HomeMy Public PortalAbout2006-080 Resolution Est Health Reimbursement Arrangement PlanMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2006-80
RESOLUTION ESTABLISHING HEALTH REIMBURSEMENT ARRANGEMENT
PLAN
WHEREAS, the City Council deems it be advisable to provide a health expense
reimbursement arrangement ("Plan") for certain current and former employees of the City of
Medina;
WHEREAS, such Plan is intended to be a Health Reimbursement Arrangement ("HRA")
within Sections 105 and 106 the Internal Revenue Code of 1986 ("Code") and in accordance
with Revenue Ruling 2002-41 (June 26, 2002);
NOW, THEREFORE, BE IT RESOLVED, the City Council hereby authorizes
establishment of the Plan effective January 1, 2007.
BE IT FURTHER RESOLVED, that this City Council hereby authorizes and directs
the Mayor and Administrator -Clerk of the City of Medina to act on behalf of the City of Medina
in accomplishing the establishment of the Plan, including but not limited to executing the
documents once finalized, and such person or persons be authorized to do whatever else is
necessary to accomplish this objective.
Dated: October 17, 2006
1
Li
Workman,
B Mayor
ATTEST:
Chad M. Adams, City Administrator -Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Cavanaugh
and upon vote being taken thereon, the following voted in favor thereof:
Weir, Workman, Cavanaugh, Smith
and the following voted against same: (Absent: Brinkman)
None
Whereupon said resolution was declared duly passed and adopted.