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mor PAGE 352, <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously approved <br />the 2 contracts to be executed. <br />CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously adopted <br />Resolution 95-25 providing a benefit plan for Indian <br />River County Board of County Commission employees <br />that meets the requirements of Section 125 of the <br />Internal Revenue Code. <br />RESOLUTION NO. 95-25 <br />INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS <br />ADOPTION RESOLUTION <br />WHICH MAY BE INCORPORATED <br />INTO THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS1 MEETING <br />WHEREAS, the Indian River County Board of County Commissioners <br />desires to provide a benefit plan for its employees that meet the <br />requirements of Section 125 of the Internal Revenue Code and <br />believes adoption of such plan to be in the best interest of the <br />Indian River County Board of County Commissioners employees. <br />NOW, THEREFORE, BE IT: <br />RESOLVED, that the Indian River County Board of County <br />Commissioners hereby approves and adopts the Indian River County <br />Board of County Commissioners Premium Conversion Plan, also called <br />the Health Care Cost Savings Plan, a copy of which has been <br />reviewed by the Board of County Commissioners; and <br />FURTHER RESOLVED, that the Chairman of the Indian River County <br />Board of County Commissioners, be and hereby is, authorized and <br />directed to do all acts and to execute all documents in writing, <br />which are determined to be necessary or desirable in order to adopt <br />the Premium Conversion Plan. <br />The resolution was moved to adoption by Commissioner Eggert and the <br />motion was seconded by Commissioner Adams, and, upon being put to a vote, the <br />vote was as follows: <br />Chairman Kenneth R. Macht Aye <br />Vice Chairman Fran B. Adams Aye _ <br />Commissioner Richard N.Bird Aye <br />Commissioner Carolyn K. Eggert Aye <br />Commissioner John W. Tippin Aye <br />FEBRUARY 14, 1995 22 <br />