Item ID Number: 19-4500
Meeting Type: Finance and Administration Committee

Action Comments: The committee discussed paying off all the remaining one and half million dollars of claims now to try and get some stop loss back before the end of the fiscal year. There is enough in the health insurance line item to pay $300,000 which will leave one and half million left to pay. The committee was reminded that there will probably be around another $500,000 in claims that will come in November. The committee decided to pay the $300,000 from the health insurance line and have the full board discuss payment of the remaining one and half million dollars in claims.

Action: authorize
Action Note: payment of health insurance claims in the amount of $300,000

Seconder: Calandro CJ
The motion carried by unanimous vote.
Action: authorize
Action Note: the Board to pay the health insurance claims balance out of contingency based on the availability of cash in the County budget

Seconder: Calandro CJ

Close