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3
ROLL CALL vote on the motion to accept the contract: Hamilton voted
no, stating that the other candidates have not yet been interviewed; all other
Directors, aye. SO MOVED.
DISCUSSION AND POSSIBLE DIRECTION RE EMPLOYEE MEDICAL COVERAGE
Dayton Sayer, Insurance Broker, introduced himself to the Board and
proceeded to explain the existing Blue Cross Premier Line coverage which is
currently in effect, but expires at the end of the year, and its "sister"
plan, the Summit Line, which will take effect immediately upon expiration of
the Premier coverage. The dental and vision plans, Mr. Sayer noted, would
be the same.
The Premier Line provides basic benefits and $1,000,000 in major med-
ical benefits, requires a $100 deductible before benefits, pays 90 o until
payments reach $1,800, and then pays 100o for the remainder of the calendar
year.
The Summit Line is a $2,000,000 hospital and major medical plan which
requires a $100 deductible before benefits are paid, and then pays 80 0 of
charges until payments reach $1,600; then, until the end of the calendar year,
pays 100% of charges.
Mr. Sayer stated that, although the District is not "Preferred," two
other plans are available - one a comprehensive plan, and the other through
PERS.
There is a new business representative for Blue Cross in this area, Mr.
Sayer advised, Beryl Knowles. He indicated he would be working with Ms. Knowles
to make certain employee claims processed since May 1st have been based upon
Premier rather than Summit coverage. Mr. Sayer also advised that he would be
happy to appear before the employees to explain the different coverages.
The Chairman stated that Jerry Wells of Stice and Wells Insurance Agency
will be appearing before the Board on December 19th to make a proposal. After
brief discussion with former Director VanLandingham regarding another insurance
proposal, Director Duffy suggested that the Board invite this representative to
also make a presentation. Director Maass inquired, "the man from Fresno?" The
response was, "yes." Director Maass replied that, as one Director, he was not
interested in hearing the man from Fresno.
Thereafter, Director Duffy moved that the Board authorize Director Cor-
bett to contact Mr. Troe Scher (of Fresno) and ask him to make a presentation on
the 19th. Director Corbett seconded the motion. All Directors, aye, by voice
vote. SO MOVED.
CLOSED SESSION
The Board adjourned to closed session at 6:52 P.M.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at approximately 7:14 P.M. ,
and President Maass advised that personnel developments were discussed while
in closed session. There was no action taken.
ADJOURNMENT
There being no further business before the Board, it was duly moved,
seconded and passed that the meeting be adjourned at 7:15 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B � .
` J mes A. Maass, President
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Susan M. Craig, Deputy Dis ict Clerk
12/15183 Pg, 2