RES-1995-050 Resolution to Adopt the Interlocal Agreement and to Join the Health Insurance Trust Group Self Insurance Fund for Health, Dental, Life and Disability Risk Sharing

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-3- c) To establish terms and conditions of coverage within the pool, including underwriting criteria and exclusions of coverage; d) To select and designate a Plan Administrator for the Trust, agree upon the terms of service fees to be paid to the Plan Administrator and assess the performance of the Plan Administrator,and to negotiate,review,and give final approval to any Agreement between the Trust and the Plan Administrator and to execute such Agreement; e) To select and designate other contractor(s) for the Trust, agree upon the terms of service fees to be paid to such other contractor(s) and assess the performance of such other contractor(s), and to negotiate, review, and give final approval to any agreement(s) between the Trust and other contractor(s) and to execute such agreement(s); f) To ensure that all claims are paid promptly; g) To take all necessary precautions to safeguard the assets of the Trust; h) To maintain minutes of its meetings; i) To delineate the areas of authority delegated by the Board of Trustees to the Plan Administrator and to other contractor(s); D To exercise sole discretion in determining whether applicants for membership shall be admitted to the Trust and whether existing members shall be suspended or expelled, subject to the following limitations: (1) Only governmental units, institutions or agencies in the State of North Carolina shall be eligible for membership; and (2) A member may be suspended or expelled only after receiving sufficient notice pursuant to Article VIII, paragraph 2, of this Agreement. The Board of Trustees may promulgate rules and regulations, as needed, regarding admission, suspension or expulsion of members; k) To approve and monitor all loss control programs; 1) To negotiate,execute and monitor any other contracts and agreements necessary to effectuate