Agenda Item
Meeting Date:
4/22/2024 - 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:
Updated Insurance Premiums for Board Report - Health (1).pdf
 
Summary:
 
Funding:
 
Resolution
The Insurance Committee recommends adoption of the following resolution: WHEREAS, on June 1, 1999, the District converted to a 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 from CIGNA, the District’s insurance carrier; NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the CIGNA self-funded renewal recommendation for the contractual year beginning June 1, 2024, and ending May 31, 2025.  
Approvals:
Recommended By:
Signed By:
Steve Miller - Director
Signed By:  
Jennifer E. Gill - Superintendent
 
Vote Results:

Original Motion
Member Anthony Mares Moved, Member Micah Miller seconded to approve the Original motion 'The Insurance Committee recommends adoption of the following resolution: WHEREAS, on June 1, 1999, the District converted to a 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 from CIGNA, the District’s insurance carrier; NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the CIGNA self-funded renewal recommendation for the contractual year beginning June 1, 2024, and ending May 31, 2025.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1.
The motion Carried 6 - 0
   
Anthony Mares     Yes
Micah Miller     Yes
Sarah Blissett     Abstain
Buffy Lael-Wolf     Yes
Erica Austin     Yes
Ken Gilmore     Yes
Debra Iams     Yes