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20 <br /> L GIS <br /> Local Government Information Systems Association <br /> The LOGIS Advantage Health Care Group <br /> Stanton Group, Suite 100, 3405 Annapolis Lane, Plymouth, MN 55447 <br /> Voice:(763) 278-4462 • Far (763) 278-4005 •Internet: http://lvww.yjohnson @,vtanton-group.cotn <br /> May 22,2002 <br /> Ms. Connie Kroeplin <br /> City Clerk <br /> City of St. Anthony Village <br /> 3301 Silver Lake Road <br /> St.Anthony MN 55418 <br /> Dear Connie: <br /> Enclosed is a proposed Amendment No. 2 to the LOGIS Joint Powers Agreement, together with a sample <br /> resolution authorizing the execution and delivery of the Amendment. (The sample resolution will have to be <br /> modified appropriately by each member). <br /> As stated in the sample Resolution, LOGIS has, since 1988, been administering a group health and medical <br /> insurance plan(Plan) for those members who have chosen to participate. LOGIS' legal counsel has advised <br /> the Board of Directors that the Agreement should be modified as proposed by the Amendment to clarify <br /> LOGIS' authority to conduct and administer the Plan. The amendment also provides that other types of <br /> group benefits may be included in the Plan. The resolution also ratifies the participation in the Plan by <br /> members of the Plan. <br /> It is necessary for all members, including those governmental units that have not participated in the Plan, to <br /> approve the Amendment. The Joint Powers Agreement can be amended only by a unanimous action of the <br /> members. Once you have adopted the Resolution,please mail a certified copy with the Amendment attached <br /> as Exhibit A to Yvonne Johnson, Stanton Group, 3405 Annapolis Lane N, Plymouth, MN 55447. We will <br /> file the copy on your behalf with the City Manager of Brooklyn Center as provided in the original <br /> Agreement. <br /> In addition, a new LOGIS Group Health and Life Insurance Policies and Procedures document has been <br /> included for your information. It has been revised to include early withdraw penalties should any member <br /> leave the group without giving proper notification. <br /> The Board will greatly appreciate your prompt attention to this matter. <br /> If you have any questions about the Amendment, the Resolution or the Polices and Procedures document, <br /> please feel free to contact either Ms. Yvonne Johnson, Stanton Group,or Mike Gams, LOGIS. <br /> (�a, baM�� <br /> By: By: <br /> Dave Wertz Mike Gams <br /> Chair,LOGIS Health Care Committee Executive Director,LOGIS <br /> Enclosure <br />