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<br />Y20020330 <br /> <br />He reviewed the prescription costs and is recommending to use a different carrier that <br />would offer a three-tier prescription card cost. It would use the generic, formulary <br />prescriptions and the brand name at a cost of $10.00, $20.00 and $30.00. The <br />pharmacy benefit manager has a committee that determines the best drug for the lease <br />money and makes a recommendation. The employees will receive a list of the formulary <br />drugs that they can encourage their doctors to use. Logan made a motion and Jeffries <br />seconded to approve the renewal contract and authorize the chair to sign the contract. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried <br /> <br />BID OPENING - Jeffries stated that the bids were reviewed and the committee <br />recommends to accept the low bid from Communications Engineering in the amount of <br />$6,504.00 Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried <br /> <br />JASON CLANCY WITH NIRMA - Jason Clancy was present and he updated the board <br />on the loss prevention audit. The copies of these reports will be forwarded to the board <br />and safety committee. He stated that the law enforcement, corrections and highway <br />departments have the highest exposure to claims and these claims can be addressed <br />with preventative policies. Stress management is an important preventive process since <br />30% of accidents occur because of stress. <br /> <br />He also talked to them concerning the continuity of government in the event of a natural <br />or other disaster. It is important to have a plan in place so government can continue. <br />He suggested that the county develop this plan. He stressed the importance of a list of <br />emergency phone numbers. He stated he would be working on forming an emergency <br />action plan with the county officials. <br /> <br />DISCUSS AND APPROVE APPOINTMENT TO THE CNCS BOARD. Dick Hartman has <br />been serving on this board and it was recommend to reappoint him to the board again. <br />Jeffries made a motion and Arnold seconded to approve the appointment. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted <br />no. Motion carried <br /> <br />12 11 :30 EXECUTIVE SESSION FOR PERFORMANCE EVALUATIONS - Jeffries <br />made a motion and Arnold seconded to go into executive session. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. <br />Motion carried <br /> <br />11:38 a.m. go out of executive session for performance evaluations <br /> <br />13 11 :39 a.m. EXECUTIVE SESSION FOR REAL ESTATE NEGOTIATIONS - Eriksen <br />made a motion and Jeffries seconded to go into executive session for real estate <br />negotiations. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried <br /> <br />12:20 a.m. Arnold made a motion and Jeffries seconded to go out of executive session. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried <br /> <br />5 <br />