|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
|
|
4. APPROVAL OF MAY 9, 2018 REGULAR MEETING MINUTES, FOR POSSIBLE ACTION
|
|
5. CLOSED SESSION PURSUANT TO NRS 288.220 (1.) ANY NEGOTIATION OR INFORMAL DISCUSSION BETWEEN A LOCAL GOVERNMENT EMPLOYER AND AN EMPLOYEE ORGANIZATION OR EMPLOYEES AS INDIVIDUALS, WHETHER CONDUCTED BY THE GOVERNING BODY OR THROUGH A REPRESENTATIVE OR REPRESENTATIVES.
A. REVIEW OF THE MAY 9, 2018 CLOSED SESSION MEETING MINUTES B. MR. PAUL KOVACIC, SIERRA-BERKSHIRE ASSOCIATES, INC., WILL PRESENT THE ACTUARIAL REPORT ON CLAIMS IN THE HEALTH INSURANCE FUND AND THE RESERVE FUND C. PRESENTATION BY KROGER ON CONTAINING DRUG COSTS D. DISCUSSION ON URGENT CARE X-RAY SERVICES E. DISCUSSION OF YEAR-TO-DATE REPORTS |
|
6. DECISIONS REGARDING ITEMS IN CLOSED SESSION PER NRS 288.220 (1.), FOR POSSIBLE ACTION
|
|
7. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE COMMITTEE MEETINGS, FOR POSSIBLE ACTION
|
|
8. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
9. ADJOURNMENT, FOR POSSIBLE ACTION
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 22, 2018 at 1:00 PM - Health Insurance Committee | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
|
Description:
This time is set aside for the public to make comments on items within the authority of this committee and are not for committee interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A "request to speak" card must be completed and submitted to the Health Insurance Chair before Public Input is opened. (This item is for discussion only. No action may be taken at this time. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.)
|
||
| Subject: |
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
|
|
| Subject: |
4. APPROVAL OF MAY 9, 2018 REGULAR MEETING MINUTES, FOR POSSIBLE ACTION
|
|
|
Attachments:
|
||
| Subject: |
5. CLOSED SESSION PURSUANT TO NRS 288.220 (1.) ANY NEGOTIATION OR INFORMAL DISCUSSION BETWEEN A LOCAL GOVERNMENT EMPLOYER AND AN EMPLOYEE ORGANIZATION OR EMPLOYEES AS INDIVIDUALS, WHETHER CONDUCTED BY THE GOVERNING BODY OR THROUGH A REPRESENTATIVE OR REPRESENTATIVES.
A. REVIEW OF THE MAY 9, 2018 CLOSED SESSION MEETING MINUTES B. MR. PAUL KOVACIC, SIERRA-BERKSHIRE ASSOCIATES, INC., WILL PRESENT THE ACTUARIAL REPORT ON CLAIMS IN THE HEALTH INSURANCE FUND AND THE RESERVE FUND C. PRESENTATION BY KROGER ON CONTAINING DRUG COSTS D. DISCUSSION ON URGENT CARE X-RAY SERVICES E. DISCUSSION OF YEAR-TO-DATE REPORTS |
|
| Subject: |
6. DECISIONS REGARDING ITEMS IN CLOSED SESSION PER NRS 288.220 (1.), FOR POSSIBLE ACTION
|
|
|
Description:
Recommended Action: That the committee approves the Executive Session Meeting Minutes for October 12, 2017, with corrections if needed. That the committee votes on bringing Esmeralda employees onto our health insurance plan. That the committee votes on employee/retiree claims and options to contain rising utilization. That the committee makes a decision regarding any other items in the executive session.
|
||
| Subject: |
7. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE COMMITTEE MEETINGS, FOR POSSIBLE ACTION
|
|
|
Description:
The committee may make any change of date, time or location that has become necessary.
|
||
| Subject: |
8. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
|
Description:
This time is set aside for the public to make comments on items within the authority of this committee and are not for committee interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A "request to speak" card must be completed and submitted to the Health Insurance Chair before Public Input is opened. (This item is for discussion only. No action may be taken at this time. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.)
|
||
| Subject: |
9. ADJOURNMENT, FOR POSSIBLE ACTION
|
|
|
Description:
Recommended Action: That a motion is made to adjourn the meeting.
|
||
