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1979-549RESOLUTION NO. 79R -749 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH GALBRAITH GREEN, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim has undertaken to self insure for its employees' group medical benefit plan; and WHEREAS, the City desires to contract with Galbraith Green, Inc. (of Southern California) for the purpose of adminis- tering claims payments under the City's group medical benefit plan; and WHEREAS, an agreement has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agree- ment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 2nd da o October, 1979. ATTEST: .c1 C IT CLERK OF TIC CITY OF ANAHEIM ROF fm P OF THE OF ANAHEIM (SEAL) aka saoanosaa usuing *2aoow STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -549 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 2nd day of October, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -549 on the 2nd day of October, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2nd day of October, 1979. I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -•549 duly passed and adopted by the Anaheim City Council on October 2, 1979;