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HomeMy WebLinkAboutAGENDA REPORT 2004 1215 CC SPC ITEM 04AITEM `4 .A CITY OF MOORPARK, CALIFORNIA City Council Meeting of /02- /,F -a004 ACTION: ,t?tAa _ MOORPARK CITY COUNCIL ,�� �—rn7- �'e �'��=TUn��f -z AGENDA REPORT --Al. BY: TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk DATE: December 14, 2004 (CC Special Meeting of 12/15/04) SUBJECT: Consider Resolution Establishing a City of Moorpark Section 125 Premium Only Plan for Medical Insurance for City Employees and Members of the City Council Eligible to Receive Medical Insurance Benefits BACKGROUND A Section 125 Premium Only Plan (POP) for Medical Insurance is proposed to be created to implement the medical insurance benefit program adopted by the City Council pursuant to the following: 1) The current Memorandum of Agreement (MOA) by and between the City of Moorpark and Service Employees International Union AFL -CIO, CLC, Local 998, for competitive service employees; 2) Management employee benefits established by City Council Resolution No. 2004 -2220; and 3) Ordinance No. 307 (which amended Section 2.04.055 of Chapter 2.04, Title 2, of the Moorpark Municipal Code to add the following language to the end of Section 2.04.055: Effective January 1, 2005, all sitting councilmembers shall be entitled to the same health insurance and life insurance benefits afforded the city's competitive service employees as such benefits exist on January 1, 2005, and as such may be amended from time to time for the city's competitive service employees). DISCUSSION A draft resolution is attached to this staff report, which includes the proposed Section 125 POP document. The Section 125 POP is intended to qualify as a "Cafeteria Plan" under Section 125 of the Internal Revenue Code of 1986, as amended. Since the MOA and Management Benefits Resolution, referenced above, provide the "in- lieu" payment (flex dollars) for medical Honorable City Council December 15, 2004, Special Meeting Page 2 insurance, only, the POP has been written to reflect the current benefit plan. Staff has been working with a consultant, ABD Insurance & Financial Services, on the preparation of the draft Section 125 POP document. Final language approval by both the City Manager and City Attorney is requested to allow any final edits to be made to ensure compliance with legal requirements and the City Council approved benefit program. STAFF RECOMMENDATION Adopt Resolution No. 2004- subject to final language approval by the City Manager and City Attorney. Attachments: Draft Resolution RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ESTABLISHING A CITY OF MOORPARK SECTION 125 PREMIUM ONLY PLAN FOR MEDICAL INSURANCE FOR CITY EMPLOYEES AND MEMBERS OF THE CITY COUNCIL ELIGIBLE TO RECEIVE MEDICAL INSURANCE BENEFITS WHEREAS, Section 125 of the Internal Revenue Code allows for the deduction of benefit premiums on a pre -tax basis; and WHEREAS, a City of Moorpark Section 125 Premium Only Plan (POP) is proposed to be established for medical insurance consistent with the current Memorandum of Agreement by and between the City of Moorpark and Service Employees International Union AFL - CIO, CLC, Local 998, for competitive service employees; Management employee benefits established by City Council Resolution No. 2004- 2220; and Ordinance No. 307, which entitles all sitting Councilmembers to the same health insurance benefits afforded the City's competitive service employees as such benefits exist on January 1, 2005, and as such may be amended from time to time. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby adopts the City of Moorpark Section 125 POP, attached to this resolution and incorporated herein by reference, effective January 1, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 15th day of December, 2004. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: City of Moorpark Section 125 Premium Only Plan 9000ll. CITY OF MOORPARK PLAN DOCUMENT SECTION 125 EIN: 95- 3860962 100004 CITY OF MOORPARK TABLE OF CONTENTS Paae STATEMENT OF PURPOSE 1 ARTICLE I. DEFINITIONS 1.1 Administrator ................................. ............................... 2 1.2 Anniversary Date ............................ ............................... 2 1.3 Benefits ........................................ ............................... 2 1.4 City ............................................... ............................... 2 1.5 Code ............................................ ............................... 2 1.6 Compensation ................................ ............................... 2 1.7 Council ......................................... ............................... 2 1.8 Dependent .................................... ............................... 2 1.9 Dependent Premiums ..................... ............................... 2 1.10 Effective Date ................................ ............................... 2 1.11 Election Periods ............................. ............................... 2 1.12 Eligible Employee ........................... ............................... 3 1.13 Employee ...................................... ............................... 3 1.14 Employer ...................................... ............................... 3 1.15 Flex Dollars ................................... ............................... 3 1.16 Highly Compensated Employee ........ ............................... 3 1.17 Initial Election Period ....................... ............................... 3 1.18 Insurance Company .......................... ............................... 3 1.19 Optional Benefit Coverages .............. ............................... 3 1.20 Participant ....................................... ............................... 3 1.21 Period of Coverage ......................... ............................... 3 1.22 Plan ............................................. ............................... 3 1.23 Plan Administrator ........................... ............................... 4 1.24 Plan Year ....................................... ............................... 4 1.25 Salary Reduction ................................ ............................... 4 II. ELIGIBILITY AND PARTICIPATION 2.1 Eligibility .......................................... ............................... 5 2.2 Entry Date ........................................ ............................... 5 2.3 Employee Election ............................. ............................... 