HomeMy WebLinkAboutResolutions - 1995.10.12 - 24609. OCTOBER 12, 105
MISCELLANEOUS RESOLUTION #95255
BY: FINANCE AND PERSONNEL COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON
IN RE: HEALTH BENEFIT UTILIZATION ANALYSIS AND PROPOSED BENEFIT
PLAN DESIGN
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the consulting firm of KPMG Peat Marwick was retained by Oakland County to assist with
analyzing its current healthcare benefit plans and developing and implementing alternatives that are
consistent with the county's benefit objectives; and
WHEREAS in cooperation with the Fringe Benefit Review Committee a series of recommendations wet e,
made in their report dated July 20, 1995 ; and
WHEREAS this report was received by the Finance and Personnel Committee at their meeting of July
20.
NOW THEREFORE BE IT RESOLVED that KPMG Peat Marwick be authorized to move forward with tk,
bidding and evaluation process consistent with the contents of the July 20 report.
Chairperson, on behalf of the Finance and Personnel Committee, I move the adoption of the foregoihq
resolution.
FINANCE AND PERSONNEL COMMITTEE
(
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Resolution #95255 October 12, 1995
Moved by McCulloch supported by Taub the resolution be adopted.
AYES: Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer,
Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey,
Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaezmar. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
FoREGniNo REsaurfou
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 nf Commissioners on October 12, 1995 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of oakland at Pontiac, Michigan this 12th day of October 1995.
..41,./971-44. A en, Coun