HomeMy WebLinkAbout52-069 RES0LUTI0~ ~0. 5?69
A RESOLUTION OF THE C~T¥ q0UNOIL OF THE
CITY O~ SANTA ANA APPROVING A
~UPPLEEENTAL AGREEMENT TO Bk ¥~E AND ENTERED I~T0
BY Ai,~ BETWEEN THE CITIES OY ANAHEim,, FULLERTON,
0RA~GE A~ SA~?TA ANA~ AHD THE BUE~A PARK~ GARDE~
GROVE LA HABRA A~ PLACENTIA SA~ITAR¥ DISTRICTS
CREATING AN EXECUTIVE CO~ITTEE A~D CONFERRI~O '
CERTAIH P0~ERS UPON SAID C0~ITTEE AI~D AUTHORIZING
SAID EXECUTIVE CO~)~ITTEE TO E~TER INT0 A CONTRACT
~ITH THE BOARD OF ADHINISTRATION OF THE STATE
~PLOYEES' RETiREmENT SYSTEH, A~D A~ENDING SUPPLE-
~ENTAL AGREE~E~TS HERETOFORE I~DE AllD ENTERED I~T0.
lfHEREAS, the Cities of Anaheim, Fullerton, Orange and Santa
Aha, and the Buena Park, Garden Grove, La Habra and Placenti~ Sani-
tary Districts, hereinafter referred to as Cities and Sanitary
Districts, jointly own, maintain and operate a sewage disposal
system commonly known as the Orange County Joint Outfall 8ewer,
consisting of trunk sewer lines, treatment plant and facilities,
and an ocean outfall sewer main; and
~EREAS, said Cities and Sanitary Districts have entered into
certain agreements pursuant to the Statutes of 1909, Chapter 397, as
amended and codified (Government Code, Section 55000 etc.) for the
joint maintenance and operation of said sewage disposal system,
whereby each of said Cities and Sanitary Districts pays its propor-
tionate share of the cost of the operation and maintenance of said
sewage disposal system in proportion to the volume of sewage dis-
charged into said disposal system; and
I~HEREAS, said Cities and Sanitary Districts ar~ desirous of
placing all persons employed in the operation and maintenance of
said sewage disposal system under th~ California State Employees'
Retirement System; and
?~EREAS, the Board of Administration of the California State
Employees, Retirement System has made an actuarial report and submit-
ted it to the Joint Outfall Sewer of Orange County, California; and
~EREAS, the Oity, Oouncil of the 0i$¥ of $~nta Aha
does hereby find and determin~ that it v~ould be to the
-1-
advantage and for the best interests of the Orange County Joint Out-
fall Sewer and the persons employed in the operation and maintenance
of said Joint Outfall Sewer sewage disposal system that said employees
be placed under the California State Employees' Retirement System and
given tho benefits of said retirement system; and
WHEREAS, it is deemed advisable and to the best interests of
said Cities and Sanitary Districts to amend the joint agreements
heretofore made and entered into by and between them in the respects
as set forth in the proposed supplemental agreement hereto attached
and made a part hereof.
NO~, THEREFORE, BE IT RESOLVED by tho 0ity Council of
the City of Santa Aha that th~ proposed supplemental
agreement hereto attached and made a part hereof be, and the same is
hereby, approved in all respects, and that the N~yor and the
City Clerk of said City of Santa Aha be, and they are
hereby, authorized to execute said supplemental agreement for and on
behalf of the City of Santa Aha
AND BE IT FURTHER RESOLVED that the actuarial report submitted
to the Orange County Joint Outfall Sewer by the Board of Administra-
tion of the California State Employees~ Retirement System be, and the
same is hereby, approved as a basis for the contract to be made and
entered into with said Board of Administration by the Executive Com-
mittee of the Orange County Joint Outfall Se~er for the placing of
all persons employed in the operation and maintenance of said sewage
disposal system of the Orange County Joint Outfall Sewer under the
California State Employees' Retirement System; and
BE IT FURTHER RESOLVED that the Executive Committee of the
Orange County Joint Outfall Sewer created and designated in the pro-
posed supplemental agreement bo, and they are hereby, authorized and
empowered to exercise all of the powers conferred upon thom and do
all of the things authorized, to tho extent and in the manner set
forth in said supplemental agreement.
llth day off August, 1952.
THE FOREGOING RESOLUTION was signed and approved by mo this
Nayor // v of tho 0~t¥ of Santa
ATTmST.
01ty Olerk of tho 01ty of Santa Aha
-3-
T I Illl IIII Ii il I --~ ........
STATE OF CALIFORNIA
COUNTY OF ORANGE
I, Erma..Eeeler , Clerk of the City of
Santa Ana . . , do hereby certify that the foregoing
adjourned
Resolution was passed and adopted at a regular/meeting of the City
Council of the City of Santa Ana , held on the
llth day of August , 1~52, by the following vote of the members
thereof:
AYES: .T~rustees : William Jerome, J. L. McBride, 0rson H.
Eunter, Milford W. Dahl, Courtney R. Chandler
NOES: Trustees : None
ABSENT: Trustees : None
AND I FURTHER CERTIFY that the Ma~or of the ~tty
of Santa ADS signed and approved said Resolution on the
llth day of Amgust , 1952.
IN WITNESS ~CqEREOF, I have hereunto set my hand and affixed
the seal of said City of Santa Ana this llth day
of August , 1952.
(SEA )
Clerk of the City of
Santa Ana