HomeMy Public PortalAboutRES-CC-2012-09RESOLUTION #09-2012
A RESOLUTION ADOPTING THE CITY OF MOAB HEALTH SAVINGS ACCOUNT PLAN AND
SUMMARY PLAN DESCRIPTION DOCUMENTS
WHEREAS, the City of Moab is desirous of offering a Health Savings Account to our classified
employees and elected officials; and
WHEREAS, Health Savings Account Plans and Summary Plan Description Documents (referred to
as the "Plan") should be approved by the Governing Body;
NOW, THEREFORE, we, the Governing Body of the City of Moab do herby resolve the following:
RESOLVED, that the form of amended Health Savings Account effective June 1, 2012,
presented to this meeting is hereby approved and adopted and that the proper officers of the
Corporation are hereby authorized and directed to execute and deliver to the Administrator
of the Plan one or more counterparts of the Plan.
RESOLVED, that the Administrator shall be instructed to take such actions that are
deemed necessary and proper in order to implement the Plan, and to set up adequate
accounting and administrative procedures to provide benefits under the Plan.
RESOLVED, that the proper officers of the Corporation shall act as soon as possible to notify
the employees of the Corporation of the adoption of the Health Savings Account Plan by
delivering to each employee a copy of the summary description of the Plan in the form of the
Summary Plan Description presented to this meeting, which form is hereby approved.
The undersigned further certifies that attached hereto are true copies of the
Health Savings Account Plan as amended and restated and the Summary Plan Description
approved and adopted in the foregoing resolutions.
This resolution shall take effect immediately upon passage.
Passed and adopted by action of the Governing Body of the City of Moab in open session this
22nd day of May, 2012.
By:
Kirstin Peterson
Mayor Pro-Tem
ATTEST:
Rachel E. Stenta
City Recorder
Resolution #09-2012