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HomeMy WebLinkAboutCC Resolution 8685 (Administrative Services)RESOLUTION NO. 8685 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN ADMINISTRATIVE SERVICES AGREEMENT FOR A FLEXIBLE BENEFITS PLAN WITH BENEFITAMERICA, INC. WHEREAS, The City of San Rafael has determined that it is in the best interest of the City and its eligible employees to install a flexible benefits plan for the benefit of such eligible employees, to be known as the Plan; and WHEREAS, In furtherance of such determination and in accordance with applicable provisions for the Plan, the City of San Rafael deems it advisable to delegate certain ministerial duties and functions for purposes of accounting claims processing and record keeping to a person or entity with the capability of providing such services; and WHEREAS, The City of San Rafael has determined that BenefitAmerica has such capability, and has elected to appoint BenefitAmerica to serve in such capacity and has and does hereby delegate such ministerial duties and functions to BenefitAmerica; and WHEREAS, The parties hereto do desire to set forth their agreement concerning the respective rights, duties and responsibilities of such parties relative to such delegation; NOW, THEREFORE, The City Council of the City of San Rafael, does hereby authorize the City Manager to execute, on behalf of the City of San Rafael, an Administrative Services Agreement with BenefitAmerica. I, JEANNE M. LEONCINI, City Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on Mnn(9ay , the 15th day of June , 1992 by the following vote, to wit: AYES: COUNCILMEMBERS: Breiner, Cohen, Shippey, Thayer & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JE LEONCINI, City Clerk BRIGINA1 ��48,