Resolution No. 5813
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RESOLUTION NO. 5813
A RESOLUTION OF THE CITY COUNCIL OF THE
3 CITY OF VERNON DECLARING ITS INTENTION TO
RENEW THE MASTER STOP LOSS POLICY AND
4 ADMINISTRATIVE SERVICES CONTRACT BY AND
BETWEEN THE CITY OF VERNON AND UNITED OF
5 OMAHA LIFE INSURANCE COMPANY (OMAHA)
6 WHEREAS, the City Council of the City of Vernon adopted
7 Resolution No. 5657 on August 22, 1989, which approved and
8 authorized the execution of an Administrative Services Agreement
9 wi th Omaha, providing for the administration of a heal th care
lO benefit plan to provide disability and/or medical care benefits
II on behalf of the City of Vernon; and
l2 WHEREAS, the City Council of the City of Vernon adopted
l3 Resolution No. 5687 on November 7, 1989, which approved and
l4 authorized the execution of a Master stop Loss POlicy with Omaha
l5 providing insurance coverage under the City's self-insured
l6 health plan that pays for hospital, surgical and medical
l7 expenses above certain limits; and
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WHEREAS, the Master stop Loss Policy is to expire on
19 August 31, 1990; and
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WHEREAS, Section 6 of the Administrative Services
2l Agreement indicates that said Agreement is subject to change any
22 policy renewal date; and
23 WHEREAS, Omaha has advised the City of an increase in
24 the fee structure of the Policy and Agreement and requested that
25 the City of Vernon declare its intention to renew prior to
26 memorializing the amendment in writing; and
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WHEREAS, the City of Vernon intends to renew said
28 Master stop Loss Policy and Administrative Services Agreement
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2 for 1990/91 based upon the recommendation of Joan Francone, Risk
3 Manager.
4 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
5 THE CITY OF VERNON AS FOLLOWS:
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SECTION 1: The City Council of the city of Vernon
7 hereby finds and determines that the recitals contained
8 hereinabove are true and correct.
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SECTION 2: The City Council of the City of Vernon
lO hereby gives notice of its intention to approve an amendment to
II the Master stop Loss Policy and Administrative Services
l2 Agreement.
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SECTION 3: The city Clerk of the City of Vernon shall
certify to the passage of this resolution and thereupon and
thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED this 21st day of August, 1990.
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MALKENHORST, city Clerk
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BRUCE V.
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STATE OF CALIFORNIA }
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COUNTY OF LOS ANGELES )
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I, BRUCE V. MALKENHORST, City Clerk of the City of
Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. 5813, was duly adopted by the City Council of the
ci ty of Vernon at a regular meeting of the ci ty Council duly
held on Tuesday, August 21. 1990. and thereafter duly signed by
the Mayor of the City of Vernon.
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BRUCE V. MALKENHORST, City Clerk
(SEAL)
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