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R-13-12-19-G6 - 12/19/2013RESOLUTION NO. R -13-12-19-G6 WHEREAS, the City of Round Rock has previously entered into an Administrative Services Agreement ("Agreement") with Aetna Life Insurance Company ("Aetna") for stop loss insurance, and WHEREAS, the City Council desires to renew said Agreement with Aetna, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Council hereby authorizes renewal of the Administrative Services Agreement with Aetna for insurance coverage for the guarantee period of January 1, 2014 through December 31, 2014 as set forth in the document package from Aetna attached as Exhibit "A." 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 19th day of December, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: 21044/+— I�cuk SARA L. WHITE, City Clerk 0112.1304, 00288384/ss2 i T OM 0 'r 0 O. a 0) E 0 00 U i 0 C 6 aZ u F o o EU Q Illustrative/Firm Stop Loss Quote C p .5 oc O y g y ti ti _2 c d 7 L 4 o 1 t v E. P. 0 0 H b U N O N a >u0 E ' O y 0 V Y G bD Yg- et cov a p, 6 ,a.0 d w z •0 a 1226 • o.. . E 43 o0 . [ o. .a 2 0yd0 0Nm pU co0 0/ V u P. E.uV i P. b = E v F3w o� -a F. 0 t. d o. 0 v `3 ao Q 0 o 0 v s 0= g 3 q u a 0 .E. a. O. C O .a .a w N 0„0 N .0 d c rg 0 $ a> „S 2 F�o a c0,i 66 P+ EXHIBIT .."0 h O z 17 N o O i O O hoz wUa •`` 0 O v ovo MaoY98z.E ami 69 0 b N O 0 :O o 0 o' 'v o a o'•. z 0 E C4 A T• b0 d u •C o t410o E 0 .c y Q 431 E m mE w 0 N vQ� 0 5 V) c• 04 O. d a Q a aw 0 v C'a E o o c c U 2 > E se a�'UU a4 4. c4 RAGE SPECIFICATIONS ao_ h O N W O 00 h M h o 00 00 vrn rn 00 69 en N h49 V 00 69 69 Vf O Ohen 00 e 'a0 .- c on Ei O O N 01 COO O CV 4. 00 fA COhN 001w 00 Vi .,-;' Nei".- 69CA69 Stop Loss Renewal 111 O p 0 r4 z 1.7 N U W N • 10 e M N • M N OG o`M oo V V Fn rn C.4 61 as rn o3 N M V '0690,r`V) 69 N 0, D` 069 NI 4t X 0 ro w O E 0 U W w CS 0.0 OD OD q a 1 • o. u C • O o u i 0 0 4 'o A N ▪ H Gib a ▪ o ms, d � -- o E ODw DI DI)tap H ▪ rte-. 0 rnX8 E; u d E b a 0 E N City of Round Rock Table of Contents Proposal Requirements — Section 1— Page 1 — Section 11 — Pages 1-2 — Section 111 — Pages 1-12 — Section IV — Pages 1-11 Financial Exhibits and Assumptions — Stop Loss Rate Exhibit — Page 1 — Stop Loss Quotation Caveats — Pages 1-2 Attachments — Attachment A — Reference Sheet — Page 1 — Attachment B — Proposal Submittal Form and Execution of Proposal — Page 1_ — Attachment C—Addendum Acknowledgment Form — Page 1 Exhibits — Exhibit A RFP No. 14-005 — Pages 1-9 — ALIC — TX License — Pages 1-2 We have provided our Samples & Brochures on CD-ROM. EXHIBIT "A" October 2013 www.aetna.com Page 1 City of Round Rock Proposal Requirements Section I — General The City of Round Rock, Texas herein after "City", is soliciting request for proposals to enter into an agreement with a qualified Individual, Firm, or Corporation, (Respondent), to provide stop Toss insurance, herein referred to as "Services". All pricing structures and rates shall be negotiated and agreed in writing by both parties prior to execution. The City is soliciting offers under the guidelines provided with authority through Texas Local Government Code Chapter 252. All proposals must meet the requirements outlined in this RFP to be considered for evaluation by the City. 1. BACKGROUND / HISTORY: The City operates within a self-insured medical benefit program that provides benefits to its employees, dependents and retirees. Aetna is the current third party administrator. The City currently offers a single option PPO through Aetna's Aexcel network. 1.1 Purpose: The City of Round Rock, herein after "City", seeks proposals from qualified vendors, hereafter referred to as "Respondent" to provide specific and aggregate stop loss insurance for the coverage as detailed in "Exhibit A". Confirmed. 1.2 Objective: The City seeks to provide stop loss insurance for the City of Round Rock to be effective January 1, 2014. Confirmed. 2. PLAN OVERVIEW: The following Scope/Plan Overview of Services provides additional information and outlines specific requirements that must be met as part of the Respondent's proposal. All Respondents are expected to have the ability to provide the following: 2.1 Refer to Exhibit A -- "Plan Overview" outlined attached Excel spreadsheet Confirmed. October2013 www.aetna.com Page 1 City of Round Rock Proposal Requirements Section 11 - Statement of Work 1. INTRODUCTION: This Request for proposals (RFP) describes information for the Respondent to provide services which shall include, but are not limited to the requirements contained herein. Services set forth that contain the words "must" or "shall" are mandatory and shall be provided as specified with no alteration, modification or exception unless an alteration, modification or exception would enhance the services provided to the City. Any and all alterations, modifications or exceptions to any requirement shall be dearly noted by the Respondent. Services set forth that contain the words "may" or "can", allow Respondents to offer alternatives to the manner in which the services are described in the RFP. Confirmed. 2. AGREEMENT TERM: The term of the initial Agreement shall for insurance coverage for the guarantee period of January 1, 2014 through December 31, 2014. 2.1 If the Respondent fails to perform its duties in a reasonable and competent manner, the City shall give written notice to the Respondent of the deficiencies and the Respondent shall have ninety (90) days to correct such deficiencies. If the Respondent fails to correct the deficiencies within the thirty (30) day, the City may terminate the agreement by giving the Respondent written notice of termination and the reason for termination. Confirmed. 2.2 If the Agreement is terminated, for any reason, the Respondent shall turn over all records to the City within fifteen (15) working days after completion of duties contained in the Agreement. Aetna can agree to correct the deficiencies within a reasonable time period as stated in our current MSA with the City. October 2013 www.aetna.com Page 1 City of Round Rock Proposal Requirements Section 11 - Statement of Work 3. RESPONDENT PROPOSAL: The City is seeking proposals from respondents to provide stop loss insurance. The Respondent shall: 3.1 Refer to Exhibit A - "Proposal" outlined in attached Excel spreadsheet. Confirmed. 