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Resolution 4501 - Flexible Benefits Plan• RESOLUTION NO. 4501 A RESOLUTION BY THE CITY OF KALISPELL ADOPTING A FLEXIBLE BENEFITS PLAN. WHEREAS, the Employer wishes to adopt a cafeteria plan within the context of Section 125 of the Internal Revenue Code for the benefit of the employer's eligible employees. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA, AS FOLLOWS: SECTION I. That the Employer hereby adopts the Flexible Benefits Plan (consisting of the flexible benefits plan document, the Adoption Agreement, and component benefit plans and Policies) for the Employer named herein below effective as of the date specified in the Adoption Agreement. SECTION II. That any officer of the employer may, without a further resolution, execute the Adoption Agreement and any related documents or amendments which may be necessary or appropriate to adopt the plan or maintain its compliance with applicable federal, state and local law. SECTION III. This Resolution shall become effective immediately following its passage by the City Council and approval by the Mayor. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR THIS 2ND DAY OF AUGUST, 1999. Attest: 7, T eresa White City Clerk 1 WmT .5ahar5 i . Wm. E. Boharski Mayor