5 2.4 Election Periods ................................ ............................... 5 2.5 Termination of Participation ................. ............................... 6 2.6 Termination of Employment ................. ............................... 6 f)00 05 IV V. VI. VII OPTIONAL BENEFIT COVERAGES 3.1 Coverage Options ............................. ............................... 7 3.2 Description of Optional Benefit Coverages ............................ 7 3.3 Election of Optional Benefit Coverages in Lieu of Cash ............ 7 ELECTIONS 4.1 Election Procedure 8 4.2 ............................. ............................... Timing of Salary Reductions 4.3 ................. ............................... Initial Elections 8 4.4 ................................... ............................... Failure to Return Election Forms ............ ............................... 8 9 4.5 Irrevocable Nature of Salary Reduction Selected ...................... 9 4.6 Status Change: Ability to Change Elections ............................. 10 4.7 Consistency Rules ............................... ............................... 12 4.8 Changes by Administrator 4.9 ..................... ............................... Adjustment of Compensation Reductions .. ............................... 13 13 4.10 Maximum Elective Contributions .............. ............................... 13 4.11 Cessation of Required Contributions .......... ............................... 13 4.12 Coordination with FMLA 13 ......................... ............................... FLEX DOLLARS AND ADDITIONAL CASH BENEFITS 5.1 Flex Dollars .......................................... ............................... 14 5.2 Allocation of Flex Dollars ......................... ............................... 14 5.3 Waiver of Coverage Cash Option .............. ............................... 14 NON - DISCRIMINATION 6.1 Intent ......................................... ............................... ...... 15 6.2 Reduction of Benefits and /or Contributions . ............................... 15 6.3 Treatment of Contribution Reductions ........ ............................... 15 ADMINISTRATION 7.1 Appointment of Administrator ................... 16 7.2 ............................... Duties of the Administrator 7.3 ...................... ............................... Reports and Records 16 7.4 ............................. ............................... Fiduciary Responsibilities 17 7.5 ....................... ............................... Indemnification of the Administrator 17 7.6 ........... ............................... Administrator Limitations 17 ......................... ............................... 17 VIII. AMENDMENT AND TERMINATION OF THE PLAN 8.1 Amendment .......................................... ............................... 18 8.2 Termination .......................................... ............................... 18 8.3 Rights of Participants .............................. ............................... 18 IX. MISCELLANEOUS 9.1 Indemnification ..................................... ............................... 19 9.2 Funding ............................................... ............................... 19 9.3 No Effect on Other Employee Considerations ............................. 19 9.4 Titles and Headings ................................ ............................... 20 9.5 Gender and Number ............................... ............................... 20 9.6 Amendments in Writing ........................... ............................... 20 9.7 Separate Provisions ................................ ............................... 20 9.8 Plan Number ......................................... ............................... 20 9.9 City Information .............................. ............................... 20 9.10 Service of Legal Process .......................... ............................... 20 X. SCHEDULE A - OPTIONAL BENEFIT COVERAGES ........................... 21 XI. SCHEDULE B — FLEX - DOLLAR ALLOWANCE SCHEDULE .................. 22 XII. EXECUTION PAGE ........................................... ............................... 23 900901 -1 STATEMENT OF PURPOSE This Plan Document amends, restates and continues the City of Moorpark 125 Premium Only Plan (POP), originally effective January 1, 2005. The purpose of this Plan is to provide Participants with a choice between cash and optional benefit coverages. This Plan is intended to qualify as a "Cafeteria Plan" under Section 125 of the Internal Revenue Code of 1986, as amended, and is to be interpreted in a manner consistent with the requirements of Section 125. ARTICLE I DEFINITIONS Whenever used here in, the following terms have the following meaning unless a different meaning is clearly required by the context: 1.1 Administrator: The Administrator shall be the City of Moorpark or whom the City appoints to act on its behalf. 1.2 Anniversary Date: The annual recurrence of the first day of the Plan Year. 1.3 Benefits: Benefits shall mean any benefit provided by the City of which a Participant may choose. 1.4 City: City shall mean the City of Moorpark. 1.5 Code: Code shall mean the Internal Revenue Code of 1986, as amended, and all regulations issued thereafter, and replacements from time to time. 1.6 Compensation: Compensation shall mean total remuneration received by a Participant, including but not limited to wages, salary, overtime, bonuses, any other payment which is not an advance, loan or expense reimbursement. Each Participant's compensation shall be determined prior to taking into account Participant's Salary Reduction Contributions under the Plan. 1.7 Council: Council shall mean the elected members of the City Council of the City of Moorpark, as constituted from time to time. 1.8 Dependent: Dependent shall mean any individual as defined under Section 152 of the Code, as amended from time to time and domestic partners as defined in Section 1.11 of this Agreement. 1.9 Dependent Premiums: Dependent premiums shall mean the amount of premium charged for dependent coverage under the City's group insurance plans. 1.10 Effective Date: Effective date shall mean the date that this Plan becomes effective, which is January 1, 2005. 