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R-2019-0443 - 11/14/2019 RESOLUTION NO. R-2019-0443 WHEREAS, the Finance Department has submitted a proposed budget for the Self- Funded Health Insurance Fund for fiscal year 2019-2020, 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 2019-2020, 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 14th day of November, 2019. Nf N, City of Round Rock, Texas �►f jai� �1-� �1�j t�-�p-�e�t ATTEST. SARA L. WHITE, City Clerk 0112.1902;00434681 EXHIBIT „A» City of Round Rock Self-Funded Health Insurance Fund 2019-2020 Budget AdoptedFY 2018 FY 2019 FY 2020'i YE Revised FY 2019 Description of Item Actuals Budget Actuals ..- Beginning Fund Balance $6,641,868 $ 7,694,869 $ 7,916,426 8,711,023 REVENUES: Stop Loss Reimbursements 373,214 B 800,000 808,856 350,000 COBRA/Retiree Contributions 241,370 223,000 266,318 240,000 Interest Income&Inc/Dec Fair Value 116,983 50,000 126,339 100,000 Rx Rebates 132,727 200,000 194,339 200,000 City Contributions-General Fund 8,093,334 8,887,876 8,445,244 8,889,600 City Contributions-Utility Fund 1,406,334 1,690,020 1,642,020 1,708,104 City Contributions-Hotel Fund 32,336 24,936 37,683 35,120 City Contributions-Sports Complex 110,777 139,020 124,983 113,340 City Contributions-Multi Purpose 45,019 61,992 63,282 73,332 City Contributions-Drainage 168,752 287,124 287,124 251,496 Total Employee Contributions 2,609,419 3,249,502 3,174,043 3,295,262 GSFC Contribution 500,000 Total Revenues 13,830,265 15,613,470 15,170,231 15,256,254 EXPENDITURES: Wellness Programs 52,225 80,000 59,949 80,000 Health Clinic 673,143 786,000 765,103 750,000 Janitorial Services 8,800 10,000 9,620 10,000 R&M-Building 1,880 12,300 6,611 12,300 Power&Light 26 3,000 6,674 7,000 Internet Communications 4,970 5,200 3,541 - Office Furniture 1,000 603 1,000 Professional Services 72,000 75,000 72,000 72,000 Administrative Fees 545,204 573,000 440,375 540,000 Vision Premiums 1,512 115,000 117,270 120,000 Stop Loss/Reinsurance Fees 1,280,983 1,430,000 1,443,191 1,724,100 Health Claims 6,740,420 B 7,550,000 8,218,311 A 7,770,420 Dental Claims 553,346 600,000 573,143 622,230 Prescription Claims 2,460,077 3,000,000 2,503,487 2,868,075 Long Term Disability 89,978 80,000 81,234 89,334 Life Insurance 71,143 70,000 74,521 82,500 Total Expenditures 12,555,707 14,390,500 14,375,633 14,748,959 Net Revenues 1,274,558 1,222,970 794,597 507,295 Fund Balance 7,916,426 8,917,839 8,711,023 9,218,318 Reserves Less: Restricted for OPEB Funding (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 $2,667,426 $ 3,668,839 $ 3,462,023 $ 3,969,318 25%Reserve 3,366,500 3,597,625 3,410,125 3,687,240 Over/(Under) $ (699,074) $ 71,214 $ 51,898 $ 282,079 Notes: A.The City had higher than anticipated large claims in FY 2019.The Fund is reimbursed for these large claims through the stop-loss coverage.The net claims after the stop-loss reimbursements are taken into account are$7.4 million. B.The FY 2019 Revised Budget has been updated to include the FY 2019 Year-End Budget Amendment which is on the City Council agenda for 11/14/2019.