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CC Resolution 9725 RESOLUTION NO. 9725 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH EMPLOYEE BENEFIT SPECIALISTS, INC. WHEREAS, the City of Campbell intends to implement Section 125 Flexible Benefits Plan for all permanent employees; WHEREAS, the City of Campbell intends to contract for administration of the Flexible Benefits Plan; and WHEREAS, Employee Benefit Specialists, Inc. has provided a proposal for provision of Flexible Benefit Plan administrative services; and WHEREAS, Employee Benefit Specialists, Inc. has the expertise and capability to provide Flexible Benefit Plan administrative services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell authorizes the City Manager to execute an agreement with Employee Benefit Specialists, Inc. for Flexible Benefits Plan administrative services. PASSED AND ADOPTED this 5th day of September, 2000, by the following roll call vote: AYES: Councilmembers: Dougherty, Furtado, Watson, Dean, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ATTEST: / ' ,/ // //7, ! r /-)L / ( -X--^', - ~ -,J~- '-- Anne Bybee, City Clerk