1.11 Election Periods: Election periods shall mean the period of time as determined in the Plan in which a Participant or employee may enter, change, or terminate from the Plan. The Initial Election Period shall be the thirty (30) days after the date of hire, to complete the necessary forms to elect the benefits desired within the Plan. This Initial Election Period may be extended by the Administrator, at its sole discretion upon 2 1)00 09 written notice to employees. The annual election period shall be the month immediately preceding the Anniversary Date of the Plan, during which an eligible employee may make an election pursuant to Section 3.3. 1.12 Eligible Employee: Eligible employee shall mean any regular full -time employees, regular part-time employees, and city council members, who have satisfied the eligibility requirements under the Plan and who participate in the City's medical insurance program. Independent contractors and City employees not participating in the City's medical insurance program shall not be deemed eligible employees. 1.13 Employee: Employee shall mean a person employed by the Employer under common law rules applicable in determining employer /employee relationships. Independent contractors shall not be deemed employees. 1.14 Employer: Employer shall mean the City of Moorpark. 1.15 "Flex Dollars ": Flex Dollars shall mean benefit credits or benefit dollars provided to a participant by his or her Employer, which may be applied towards the cost of Optional Benefit Coverages. 1.16 Highly Compensated Employee: Highly Compensated Employee means any employee who is either: (1) an officer; (2) receiving compensation above the Section 414 limit for the applicable year; (3) receiving compensation above the Section 414 limit for the applicable year and in the highest 20% of all employees; (4) a spouse or dependent of a highly compensated employee; or (5) meeting any other definition under Section 414(q) of the Code. 1.17 Initial Election Period: The Initial Election Period shall be first of the month following date of hire. This Initial Election Period may be extended by the Administrator, as its sole discretion, upon written notice to employees. 1.18 Insurance Company: Insurance company, or insurance carrier, or insurer shall mean any insurance company that underwrites and has a contract with the City for a benefit under this Plan. 1.19 Optional Benefit Coverages: Optional Benefit Coverages are coverages available to the Participant under the Plans of the City. 1.20 Participant: Participant is any eligible employee who elects to participate in the plan. 1.21 Period of Coverage: Period of Coverage shall mean a Plan Year. 1.22 Plan: Plan shall mean the City's Section 125 Plan. 1.23 Plan Administrator: The Plan Administrator is the City of Moorpark who may, according to local regulations delegate the administration and management of the Plan as appointed by the City. 3 100 910 1.24 Plan Year: Plan Year means the period beginning January 1 and ending December 31. All Plan Years shall begin on January 1 and end on December 31, unless otherwise changed by the City or the Administrator. 1.25 Salary Reduction Contributions: Salary reductions shall mean the amount that each Participant has authorized the City to reduce his or her compensation in order for it to be contributed to the Plan to provide the benefits selected by Participants. The amount of Salary Reduction Contributions shall be designated on the Salary Reduction Agreement. ARTICLE II ELIGIBILITY AND PARTICIPATION 2.1 Eligibility: All employees shall become eligible to be a Participant in the Plan upon satisfying the following requirements of Sections (A) and (B) below: (A) Employment Status: Eligible employee shall mean any regular full -time employees, regular part-time employees, and city council members, who have satisfied the eligibility requirements under the Plan and who participate in the City's medical insurance program. Independent contractors and City employees not participating in the City's medical insurance program shall not be deemed eligible employees. (B) Service Conditions: All eligible employees can participate in the Plan on the first day of the month following date of hire. 2.2 Entry Date: All eligible employees shall become Participants in this Plan on the first day of the month following the date eligibility requirements are met. 2.3 Employee Election: All employees who meet the eligibility requirements as set forth above may then elect, during the appropriate Election Period, to become a Participant by completing the "Salary Reduction Agreement ". This form designates whether the employee desires to elect the benefits of the Plan. 2.4 Election Periods: (A) Initial Election Period: All employees who meet the eligibility requirements as listed above, have a thirty (30) day election period to select plans offered by they City; and a thirty (30) day election period after their date of hire to make an election under one of the Plans offered by the City. Employees must complete the necessary forms to elect the benefits that they desire within the Plan. This Initial Election Period may be extended by the Administrator, at its sole discretion, upon written notice to employees. (B) Annual Election Periods: After the Initial Election Period, Participants may elect to change, modify, decrease, or increase their benefits during only one Election Period, which shall be the month immediately preceding the Anniversary Date of the Plan. Participants must complete a new Salary Reduction Agreement as described in Section 2.3 above in order to have changes become effective. 2.5 Termination of Participation: A Participant shall remain a Participant in the Plan. until the occurrence of one or more of the following: (A) Participant ceases to be eligible to participate in Plan; (B) Participant's employment is terminated; (C) Participant's death; (D) The termination of this Plan; (E) Participant elects not to participate under section 4.4 (d). 