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RESOLUTION NO. <br />A rcsohition relating to local giovemmcnt Infomiation systems; <br />authorizing the executimi and delivery of second amendment to <br />the Joint and cooperative agreement <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />(City) as follows: <br />Section I. Backaound: findings. <br />1.0 1. The City is a party to the joint and cooperative agreement (Agreement) establishing <br />an organization known as Local Government Information System (LOGIS). The Agreement is <br />originally dated May 1, 1972, and has been amended by Amendment No. 1, adopted May 3,1993. <br />1.02. In 1988, LOGIS established the LOGIS Health Care Group (Plan) to enable <br />members of LOGIS to participate in a program of cooperatively providing group health, life. <br />accident and other insurance and personnel benefits for the officers and employees of the members <br />of the Plan and LOGIS itself. LOGIS has continuously operated and administered the Plan since its <br />inception. <br />1.03. The Board of Directors of LOGIS has been advised by legal counsel that it b <br />necessary and desirable that the Agreement be amended to clearly authorize the Plan and the <br />participation in the Plan by members of LOGIS. <br />1.04. There has been presented to this Council a form of Amendment No. 2 to the <br />Agreement (Amendment). The Amendment is on file with the City Clerk, and is attached as <br />Exhibit A. <br />1.05. It is found and determined that it b in the best interests of the City that the <br />Agreement be amended as proposed in the Amendment <br />DIK-209993vl <br />tOIOO-16 <br />J