HomeMy WebLinkAboutMINUTES - 05251993 - 1.59 1 -59
BOARD OF SUPERVISORSContra
,1T' FROM: Phil Batchelor, County Administrator
Costa
Count
DATE: May 25, 1993 >;;:_:_ Y
SUBJECT: Authorize Procedural Changes to the lst Choice Employees '
Benefit Trust Plan Document
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Authorize the Risk Manager to notify the Joint Board of Trustees in writing
that County agrees to the three recommended changes of a procedural nature
to the Plan Document and that the County waives its right to meet and
confer over these issues.
BACKGROUND:
The Joint Board of Trustees of the Contra Costa County lst Choice Trust has
recommended to the bargaining parties that three modifications of a
procedural nature be made to the lst Choice Trust Plan Document. Pursuant
to the Trust Agreement, these changes can be made by joint written action
of the County and a majority of the Employee Organizations provided that
the membership of the organizations agreeing to the amendment comprise at
least fifty percent of the employees divided into bargaining units. Staff
reviewed the proposed changes and recommends the modifications and waiver
of the right to bargain.
The three recommended changes involve:
1. Third party liability, with the intent of the change being to clarify
the obligation of a member to reimburse the Trust in situations where
the member has been injured by a third party and receives compensation
from the third party for those injuries;
2. Modifying the Trust's claim appeals procedure to include consideration
of appeals by the Joint Board of Trustees of the lst Choice Employees'
Benefit Trust; and
3 . Clarify the requirement that parents of a dependent child over the age
of 25 will provide proof of incapacity and dependency to the Plan
Administrator within 31 days of a written request by the Plan
Administrator.
The attachment shows modifications to the plan document language.
CONTINUED ON ATTACHMENT: X YES SIGNATURE: '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA CO MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED _e�_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISO N THE DATE SHOWN.
Contact: Joseph J. Tonda (646-2014)
CC: CAO Risk Management p?_jam
ATTESTED
lst Choice Trust PHIL BATCHEL •CLERK OF 4E BOARD OF
(via Risk Management) SUPERVISORS AND COUNTY ADMINISTRATOR
Jim Hicks, Chair, Health Care Coalition
Personnel Director f
M382 (10/88) BY � V DEPUTY
11/19/92
RECOMMENDED PROCEDURAL MODIFICATIONS TO THE
PLAN DOCUMENT OF THE CONTRA COSTA COUNTY 1ST CHOICE
EMPLOYEES BENEFIT TRUST
I. THIRD PARTY LIABILITY
A. ISSUE:
Health and welfare trusts, whether public sector ones such
as the 1st Choice Trust or private sector ones, regularly
encounter situations where a member is in3'ured, the trust pays
medical benefits for that member, and the member's injuries were
caused by the negligence of a third party. Auto accidents are
prime examples of this type of situation.
The present plan document at Part Thirteen (quoted
immediately below) deals with this situation by giving the trust
"subrogation" rights. Subrogation generally means that the trust
"steps into the shoes" of the member. In our situation, this
means that the trust possesses the right to sue the third party
for the amount of the medical bills it paid. This, however, is a
cumbersome right. The trust is not equipped to commence a number
of personal injury lawsuits, and the sums involved are often not
large enough to justify such litigation. Moreover, it is almost
always the case that the injured member will himself or herself
initiate suit against the third party.
It is instead typical for health and welfare funds to in
essence tag along with the member' s lawsuit by requiring the
member to agree to reimburse the trust from any recovery in the
suit. This procedure minimizes legal expenses for the trust and
leaves the handling of the suit to that party, i.e. the injured
member, who has the greatest interest in insuring that the
biggest possible recovery is obtained from the third party.
B. PRESENT PLAN DOCUMENT LANGUAGE (PAGE 57-58) :
PART THIRTEEN: SUBROGATION
A. ) Subrogation Right of. the County
The benefits of this Plan are available to a
Member who is injured by the act or omission of
another person, firm or corporation. If the
Member receives benefits under this Plan for
treatment of such injuries, the County shall be
subrogated to the rights of the Member or the
personal representative of a deceased to the
extent of all payments made by the Plan
Administrator for such benefits.
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As a condition of receiving such benefits the
Member assigns to the County of Contra Costa any
rights the Member or the Member' s personal
representative may have against any person or
entity, including, but not by way of limitation,
any Workers ' Compensation carrier or Board; and
the Member or Member' s personal representative
shall furnish the County in writing the name and
address of the party who caused the injuries and
the facts of the accident and shall cooperate
fully with the County and do nothing to prejudice
the County' s subrogation rights.
B. ) Collection by Member or Representative
Any sums collected by or on behalf of a Member or
Member's personal representative by legal action,
settlement, or in any manner. , on account of the
benefits provided, shall be payable to the County.
When reasonable collection costs and reasonable
legal expenses have been incurred in recovering
sums which benefit both the Member and the County,
whether incurred in an action for damages or
otherwise, there shall be an equitable
apportionment of such collection costs and legal
expenses.
