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R-13-10-10-G4 - 10/10/2013RESOLUTION NO. R -13-10-10-G4 WHEREAS, the Finance Department has submitted a proposed budget for the Self - Funded Health Insurance Fund for fiscal year 2013-2014, 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 2013-2014, 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 10th day of October, 2013. ATTEST: SARA L. WHITE, City Cler 0112.1304,00283591 ALAN MCGRAW, Mayor City of Round Rock, Texas City of Round Rock Self -Funded Health Insurance Fund 2013-2014 Budget EXHIBIT „A„ Description of Item 12-13 Approved Budget 12-13 Estimated Actuals 13-14 Proposed Budget Fund Balance 10/1/13 Less: Restricted for GASB 45 Funding Less: 15% Reserves REVENUES: Reinsurance Proceeds COBRA/Retiree Contributions Interest Income City/Employee Contributions - General Fund City/Employee Contributions - Utility Fund City/Employee Contributions - Hotel Fund City/Employee Contributions - Sports Complex City/Employee Contributions -- Drainage Total Revenues Total Funds Available EXPENDITURES: $8,587,557 (5,249,000) (1,288,134) 8,570,753 (5,249,000) (1,285,613) 2,050,423 2,036,140 $6,840,737 (5,249,000) (1,026,111) 565,626 250,000 430,000 250,000 175,000 175,000 175,000 10,000 10,000 15,000 6,392,577 5,950,000 6,897,203 1,176,000 1,060,000 1,252,440 22,698 23,000 23,940 7,566 9,900 55,860 136,188 142,000 143,640 8,.170,029 10,220,452 7,799,900 8,813,083 9,836,040 9,378,709 Wellness Programs 58,275 73,275 75,000 Professional Services 75,000 75,000 75,000 Administrative Fees 389,772 426,000 359,000 Stop Loss/Reinsurance Fees 1,016,400 725,000 730,500 Health Claims 6,050,000 6,000,000 6,000,000 Dental Claims 495,000 465,000 495,000 Vision Claims 100,000 50,000 50,000 Prescription Claims 1,375,000 1,350,000 1,375,000 Long Term Disability 95,000 64,000 95,000 Life Insurance 0 0 60,000 Total Expenditures 9,654,447 9,228,275 9,314,500 Transfer to General Fund Transfer to Utility Fund Total Transfers Total Expenditures & Transfers Estimated Unreserved Fund Balance 9/30/14 based on 777 employees 263,000 263,000 38,641 38,641 301,641 9,956,088 $264,364 0 0 301,641 0 9,529,916 9,314,500 $306,124 $64,209 City of Round Rock Agenda Item Summary Agenda Number: G.4 Title: Consider a resolution adopting the Self -Funded Health Fund Budget for FY 2013-2014. Type: Resolution Governing Body: City Council Agenda Date: 10/10/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $0.00 Indexes: Self -Funded Health Insurance Attachments: Resolution, Exhibit A Text of Legislative File 13-779 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). Staff recommends approval. City of Round Rock Page 1 Printed on 10/8/2013