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Resolution No. 6057 - 1 1 RESOLUTION NO. 6057 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 3 TO ADMINISTRATIVE SERVICES AGREEMENT (GUSI- 2R04 AND GUSI-2R05) BY AND BETWEEN THE CITY OF VERNON AND UNITED OF OMAHA LIFE INSURANCE COMPANY (OMAHA) 2 3 4 6 WHEREAS, the City Council of the City of Vernon adopted 7 Resolution No. 5657 on August 22, 1989, approving and 8 authorizing the execution of an Administrative Services 9 Agreement with Omaha providing for the administration of 10 Vernon's health care benefit plan; 11 WHEREAS, Omaha wishes to amend said Agreement to 12 provide for an increase in its administration fee to be 13 effective september 1, 1991. 14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 15 THE CITY OF VERNON AS FOLLOWS: 16 SECTION 1: The City Council of the City of Vernon 17 hereby finds and determines that the recitals contained 18 hereinabove are true and correct. 19 SECTION 2: The City Council of the City of Vernon 20 hereby approves the Amendment No. 3 to Administrative Services 21 Agreement, effective september 1, 1991, a copy of which has been 22 presented to the City Council concurrently with this resolution 23 and the City Council hereby orders said Amendment No. 3 to be 24 received and filed by the City Clerk. 25 SECTION 3: The City council of the City of Vernon 26 hereby authorizes the Mayor and the city Clerk to execute said 27 Amendment No. 3 to Administrative Services Agreement, for, and 28 on behalf of, the City of Vernon. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1 . . 2 SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution and thereupon and 3 4 thereafter the same shall be in full force and effect. 5 6 7 ATTEST' ~ ,.--~- 8 APPROVED AND ADOPTED this 18th day of February, 1992. U/"/~} ~. - ~ONIS C. MALB G, Ka r 9 B CE V. MALKENHORST, City Clerk 28 -2- , ... .1 . , 1 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of 2 3 4 Vernon, do h,ereby certify that the foregoing Resolution, being 5 Resolution No. 6057, was duly adopted by the City Council of the 6 City of Vernon at a regular meeting of the City Council duly 7 held on Tuesday, February 18, 1992, and thereafter was duly 8 signed by the Mayor of the City of Vernon. 9 10 11 BRUCE V. MALKENHORST, City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-