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R-2015-2866 - 9/24/2015 RESOLUTION NO. R-2015-2866 WHEREAS, the Finance Department has submitted a proposed budget for the Self- Funded Health Insurance Fund for fiscal year 2015-2016,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 2015-2016, 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 24th day of September, 2015. ()1-Y)/Z,,— ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: S—Ph/t', (A�t4 SARA L. WHITE, City Clerk 0112.1504;00342272 City of Round Rock Self-Funded Health Insurance Fund 2015-2016 Budget Proposed13-14 14-15 14-16 15-16 Adopted Estimated Description of Item Actuals Budget Actuals Budget Beginning Fund Balance $ 9,105,394 $ 9,664,964 $ 10,195,557 $ 9,114,848 Less: Restricted for GASB 45 Funding (5,249,000) (5,249,000) (5,249,000) (5,249,000) Less: 15% Reserves (1,365,809) (1,449,745) (1,529,334) (1,367,227) 2,490,585 2,966,219 3,417,223 2,498,621 REVENUES: Reinsurance Proceeds 457,441 250,000 250,000 250,000 COBRA/Retiree Contributions 185,421 175,000 175,000 175,000 Interest Income 3,097 5,000 5,000 10,000 Miscellaneous Revenue 100,000 City/Employee Contributions-General Fund 7,734,656 7,430,090 7,430,090 7,986,214 City/Employee Contributions-Utility Fund 1,232,078 1,338,462 1,338,462 1,381,050 City/Employee Contributions-Hotel Fund 29,688 25,848 25,848 19,032 City/Employee Contributions-Sports Complex 51,619 83,288 83,288 95,127 City/Employee Contributions-- Drainage 137,713 155,088 155,088 170,740 Total Revenues 9,931,713 9,462,776 9,462,776 10,087,163 Total Funds Available 12,422,298 12,428,995 12,879,999 12,585,784 EXPENDITURES: Wellness Programs 43,036 75,000 75,000 80,000 Health Clinic 243,829 578,550 578,550 629,179 Janitorial 4,000 7,500 9,600 10,000 R&M- Building 73,530 12,000 500 1,000 Power& Light 1,910 3,000 1,500 3,000 Internet Communications 1,038 5,200 4,335 5,200 Office Furniture 3,091 500 - 1,000 Supplies-Office 275 300 - 1,000 Professional Services 80,000 78,000 75,000 75,000 Administrative Fees 477,900 475,000 425,000 467,500 Stop Loss/Reinsurance Fees 674,903 900,000 1,000,000 1,100,000 Health Claims 4,634,980 4,500,000 5,300,000 5,830,000 Dental Claims 506,446 550,000 510,000 561,000 Vision Claims 59 40,000 - - Prescription Claims 1,977,304 2,000,000 2,400,000 2,640,000 Long Term Disability 74,017 104,500 94,000 95,000 Life Insurance 45,232 66,000 70,000 77,000 Total Expenditures 8,841,550 9,395,550 10,543,485 11,575,879 Estimated Unreserved Fund Balance 9/30/15 $ 3,580,748 $ 3,033,445 $ 2,336,514 $ 1,009,905 EXHIBIT „A„