2013 Round 3 Renewal Response (info/action: Bdatts.3/3A)
Kari Johnson, Mercer, presented carrier responses to the Board’s Round 3 renewal questions for dental, vision and optional benefits.
Action: Peter Callero moved to accept Mercer’s recommendation to approve ODS’s dental renewal proposal, which was carried by Tom Jovick. The Board unanimously approved the motion by roll-call vote.
Action: Rich Peppers moved to accept Mercer’s recommendation to approve Kaiser’s dental renewal proposal. Diane Lovell carried the motion and by roll-call vote, the Board passed the motion unanimously.
Action: Tom Jovick moved to accept Mercer’s recommendation to approve Willamette Dental’s dental renewal response. The motion, being carried by Diane Lovell, was unanimously passed by the Board by a roll-call vote.
Ms. Johnson continued her presentation with vision and option benefit renewal proposals.
Action: By consensus, approving VSP’s 2013 vision renewal response was deferred to May’s meeting pending receipt of clarifying information requested by the Board.
Action: Peter Callero moved to accept Mercer’s recommendation to approve 2013 administrative fees for ASIFlex and Benefit Help Solutions. Tom Jovick carried the motion, which the Board passed unanimously by roll-call vote.
Mikel Gray, Mercer, presented carrier responses to the Board’s Round 3 medical renewal questions.
Action: The Board, by consensus, deferred approval of 2013 medical renewals to May’s meeting, pending the outcome of additional Board inquiries.
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