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1975-672RESOLUTION NO. 75R- 672 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH GALBRAITH & GREEN, INC., (of Southern California) AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim is in need of a service agent to supervise and administer its 'employee group medical benefit self-insurance plan; and WHEREAS, Galbraith & Green, Inc., (of Southern California) is qualified to render such sup"ervision and administration services for the City's employee group medical benefit self-insurance plan and desires to be employed, for such purpose pursuant to the proposed agreement between the City of Anaheim and Galbraith & Green, Inc., (of Southern California); and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim; and WHEREAS, the City Council of the City of Anaheim finds that it would be in the best interests of the City to enter into said agreement with Galbraith & Green, Inc., (of Southern California), and that the same should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement employing Galbraith & Green, Inc., (of Southern California.) to perform services in connection with the super- vision and administration of the City's employee group medical benefit self-insurance plan be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized and directed to execute said agreement for and on behalf of the City of Anaheim. this 30th ATTEST: THE FOREGOING RESOLUTION is approved and signed by me day of December, 19 CITY CLERK OF THE CITY -7 ANAHEIM! WPH : j h STATE OF CALIFORNIA COU14TY OF ORANGE ss. CITY OF ANAHMI I, ALO 7A 114.1-IOUGAJI , City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 75R-672 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City .of Analieir,,i held on the 30th day of December, 1975, by the following vote of the members thereof: AYES: COUNCIL MG ERS: Kaywood, Seymour, Pebley, Sneegas and TI -.ora NOES: COUNCIL MEMERS: None ABSENT: COUNCIL 141EIMERS: None AND I FURTHER CERTI-FY that the 111ayor of the City of Anaheim approved and signed said Resolution No. 75R-672 on the 30th day of December,' 1975.. IN WITNESS TvMEREOF, I have hereunto set my hand and affixed the seal of the City of Anahei-nat4is 30th day of December, 1975. CITY CLEPd-,7 01 T1Is CITY Li A2.11AHE IM I -A k 'SE L) I, ALONA 11. HOUGAIM , City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R-672 duly 'passed and adopted by'the Anaheim City Council on Decembei 30'," 1975. City Clerk 2uTqTpnV SUT:Jun000v aoqoaala @OUVUTA Tauuosaaa