Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final September 13, 2022 <br />content. He also defended the reading and public speaking skills the students <br />gained from the program. <br />Bob McPartlan, Sebastian City Council, discussed his involvement in CSAC and <br />the politicization of some content. He thanked the Board for their support, and <br />urged Commissioners to visit the programs personally. <br />A motion was made by Commissioner Adams, seconded by Chairman <br />O'Bryan, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 3 - Chairman O'Bryan, Commissioner Adams, and Commissioner Moss <br />Nay: 2 - Vice Chairman Earman, and Commissioner Flescher <br />D. Human Resources <br />12.D.1 22-0728 Employee Benefits Consultant/Broker/Actuary Services - Approval of Service <br />Agreement with Lockton Companies LLC Effective October 1, 2022 <br />(RFP2022043) <br />Recommended Action: Staff recommends and respectfully requests the Board of County Commissioners <br />award RFP 2022043 to Lockton Companies, LLC, approve the Services <br />Agreement with Lockton Companies LLC effective October 1, 2022 through <br />September 30, 2027, and authorize the chair to execute the agreement upon <br />review and approval by the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Svcs Agreement & Compensation Disclosure <br />Human Resources Director Suzanne Boyll described the solicitation for <br />competitive proposals for healthcare consulting/broker/actuary services. She <br />reported that the Selection Review Committee unanimously recommended <br />continuing business with Lockton Companies, LLC for those services. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />12.D.2 22-0729 Approval of Optum Agreement for the County's Stop Loss Policy <br />Recommended action. Staff recommends and respectfully requests that the Board approve the <br />recommendation to select Optum as our stop loss carrier for the 2022/2023 plan <br />year and authorize the Chairman to execute the agreement after review and <br />approval by the County Attorney as to form and legal sufficiency. <br />Indian River County Florida Page 18 <br />