Text Size:   A+ A- A   •   Text Only
Find     
Site Image
Board Meeting Minutes
June 8, 2010
DAS General Services Building
1225 Ferry St SE, Ste B, Salem
Public Meeting Minutes
Tues., June 8, 2010; 11:00 – 11:30 a.m.
APPROVED – 07/20/2010
NOTE:  Time codes for the video stream (xx:xx:xx) are provided at the beginning of each section. Please refer to the recorded video stream of this meeting for additional details. Topics may be heard out of agenda order.
 
Board Members Present
Rich Peppers, Chair
Peter Callero
Rocky King
Rep. Tina Kotek
Diane Lovell
Paul McKenna
Fariborz Pakseresht
Jeanene Smith
Barney Speight
PEBB Staff Present
Bobbie Barott
Chelsea Hollingsworth
Joan Kapowich
Kathy Loretz
Ingrid Norberg
Chérie Taylor
Guests Present
Jeff Akers, Kaiser
Diane Lund, The Lund Report
Megan Myrick, Willamette Dental

, Kaiser

John C. Powell, J. Powell & Assoc. (Regence)
Dennis Thompson, Statesman Journal
Deborah Tremblay, OJD
Denise Yunker, OUS
Consultants Present
Mikel Gray, Mercer

, Mercer

Hans Leitzinger, Mercer
Agenda
Welcome and Call to Order
Overview of Meeting
Renewal Report/Proposed Rates
Reserves/2011 Composite Rate/Plan Design Options
VIDEO STREAM (00:00/29:29)
1.
Welcome and Call to Order
Chair Peppers opened the meeting.
 
 
00.01
 
Overview of Meeting
Administrator Joan Kapowich reviewed the agenda.
 
 
00:16
2.
Renewal Report/Proposed Rates (info/actionBdattachs.1A/1B)
Kari Johnson, Mercer, updated the Board on dental and vision vendor responses (Bdattach.1A) to the 2011 fourth renewal letters, including vendors’ best and final rates. Hans Leitzinger, Mercer, updated the Board on medical vendor responses (Bdattach.1B), including best and final rates.
 
Action: The Board reserved taking action until its next regularly-scheduled meeting, June 15, 2010.
 
 
00:57
 
08:37
3.
Reserves/2011 Composite Rate/Plan Design Options (info/actionBdattach.2)
Mikel Gray, Mercer, reviewed required self-insurance reserves, the 2011 composite rate and discussed various plan design options, including savings and member impact.
 
Action: The Board reserved taking action until its next regularly-scheduled meeting, June 15, 2010.
 
 
 
13:51
4.
Public Comment – No oral comments were offered, but written comments, submitted by Sharron Fuchs, were distributed to Board members.
 
29:09
29:19
 
Adjourn
 
29:28