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STAFF ORIGINATOR: <br />MEETING DATE: <br />TOPIC: <br />AGENDA ITEM 1C <br />Al Rolek <br />November 28, 2005 <br />Resolution 05 -181, Resolution Amending and <br />Restating the City of Lino Lakes Flexible Spending <br />Accounts Plan (the "Plan') <br />VOTE REQUIRED: Simple Majority (3/5 Vote) <br />BACKGROUND: <br />It is recommended that the city's Health Care and Dependent Day Care Expense <br />Reimbursement Plan be amended to incorporate any changes that may have <br />occurred. The last plan document was updated in 2003. <br />The following resolution incorporates five changes to the current plan document. <br />They are: <br />1. Update HIPAA Privacy Regulations <br />2. Update HIPAA Security Regulations <br />3. Update final COBRA Regulations <br />4. Update for eligibility of over - the - counter drugs and medicines <br />5. Update for definition of dependent due to WFTRA <br />OPTIONS: <br />1. Approve Resolution 05 -181. <br />2. Return to Staff for further review. <br />2. Deny Resolution 05 -181. <br />RECOMMENDATION: <br />Option 1. <br />