2.6 Termination of Employment: If a Participant's employment is terminated, then all contributions to the Plan shall cease upon the termination date, the Participant shall no longer be considered a Participant effective on the date of termination. However, a Participant may still be eligible for certain benefits in accordance with the terms of the City's medical plan for which premiums have been paid on Participant's behalf. The continuation of any benefits is governed solely by the terms and provisions of the City's group insurance plan and applicable law. ARTICLE III OPTIONAL BENEFIT COVERAGES 3.1 Coverage options. Each Participant may choose under this Plan to receive his or her regular compensation in cash, plus any Flex Dollars or any additional cash benefits to the extent available under Article V, or to have a portion of it applied by the City toward the cost of the Optional Benefit Coverages available to the Participant. Notwithstanding anything herein to the contrary, Optional Benefit Coverages shall be limited to coverages and benefits available under the plans identified in Schedule A. 3.2 Description of Optional Benefit Coverages. While the election of one or more of the Optional Benefit Coverages may be made under this Plan, the coverages and benefits thereunder will be provided not by this Plan but by the plans identified in Schedule A, the requirements for participating in such plans, and the other terms and conditions of coverage and benefits under such plans are set forth from time to time in the plans identified in Schedule A, and in any group insurance contracts and prepaid health plan contracts that constitute (or are incorporated by reference in) certain of those plans. The benefit descriptions in such plans, as in effect from time to time, are hereby incorporated by reference into this Plan. 3.3 Election of Optional Benefit Coverages in Lieu of Cash A Participant may elect under this Plan to receive one or more of the Optional Benefit Coverages described in Section 3.2, to the extent available to the Participant under the applicable plans identified on Schedule A, in accordance with the procedures described in Sections 4.1, 4.2 and 4.3. (A) If a Participant elects coverage for a Period of Coverage under a plan identified on Schedule A, and if the Participant is required under such plan to pay a share of the cost of such coverage, such share shall be paid by the Participant. Payment shall first be from the Participant's Flex Dollars, as provided in Section 5.2, and second by means of a reduction in the Participant's regular compensation for the Period of Coverage for the balance of the cost of each coverage elected. 7 900914 ARTICLE IV ELECTIONS 4.1 Election Procedure. Prior to the commencement of each Period of Coverage, the Administrator shall provide one or more written election forms and Salary Reduction Agreements to each Participant and to each other individual who is expected to become a Participant at the beginning of the applicable Period of Coverage. The election forms shall be effective as the first day of the Period of Coverage. Each Participant who desires to elect an Optional Benefit Coverage available for the Period of Coverage shall so specify on the appropriate election form or forms and shall agree to a reduction in his or her compensation. (A) The amount of the reduction in the Participant's compensation for the Period of Coverage for coverage under a plan identified as an Optional Benefit Coverage on Schedule A shall equal the Participant's share of the cost of such coverage, reduced by the amounts paid from the Participant's Flex Dollars under Section 5.2 (B) The amount of contributions shall change according to the schedule of premiums for the City's group benefits and the benefit contribution amount approved by the City Council. A Participant's Salary Reduction Agreement could automatically increase or decrease, depending upon the change in premiums of that particular benefit offered by the City, or increase or decrease depending upon the amount of the Participant's required contribution for benefits. Each election form must be completed and returned to the Administrator on or before such date as the Administrator shall specify, which date shall be no later than the beginning of the first pay period for which the participant's compensation reduction agreement will apply. 4.2 Salary Reduction Agreements Each Participant shall complete a Salary Reduction Agreement at the Initial Election Period. In all following years, if a Participant desires to change the amount of the election, enroll in the Plan, or terminate from the Plan, a new Salary Reduction Agreement must be completed within the month immediately preceding the Anniversary date of the Plan. This period of time shall be known as the Annual Election Period. 4.3 Initial Elections: (A) An eligible employee, as defined in Section 2.1 of this Plan, who is not a Participant prior to the effective date of the Plan, has the month immediately 8 1)()()'.91.5 preceding the effective date of this Plan to elect their desired benefits for the Current Plan Year. Such election is made by completing the Salary Reduction Agreement and other necessary forms as deemed by the Administrator. The Administrator may choose to extend this period, at its sole discretion, in order to assist the City's employees in determining whether to participate in this Plan. (B) The initial election shall adhere to the Initial Plan Year. 4.4 Failure to Return Election Forms: (A) A new Participant's failure to return a completed election form under Section 4.1,4.2, or 4.3 to the Administrator on or before the specified due date for the Period of Coverage in which he or she becomes a Participant with respect to the benefits available for that Period of Coverage shall be deemed to have elected to participate in the Premium Only Plan and an agreement to a reduction in the Participant's compensation for the subsequent Period of Coverage equal to the Participant share of each such coverage for the Period of Coverage, reduced by the amounts paid from the Participant's Flex Dollars (if any) under Section 5.2. (B) An existing Participant's failure to return a completed election form to the Administrator relating to coverage under a plan identified as an Optional Benefit Coverage on Schedule A on or before the specified due date for any subsequent Period of Coverage shall be deemed to constitute (1) a re- election of the same coverage or coverages, if any, under such plans as were in effect just prior to the end of the preceding Period of Coverage (to the extent such coverage remains available as an Optional Benefit Coverage under the Plan), and (2) an agreement to a reduction in the Participant's compensation for the subsequent Period of Coverage equal to the Participant share of each such coverage for the Period of Coverage, reduced by the amounts paid from the Participant's Flex Dollars (if any) under Section 5.2. (C) Participants may voluntarily terminate their participation in the Plan, but only during an Annual Election Period. If a Participant elects not to participate for the Plan Year applicable for the Annual Election Period, then that Participant cannot elect to reenter the Plan until the next Annual Election Period, unless a Family Status Change as defined in Section 4.6 occurs or there is a mid -plan year change in the benefits offered through this Plan. 4.5 Irrevocable Nature of Salary Reduction Selected: (A) A Participant's election of the amount of the Salary Reduction Contributions shall be irrevocable during the Plan Year. (B) Participants can change, modify, decrease or increase their Salary Reduction Contributions, only if a Status Change as defined in Section 4.6 has occurred, a change has occurred in the City's group benefits offered to its employees, or a 9 ;y00916 change has occurred in the amount of contribution for the plan's benefits as required by the City during the Plan Year. If such a change has occurred, then the Participant must submit to the Administrator a completed new Salary Reduction Agreement in order to have the change be effective at the beginning of the following payroll period. (C) The Employer and /or the Administrator cannot change any amount of the Salary Reduction Contributions selected by each Participant during the Plan Year, unless a termination has occurred as defined under Section 2.5 or 2.6 of this Plan, or a Status Change has occurred, or a change has occurred in the City's group benefits offered to its employees, or a change has occurred in the amount of contribution for the plan's benefits as required by the City. 4.6 Status Change: Ability to Change Elections (A) A Participant's election made under the Plan (including an election made through inaction under Section 4.4, shall be irrevocable by the Participant during the Period of Coverage except as otherwise provided in (1) through (6) below. A Participant may revoke an election in writing for the balance of the Period of Coverage and, if desired, file a new election in writing if, under the facts and circumstances, a change in status occurs, and the requested revocation and new election satisfies the applicable consistency requirements in Section 4.7 hereof. Application for such change must be made within 30 days of the actual event. For this purpose, a change in status includes the following events: 1. Legal Marital Status. Events that change a Participant's legal marital status, including marriage, death of spouse, divorce, legal separation, or annulment. 2. Number of Dependents: Events that change the Participants number of Dependents (as defined in Code Section 152), including birth, adoption, placement for adoption (as defined in Regulations under Code Section 9801), or death of a dependent. 3. Employment Status. Any of the following events that change the employment status of the employee, employee's spouse, or the employee's dependent: a termination or commencement of employment; a strike or lockout; a commencement of or return from an unpaid leave of absence; and a change in worksite. In addition, if the eligibility conditions of the cafeteria plan or other employee benefit plan of the employer of the employee, spouse or dependent depend on the employment status of that individual and there is a change in that individual's employment status with the consequence that the individual becomes (or ceases to be) eligible under the plan, 10 900011,1_1 then that change constitutes a change of employment under this paragraph. 4. Requirements For Unmarried Dependents: An event that causes a Participant's dependent to satisfy or cease to satisfy the requirements for coverage due to attainment of age, student status, or any similar circumstance as provided in any accident or health plan identified in Schedule A under which the Participant received coverage. 5. Residence or Worksite. A change in the place of residence or work of the Participant or the Participant's spouse or dependent. 6. Enrollment in Health Coverage. A significant change in the health coverage of the Participant or the Participant's spouse attributable to the spouse's employment, and such other events that the Administrator determines will permit the revocation of an election (and, if applicable, the filing of a new election) during a Period of Coverage under regulations and rulings of the Internal Revenue Service. (B) In order to revoke an election or file a new election under this subsection, a Participant must submit a written application within 30 days of the change in status. (C) In the case of coverage under a plan identified in Schedule A, a Participant may revoke an election in writing for the balance of the Period of Coverage and file a new election in writing that corresponds with the special enrollment rights provided in Code Section 9801(f), whether or not the change in election is permitted under Section 4.6 above. (D) In the case of a judgement, decree or order resulting from a divorce, legal separation, annulment, or change in legal custody (including a Qualified Medical Child Support Order) that requires accident or health coverage for a Participant's child, a Participant may change his or her election (1) to provide coverage for the child under a health plan identified in Schedule A if the order so requires, or (2) to cancel coverage under a health plan identified in Schedule A for the Participant's child if such order requires the Participant's former spouse to provide coverage. (E) In the case of coverage under a health plan identified in Schedule A, a Participant may revoke an election in writing for the balance of the Period of Coverage and file a new election in writing to effectively cancel such health plan coverage for the Participant and /or the Participant's spouse or dependent to the extent that such individual become entitled to coverage under Part A or Part B of Title XVIII of the Social Security Action (Medicare) or Title XIX of the Social Security Act (Medicaid), other than coverage consisting solely of benefits under Section 1928 of the Social Security Act (the program for distribution of pediatric 11 90091S vaccines). In addition, if an employee, spouse or dependent who has been entitled to such coverage under Medicare, Medicaid, or a state program under the State Children Health Insurance Program ( SCHIP) loses eligibility for such coverage, the cafeteria plan may permit the employee to make a prospective election to commence or increase coverage of that employee, spouse, or dependent under the accident or health plan. A Participant may not revoke his election if he becomes eligible for SCHIP coverage during the year. (F) In the case of coverage under a health plan identified in Schedule A which is provided by an independent third -party provider, if: The Participant's share of the cost of such coverage significantly increases