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HomeMy WebLinkAbout860139.tiff RESOLUTION RE: APPROVE AMENDMENT NO. I TO VISION CARE PLAN OF THE WELD COUNTY EMPLOYEE BENEFIT FUND AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS , the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS , the Board has been presented with Amendment No. I to the Vision Care Plan of the Weld County Employee Benefit Fund , and WHEREAS, Amendment No. I replaces Item #16 on Page 8 and provides that Photogray Lens prescription glasses will not be considered sunglasses, and WHEREAS, after study and review, the Board deems it advisable to approve Amendment No. I to said Plan, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Amendment No. I to the Vision Care Plan of the Weld County Employee Benefit Fund be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is , authorized to sign said Amendment No. I. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of Februaryy,,/�A.D. ,, 1986 ,J nunc pro tunc, January 1 , 1986 .BOARD • OF ATTESTa7 U�..�A.v�`( n L ' ' WELD COUNTYI,NCOLORADOSSIONERS TY IO : /l • Weld County Clerk and Recorder and Clerk to the Boa cqu ne o son, hairman U G r em D putt' County C rk APPROVED AS TO FORM: Gene R. Brantner L it."/A-* C•,74 , rby County Attorney ✓ -/y�l� /���%, Gf Frank Yam chi 3 860139 AMENDMENT NO. I to the Health Plan Document of THE WELD COUNTY EMPLOYEE BENEFIT FUND The Health Plan Document of Weld County Employee Benefit Fund is hereby amended, effective January 1, 1986, as follows : Page 8 - The following paragraph(s) is hereby deleted in its entirety: Item #16 Page 8 - The following paragraph(s) is hereby added in its entirety: Item #16 Sunglasses, plain or prescription. Tinted glasses with a tint other than No. 1 or No. 2 will be considered sunglasses for this purpose. Photogray Lens prescription glasses will not be considered sunglasses for this limitation; or IT IS AGREED BY WELD COUNTY that the provisions contained in the Plan Document and Amendment No. I thereto are acceptable and will be the basis for the admi- nistration of said Employer' s Employee Benefit Program described herein. SIGNED at Greeley, Colorado, this 3rd day of February , 1986. WELD COUNTY ATTEST /T(ff (' n.7 •(•CP1L et)c÷ b\\ NIX34NSX: (JjB ciLLAL"} Title Chairman, Board of County Commissioners Deputy AM5/WELD-I 860139 j a 1'966 JaMES FRED.S.JAM ES&CO.OF COLORADO,INC. JAMES BENEFITS OF COLORADO, INC. 2300 Fifteenth Street, Suite 200 Denver, Colorado 80202-1112 (303) 480-0555 Telex 45-837 January 28, 1986 Mr. Pat Persichino Weld County 915 10th Street Greeley, CO 80631 Re: Vision Plan Dear Pat: Enclosed is the Vision amendment to consider photogray lens as an eligible Vision Care expense. Please sign and return to my attention at your convenience in the enclosed return envelope. Thank you. Sincerely yours, Storma J. Fairbanks Account Executive Enclosure cc: M. Shirazi SF/smc f3FO 39 Insurance Brokers,Consultants,Administrators and Actuaries Since 1858 Hello