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Resolution No. 5820 . j 1 RESOLUTION NO. 5820 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING 3 THE EXECUTION OF AN AMENDMENT NO. 2 TO ADMINISTRATIVE SERVICES AGREEMENT (GUSI- 4 2R04 AND GUSI-2R05) BY AND BETWEEN THE CITY OF VERNON AND UNITED OF OMAHA LIFE 5 INSURANCE COMPANY (OMAHA) 6 WHEREAS, the City Council of the City of Vernon adopted 7 Resolution No. 5813 on August 21, 1990, declaring its intention 8 to renew the Master stop Loss Policy and Administrative Services 9 Contract with Omaha; and 10 WHEREAS, the city Council of the City of Vernon adopted 11 Resolution No. 5657 on August 22, 1989, approving and 12 authorizing the execution of an Administrative Services 13 Agreement with Omaha providing for the administration of 14 Vernon's health care benefit plan; 15 WHEREAS, Omaha wishes to amend said Agreement to 16 provide for an increase in its administration fee to be 17 effective September 1, 1990. 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 19 THE CITY OF VERNON AS FOLLOWS: 20 SECTION 1: The City Council of the City of Vernon 21 hereby finds and determines that the recitals contained 22 hereinabove are true and correct. 23 SECTION 2: The City Council of the city of Vernon 24 hereby approves the Amendment No. 2 to Administrative Services 25 Agreement, effective September 1, 1990, a copy of which has been 26 presented to the City Council concurrently with this resolution 27 and the city Council hereby orders said Amendment No. 2 to be 28 received and filed by the City Clerk. 1 . ' SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said 2 3 4 5 Amendment No. 2 to Administrative Services Agreement, for, and on behalf of, the City of Vernon. 6 7 certify to the passage of this resolution and thereupon and SECTION 4: The City Clerk of the City of Vernon shall thereafter the same shall be in full force and effect. 8 9 10 11 12 13 14 ATTE~ /4' BRUCE V. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 APPROVED AND ADOPTED this 4th day of September, 1990. /~ MALKENHORST, City Clerk ~. -- ~ONIS C. MAL URG, Mayor -2- 1 STATE OF CALIFORNIA ) ) ss 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 5820, was duly adopted by the City Council of the 6 ci ty of Vernon at a regular meeting of the city Council duly 7 held on Tuesday, September 4. 1990. and thereafter duly signed 8 by the Mayor of the City of Vernon. 9 10 11 A-/~ BRUCE V. MALKENHORST, city Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- AMENDMENT NO.2 TO ADMINISTRATIVE SERVICES AGREEMENT (GUSI - 2R04 AND GUSI - 2R05) Effective September I, 1990, this Amendment No.2 to the Administrative Services Agreement of September 1, 1989 between City of Vernon (Employer) and United of Omaha Life Insurance Company (United) is made a part of such Agreement and is subject to the provisions of the Agreement not in conflict with the provisions of this Amendment. Employer and United mutually agree that Provision 5.1.1 is deleted from the Agreement and the following substituted: 5.1.1 10.42% of the face amounts of all Plan Benefit Account checks issued each month by the Company. CITY OF VERNON UNITED OF OMAHA LIFE INSURANCE COMPANY By ~U'7;~f:d/e~~~l tL.7_-t( ~) --- i( I '-----. , By /'~wlj;l:)';~ Mayor Title Assistant Vice President Title Date Attest: _feptemberll, l~rv ..' /~. /<"~ ,/ ./?/? ~?~.... " " / //~ /--" .., L-- /' -c. Bruce V. Malkenhorst, City Clerk Date SI.l llftl I /