4. PROGRAM REQUIREMENTS: The City is requesting, at a minimum, the following based upon the criteria listed: 4.1 Refer to Exhibit A - "Submittal Requirements &Questions" outlined in attached Excel spreadsheet. Confirmed. NOTE: RESPONDENT MUST COMPLETE AND SUBMIT "EXHBITA" WITH THEIR RFP RESPONSE. October 2013 www.aetna.com Page 2 City of Round Rock Proposal Requirements Section I11- Proposal Information 1. SCHEDULE OF EVENTS: It is the City's intention to comply with the following solicitation timeline: EVENT DATES Release of RFP October 17, 2013 Deadline for Submission of Questions October 22, 2013, 5:OOpm, (CST) Deadline for responses to all Questions/Addendums October 25, 2013, 5:OOpm, (CST) Deadline for Submission of Proposal October 31, 3:OOpm, (CST) Expected Contract Start Date February 2014 Confirmed. We are using a January 1, 2014 date as provided in Addendum #2. NOTE: The City reserves the right to modify these dates. Notice of date change will be posted to the City's website. 2. PROPOSAL REQUIREMENTS: 2.1. Submission: 2.1.1. Respondents shall submit one (1) evident signed "Original" and five (5) copies of the proposal and one (1) electronic copy in "CD" format, including required attachments. Pages should be numbered and contain an organized, paginated table of contents corresponding to the section and pages of the proposal. The proposal must address all requirements of this RFP regarding the proposed stop loss insurance, including the requirements contained in Section II, Statement of Work attached as Exhibit A. Confirmed. 2.1.2. Respondents to this RFP are responsible for all costs of Proposal preparation. Confirmed. October 2013 www.aetna.com Page 1 City of Round Rock Proposal Requirements Section 111- Proposal Information 2.1.3. All proposals shall be received and time stamped at the City prior to October 31, 2013, 3:00 pm, Central Standard Time (CST) as specified in the Schedule of Events. Late Proposal will not be considered under any circumstance and will be returned unopened, if return address is provided. Confirmed. 2.1.4. Proposal should be placed in a sealed, separate envelope/package and correctly identified with the solicitation title, City of Round Rock RFP No. 14-005 —STOP LOSS INSURANCE, submittal deadline/opening date and time and "DO NOT OPEN". If submitting multiple responses, each response should be placed in a separate envelope and correctly identified with the solicitation title, RFP number, submittal deadline/opening date and time, and "DO NOT OPEN". It is the respondent's responsibility to appropriately mark and deliver the Proposal to the City by the specified date and time. The City will not bear liability for any costs incurred in the preparation and submission of offers in response to this RFP. Confirmed. 2.1.5. Receipt of all addenda (Addendum Acknowledgment Form Attachment C) to this RFP should be acknowledged, signed and included in the proposal. Confirmed. October 2013 www.aetna.com Page 2 City of Round Rock Proposal Requirements Section 111- Proposal Information 2.2. Content: Proposal submitted without this information may be rejected. The City reserves the right, in its sole judgment and discretion, to waive minor technicalities and errors in the best interest of the City. The Proposal Submittal, all Attachments, and Execution of Proposal Form (Attachment B, Section III, Proposal Information, Para. 2.2.6) shall be returned with the bid response. Failure to do so may result in disqualification. City of Round Rock Stop Loss Insurance RFP No. 14-005 Class 953 / Item 48 October 2013 2.2.1. Company Information:Proposal shall include the legal definition of the Respondent's business organization (if a corporation), the state in which incorporated, the types of business ventures in which the organization is involved, and a chart of the organizational structure. lithe organization includes more than one product division, the division responsible for the development and marketing of the proposed products and services shall be identified and described in detail. Proposal should include information regarding all of the respondent's facilities and resources offered that shall contribute to the successful implementation of the proposed program including, but not limited to the following: 2.2.1.1. Company description; 2.2.1.2. Ownership (if partnership, identify each partner); 2.2.1.3. Physical address (if partnership, include address of each partner); 2.2.1.4. Mailing address (if partnership, include address of each partner); 2.2.1.5. Other company locations; 2.2.1.6. Telephone and facsimile number; 2.2.1.7. E-mail address of company's primary contact; 2.2.1.8. Financial report, including latest annual report and latest quarterly report; 2.2.1.9. All litigation that your company has been involved in within the last three (3) years. If the firm has been in existence less than three (3) years, identify litigation involving owners and management. Confirmed. October 2013 www.aetna.com Page 3 City of Round Rock Proposal Requirements Section 111- Proposal Information 2.2.2. Proposed Products/Services: The proposal shall include detailed information to demonstrate how the Respondent shall provide each of the service requirements specified in Section 11, Statement of Work. The proposal should provide separate sections for each product/service provided and should be labeled with corresponding numbers for the requirements set forth in Section 11, Statement of Work attached as "Exhibit A". 2.2.2.1. Respondents shall describe in detail how they plan to meet the following service, performance standards and timeline listed in Section II, Statement of Work. Confirmed. 2.2.3. Experience and Proposal: Pursuant with Section 11, Statement of Work outlined and attached as "Exhibit A", the proposal shall describe services your organization has provided that demonstrates your organization's capability to carry out the proposed services. Include a narrative overview of the nature of the services provided, scope of activities, and the organization for which the service was provided. Also, provide any experience in providing similar services to public entities. Include resumes for all personnel who shall be responsible for the management and day-to-day operations of the products/services solicited in this RFP. Respondent shall provide the name(s) of top management and key employees and each person's duties, including the background and experience of these employees. We will provide a list of day to day operations staff upon award of contract. Resumes have been provided in the Samples and Brochures Section of this proposal located on CD-ROM. October 2013 www.aetna.com Page 4 City of Round Rock Proposal Requirements Section III - Proposal Information 2.2.4. References: Provide the name, address, telephone number and E-mail address of at least three (3) references from firms of comparable size that have utilized similar service (Attachment A). Include description, contact names, position, company name, e-mail address and telephone number for each reference listed. Any negative responses received may be grounds for disqualification of the proposal. Confirmed. 