12-15-2011 HUCMSpecial Meeting
December 15, 2011
Members present: President Robert Hantge; Vice President Paul Nordin; Secretary
Dwight Bordson; Commissioner Donald H. Walser; Commissioner Craig Lenz; Attorney
Marc Sebora; General Manager Michael Kumm
President Hantge called the meeting to order at Noon.
Agenda item #1: Approve 2012 Budget was moved to agenda item #2;
Agenda item #2: Approve 2012 Medica Health Insurance Contract was moved to
agenda item #1.
GM Kumm presented the 2012 health insurance quotes. The Medica renewal quote is
at a 12.5% increase due to high claims in 2011. This year, Medica is offering the
CORE+ program which is a proactive health management program offering incentives
for employees to participate which would result in a reduction of the 2013 rate increase.
The objective is to have over 90% employee participation which would result in a 6.0%
reduction off rate cap.
GM Kumm recommends the approval of 2012 Medica health insurance contract to
include the CORE+ plan. After discussion, a motion was made by Commissioner
Walser, seconded by Commissioner Lenz to approve the 2012 Medica health insurance
contract to include the CORE+ plan. Motion was unanimously carried. (Quotes
attached.)
GM Kumm presented the 2012 budget. President Hantge commended GM Kumm and
staff on a great job on the budget. After discussion, a motion was made by Secretary
Bordson, seconded by Vice President Nordin to approve the 2012 budget. Motion was
unanimously carried.
There being no further business, a motion was made by Commissioner Lenz, seconded
by Secretary Bordson to adjourn the meeting at 12:23 p.m. Motion was unanimously
carried.
ATTEST:
Robert Hantge, President
Dwight Bordson, Secretary
Special Meeting
December 15, 2011
Members present: President Robert Hantge; Vice President Paul Nordin; Secretary
Dwight Bordson; Commissioner Donald H. Walser; Commissioner Craig Lenz; Attorney
Marc Sebora; General Manager Michael Kumm
President Hantge called the meeting to order at Noon.
Agenda item #1: Approve 2012 Budget was moved to agenda item #2;
Agenda item #2: Approve 2012 Medica Health Insurance Contract was moved to
agenda item #1.
GM Kumm presented the 2012 health insurance quotes. The Medica renewal quote is
at a 12.5% increase due to high claims in 2011. This year, Medica is offering the
CORE+ program which is a proactive health management program offering incentives
for employees to participate which would result in a reduction of the 2013 rate increase.
The objective is to have over 90% employee participation which would result in a 6.0%
reduction off rate cap.
GM Kumm recommends the approval of 2012 Medica health insurance contract to
include the CORE+ plan. After discussion, a motion was made by Commissioner
Walser, seconded by Commissioner Lenz to approve the 2012 Medica health insurance
contract to include the CORE+ plan. Motion was unanimously carried. (Quotes
attached.)
GM Kumm presented the 2012 budget. President Hantge commended GM Kumm and
staff on a great job on the budget. After discussion, a motion was made by Secretary
Bordson, seconded by Vice President Nordin to approve the 2012 budget. Motion was
unanimously carried.
There being no further business, a motion was made by Commissioner Lenz, seconded
by Secretary Bordson to adjourn the meeting at 12:23 p.m. Motion was unanimously
carried.
n) Liv�
Dwight Bordson, Secretary
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