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R-2018-6050 - 11/8/2018 RESOLUTION NO. R-2018-6050 WHEREAS, the Finance Department has submitted a proposed budget for the Self- Funded Health Insurance Fund for fiscal year 2018-2019,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 2018-2019, 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 8th day of November, 2018. CRAIG M RGA ayor City of R nd Ro ROP, ATTEST: 4" f Att-' SARA L. WHITE, City Clerk 0112.1804;00412120 EXHIBIT City of Round Rock Self-Funded Health Insurance Fund 2018-2019 Budget RevisedFY 2017 FY 2018 FY 2018 FY 2019 YE Projected Adopted Budget,Description of Item Actuals Budget Actuals Beginning Fund Balance $ 7,541,076 $ 6,550,896 $ 6,641,868 7,694,869 REVENUES: Reinsurance Proceeds 459,051 301,000 373,214 350,000 COBRA/Retiree Contributions 229,656 223,000 217,231 223,000 Interest Income 58,952 27,700 52,864 50,000 Presription Rebates 279,257 170,000 131,496 200,000 City Contributions-General Fund 9,070,407 8,723,099 8,277,088 8,551,876 City Contributions-Utility Fund 1,501,939 1,392,329 1,349,691 1,642,020 City Contributions-Hotel Fund 42,817 47,133 34,328 24,936 City Contributions-Sports Complex 133,386 123,414 116,018 139,020 City Contributions-Multi Purpose 18,775 41,439 48,559 61,992 City Contributions-Drainage 265,621 245,311 229,833 287,124 City Contributions-Retirees A 384,000 Total Employee Contributions 2,800,000 2,910,453 3,249,502 GSFC Contribution 500,000 Total Revenues 12,059,861 14,594,425 13,740,775 15,163,470 EXPENDITURES: Wellness Programs 79,979 80,000 60,000 80,000 Maintenance&Supplies 15,996 45,000 16,462 31,500 Health Clinic 870,870 786,000 732,900 786,000 Professional Services 72,000 75,000 72,000 75,000 Administrative Fees 513,144 688,000 545,204 573,000 Stop Loss/Reinsurance Fees 1,178,099 1,200,000 1,280,983 1,430,000 Health Claims 7,039,348 6,800,000 6,711,104 6,800,000 Dental Claims 541,107 600,000 568,000 600,000 Prescription Claims 2,497,458 3,000,000 2,540,000 3,000,000 Optional Insurance 151,068 172,000 161,121 265,000 Total Expenditures 12,959,069 13,446,000 12,687,773 13,640,500 Net Revenues (899,208) 1,148,425 1,053,001 1,522,970 Fund Balance 6,641,868 7,699,321 7,694,869 9,217,839 Reserves Less: Restricted for GASB 45 Funding B (5,249,000) (5,249,000) (5,249,000) (5,249,000) Total Reserves (5,249,000) (5,249,000) (5,249,000) (5,249,000) Estimated Reserves for Unexpected Claims $ 1,392,868 $ 2,450,321 $ 2,445,869 $ 3,968,839 C 25%Reserve (3,410,125) $ 558,714 A:City contributions for retirees will be budgeted separately beginning in FY 2019.In FY 2018,the City covered 28 General Fund retirees and 4 Utility Fund retirees. B:As required under GASB 45,this reserve is available for funding the liability of other post-employment benefits. C:City contributions were adjusted in FY 2017/2018 as a three year plan to restore reserves to the recommended 25%level. Z:\Budget\FY 19\Fund Schedules\Health Fund\Health Fund 18-19 Budget 10/23/20189:37 AM