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JEFFERSON COUNTY
STATE OFWASIDNGTON
Adoption of a
Flexible Benefits Plan
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RESOLUTION NO. 1-98
WHEREAS, Jefferson County continues to seek benefit options that are of value to County
Employees; and
WHEREAS, after reviewing the provisions of Section 125 programs, the Board of County
Commissioners feels that these programs would be a valuable addition to the Employee Benefit
Package; and
WHEREAS, the Jefferson County Commissioners wish to adopt a cafeteria plan within the
context of Section 125 of the Internal Revenue Code for the benefit of the County's eligible
employees.
NOW THEREFORE BE IT HEREBY RESOL VED, that the County Commissioners adopt
the Flexible Benefits Plan (consisting of the flexible benefits plan document, the Adoption
Agreement, and component benefits plans and Policies) for all eligible employees in the County
as of the date specified in the Adoption Agreement.
BE IT FURTHER RESOLVED, that any officer of Jefferson County may, without a further
resolution, execute the Adoption Agreement and any related documents or amendments which may
be necessary or appropriate to adopt the plan or maintain its compliance with applicable Federal,
State and Local law.
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APPROVED AND SIGNED this£ day of ....\aÆ1-l( , 1998.
SEAL:
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JEFFERSON COUNTY
BOARD OF COMMISSIONERS
(Excused Absence)
Chairman
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Lorna L. Delaney, \1
Clerk of the Board
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