HomeMy WebLinkAboutResolutions - R-14-026 - 12/01/2014 - Flexible Benefits PlanR-14-026
RES'Olad UTION
WHEREAS, the City of McHenry Flexible Benefits Plan was adopted by the McHenry City
Council on December 1, 2014, and will go into effect on January 1, 2015; and
WHEREAS, the City of McHenry as the Administrator of the Plan is authorized to enter
into an agreement with Envision Healthcare, Inc., whereby the same will perform specified
administrative services for the Plan; and
NOW, THEREFORE, BE IT RESOLVED that the City of McHenry acting for or on behalf
of the City of McHenry is hereby authorized and directed to take any and all actions necessary and
appropriate to fully effectuate the foregoing resolution; and
BE IT FURTHER RESOLVED that Envision Healthcare, Inc., is hereby designated as
agent for service of legal process with respect to the Plan.
Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon
Voting Nay: None
Not Voting: None
Abstaining: None
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Mayor
ATTEST: