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G-11-10-27-9D4 - 10/27/2011ORDINANCE NO. Ci" "Ile -2$#_iii AN ORDINANCE ADOPTING A BUDGET FOR THE SELF-FUNDED HEALTH INSURANCE FUND FOR THE 2011-2012 FISCAL YEAR. WHEREAS, the Finance Department has submitted a proposed budget for the Self - Funded Health Insurance Fund for fiscal year 2011-2012, Now Therefore BE IT ORDAINED BY THE CITY 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 2011-2012, 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 Ordinance was adopted was posted and that such meeting was open to the public as required by law at all times during which this Ordinance 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. READ and APPROVED on first reading this the t01 day of a...42)),-- 2011. ...42) ),-- 2011. 411 READ, APPROVED and ADOPTED on second reading this the day of o� ATTEST: , 2011. 0711-14/ ALAN MCGRAW, Mayor City of Round Rock, Texas SARA L. WHITE, City Secretary O:\wdox\SCCInts\0112\ 1104\MUNICIPAL\00233 735.DOC/rmc City of Round Rock Self -Funded Health Insurance Fund 2011-2012 Proposed Budget ACCOUNT NO Description of Item 10-11 Approved Budget 10-11 11-12 Estimated Proposed Actuals Budget 4520-820-00000 4521-820-00000 4610-820-00000 4615-820-00000 7100-820-00000 7200-820-00000 7710-820-00000 7860-820-00000 5133-820-00000 5216-820-00000 5404-820-00000 5405-820-00000 5406-820-00000 5407-820-00000 5411-820-00000 5412-820-00000 Fund Balance 10/1/11 Less: Restricted for GASB 45 Funding Less: 20% Reserves REVENUES: Reinsurance Proceeds COBRA/Retiree Contributions Interest Income Miscellaneous Revenue City/Employee Contributions - City/Employee Contributions - City/Employee Contributions - City/Employee Contributions - General Fund Utility Fund Hotel Fund Drainage Total Revenues Total Funds Available EXPENDITURES: Wellness Programs Professional Services Administratvie Fees Stop Loss/Reinsurance Fees Health Claims Dental Claims Vision Claims Prescription Claims Total Expenditures Transfer to General Fund Transfer to Utility Fund Total Transfers Total Expenditures & Transfers Estimated Unreserved Fund Balance 9/30/12 based on 777 employees $10,495,332 (4,000,000) (2,099,066) 4,396,265 250,000 150,000 35,000 0 6,153,075 1,155,744 25,000 127,602 7,896,421 10,186,024 (4,000,000) (2,037,205) 4,148,819 1,347,112 172,126 18,342 0 5,762,252 1,060,649 18,005 117,208 8,495,694 12, 292, 686 12,644, 513 10,000 25,005 77,000 72,940 365,000 352,677 875,500 812,019 5,000,000 5,011,093 400,000 330,828 96,000 68,048 1,450,000 1,176,152 8,273,500 7,848,761 759,240 759,240 103,934 103,934 863,174 863,174 9,136,674 8,711,935 $3,156,012 $3,932,578 • EXHIBIT "A» ` J-� $9,969,783 (5,249,000) (1,993,957) 2,726,826 250,000 175,000 20,000 0 6,320,794 1,183,316 22,698 128,622 8,100,430 10,827,256 58,275 75,000 371,212 1,005,685 6,000,000 350,000 80,000 1,450,000 9,390,172 530,600 72,624 603,224 9,993,396 $833,860 ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY City Council Agenda Summary Sheet Agenda Item No. *9D4. Consider an ordinance adopting the Self -Funded Health Fund Budget for FY 2011-2012. Agenda Caption: (Second Reading) Meeting Date: October 27, 2011 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The City provides a self-funded health, dental, and vision plan which was originally created in 1993. The City updates the plan periodically to address the needs of its employees. By reviewing the marketplace and updating the plan design, the City has shown cost savings throughout the years. This fund accounts for the activities of the City's health insurance needs. This ordinance will establish a budget for sources and uses related to this fund. It will continue to restrict funds related to GASB 45 (retiree health insurance benefits) and allocate funds to the operating departments for the City's retirement program (TMRS). Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval