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File #: 2025-2429    Version: 1
Type: Motion Status: Consent Agenda
File created: 7/24/2025 In control: General Legislative Session
On agenda: 8/20/2025 Final action:
Title: Motion 25-373, approving and authorizing the County Council Chair to sign the County's Section 125 Flexible Benefits Plan Document
Attachments: 1. Proposed Motion 25-373, 2. Staff Report, 3. Flexible Benefits Plan Document, 4. Summary Plan Description, 5. Amendment 8, 6. Certificate of Insurance, 7. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 25-373, approving and authorizing the County Council Chair to sign the County’s Section 125 Flexible Benefits Plan Document

body

DEPARTMENT:  Finance

 

ORIGINATOR:  Nathan Kennedy

 

EXECUTIVE RECOMMENDATION:  Approved by Ken Klein 7/31/25

 

PURPOSE: Obtain Council approval and signature on the Summary Plan Description (SPD) and Plan Document for Navia Flexible Benefits Plan for plan period 4/1/25-3/31/26

 

BACKGROUND: Snohomish Co. and Navia Benefit Solutions, Inc. entered into an agreement for Flexible Benefits Plan TPA effective 4/1/2018. The latest amendment #8 extended the agreement through 3/31/2026. The Summary Plan Description and Plan Document effective 4/1/25 through 3/31/26 are in need of council review and approval per SCC 3.20.030 which states: “The county council shall, by motion, adopt a flexible benefits plan document that qualifies as a cafeteria plan under section 125 of the Internal Revenue Code. The flexible benefits plan document so adopted shall address eligibility for participation in the plan, shall detail the qualified benefits included in the plan, shall include any benefit limits and shall provide all other necessary and prudent provisions to provide for the effective administration of the plan. The adopted flexible benefits plan document may be amended, revised or replaced by the council by motion, as it deems necessary or advisable”.

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

0

0

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

0

0

 

 

DEPARTMENT FISCAL IMPACT NOTES:  No fiscal impact.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

 

AMOUNT

 

AMENDMENT

 

CONTRACT#

 

AMOUNT

 

 

Contract Period

ORIGINAL

START

 

END

 

AMENDMENT

START

 

END

 

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed/approved by:  Risk Management (Sheila Barker 7/30/25) and Finance (Nathan Kennedy 7/31/25)