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R-2018-6091 - 11/20/2018 RESOLUTION NO. R-2018-6091 WHEREAS, the City of Round Rock (the "City") desires to continue to retain professional services to provide independent third-party administration of the City's self-funded health plan; WHEREAS, Aetna Life Insurance Company ("Aetna") has been providing said professional services and has submitted a proposal to continue to provide said services; and WHEREAS,pending the final negotiation of the terms and provisions of a new Administrative Services Agreement, the City Council desires to approve a Letter of Understanding with Aetna accepting the submitted proposal,Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the Mayor is hereby authorized and directed to execute on behalf of the City a Letter of Understanding with Aetna, a copy of said Letter of Understanding being attached hereto as Exhibit "A" and incorporated herein for all purposes. 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 20"' day of November, 2018. -/, CRAIG Rrck, Mayor City o Round Texas ATTEST: SARA L. WHITE, City Clerk 0112.1804;003075;/ss2 EXHIBIT Cassandra Newman na A Regional Director cwtAetna 151 Farmington Ave, RE11 Hartford, CT 06156 860-273-3294 November 11, 2018 City of Round Rock Tyler Jarl, Benefits Manager 231 East Main Street, Ste. 100 Round Rock, TX 78664 Re: City of Round Rock- Confirmation of Services and Administrative Services Only Fees Dear Mr. Jarl: Thank you for selecting Aetna and we look forward to continuing our business relationship with City of Round Rock. Based on our original proposal and subsequent discussions, we have outlined the products and services City of Round Rock has purchased for the plan effective January 1, 2019. Please review and confirm this information accurately reflects City of Round Rock's understanding. If you have any questions, you may contact John Heerwagen to discuss any necessary changes. The contract period begins on the effective date of January 1, 2019. Our contracts provide for automatic renewal upon the completion of each contract period unless either party invokes the termination provision, which requires 31 days advance written notice of termination to the other party. This provision may be invoked at any time during the continuance of the contract and is not limited to termination occurring on the renewal date, subject to the terms of the contract. Coverages and Financial Arrangements The following illustrates the funding arrangements by line of coverage: Coverage Funding Arrangement Open Access Aetna Select Self-Funded Choice POS II Self-Funded Page 2 Administrative Service Fees Based on the package of services selected and enrollment awarded to Aetna, the per employee per month administrative services fees by plan for each of the three contract periods, as revised and quoted on January 1, 2019, are: Plan Projected 01/01/2019 01/01/2020 01/01/2021 Enrollment Aetna CPOSII 403 $37.86 $37.86 $37.86 Aetna Select ACO 425 $39.41 $39.41 $39.41 We would also extend our contract for two additional years (01/01/2022 and 01/01/2023) with 3% increases on the two outlying years. Self Funded Fees include: Included Services/Programs in Above Administrative Fees Implementation&Communications $10,000 Wellness Allowance,annual restoration, no carry-over Designated Implementation Manager Open Enrollment Marketing Material (noncustomized) Onsite Open Enrollment Meeting Preparation Standard ID Cards General Administration Experienced Account Management Team Designated billing,eligibility,plan set up, underwriting and drafting services Review or draft plan documents Summary of Benefits and Coverage(SBCs) Aetna Claim Fiduciary-Option 4(1st and 2nd Level Appeals) Aetna provides External Review Alternate stockpiling Member and Claim Services Claim Administration Member Services Aetna Voice Advantage Plan Sponsor Liaison Special Investigations/Zero Tolerance Fraud Unit Network Network Access/Full National Reciprocity Care Management Utilization Management Inpatient Precertification Utilization Management Outpatient Precertification Utilization Management Concurrent Review Utilization Management Discharge Planning Utilization Management Retrospective Review Aetna Compassionate Care Program (ACCP) Infertility Case Management National Medical Excellence® Aetna Health Connections Disease Management Page 3 MedQuery® Beginning Right Maternity Program Informed Health® Line-24-hour Nurseline 1-800# Simple Steps To A Healthier Life®-Health Assessment Behavioral Health Managed Behavioral Health Focused Psychiatric Review Web Tools DocFind®(online provider directory) Aetna Navigator®-Member Self Service Web Web-Chat Technology-Virtual Assistant Ann Online Programs Health Decision Support-Basic InteliHealth Reporting 5 Hours of Ad Hoc Reports,Annual Restoration Monthly standard broker reports Aetna Health Information Advantage e.Plan Sponsor Monitor—Level B Reporting(Standard Quarterly Utilization Reports) Monthly Financial Claim Detail Reports Monthly Banking Reports Data Integration Services Monthly Universal File Feeds(Outbound) One(1) Exact Copy of Universal File(Outbound) Aetna Discount Program at home products, books,fitness, hearing, national products and services,oral health care, vision and weight management Services included through the claim wire: Claim Wire Billing Programs Charged throuah the claim wire.Not included in the PEPM fees above. Subrogation 37.5%of recovered amount will be retained Cotiviti-Coordi nation of Benefits, Retro 37.5%of recovered amount will be retained Terminations, Medical Bill and Hospital Bill Audits,Workers Compensation, DRG and Implant Audits National Advantage TM Program 50%of savings will be retained Standard Facility Charge Review 50%of savings will be retained Enhanced Clinical Review $0.70 per member per month Underwriting Assumptions and Caveats Self Funded Medical and Pharmacy Financial Assumptions Please refer to the Self-Funded Medical Financial Assumptions document provided for additional information. Page 4 Self-Funded Dental Fee Exhibit Please refer to the Self Funded Dental Fee Exhibit document for additional information. Guarantees Performance Guarantees—Medical In total, we will put 15%of our applicable guarantee period administrative service fees/premium at risk through Performance Guarantees. The guarantee period administrative service fees/premium will be calculated at the end of each guarantee period and will be based on the total number of employees actually enrolled in the plans listed below. The guarantees described herein will be effective from January 1, 2019 through December 31, 2019 (hereinafter"guarantee period"). The performance guarantees will apply to the self-funded Open Access Aetna Select, Aetna Choice POS II plans administered under the Administrative Services Only Agreement ("Services Agreement")/Group Agreement. These guarantees do not apply to non-Aetna benefits or networks. Please refer to the Medical Performance Guarantee document for additional information. Please let us know if you have any questions or concerns regarding the information outlined in this letter and the attachments. We appreciate City of Round Rock's business and look forward to a successful plan implementation. Sincerely, �r Cassandra Newman, Regional Director Public & Labor Underwriting Aetna cc: John Heerwagen,Account Executive Joan Buchanan, Senior Underwriting Consultant CERTIFICATE OF INTERESTED PARTIES FORM 1295 101`1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. Aetna Life Insurance Company 2018-423338 Hartford,CT United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 11/07/2018 being filed. City of Round Rock Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 00000 Medical,Dental, Rx,and Vision Insurance Services Renewal 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION My name is Mark Sternat and my date of birth is ---------- My -"'-""My address is__1 51 Farmington Avenue Hartford CT 06156 USA (street)) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed ii -Hartford County, state of CT 7th November 18 —. tY� ,on the day of ,20 - (month) (year) -roDD EICO ER NOTARYPUBLIC ,- MY COMMISSION EXPIRES DEC,31,2022 Signature of authorized agent of contracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.6711 CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of 1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. Aetna Life Insurance Company 2018-423338 Hartford, CT United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 11/07/2018 being filed. City of Round Rock Date Acknowledged: 11/21/2018 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 00000 Medical, Dentat, Rx, and Vision Insurance Services 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION My name is and my date of birth is My address is (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of on the day of 20 (month) (year) Signature of authorized agent of contracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.6711