2.2.5. Proposal Submittal Form and Execution of Proposal: (Attachment B) - This form is to be completed and return with the proposal. It is to be signed by an authorized agent of your company. Failure to do so may result in disqualification of the Proposal. Confirmed. 2.2.6. A(I inquiries shall be submitted in writing by October 22, 5:00 pm, (CST) to Mike Schurwon, CPPB, CTPM by e-mail at: mschurwon@roundrocktexas.gov on the due date noted. The City shall NOT be responsible for failure of electronic equipment or operator error. Confirmed. October 2013 www.aetna.com Page 5 City of Round Rock Proposal Requirements Section 111- Proposal Information 2.2.7. All inquiries that result in written addenda to the RFP will be posted to the City's webpage and the Electronic State Business Daily, on the date specified in the Schedule of Events, at the following: http://roundrocktexas.gov/home/index.asp?page=462 http://esbd.cpa.state.tx.us/ Respondents shall acknowledge and return receipt of all addenda, Section III, Proposal Information, Para. 2.2.6 (Attachment C). if respondent does not have Internet access, copies may be obtained through the point of contact listed above (2.3.1). It shall be the respondent's responsibility to periodically check the City's webpage for any updated addenda information. Confirmed. 2.2.8. Upon issuance of this RFP, besides written inquiries as described above, other employees and representatives of the City will not answer questions or otherwise discuss the contents of the RFP with any potential respondent or their representatives. Failure to observe this restriction may result in disqualification of any subsequent response. This restriction does not preclude discussions between affected parties for the purpose of conducting business unrelated to this request for proposals. Confirmed. October 2013 www.aetna.com Page 6 City of Round Rock Proposal Requirements Section 111- Proposal Information 2.3. Delivery of Proposal: Signed and sealed proposal shall be submitted no later than October 31, 2013, 3:00 pm, (CST), to the City by one of the following methods: U.S. Postal Service Overnight/Express Mail Hand Deliver City of Round Rock City of Round Rock City of Round Rock 221 East Main Street 221 East Main Street City Hall — Reception Desk Round Rock, TX 78664-5299 Round Rock, TX 78664-5299 221 East Main Street Attention: Mike Schurwon Attention: Mike Schurwon Round Rock, TX 78664-5299 Purchaser Purchaser Attention: Mike Schurwon Hours — 8:00 AM to 5:00 PM Purchaser Monday - Friday Hours — 8:00 AM to 5:00 PM Monday - Friday Confirmed. 2.4. Proposal Opening: 2.4.1. Proposals will be opened at the City of Round Rock, City Hall, 221 East Main Street, Council Chambers, Round Rock, Texas 78664. Confirmed. 2.4.2. Proposal will be received until the date and time established for receipt. Proposal shall be opened in a manner that does not disclose the contents before an award. Only the names of the respondents who submitted proposal will be made public. Confirmed. October 2013 www.aetna.com Page 7 City of Round Rock Proposal Requirements Section I11- Proposal Information 2.4.3. Prices and terms will not be divulged until after award. The City considers all information, documentation, and other related submission materials to be confidential and/or proprietary before an award. Confirmed. 2.4.4. Telephone and facsimile proposal are not accepted in response to this RFP. 2.4.5. Responses cannot be altered or amended after opening. Confirmed. 2.4.6. No response can be withdrawn after opening without written approval from the City for an acceptable reason. Confirmed. 2.4.7. The City will not be bound by any oral statement or offer made contrary to the written specifications. Confirmed. 2.4.8. All submitted proposal responses becomes the property of the City after the RFP submittal deadline/opening date. Confirmed. October 2013 www.aetna.com Page 8 City of Round Rock Proposal Requirements Section III - Proposal Information 2.4.9. Responses submitted shall constitute an offer for a period of ninety (90) days or until selection is made by the City. Confirmed. 3. PROPOSAL EVALUATION: The intent of the City is to award to one Respondent whose proposal is considered to be the best value to the City. In determining best value, the City may consider: 3.1 Evaluation Criteria: Refer to Exhibit A — "Evaluation Factors" outlined in attached Excel spreadsheet. Confirmed. 3.2. An evaluation committee will be established to evaluate the proposal. The committee will include employees of the City and may include other impartial individuals who are not City employees. The evaluation committee will determine if discussions and/or Best and Final Offers are necessary. Award of a contract may be made without discussions or Best and Final Offers, if in the best interest of the City. The evaluation committee may determine that discussions are necessary to clarify or verify a written proposal response. The City may, at its discretion, elect to have respondents provide oral presentations of their proposal. A request for a Best and Final Offer is at the sole discretion of the City and will be requested in writing. The evaluation committee will evaluate the finalists and make a recommendation for award. Confirmed. October 2013 www.aetna.com Page 9 City of Round Rock Proposal Requirements Section III - Proposal Information 3.3. The City reserves the right to reject any or all proposal submitted, or to award to the respondent who in the City's opinion offers the best value to the City. The City also reserves the right to cancel the RFP process and pursue alternate methods for providing the requirements. Confirmed. 3.4. The City reserves the right to conduct studies and other investigations as necessary to evaluate any proposal. Confirmed. 3.5. The City reserves the right to waive any minor technicality, irregularities or informalities noted in the submission process. Submission of proposal confers no legal rights upon any proposer. Confirmed. 3.6. The City reserves the right to request further documentation or information and to discuss a proposal response with any proposer in order to answer questions or to clarify any aspects of the proposal. Confirmed. 3.7. The City may develop a "short list" of qualified proposal, and may determine that the proposer(s) should submit a Best and Final Offer (BAFO). Each "short listed" proposer will be given a reasonable opportunity for discussion and revision of their Proposal. Confirmed. October 2013 www.aetna.com Page 10 City of Round Rock Proposal Requirements Section III - Proposal Information 4. SELECTION AND AWARD PROCESS: 4.1. Proposal shall be scored by an evaluation committee, using the criteria shown in Section III, Proposal Information, and Proposal Evaluation Para. 3.1. In the event an Award does not occur, the process may continue until the City makes an Award or terminates the process. Confirmed. 4.2. A Proposal presented in response to this RFP is subject to negotiation concerning any issue(s) deemed relevant by the City. The City reserves the right to negotiate any issue with any party. Any contact by the Respondent with the City regarding this RFP, other than those submitted in writing will result in disqualification of the proposal. Confirmed. 4.3. Submission of proposal indicates the Respondent's acceptance of the evaluation process and recognition that the City may make subjective judgments in evaluating the Proposal to determine the best value for the City. Confirmed. 4.4. An independent signed authorized contract will be sent to the successful proposer. Execution of a City of Round Rock contract is required prior to processing any payments to the awarded proposer. Confirmed. October 2013 www.aetna.com Page 11 City of Round Rock Proposal Requirements Section 111- Proposal Information 5. POST AWARD MEETING: The City and the Respondent shall have a post award meeting to discuss, but not be limited to the following: 5.1. Provide City contact(s) information for implementation of the Agreement. 5.2. Identify specific milestones, goals and strategies to meet objectives Confirmed. October 2013 www.aetna.com Page 12 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 1. ABANDONMENT OR DEFAULT: A Respondent who abandons or defaults on work which causes the City to purchase goods or services elsewhere may be charged the difference in cost of goods, services or handling, if any, and may not be considered in the re -advertisement of the goods or services and may not be considered in future solicitations for the same type of work unless the scope of work is significantly changed. If the respondent defaults on the contract, the City reserves the right to cancel the contract without notice and either re -solicit or re -award the contract to the next best responsive and responsible respondent. The defaulting respondent shall not be considered in the re -solicitation and may not be considered in future solicitations for the same type of work, unless the specification or scope of work is significantly changed. Aetna cannot agree to be liable for replacement costs as such costs are beyond the control of Aetna. 2. CANCELLATION: The City reserves the right to cancel the Agreement for default of all or any part of the undelivered portion of the order if the Respondent breaches any of the terms hereof including warranties or becomes insolvent or commits acts of bankruptcy. Such right of cancellation is an addition to and not in lieu of any remedies, which the City may have in law or equity. Upon award, this contract may be cancelled, without penalty, by either party by providing thirty (30) days written notice to the other party. The City shall pay the respondent the contract price prorated for acceptable service performed up to the date specified in the notice of cancellation. Termination under this paragraph shall not relieve the respondent of any obligation or liability that has occurred before cancellation. The respondent shall refund any balance of unused prepaid funds to the City. Confirmed. October 2013 www.aetna.com Page 1 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 3. CONFIDENTIALITY OF CONTENT: All documents submitted in response to a solicitation shall be subject to the Texas Public Information Act. Following an award, responses are subject to release as public information unless the response or specific parts of the response can be shown to be exempt from the Texas Public Information Act. Pricing is not considered to be confidential under any circumstances. 3.1. Information in a submittal that is legally protected as a trade secret or otherwise confidential must be clearly indicated with stamped, bold red letters stating "CONFIDENTIAL" on that section of the document. The City will not be responsible for any public disclosure of confidential information if it is not clearly marked as such. Confirmed. 3.2. If a request is made under the Texas Public Information Act to inspect information designated as confidential, the Respondent shall, upon request from the City, furnish sufficient written reasons and information as to why the information should be protected from disclosure. The matter will then be presented to the Attorney General of Texas for final determination. Confirmed. 4. PROPRIETARY OR CONFIDENTIAL INFORMATION: Responses may include proprietary or confidential information. The City shall take reasonable precautions in protecting such information provided that it is clearly identified as proprietary or confidential on the page on which it appears. Confirmed. October 2013 www.aetna.com Page 2 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 5. DAMAGE CLAIMS: The Respondent shall be responsible for damage to the City's equipment or property, the workplace and its contents by its work, negligence in work, its personnel and equipment. The Respondent shall be responsible and liable for the safety, injury and health of its working personnel while its employees are performing service work. The respondent shall defend, indemnify, and hold harmless the City, all of its officers and employees from and against all claims, actions, suits, demands, proceedings costs, damages, and liabilities, arising out of, connected with, or resulting from any acts or omission of respondent or any agent, employee, sub -Respondent, or supplier of Respondent in the execution or performance of this contract. Your Indemnification language is generally acceptable. However, we wish to clarify the following: (1) Aetna can agree to indemnify the City on a comparative negligence theory, but we are not prepared to indemnify the City for 100% of a loss if Aetna is only partially at fault. As such the words "that portion of should be inserted before " all claims, actions, suits, demands..." in the third sentence. (2) Consistent with the last comment, a standard of care should be introduced so that Aetna would only be liable for conduct deemed to be negligent. We are prepared to discuss other formulations of the standard of care, but we do not believe it is appropriate to omit the standard of care altogether in