HomeMy WebLinkAboutOCSD 15-11RESOLUTION NO. OCSD 15-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING
MEDICAL INSURANCE CHANGES IDENTIFIED THROUGH
THE 2015 MEDICAL REOPENER NEGOTIATIONS.
WHEREAS, on April 22, 2015, the Board of Directors ("Directors") of the Orange
County Sanitation District (the "District") authorized the General Manager to negotiate
with the represented employee organizations to discuss changes to District medical
plans per the agreed upon medical reopener.
WHEREAS, pursuant to Government Code Section 3500, et seq.,
representatives of the represented employee groups have met and conferred, in good
faith, with the representatives of the District and have reached an understanding with
regard to certain terms and conditions relative to employment;
WHEREAS, during commencement of negotiations the parties agreed that any
changes would take effect on July 1, 2015; and
WHEREAS, the parties have modified the District's medical insurance plan
offerings to reflect the parties' understanding regarding certain terms and conditions as
set forth in the OCSD Medical Insurance Reopener agenda report, which include:
• CSAC-EIA -Moving to the California State Association of Counties -Excess
Insurance Authority (CSAC-EIA), which is a member-directed risk sharing pool of
counties and public entities providing risk coverage programs and risk
management services, to reduce OCSD's annual health insurance premiums.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. The aforementioned medical insurance change as outlined herein
is hereby approved.
Section 2. The General Manager is authorized to sign a memorandum of
understanding (contract) with CSAC-EIA for the approved change.
OCSD 15-11-1
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
May 27, 2015.
~/~
Tom Beamish,
Board Chair
OCSD 15-11-2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation
District, do hereby certify that the foregoing Resolution No. OCSD 15-11 was passed
and adopted at a regular meeting of said Bo a rd on the 27th day of May 2015, by the
following vote, to wit:
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
IN WITNESS WHEREOF, I have here u nto set my hand and affixed the official
seal of Orange County Sanitation District this 27th day of May 2015.
re
·e Board of Directors
aunty Sanitation District
OCSD 15-11-3