4-3-17 Regular Meeting - Laserfiche WebLink

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constitute the terms and conditions applicable for activities involving State funding. Reimbursement will not be made to the County until the Consolidated Agreement is signed and received by the State Contracts Office. Commissioner Reives moved to approve the FY 17-18 State Consolidated Agreement, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sloan, Sharpe Nay: None The Chair ruled the motion had been adopted unanimously. The Board next considered the proposed Lee County Health Insurance Plan for FY 2017-2018. Human Resources Director Joyce McGeehee stated that it is proposed that Lee County continue coverage with BCBS of North Carolina. The renewal for 2017-2018 is a 5.8% increase in premium for the County. It is proposed that the current PPO health insurance benefit remain the same for 2017-2018. The PPO Plan is a basic co -pay plan of $20 for primary care office visits and pharmacy co -pays of $4, $40, and $55. It is proposed that employees who participate in the County's wellness screenings continue to receive a monthly discount of $25.00 on the employee premium. The employee's monthly contribution will be $83.06. It is proposed that the current HSA plan remain the same with a $1,000 contribution by the County for those employees who participated in the County's wellness screenings. Non -participants will receive a $700 contribution to their HSA Account. The County's contribution is made to the HSA Plan to help defray costs because the HSA Plan does not have co -pays for office visits and pharmacy. Employees are responsible for 100% of charges up to $1,500.00 before BCBS pays anything. The employees' monthly contribution will remain at $0. It is proposed that retirees who are pre - sixty five have the option of choosing between the PPO and the HSA. It is proposed that post sixty-five retirees remain on the Medicare Advantage Plan. Commissioner Sloan moved to approve the Lee County Health Insurance Plan as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sloan, Sharpe Nay: None The Chair ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented budget amendment # 04/03/17/13 for the Board's consideration. Finance Director Lisa Minter stated that this amendment will appropriate $20,000.00 in additional funding from the State for Electronic Healthcare Record implementation. It will also appropriate $3,802.00 in additional funding from the State to be used for Medical/Educational supplies. The amendment will also appropriate $500.00 in gift revenue received from Walmart to be used for health promotion expenses. The amendment will also appropriate $18,118.00 of 911 Fund Balance to purchase four replacement workstations and $188,264.00 for a four position radio dispatch console for the Sanford 911 Center. Commissioner Oldham moved to approve Budget Amendment #04.03/17/13, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Page 416