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Agenda 12/10/2013 Item #16E 3 12/10/2013 16.E.3. EXECUTIVE SUMMARY Recommendation to approve the Collier County Government Employee Benefit Plan Document, Flexible Benefits Plan Document and Health Reimbursement Arrangement Document effective January 1, 2014. OBJECTIVE: To receive approval of the Group Health, Flexible Benefits and Health Reimbursement Account Plan Documents for the purpose of administering these programs effective January 1, 2014. CONSIDERATIONS: The Board of Commissioners provides group health insurance, a flexible reimbursement program and a health reimbursement account program to its employees and participating agencies through a partially self-insured group benefits program. Federal and state law requires that the Board adopt Master Plan Documents (the Policy or Plan Documents) to govern covered benefits and exclusions provided by these Plans. The County's third party claims administrator, Allegiance, Inc., utilizes the Plan Documents to adjudicate claims. The Plan's reinsurance carriers use the Plan Documents to determine reinsurance pricing and reimbursement eligibility. The County's actuarial and benefit consulting firm utilizes the Documents to determine Plan rates and to comply with Florida Department of Insurance rate filings pursuant to Florida Statutes Chapter 112.08. Finally, the Risk Management staff utilizes the Plan Documents to administer the overall program. The current Plan Documents were approved by the Board effective January 1, 2012. The proposed Plan Documents will take effect January 1, 2014. The significant changes to the Plan Documents are as follows: 1. The Group Health Plan Document recognizes Envision, Inc. as the Pharmacy Benefit Management Company effective January 1, 2014. 2. The Group Health Plan Document incorporates the administrative rule provisions of the Patient Protection and Affordable Care Act (PPACA) signed into law on March 23, 2010 as well as other state and federal laws applicable to the Plan. 3. The Group Health Plan Document incorporates a requirement by PPACA that co-payments, deductibles and other out of pocket expenses, with the exception of pharmacy out of pocket expenses, be included in the maximum out of pocket limit. Currently, co-payments do not apply toward the maximum out of pocket limit. Therefore, the maximum out of pocket limit has been increased accordingly to remain expense neutral to the Plan as recommended by the County's actuary, Willis, Inc. 4. The Group Health Plan Document reflects Plan wording which meets best practices as recommended by Allegiance, Inc., the County's third party claims administrator. 5. The Flexible Benefit Plan Document incorporates the provisions of PPACA including the limiting of account maximums to $2,500. The Plan Documents were prepared by the staff attorneys at Allegiance, Inc., the county's third party administrator in conjunction with risk management staff. The Documents have also been reviewed for legality by the County Attorney's Office. The Plan Documents are attached as part of the agenda item. Once approved by the Board, each employee will be provided a copy of both a Summary Plan Description and Plan Documents as required by PPACA and as recommended by Allegiance, Inc. Packet Page-1870- 12/10/2013 16.E.3. FISCAL IMPACT: There is no fiscal impact associated with the approval of the Plan Documents. The Fund 517, Group Health and Life Insurance budget for FY 14 has been approved by the Board and the adoption of these Plan Documents does not change the adopted budget. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with the approval of these Documents. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.—SRT RECOMMENDATION: It is recommended that the Board approves the Collier County Government Employee Benefit Plan Document, Flexible Benefits Plan Document and Health Reimbursement Arrangement Document effective January 1, 2014. PREPARED BY: Jeff Walker, CPCU, ARM, Director Risk Management Attachments: http://www.collierciov.net/ftp/AciendaDecl 013/Risk/PlanDocumentEmploveeBenefitPlanCAOStamped.pdf http://www.colliergov.net/ftp/AciendaDecl 013/Risk/Plan DocumentFlexibleBenefitsPlanCAOStam ped.pdf http://www.colliergov.net/ftp/AgendaDec1013/Risk/PlanDocumentHealthReimbursementArrangementCAOStampe d.pdf • Packet Page-1871- 12/10/2013 16.E.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.3. Item Summary: Recommendation to approve the Collier County Government Employee Benefit Plan Document, Flexible Benefits Plan Document and Health Reimbursement Arrangement Document effective January 1, 2014. Meeting Date: 12/10/2013 Prepared By Name: WalkerJeff Title: Director-Risk Management,Risk Management 11/7/2013 4:02:17 PM Submitted by Title:Director-Risk Management,Risk Management Name: WalkerJeff 11/7/2013 4:02:18 PM Approved By Name: pochopinpat Title:Administrative Assistant.Facilities Management Date: 11/14/2013 4:53:46 PM Name: PriceLen Title: Administrator, Administrative Services Date: 11/15/2013 12:51:02 PM Name: TeachScott Title:Deputy County Attorney,County Attorney Date: 11/19/2013 6:42:45 PM Name: KlatzkowJeff Title: County Attorney Date: 11/20/2013 9:26:09 AM Packet Page -1872- 12/10/2013 16.E.3. Name: PryorCheryl Title: Management/Budget Analyst, Senior,Office of Manag Date: 11/22/2013 10:27:43 AM Name: OchsLeo Title: County Manager Date: 11/25/2013 1:28:04 PM Agiatok Packet Page -1873-