Agenda Item
Meeting Date: 4/9/2018 - 6:30 PM
Category: ROLL CALL ACTION ITEMS
Type: Action
Subject: Approval of a Resolution Regarding the Renewal Proposal for Medical Insurance
Strategic Plans:
Enclosure:
File Attachment:
Summary: Renewal of medical insurance with Blue Cross Blue Shield of Illinois per the recommendation of the Insurance Committee. There will be a 6.97% premium increase with no plan changes.
Funding:
Approved in original budget or revised budget
Funds currently available in specified line item
If not currently available in line item, where are funds available
Resolution: The Superintendent recommends adoption of the following resolution:

WHEREAS, on June 1, 1999, the District converted to a partially self-funded insurance program; and

WHEREAS, the District’s Insurance Consultant, district staff and the District's Insurance Committee have reviewed and analyzed the group medical insurance renewal recommendation from Blue Cross Blue Shield, the District’s insurance carrier;

NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Blue Cross Blue Shield of Illinois partially self-funded renewal recommendation for the contractual year beginning June 1, 2018, and ending May 31, 2019.
Approvals:
Recommended By:
Signed By:
Joseph Bascio - Business Manager
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:

Original Motion
Member Donna Moore Moved, Member Michael Zimmers seconded to approve the Original motion 'The Superintendent recommends adoption of the following resolution:

WHEREAS, on June 1, 1999, the District converted to a partially self-funded insurance program; and

WHEREAS, the District’s Insurance Consultant, district staff and the District''s Insurance Committee have reviewed and analyzed the group medical insurance renewal recommendation from Blue Cross Blue Shield, the District’s insurance carrier;

NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Blue Cross Blue Shield of Illinois partially self-funded renewal recommendation for the contractual year beginning June 1, 2018, and ending May 31, 2019.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Judith Johnson     Yes
Jamie Sisti     Yes
Adam Lopez     Yes
Michael Zimmers     Yes
Donna Moore     Yes
Anthony Mares     Yes
William Ringer     Yes