this paragraph. (3) In the final language, we will be adding a sentence clarifying that Aetna will have the right to control the defense of any such action. (4) In the final language, we will also be adding a sentence requiring the party seeking indemnification to provide the indemnifying party reasonable notice of any actual or threatened action. October 2013 www.aetna.com Page 3 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 6. INTERLOCAL COOPERATIVE CONTRACTING (PIGGYBACK): Other governmental entities may be extended the opportunity to purchase off of the City's Agreements, with the consent and agreement of the awarded Respondent(s) and the City. Such consent and agreement shall be conclusively inferred from lack of exception to this clause in a Respondent's submittal. However, all parties indicate their understanding and hereby expressly agree that the City is not an agent of, partner to, or representative of those outside agencies or entities and that the City is not obligated or liable for any action or debts that may arise out of such independently -negotiated "piggyback" procurements. Aetna's fees/premiums quoted are unique to this agency and cannot be extended. We would be pleased to work with other governmental entities to determine whether these terms can be extended to them, but each case would need to be individually underwritten. 7. RIGHT TO AUDIT: 7.1. The Respondent agrees that the representatives of the Office of the State Auditor or other authorized representatives of the City shall have access to, and the rights to audit, examine, or reproduce, and and all records of the Respondent related to the performance under this Agreement. The Respondent shall retail all such records for a period of three (3) years after final payment on this Agreement or until all audit and litigation matters that the City has brought to the attention of the Respondent are resolved, whichever is longer. The Respondent agrees to refund to the City any overpayments disclosed by any such audit. October 2013 www.aetna.com Page 4 City of Round Rock Proposal Requirements Section W — General Terms and Conditions 7.2. Respondent understands that acceptance of funds under this contract acts as acceptance of the authority of the City to conduct an audit or investigation in connection with those funds. Respondent further agrees to cooperate fully with the above parties in the conduct of the audit or investigation, including providing all records requested. Respondent shall ensure that this clause concerning the authority to audit funds received indirectly by sub -Respondents through the respondent and the requirement to cooperate is included in any subcontract it awards. We welcome independent audits of relevant records and documentation by our customers or their representatives, provided no audit interferes with our business operations or the confidential interests of our company or another party. We have assumed for the purpose of this contract that an "audit" is defined as performing a review of claim transactions for the purpose of assessing the accuracy of benefit determinations and shall be subject to mutual agreement as to nature, scope, format, structure and cost. We work from established audit guidelines that are accepted in this industry and we are confident we can meet your needs in this important area as well. 8. TAX EXEMPTION: The City of Round Rock is exempt from all Federal excise, State, and Local taxes unless otherwise stated in this document. The City claims exemption from all States and/or use taxes under Texas Tax Code §151.309, as amended. Texas Limited Sales Tax Exemptions Certificates will be furnished upon request. Respondents shall not charge for said taxes. If billed, City will not remit payment until invoice is corrected. Confirmed. October 2013 www.aetna.com Page 5 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 9. RESPONDENT RESPONSIBILITES: 9.1. The respondent shall comply with all federal, state and local laws, statutes, ordinances, rules and regulations, and the orders and decrees of any court or administrative bodies or tribunals in any matter affecting the performance of the contract including, if applicable, workers' compensation laws, minimum and maximum salary and wage statutes and regulations, and licensing laws and regulations. When required, respondent shall furnish the City with satisfactory proof of its compliance. Confirmed. 9.2. The Respondent shall fully and timely provide all deliverables described in the Solicitation, Contract/Purchase Order and in the Respondent's response in strict accordance with the terms, covenants, and conditions of the Agreement and all applicable Federal, State, and Local laws, rules and regulations. Confirmed. 10. AWARD OF CONTRACT: 10.1. A response to a solicitation is an offer to contract with the City based on the terms, conditions and specifications contained in the solicitation. Responses do not become contracts unless it is accepted through an authorized signed approved City Contract. Confirmed. October 2013 www.aetna.com Page 6 City of Round Rock Proposal Requirements Section IV— General Terms and Conditions 10.2. This contract shall be conducted in accordance with Texas Local Government Code Chapter 252. The contract shall consist of the RFP; any questions and answers and/or addenda as a result of the submitted written questions; the Successful Respondent's response; any City request for a Best and Final Offer; any successful respondent's Best and Final offer; the Notice of Award; and any subsequent written amendments agreed to by the City and the Respondent (the "Contract Documents"). Confirmed. 10.3. Any contract resulting from this solicitation is subject to cancellation, without penalty, either in whole or in part, if the funding is not appropriated by the City of Round Rock. The contract for this procurement shall be governed, construed and interpreted under the laws of the State of Texas. Confirmed. 10.4. This contract is void if sold or assigned to another company without written approval of the City. Written notification of changes to company name, address, telephone number, etc. shall be provided to the City designated Project Leader(s) and Contract Administrator as soon as possible, but not later than thirty (30) days from the date of change. Confirmed. October 2013 www.aetna.com Page 7 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 11. SPECIFICATIONS: The services performed shall be in accordance with the purchase specifications herein. The City shall decide the answers to all questions that may arise as to the interpretation of the specifications and the quality, or acceptability of work performed. The City shall decide the rate of progress of the work and the acceptable fulfillment of the service on the part of the respondent. Not applicable to the services we provide. 