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City of Elk River <br /> <br />(Employer Name) <br /> <br />AMENDMENT TO <br /> <br /> Flexible Spending Plan ("Plan") <br /> <br /> WHEREAS, the City of Elk River (the "Employer") provides employees with an <br />opportunity to pay for certain employee welfare benefits on a pre-tax basis through the above <br />mentioned Plan (the "Plan"); and <br /> <br /> WHEREAS, the Employer considers it desirable and in the best interests of the Plan to <br />make the following amendment to the Plan; <br /> <br /> NOW, THEREFORE, pursuant to the authority reserved in the Plan to allow amendments <br />to the Plan, the Plan is amended as follows: <br /> <br />Effective, November 11, 2003, the provisions of the Plan referencing the <br />eligibility of certain health care expenses shall be amended to include <br />over-the-counter drugs. This amendment to the Plan is intended to comply <br />with Revenue Ruling 2003-102 issued September 3, 2003. <br /> <br /> BE IT FURTHER RESOLVED, that appropriate officers of this Employer are hereby <br />authorized and directed to execute and deliver all documents necessary for the proper <br />implementation of the Amendment to the Plan to ensure that the Amendments are hereby <br />approved and in effect by the above stated dates; <br /> <br /> BE IT FURTHER RESOLVED, that the City Council hereby authorizes future Plan <br />changes to be made by the Finance Director. <br /> <br />Passed and adopted by the City Council of the City of Elk River this 10th day of November, <br />2003. <br /> <br />City of Elk River <br />By <br /> <br />Stephanie Klinzing, Mayor Joan Schmidt, City Clerk <br /> <br /> <br />