or decreases as a result of a significant cost increase or decrease by the independent third -party provider, or 2. Such coverage ceases or is significantly curtailed, the Administrator may permit all Participants electing such coverage for the Period of Coverage, to revoke their elections for the balance of the Period of Coverage, and to complete a new Salary Reduction Agreement, provided that similar coverage is elected under a health plan identified in Schedule A for the balance of the Period of Coverage, in the event that similar coverage is not available to the Participant, the Participant may revoke his election for the remainder of the Plan Year. (G) Any revocation and new election under this Section 4.6 shall be effective at such time as the Administrator shall prescribe, but not earlier than the first pay period beginning after the revocation and new election, unless otherwise required by law. 4.7 Consistency Rules. A Participant's requested written revocation and new election will be consistent with a change in status described in Section 4.6 if, and only if, (1) the change in status results in the Participant, or the Participant's spouse or dependent, gaining or losing eligibility for accident or health coverage under either the Plan or a plan of the spouse's or dependent's employer, and (2) the election change corresponds with that gain or loss of coverage. Notwithstanding anything in this Section 4.7 to the contrary, if the Participant, or the Participant's spouse or dependent, becomes eligible for continuation coverage under a health plan identified in Schedule A as provided in Code Section 49806 or any similar state law, the Participant may elect to reduce his or her regular compensation under the Plan in order to pay for the continuation coverage. 4.8 Changes by Administrator. If the Administrator determines, before or during any year, that the Plan may fail to satisfy for such year any nondiscrimination or other requirement imposed by the Code or any limitation on benefits provided to the Highly 12 1)'091-9 Compensated Employees, the Administrator shall take such action as the Administrator deems appropriate, under rules uniformly applicable to similarly situated Participants, to assure compliance with such requirement or limitation. Such action may include, without limitation, a modification of elections by Highly Compensated Employees (as defined by the Code for purposes of the nondiscrimination requirement in question) without the consent of such Employees. 4.9 Adjustment of Compensation Reductions. If the cost of Optional Benefit Coverages provided by an independent third -party provider under a medical plan identified in Schedule A increases or decreases during a Period of Coverage, a corresponding change shall be made in the compensation reductions of all Participants receiving such coverage in an amount to be determined by the Administrator. 4.10 Maximum elective contributions. The maximum amount of elective contributions under the Plan for any Participant shall be the total cost to the Participant for the Period of Coverage of the most expensive Optional Benefit Coverages that any Participant could elect. 4.11 Cessation of required contributions. Nothing in this Plan shall prevent the cessation of coverage or benefits under any plan identified on Schedule A, in accordance with the terms of such plan, on account of a Participant's failure to pay the Participant's share of the cost of such coverage or benefits, through compensation reduction or otherwise. 4.12 Coordination with FMLA. Notwithstanding any other provision of this Plan, the Administrator may (a) permit a Participant to revoke (and subsequently reinstate) his or her election of one or more Optional Benefit Coverages under the Plan, and (b) adjust a Participant's compensation reduction as a result of a revocation or reinstatement to the extent the Administrator deems necessary or appropriate to assure the Plan's compliance with the provisions of the Family and Medical Leave Act of 1993 and any regulations pertaining thereto. 13 f)00020 ARTICLE V FLEX DOLLARS AND ADDITIONAL CASH BENEFITS 5.1 Flex Dollars. A Participant will be eligible to receive Flex Dollars if, and to the extent that, the City has elected to provide Flex Dollars under the Plan consistent with any applicable Memorandum of Agreement for Competitive Service employees, City Council adopted Management Benefits Resolution, and /or City ordinance adopting City Council compensation. Prior to the commencement of each Period of Coverage the City shall determine the amount of Flex Dollars available to each such Participant in accordance with the rules and procedures adopted by the City and by the Plan Administrator, which shall not discriminate in favor of Highly Compensated Employees. The Administrator shall notify such Participant in writing of the amount of Flex Dollars available to him or her for the Period of Coverage (or for the balance of the Period of Coverage). 5.2 Allocation of Flex Dollars. Any Flex Dollars available to a Participant under this Article V shall be applied proportionately each pay period toward the cost of the Optional Benefit Coverages elected by the Participant. If for any Period of Coverage the cost of the Optional Benefit Coverages elected by the participant exceeds the Participant's Flex Dollars, then the Participant's compensation shall be reduced proportionately each pay period in the amount of the excess, and an amount equal to the compensation reduction shall be contributed by the Employer to cover the remaining cost of the optional Benefit Coverages elected by the Participant. However, if for any Period of Coverage the cost of the Optional Benefit Coverages elected by the Participant is less than the Participant's Flex Dollars, then the Participant shall receive the value of any Flex Dollars not allocated to Optional Benefit Coverage and receive the Flex Dollars as taxable income not to exceed the amount established by any applicable Memorandum of Agreement for Competitive Service employees, City Council adopted Management Benefits Resolution, and /or City ordinance adopting City Council compensation. 