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R-2014-1870 - 10/9/2014 RESOLUTION NO. R-2014-1870 WHEREAS, the Finance Department has submitted a proposed budget for the Self- Funded Health Insurance Fund for fiscal year 2014-2015,Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the budget submitted by the Finance Department for the Self-Funded Health Insurance Fund for fiscal year 2014-2015, attached hereto as Exhibit"A", is hereby approved. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 9th day of October, 2014. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: 9rIttiA g 1 SARA L. WHITE, City Clerk 0112.1404;00312241 r EXHIBIT City of Round Rock Self-Funded Health Insurance Fund "An 2014-2015 Budget O 1 �;. 12-13 13-14 13-14 " ..14-15: Revised Estimated Proposed Description of Item Actuals Budget , `;Actuals Budget Fund Balance 10/1/13 $ 8,570,753 $9,120,575 $ 9,105,394 $ 9,664,964 Less: Restricted for GASB 45 Funding (5,249,000) (5,199,000) (5,199,000) (5,249,000) Less: 15% Reserves (1,285,613) (1,368,086) (1,365,809) (1,449,745) 2,036,140 2,553,489 2,540,585 2,966,219 REVENUES: Reinsurance Proceeds 475,343 250,000 400,000 250,000 COBRA/Retiree Contributions 170,629 175,000 175,000 175,000 Interest Income 8,759 15,000 5,000 5,000 Miscellaneous Revenue 1,927 0 100,000 0 City/Employee Contributions-General Fund 6,400,668 7,159,951 7,159,951 7,430,090 City/Employee Contributions-Utility Fund 1,157,613 1,307,418 1,307,418 1,338,462 City/Employee Contributions-Hotel Fund 24,902 25,371 25,371 25,848 City/Employee Contributions-Sports Complex 16,324 59,199 59,199 83,288 City/Employee Contributions-- Drainage 164,430 152,226 152,226 155,088 Total Revenues 8,420,595 9,144,165 9,384,165 9,462,776 Total Funds Available 10,456,735 11,697,654 11,924,750 12,428,995 EXPENDITURES: Wellness Programs 70,006 75,000 50,000 75,000 Health Clinic - 436,000 468,120 578,550 Janitorial - - 4,800 7,500 R&M -Building - - - 12,000 Power& Light - - 1,800 3,000 Internet Communications - - 1,500 5,200 Office Furniture - - 3,100 500 Supplies-Office - - 275 300 Professional Services 72,686 75,000 75,000 78,000 Administrative Fees 427,308 359,000 475,000 475,000 Stop Loss/Reinsurance Fees 716,607 730,500 725,000 900,000 Health Claims 4,305,911 5,614,000 4,500,000 4,500,000 Dental Claims 465,421 495,000 500,000 550,000 Vision Claims 35,821 50,000 40,000 40,000 Prescription Claims 1,428,000 1,375,000 1,825,000 2,000,000 Long Term Disability 62,553 95,000 95,000 104,500 Life Insurance 0 60,000 60,000 66,000 Total Expenditures 7,584,314 9,364,500 8,824,595 9,395,550 Transfer to General Fund 263,000 0 0 0 Transfer to Utility Fund 38,641 0 0 0 Total Transfers 301,641 0 0 0 Total Expenditures&Transfers 7,885,955 9,364,500 8,824,595 9,395,550 Estimated Unreserved Fund Balance 9/30/15 $ 2,570,780 $ 2,333,154 $ 3,100,155 $ 3,033,445 based on 815 employees