Order No. 28362 REQUEST FOR PROPOSALS HEALTH INSURANCE COVERAGE On this the 14"' day of October 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Nicholson, the Court unanimously approved by vote of 3-0- 0 authorize Request for Proposals to be prepared by the Personnel officer, that being the County Treasurer, for health insurance coverage plans for the County employees for the period January 1, 2004 through September 30, 2004, with proposals to be submitted on current coverage benefits as a benchmark, and then any alternate proposals that the proposer wishes to submit, such Request for Proposals to be picked up on or after October 31, `03, and to be received not later than December 1, '03, at 9 a.m. COMMISSIONERS' COURT AGENDA REQUEST FLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Pat Tinley OFFICE: Coun Ju MEETING DATE: October 14.2003 TIl~iE PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Consider and discuss authorizing Request for Proposals for health insurance coverage plans for County employees for January 1, 2004 through December 31, 2004 or alternatively, for January 1, 2004 through September 30, 2004. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: County Judge Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. October 8, 2003 Kerr County's current employee heahh insurance plan expires December 31, 2003. In order that prospective providers may have adequate time to evaluate the coverage requirements, loss experience and other relevant factors to submit proposals, it is suggested that a Request for Proposals needs to be authorized so that bid packets can be available on or before November 1, 2003, and proposals can be received before the end of November. This will allow some time for the evaluation of the proposals, which are received, and the selection of the plan or proposal for the coming year (or coming nine (9) months if it is desired that the policy period coincide with the County's fiscal year). If selection of the plan is made in early December, adequate time will remain for enrollment of personnel in the plan and issuance of identification cards prior to January 1, 2004. It is suggested that the Request for Proposals affirmatively state that the only proposals which will be considered are those which specify the total compensation and commissions to be paid to the agent or broker or alternatively, that the total compensation and commissioners to be paid to the agent or broker does not exceed a specific amount.