C. RECOMMENDED PLAN DOCUMENT LANGUAGE
PART THIRTEEN: THIRD PARTY LIABILITY
A. Condition Precedent
If a Member incurs an illness, injury, disease, or
other condition for which a third party may be
liable or legally responsible by reason of
negligence or other legal cause on the part of
that third party, the Member, as a condition
precedent to entitlement to Plan benefits for such
illness, injury, disease or condition, shall
execute an 1°Agreement to Reimburse" in a form
satisfactory to the Trust. The Agreement to
Reimburse shall provide that the Member shall
reimburse the Trust in an amount equal to, but not
in excess of, payments made or to be made by the
Trust under the Plan on account of medical,
dental, vision, prescription drug, or other
expenses incurred by the Member in connection with
or arising out of any injury, illness, disease, or
other condition for which the third party may be
responsible. The Agreement to Reimburse shall
1\contra\mod.129 2
further provide that this reimbursement shall come
only from proceeds received by way of judgment,
settlement, or otherwise in connection with or
arising out of any claim for damages by the Member
or his or her heirs, representatives, parents, or
legal guardians. Any Member who refuses to sign
such an Agreement to Reimburse in a form
satisfactory to the Trust shall not be eligible
for benefits under the Plan for any illness,
injury, disease or other condition for which a
third party may be liable.
d'
B. Lien
A lien shall automatically exist in favor of the
Trust upon all sums of money recovered by the
Member in connection with any illness, injury,
disease, or other condition for which a third
party may be liable to the extent of the benefit
payments made by the Trust under the Plan.
C. Member's Obligations
The Member shall notify the Trust in writing
within sixty (60) days of the Member's making a
written claim against a third party. The Member
shall take such actions, furnish such information
and assistance, and execute such papers in
addition to the Agreement to Reimburse as the
Trust may require to facilitate enforcement of the
Trust's rights. The Member shall not settle any
lawsuit nor do anything to prejudice the rights
given the Trust under this Part without the
Trust's prior written consent. The failure of the
Member to give such notice to the Trust, to
cooperate with the Trust, or to sign the Agreement
to Reimburse constitutes a material breach of the
Plan and will result in the Member being
personally responsible to reimburse the Trust.
D. Insurance Contracts
The Trust is authorized to include the substance
of the third party liability provisions of this
Part Thirteen in any insurance contract it may
purchase using such language as may be acceptable
to the insurance carrier. In no event, however,
shall the combined liens of the insurance carrier
and the Trust exceed the amounts paid to the
Member as benefits under the Plan.
1\contra\mod.129 3
II. CLAIM APPEALS PROCEDURE
A. ISSUE•
The recommended appeals procedure set out below expands upon
the present appeals procedure by specifying the role of the
trust' s claims administration, U.A.S. , and the role of the Joint
Board. Adding these two levels of review should increase the
likelihood of resolving -most appeals at the administrative stage.
A Member under the recommended appec-as procedure retains the
right to go to small claims court for smaller disputes (under
$5,000) or to seek arbitration of larger disputes. With respect
to larger disputes, the trustees considered it important to
insure that a Member seriously consider the merits of his or her
claim prior to initiating arbitration. The trustees implemented
this policy goal through the limited cost-sharing mechanism set
forth in paragraph J of the procedure.
B. PRESENT PLAN DOCUMENT LANGUAGE (PAGE 55) :
PART FOURTEEN: BINDING ARBITRATION
A. ) Any dispute between a Member and the County of
Contra Costa regarding any decision or action
under the Plan by the Plan Administrator or the
County or otherwise with respect to any of the
terms, conditions, or benefits of this Plan, must
be submitted to binding arbitration unless the
dispute is subject to the jurisdiction of the
small claims court. This arbitration is begun by
the Member making written demand for arbitration
on the Plan Administrator not later than one year
after the decision, action, or occurrence upon
which the demand is based.
B. ) This arbitration will be held before a designated
neutral arbitrator appointed by the county medical
association of the county in which the services
were provided. If the county medical association
declines or is unable to appoint an arbitrator,
the arbitration will be conducted according to the
rules of the American Arbitration Association.
C. ) Any dispute regarding a claim for damages or other
matter within the jurisdiction of the small claims
court will be resolved in such. court.
D. ) THE ARBITRATION FINDINGS WILL BE FINAL AND
BINDING.
1\contra\mod.129 4
C. RECOMMENDED PLAN DOCUMENT LANGUAGE:
PART FOURTEEN: CLAIM APPEALS PROCEDURE
A. If the Claims Administrator denies a claim in
whole or in part, the Claims Administrator will
send the Member a written notice of denial
containing the following information: (1) the
specific reasons for the denial, including
references to the relevant provisions of the Plan
Document, (2) a description of any additional
information needed to process the claim, and (3) a
description of this claim appeals procedure. A
Member is entitled to review all documents
relevant to the denial of the claim. In the case
of a sensitive or confidential report, such as a
psychiatric or psychological report, the Claims
Administrator will obtain a written release from a
member's treating health professional prior to
releasing the report to the member.
