6 Approval of Minutes of Meeting Held on May 26, 2015.

MEETING DATE: June 16, 2015

AGENDA ITEM #6

Note from TheGardeningSnail. Parts of this page may have been created by running a PDF Image file through a program that converts Image to Text. My apologies for any Textual Gremlins that may have crept in. I may also have broken up some of the longer paragraphs to make reading easier.

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MEETING MINUTES

SPECIAL MEETING

LIVINGSTON CITY COUNCIL

MAY 26, 2015

A Special Meeting of the Livingston City Council was held on May 26, 2015, in the City Council Chambers with Mayor Espinoza presiding.

CALL TO ORDER

Mayor Espinoza called the meeting to order at 6:04 p.m.

ROLL CALL

Mayor Rodrigo Espinoza

Mayor Pro-Tem Gurpal Samra

Council Member Jim Soria

Council Member Arturo Sicairos

CHANGES TO THE AGENDA

None.

CITIZEN COMMENTS

None.

DISCUSSION AND POTENTIAL ACTION ITEMS

1. City Council Selection of Medical Benefits Carrier and Plan Design and Possible Adoption of Resolution Authorizing the Interim City Manager to Submit a Termination Notice to the City’s Current Medical Benefits Carrier if the City Council Selects a New Carrier.

Interim City Manager Ortiz presents item.

Stacey Bjelke, Account Manager with Keenan and Associates, presents 2015 medical renewal.

Brief discussion followed.

Mike Eggener, OE3 representative, presents 2015 medical renewal.

Mayor Pro-Tem Samra asked if retirees were covered under this plan and if so do we know what the rates would be.

Mr. Eggener stated for retirees to be covered it would have to be approved by the Board of Trustees and he was not sure at this time what the rates would be.

Brief discussion followed.

Motion: M/S Samra/Sicairos to select the current PACE program with the Anthem Blue Cross $1300 deductible PPO plan and Anthem Blue Cross $25 copayment HMO plan. The motion carried 4-0 by the following roll call vote:

AYES: Council Members: Samra, Espinoza, Soria and Sicairos

NOES: Council Members: None

ABSENT: Council Members: None

ADJOURNMENT

The meeting was adjourned by consensus at 6:49 p.m.

______________________________

City Clerk of the City of Livingston

APPROVED: June 16, 2015

______________________________

Mayor or Mayor ProTempore

The written meeting minutes reflect a summary of specific actions taken by the City Council. They do not necessarily reflect all of the comments or dialogue leading up to the action. All meetings are digitally recorded and are an official record of the meeting’s proceedings. Digitally recorded verbatim minutes are available, upon request, and may be obtained at Livingston City Hall.

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