12. PATENTS OR COPYRIGHTS: The respondent agrees to protect the City and each participating municipality from claims involving infringement of patent or copyrights. Confirmed. October 2013 www.aetna.com Page 8 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions 13. RESPONDENT ASSIGNMENTS: The successful respondent hereby assigns to purchaser, any and all claims for overcharges associated with any contract resulting from this RFP which arise under the antitrust laws of the State of Texas, Texas Business and Commercial Code Ann. Sec. 15.01, et seq. (1967). Confirmed. 14. DISPUTE RESOLUTION: If a dispute or claim arises under an Agreement, the parties agree to resolve the dispute or claim by appropriate internal means. If the parties cannot reach a mutually satisfactory resolution, any such dispute or claim will be sought to be resolved with the help of a mutually selected mediator. If the parties cannot agree on a mediator, City and Respondent shall each select a mediator and the two mediators shall agree upon a third mediator. Any costs and fees, other than attorney fees, associated with the mediation shall be shared equally by the parties. City and Respondent hereby expressly agree that no claims or disputes between the parties arising out of or relating to the Agreement or a breach thereof shall be decided by any arbitration proceeding, including without limitation, any proceeding under the Federal Arbitration Act (9 USC Section 1-14) or any applicable state arbitration statute. Aetna reserves the right to pursue in court if necessary. 15. SUBSTITUTIONS: Substitutions are not permitted without the written approval of the City. Confirmed. October 2013 www.aetna.com Page 9 City of Round Rock Proposal Requirements Section IV—General Terms and Conditions 16. PUBLIC DISCLOSURE: No public disclosures or news releases pertaining to this RFP shall be made without prior written approval of the City. The respondent shall coordinate and obtain approval for the following activities, which include but are not limited to: orientation sessions, sales calls, customer user seminars, and general mailings to municipalities. Confirmed. 17. PUBLIC INFORMATION ACT: Information, documentation, and other material in connection with this solicitation or any resulting contract may be subject to public disclosure pursuant to Chapter 552 of the Texas Government Code (the "Public Information Act"). Confirmed. 18. ANTI -LOBBYING AFFIDAVIT: By executing the response to the RFP, the Respondent agrees to the following terms and conditions of the RFP. From and after the deadline for submission of the initial response, RFP No. 1.4-001, the Respondent, its employees, officials, agents, and sub -Respondents shall not communicate or attempt to communicate about this RFP and the entity's response with City personnel, the evaluation committee members, and the other City officials involved in making recommendations or decisions for award of contracts arising from this RFP; provided, however, the entity, its employees, officials, agents, and sub -Respondents shall be allowed to participate in the City sponsored evaluation process, in the form authorized. October 2013 www.aetna.com Page 10 City of Round Rock Proposal Requirements Section IV — General Terms and Conditions Further, the Respondent shall not, through indirect means of unpaid associates, volunteers, or other persons, communicate or attempt to communicate about the Respondent's response to any City personnel, the evaluation committee members, or the other City officials involved in making recommendations or decisions for award of contracts arising from this RFP. The Respondent understands and agrees that violation of this requirement may result in rejection of its Proposal as a violation of the terms and conditions of the procurement process. Confirmed. 19. ADDITIONAL. TERMS AND CONDITIONS: In addition to the above General Terms and Conditions listed in Section IV, the City's Definitions, Terms and Conditions shall be enforced and part of the contract and can be obtained from the City's website at: http://www.roundrocktexas.gov/home/index.asp?page=462 Confirmed. October 2013 www.aetna.com Page 11 City of Round Rock Aetna Life Insurance Company January 1, 2014 through December 31, 2014 Customer Number - 819919 Illustrative/Firm Stop Loss Quote - This exhibit outlines your Firm renewal rates effective January 1, 2014. - Pricing assumes plan enrollment of 774 employees. If actual enrollment varies by more than 10% in total and/or the plan design changes we reserve the right to readjust the stop loss premium. - In an environment where healthcare costs are increasing, maintaining the same deductible shifts more of the claim cost to the stop loss provider. To help reduce the effect of leveraging, it is recommended that a plan sponsor consider increasing their Stop Loss deductible to keep pace with medical trend. Please refer to the stop loss policy for detailed Stop Loss information. Option 1 Option 2 1/1/2014 1/1/2014 STOP LOSS COVERAGE SPECIFICATIONS Policy Period Length (months): 12 12 Number of Employees Covered Under Stop Loss: 774 774 Producer Compensation: 0.0% 0.0% Terminal Liability Option:None None Claims Paid Basis for Medical Coverages: Cleared Cleared Claims Paid Basis for APM Rx coverage is on a cleared basis INDIVIDUAL STOP LOSS COVERAGE SPECIFICATIONS Individual Stop Loss Level: $200,000 $225,000 Contract Type: Paid Paid Coinsurance %: 100% 100% M/N Claims Apply to ISL (Aetna Administered only): Yes Yes Rx Claims Applied to ISL (Aetna Administered only): Yes Yes Individual Specific Stop Loss Limits (Lasering): No No Individual Lifetime Stop Loss Payment Amount:Unlimited Unlimited Reimbursement Method: Immediate Immediate AGGREGATE STOP LOSS COVERAGE SPECIFICATIONS Aggregate Stop Loss Percentage: 125% 125% Contract Type: Paid Paid Maximum Annual ASL Payment Amount: $1,000,000 $1,000,000 Reimbursement Method: Prior Carrier Runoff Cap: $0 $0 Total Claims Applied to Aggregate Stop Loss: $5,877,190 $5,931,478 Benefits that apply to ASL -Medical: $4,293,907 $4,293,907 Benefits that apply to ASL -Drug: $1,583,283 $1,583,283 Lasering Adjustment: $0 $0 Pooling and Coinsurance Adjustment: $0 $54,288 FINANCIAL INFORMATION Total Stop Loss Premium: $773,783 $661,491 Total Premium (PEPM) Composite Rate: $83.31 $71.22 Individual Stop Loss premium as % of Stop Loss Premium: 95.21% 94.34% Stop Loss Aggregate Limit*: $7,346,529 $7,414,332 Stop Loss Aggregate Limit (PEPM) Composite Factor: $790.97 $798.27 ISL rate: $79.32 $67.19 ASL rate: $3.99 $4.03 *Minimum Stop Loss Aggregate Limit will be set using the first month enrollment x Stop Loss Aggregate Limit (PEPM) Composite Factor x # of contract Months. October 2013 www.aetna.com Page 1 City of Round Rock Aetna Life Insurance Company January 1, 2014 through December 31, 2014 Customer Number - 819919 Illustrative/Firm Stop Loss Quote - This exhibit outlines your Firm renewal rates effective January 1, 2014. Pricing assumes plan enrollment of 774 employees. If actual enrollment varies by more than 10% in total and/or the plan design changes we reserve the right to readjust the stop loss premium. In an environment where healthcare costs are increasing, maintaining the same deductible shifts more of the claim cost to the stop Toss provider. - To help reduce the effect of leveraging, it is recommended that a plan sponsor consider increasing their Stop Loss deductible to keep pace with medical trend. Please refer to the stop loss policy for detailed Stop Loss information. Option 1 1/1/2014 Premium rates are billed and Aggregate Factors are administered on a composite basis. Option 2 1/1/2014 October 2013 www.aetna.com Page 2 City of Round Rock Financial Exhibits and Assumptions Stop Loss Quotation Caveats Contract/Policy Period: 12 months — 01/01/2014 to 12/31/2014 We are pleased to provide you with our proposal for Stop Loss insurance. This proposal reflects certain assumptions and contains the following features: Stop Loss Policy - We will provide you Stop Loss coverage with the features described in your rate sheet. Stop Loss coverage will be provided by Aetna Life Insurance Company. Eligibility — Eligibility will apply to active, permanent full-time employees working in the U.S., as well as to their dependents. It will also apply to COBRA continuees and those who are entitled to extended benefits under the plan following termination. For Stop Loss, eligibility applies to active, permanent full-time employees who are working at least twenty hours per week on a regularly scheduled basis. Pre and Post 65 retirees have been included in this quotation at the customer's request. Paid - Claims paid within the policy year will count toward the accumulation of either of the Stop Loss limits regardless of when they were incurred. Preexisting Conditions Exclusion - the preexisting conditions rule has been waived for existing participants and new entrants after the effective date. Behavioral Health Benefits — BHB payable under any portion of the plan that are not administered by Aetna are not covered by Stop Loss. Individual Lifetime Stop Loss Payment Amount - The Individual Lifetime Stop Loss Payment Amount will be capped to be no greater than the underlying lifetime medical plan maximum, for a given Participant, minus the Individual Stop Loss Amount in effect for each policy period. Our Stop Loss policy has other features and conditions which are described in the attached Stop Loss General Description document. The Stop Loss General Description document and rate sheet are also part of this proposal. Please review them carefully and notify us immediately if any of the features do not meet your expectations or if any of our assumptions are incorrect. Changes in the features or assumptions may affect our Stop Loss premiums. October 2013 www.aetna.com Page 1 City of Round Rock Financial Exhibits and Assumptions Stop Loss Quotation Caveats We reserve the right to change our rates and/or factors at any time during the policy year, effective on the date the change occurred, in the following circumstances: • Plan design changes from the proposed benefits including but not limited to changes required in response to recent health care reform legislation. • Actual enrollment in any line of coverage changes from the assumed enrollment outlined on the rate sheet by 15%. Large Group Acquisition - In the event that a large group is acquired after the original effective date and is covered under the Stop Loss policy, we reserve the right to underwrite the individuals within this group based on current large claim data provided by the customer. If this information is not forthcoming, we will apply the Actively -at -Work and Dependent Non -Confinement underwriting rules to those in the new group on the effective date of their coverage under Stop Loss. We reserve the right to amend or withdraw our proposal to reflect the underwriting impact of any additional information we obtain or in the event you are unable to provide us any of the information we need to fully underwrite the risk. October 2013 www.aetna.com Page 2 City of Round Rock Attachments Attachment A - Reference Sheet NOTE: RESPONDENTS SHALL COMPLETE AND RETURN THIS ATTACHMENT WITH THEIR PROPOSAL. FAILURE TO DO SO MAY RESULT IN DISQUALIFICATION OF THE PROPOSAL. Respondent (Company): Aetna Life Insurance Company Name (Typed /printed): Maria S. Mendez Telephone number: (682)518-8179 E-mail Address: mendezml@aetna.com Provide the name, address, telephone number and E-mail address of at least three (3) references from firms of comparable size that have utilized similar service. Include description, contact names, position, company name, e-mail address and telephone number for each reference listed. Any negative responses received may be grounds for disqualification of the Proposal. City of Round Rock references are not applicable. References may be checked prior to contract award. Description of Services: Stop Loss and Medical Name of Contact: Ammv Butler Title of Contact: Benefits Specialist Company Name: City of Edmund E -Mail Address: Ammy.Butler@edmondok.com Telephone #: 405-359-4557 Fax #: Description of Services: Stop Loss, Medical, FSA, Rx, and Medicare Name of Contact: Rhonda Simpson Title of Contact: Director of Benefits Company Name: Oklahoma City Community College E -Mail Address: rsimpson@occc.edu Telephone #: 405-682-7823 Fax #: Description of Services: Medical, Rx, Stop Loss and Dental Name of Contact: Robert Gallegos Title of Contact: Risk Management Coordinator Company Name: San Elizario Independent School District E -Mail Address: regallego@seisd.net Telephone #: 915-872-3900 ext 3503 Fax #: October 2013 www.aetna.com CONFIDENTIAL Page 1 City of Round Rock Attachments Attachment B - Proposal Submittal Form And Execution Of Proposal NOTE: RESPONDENTS SHALL COMPLETE AND RETURN THIS ATTACHMENT WITH THEIR PROPOSAL. FAILURE TO DO SD MAY RESULT IN DISQUALIFICATION OF THE PROPOSAL. By signature hereon, the Respondent certifies that: All statements and information prepared and