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CITY OF PEQUOT LAKES <br /> RESOLUTION 22-24 <br /> RESOLUTION APPROVING THE MEMBERSHIP AGREEMENT AND BYLAWS OF <br /> THE BETTER HEALTH COLLECTIVE <br /> WHEREAS, City of Pequot Lakes is currently a Participant Member of the Sourcewell <br /> Risk Management Pool,pursuant to which City of Pequot Lakes obtains self-funded health <br /> insurance coverage for City of Pequot Lakes eligible employees and their covered dependents; <br /> and <br /> WHEREAS,the Sourcewell Risk Management Pool has determined that it is appropriate <br /> and necessary to obtain authorization from the Minnesota Department of Commerce to operate <br /> as a Political Subdivision Joint Self Insurance Pool in accordance with Minn. Stat. § 471.617 and <br /> Minn. R. Ch. 2785; and <br /> WHEREAS, effective January 1,2023 the self-funded health insurance coverage <br /> previously provided by the Sourcewell Risk Management Pool will be provided by the duly <br /> authorized Political Subdivision Joint Self Insurance Pool named The Better Health Collective; <br /> and <br /> WHEREAS, Minnesota law requires Political Subdivision Self Insurance Pools to adopt <br /> bylaws containing terms and conditions required by Minnesota law, and a governance structure <br /> that complies with Minnesota law,which Participating Members must agree to adhere to; and <br /> WHEREAS, City of Pequot Lakes wishes to join the Better Health Collective as a <br /> Participating Member effective January 1,2023. <br /> NOW THEREFORE,be it resolved that: <br /> 1. City of Pequot Lakes agrees to become a Participating Member of The Better Health <br /> Collective effective January 1, 2023. <br /> 2. As a Participating Member, City of Pequot Lakes approves the Membership Agreement <br /> and Bylaws of The Better Health Co 've in the form attached hereto as Exhibit A. <br /> ktt <br /> Q L. ----i <br /> Pete Clement <br /> ATTEST: Mayor Pro-Tem <br /> /ili j; . <br /> Richa d Spiczka <br /> City Administrator <br />