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Resolution No. 5142 1 2 3 4 5 RESOLUTION NO. 5142 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF \~RNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ADMINISTRATIVE SERVICES. CONTRACT BY AND BETWEEN THE CITY OF VERNON AND MUTUAL LIFE INSURANCE COMPANY OF NEW YORK ("MONY") 6 WHEREAS, the City of Vernon has established a health 7 care benefit plan or a health care benefit plan and trust 8 (hereinafter referred to as the "Plan") to provide disability 9 and/or medical care benefits for certain eligible persons; and 10 WHEREAS, the City of Vernon wishes to retain the service 11 of an independent contractor, who is experienced in handling 12 the types of benefits provided by the Plan, to administer the 13 Plan for the City of Vernon; and 14 WHEREAS, MONY is willing to administer the Plan for the 15 City of Vernon; and 16 WHEREAS, the City of Vernon and MONY desire to enter 17 into an agreement to establish the terms and conditions necessary 18 for the administration of the Plan. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 20 THE CITY OF VERNON AS FOLLOWS: 21 SECTION 1: That the City Council of the City of Vernon 22 hereby determines that the recitals contained hereinabove are 23 true and correct. 24 SECTION 2: That the City Council of the City of Vernon 25 hereby approves the Administrative Services Contract by and 26 between the City of Vernon and MONY for the administration of 27 the Plan for the City of Vernon, a copy of which has been 28 presented to the City Council concurrently with this Resolution II ~ \ 1 and the City Council hereby orders said Contract to be received 2 and filed by the City Clerk. 3 SECTION 3: That the City Council of the City of Vernon 4 hereby authorizes the Mayor and the City Clerk to execute said 5 Contract for, and on behalf of, the City of Vernon. 6 SECTION 4: That the City Clerk of the City of Vernon 7 shall certify to the passage of this Resolution and thereupon 8 and thereafter the same shall be in full force and effect. 9 APPROVED AND ADOPTED this 8th day of Ocbober, 1984. 10 11 12 ATTEST: 6~/~~ BRUCE V. MALKENHORST, Clt~rk 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- , 7 8 9 10 11 12 13 14 (SEAL) ~ J. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 '. 1 STATE OF CALIFORNIA ) ) ss, 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No. 5142 , was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City an adjourned at a: regular meeting of the City Council held on Tuesday, October 8th , 1984 BRUCE Clerk -3-