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March 4, 2013 (Work Session) Page 1441 <br />stated the request is not for funding a new position, but for approving the <br />budget amendment to fund the position. <br />= Wellness - Health Insurance Plan Renewal 2013 -2014 <br />Lundee Covington, Human Resource Director; Johanna Ray, Health and <br />Wellness Manager; and Mark Browder, Mark III presented a report on the health <br />insurance plan renewal for 2013 -2014. During the presentation, Mr. Browder <br />and Mike Downs, County Manager, responded to questions from the Board. <br />The report, Medical Plan Update 2013 -2014, included the following <br />information: <br />• 2012 -2013 <br />• 2012 -2013 <br />® 2012 -2013 <br />• 2013 -2014 <br />• 2013 -2014 <br />• Goals for <br />® Employee <br />• 2013 -2014 <br />® 2014 -2015 <br />Renewal Estimate <br />Budgeted Rates <br />Experience <br />Renewal Calculation <br />Renewal Options <br />2013 -2014 <br />3ealth Improvement Initiative <br />Budgeted Rates <br />Incentive Plan Qualifications <br />A brief discussion ensued. During discussion, Pam Dubois, Deputy <br />County Manager, advised the updated health plan was presented at the Boards' <br />retreat in February. She stated the plan was also incorporated into the <br />five -year plan. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved the March 18, 2013 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />C, Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />BOC - Proclamation Declaring April 2013 as National Donate Life Month <br />in Cabarrus County <br />Consent <br />• County Manager - NCDOT Request to Purchase Right -of -Way <br />• EMS - Approval of Ambulance Piggyback Purchase and Related Budget <br />Amendment <br />• Planning & Development - Request to Fund an Unfunded Position and <br />Related Budget Amendment <br />• Tax Collection - Advertisement of 2012 Tax Liens on Real Property <br />• Tax Administration - Refund and Release Report - February 2013 <br />New Business <br />• Finance - Refunding General Obligation Bonds in an Aggregate Principal <br />Amount up to $95,580,000 & Public Hearing - 6:30 P.M. <br />• County Manager - Discuss Modified Work Session Format <br />• County Manager - One Time Funding Senior Center Expansion <br />• Wellness - Health Insurance Plan Renewal 2013 -2014 <br />Appointments to Boards and Committees <br />• Appointments (Removal) - Home and Community Care Block Grant (HCCBG) <br />Committee <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Council for a Sustainable Local Economy <br />• Appointments - Region F Aging Advisory Committee <br />• Appointments - Watershed Improvement Commission <br />Reports <br />• BOC - Cabarrus Adult Care and Nursing Home Community Advisory <br />Committees' 2012 Annual Report <br />• County Manager - Monthly Reports on Building Activity <br />• Planning & Development - CDBG Scattered Site Program Monthly Report <br />• Request for Applications for County Boards /Committees <br />