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HomeMy WebLinkAbout2001-02-20; City Council; 16075; Health Insurance Maint. DelegationCITY OF CARLSBAD - AGENDA BILL \B # /lo ?(I ‘I tf TITLE: DELEGATION OF HEALTH INSURANCE MAINTENANCE, MTG. z-20-01 MONITORING AND APPROVING MINOR CHANGES TO DEPT. HR THE CITY MANAGER, OR HIS/HER DESIGNEE ia- IA DEPT. HD.3 (L CITY ATTY z?- ’ CITY MGR. v RECOMMENDED ACTION: Adopt Resolution No. dad/-&elegating the responsibility of the maintenance, monitoring and approval of minor health plan changes of the various health insurance contracts to the City Manager, or his/her designee. ITEM EXPLANATION: The City of Carlsbad has health insurance contracts with various vendors to provide medical, dental, vision and other health and welfare benefits to City employees. From time to time, these vendors modify and update the content of their contracts to reflect minor plan changes and clarifications. Staff is recommending that the maintenance, monitoring and approval of minor health plan changes be delegated to the City Manager, or his/her designee. Approval for all major health plan changes is to remain with the City Council. FISCAL IMPACT: This resolution will have no fiscal impact. EXHIBITS: 1. Resolution No. a08 /- 6’0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2001-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DELEGATING THE RESPONSIBILITY OF MAINTENANCE, MONITORING AND APPROVAL OF MINOR PLAN CHANGES OF HEALTH PLAN CONTRACTS TO THE CITY MANAGER, OR HIS/HER DESIGNEE. WHEREAS, the City Council has the authority to contract with various providers for the provision of health and welfare benefits for City employees; WHEREAS, the City Council has the authority to delegate the responsibility of the maintenance, monitoring and approval of minor plan changes to the City’s health plan contracts; WHEREAS, the City Council wishes to delegate this responsibility to the City Manager, or his/her designee; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. l/l Ill Ill Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 26 2. That the City Council delegates the responsibility of the maintenance, I monitoring and approval of minor health plan changes to the City Manager, or his/her designee. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council, held on this 20th day of February ,2OOl, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard and Hall. NOES: None ABSENT: None ATTEST: wfw 3