October 4, 2016 at 4:00 PM - Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF MINUTES: 

5. ADOPTION OF AGENDA 

6. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. (FOR POSSIBLE ACTION) FOR DISCUSSION AND POSSIBLE RECOMMENDATION:

7.A. Discussion of Hometown Health proposal which came back with no changes; rates/services to be maintained as last year’s plan

7.B. Discussion of VSP (vision); reminder the contract for VSP is for 2 years, no changes to rates/services

7.C. Discussion of dental and life plans; Valerie and Dawn presenting proposals

7.D. Discussion of comments or concerns regarding the current benefit package; issues of consideration for both Clark & Associates, and Hometown Health representatives to assure satisfaction with LCSD employee benefits plan.

8. Old Business

8.A. Adding domestic partners for plans effective 1/1/2017

9. New Business

9.A. Tentative dates for open enrollment 2017

9.B. Agenda for next meeting

9.C. Date for next meeting

10. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.