File #: File ID 9217    Version: 1 Name:
Type: Agenda Item Status: Approved
File created: 7/25/2018 In control: Human Resources
On agenda: 8/7/2018 Final action: 8/7/2018
Title: Pima County Healthcare Benefits Trust Board Staff recommends the following: A. Amendment to the current Pima County Healthcare Benefits Trust Document removing Section 3.12 - Compensation of Individual Trustees, for members appointed after July 1, 2018. B. Appointments of Dr. Francisco Garcia, Keith Dommer and Daisy Jenkins, replacing Allyn Bulzomi, Neil R. West, Patricia Taylor and Janet Marcott. Term expirations: 8/6/21. (County Administrator recommendations) C. Appointment of Ellen Wheeler effective January 1, 2019. Term expiration: 12/31/22. (County Administrator recommendation)
Attachments: 1. HR_HealthcareBenefitsTrustMembershipTrusteeCompensation, 2. HR_HealthcareBenefitsTrustMembershipAppts

Title

Pima County Healthcare Benefits Trust Board

Staff recommends the following:

A.                     Amendment to the current Pima County Healthcare Benefits Trust Document removing Section 3.12 - Compensation of Individual Trustees, for members appointed after July 1, 2018.

B.                     Appointments of Dr. Francisco Garcia, Keith Dommer and Daisy Jenkins, replacing Allyn Bulzomi, Neil R. West, Patricia Taylor and Janet Marcott. Term expirations: 8/6/21. (County Administrator recommendations)

C.                     Appointment of Ellen Wheeler effective January 1, 2019. Term expiration: 12/31/22. (County Administrator recommendation)