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CALIFORNIA PUBLIC t:MPLOYEES' RETIREMENT SYSTEM <br />Actuarial and Employer Services Branch <br />Public Agency Contract Services <br />P.O. Box 942709 <br />Sacramento, CA 94229-2709 <br />(888) CalPERS (225-7377) <br />CERTIFICATION <br />OF <br />FINAL ACTION OF GOVERNING BODY <br />hereby certify that the city council of the <br />(governing body) <br />(public agency) <br />adopted on21 2087 by an affirmative vote of a majority <br />(date <br />of the members of said Governing Body, <br />(Ordinance or Resolution) <br />No. Ns -2743 approving the attached contractual agreement between the <br />Governing Body of said Agency and the Board of Administration of the California Public <br />Employees' Retirement System, a certified copy of said ordinance <br />(Ordinance or Resolution) <br />in the form furnished by said Board of Administration being attached herdto. <br />rk/Secretary <br />Patricia E. Healy <br />Title <br />Date ",/07 <br />PERS-CON-5 (Rev. 1/96) <br />