Reso 2004-683COSTA MESA SANITARY DISTRICT
RESOLUTION AUTHORIZING A CONTRACT
NO. 2004 -683
WHEREAS, the Public Employees' Retirement Law provides for the participation of a
Public Agency in the California Public Employees' Retirement System,
making its employees members of said System; and
WHEREAS, the Board of Directors of the Costa Mesa Sanitary District on
may 10 , 2004 adopted a Resolution giving
notice of intention to approve a contract providing for such participation; and
WHEREAS, the employees of said public agency, whose memberships in said
Retirement System are contemplated, have approved said participation, by
majority vote;
NOW, THEREFORE, BE IT RESOLVED, that a contract between the Board of
Directors of the Costa Mesa Sanitary District and the Board of
Administration, California Public Employees' Retirement System is hereby
authorized, a copy of said contract being 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 contract for and on behalf of said public agency.
Adopted this 16th day of .Tune 12004
ding Officer
Attest:
ClerrSEeretary
New Agency
PERS- CON -21 (Rev. 1/98)