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Resolution 8810006.900000 PAO /gjz 07/17/97 RESOLUTION NO. 831 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING A MEDICAL SELF - INSURANCE PROGRAM AND AMENDING THE EDMONDS PERSONNEL MANUAL TO INCORPORATE ADOPTION OF THE PROGRAM. WHEREAS, after extensive study, the City of Edmonds has developed a proposal to self - insure employee health benefits, including medical, dental and vision services; and WHEREAS, self - insuring employee health benefits has proven to be a successful and cost - effective method of providing these benefits in other cities; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Section 5.1 of the City of Edmonds Personnel Manual is amended to provide as follows: The healthcare benefit will be administered by the Human Resources Department in conjunction with the administrator for the Edmonds Medical Self - Insurance Program and the Medical Self - Insurance Advisory Board. Section 2. The "Edmonds Medical Self- Insurance Program" attached hereto as Exhibit A and incorporated by this reference as if set forth in full shall be adopted as the basic guideline for self - insuring employee health benefits. 167828 -1- Section 3. The effective date of the Edmonds Medical -Self Insurance Program adopted by this resolution shall be October 1, 1997. RESOLVED this 19th day of August, 1997. ED: MAYOR PRO TEM, DAVID O. ATTEST /AUTHENTICATED: 'CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 08/15/97 PASSED BY THE CITY COUNCIL: 08/19/97 RESOLUTION NO. 881 -2-