Resolution No. 6368
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RESOLUTION NO. 6368
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON (1) APPROVING AND AUTHORIZING THE
EXECUTION OF AMENDMENT NO. 1 TO EXCLUSIVE
PROVIDER OPTION ADMINISTRATIVE SERVICES AGREEMENT
(EPSI-4H15) AND AMENDMENT NO. 5 TO ADMINISTRATIVE
SERVICES AGREEMENT (GUSI-2R04 AND GUSI-2R05); AND
(2) APPROVING AND RATIFYING THE EXECUTION OF
AMENDMENT NOS. 1 AND 4 TO ADMINISTRATIVE SERVICES
AGREEMENT (GUSI-2R04 AND GUSI-2R05) BY AND
BETWEEN THE CITY OF VERNON AND UNITED OF OMAHA
LIFE INSURANCE COMPANY
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WHEREAS, the City Council of the City of Vernon has three
agreements with United of Omaha Life Insurance Company (Omaha) for
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administering the City's employee health care plan:
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Administrative Service Agreement (GUSI-2R04 and
GUSI-2R05) approved by City Council Resolution No. 5687 on August
22, 1989, and amended by Resolution No. 5820 on September 4, 1990,
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and by Resolution No. 6057 on February 18, 1993.
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2.
Exclusive Provider option Administrative Services
Agreement (EPSI-4H15) approved by city Council Resolution No. 6053
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on February 18, 1992.
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3. Exclusive Provider Option Payor Agreement (EPSI-4H15)
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approved by City Council Resolution No. 6054 on February 18, 1992;
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and
WHEREAS, Omaha has submitted Amendment No. 5 to Admini-
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strative Services Agreement (GUSI-2R04 and GUSI-2R05) to provide for
an increase in its administrative fees effective September 1, 1993;
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and
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WHEREAS, Amendment No. 1 to Administrative Services
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Agreement (GUSI-2R04 AND GUSI-2R05) authorized payment of a
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consultation fee to Peter H. Cobo Insurance Agency, Inc., effective
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September 1, 1989, and was approved administratively on February 5,
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1990, by Edward A. Cooney, Risk Manager, but has not heretofore bee~
presented to the City Council for approval; and
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service~
WHEREAS, Amendment No. 4 to Administrative
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Agreement (GUSI-2R04 AND GUSI-2R05) reinstated payment of fees t9
Omaha (after a transfer to Mutual Plan Administrators, Inc. wa~
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rejected by the city of Vernon) and was approved administratively ori
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Risk Manager,
but has not
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1993,
by Joan Francone,
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heretofore been submitted to the City Council for approval; and
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WHEREAS, Omaha has submi tted Amendment No. 1 to the
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Exclusive Provider Option Administrative Services Agreement (EPSI-
4H15)
to provide for an increase in its administrative fees
effective September 1, 1993; and
WHEREAS, the City Administrator has recommended approval of
said amendments.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VERNON AS FOLLOWS:
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SECTION 1: The City council of the City of Vernon hereby
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SECTION 2: The City Council of the City of Vernon hereby
approves Amendment No. 1 to Exclusive Provider option Administrative
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Services Agreement (EPSI-4H15) effective september 1, 1993, and
Amendment No. 5 to Administrative Services Agreement (GUSI-2R04 and
GUSI-2R05) effective September 1, 1993.
copies of said Amendments
have been presented to the City Council concurrently with this
resolution, and the City Council hereby orders said Amendments to be
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received and filed by the City Clerk.
The city Council of the City
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of Vernon hereby authorizes the Mayor and the City Clerk to execute
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said Amendments for, and on behalf of, the city of Vernon.
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SECTION 3: The City Council of the city of Vernon hereby
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approves and ratifies the two amendments to Administrative Services
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Agreement (GUSI-2R04 and GUSI-2R05) which were approved and executed
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administratively: Amendment NO.1, effective September 1, 1989 and
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Amendment NO.4, effective September 1, 1992.
copies of said
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Amendments have been presented to the City Council concurrently with
this resolution, and the City Council hereby orders said Amendments
to be received and filed by the City Clerk.
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SECTION 4:
The City Clerk of the City of Vernon shall
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certify to the passage of this resolution,
and thereupon and
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thereafter the same shall be in full force and effect.
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17 BRUCE V.
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APPROVED AND ADOPTED this 18th day of January, 1994.
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, ' / --- -LE~NIS c. MALB J Mayor1
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MALKENHORST, City Clerk
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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,
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do hereby certify that the foregoing Resolution, being Resolution
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No. 6368, was duly adopted by the City Council of the City of Vernon
at a regular meeting of the City Council duly held on Tuesday,
January 18, 1994, and thereafter was duly signed by the Mayor of the
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City of Vernon.
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BRUCE V.
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(SEAL)
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