B. The Claims Administrator will send the Member the
written. notice of denial within ninety days after
the claim is filed, unless special circumstances
require additional time. If additional time is
required, the Claims Administrator will send the
Member written notice to that effect within ninety
days after the claim is filed. In no event will
the Claims Administrator take more than 180 days
from the date the claim was filed within which to
make a decision. If a notice of denial is not
received within the 180 day period, a Member may
proceed to the next stage as though the claim had
been denied.
C. Within sixty days of receipt of the written notice
of denial, a Member may request the Joint Board to
review the denial by filing a written appeal
application with the Joint Board. An appeal
application shall state in clear terms the reasons
the Member disagrees with the notice of denial and
shall include any evidence supporting the appeal
application not previously provided to the Claims
Administrator. The Joint Board may consider a
late appeal application -if the Joint Board
concludes that the delay was due to a reasonable
cause.
D. The Joint Board shall fully and fairly review an
appeal application. As part of its review, the
Joint Board may review written comments submitted
by the Member.
1\contra\mod.129 5
E. The Joint Board shall issue a written notice of
decision which shall include the specific reasons
for the decision and refer to specific provisions
in the plan document.
F. The Joint Board will normally render a decision
within sixty days after receipt of the appeal
application. If the Joint Board notifies the
Member in writing that additional time is needed,
the 60 day period will be automatically extended
to 120 days. If the Joint,,Board fails to respond
within the applicable time period, the appeal
application . shall be deemed denied.
G. The Joint Board possesses full discretion to
decide benefit appeals and to interpret the terms
of the trust agreement, the plan document, and
other documents relevant to a claim.
H. If a Member disagrees with the decision of the
Joint Board and if the Member's claim is greater
than the jurisdictional limit of small claims
court (which is $5, 000 as of May 8, 1992) , a
Member's exclusive remedy shall be binding
arbitration. A Member may request arbitration by
making a written demand for arbitration to the
Joint Board. The demand must be received by the
Joint Board within 70 days after the date on the
notice of decision.
I. The arbitration will be conducted according to the
commercial arbitration rules of the American
Arbitration Association. The jurisdiction of the
arbitrator is limited to interpreting the plan
document. The decision of the arbitrator shall be
final and binding upon all parties, including the
applicant and any person claiming through the
applicant.
J. If a Member does not obtain a monetary award
greater than the decision of the Joint Board, the
Member will then be personally responsible to
reimburse the Trust for 50% of the arbitrator' s
total fee and for 50% of the other costs of
arbitration, including court reporter' s fee, cost
of the transcript, hearing room fees, etc.
K. If a Member's claim is for less than the
jurisdictional limit of small claims court, then
the Member' s exclusive remedy is to file an action
in small claims court.
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L. Any time period set forth in this procedure may be
extended or reduced by written agreement of the
Member and the Joint Board or the Member and the
Claims Administrator.
M. A Member shall not have any right or claim for
benefits from the Trust except as specifically set
forth in the plan document.
III. DEPENDENT CHILDREN OVER THE AGE OF 25
..
A. ISSUE:
The present plan document provides coverage to those
children over the age of 25 who are incapable of working and are
dependent upon their parents. One condition in the present plan
document for such continued coverage is that the parents provide
proof of incapacity and dependency within 31 days of the child's
25th birthday. A parent can easily overlook this 31 day
requirement. Although the trustees believe it is important to
police the requirements of incapacity and dependency, they also
believe that the present 31 day requirement is a trap for the
unwary. The language being recommended by the trustees continues
the obligation of a parent to provide proof but triggers that
obligation by a specific written request from the trust.
B. PRESENT PLAN DOCUMENT LANGUAGE (PAGE 49) :
Attainment of the limiting age shall not terminate
coverage of a child while the child is and continues to be both
(a) incapable of self-sustaining employment by reason of mental
retardation or physical handicap and (b) chiefly dependent upon
the Subscriber for support and maintenance, provided the proof of
such incapacity and dependency is furnished to the Plan
Administrator by the Subscriber within 31 days of the child's
25th birthday and annually thereafter, if required by the Plan
Administrator.
C. RECOMMENDED PLAN DOCUMENT LANGUAGE:
. Attainment of the limiting age shall not terminate
coverage of a child while the child is and continues to be both
(a) incapable of self-sustaining employment by reason of mental
retardation or physical handicap and (b) chiefly dependent upon
the Subscriber for support and maintenance, provided the that
proof of such incapacity and dependency is furnished to the Plan
Administrator by the Subscriber within 31 days of the ehil
25th birthday a written request by the Plan Administrator and
_ ___ �__ ____.tel
annually thereafter if required by the Plan Administrator.
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