Resolution Number OCWD NO. 4 71-2-22-11
RESOLUTION NO. 71-2-22-1
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RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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REQUESTING THE BOARD OF SUPERVISORS OF
THE COUNTY OF ORANGE TO AUTHORIZE THE
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CONTINUATION OF DISTRICTS EMPLOYEES ON
THE COUNTY'S HEALTH AND ACCIDENT INSUR-
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ANCE PROGRAM
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WHEREAS, Orange County Waterworks District No. 4 is a
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special district formed pursuant to the County Waterworks Law of
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the State of California; and
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WHEREAS; on or about March 20, 1970, the said District be -
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came a subsidiary district of the City of San Juan Capistrano and
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is presently governed by the City Council of said city who act
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as its ex—officio Board of Directors; and
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WHEREAS, aside from the aforesaid change in the governing board,
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the said District continues to exist and function as a County Water -
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works District with title to its property vested in the County of
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Orange, and functions such as payroll, depository and accounting
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performed by County departments; and
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WHEREAS, the District has been notified by the County personnel
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department that effective March 1, 1971, employees of Orange County
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Waterworks District No. 4 will no longer be covered by the Orange
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County employees health and accident insurance program; and
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WHEREAS, the District has, since receipt of the aforesaid
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letter, endeavored to find satisfactory alternative insurance programs;
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and
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WHEREAS, the District has-been advised that it may petition the
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Board of Supervisors of the County of Orange for authorization to
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have District's employees continue under the County health and accident
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insurance plan.
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NOW THEREFORE, be it resolved
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1. That this Board does hereby petition the Honorable Board of
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Supervisors of the County of Orange for their authorization to main -
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tain the employees of Orange County Waterworks District No. 4 as
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participating members of the Orange County employee's Health and
Accident Insurance Program.
2. That pending the derision of your Honorable Board, this
Board does further respectfully request that the present coverage be
extended to and including the 30th day of April, 1971. .
AYES: Thorpe, Bathgate, Chermak, Gammell, Forster.
NOES: none
ABSENT: none
STAT: OF -AT TFORNT=. )
) ss
COUNTY OF ORANGE )
T, Virgin;a Meadows, being the Clerk of the Board of Directors
of Oran -e County waterworks District No. 4, hereby declare and certify
that the ah^ve and foregoing Resolution was duly offered and adopted
by a majority o'" the members of the Board of Directors at a regular
meeting held on February 22, 1971.
Dated: `--bruary 22, 1.971.
Virgi is Meadows, Clerk of the Board
Of Directors of Orange County ?dater -
works District No. 4