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HomeMy WebLinkAbout09-08-11 Chapter 172 Employee Retiree Insurance and Benefits Board o f o ‘7,e,,k,..._ v° J \,. , m I Citv of La Porte Chapter 172 Employee Retiree Insurance and Benefits Board Meeting held on September 8, 2011 at 5:30 pm 1. Call to Order The meeting was called to order at 5:34 pm Members Present: Heather Weger, Matt Daeumer, Michael Dolby, Martha Gillett, Aaron Corrales, Clark Askins, Juliane Graham Members Absent: Steve Valerius 2. Consider approval of minutes from August 15, 2011 meeting Martha made a motion to approve the minutes as presented, Michael seconded the motion; the motion passed. 3. Discussion or other action for 2011 - 2012 Employee Medical Benefits The Committee received a report from Lance Pendley and Steve Austin from McGriff, Seibels and Williams about medical claims costs, the drivers of those costs and possible options to offset those costs. The Committee voted unanimously to recommend making the following plan modifications: • No changes to in- network benefits • Increase the PPO 500 and HRA 1000 out of network deductibles to $3,000 • Increase the coinsurance for eh Out of Network benefits from 40% to 50% • Modify the Out of Network allowable to paid at 110% of medicare eligible costs for physician fees and 140% for facility fees. • Increasing the copay from $25 to $30 for non formulary brand name drugs and from $50 to $60 for brand name formulary drugs • Increase the premiums for the PPO 500 plan by $20 increments per tier Michael made a motion to recommend the modifications to council, Matt seconded the motion, the motion passed. Ayes: Heather Weger, Matt Daeumer, Michael Dolby, Martha Gillett, Aaron Corrales, Clark Askins, Juliane Graham Nays: None 4. Administrative Reports None 5. Board Comments — Matters appearing on the agenda; Recognition of community members, city employees, and upcoming events; Inquiry of staff regarding specific factual information or existing policy None 6. Adjournment There being no further business to discuss, the meeting was adjourned at 6:57 pm Approved and passed this day lJl/k 1,i. V 2,471- L 0 d k LO 'V Heather Weger V