HomeMy WebLinkAboutMinutes - 2006.05.25 - 36089CHUCK MOSS
Chairperson
MIKE ROGERS
Vice Chairperson
TIM MELTON
Minority Vice Chairperson
May 25, 2006
Chairperson Moss called the meeting of the Finance Commit tee to order at 9:09 a.m., in the Board of
Commissioners' Committee Room A, Commissioners' Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT
Chuck Moss, Mike Rogers, Tim Melton, Charles Palmer, Hugh Crawford, Eric Wilson, Greg Jamian,
Christine Long, David Coulter, Helaine Zack, Dave Woodward
COMMITTEE MEMBERS ABSENT
OTHERS PRESENT
EQUALIZATION Dave Hieber, Manager
Shannon Moore, Clerk
EXECUTIVE OFFICE Gerald Poisson, Deputy Executive
Robert Daddow, Deputy Exe cutive
FISCAL SERVICES Tim Soave, Manager
HUMAN RESOURCES Nancy Scarlet, Director
Jennifer Mason, Manager
Dean Shackelford, Supervisor
MANAGEMENT & BUDGET Laurie Van Pelt, Director
SHERIFF DEPUTIES ASSOCIATION Gary McClure, President
Chad Engelhardt, Asst. General Counsel
Deb Percival, Director Gov. Relations
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Harvey Wedell, Sr. Analyst
Helen Hanger, Sr. Committee Coordinator
PUBLIC COMMENT
Mr. Engelhardt spoke regarding Modifications to Employee and Retiree Medical Plans and the Open
Meetings Act.
REGULAR AGENDA
Rogers moved to reconsider the action of the Finance Committee on May 18, 2006, on the Fiscal
Note for resolution Human Resources – Modifications to Employee and Retiree Medical Plans .
Supported by Palmer.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470
Telephone (248) 858 -0100 FAX (248) 858-1572
FINANCE COMMITTEE
Charles Palmer
Hugh D. Crawford
Eric Wilson
Greg Jamian
Christine Long
David Coulter
Helaine Zack
David Woodward
FINANCE COMMITTEE Page 2
May 25, 2006
Vote on the motion to reconsider:
Ayes: Rogers, Palmer, Crawford, Wilson, Jamian, Long
Nays: Melton, Coulter, Zack, Woodward
Motion to reconsider carried.
4. HUMAN RESOURCES – MODIFICATIONS TO EMPLOYEE AND RETIREE MEDICAL PLANS
The County Executive is proposing modifications to the medical and prescription drug plans for active
employees and retirees. Changes would include an increase in Master Medical Deductibles for Blue
Cross/ Blue Shield Traditional and BC/BS Preferred Plan from $100 for single individuals to $200 and from
$200 for families to $400; increases from Office Visit co -pays for PPO, POS and HAP from $10 to $20; an
increase in HAP Emergency Room visit co -pays from $10 to $25 and increases to prescription drug co -
pays for retired employees from $5/$10/$15 to $5/$10/$25 for all BCBS plans and from $5/$10/$20 to
$5/$10/$25 for the HAP plan (consistent with current active employees).
Palmer moved approval of the attache d suggested Fiscal Note. Supported by Rogers.
Vote on the motion:
Ayes: Palmer, Wilson, Jamian, Long, Rogers, Moss
Nays: Melton, Crawford, Coulter, Zack, Woodward
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committe e, the meeting was adjourned at 9:21.a.m.
________________________ _______________________________
Helen A. Hanger Lawrence M. Doyle
Senior Committee Coordinator Administrative Director