5.3 Waiver of Coverage Cash Option. A Participant who has elected to waive coverage under a medical Optional Benefit Coverage identified in Schedule A may elect the Waiver of Coverage Cash Option for the benefit(s) waived. Under this Option the Employer will increase such Participant's cash compensation as a taxable refund of contributions, for each pay period during which the Participant does not have in effect any medical Optional Benefit Coverage. Determination of the waiver amount available to Participants, and the manner in which it is paid, shall be made in accordance with the rules and procedure adopted by the Employer and by the Administrator, which shall not discriminate in favor of Highly Compensated Employees. The Administrator shall notify such Participant in writing of the waiver amount available to him or her for the Period of Coverage (or for the balance of the Period of Coverage) under this Option. An eligible Participant may elect the Waiver of Coverage Cash Option in writing in such form and manner as the Administrator shall prescribe, at the same time 14 900921, or times that the Participant is permitted to elect Optional Benefit Coverages under Article IV. Such election shall be irrevocable during each Period of Coverage to the same extent as an election of Optional Benefit Coverages identified in Schedule A. ARTICLE VI NON - DISCRIMINATION 6.1 Intent: It is the intent of this Plan not to discriminate between any classes of employees or create such an action in part or whole of this Plan document that is in violation of Code Section 125 and Treasury regulations. The Administrator shall avoid all discretionary acts, which could be deemed to be discriminatory under any applicable Code section or law. 6.2 Reduction of Benefits and /or Contributions: The Administrator may reduce, modify, change or reject the benefits or amounts of contribution of any Participant of the Plan if the Administrator deems it necessary to make certain this Plan does not discriminate in favor of Highly Compensated Employees as defined in Code Sections 125 and any other applicable Code section or law. 6.3 Treatment of Contribution Reductions: Contributions in excess of benefits due to the Administrator's actions to avoid violations of discrimination, shall be returned to the Participant in the form of a taxable refund of contributions. 15 9001.)2'. 7.1 ARTICLE VII ADMINISTRATION Appointment of Administrator: The Council shall designate the Administrator of the Plan. Such Designation of the Administrator will be for the full term of the Plan, unless otherwise noted by the Council. The name, address, and phone number of the Administrator of the Plan will be: City of Moorpark 799 Moorpark Avenue Moorpark, California 93021 Phone #: (805) 517 -6212 The Administrator shall be responsible for the complete management of the Plan, and to undertake any action necessary to preserve the benefits of the Participants of the Plan. 7.2 Duties of the Administrator: The Administrator shall have all necessary power to carry out the full administration and management of the Plan. The Administrator's powers shall include, but are not limited to: (A) To interpret the provisions of the Plan; (B) To enforce all provisions of the Plan; (C) To make changes in the Plan when necessary; (D) To decide all questions of eligibility; (E) To decide all questions of benefits; (F) To decide the proper management of benefit claims; (G) To obtain from every employee the necessary forms and documents that allow participation in the Plan; (H) To obtain from every Participant the necessary forms and documents that allow either continued participation or termination in the Plan; (1) To contract with any and all insurance companies or other suppliers to provide benefits under the Plan; (J) To notify each Participant in writing of any amendment of the Plan, of any proposed amendment of the Plan, of the termination of any benefit of the Plan, and of the termination of the Plan; 16 (K) To provide guidance for employees and Participants as to questions of participation, benefits, or personal objectives in connection with the Plan; (L) To appoint necessary agents, consultants and professionals to assist in administering the Plan and completing necessary documentation and reportings; (M) To avoid discrimination under the Plan; (N) To pay for any administrative costs of the Plan; (0) To do any other acts as deemed necessary to administer and manage the plan for the benefit of its Participants. 7.3 Reports and Records: The Administrator shall keep complete books, reports and records of all activities under the Plan. The records of the Plan shall be open for inspection during normal business hours, to the City and to each Participant, of only that Participant's individual participation records. The Administrator shall prepare and submit to the City an annual report containing material, which the Administrator deems necessary under Sections 125 and 129 or any other section of the Code. 7.4 Fiduciary Responsibilities: The Administrator shall conduct its duties of the Plan as a fiduciary for the Participants and their beneficiaries. The Administrator must exercise proper judgement and diligence in carrying out any action and in any capacity as Plan Administrator. The Administrator shall act according to the Plan and the administrative duties contained herein, and such actions must be for the benefit of the Participants or potential Participants of the Plan. 7.5 Indemnification of the Administrator: The City agrees to indemnify the Administrator, and any employee of the City acting as the Administrator, an assistant to the Administrator, or agent of the Administrator, to the fullest extent permitted by law against any and all liabilities, claims, expenses, and damages stemming from the actions or omissions of any such person in connection with administering the Plan for the benefit of its Participants, as long as such actions and omissions were at the time in good faith and carried forth with proper diligence and care. 7.6 Administrator Limitations: The Administrator is not responsible for the actual administration of group insurance plans supplied by insurance carriers, as such plans shall be governed by the terms of each such plan. 17 f)00924 8.1 8.2 ARTICLE VIII AMENDMENT AND TERMINATION OF THE PLAN Amendment: The Administrator can amend the Plan by providing written notice to all Participants and potential Participants of the change or pending change. Such amendment of the Plan shall not affect the rights of a Participant pertaining to all clauses contained in this Plan, or change any benefit of the Participant if such benefit has not been subsequently changed by a carrier or the City, or change any right under the City's group insurance plan. Termination: The City expects that this Plan will be maintained indefinitely, however, continuance is not guaranteed. The City