Meeting Agenda
1. CALL TO ORDER
2. PUBLIC INPUT, INFORMATIONAL ITEM
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
4. APPROVAL OF APRIL 26, 2017 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 APRIL 26, 2017 CLOSED SESSION MEETING MINUTES
B.   MR. PAUL KOVAVIC, SIERRA-BERKSHIRE ASSOCIATES, INC., WILL PRESENT THE RESERVE FUND
C.   DISCUSSION ON REINSURANCE
D.   DISCUSSION ON KROGER BENEFIT CHANGES, DUE BY OCTOBER 2, 2017
E.   DISCUSSION ON MONTHLY REPORTS - MR. KROFT
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 23, 2017 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 APRIL 26, 2017 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 APRIL 26, 2017 CLOSED SESSION MEETING MINUTES
B.   MR. PAUL KOVAVIC, SIERRA-BERKSHIRE ASSOCIATES, INC., WILL PRESENT THE RESERVE FUND
C.   DISCUSSION ON REINSURANCE
D.   DISCUSSION ON KROGER BENEFIT CHANGES, DUE BY OCTOBER 2, 2017
E.   DISCUSSION ON MONTHLY REPORTS - MR. KROFT
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 April 26, 2017, with corrections if needed.  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.

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