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HomeMy WebLinkAbout881020.tiff RESOLUTION RE : APPROVE AMENDMENT NO. II TO MEDICAL PLAN DOCUMENT OF WELD COUNTY' S 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. II to the Medical Plan Document of Weld County' s Employee Benefit Plan , and WHEREAS, after study and review, the Board deems it advisable to approve Amendment No. II to said Plan, a copy of said Amendment being 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. II to the Medical Plan Document of Weld County' s 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 26th day of October, A.D. , 1988 . � BOARD OF COUNTY COMMISSIONERS ATTEST: Lsr1F(.uthA to WEL COUNTY, COLORADO Weld County Aerk and Recorder '�jyd e — and Clerk to the Board ene R. Bran ner, Chairman BY: C.W. Kirby, Pr -Tem Deputy CountyKClerk \ CI Er APPROVED AS TO FORM: Jacquene o' nson C _ --e-- C EXCUSED � Gordon E Lacy O County Attorney Frank {amaguchi 881020 AMENDMENT NO. II to the Medical Plan Document of Weld County The Medical Plan Document of Weld County's Employee Benefit Plan is hereby amended, effective January 1, 1989, as follows: Page 1 SUMMARY OF BENEFITS FOR EMPLOYEES AND DEPENDENTS The following paragraph(s) is deleted in its entirety: Routine Physical Benefits: $100, including x-rays and lab work, for Covered Employee only, per Calendar Year. Not subject to deductible. The following paragraph(s) is added in its entirety: Routine Physical Benefits: $150 per Calendar Year per Family When not required as a result of symptoms of illness, Covered expenses include physical examination by a licensed Physician; diagnostic and related charges to such exam; immunizations, innoculations, booster shots; routine pelvic exams, pap smears, mammographies and related Physician charges; and well baby care, not already covered under the "Outpatient Pediatric Well Baby Benefit" . Not subject to deductible. NOTE: This benefit applies to only the Covered Employee and his/her Covered Dependents. IT IS AGREED BY Weld County that the provisions contained in the Plan Document and Amendment No. II, 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 26th day of October , 1988. WELD COUNTY }lam/ 4kt !/t ness: By pflj itc "Ls./� (Y Lz.v 3 Title Chairman, Board of County Commissioners Coun ti Clerk and Recorder By. / Deputy Count Clerk 881020 BEN:WeldAmndII Hello