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SOURCES: <br />Solid Waste District Fund 411: <br />Sinldng Fund Reserve Cash $939,750.00 <br />Sinking Fund Cash $1,003,745.00 <br />Capital Construction Cash $318,792.00 <br />Renewal and Replacement Cash $1,633,913.00 <br />TOTAL SOURCES $3,896,200.00 <br />RECOMMENDATION <br />Staff recommends that the Board authorizes staff to proceed in paying off the above bond issue <br />utilizing the funds as set forth. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board (4-0, Commissioner Tippin <br />being absent) unanimously authorized staff to prod in <br />paying off the bond issue utilizing the funds as setforth in <br />stafrs memorandum, pursuant to staffs recommendations. <br />11A OUT-OF-STATE HEALTH BENEFITS - ADDITIONAL <br />INFORMATION REQUESTED BY THE BOARD <br />The Board reviewed a Memorandum of May 12, 1997: <br />TO: James <br />,,(� E. Chandler, County Administrator <br />FROM:__ Ron4.?Baker, . Personnel Director <br />DATE: May 12, 1997 <br />RE: Board's Request"%r`-Additional information in Regards to <br />Out -of -State Health Benefit <br />BACKGROUND: <br />At the Board meeting of May 6, 1997, the Board of County <br />Commissioners requested additional information regarding the <br />out-of-state benefit,__which is attached. <br />In addition, Mackie Branham with. O'Neil, Lee & West will be <br />available to discuss the out-of-state benefit and to answer <br />questions. <br />RECOMMENDATION: <br />Due to the overall cost exposure to the health plan, staff <br />recommends the benefit for out-of-state members remain at the 80/20 <br />co-insurance with a $200.00 deductible. <br />MAY 20, 1997 <br />79 <br />GG ?I( 10i FAGE 5' <br />