99-044
.
CITY OF SHOREWOOD
RESOLUTION NO. 99-......QM.
A RESOLUTION APPROVING PARTICIPATION IN THE LOCAL
GOVERNMENT INFORMATION SYSTEMS (LOGIS) HEALTH CARE GROUP
(GROUP)
WHEREAS, a number of communities of the State of Minnesota identified
benefits, including cost, effectiveness and efficiency, that could be obtained by joining
together to cooperatively provide for the establishment, operation and maintenance of
employee benefit programs to the benefit ofthe parties and others; and
WHEREAS, this consortium has further determined that a necessary adjunct of
management information systems is providing information and data pertaining to health
care options as part of employee benefits; and
WHEREAS, the members of LOGIS have determined through their Executive
Committee that the management of information pertaining to health care options is
interwoven with the selection and operation of such plans and that jointly contracting for
such plan operation is a necessary and appropriate role for LOGIS; and
WHEREAS, the City of Shorewood has determined that it would be to its benefit
to participate in LOGIS as an associate member, with the intent of participating in the
coordination of employee health care planning service selection; and
.
WHEREAS, the City of Shore wood meets all of the requirements for
participation in the LOGIS Group Health and Life Insurance Policies and Procedures
("Policies"), which are incorporated herein by this reference;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood that the Mayor and City Administrator are hereby authorized to execute the
LOGIS Joint and Cooperative Agreement, by which the City of Shorewood will join
LOGIS as an associate member, and to appoint Alan Rolek and James Hurm to serve as
its Director and Alternate Director, respectively, on the LOGIS Board of Directors.
FURTHER RESOLVED that it is the intent of the City of Shore wood to
participate in the LOGIS Health Care Group, and the City of Shorewood shall abide by
the policies and procedures set forth in the Policies, as amended from time to time and
incorporated herein by this reference.
ADOPTED by the City Council of the City ofShorew;f 1:\JiS~i,f June, 1999.
1/
j '"
/ I
{){/-/
ATTEST:
WOODY LOVE, MAYOR
.
}l/IA'1
ITY ADMINISTRATOR
J