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May 21, 2013
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May 21, 2013
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are adequate reserves to handle the lasers and the increase in premiums. There are $2.5 <br /> million in reserves and there will be twa CD's that will come due in the first part of June. <br /> Mr. Wullenwaber stated that will the ACA regulations the lifetime maximum was increased to $2 <br /> million and that will go away completely next year, but with the regulations there are two more <br /> f�es that group health plans will have to pay the PECORE fee that is $1.Q0 per plan participant <br /> and in July the transitional reinsurance fee that is $63.00 per plan participant, this fee goes to <br /> the exchanges to facilitate the transition. <br /> Mr. Ziola stated that he had heard some information regarding inmates that are under the <br /> custody of the county may have to be offered health care. Mr. Wullenwaber stated he will follow <br /> up on this. <br /> 16. EXECUTIVE SESSION — PERSONNEL <br /> 17. EXECUTIVE SESSION —AMBUI..ANC� CONTRACT NEGOTIATIONS <br /> Arnold made a motion and McFarland secanded to go into executive session regarding <br /> p�rsonnel. This executive session is to prevent needless harm or injury to an individual. <br /> Executive session regarding the ambulance contract negotiations. This executive session is to <br /> protect the public interest. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola <br /> all voted yes and none voted no. Motion carried. <br /> 11:15 a.m. to 11:55 a.m. personnel <br /> 11:55 a.m. to 12:25 p.m. ambulance negotiations <br /> 12:25 p.m. Arnold made a motion and Quandt seconded to go out of executive session. No <br /> other items were discussed and no action was taken. Arnold, Lancaster, McFarland, Purdy, <br /> Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. <br /> 18. APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS—The board members <br /> received the board preapproval report. Quandt made a mation and Ziola seconded to approve <br /> the bi weekly pay claims and the regular claims except the claim for Office Net. Arnold, <br /> Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. <br /> Motion carried. <br /> Quandt made a motion and Ziola seconded to approve th� claim from Office Net. Arnold, <br /> Lancaster, Purdy, Quandt, Schuppan and Ziala all voted yes and none voted n�. McFarland <br /> abstained. Motion carried. <br /> COMMITT�E OR BOARD MEMBER REPORTS — Mr. Quandt attended the South Central <br /> Economic Development meeting and discussion was held on their attorney. <br /> Mr. Mc�arland attended the facilities committee meeting and they have continued discussion on <br /> the Courthause issues and the will meet again on Friday on the 1 and 5 year plan. <br /> Lancaster stated that there is a City Council work study session and there is to be discussion <br /> regarding the building issues for the Senior Citiaens Center. She will be attending. <br /> 6 <br />
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