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<br />1< <br /> <br />, <br />, , <br /> <br />~, III" <br /> <br />RESOLUTION NO. <br /> <br />03-070 <br /> <br />City of New Brighton <br />Ramsey County <br />State of Minnesota <br /> <br />1 Resolution authorizing an Amendment to the Employee Flexible Benefit Plan effective <br />I January 1, 2003 <br /> <br />, Whereas, it is the City's intent to afford employees the best possible options for health, <br />i i dental, and life insurances and dependent care; and <br /> <br />i i Whereas, the City wishes to keep its Plan in compliance with IRS regulations; <br />'I <br />I <br /> <br />: i Now, therefore be it resolved that: <br />I <br /> <br /> <br />~ j <br /> <br /> <br />I' <br />(; <br />I <br /> <br />The definition of "Medical Expenses" is amended to read as shown in attachment A <br />"Amendment Number One". <br /> <br />2) <br /> <br />The duly authorized agents ofthe employer shall act as soon as possible to notify <br />the employees of the amendment to the Flexible Benefit Plan by delivering to each <br />full-time employee a copy of the summary description ofthe changes to the Plan in <br />the form of the Summary Plan Description - Material Modification as presented in <br />Attachment B, which is hereby approved. <br /> <br />The undersigned further certifies that Attachments A and B, respectively, are true <br />copies Amendment Number One to the City of New Brighton Employee Flexible <br />Benefit Account Plan and the Summary Plan Description - Material Modifications <br />approved and adopted. <br /> <br />: Adopted this 28th day of October, 2003. <br /> <br />~ <br /> <br />Steve Larson, Mayor <br /> <br />ATTEST: <br /> <br /> <br />I /t7' f~/:' '\ d <br />bi'~-~" i...," , ft;'d.-(.j'c.L <br />~"',('I' J1'~." ...... ....,.. ~ <br /> <br />; Daniel A. Maiers <br />2' <br />, Director of Finance and Support Services <br /> <br />. i G:\P A YROLL\FLEXBENE\amend I resolution. doc <br /> <br />( : <br />i! <br />