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R-2016-3974 - 12/1/2016 RESOLUTION NO. R-2016-3974 WHEREAS, the Finance Department has submitted a proposed budget for the Self- Funded Health Insurance Fund for fiscal year 2016-2017,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 2016-2017, 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 1 st day of December, 2016. 0, ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: §AW/L,- 44 SARA L. WHITE, City Clerk 0112.1604;00367910 EXHIBIT City of Round Rock Self-Funded Health Insurance Fund "Aly 2016-2017 Budget Proposed14-15 15-16 15-16 16-17 Adopted Estimated BudgetDescription of Item Actuals Budget Actuals Beginning Fund Balance $ 10,195,559 $ 9,114,848 $ 9,295,089 $ 7,396,039 REVENUES: Reinsurance Proceeds 811,089 250,000 301,000 301,000 COBRA/Retiree Contributions 226,488 175,000 223,000 223,000 Interest Income 38,829 10,000 27,700 27,700 Miscellaneous Revenue 93,771 167,000 170,000 City Contributions-General Fund 5,227,608 6,286,214 5,815,000 6,300,000 City Contributions- Utility Fund 926,005 1,081,050 995,000 1,033,000 City Contributions-Hotel Fund 17,284 19,032 18,800 40,500 City Contributions-Sports Complex 78,643 95,127 78,000 95,000 City Contributions-Multi Purpose - 51,500 City Contributions-Drainage 129,784 170,740 191,500 190,000 Total Employee Contributions 2,287,212 2,000,000 2,490,000 2,800,000 Transfer In from Funds 757,000 Total Revenues 9,836,713 10,087,163 10,307,000 11,988,700 EXPENDITURES: Wellness Programs 86,459 80,000 72,000 80,000 Health Clinic 581,385 629,179 565,000 630,000 Janitorial 9,600 10,000 9,600 10,000 R&M -Building 573 1,000 500 1,000 Power& Light 1,272 3,000 450 3,000 Internet Communications 4,963 5,200 4,800 5,200 Office Furniture 1,000 1,000 Supplies& Screenings 16,843 1,000 1,000 Professional Services 75,000 75,000 99,000 75,000 Administrative Fees 480,340 467,500 550,000 550,000 Stop Loss/Reinsurance Fees 968,110 1,100,000 1,100,000 1,100,000 Health Claims 5,655,641 5,830,000 6,350,000 7,000,000 Dental Claims 479,109 561,000 535,700 515,000 Prescription Claims 2,216,718 2,640,000 2,760,000 3,100,000 Long Term Disability 93,780 95,000 90,000 95,000 Life Insurance 67,390 77,000 69,000 77,000 Total Expenditures 10,737,183 11,575,879 12,206,050 13,243,200 Net Revenues (900,470) (1,488,716) (1,899,050) (1,254,500) Fund Balance 9,295,089 7,626,132 7,396,039 6,141,539 Reserves Less: Restricted for GASB 45 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 $ 4,046,089 $ 2,377,132 $ 2,147,039 $ 892,539 Z:\Council Agenda Items\2016-2017\12 December 1\Health Fund\Health Fund 16-17 Budget 11/10/20161:42 PM