HomeMy Public PortalAbout3RICHMOND POWER AND LIGHT BOARD OF DIRECTORS
RESOLUTION ...~- 1998
A RESOLUTION OF THE RICHMOND POWER AND LIGHT
BOARD OF DIRECTORS AMENDING THE POLICY FOR
MEDICAL INSURANCE COVERAGE
WHEREAS,
the Richmond Power and Light Board of Directors has previously adopted
a medical/hospitalization insurance plan for its employees, which plan is
se/f-funded and is provided to employees &Richmond Power and Light
at certain "premium" costs; and
WHEREAS, Richmond Power and Light wishes to amend such Plan in order to make
the Plan available for the Richmond Power and Light Board of Directors,
their spouses and dependants, but to require any voluntary participating
Director to pay his or her full premium/contribution to the Plan.
NOW, THEREFORE BE IT RESOLVED by the Board of Directors for
Richmond Power and Light as follows:
1. That the current medical/hospitalization insurance plan for Richmond Power
and Light is hereby amended to allow any duly elected or appointed Member of the
Board of Directors for Richmond Power and Light to become a voluntary participant in
such Plan during their term as a Board Member. Such participation shall be available for
the Director, alone, or in conjunct/on with his or her spouse and/or dependants. The
Director shall be responsible for the full monthly premiurn/conthbution as set forth
within the plan and no contribution shall be made by Richmond Power and Light for such
coverage.
Passed and adopted this _~ day of~~,-~,~r _~Tqo.28' by the Richmond Power and
Light Board of Directors.
/~, .. _~airman -- Geneva Allen
I4owa d-).
Sarah L. Hutton
Dennis Rice
Bruce Wissel
Etta Lundy /