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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />RESOLUTION NO. R-103-03 <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />COLTON, ADOPTING A FLEXIBLE BENEFITS PLAN <br />WHEREAS, the undersigned hereby certifies that the following described Resolution was <br />officially and legally adopted at the duly authorized official meeting of the body with legal authority <br />(hereafter "Authority") to pass said Resolution. Said meeting was held on the date set forth below; <br />and <br />WHEREAS, the Authority wishes to implement a cafeteria plan and offer a Flexible Spending <br />Plan within the context of Section 125 of the Internal Revenue Code for the benefit of the <br />employer's eligible employees. <br />NOW, THEREFORE BE IT FURTHER RESOLVED that the Authority hereby adopts the <br />Flexible Benefits Plan and authorizes American Family Life Assurance Company (AFLAC) to file <br />the required documents with the Internal Revenue Service for the City of Colton effective as of <br />January 1, 2004. <br />IT IS FURTHER RESOLVED, that any officer of the City of Colton may, without a further <br />resolution, execute the Adoption Agreement and any related documents or amendments which may <br />be necessary or appropriate to adopt the plan or maintain the compliance with applicable federal, <br />state and local law. <br />PASSED, APPROVED AND ADOPTED by the City of Colton Council this 7th day of October, <br />2003. <br />ATTEST: <br />CAROLINA P. BARRERA <br />City Clerk <br />10/8/2003 <br />Reso Flexible Benefit Plan 100703 (R-103-03) <br />