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<br />~ ~ ,,;:, <br /> <br />~ <br /> <br />RESOLUTI ON NO. <br /> <br />84-3 <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF NEW BRIGHTON <br /> <br />RESOLUTION AUTHORIZING HEALTH CARE EXPENSE ACCOUNT AND DEPENDENT CARE <br />ASSISTANCE PROGRAM <br /> <br />WHEREAS, it is the City's intent to afford employees the best <br />possible options for insurance and dependent care; and <br /> <br />WHEREAS, by use of the health care expense account and dependent <br />care assistance program the options available can be improved; and <br /> <br />WHEREAS, use of this program is intended to be in compliance <br />with the provisions of Sections 79, 105, 125, and 129 of the Internal <br />Revenue Code of 1954, as amended; <br /> <br />NOW, THEREFORE, BE IT RESOLVED THAT: <br /> <br />1. A Health Care Expense Account and Dependent Care Assistance <br />Program shall be established for full time employees. <br /> <br />2. The Program shall be effective for taxes reported in 1983 <br />and subsequent years. <br /> <br />3. The terms and conditions of the Program shall be as specified <br />in the official plan document. A copy of the plan shall be kept on <br />file in the Office of the Finance Director. <br /> <br />Adopted thi s 24th day of <br /> <br />January ,1984. <br /> <br /> <br />~r~~ <br />1#t~,~ <br />Henry Si / ' tty Manager <br /> <br />ATTEST: <br /> <br /> <br />(SEAL"] <br /> <br />'- <br />