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1999-032CITY OF HUPKiNS HENNEPIN COUNTY, MINNESOTA RESOLUTION 99032 APPROVING PARTICIPATION IN THE LOCAL GOVERNMENT INFORMATION SYSTEMS (LOGIS) HEALTH CARE GROUP $Y THE CITY OF HOPKINS WHEREAS, a number of communities of the State of Minnesota identified benefits, including cost, effectiveness and efficiency, that could be obtained by joining together to cooperatively provide for the establishment, operation and maintenance of employee benefit programs to the benefit of the parties and others; and WHEREAS, the consortium has further determined that a necessary adjunct of management information systems is providing information and data pertaining to health care options as part of employee benefits; and WHEREAS, the members of LOGIS have determined through their Executive Committee that the management of information pertaining to health care options is interwoven with the selection and operation of such plans and that jointly contracting far such plan operation is necessary and appropriate role for LOGIS; and WHEREAS, the City of Hopkins has determined that it would be to its benefit to participate in LOGIS as a an associate member, with the intent of participating in the coordination of employee health care planning service selection; WHEREAS, the City of Hopkins meets all of the requirements for participation set forth in the LOGIS Group Health and Life Insurance Policies and Procedures ("Policies"), which are incorporated herein by this reference; NOW, THEREFORE, BE IT RESOLVED, that the City of Hopkins authorize the City Manager to execute the LOGIS Joint and Cooperative Agreement, by which the City of Hopkins will join LOGIS as an associate member, and to appoint the Finance Director and the Payroll Clerk to serve as its Director and Alternative Director, respectively, on the LOGIS Board of Directors. FUTHER RESOLVED, that it is the intent of the City of Hopkins to participate in LOGIS Health Care Group, and the City of Hopkins shall abide by the policies and procedures set forth in the Policies, as amended from time to time and incorporated herin by this reference. Adopted this 4~' day of May, 1999. Char . Rede nning, or ~, ATTEST: • Obermaier, City-Clerk -~ .. _~.~:~.,,:~wx~~.~,~~ ~~~....~~~~ .~ . _..~ a