HomeMy WebLinkAboutMINUTES - 07311990 - 1.57 1.05'7 VA
TO: BOARD OF SUPERVISORS
FROM: Harry D . Cisterinan , Director of Personnel
Contra
DATE; July 2 , 1990@ COJ*
(�JJLCi
SUBJECT: 1!St Choice Health Plan - Stop Loss Insurance
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SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
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RECOMMENDATION:
Authorize the Assistant County Administrator/Director of Personnel to
issue the May premium payment to The Hartford Life and Accident Insurance
Company, pending finalization of the stop loss contract agreement. Upon
approval of this Board Order, the County Auditor-Controller is authorized to
issue the May premium payment in the amount of $43,405.50.
FINANCIAL IMPACT:
The stop loss monthly premium rate is $8.05 per employee participant and
$15.44,' per dependent unit. The premium payments will be taken from the 1st
Choice Health Plan reserve fund.
BACKGROUND:
The Board of Supervisors under Board Order #1-075 authorized the
Assistant County Administrator/Director of Personnel to enter into a contract
for the purchase of stop loss insurance coverage. This Board Order is
necess;ary. to ensure coverage and final resolution of the contract.
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CONTINUED ON ATTACHMENT. YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION- OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE 1iS :
ACTION OF ,BOARD ON Jul 31 199U APPROVED AS RECOMMENDED OTHER
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VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: � NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
originating depta Personnel,Benefits Division
C: ATTESTED JULJ31 1990
County Administrator
Au d i,t o r 7 C O n t r O l l e r PHIL BATCHELOR, CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83
BY ,DEPUTY