Nimishillen Township Board of Trustees

Special Meeting

  January 21, 2010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
On Thursday, January 21, 2010, the Board of Trustees of Nimishillen Township called a special meeting at 2:00 P.M. at the Nimishillen Township Administration office located at 4915 N. Nickelplate NE with the following members present - Trustees: President Michael L. Lynch, Vice President Lisa R. Shafer and Trustee Allen E. Gress.  Assistant Fiscal Officer, Tillie Kinsley, was also present.

 

President Lynch called the special meeting to order at 2:00 PM.

 

The purpose of the special meeting was to discuss healthcare quotes for Nimishillen Township employees.  The current rates / plan expires Jan. 31, 2010 and is up for renewal February 1, 2010.

 

Jon Smith with Leonard Insurance Services was not able to attend but submitted several quotes for medical coverage for township employees.

 

Randy Ecrement with Duncan & Associates presented several quotes for medical insurance coverage for Nimishillen Township employees.  Aultcare, the current provider, was the lowest and best quote despite a 26% premium increase over the previous year.  All other quotes from various healthcare providers exceeded the Aultcare quote.

 

Monthly Aultcare rates are as follows:

 

                        Individual Only - $357.90     

                        Individual & Children - $662.40

                        Individual & Spouse - $751.85

                        Individual  & Family -  $1,163.50  

 

After going over all of the different plans, TRUSTEE SHAFER MOTIONED TO RETAIN AULTCARE, WHICH IS THE CURENT PROVIDER FOR MEDICAL INSURANCE, KEEP THE SAME 90/10 PLAN AND TO INCREASE THE EMPLOYEES’ SHARE TO 3% OF THE COST OVER 10% OF THE PREMIUM SECONDED BY TRUSTEE LYNCH.  MOTION CARRIED.  RES#10-030

 

Roll call voting:           Mrs. Shafer    -           YES

                                    Mr. Lynch        -           YES

                                    Mr. Gress       -           YES

 

 

 

 

 

 

 

January 21, 2010 Special Meeting Minutes (Cont.)

 

 

 

 

TRUSTEE SHAFER MOTIONED TO SIGN CHECKS & ADJOURN SECONDED BY TRUSTEE LYNCH.  MOTION CARRIED.  RES#10-031

 

Roll call voting:           Mrs. Shafer    -           YES

                                    Mr. Lynch        -           YES

                                    Mr. Gress       -           YES

 

 

_________ABSENT___________________              _________________________________

ATTEST: Barry L. Evans, Fiscal Officer                    Michael L. Lynch, President

 

 

 

 

__________________________________                __________________________________

ATTEST: Matilda I. Kinsley,                                        Lisa R. Shafer, Vice President

                Assistant Fiscal Officer

 

 

 

                                                                                    __________________________________

                                                                                    Allen E. Gress, Trustee