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Agenda 09/25/2012 Item #16E2 y/25/2U12 Item 16.E.2. EXECUTIVE SUMMARY Recommendation to approve a budget amendment in the amount of $2,890,000 from Fund 517, Group Health and Life Insurance Reserves, to pay anticipated claims expenses for the remainder of FY 2012. OBJECTIVE: To ensure adequate funds are available to pay anticipated claims expenses for the remainder of FY 2012. CONSIDERATIONS: Pursuant to Florida Statutes 112.08, the Risk Management Department administers a partially self-funded group health insurance program for the County's eligible employees and dependents. Actual paid claims cost has been higher than the forecast claims budget in fiscal year 2012 due to eleven catastrophic claims at the close of FY 2011 that continued into the 2012 fiscal year. Paid claims for these members have exceeded $3,200,000 in FY 12. Paid claims in FY 2012 are expected to be approximately $30,350,000. The claims budget is $27,460,000. Therefore, a budget amendment of $2,890,000 is needed to pay expected claims through the end of the fiscal year. In order to protect the Health Fund against catastrophic losses, specific excess insurance is purchased. Specific excess coverage contains a $325,000 self-insured retention per covered member per year. The Health Fund is reimbursed for paid losses that exceed the self-insured retention. There is no lifetime limit. Through August 2012, $2,052,000 in reinsurance proceeds have been received from the County's excess insurance carrier. FISCAL IMPACT: The budget for insurance claims will be increased by $2,890,000 to facilitate payment of claims through year end. Funds are available in Fund 517, Group Health and Life reserves to cover these expenditures. The budgeted reserve balance is $13,732,900. A portion of reserves will be replenished by reinsurance proceeds in the amount of$2,052,000. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, requires majority vote, and is legally sufficient for Board action. —CMG RECOMMENDATION: That the Board approves a budget amendment to Fund 517, Group Health and Life Insurance, in the amount of $2,890,000 to fund anticipated claims expenses for the remainder of FY 2012. PREPARED BY: Jeffrey A. Walker,CPCU, ARM, Director, Department of Risk Management Packet Page -2787- 9/25/2012 Item 16.E.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.E.2. Item Summary: Recommendation to approve a budget amendment in the amount of $2,890,000 from Fund 517, Group Health and Life Insurance Reserves, to pay anticipated claims expenses for the remainder of FY 2012. Meeting Date: 9/25/2012 Prepared By Name: WalkerJeff Title: Director-Risk Management,Risk Management 9/4/2012 2:50:47 PM Approved By Name: pochopinpat Title: Administrative Assistant.Facilities Management Date: 9/7/2012 2:30:32 PM Name: PriceLen Title: Administrator, Administrative Services Date: 9/13/2012 10:26:00 AM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 9/13/2012 12:12:17 PM Name: KlatzkowJeff Title: County Attorney Date: 9/14/2012 10:17:41 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 9/17/2012 9:35:40 AM Name: OchsLeo Title: County Manager Date: 9/17/2012 2:59:58 PM Packet Page -2788- 9/25/2012 Item 16.E.2. Packet Page -2789-