File #: File ID 1160    Version: 1 Name:
Type: Addendum Status: Approved
File created: 5/6/2013 In control: County Administrator
On agenda: 5/14/2013 Final action: 5/14/2013
Title: Pima County Healthcare Benefits Trust Board Staff recommends approval of the following: A. Change of the current Pima Medical Benefits Trust language to be consistent with the Risk Management (Self-Insured) Trust Fund document as follows: 3.1 Number and Identity. There will be five Trustees. The County Administrator will recommend the Trustees for approval by the Board of Supervisors. No more than one Trustee may be a member of the Board of Supervisors or an employee of the County. 3.4 Term. Trustees will serve a three-year term, unless terminated as described in this Article, and except that the terms for the first four nonemployee Trustees will be as follows: one Trustee to serve an initial term of one year, two Trustees to serve an initial term of two years, and one Trustee to serve an initial term of three years. The Board will determine which of the first four Trustees will serve the one-year, two-year and three-year terms. Trustees may serve no more than two consecutive...
Attachments: 1. CA_HealthcareBenefitsTrustBoard
Title
Pima County Healthcare Benefits Trust Board
Staff recommends approval of the following:
  1. Change of the current Pima Medical Benefits Trust language to be consistent with the Risk Management (Self-Insured) Trust Fund document as follows:
 
3.1 Number and Identity. There will be five Trustees. The County Administrator will recommend the Trustees for approval by the Board of Supervisors. No more than one Trustee may be a member of the Board of Supervisors or an employee of the County.
 
3.4 Term. Trustees will serve a three-year term, unless terminated as described in this Article, and except that the terms for the first four nonemployee Trustees will be as follows: one Trustee to serve an initial term of one year, two Trustees to serve an initial term of two years, and one Trustee to serve an initial term of three years. The Board will determine which of the first four Trustees will serve the one-year, two-year and three-year terms. Trustees may serve no more than two consecutive terms.
  1. Designate the Human Resources Director as the County Employee Trustee.
  1. Designate terms for the Trustees as follows: Dr. Neil West, 1 year; Janet Marcotte, 2 years; Patricia Taylor, 2 years; Henry Boice, 3 years; Allyn Bulzomi, H.R. Director, 3 years.