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08/15/2023 (3)
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08/15/2023 (3)
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10/23/2023 10:56:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/15/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />August 15, 2023 <br />Recommended Action: Staff recommends approval of the EMPA State -Funded Subgrant Agreement, <br />associated expenditures, and authorization of the Chairman to execute this agreement <br />between Indian River County Emergency Management and the State of Florida, <br />Division of Emergency Management. <br />Attachments: Staff Report <br />FY 2023-2024 EMPA Agreement <br />IR(' (rant Fnrm <br />Approved staff's recommendation <br />8.AB. 23-0659 Legal Services - Labor and Employment Matters <br />Recommended Action: Staff respectfully recommends the Board of County Commissioners authorize the <br />continuation of the engagement agreement with Fisher & Phillips to provide legal <br />services for labor and employment matters. <br />Attachments: Staff Report <br />Fisher & Phillips Engagement Letter <br />Approved staff's recommendation <br />8.AC. 23-0660 Approval of Blue Medicare Advantage Renewal <br />Recommended action: Staff recommends and respectfully requests that the Board approve the renewal of the <br />Blue Medicare Advanced Platinum PPO plan effective October 1, 2023 through <br />September 30, 2024 and authorize the Chairman to execute the renewal agreement <br />Attachments: Staff Report <br />BlueMedicare Advanced Platinum PPO eff. October 1, 2022 <br />BlueMedicare Master Agreement <br />Approved staff's recommendation <br />8.AD. 23-0705 Approval of Renewal of County's Stop Loss Policy with OptumHealth FY23/24 <br />Recommended Action: Staff recommends and respectfully requests that the Board approve staff's <br />recommendation to renew with OptumHealth for the 2023/2024 plan year with the <br />current $300K ISL and $100K ASD at a 6% reduction in premiums, remove the <br />aggregate stop loss coverage at a savings of $61,910, and authorize the Chairman to <br />execute the application after review and approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />Approved staff's recommendation <br />Indian River County Florida Page 12 <br />
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