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HomeMy WebLinkAboutMINUTES - 03271990 - 1.79 1-0'79 eo TO BOARD OF SUPERVISORS FROM: Harry D. Cisterman, Director of Personnel Contra DATE: March 21, 1990 C JMY SUBJECT: lst Choice Health Plan - Stop Loss Insurance SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Authorize the County Administrator/Director of Personnel to issue the February 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 February premium payment in the amount of $32 ,112. 86. FINANCIAL IMPACT The stop loss monthly premium rate is $8. 05 per employee participant and $15. 44 per dependent unit. The February premium payment will be taken from the 1st Choice Health Plan reserve fund. BACKGROUND The Board of Supervisors under Board Order #1-075 authorized the County Administrator/Director of Personnel to enter into a contract for the purchase of stop loss insurance coverage. This Board Order is necessary to ensure coverage and final resolution of the contract. CONTINUED ON ATTACHMENT: _ YES SIGNATURE: i RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO/MIT APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAR 2 1990 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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. cc: Personnel - Benefits Division ATTESTED MAR 2 7 1990 County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR County Counsel M382/7-83 BY ,DEPUTY