HomeMy WebLinkAboutMINUTES - 08301988 - 1.42 TO: BOARD OF SUPERVISORS �` }
FROM: Harry, D. Cisterman, Director of Personnel Contra
COSth-042
DATE: August 22, 1988 County
SUBJECT: 1st Choice Health Plan - Stop Loss Insurance
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the County Administrator/Director of Personnel to negotiate
a contract for the purchase of stop loss insurance coverage for the County' s
self-funded health plan, 1st Choice, with the American General Group Insurance
Company, on behalf of the County and its special districts. The stop loss
coverage will be retroactively effective July 1, 1988.
Authorize the County Auditor-Controller to issue a warrant immediately
to American General Group Insurance Company in the amount of $5000, as advance
payment in consideration of the services to be performed under the above
authorized contract.
BACKGROUND
On December 15, 1987 the Board of Supervisors under Board Resolution
#87/760 approved the implementation of the County self-funded health plan 1st
Choice. In consideration of the fiscal implications of insuring a self-funded
health plan, the Board of Supervisors directed the County Administrator/Director
of Personnel to investigate the need for the purchase of stop loss coverage.
The investigation resulted in a determination that stop loss insurance coverage
is fiscally appropriate. This Board Order is necessary to provide that
coverage.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) p
ACTION.OFBOARD ON Aiimigt ��, ��q�b APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT III IV ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Originating Department: Personnel
cc: Auditor-Controller' s Office ATTESTED August 305 1988
County Administrator's Office Phil Batchelor, Clerk of the Board of
County Counsel Suervisors and County Administrator
�.M3e2/7-83 BY � DEPUTY