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't 3 "` '` NSURANCE NOT REQUIRED SECOND AMENDMENT TO AGREEMENT ? WORK MAY PROCEED CL?iK OF COUNCIL .___ t7ATF- `???` ? ?? THIS SECOND AMENDMENT TO AGREEMENT is entered into on September ?? ?.?I'?-, 2011, by and between United Healthcare, a UnitedHealth Group Company ("UHC") `b'? and the City of Santa Ana, a charter city and municipal corporation organized and - existing under the Constitution and laws of the State of California ("City"). I RECITALS: - ? A. The City and ProcessWorks, Inc. entered into Agreement N-2007-077, dated August ?? 1, 2007, (hereinafter "said Agreement") by which ProcessWorks, Inc. agreed to and has provided Flexible Spending Account Reimbursement services. ? - B. ProcessWorks has been reorganized and is now known as United Healthcare. C. In accordance with the terms and conditions of said Agreement, the parties wish to extend the term of said Agreement for an additional one-year period, and provide compensation to pay for services during the extended term. WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this Second Amendment to Agreement, the parties agree as follows: 1. Section 3.1, Fees and Payment Terms, shall be amended to increase compensation by $25,000, to pay for the Flexible Spending Account Plan services at the following rates and charges: Annual Renewal $750 Record-keeping 8z Claims Administration $3.75 per participant per month Annuai Report Form 5500 $150 per fili.ig Plan Amendments $100 per amendment Annual Account Statements sent to employer for distribution No charge. 2. Section 4.2, Duration of Agreement, shall be amended to provide that said Agreement will be renewed for a twelve (12) month period, from January 1, 2012 through December 31, 2012 ("Renewal Term"). 3. Except as hereinabove amended, all terms and conditions of said Agreement shall. remain in full force and effect. ,> ?'