HomeMy WebLinkAboutResolution 1996-00540
RESOLUTION NO.96-54
AMENDING RESOLUTION NO.95-1 05
(Personnel and Salary)
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14
OF ORANGE COUNTY,CALIFORNIA,AMENDING PERSONNEL AND
SALARY RESOLUTION NO.95-105 TO REFLECT AGREEMENT WITH
REPRESENTED EMPLOYEE UNITS TO SUBSTITUTE THE
METRAHEALTH POINT-OF-SERVICE PLAN FOR THE
NORTHWESTERN NATIONAL LIFE MEDICAL COVERAGE;FUND
DEPENDENT MEDICAL PREMIUMS AT 80%AND EMPLOYEE ONLY
COVERAGE AT 100%;CONVERT DENTAL INSURANCE FROM SELF-
FUNDED TO FULLY-INSURED THROUGH DELTA DENTAL;AND
AMEND PLAN DOCUMENTS ACCORDINGLY EFFECTIVE JULY 1,1996
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13
and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 Section 38,Article XXIV of Resolution No.95-105 is amended to
read asfollows:
“The Districts shall provide medical-health insurance
coverage through both Health Maintenance Organizations
and an indemnity plan,which at the Districts’discretion may
be self-funded or insured,in accordance with the level of
benefits provided in the plans in effect as of the date of
adoption of this resolution,or any amendments thereto,
relating to said coverage,together with life insurance,and
1
disability insurance for the benefit of regular full-time
employees.All insurance coverage shall become effective
on the first day of the month following one full month of
employment.An open enroument period will be held
annually in the month of June.”
Section 2 Section 39,Article XXIV of Resolution No.95-1 05 is repealed.
Section 3 Section 39,Article XXIV of Resolution No.95-1 05 is added to read
as follows:
“The Districts will provide a medical -health insurance plan
for the benefit of its employees.The Districts will contribute
100%of the premium for employee only coverage and will
contribute 80%of the premium for employee plus one (1)
dependent and full family coverage under the medical -
health insurance plans selected by the Districts.Any future
change in insurance rates will be shared equally in the same
ratio as premiums are currently paid by the Districts and
employees.”
Section 4 Section 40,Article XXIV of Resolution No.95-1 05 is repealed.
Section 5 Section 44,Article XXIV of Resolution No.95-1 05 is amended to
read as follows:
“44 The Districts shall provide a dental insurance
plan.Employees shall contribute the following monthly costs
for the Districts’insured Dental Plan:$0.00 for employee
2
only coverage;and,$9.00 for full family coverage.”
Section 6 Section 46,Article )(XJV of Resolution No.95-105 is amended to
read as follows:
“46 The Districts reserve the right to unilaterally
change plan providers for any of the insurance coverages
set forth in this Article XXIV.In the event the Districts add
additional optional insurance plans,the Districts’share of the
premium will be the same as for existing plans as set forth in
Section 39,as amended.In the event the Districts change
underwriters for existing insurance plans,or the underwriters
change the premium rates during the term of any
Memorandum of Understanding between the Districts and
the employee representative organizations,the Districts’
share of the premium will be the same as for existing
insurance plans as set forth in Section 39,as amended.”
PASSED AND ADOPTED at a regular meeting held June 26,1996.
3
STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-54 was passed and adopted at a ‘regular
meeting of said Boards on the 26th day of June,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,JohnM.Gullixson,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.SyMa,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Barry Hammond
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 26th day of June,1996.
•
~en~2~
Boards of Directors,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J.\WPDOC\BS\FORMS\96\F1 2.054