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May 6, 2024 TRUST SPECIAL MEETING OF THE CITY OF NEDERLAND EMPLOYEE BENEFITS TRUST 4:40 p.m. May 6, 2024 1. MEETING The meeting was called to order at 4:40 p.m. by Chairperson Albanese at the Nederland City Office Building, 207 N. 12th Street, Nederland, Texas. The following statement was posted: "PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY." 2. APPROVAL OF MINUTES A motion was made by Trustee Root and seconded by Trustee Guillot to approve the minutes of the May 8, 2023 meeting of the Employee Benefits Trust as written. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Root, Sonnier, and Guillot. Noes: None. Absent: Trustee Duplant 3. HEALTH INSURANCE Mr. Duque said the City's health insurance provider is Blue Cross/Blue Shield of Texas (BCBSTX) which expires on June 30th. The current plan year (July 2023- March 2024) loss ratio (total paid medical and prescription claims over paid premiums) is 88%. Bids were opened on Thursday, April 18th Utilizing BCBSTX as the City's health insurance provider, the City provides a three- option plan design (Standard Plan, High Deductible Health Plan, and a Health Maintenance Organization Plan) with varying levels of dependent coverage (employee- only, employee+spouse, employee+children, and family) and differing monthly premiums. However, the City utilizes two defined contributions: one for the Standard Plan and the HSA Plan and another for the HMO Plan. The City provides a Standard Plan that includes a $1,500 deductible and a $6,500 maximum out of pocket, which includes the deductible amount. Due to the recent history of high loss ratios, the submitted bids were high. The City's insurance consultant (HUB International) reviewed the received bids and assessed the bids of the two finalists - Blue Cross/Blue Shield of Texas (BCBS) and United Healthcare (UHC). HUB negotiated a best and final offer from both vendors. BCBS presented a 11.3% rate increase. While UHC provided a slight rate reduction while maintaining the same standard plan design (a $1,500 deductible and $6,500 maximum out of pocket benefit) and blended rates (active employees indirectly subsidize retiree insurance). UHC is also providing a $5,000 one-time wellness credit that further reduced the best and final renewal. The HSA plan was revised to reflect the latest IRS requirements and the deductible available from UHC (in-network deductible increased from $3,000 to $3,500). UHC will continue to offer the HMO plan. Two defined contributions are recommended: one for the Standard Plan and the HSA Plan and another for the HMO Plan. The recommended Standard Plan/HSA Plan and HMO Plan Defined Contributions will reduce the City's annual costs by $1,323 (0.10%) and will reduce the employees' dependent coverage costs by approximately 1.14%. Across all tiers of coverage, the defined contributions were adjusted to ensure the Standard Plan's employee costs were not affected. The defined contributions and premium decreases result in the employees' costs decreasing at varying amounts based on their selected dependent contribution and the existing dependent coverage percentage decreasing. Staff recommends adjusting the HMO Defined Contributions to match the Standard Plan/HSA dependent Defined Contributions. The HMO (health maintenance organization) Plan's deductible, maximum out-of-pocket, in-network co-pays, prescription costs, etc. are all the same as the Standard Plan. The long-term strategy may be steering employees into this HMO plan. The two significant features of the HMO plan are: 1) the requirement for all employees to select a primary care physician from a network of contracting doctor (if needing a specialist, then the employee is referred by their primary care physician) and 2) out of network coverage is not available unless due to an emergency. A motion was made by Trustee Root and seconded by Trustee Sonnier to award a bid for employee health insurance to United Healthcare. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Root, Sonnier, and Guillot. Noes: None. Absent: Trustee Duplant 4. DENTAL INSURANCE Mr. Duque stated the City utilizes Blue Cross/Blue Shield of Texas as its dental insurance provider. Under the dental insurance plan design, the City pays 100% of the employee premiums and 0% of dependent premiums, regardless of whether the employee chooses the HIGH or LOW plan. The majority of City employees and retirees utilize the HIGH plan (107 out of 123 active employees OR 87%). The dental loss ratio is 105%. The City annually spends over $36,300 on dental insurance premiums. The BCBS of Texas renewal offer is a 21% rate increase from the current premiums. Staff's recommendation is to renew the dental insurance bid to BCBS of Texas maintaining the same plan design and contribution model. The additional annual cost to the City is approximately $7,800. The additional annual cost to the employees is approximately $6,800. Cigna provided a quote, and their quote is a much lower premium increase (3%). However, their provider network is smaller than BCBS of Texas, resulting in a 42% provider disruption, which is considerable and would greatly negatively impact the employees. Therefore, the Cigna quote was not further pursued. A motion was made by Trustee Root and seconded by Trustee Sonnier to award a bid for employee dental insurance to Blue Cross Blue Shield of Texas. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Root, Sonnier, and Guillot. Noes: None. Absent: Trustee Duplant 5. ADJOURN There being no further business a motion was made by Chairperson Albanese and seconded by Trustee Root to adjourn the meeting at 4:52 p.m. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Root, Sonnier, and Guillot. Noes: None. Absent: Trustee Duplant Don Albanese, Chairperson City of Nederland Employee Benefits Trust ATTEST: • Sylvia Root, Secretary City of Nederland Employee Benefits Trust