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BC 2018 03 12 Work Session
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BC 2018 03 12 Work Session
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5/17/2019 5:03:48 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/12/2018
Board
Board of Commissioners
Meeting Type
Regular
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March 12, 2018 (Work Session) Page 3465 <br />has been provided to the Active Living and Parks Commission for review and <br />comment. Mr. Bilafer stated future phases have been identified and prioritized. <br />Londa Strong, Active Living and Parks Director, stated staff members have <br />received several comments from park users requesting additional uses and <br />amenities for the park. <br />A discussion ensued. During discussion, Byron Haigler, Active Living and <br />parks Assistant Director, provided comments in connection with the parking area <br />proposed in Phase II of the master plan. <br />Human Resources - Health Insurance Renewal <br />Lundee Covington, Human Resources Director, reported it is time to review <br />FY19 health insurance renewal. <br />Johanna Ray, Health and Wellness Manager, presented a PowerPoint <br />Presentation titled Health Insurance FY19, which included the following topics: <br />• Health Insurance Renewal Process <br />o Original proposed rate increase of 12 percent (Mark III data) <br />o Compared different health insurance options for FY19 <br />• Administration fee, RX, stop loss, access fee, run off <br />claims and other plan costs <br />• North Carolina Health Insurance Pool <br />o More buying power, predictable budget and <br />retain plan design <br />o Blue Cross Blue Shield of NC <br />o Cigna <br />• Proposing to continue with Cigna for FY19 <br />o Cost increase of 1.7 percent <br />o Both plan designs will remain the same <br />o Dependent premiums will remain the same <br />o Include an eligibility audit <br />Pam Dubois, Senior Deputy County Manager, commented on the other broker <br />and the costs involved with both brokers. <br />A discussion ensued. During discussion Ms. Covington and Ms. Ray responded <br />to questions from the Board. <br />Sheriff's Office - Animal Shelter Fee Change <br />Juli Vetere, Animal Shelter Manager, requested the implementation of an <br />increased fee for the public for microchipping pets, both those pets adopted or <br />reclaimed at the shelter and Cabarrus County citizens at Rabies and Microchip <br />Clinics held quarterly. <br />A brief discussion ensued. <br />Approval of Ragular Meeting Agenda <br />The Board discussed the placement of the items on the agenda. <br />UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the March 19, 2018 agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks - Recognition of Eddie Meadows' Eagle Scout <br />Service Project at Rob Wallace Park <br />• Human Resources - Recognition of Emergency Medical Services (EMS) Director <br />David "Alan" Thompson's Retirement <br />• Proclamation - National Donate Life Month April 2018 <br />Consent Agenda <br />• Board of Commissioners - Resolution Amending the Board of Commissioners' <br />2018 Meeting Schedule <br />• Cabarrus County Youth Commission - Approval of Revised Bylaws <br />• County Manager - Approval of Settlement, Release and Purchase Agreement <br />• County Manager - Communications Marketing Activity Contracts <br />• Finance - Capital Lease for Emergency Medical Services (EMS) Power <br />
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