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Commissioner Hall seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Hall, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered amendments to the County's health care <br />cafeteria plan to include coverages presently available to <br />employees. Mr. K.R. Hoyle answered questions of the Board and <br />after some discussion Commissioner Hall moved the adoption of <br />the following resolution: <br />BE IT RESOLVED by the Board of Commissioners for the <br />County of Lee that the Lee County Cafeteria Plan as adopted on <br />November 5, 1984, and recorded in Minute Book 11 at pages 625 <br />et sea. be amended as follows: <br />(a) Delete paragraph 2.06 of Article II and insert in <br />lieu thereof the following: 112.06 'Nontaxable Benefit' means <br />(i) any benefit provided to a Participant under the County's <br />Group Health Care, Disability, Cancer, Dental, Intensive Care <br />and Accident Plans, which is not includible in the <br />Participant's income; and (ii) any amount paid or incurred to <br />purchase health care, disability, dental, intensive care and <br />accident insurance for the Participant under the County's <br />Health Care Program. <br />Taxable Benefit means (i) case <br />(b) Delete paragraph 3.01 of Article III and substitute <br />in lieu thereof the following: 113.01 Each Employee of the <br />county as of the effective date of the Plan shall <br />automatically become a participant in the Plan on that date. <br />Each other Employee shall become a participant in the Plan on <br />the first day of the month following his 30 day eligibility <br />period." <br />(c) Delete paragraph 4.01 of Article IV and insert in <br />lieu thereof the following: 114.01 A participant shall be <br />entitled to elect to have up to $600.00 per month of his <br />compensation used by the County to provide a Taxable Benefit <br />or to purchase or provide a Nontaxable Benefit." <br />(d) Delete paragraph 5.01 and insert in lieu thereof <br />the following: "The Personnel Officer of the County is hereby <br />designated as the Plan Administrator to serve until <br />resignation or removal by the County Manager and appointment <br />of a successor." <br />(e) Delete the elections certificate attached to the <br />original plan and as recorded in Minute Book II at page 628 <br />and insert in lieu thereof the following form: <br />35 <br />