Resolution 4969 - Amending Agent for Flexible Benefits PlanRESOLUTION NO.4969
A RESOLUTION BY THE CITY OF KALISPELL AMENDING THE AGENT FOR THE
CITY'S FLEXIBLE BENEFITS PLAN.
WHEREAS, the City of Kalispell had previously adopted a cafeteria 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 wishes to contract with Employee Benefit Resources, LLP, to be the
agent for the cafeteria plan.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KALISPELL, MONTANA, AS FOLLOWS:
SECTION I. That the City hereby adopts Amendment No. One to the Flexible Benefits
Plan (consisting of the flexible benefits plan document, the Adoption
Agreement, and component benefit plans and Policies) for the City, effective
as of the date specified in the Adoption Agreement.
SECTION II. That any officer of the City 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 OF THE
CITY OF KALISPELL THIS 20TH DAY OF DECEMBER, 2004.
Pamela B. Ke e y
Mayor ' .`..�,..
Attest:
Theresa White
City Clerk