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May 8, 2023 TRUST SPECIAL MEETING OF THE CITY OF NEDERLAND EMPLOYEE BENEFITS TRUST 4:44 p.m. May 8, 2023 1. MEETING The meeting was called to order at 6:33 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 Austin to approve the minutes of the May 9, 2022 meeting of the Employee Benefits Trust as written. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Austin, Root, Sonnier, and Guillot. Noes: None. 3. HEALTH INSURANCE Mr. Duque, said the City's health insurance provider is Blue Cross/Blue Shield of Texas (BCBST) which expires on June 30th. The current plan year (July 2022 - March 2023) loss ratio (total paid medical and prescription claims over paid premiums) is 150%. Bids were opened on April 20th. Currently 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. The City utilizes two defined contributions: one for the Standard Plan and the HAS Plan and another for the HMO Plan. Due to the high loss ratio, the submitted bids were high. The City's insurance consultant (HUB International) negotiated a best and final offer from Blue Cross/Blue Shield of Texas with a rate reduction renewal (BCBS is also providing a $50,000 one- time premium credit that further reduced the best and final renewal) 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). The HSA plan was revised to reflect the latest IRS requirements (in-network deductible increased from $2,800 to $3,000). BC/BS of Texas will continue to offer the HMO plan utilizing the "Blue Essentials" network that has minimal disruption from the existing PPO network. 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 $28.44 (0.00224%) and will reduce the employees' dependent coverage costs. Across all tiers of coverage, the defined contributions were increased by approximately $11. The increased 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. The recommended funding results in approximately $28,000 in annual savings for the City employees with dependent coverage. A motion was made by Trustee Root and seconded by Trustee Sonnier to award a bid for employee health insurance to Blue Cross/Blue Shield of Texas. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Austin, Root, Sonnier, and Guillot. Noes: None. 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. The BCBS of Texas renewal offer is a rate pass (no increase) from the current premiums. The City annually spends approximately $35,000 on dental insurance premiums. In addition, the BCBS of Texas bid included a bundling discount with their health insurance. Therefore, the recommendation is to renew the dental insurance bid to BCBS of Texas maintaining the same plan design and contribution model. A motion was made by Trustee Root and seconded by Trustee Guillot to award a bid for employee dental insurance to Blue Cross Blue Shield Texas. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Austin, Root, Sonnier, and Guillot. Noes: None. 5. LIFE/AD&D/LTD Currently, the City utilizes Blue Cross/Blue Shield of Texas for basic life/accidental death and dismemberment and long-term disability coverage. Staff recommends renewing the basic life/AD&D and LTD bid with BCBS of Texas; the rate increase is 8.6% or $4,482 annually. There are no revisions to the existing benefit terms. In 2013, the City began to offer a voluntary life insurance product employees could purchase; BCBS of Texas offers a similar product. A motion was made by Trustee Sonnier and seconded by Trustee Root to award a bid for employee Life/AD&D/LTD insurance to Blue Cross/Blue Shield of Texas. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Austin, Root, Sonnier, and Guillot. Noes: None. 6. ADJOURN There being no further business a motion was made by Chairperson Albanese and seconded by Trustee Root to adjourn the meeting at 6:42 p.m. MOTION CARRIED. Ayes: Chairperson Albanese, Trustees Austin, Root, Sonnier, and Guillot. Noes: None. Dan Alban e, airperson City of Nederland Employee Benefits Trust ATTEST: Talmadge Austin, Secretary City of Nederland Employee Benefits Trust \`���tununm!,,��� ?,�;edea ,!' _�•°�,