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Board of County Commissioners Meeting Minutes - Final September 13, 2022 <br />Attachments: Staff Report <br />Optum Stop Loss Application <br />Human Resources Director Suzanne Boyll presented the recommendation, as <br />advised by Lockton, to change the County's Stop Loss policy insurer from <br />Florida Blue Highmark to Optum in order to realize premium savings while <br />maintaining the same level of coverage. <br />Vice Chairman Earman was pleasantly surprised by the savings realized from <br />changing providers. <br />Susan Cugno, Lockton Companies, confirmed for Chairman O'Bryan that Optum <br />had an A- or better rating. <br />Ms. Boyll also complimented Lockton's Complex Claims Specialty Practice for <br />uncovering a $250,000 mispaid claim which was returned to the County's plan. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, 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 />E. Information Technology <br />F. Office of Management and Budget <br />12.F.1. 22-0699 Delete Item 12.F.1 -- 21 l's Request to be Categorized as a Quasi -Nonprofit <br />Agency <br />Recommended Action: Staff recommends that the Board of County Commissioners continue funding 211 <br />as a Nonprofit Agency. <br />Attachments: Staff Report <br />Outside Agency Funding Policy <br />Email from 211 Board Member <br />Deleted <br />G. Public Works <br />H. Utilities Services <br />12.1-1.1 22-0761 Water Quality Study and Potable Water Treatment Facility Evaluation <br />Recommended action: Staff recommends that the Board of County Commissioners authorize Work <br />Order Number 9 to Tetra Tech, Inc., to complete the study for the amount of <br />Indian River County Florida Page 19 <br />