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MISCELLANEOUS RESOLUTION # 94229 July 28, 1994
BY: PERSONNEL COMMITTEE - Marilynn E. Gosling, Chairperson
IN RE: PERSONNEL DEPARTMENT - FLEXIBLE BENEFIT PLAN - SECOND
YEAR IMPLEMENTATION
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the Fringe Benefit Review Committee comprised of
representatives for the Board of Commissioners and Departments of
Personnel, Risk Management and Management and Budget received
authorization from the Board of Commissioners in February of 1994
to implement a flexible benefits program for Oakland County
Employees; and
WHEREAS, a flexible benefits plan was implemented effective
July 1, 1994, with the assistance of Comericomp Benefits
Consulting for non-represented employees and those represented
employees whose contract provides for this plan; and
WHEREAS, Comericomp Benefits Consulting and Oakland County
desire to continue with a second year of implementation which
will include the current group of employees plus those additional
represented employees with which agreement can be reached to be
effective January 1, 1995; and
WHEREAS, Comericomp Benefits Consulting's fees based on an
estimated employee population of 2640 covered by the flexible
benefits plan are $100,540 including flexible spending account
administration.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
approves the continuation of the flexible benefits plan as
approved February 10, 1994; and
BE IT FURTHER RESOLVED that Comericcmp Benefits Consulting
be retained for the cost indicated to continue providing
enrollment assistance and support for 1995 and flexible spending
account administration through March of 1996.
Chairperson, on behalf of the Personnel Committee, I move
the adoption of the foregoing resolution.
PERSONNEL COMMITTEE
I-
n
FISCAL NOTE (Misc. 194229)
BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON
IN RE: PERSONNEL DEPARTMENT - FLEXIBLE BENEFIT PLAN - SECOND
YEAR IMPLEMENTATION - MISCELLANEOUS RESOLUTION #94229
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to to Rule XI-G of this Board, the Finance
Committee has reviewed Miscellaneous Resolution #94229 and finds:
1) The second year of the Flexible Benefit Plan is
scheduled for implementation on January 1, 1995 to
include non-represented employees and represented
employees whose contract provides for this plan.
2) The resolution authorizes a professional services
contract for $89,180 with Comericomp Benefits
Consulting to continue providing enrollment assistance
and support for 1995 and flexible spending account
administration through March 1996.
3) Funds for this purpose are available in the Fringe
Benefit Fund (Fund #73500) in the 1994-1995 Biennial
Budget.
FINANCE CaMMITTEE
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Resolution #94229 Resolution #94229
Moved by Gosling supported by Douglas the resolution be adopted.
AYES: Johnson, Kaczmar, Kingzett, Kramer, Law, McCulloch, McPherson,
Moffitt, Newby, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf,
Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the
foregoing resolution is a true and accurate copy of a resolution adopted by the
Oakland County Board of Commissioners on September 8, 1994 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and 4kixed the seal of the
County of Oakland at Pontiac, Michigan this 8th day ofIGetem4gz 1994.
Lynr/D. Allen, County Clerk