TO:Personnel Committee
John M. Duchessi, Chairman, Legislator, District 6
Martin P. Kelly, Legislator, District 1
Brian D. Sweet, Legislator, District 2
Roy S. Dimond, Legislator, District 3
Robert Headwell, Jr., Legislator, District 4
Daniel P. Wilson, Legislator, District 5
Michael J. Pepe, Legislator, District 7
Robert A. Purtell, Legislator, District 9
FROM:Cheryl A. Reese, Clerk of the Legislature
CC:Legislators, County Attorney, County Treasurer, Personnel Officer, Media
DATE:4/23/2024
RE:Committee Meetings

Chairman John M. Duchessi has called a meeting of the Personnel Committee for 6:03 p.m. on Tuesday, October 18, 2022 in the Legislative Chambers, County Office Building, 64 Broadway, Fonda, New York 12068. 

This meeting is in person, however, members of the public may participate by calling 1-224-501-3412, Access Code 612-124-381. Minutes of the meeting will be transcribed and later posted on the Montgomery County website at www.co.montgomery.ny.us

  Items on the agenda, at this time, are as follows:

1. DISCUSSION

     A. Privilege of Committee Chair, Committee Members & Legislators to discuss items of interest, etc., regarding departments governed by this Committee     

2. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN RENEWAL AGREEMENT - HUMANA (PERSONNEL)

3.  OTHER

 



Proposed Resolutions

Res. #Sponsor/SecondRecommendation
229

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN RENEWAL AGREEMENT - HUMANA (PERSONNEL)

Pepe/WilsonMove to Full Legislature



Montgomery County Seal!RESOLUTION NO. 229 of 2022

DATED: October 25, 2022

RECOMMENDATION:
     

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN RENEWAL AGREEMENT - HUMANA (PERSONNEL)


Resolution by Legislator: Pepe
Seconded by: Wilson

WHEREAS, it has been recommended by the Personnel Officer that Montgomery County continue to participate with the Humana Medicare Employer Plan for health insurance only, (no prescription drugs); and 

WHEREAS, Humana has provided excellent service to Montgomery County and for a continuity of services it is recommended continuing to participate in the plan.

WHEREAS, the Humana Medicare Employer LPPO Plan will be effective, January 1, 2023 - December 31, 2023.

RESOLVED, that the County Executive, following review and approval by the County Attorney, is authorized and directed to sign an agreement with Humana plan for health insurance only, (no prescription drugs) at a rate of $185.21 per member per month for a term of January 1, 2023 - December 31, 2023.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and VACANT were absent. (10/25/2022)



Attachment

Attachment

Attachment

Statement of Legislative and Financial Impact:

I. Nature of Request:

Renewal Agreement with Humana Medicare Employer Plan for health insurance only.


II. Justification:

Montgomery County provides health insurance benefits to retirees who are age 65 and over.


III. Legislative Impact:

Pursuant to Article 3 of the Montgomery County Charter, the Montgomery County Executive has the authority to enter into contracts.


IV. Financial Impact:

The renewal for Montgomery County's current medical plan comes in at $185.21 per member per month. This is an increase over last year OF $5.33 pmpm.



cc: County Clerk
County Treasurer