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HomeMy WebLinkAbout2003-10-09 - Resolution No. 03-12RESOLUTION NO. 03-12 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA WATER DISTRICT APPROVING AN AMENDMENT TO THE CONTRACT WITH THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the PERS system by the execution of a contract, and sets fourth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said law, and WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract, and WHEREAS, the following is a statement of the proposed change: To provide Section 21574 (Fourth Level of 1959 Survivor Benefits) for local miscellaneous members. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Yorba Linda Water District does hereby give notice of intention to approve an amendment to the contract between the District and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as an "Exhibit" and by this reference made a part hereof. PASSED AND ADOPTED this 9'h day of October, 2003 by the following called vote: AYES: Armstrong, NOES: None ABSENT: None ABSTAIN: None ATTEST: Beverage, Korn, Mills, Summerfield /,-~rhn eld esident the-ff and of Directors Williah l~obertson Secretary