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21-997CalPERS Health Resolution (New), Revised November 2019 RESOLUTION NO. 21- 997 ELECTING TO BE SUBJECT TO THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS 700 NON-PERS ELECTED OFFICIALS WHEREAS, (1) A contracting agency meeting the eligibility requirements set forth in Government Code Section 22920, may obtain health benefit plan(s), as defined under Government Code Section 22777, by submitting a resolution to the Board of Administration of the California Public Employees’ Retirement System (the “Board”), and upon approval of such resolution by the Board, become subject to the Public Employees' Medical and Hospital Care Act (the “Act”); and WHEREAS, (2) City of Menifee is a contracting agency eligible to be subject to the Act under Government Code Section 22920; and WHEREAS, (3) Government Code Section 22892(a) provides that a contracting agency subject to the Act shall fix the amount of the employer contribution by resolution; and WHEREAS, (4) Government Code Section 22892(b) provides that the employer contribution shall be an equal amount for both employees and annuitants, but may not be less than the amount prescribed by Section 22892(b) of the Act; and WHEREAS, (5) City of Menifee desires to obtain for its employees and annuitants the benefit of the Act and to accept the liabilities and obligations of an employer under the Act; now, therefore, be it RESOLVED, (a) City of Menifee elects to be subject to the provisions of the Act; and be it further RESOLVED, (b) That the employer contribution for each employee or annuitant shall be the amount necessary to pay the full cost of his/her enrollment, including the enrollment of family members, in a health benefits plan up to a maximum of PEMHCA Minimum per month, plus administrative fees and Contingency Reserve Fund assessments; and be it further RESOLVED, (c) City of Menifee has fully complied with any and all applicable provisions of Government Code Section 7507 in electing the benefits set forth above; and be it further RESOLVED, (d) That the participation of the employees and annuitants of City of Menifee shall be subject to determination of its status as an “agency or instrumentality of the state or political subdivision of a State” that is eligible to participate in a governmental plan within the meaning of Section 414(d) of the Internal Revenue Code, upon publication of final Regulations pursuant to such Section. If it is determined that City of Menifee would not qualify as an agency or instrumentality of the state or political subdivision of a State under such final DocuSign Envelope ID: 866EC24B-6781-44E4-8B87-CCDAE61E26C8 CalPERS Health Resolution (New), Revised November 2019 Regulations, CalPERS may be obligated, and reserves the right to terminate the health coverage of all participants of the employer; and be it further RESOLVED, (e) That the executive body appoint and direct, and it does hereby appoint and direct, Sarah Manwaring, City Clerk to file with the Board a verified copy of this resolution, and to perform on behalf of City of Menifee all functions required of it under the Act; and be it further RESOLVED, (f) That coverage under the Act be effective on April 1, 2021. Adopted at a regular meeting of the City Council of Menifee at 29844 Haun Rd. Menifee, CA 92586, this 17th day of February, 2021. Signed: _________________________________ Bill Zimmerman, Mayor Attest: _________________________________ Sarah Manwaring, City Clerk DocuSign Envelope ID: 866EC24B-6781-44E4-8B87-CCDAE61E26C8 Jeffrey T. Melching, City Attorney Approved as to form: __________________________ STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 21- 997 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 17th day of February 2021 by the following vote: Ayes: Deines, Karwin, Liesemeyer, Sobek, Zimmerman Noes: None Absent: None Abstain: None _______________________________ Sarah A. Manwaring, City Clerk DocuSign Envelope ID: 866EC24B-6781-44E4-8B87-CCDAE61E26C8