Reso 2011-804COSTA MESA SANITARY DISTRICT
RESOLUTION
AUTHORIZING AN AMENDMENT TO THE CONTRACT
No. 2011 -804
WHEREAS, the Board of Administration of the California Public Employees' Retirement
System and the Board of Directors of the Costa Mesa Sanitary District
entered into a contract effective on July 1, 2004 providing for the
participation of said public agency in the California Public Employees'
Retirement System; and
WHEREAS, it is now desirable to take advantage of certain benefits provided under
said Retirement System and not included in said contract;
NOW, THEREFORE, BE IT RESOLVED, that said governing body authorized, and it
does hereby authorize, an amendment to said contract, a copy of said
amendment attached hereto and by such reference made a part hereof as
though herein set out in full; and
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the presiding officer of said
governing body is hereby authorized, empowered and directed to execute
said amendment for and on behalf of said public agency.
Attest:
Adopted this 25th day of August 2011
Clerk/:' „rotary
(Amendment)
PERS- CON -13 (Rev. 1/98)
102,t
Presiding Officer
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
Actuarial and Employer Services Branch
Public Agency Contract Services
P.O. Box 942709
Sacramento, CA 94229 -2709
(888) CaIPERS (225 -7377)
CERTIFICATION
OF
FINAL ACTION OF GOVERNING BODY
I hereby certify that the Board of Directors of the
(governing body)
Costa Mesa Sanitary District
considered and adopted on
(public agency)
August 25 , 2011 , by an affirmative
(date)
vote of a majority of the members of said Governing Body, Ordinance 1 Resolution No.
2011 -804 approving the attached contractual agreement between the Governing
Body of said Agency and the Board of Administration of the California Public
Employees' Retirement System, a certified copy of said Ordinance / Resolution in the
form furnished by said Board of Administration being attached hereto.
Adoption of the retirement benefit increase was not placed on the consent calendar.
Clerk "of- the Costa I esa Sanitary District
Title
Date August 25, 2011
PERS -CON -5 (Rev. 6/09)