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HomeMy WebLinkAboutEPURA RESOLUTION 370ADOPTINGRESOLUTIONTheundersignedPrincipalofEstesParkUrbanRenewalAuthority(theEmployer)herebycertifiesthatthefollowingresolutionsweredulyadoptedbytheEmployeron,andthatsuchresolutionshavenotbeenmodifiedorrescindedasofthedatehereof:RESOLVED,thattheformofamendedCafeteriaPlanincludingaDependentCarelexibleSpendingAccountandHealthflexibleSpendingAccounteffectiveJanuary1,200,presentedtothismeetingisherebyapprovedandadoptedandthatthedulyauthorizedagentsoftheEmployerareherebyauthorizedanddirectedtoexecuteanddelivertotheAdministratorofthePlanoneormorecounterpartsofthePlan.RESOLVED,thattheAdministratorshallbeinstructedtotakesuchactionsthataredeemednecessaryandproperinordertoimplementthePlan,andtosetupadequateaccountingandadministrativeprocedurestoprovidebenefitsunderthePlan.RESOLVED,thatthedulyauthorizedagentsoftheEmployershallactassoonaspossibletonotifytheemployeesoftheEmployeroftheadoptionoftheCafeteriaPlanbydeliveringtoeachemployeeacopyofthesummarydescriptionofthePlanintheformoftheSummaryPlanDescriptionpresentedtothismeeting,whichformisherebyapproved.TheundersignedfurthercertifiesthatattachedheretoasExhibitsAandB,respectively,aretruecopiesofTownofEstesParkCafeteriaPlanasamendedandrestatedandtheSummaryPlanDescriptionapprovedandadoptedintheforegoingresolutions./2Principal--2Date:2/.7 GSUPPLEMENTALPARTICIPATIONAGREEMENTAParticipationAgreementmadeandenteredintothis2dayof,betweenEstesParkUrbanRenewalAuthority(hereinafterreferredtoastheParticipatingEmployer’),andTownofEstesPark(hereinafterreferredtoasthe‘Employer”).WHEREAS,thereexistsaCafeteriaPlanenteredintoontheItdayof,namelytheTownofEstesParkCafeteriaPlan,calledthe“Plan,”established’bytheEmployer(acopybeingattachedheretoasExhibit“A”andmadeaparthereofbyreference);andWHEREAS,thePlanprovidesthatanyotherParticipatingEmployermay,withtheconsentoftheEmployer,adoptthePlanandparticipatethereinbyaproperlyexecuteddocumentevidencingsaidintentofsaidParticipatingEmployer;NOW,THEREFORE,theParticipatingEmployerherebybecomesapartytothePlan,effectivethe2.srdayof,,andtheEmployerherebyconsentstosuchadoptionandparticipationuponthefollowingterms:(1)WhereverarightorobligationisimposedupontheEmployerbythetermsofthePlan,thesameshallextendtotheParticipatingEmployerasthe“Employer”underthePlanandshallbeseparateanddistinctfromthatimposedupontheEmployer.ItistheintentionofthepartiesthattheParticipatingEmployershallbeapartytothePlanandtreatedinallrespectsastheEmployerthereunder,withitsemployeestobeconsideredastheEmployeesorParticipants,asthecasemaybe,thereunder.However,theparticipationoftheParticipatingEmployerinthePlanshallinnowaydiminish,augment,modify,orinanywayaffecttherightsanddutiesoftheEmployer,itsEmployees,orParticipants,underthePlan.(2)TheexecutionofthisAgreementbythisParticipatingEmployershallbeconstruedastheadoptionofthePlanineveryrespectasifsaidPlanhadthisdatebeenexecutedbytheParticipatingEmployer,exceptasotherwiseexpresslyprovidedhereinorinanyamendmentthatmaysubsequentlybeadoptedhereto.(3)AllactionsrequiredbythePlantobetakenbytheEmployershallbeeffectivewithrespecttotheParticipatingEmployeriftakenbytheEmployer,andtheParticipatingEmployerherebyirrevocablydesignatestheEmployerasitsagentforsuchpurposes. INWITNESSWHEREOF,theParticipatingEmployerandtheEmployerhavecausedthisSupplementalParticipationAgreementtobeexecutedintheirrespectivenamesonthedayanddatefirstabovewritten.Signed,sealed,anddeliveredinthepresenceof:EstesParkUrbanRenewalAuthorityBy___________________________PARTICIPATINGEMPLOYERTownofEstesParkBy__________________________EMPLOYER