╨╧рб▒с>■  .0■   -                                                                                                                                                                                                                                                                                                                                                                                                                                                ье┴M Ё┐Иbjbjт=т= & АWАWИ      lN     Nп╢88888.000000$e ЕФTT╗88█i╗╗╗ 88Ў8╗.╗\╗rЎTЎ8, p╛ R°╟N╛  JЎ0пXЮ'ФЎ╗ 6┘FULTON COUNTY COMMISSIONERS SPECIAL MEETING November 10, 2006, 8:28 A.M., E.S.T., in Assembly Room of the Fulton County Office Building. Meeting Called To Order: Richard A. Powell called this Meeting to Order at 8:28 a.m., E.S.T. Present for this meeting were Commissioners Richard A. Powell; Roger D. Rose; Leslie Walters; Denise Chandler, Fulton County Auditor; and Penny Shireman, First Deputy Auditor. The Board met to discuss the County employee health insurance plan. Roger Rose reported that the Health Insurance Committee has been meeting for several months to make a recommendation to the Board for a health insurance plan. The Committee recommends the Pekin insurance plan through Jennings Insurance Agency. The total cost for the Pekin insurance policy premiums for 2007 is $874,000. The problem with the current carrier is that it is partially self-funded, which doesnТt establish a fixed cost. There is also a cost of $200,000 for the Health Savings Plan. The recommended Pekin plan has a $2,500 deductible ($5,000 for family) and a $2,000 Health Savings Plan. The employeesТ premiums would be borne by the County with the employee paying for any spouse/family coverage. There is a drug card with which the insured pays for the prescription and is reimbursed by the company. The plan includes a $15,000 life insurance policy and a $500 wellness benefit. It does not include a wellness plan, such as the County has now. Penny Shireman asked Healthy People if the County could contract with them if the County chooses a different plan than it currently has. She said that Terry Lee at the Fulton County Wellness Center can provide a wellness program. The changes for the employees will be a higher deductible, with an increased HSA. The employee will pay $26 per pay period. The cost for the employee and a spouse will increase to $176.59 from $118.50. The cost for employee and children will increase to $151.36, up approximately $55. The cost for employee and family will increase to $317.42 per pay, up $199. The cost for the County per employee is the same across the board. The only fluctuation in the cost to the County would hinge on the number of employees who elect to have health insurance through the County. The open enrollment will close November 30, 2006, at which time Denise can determine actual numbers. Currently there are 98 County employees utilizing health insurance through the County (62 single and 36 family plans). The Committee recommends the County bear the cost due to any increases from employees dropping out of the health insurance plan, unless it is too costly, so that the employee can plan accordingly. Someone in the audience asked if the HSA could be in a bank where there is no monthly charge for the account. The Board asked Denise to ask for proposals from area banks for HSA accounts, charges, set up fees and employee training, but to first ask Lake City Bank first for a reduction in the monthly fee. Roger Rose moved, based upon the recommendation of the Fulton County Health Insurance Committee, to go with the plan as submitted by Cheryl Easterday with Jennings Insurance with a $2,000 HSA and $2,500 per person deductible and $5,000 per family deductible. Leslie Walters seconded the motion. The Board will meet with Terry Lee on Tuesday at 11:00 a.m. This concluded the business of this special meeting of the Fulton County Board of Commissioners. Leslie Walters moved to recess this meeting at 9:45 a.m. Roger Rose seconded this motion. Motion carried 3-0. FULTON COUNTY BOARD OF COMMISSIONERS ___________________________ Richard A. Powell, President ___________________________ Roger D. Rose, Vice-President ___________________________ Leslie R. Walters, Member Attest: __________________________________ Denise J. 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