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RESOLUTION NO. 2000- 101 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, ADOPTING THE FOURTH AMENDMENT <br />TO THE INDIAN RIVER COUNTY BOARD OF <br />COUNTY COMMISSIONERS PREMIUM <br />CONVERSION PLAN. <br />WHEREAS, the Board of County Commissioners ("Employer") has <br />previously adopted the Indian River County Board of County Commissioners <br />Premium Conversion Plan (the "Plan"); and <br />WHEREAS, pursuant to Section 8.01 of the Plan, the Employer is <br />authorized and empowered to amend the Plan; and <br />I WHEREAS, the Employer deems it advisable to amend the Plan. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that Exhibit (A) — <br />Group Plans of the Premium Conversion Plan is hereby amended as follows: <br />Exhibit (A) Delete "2. Indian River County, Florida Group Employee <br />Optional Life Insurance Plan." <br />Delete "3. Indian River County, Florida Group Employee <br />Optional Long -Term Disability." <br />This Fourth Amendment to the Indian River County board of County <br />Commissioners Premium Conversion Plan is made and entered into by the <br />Indian River County Board of County Commissioners ("the Employer") this 12th <br />day of September , 2000, and is effective for all purposes as of October <br />1, 2000. <br />9/00RES0 (LEGAQWGC/nhm 1 <br />