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11/09/2010 Resolutions 2010-319RESOLUTION 2010-319 WHEREAS, the City of Grand Island provides a Section 125 Cafeteria Plan for its employees; and WHEREAS, TASC of Madison Wisconsin is the third party administrator who administrates the plan; and WHEREAS, a recommendation to amend the plan to add a F1exSystem Claim Card at a cost of .50 cents per plan participant, per month; and WHEREAS, this fee will be in effect for a minimum of two (2) years beginning with the January 1, 2011 plan renewal; and WHEREAS, the plan will also be amended to add the Non-Employer Sponsored Premium account at no additional cost. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Section 125 Cafeteria Plan administered by TASC, of Madison Wisconsin be amended to add the F1exSystem Claim Card for an additional fee of .50 cents per plan participant per month and add the Non-Employer Sponsored Premium account at no additional cost. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute an agreement for such services on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, November 9, 2010. Margaret ornady, Mayor Attest: ~~~~~ RaNae Edwards, City Clerk Approved as to Form ~_ November 8, 2010 a City Attorney