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ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bowman, the Board unanimously (4-0, <br />Commissioner Eggert being absent) approved and <br />authorized the County Administrator to execute the <br />agreement for a single streetlight between Kingslake <br />Homeowners' Association and Indian River County. <br />SAID DOCUMENT IS ON FILE IN THE OFFICE OF <br />CLERK TO THE BOARD <br />HEALTH BENEFIT PROGRAM CONTRACTS <br />The Board reviewed memo from Personnel Director Jack Price <br />dated October 4, 1991: <br />To:' James Chandler, Date: October 4 , 1991 <br />County Administrator <br />From: Jack Price, Per nnel Sub: Health Benefit <br />Program Contracts <br />�.. . :: .'. . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . 0- . . . . . . • ............. . .. . <br />On December 4, 1990 the Board of County Commissioners approved a <br />''Request for Proposals (91 -RFP -41), the purpose of which was to <br />obtain the services of a consultant to evaluate the County's health <br />,benefit program and recommend appropriate changes. The dual intent <br />',was to maintain competitive coverage for employees and to explorer <br />i.ways to limit program costs, which had been escalating rapidly <br />On January 22, 1991 the Board of County Commissioners approved the <br />selection of Stanford & Co. as the consultant. Stanford and Co.'s <br />,analysis led to a recommendation to the Health Benefit Program <br />Committee that major revisions be accomplished in order to meet the; <br />original goals. Most significant among .the 'revisions was the <br />greatly expanded utilization of PPO providers for medical services.'-, <br />The Plan redesign is complete and negotiations with the carrier and <br />PPO providers are finalized.,. • Attached for Board of County <br />Commissioner's approval are: <br />1. Contract between Anthem Life Insurance Company of Florida and <br />Indian River County for Life, Accidental Death and <br />Dismemberment and Medical insurance through a "Minimum Premium <br />Plan" funding agreement. <br />2. Contract between American Health Network, Inc. and Indian River <br />County for Utilization Management Services. <br />3. PPO provider contract between Gold, Vann & White, P. A. <br />(Doctor's Clinic) and Indian River County. <br />4. PPO provider contract between Humana Hospital -Sebastian and <br />Indian River County. <br />S. PPO provider contract between Indian River Memorial Hospital <br />and Indian River County. <br />Also attached for information is the executed agreement between <br />Schlitt Insurance Services, Inc. and Anthem Life Insurance Company <br />of Florida for local agent services. The cost of this feature to <br />Indian River bounty will not exceed $5,000.• for 1991-92. <br />43 <br />