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3.C.
Employee Benefit Trust Board Meeting
Meeting Date:
03/13/2019
Department Head:
Kay Macuil
Submitted By:
Kay Macuil, City Attorney, Attorney's Office

ITEM:

Discussion and possible action on any and all matters regarding amending the City of San Luis Employee Benefit Trust. (Kay Marion Macuil, City Attorney)

SUMMARY:

As directed last meeting, the Executive Advisers communicated with the Trustees and all of them wish to continue serving on the Trust.  This item amends the Trust to allow for three (3) consecutive terms.  Both the Trustees and the City Council must accept this amendment.  The Amendment is attached.

An amendment regarding clarifying that all employees should be covered by the benefits is not presented because the Trustees must have flexibility as far as contracted employees, part-time, seasonal, temporary, and volunteer employees.  There may be other categories of employees that are not contemplated at the moment, but which the Trust may in the future wish to have flexibility in determining eligibility.  Laws are ever-changing in health care coverage.

 

RECOMMENDATION / SUGGESTED MOTION:

I MOVE TO APPROVE THE AMENDMENT TO THE TRUST ALLOWING FOR  THREE (3) CONSECUTIVE APPOINTMENTS AS TRUSTEE, AS PRESENTED.

Fiscal Impact

Fiscal Impact:

There is no fiscal impact to this item. Trustees volunteer with no pay.

Attachments