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RESOLUTION NO. 2000- 1 of <br />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 />IN WITNESS WHEREOF, this Fourth Amendment has been executed and <br />is effective as of the date set forth above. <br />The resolution was moved for adoption by Commissioner Macht , and <br />the motion was seconded by Commissioner Ginn , and, upon being put to <br />a vote, the vote was as follows: <br />Chairman Fran B. Adams Ave <br />Vice Chairman Caroline D. Ginn Aye_ <br />Commissioner Kenneth R. Macht Ave <br />Commissioner John W. Tippin Aye <br />Commissioner Ruth M. Stanbridge Aye ' <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 12th day of September , 2000. <br />BOARD OF COUNTY COMMISSIONERS <br />ATTEST: Jeffrey K. Barton, Clerk INDIAN RIVER COUNTY, FLORIDA <br />Deputy Clerk By taQ�—A <br />Fran B. Adams, Chairman <br />SEE]'EhIHER I2,10D0 <br />M IIYYb IUU <br />APPROVED AS TO FORM <br />AND LEGAL SUFFICIENCY <br />PAUL G. ONGEL <br />-53- COUNTY ATTORNEY <br />