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1977-245RESOLUTION NO. 77R- 245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT WITH SECURITY HEALTH PLAN PERTAINING TO HEALTH SERVICE FOR EMPLOYEES, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City Council of the City of Anaheim is desirous of providing additional medical and dental benefits for the employees of the City; and WHEREAS, Security Health Plan, a non profit corporation, has submitted a Security Health Plan Master Group Membership Agreement; and WHEREAS, said Agreement, Exhibits A, B, C and D, and Addendum and Clarification thereto, to become effective July 1, 1977 through December 31, 1978, have been reviewed by the staff of the City, the terms and conditions of which are satisfactory to the City of Anaheim; and WHEREAS, it is in the best interests of the City of Anaheim to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of the Security Health Plan Master Group Membership Agreement between the Security Health Plan and the City of Anaheim be, and the same are hereby approved. BE IT FURTHER RESOLVED that the Exhibits A, 8, C and D and Addendum and Clarification to the Security Health Plan Master Group Membership Agreement to become effective July 1, 1977 through December 31, 1978, are hereby approved and incorporated into said basic contract as though set out therein in full. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said Security Health Plan Master Group Membership Agreement, Exhibits A, B, C and D and Addendum and Clarification thereto for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and sip ed by me this 12th day of April 1977. ATTEST: CI LERK OF HE CITY OF ANAHEIM FAL:jh IE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM ABSENT: COUNCIL MEMBERS: None I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -245 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 12th .day of April, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -245 on the 12th day of April, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of April, 1977. (SEAL) z CITY CLERK OF THE CI OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -245 duly passed and adopted by the Anaheim City Council on April 12, 1977. CITY CLERK