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HomeMy WebLinkAboutBPW-02-23-94-02 Sign/Health InsRESOLUTION BW-2-23-94-2 A RESOLUTION ESTABLISHING AUTHORITY FOR THE MAYOR TO SIGN CLAIMS FROM THE HEALTH SELF-INSURANCE PLAN SUPERVISOR ON BEHALF OF THE BOARD OF PUBLIC WORKS AND SAFETY WHEREAS, Ordinance D-1048 passed by the Common Council of the City of Carmel, Indiana, on February 21, 1994, requires the Board of Public Works and Safety as Plan Administrator to the City of Carmel Health Self-Insurance Plan, to submit claims by the Nyhart Company hereinafter referred to as the Plan Supervisor to the Clerk- Treasurer for payment; and, WHEREAS, in order to ensure the timely payment of City of Carmel employee claims, the Plan Administrator deems it necessary to allow the Mayor to sign claims for payment on behalf of the Board of Public Works and Safety; and, WHEREAS, the Board requires review of such claims in a timely fashion. NOW, THEREFORE, BE IT RESOLVED that the undersigned members of the City of Carmel Board of Public Works and Safety hereby establish that Mayor Johnson may sign claims submitted by the Plan Supervisor prior to Board approval, to allow the claims to be submitted to the Clerk-Treasurer and Carmel City Council for payment in an expedient manner. All claims signed by the Mayor prior to Board approval must be reviewed and formally approved by the Board at the next regular meeting of the Board of Public Works and Safety. Adopted this 23rd day of February, 1994, by the City of Carmel Board of Public Works and Safety. T.E. Presiding Officer ~own,~~'M~ Rick McKi Member ATTEST: ,//~usan' W. Jones PRESENTED by me to the Mayor of the City of ~-~_ day of , 1994. . '~/' J~nson, Mayor ATTEST: · , -