized Agent of the Public
Agency be and he/she is hereby directed to forward to the Board of
Administration a certified copy of said Resolution.
ADOPTED, SIGNED AND APPROVED this 24th day of July, 1975.
President of the Board of Directors
ATTEST:
Secrp,rary
Yorba Linda County Water District
SEAL
1 0 0
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, Jean E. Mathews, Secretary of the Board of Directors of Yorba
Linda County Water District, do hereby certify that the foregoing
resolution was duly adopted by the Board of Directors of said
District at a regular meeting of said Board held on the 24th day
of July, 1975 and that it was so adopted by the following vote:
AYES: Directors; Korn, Wagner, Lindow and Clodt
NOES: Directors; None.
ABSENT: Directors; Knauft
ABSTAINED: Directors; None.
SEAL
STATE OF CALIFORNIA )
)ss
COUNTY OF ORANGE )
Secretary of Yorba Linda County
Water District
I, Jean E. Mathews, Secretary of the Board of Directors of the
Yorba Linda County Water District do hereby certify that the
above and foregoing is a full, true and correct copy of Resolution
No. 75-13 of said Board, and that the same has not been amended or
repealed.
DATED:
Secretary of Yorba Linda County
Water District
SEAL