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Meeting Date:
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4/7/2025 - 6:30 PM
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Category:
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ROLL CALL ACTION ITEMS
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Type:
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Action
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Subject:
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Approval of a Resolution Regarding the Proposal for Insurance Third Party Administrator (TPA)
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Strategic Plans:
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Fund 75 - Self Insurance Fund
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Resolution:
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The Superintendent 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 Third Party Administrator (TPA) submission from Consociate Health, a District bidder;
NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Consociate Health TPA recommendation for the contractual year beginning June 1, 2025, and ending May 31, 2026.
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Approvals:
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Recommended By:
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Signed By:
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Steve Miller - Director
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Signed By:
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Jennifer E. Gill - Superintendent
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Vote Results:
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| Original Motion | | Member Micah Miller Moved, Member Anthony Mares seconded to approve the Original motion 'The Superintendent 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 Third Party Administrator (TPA) submission from Consociate Health, a District bidder;
NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Consociate Health TPA recommendation for the contractual year beginning June 1, 2025, and ending May 31, 2026.'. 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 | |
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