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Resolution 173-2017RESOLUTION NO. 173 - 2017 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA APPROVING THE USE OF FUNDS TO ESTABLISH A GYM AT THE GATO BUILDING; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, beginning in 2015, the contract between Blue Cross Blue Shield of Florida ( "Florida Blue ") and the County, whereby Florida Blue serves as the third party administrator for the County's self - insured health insurance plan ( "Plan ") has provided that Florida Blue will contribute an annual amount toward the County's wellness - related initiatives and activities, consisting of $100,000 at execution of the agreement, $75,000 on each of January 1, 2016 and January 1, 2017, with additional contributions of $50,000 on each of January 1, 2018 and January 1, 2019 (subject to a rebate of $150,000 if the County terminates the agreement prior to January 1, 2020); and WHEREAS, as of March 15, 2017, the balance of funds contributed by Florida Blue toward wellness programs stood at approximately $272,770 ( "Wellness Fund "); and WHEREAS, on March 15, 2017, the Board of County Commissioners ( "BOCC ") adopted Resolution No. 049 -2017, which approved the expenditure of approximately $150,962 on various goods, services and programs during calendar year 2017 as part of the CY 2017 Wellness Program, leaving a projected balance for the Wellness Fund of approximately $122,808; and WHEREAS, the County has received the results from the personal health assessments completed by the fall 2016 health fair participants, and the results indicate that the top four at -risk areas for participants are diabetes, hypertension, cancer and obesity; and WHEREAS, it is in the best interests of Plan participants and the plan that Monroe County adopt a coordinated program designed to improve and promote the health of its Plan participants through early assessments, intervention, education, information, and incentives, particularly targeted against the top four at -risk areas for health fair participants; and WHEREAS, numerous Plan participants have indicated to the County that they would like to establish a gym in the Gato Building, and that doing so would further the goals of the Wellness plan; and WHEREAS, the County desires to use the Wellness Fund on the activities described below. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA that: 1. In addition to the items previously authorized by Resolution 049 -2017, County staff is authorized to expend up to ninety- thousand dollars ($90,000.00) in calendar year 2017 as part of the County's Wellness Program in order to create a gym in the Gato Building (Gato Page 1 of 2 Building Gym). This amount will include any expenses associated with the gym up to the budgeted amount. 2. The Gato Building Gym shall be open to all employees and retirees of Monroe County Board of County Commissioners ( "BOCC "), Monroe County Land Authority, and the constitutional officers (Property Appraiser, Supervisor of Elections, Clerk of Court, Tax Collector, and Sheriff) who are participants in the Monroe County health plan ( "Employees and Retirees "). The County shall purchase and have ownership of the equipment. County staff shall establish reasonable rules for use of the gym, including but not limited to hours of operation, and may condition use of the gym on execution of documents by the gym users waiving and releasing the County from any liability for the voluntary activity. 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19 day of July, 2017. �h i k K L '4 .. ST Mayor George Neugent Yes Mayor Pro Tern David Rice Yes Commissioner Danny Kolhage Yes Commissioner Heather Carruthers Yes Commissioner Sylvia Murphy Yes ADOK, Clerk B 1� Deputy Clerk Q W "'- t; CL- v� N Oo t4 u JLAj Cj� d � 2 a BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA or Mayor MONROE COUNTY ATTORNEY APMOVEA AS TO,FORM: YNTHIA L. HALL ASSISTANT COUNTY ATTORNEY Date `7 - (a — a 7 7- Page 2 of 2