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BK -00028 PG:0198 <br />The Board considered renewal of health insurance for county employees for the upcoming year. <br />Human Resource Director Joyce McGehee asked the Board to approve a renewal application and <br />contract with Blue Cross and Blue Shield for County health insurance. Ms. McGehee recommended the <br />County continue coverage with BCBS of North Carolina. It was also noted the monthly health care <br />premium be reduced 5%. The PPO Plan is a basic co -pay plan of $20 for primary care office visits and <br />pharmacy co -pays of $4, $40, and $55. The new monthly deduction for an employee will be $78.91. It is <br />proposed that employees who participate in the county's wellness screenings continue to receive a <br />monthly discount of $25 on the employee premium. The current HSA Plan will remain the same with a <br />$1,000 contribution by the County for those employees who participated in the County's wellness <br />screenings. Non -participants will receive a $700 contribution to their account. The contribution is made <br />to the HSA Plan to help defray costs because the HSA Plan does not have co -pays for office visits and <br />pharmacy. Employees are responsible for 100% of charges up to $1,500 before BCBS pays anything. <br />The employees' contribution will remain at $0. Commissioner Oldham moved to authorize the Chair to <br />sign the Application and Contract with Blue Cross and Blue Shield for Health Insurance effective August <br />1, 2016 through July 31, 2017 as presented. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously. <br />The Board discussed Board of Adjustment hours spent on the recent Little River Special Use <br />hearing. County Manager John Crumpton stated Board of Adjustment members are currently paid <br />$25.00 for each meeting. They spent a total of 30 hours during the above referenced hearings which <br />consisted of 6 meetings. One meeting lasted 9 '/2 hours and others went from 1 '/ hours to 7 hours. <br />Some Commissioners were questioning if the Board of Adjustment could be compensated with additional <br />pay. County Attorney Neil Yarborough stated this hearing was a very unusual hearing with many varying <br />co matters. The hearing had to start over when the first application was withdrawn. Mr. Yarborough further <br />stated that once a rate for compensation was set you couldn't "tip" them for their service but the Board <br />might want to revise their rate of pay or set a meeting time at a certain number of hours. It was agreed <br />that this matter would be discussed at the upcoming budget work session for a possible pay increase for <br />Board of Adjustment members. After further discussion, Commissioner Reives moved to send letters of <br />appreciation to Board of Adjustment members and staff and for them to pursue any available training <br />opportunities available through the School of Government. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously. <br />The Board considered Budget Amendment # 04/18/16/17 for the following departments: <br />Senior Services — appropriate $3,500 in additional SHIIP Grant funding, and <br />State Services -Juvenile Probation Rent — moving balance of FY 2015-16 <br />rent allocation of $8,015 to cover a portion of the Makepeace Building <br />maintenance. <br />Commissioner Frazier moved to approve Budget Amendment # 04/18/16/17 as presented, a copy of <br />which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />