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Resolution 5394 - Amends Flexible Benefits AgentRESOLUTION NO.5394 A RESOLUTION BY THE CITY OF KALISPELL AMENDING THE AGENT FOR THE CITY'S FLEXIBLE BENEFITS PLAN. WHEREAS, the City of Kalispell previously adopted a flexible benefit plan within the context of Section 125 of the Internal Revenue Code for the benefit of the employer's eligible employees; and WHEREAS, the City now intends to contract with Allegiance Benefit Plan Management, Inc., to be the agent for the flexible benefit plan. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA, AS FOLLOWS: SECTION I. That the City Council hereby approves Allegiance Benefit Plan Management, Inc. as the plan administrator for the Flexible Benefits Plan (consisting of the flexible benefits plan document, the Adoption Agreement, and component benefit plans and Policies) for the City. SECTION II. That the City Manager of the City, or her designee, may, without a further resolution, execute the Administrator Agreement and any related documents or amendments which may be necessary or appropriate to employ the administrator of the Flexible Benefits Plan of the City. 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 OF THE CITY OF KALISPELL THIS 21ST DAY OF ATTEST: Theresa White City Clerk