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HomeMy WebLinkAboutInsurance Committee Minutes 07.26.2000 MINUTES INSURANCE COMMITTEE JULY 26, 2000 7:00 P.M. OLD COUNCIL CHAMBERS MEMBERS PRESENT: Chairman Mark Mace Bud Johnson Ken Olson Mary Embleton Bud Arnold Donnie Nelson Mike Ludwig The committee's first order of business was to choose a chairman. Bud Johnson nominated Mark Mace, seconded by Mary Embleton. There were no other nominations. Mark was elected chairman by unanimous consent. Motion by Mary Embleton, seconded by Bud Johnson, to recommend to council that the contract with New West be terminated as of 7/31/00, and all current New West members switch over to the current YCI-IP Plus Plan. Discussion followed. Mary outlined the events that followed the June 15th meeting: YCI-B? stated they would be glad to accept the New West members; Mary had distributed cost comparison figures; New West refused to quote premiums for continuing the CompraCare Plan, therefore the Budget/Finance Committee informed the Insurance Committee that the only company available is YCHP (refer to letter of 7/20/00); due to errors on the part of New West (dates of 9/1/00 and an August billing statement), the changeover which is in process would have to be done before 8/1/00. YCHP representatives were at City Hall earlier today to assist with applications and questions. Bud stated that he was satisfied that the city employees are covered by a stable company, especially since BC/BS purchased 50% of YCHP. The motion passed unanimously. It was concurred that the committee will meet again in January - February of 2001 to review the current plan and begin the process of selecting a broker to research the market for next renewal in anticipation of another 20-25% rate increase. The meeting adjourned at 7:26 p.m. Respectfully submitted, M~K~.E leton Clerk-Treasurer