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RESOLUTION 02-04
00RESOLUTIONNO.2-04WHEREAS,theTownofEstesPark,Coloradoisauthorizedtoadoptbenefitplans,theTownherebyadoptsthefollowingmeasuresasaformalaction.WHEREAS,theformofCafeteriaPlan,includingaDependentCareAssistanceProgramandHealthCareReimbursementPlaneffectiveJanuary1,2004,presentedtoatthismeetingisherebyapprovedandadoptedandthatthedulyauthorizedagentsoftheTownareherebyauthorizedanddirectedtoexecuteanddelivertotheAdministratorofthePlanoneormorecounterpartsofthePlan;andWHEREAS,theAdministratorshallbeinstructedtotakesuchactionsthataredeemednecessaryandproperinordertoimplementthePlan,andtosetupadequateaccountingandadministrativeprocedurestoprovidebenefitsunderthePlan;andNOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADOthatthedulyauthorizedagentsoftheTownshallactassoonaspossibletonotifytheemployeesoftheTownoftheadoptionoftheCafeteriaPlanbydeliveringtoeachemployeeacopyofthesummarydescriptionofthePlanintheformoftheSummaryPlanDescriptionpresentedatthismeeting,andwhichformisherebyapproved.INTRODUCED,READ,ANDPASSEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKonthis/5dayofJ4mzct-t%..2004.(76’TOWNOFESTESPARK,COLORADO4L,&JtLATTEST:TownClerk 00