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2022-21RESOLUTION 2022-21 To Designate Official to Serve on League Insurance Government Health Team (LIGHT) Board of Directors COUNCIL MEMBER STEWART INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair has approved and executed the League Insurance Government Health Team Interlocal Agreement (the "Interlocal Agreement") providing for membership in the League Insurance Government Health Team ("LIGHT"); and WHEREAS, the Interlocal Agreement provides that the initial Board of Directors shall be composed of an elected or appointed official from five municipalities which executed the Interlocal Agreement prior to July 1, 2022, each of whom shall be approved as a Director by the respective governing body of the participating Municipality; and WHEREAS, the Municipality executed the Interlocal Agreement prior to July 1, 2022; and WHEREAS, the Municipality desires to approve the following elected or appointed official to serve as a Director of LIGHT: Name: Brenda Wheeler Title: City Clerk (the "Approved Municipal Director"). RESOLVED, that the City of Blair approved the Approved Municipal Director to serve as a Director of LIGHT pursuant to the terms of the Interlocal Agreement and LIGHT's Bylaws. COUNCILMEMBER STEWART MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER HAFER. UPON ROLL CALL, COUNCILMEMBERS HAFER, HALL, WOLFF, WILLIS, RUMP, STEWART, AND SHEPARD VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND ADOPTED THIS 14TH DAY OF JUNE 2022. Signature , Title: City Clerk Name of Municipality: City of Blair, Nebraska Date: June 14, 2022