SPECIAL MEETING
320 Robert S. Kerr
10:00 a.m., Thursday, November
12, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Monday, November 9, 2009.
3.
Discussion and possible action for approval of Resolutions
amending Oklahoma County’s Contribution, Active Employees, COBRA
Participants, Employees on Leave of Absence, and Retirees health and dental
insurance premium rates to be effective January 1, 2010. This item is requested by Carolynn Caudill,
4.
Discussion and possible action for approval of the Certificate
of Creditable Coverage for Oklahoma County’s prescription drug benefits and
the actuarial certification attesting Oklahoma County’s Prescription Drug
Coverage is equivalent to Medicare‘s Part D Prescription Drug Coverage. The Certificate must be distributed to the
Centers for Medicare, employees, and retirees of
5.
Discussion and possible action for approval of fees for
the actuarial
certification attesting
6.
Discussion and possible action for approval of fees in
the amount of $2,200.00 for the submission of the Retiree
Drug Subsidy application, retiree data, and reconciliation for the Retiree
Drug Subsidy. Requisition No. has been issued from Employee Benefits Fund
4010 contingent upon encumbrance of funds.
This item requested by Carolynn Caudill,
7.
Board
Comments/ Comments from the Elected Officials.
8. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
9. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY