HomeMy WebLinkAboutResolution 1998-002A
RESOLUTION NO. 98-02 A
WHEREAS, the City of North Richland Hills, Tarrant County, Texas has contracted with the
corporation of Electronic Transmission Corporation for the administration of health insurance claims;
WHEREAS, in connection with the administration of health insurance claims, the City of North
Richland Hills desires to authorize the corporation of Electronic Transmission Corporation to perform
specified functions for the City;
that:
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of North Richland Hills,
The City of North Richland Hills hereby authorizes the President of Administrative Services of
Electronic Transmission Services and the Chief Executive Officer of Electronic Services, in connection
with the administration and payment of health insurance claims, to sign disbursements on the City of
North Richland Hills' Insurance Imprest Account at NationsBank. The individuals currently serving in
these positions are:
Ann C. McDearmon
L. Cade Havard
President of Administrative Services
Chief Executive Officer
This authorization shall last so long as the corporation of Electronic Transmission Corporation,
or its successor, continues to administer health insurance claims. Should the City choose another
banking establishment for the Insurance Imprest Account, the authorization will transfer to the new
banking establishment.
The terms of this resolution shall become a part of the contract between Electronic
Transmission Corporation and the City of North Richland Hills effective January 1, 1998.
PASSED AND APPROVED this 12th day of January 1998 by the City Council of the City of
North Richland Hills, Tarrant County, Texas.
APPROVED:
ATTEST:
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Patricia Hutson, City Secretary
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. TOmmy Brow~~a'yor
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APPROVED AS TO CONTENT:
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Larry Kobnc'e, Director of Finance
APPR~:ED)S ;~ LEGALlTY~~.~ .~~RM:
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Rex1\..1cEntire, City Attorney