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HomeMy WebLinkAboutTB 2025-011 Approve 2025 Health Consortium MCAMEETING OF THE ITHACA TOWN BOARDJanuary 13, 2025TB Resolution 2025 -011: Approval of the 2025 Amendments to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium(GTCMHIC)Whereas, the Town of Ithaca is a Participant in the Greater Tompkins County Municipal Health Insurance Consortium (the "Consortium"), a municipal cooperative organized under Article 47 of the New York Insurance Law, and Whereas,themunicipalparticipantsintheConsortium,includingthisbody,haveapproved andexecutedacertainMunicipalCooperationAgreement(the"Agreement";effectivedateofOctober 1, 2010), and Whereas, Article 47 of the New York Insurance Law (the "Insurance Law") and the rules andregulationsoftheNewYorkStateDepartmentofFinancialServicessetforthcertainrequirements for governance of municipal cooperatives that offer self-insured municipal cooperative health insurance plans, and Whereas, the Agreement sets forth in Section Q2 that continuation of the Consortium under the terms and conditions of the Agreement, or any amendments or restatements thereto, shall be subject to Board review and upon acceptance of any new Participant hereafter, and Whereas, the Municipal Cooperative Agreement requires that amendments to the agreementbepresentedtoeachparticipantforreviewandadoptedbyamajorityvotebyitsmunicipal board, andWhereas, the Town of Ithaca is in receipt of the proposed amended Agreement and has determined that it is in the best interest of its constituents who are served by the Consortium to amend the Agreement as set forth in the Amended Municipal Cooperative Agreement, now therefore be it Resolved, thatuponreceiptandreviewoftheamendedAgreement,the Town of IthacaapprovesandauthorizestheTown Supervisortosign the2025Amendment totheMunicipalCooperativeAgreement (Effective 1.1.2025)oftheGreaterTompkinsCountyMunicipalHealthInsurance Consortium as recommended by the GTCMHIC’s Board of Directors. Moved: Pamela BleiwasSeconded: Eric Levine Vote: ayes- Howe, DePaolo, Bleiwas, Levine, Gutenberger and Rosen ClerkSignature/Stamp 2025MunicipalCooperativeAgreementSignature INWITNESSWHEREOF,theundersignedhascausedthisAgreementtobeexecutedasofthedateadopted bytheGreaterTompkinsCountyMunicipalHealthInsuranceConsortiumBoardofDirectorsandsubsequently adopted by the Municipal Corporation named below. Town of Ithaca Municipality Rod HoweTown SupervisorNameTitleSignatureDate