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Resolution 4948 - ICMA VantageCare Retirement Health Savings ProgramRESOLUTION NO.4948 A RESOLUTION AUTHORIZING PARTICIPATION IN THE INTERNATIONAL CITY MANAGER ASSOCIATION (ICMA) VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS) PROGRAM AND AUTHORIZING SUCH DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE PARTICIPATION IN SUCH EMPLOYEE BENEFITS PROGRAM. WHEREAS, the City of Kalispell (the "Employer") has employees rendering valuable services; and WHEREAS, the establishment of a retiree health savings plan for such employees serves the interests of the Employer by enabling it to provide reasonable security regarding such employees' health needs during retirement, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the Employer has determined that the establishment of the retiree health savings plan (the "elan") serves the above objectives. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. That the City of Kalispell does hereby adopt the Plan in the form of the ICMA Retirement Corporation's VantageCare Retirement Health Savings program. SECTION II. That the assets of the Man shall be held in trust, with the Employer serving as trustee, for the exclusive benefit of Plan participants and their beneficiaries, and the assets of the Plan shall not be diverted for any other purpose prior to the satisfaction of all liabilities of the Plan. The Employer has executed the Declaration of Trust of the City of Kalispell Integral Part Trust. SECTION III. That the Personnel Specialist shall be the coordinator and contact for the Plan and shall receive necessary reports, notices, etc. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 1 DAF NOVEMBER, 2004. Mayor ATTEST: Theresa White City Clerk