Resolution Number 05-01-05-03RESOLUTION NO. 05-01-05-o3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ADOPTING THE CITY OF SAN JUAN
CAPISTRANO FLEXIBLE BENEFITS PLAN EFFECTIVE JANUARY 1,
2005
WHEREAS, Section 37206 of the Government Code requires the City
Council to prescribe the time and method of paying salaries and wages of employees of
the City; and,
WHEREAS, employee benefits such as medical, dental and vision
coverage contribute to a total compensation package; and,
WHEREAS, the City has contracted the administrative functions of the
City of San Juan Capistrano Flexible Benefit Plan to a third party administrator effective
January 1, 2004; and,
WHEREAS, the City wishes to continue contracting the administrative
functions of the City of San Juan Capistrano Flexible Benefit Plan; and,
WHEREAS, the Administrator has been instructed to take such actions
that are deemed necessary and proper in order to execute the Plan, and to set up
adequate accounting and administrative procedures to provide benefits under the Plan;
and,
WHEREAS, the City shall notify the employees of the Adoption of the Plan
by delivering to each employee a copy of the summary description of the Plan in the
form of the Summary Plan Description; and
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of San Juan Capistrano, hereby adopts the City of San Juan Capistrano
Flexible Benefits Plan effective January 1, 2005, by reference.
PASSED, APPROVED, AND ADOPTED this 5th day of January 2005.
WY HART, MAYO
ATTEST:
R. MONAHAN, CITY CLERK
1 01-05-2005
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do
hereby certify that the foregoing Resolution No. 05-01-05-03 was duly adopted by the City
Council of the City of San Juan Capistrano at a Special meeting thereof, held the 5th day of
January 2005, by the following vote:
AYES: COUNCIL MEMBERS: Allevato, Bathgate, Soto, & Mayor Hart
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Swerdlin
A GARET R. MONAHAN, City Clerk