reserves the right to terminate the Plan at any time with advance notice to Participants. Upon termination, no further contributions will be made. 8.3 Rights of Participants: If the Plan is terminated, the rights reimbursements under the City's group termination, are not affected in any manner 18 of Participants to receive benefits and insurance plan for conditions prior to 90092S ARTICLE IX MISCELLANEOUS 9.1 Indemnification: To the extent permitted by law, the City shall indemnify and hold harmless the Administrator, the Plan Participants, its employees, or any other person who performs duties of the Plan against all claims, losses, damages, expenses, and liabilities resulting from their normal course of action unless it is determined that gross negligence or willful misconduct occurred. The Participants shall hold harmless the City, the Administrator, its employees or any other person who performs duties of the Plan as directed by the City against all claims, losses, damages, expenses, and liabilities arising out of any tax related matter, as the City specifically makes no claim as to the tax treatment of the Plan, the qualification of the Plan as a taxable or tax - exempt entity, tax deductions of contributions, or any other assurance of future tax treatments as long as no gross negligence or willful misconduct has occurred. The City shall not be directly responsible for any action taken by any insurance carrier who offers benefits to the City, nor shall it be responsible to make payments to any Participant if the insurance carrier fails to do so. 9.2 Funding: All contributions to the Plan do not have to be placed in trust accounts or specified for certain benefits, nor is it required that the City or Administrator maintain separate accounts for any or all Participants with regard to their contributions. The assets of the Plan will be considered as general assets of the City to be used to timely pay for the benefits selected. 9.3 No Effect on Other Employee Considerations: Participation in this Plan by any employee of the City should not be construed as anything but participation in one particular benefit offered by the City. Participation in the Plan does not bind the City to any contractual obligation or employment obligation with the employee, other than to the terms of the Plan documents. 19 ")00026 9.4 Titles and Headings: The title and headings within this document are for simplification or reference only, and are not intended to be complete in any definition or meaning of the actual plan. The entire text of this document shall govern rather than any specific title or heading. 9.5 Gender and Number: Wherever any words are used in the masculine, feminine or neuter gender, they shall be interpreted to be applicable to all cases where they would apply. Wherever used in this document, the singular shall mean the plural and the plural shall mean the singular except where context requires otherwise. 9.6 Amendments in Writing: Any and all amendments to this Plan, qualifications of the Plan, and interpretations of the Plan, need to be in writing in order to be valid. 9.7 Separate Provisions: If any provision of this Plan is deemed invalid or unenforceable, then only its validity or enforceability shall be questioned or changed, and it will not affect in any manner any other provision of the Plan or the Plan itself. 9.8 Plan Number: The Plan Number shall be 501. 9.9 City Information: The name, address, phone number, and employer identification number of the City is: City of Moorpark 799 Moorpark Avenue Moorpark, California 93021 Phone #: (805) 517 -6213 EIN: 95- 3860962 9.10 Service of Legal Process: The name, address, and phone number of the agent for service of legal process is: City Clerk City of Moorpark 799 Moorpark Avenue Moorpark, California 93021 Phone #: (805) 517 -6213 20 000 OZ, It SCHEDULE A OPTIONAL BENEFIT COVERAGES Optional Benefit Coverages shall consist of the coverages(s) available to a Participant under the following Plan (s) maintained by the City: Health Insurance Plan through the California Public Employees' Retirement System 21 1)()0 8 SCHEDULE B FLEX - DOLLAR ALLOWANCE SCHEDULE Flex Dollar Allowance Effective January 1, 2005: With Medical Coverage Total Monthly Employee Benefit All Competitive Service $908.00* Employees .............. III— .......... ............ ...... .......................................... .... ..................... ........ .................. .................... .................... Department Heads ........ .................. ....................................................... ..................... .... .................. .... ............................................. ......................... I............... Maximum CALPERS (PERSCARE) ........................................................................................................................... ............................... family .rate** .... ........................................................................................... ............................... Non - Department Head $908.00 ** Management..._ Employees .............. ............................... ................................................................................. City Council Members $908.00 * ** ............................... * As determined by City Council approved Service Employees. ** As determined by City Council approved * ** As determined by City Council ordinance. DOMESTIC PARTNERS Memorandum of Agreement for Competitive Management Benefits Resolution. Eligible domestic partner shall mean in accordance with Chapter 588, same -sex partners and opposite sex partners over the age of 62 eligible for Social Security and share a common residence and who enroll with the City group health plan within the Cal -PERS established guidelines. This will include providing the City with a Declaration of Domestic Partnership from the Secretary of State and signed State of Financial Liability. Domestic Partners eligible for City registration but not with the Secretary of State and who wish to receive a health benefit allowance must complete an affidavit of City Domestic Partnership with the City of Moorpark. Domestic Partners may be accepted outside of the open enrollment period only if it is within the thirty (30) day domestic partner registration period with the City. 22 () 009'41 t_� EXECUTION PAGE IN WITNESS WHEREOF, the City has caused this Plan to be signed by the City Manager as of the day of , CITY OF MOORPARK Steven Kueny, City Manager