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HomeMy WebLinkAbout880359.tiff RESOLUTION RE: APPROVE AMENDMENT NO. I TO MASTER PLAN DOCUMENT OF WELD COUNTY EMPLOYEE BENEFIT PLAN 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 Master Plan Document of the Weld County Employee Benefit Plan, and WHEREAS, said Amendment adds a paragraph concerning Coinsurance and amends the provider definition of Semi-Private as stated in the Amendment, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after study and review, the Board deems it advisable to approve said Amendment. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Amendment No. I to the Master Plan Document of the Weld County Employee Benefit Plan be , and hereby is , approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Amendment. The above and foregoing Resolution was, on motion duly made and seconded , adopted by the following vote on the 18th day of May, A.D. , 1988 , nunc pro tunc October 1 , 1987 . �L_ • J, BOARD OF COUNTY COMMISSIONERS ATTEST: riddPCnWEL COUNTY, COLORADO Weld County Jerk and Recorder / and Clerk to the Board Gene R. Bra ner, Chairman r1 , BY:-- c- 'i2 ct. �cc% C.W. Kirby, Pro- em Feputy County Jerk APPROVED A TO FORM: J cqu in oh on G /1/ Go" i ac ounty Attorney Frank Yamaguchi tdar-' f l t: .. i�;, ` U 880359 AMENDMENT NO. I to the Master Plan Document of WELD COUNTY The Master Plan Document of THE WELD COUNTY Employee Benefit Plan is hereby amended, effective October 1, 1987, as follows: Page 1 - The following paragraph is added in its entirety: SUMMARY OF BENEFITS FOR EMPLOYEES AND DEPENDENTS Coinsurance For in-patient services provided by NORTH COLORADO MEDICAL CENTER whose billing practice separates the nursing component of the room and board fees and bills these services separately, in addition to the room and board charge, the Plan will allow the UCR nursing service fees as part of the room and board benefit, subject to all existing Plan provisions. Page 7 - The following paragraph is deleted in its entirety: Provider Definitions Semi-Private - A hospital room containing two (2) or more beds but does not include the charge made by the hospital for Intensive Care. Page 7 - The following paragraph is added in its entirety: Provider Definitions Semi-Private - A hospital room containing two (2) or more beds but does not include the charge made by the hospital for Intensive care. For NORTH COLORADO MEDICAL CENTER who bills separately for the nursing component of the room and board fees, the UCR nursing services fees will be considered as part of the allowable semi- private hospital room and board fees. 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 administration of said Employer's Medical Benefit Program described herein. SIGNED at Greeley , Colorado, this 18th day of May , 1988. WELD CUTY �{%/� ' �9@S By D /(/ 1 A yQ4 i t.<2:n. ,( T1 tl e Chairman /{(_/)1 - Board of County Commissioners �7/ LI/'IIL,.. (...y, t,A a 880359 Hello