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00-8954r 103 RESOLUTION NO. 8954 NOVEMBER 13, 2000 AMENDMENT TO THE FLEXIBLE SPENDING ACCOUNT PLAN WHEREAS, the City of Richfield provides employees with an opportunity to pay for certain employee welfare benefits on a pre-tax basis through the above mentioned Plan (the "Plan"); and WHEREAS, the Employer considers is desirable and in the best interests of the Plan to make the following amendment to the Plan. NOW, THEREFORE, pursuant to the authority reserved in the Plan to allow amendments to the Plan, the Plan is amended as follows: Effective November 13, 2000, the provisions of the Plan governing a Participant's ability to revoke a benefit election and make a new benefit election during the Plan Year shall be administered in compliance with the Final and Proposed Cafeteria Plan Regulations issued March 23, 2000, which are summarized as follows: CHANGE IN STATUS RULES Events The following Change in Status events, when they result in an eligibility change for underlying welfare benefits, shall be recognized under the Plan: . Legal marital status change (marriage, divorce, death of spouse, legal separation and annulment) . Change in number of tax dependents (birth, placement for or adoption, death) . Employment Status Change for employee, spouse or dependent (employment termination or commencement, strike or lockout, unpaid leave of absence, change in worksite) . Dependent satisfies or fails to satisfy eligibility requirements (age, student status, marriage) . Residence change of employee, spouse, or dependent . Commencement or termination of adoption proceedings for adoption assistance. Consistencv Conditions Further, the election modification on account of any of the status changes must be consistent with that status change. Where the status change makes an employee, spouse or dependent eligible for coverage, the election modification permitted is to add the newly eligible individual or increase the deduction for the coverage. Where the status change makes an employee, spouse or dependent ineligible for the underlying welfare benefit coverage (divorce, legal separation, annulment or death of the employee's spouse or dependent), the election modification permitted is to drop the coverage for that individual. If the employee, spouse or dependent becomes eligible for coverage under a family member's plan due to open enrollment, or a change in marital or employment status, the affected individuals must actually elect that coverage in order to drop coverage under this Plan. Consistency Exceptions . Where the status change is change in marital status, disability and life insurance coverages may be increased or decreased. . When the status change is loss of dependent status, an election modification to allow a participant to pay COBRA continuation premiums on a pre-tax basis may be made. Change in Cost or Coverage If a cost increase is "significant, " a participant may increase the Plan election or revoke his or her election and make a new election for coverage under a similar welfare benefit plan. If welfare benefit plan coverage is "significantly curtailed," a participant may revoke his or her election and make a new election for coverage under a similar benefit plan. To meet the "significant curtailment" standard, there must be an "overall reduction in coverage" resulting in reduced coverage to participants in general under the welfare benefit plan. If a new option is added to the welfare benefit plan or if an option is eliminated from the welfare benefit plan, participants may make new elections, corresponding to the change, under this Plan. Dependent care spending account elections shall be administered according to these rules. Health care spending account elections shall not be eligible for modification under theSe rules, in accordance with the Proposed Regulations. Miscellaneous The Employer reserves the right to automatically initiate changes to participants' elections where an insignificant change in cost occurs or where the Plan is required to follow a judgment, decree or order that mandates coverage for an employee's dependent. A participant who gains Medicare or Medicaid coverage shall be allowed to drop or reduce an election amount; an employee or participant who loses Medicare or Medicaid coverage shall be allowed to begin or increase coverage. Employees rehired within 30 days of their most recent termination of employment shall have their most recent election amounts automatically reinstated. Employees rehired more that 30 days after their most recent termination of employment shall be allowed to make new elections under the Plan as new hires. THESE RULES shall hereby supercede and replace the election change rules of the Plan effective for status events that occur on and after November 13, 2000. These rules are intended to comply with the Final and Proposed Cafeteria Plan Regulations issued on March 23, 2000. In the event that these rules are ambiguous for any particular situation, the Final and Proposed Cafeteria Plan Regulations shall be the decisive authority for administration of the Plan. . Adopted by the City Council of the City of Richfield, Minnesota this 13th day of November, 2000. ATTEST: