Supervisor CALLERY offered the following Resolution and moved its adoption:


WHEREAS, Resolution 575 of 1999 authorized a contract with a Third Party Administrator for management of a Fulton County Premium Only IRC-125 Plan initiated by collective bargaining negotiations earlier that year to benefit County employees through pre-tax deductions for health insurance premiums; and

WHEREAS, the Personnel Director and the Plan’s Third Party Administrator, Benetech, Inc., have prepared an updated Plan Document and Summary Plan Description governing said Fulton County Premium Only IRC-125 Plan; now, therefore be it

RESOLVED, That the form of amended and restated Premium Only IRC-125 Plan Document and Summary Plan Description (Welfare Benefit Plan), effective January 1, 2019, presented to this meeting (and a copy of which is attached hereto) is hereby approved and adopted, and that the proper agents of the Employer are hereby authorized and directed to execute and deliver to the Administrator of said Plan one or more counterparts of the Plan; and, be it further

RESOLVED, That the Administrator shall be instructed to take such actions that the Administrator deems necessary and proper in order to implement the Plan, and to set up adequate accounting and administrative procedures for the provision of benefits under the Plan; and, be it further

RESOLVED, That the Personnel Director shall act as soon as possible to notify all employees of the adoption of the Plan and to deliver to each employee a copy of the Summary Plan Description of the Plan, which Summary Plan Description is attached hereto and is hereby approved; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Personnel Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 16 Nays: 0 Absent: 4 (Supervisors Breh, Lauria, Rice and Waldron)