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Minutes_Health Care Committee 10 23 14 JOINT LABOR MANAGEMENT HEALTH CARE COMMITTEE MINUTES Date: October 23, 2014 Time: 2:00 PM Place: Conference Room A, City Hall ATTENDANCE Present: Tami Ernster, Ken Miller, Randy Peck, Gina Noel, Karen Hoffman, Bob Blondin, Bob Rehfeldt, Kevin Saylor, Steve Eastvedt, Justin Stair Guests: Barb Batt, Dutch Ross MINUTES The minutes of September 11, 2014, were approved. ANNUAL REPORT Total costs for the plan were $6 million. There was a surplus of$770,000, however, included in the surplus were deposits from the reserve fund. Funds were added to the plan from reserves to cover the deficit to the plan. There was a $1.5 million plus deficit. EXCISE TAX We currently do not trigger for the tax. It does not take into consideration the extra funding added from the reserves. It is possible that we may be funding too low. PBM QUARTERLY REPORT The report shows that the City is still consistent in prescription benefit usage. HEALTH CARE REFORM We are on track for what we are required to do. PLAN YEAR INITIATIVES We are trying to be sure we are doing what we are supposed to with the Affordable Care Act. WELLNESS There is nothing to report. HOSPITAL REIMBURSEMENT An arrangement is set with Mercy. The same offer was sent to Finley. We are waiting to hear a response. INFORMATION SHARING Open enrollment packets will be distributed the first week of November. NEXT MEETING The next meeting will be December 3, 2014 at 2:00 pm. ADJOURNMENT The meeting adjourned at 3:10 PM.