submitted in the response to this RFP are current, complete and accurate. He/she has not given, offered to give, nor intends t� give at anytime hereafter, any economic opportunity, future employment, gift, loan gratuity, special discount, trip, favor, or service to a City employee in connection with the submitted response. Failure to sign the Execution of Proposal or signing it with a false statement shall void the submitted offer or any resulting contracts. Respondent represents and warrants that the individual signing this Execution of Proposal is authorized to sign this document on behalf of the Respondent and to bind the Respondent under any contract resulting from this request for proposals. RESPONDENT (COMPANY)4etna Life Insurance Company SIGNATURE (IN INK): NAME (TYPED/PRINTED) Peter G. Trusz TITLE: Sales Director for Public and Labor Sector DATE: 10/29/2013 STREET: 151 Farmington Avenue CITY/STATE/ZIP: Hartford. CT 06156 TELEPHONE AND FAXSCMILE NO.: 860-273-0123 (phone) 860-273-3382 (fax) E-MAIL ADDRESS: TruszPc aetna.com FEDERAL TAX IDENTIFICATION NUMBER (FIN): 06-6033492 By submitting a response to this solicitation, the Respondent agrees that the City's standard Definitions, Terms and Conditions, in effect at the time of release of the solicitation, shall govern unless specifically provided otherwise in a separate agreement or on the face of a purchase order. Said Definitions, Terms and Conditions are subject to change without notice. It is the sole responsibility of respondents to stay apprised of changes. In addition to the above General Terms and Conditions listed in Section IV, the City's Definitions, Terms and Conditions shall be enforced and part of the contract and can be obtained from the City's website at: http://www.roundrocktexas.gav/home/index.aspTpage=463. October 2013 www.aetna.com Page 1 City of Round Rock Attachments Attachment C - Addendum Acknowledgment Form NOTE: IF ADDENDUMS HAVE BEEN ISSUED, RESPONDENTS SHALL COMPLETE AND RETURN THIS ATTACHMENT WITH THEIR PROPOSAL. FAILURE TO DO SO MAY RESULT IN DISQUALIFICATION OF THE PROPOSAL. ADDENDA ACKNOWLEDGMENT: The undersigned acknowledges the receipt of the following Ad da: Addendum #: 1 � 1 , Dated: 10/22/2013 Addendum 41: 2 Dated: 10/29/2013 IP Addendum #: Dated: Addendum #: Ddted: Addendum #: Dated: Respondent (Company): Aetna Life Insurance Company Signature (in ink):14 Name (Typed/printed): Peter G. Trusz Title: Sales Director for Public and Labor Sector Date: 10/29/2013 October 2013 www.aetna.com Page 1 City of Round Rock Exhibit A - Stop Loss RFP Plan Overview Plan Overview Pian Effective Date 1/1/2014 Employer Census Please refer to Addendum #1: To be posted to City website. Current and Future Medical Plans Please refer to Addendum #1 - To be posted to City website. Experience, Enrollment and Rate Information Please refer to Addendum #1 - To be posted to City website. Current Plan Document Please refer to Addendum #1 - To be posted to City website. Current Medical/Rx Carrier Aetna - Since 2006 Future Medical/Rx Carrier Aetna -Aexcel Network; single plan offering - Effective 01/01/2014 Current Stop Loss Carrier Aetna Current Rates Individual $67.85 Aggregate $ 4.92 Current Aggregate Factor $964.73 Current Lasers None Current Plan Design Individual Stop Loss Plan Design Contract Type - Paid Individual Deductible - $200,000 Coverages Included - Medical/Rx Annual Maximum - Unlimited Lifetime Maximum - Unlimited Aggregate Stop Loss Plan Design Contract Basis - Paid Coverages Included - Medical/Rx Aggregate Corridor - 125% Requested Plan Design Individual Stop Loss Plan Design Contract Type -18/12 & 24/12 Individual Deductible - $200,000 - Match Current Individual Deductible - $225,000 - Option 1 October 2013 www.aetna.com Page 1 Aggregate Stop Loss Plan Design Contract Basis - Paid Coverages Included - Medical/Rx Aggregate Corridor - 125% Graded Evaluation Factors The following graded evaluation factors will be used to determine how well a Respondent(s) meet(s) the desired performance. Factor Points Price 45 Individual Lasers 10 Proposal Responsiveness 5 Policy Exclusions 20 References/Prompt Pay/Customer Service 15 Public Entity Experience 5 Maximum Total points 100 October 2013 www.aetna.com Page 2 STATE OF TEXAS STATE BOARD OF INSURANCE Certificate N? 4895 THIS IS TO CERTIFY THAT CERTIFICATE OF AUTHORITY AETNA LIFE INSURANCE COMPANY HARTFORD, CONNECTICUT Company No. kasocampliocbmitkxbbergamocackintxStatomixTexasoapplicablecikecastaxadakiltxbecelnocanibarizeckcimxtramc- adXbileCbUISiEDESSIC/X has been granted permission to file, have approved and to issue approved variable an- nuity contracts in Texas in accordance with and subject to the law and administration of the State and as provided in Order No. 28101 of the Commissioner of Iasurance of the State Board of Insurance, State of Texas. insantansemithismahaditainoofx7Rawalc This Certificate of Authority shall be in full force and effect until it is revoked, canceled or suspended according to law. IN TESTIMONY WHEREOF, witness my hand and seal of office at Austin, Texas, this ..13th..day of acraher , A, D. 1911_ COMMISSI NER OF INSURANCE STATE OF TEXAS STATE BOARD OF INSURANCE Certificate No 10 53 Company No. 02-OO400 CERTIFICATE OF AUTHORITY /ETNA LIFE INSURANCE COMPANY HARTFORD, CONNECTICUT has complied with the laws of the State of Texas applicable thereto and is hereby authorized to trans- act the business of Life; Health and Accident insurance within the State of Texas. This Certificate of Authority shall be in full force and effect until it is revoked, canceled or suspended according to law. 11 n,..\\ IN TESTIMONY WHEREOF, witness my hand and seal of office at Austin, Texas, this 9th ._. day of_- .._ . July ._ , A. COMMISSIONER OF INSURANCE ROUND ROCK MRS PURPOSE KISIun rlIOSPwn City of Round Rock Agenda Item Summary Agenda Number: G.6 Title: Consider a resolution approving the renewal of the Administrative Services Agreement with Aetna for stop loss insurance coverage for the period of January 1, 2014 through December 31, 2014. Type: Resolution Governing Body: City Council Agenda Date: 12/19/2013 Dept Director: Valerie Francois, Human Resources Director Cost: $633,627.00 Indexes: Self -Funded Health Insurance Attachments: Resolution, Exhibit A Department: Human Resources Department Text of Legislative File 13-1019 We are recommending that the specific deductible (specific reinsurance) be maintained at $200,000 while realizing approximately $47,000.00 in annual savings due to plan revisions for 2014. Cost: $633,627.00 Source of Funds: Self-funded health insurance Approval City of Round Rock Page 1 Printed on 12117/2013