456.95
RESOLUTION ADOPTING TOWN OF QUEENSBURY FLEXIBLE BENEFITS PLAN
RESOLUTION NO.: 456, 95
INTRODUCED BY: Mrs. Betty Monahan
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Connie Goedert
WHEREAS, the Town Board of the Town of Queensbury expressed
its interest in adopting a Flexible Benefits Plan for Town
employees that would meet the requirements of §125 of the Internal
Revenue Code, and
WHEREAS, Robert McMillen, Esq., of Bartlett, Pontiff, Stewart
& Rhodes, P.C., the Town of Queensbury's outside legal counsel, has
drafted a plan that is intended to qualify under the requirements
of §125 of the Internal Revenue Code and meet the needs of the Town
of Queensbury, and
WHEREAS, the Collective Bargaining Agreement between the Town
of Queensbury and the Town of Queensbury Unit of the Warren County
Local #857 of the Civil Service Employees Association, Inc., Local
1000, AFSCME, AFL-CIO, stipulates that the Town will provide
employees covered under the agreement with a flexible benefit plan
to cover the employees cost of health insurance,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
elects to adopt the attached Flexible Benefit Plan for all
employees who meet the requirements outlined in the Plan documents,
and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Supervisor to enter into agreements
and sign any and all documents that will be necessary to effectuate
the terms of the Flexible Benefits Plan Document, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Comptroller to prepare all filings
required to be filed with the Internal Revenue Service relating to
the adoption and administration of the Flexible Benefits Plan.
Duly adopted this 21st day of August, 1995 by the following
vote:
AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr.
Champagne
NOES: None
ABSENT:None