HomeMy Public PortalAbout1999-03887
Member ,L2-e-41.4)
introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 99-38
RESOLUTION APPROVING PARTICIPATION IN THE
LOCAL GOVERNMENT INFORMATION SYSTEMS (LOGIS)
HEALTH CARE GROUP (GROUP) BY THE CITY OF MEDINA
WHEREAS, a number of communities of the State of Minnesota identified benefits,
including cost, effectiveness and efficiency, that could be obtained by joining together to
cooperatively provide for the establishment, operation and maintenance of employee benefit
programs to the benefit of the parties and others, and;
WHEREAS, this consortium has further determined that a necessary adjunct of
management information systems is providing information and data pertaining to health care
options as part of employee benefits, and;
WHEREAS, the members of LOGIS have determined through their Executive
Committee that the management of information pertaining to health care options is interwoven
with the selection and operation of such plans and that jointly contracting for such plan operation
is a necessary and appropriate role for LOGIS, and;
WHEREAS, the City o Medina has determined that it would be to its benefit to
participate in LOGIS as an associate member, with the intent of participating in the coordination
of employee health care planning service selection, and;
WHEREAS, the City of Medina meets all of the requirements for participation set forth
in the LOGIS Group Health and Life Insurance Policies and Procedures ('Policies"), which are
Incorporated herein by this reference;
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NOW, THEREFORE, BE IT RESOLVED, that the Medina City Council authorizes
Paul Robinson, City Clerk -Treasurer to execute the LOGIS Joint and Cooperative Agreement, by
which will join LOGIS as an associate member, and to appoint John Ferris, and Paul Robinson
to serve as its, Director and Alternative Director, respectively, on the LOGIS Board of Directors.
FURTHER RESOLVED, that it is the intent of the City of Medina to participate in the
LOGIS Health Care Group, and shall abide by the policies and procedures set forth in the
Policies, as amended from time to time and incorporated herein by this reference.
Dated: June 1,1999.
Paul Robinson, Clerk -Treasurer
The motion for the adoption of the foregoing resolution was duly seconded by member Hamilton
and upon vote being taken thereon, the following voted in favor thereof:
Ferris, Hamilton, Johnson, and Zietlow
and the following voted against same: None Absent: Smith
Whereupon said resolution was declared duly passed and adopted.
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