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HomeMy WebLinkAboutResolution 3159-01-2005A Resolution Na 3~5~-oi ~s A Resolution for the Employment of Greta E Cowart with the law offices of Haynes and Boone, as Outside Legal Counsel to Assist City Staff with the City's Employee Health and Welfare Benefit Plans, including its Agreements with its Third-Party Administrators. WHEREAS the Crty of Fort Worth requires legal assistance and advice regarding rts employee health and welfare benefit plans and agreements with rts third-party administrators, and WHEREAS, a specific need has arisen to protect the City's interest regarding its self insured health plan and Aetna contract; and WHEREAS the law firm of Haynes and Boone has substantial expertise m the area of health care related issues and contracts, and has agreed to assist the City m this matter NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS That the City Attorney is hereby authorized to retain Greta E. Cowart with the law firm of Haynes and Boone as outside counsel pursuant to Chapter VI Section 3 of the City Charter to assist the City Attorney m the undertaking of certain procedures and negotiations related to its employee health and welfare benefit plans and agreements with rts third-party administrators. That, as far as practicable, the compensation to be paid to the law firm of Haynes and Boone shall not exceed $25 000 I / ~,_„ ~ ,. ADOPTED this / t ~ day of 2005 R~ s`~ 1~~' ~ APPROVED Marty~Hendnx CITY COUNCIL C~ty,Secretary _ ~4 "~ JAN 1 1 2005 Y~~.~~ City Secretary of the City of Fort Worth, Texas ~~ ~