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• • • CITY OF LINO LAKES RESOLUTION 03 -50 RESOLUTION AMENDING THE FLEXIBLE SPENDING ACCOUNTS PLAN WHEREAS, WHEREAS, WHEREAS, the plan was adopted per Resolution No. 78 -90 with the effective date of January 1, 1991, and the plan was amended and restated per Resolution No 95 -156 with an effective date of January 1, 1996, and per Resolution No. 00 -19 with an effective date of January 1, 2001 and again per Resolution 03 -07 with an effective date of January 1, 2003 and the City of Lino Lakes wishes to amend and restate the plan document effective April 14, 2003 to comply with regulations promulgated by the Department of Health and Human Services under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) relating to certain privacy requirements, codified at 45 C.F.R. Part 164 (the "Privacy Rule "); and WHEREAS, Section 164.504(f)(2) of the Privacy Rule requires the Plan to be amended by April 14, 2003 in certain respects to be in compliance with HIPAA, and WHEREAS, the City wishes to amend the Plan to comply with HIPAA and the Privacy Rule, effective April 14, 2003. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lino Lakes hereby adopts this Amendment to the Plan, such Amendment to be in the form presented to the City Council, a copy of which is attached hereto as an exhibit and is, by this reference, incorporated herein, and to be effective as of April 14, 2003; and BE IT FURTHER RESOLVED, that appropriate officers of the city are hereby authorized and directed to execute and deliver all documents necessary for the proper implementation of the Amendment to the Plan to ensure that the Amendment hereby approved is in effect as of April 14, 2003. Adopted by the Lino Lakes City Council the 14th day of April 2003.