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Item 6AAGENDA ITEM # 6A NOVEMBER 24, 2008 RESOLUTION NO: 0&15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, TO AMEND PREVIOUSLY APPROVED RESOLUTION NO.04-12 APPOINTING DONNA BUSSEY AS CITY CLERK, FIXING HER DUTIES AND RATE OF COMPENSATION, AND PROVIDING AN EFFECTIVE DATE WHEREAS, Article TV, Section 28 of the Charter the City of Atlantic Beach requires the City Commission to appoint a City Clerk, and WHEREAS, the City Commission has previously appointed Donna Bussey (Bartle) as the City Clerk and set her compensation and benefits in Resolution No. 04-12, and WHEREAS, the City Commission desires to amend that previous resolution to provide health insurance tv the employee's dependents and pay the insurance premiums thereon. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach: SECTION 1. Benefits: "That "Section 5 benefits" of Resolution 04-12 be amended to add a new subparagraph (a) as follows; "Health Insurance. Employer agrees to provide hospitalization, surgical and comprehensive medical insurance for Employee and her dependents and to pay the premiums thereon for health insurance policy which is provided all other employees of Employer." SECTION 2. Effective Date: This Resolution shall be effective upon its final passage and adoption. PASSED AND ADOPTED by the City Commission, this day of November 2008. JOHN S. MESERVE Mayor Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney ATTEST: DONNA L. BARTLE, CMC City Clerk