Woodford County Health Care Committee met Feb. 11.
Here is the agenda provided by the committee:
1. Call to Order.
2. Roll Call. Melissa Andrews (ch), Dustin Schulz (vc), Doug Mullen, Janet Gibbs, Lisa Jording, Derek Reinmann, Matt Noar, Emily Barker, Chuck Nagel, and John Krug (FOP Road Patrol and FOP Corrections positions are still open).
3. Approval of Minutes
a. Approval of December 11, 2019 Minutes
4. Public Input
5. Report of Fund Balances
6. Appointments
a. Appointment of Kent Hair (representing FOP - Road Patrol) to the Health Care Committee for a 3- year term expiring the 1st Monday in December 2022.
b. Appointment of J.T. Gentes (representing FOP - Corrections) to the Health Care Committee for a 3- year term expiring the 1st Monday in December 2022.
c. Discussion of the appointment of alternates for the FOP, AFSCME, and Health Department Positions.
7. Old Business
8. New Business
a. Review of TRIA Health Annual Report – March meeting
b. Revision of Pharmacy Benefits to allow Injectable Specialty Drugs
9. Other
a. County Board Action Follow-up (Monthly item)
Recommendation for the approval of retaining the $20,000 Stop Loss Limit and acceptance of the rate increase for Symetra Reinsurance Premiums was forwarded and approved by the County Board in December 2019.
b. COBRA Rates have been calculated and adopted effective March 1, 2020.
c. Monthly Update/Quarterly Report from Snedeker’s
10. Executive Session (if necessary)
11. Any Action Coming Out of Executive Session
12. Announce Next Meeting Date
a. Next meeting will be March 11, 2020
13. Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_02112020-1029