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Item C08 ' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting April 20, 2016 Agenda Item Number: C.8  Agenda Item Summary #1521 BULK ITEM: DEPARTMENT: Yes Employee Services TIME APPROXIMATE:STAFF CONTACT: Maria Fernandez-Gonzalez (305) 292-4448 No AGENDA ITEM WORDING: Approval to renew the current service agreement with Gallagher Benefit Services, Inc. to provide Employee Benefits consulting services for up to one year. ITEM BACKGROUND: The County is currently contracted with Gallagher Benefits Services, Inc. to provide consulting services on an as needed bases in regards to Employee Benefits, including but not limited to the group health plan, prescription plan, life insurance, vision and dental plans. On May 19, 2010 approval was obtained from the BOCC to solicit proposals for an Employee Benefits Consultant and on September 15, 2010 a service agreement with an effective date of October 1, 2010 was approved with Gallagher Benefits Services, Inc. with an annual compensation of $129,000. Agreement automatically renewed for two consecutive years; agreement was set to expire on October 1, 2013. On April 17, 2013 approval was obtained from the BOCC to renew the contract with no changes in the terms or conditions of agreement, including compensation of $129,000. The agreement renewed effective October 1, 2013 and then automatically renewed for two consecutive terms. The contract expiration is current set for October 1, 2016. We are requesting to extend the Gallagher Benefit Services, Inc. Agreement up to one more year in order to allow time to RFP the benefits consulting services. This will bring their contract to October 30, 2017. This additional year will allow Gallagher to assist county staff with conducting RFPs for vision provider (existing contract expiring 12/31/16) and prescription provider (existing contract expiring 9/30/17). Selection of the prescription vendor is especially complex and staff recommend maintaining Gallagher to assist in these processes. PREVIOUS RELEVANT BOCC ACTION: Initial agreement effective October 1, 2010 with automatic renewals through 2013; Agreement renewed effective October 1, 2013 with automatic renewals through 2016. Current agreement expires October 1, 2016. CONTRACT/AGREEMENT CHANGES: Renewal agreement compensation increased to $150,000 4EGOIX4K ' DOCUMENTATION: 2016 GBS SERVICE PLAN RENEWAL AGREEMENT 2016 GBS AGREEMENTS AND RENEWALS FINANCIAL IMPACT: Effective Date: October 1, 2016 Expiration Date: October 1, 2017 Total Dollar Value of Contract: $150,000.00 Total Cost to County: $150,000.00 Current Year Portion: Budgeted: Yes Source of Funds: Primarily Ad Valorem CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Additional Details: 04/20/16 502-08002 · GROUP INS OPERATIONS $150,000.00 530340 STAFF RECOMMENDATION: Approval of agreement renewal for up to one year to allow Gallagher to assist county staff with conducting RFPs for vision provider (existing contract expiring 12/31/16) and prescription provider (existing contract expiring 9/30/17). REVIEWED BY: Teresa Aguiar Skipped 04/05/2016 11:52 AM Cynthia Hall Skipped 04/05/2016 11:53 AM Budget and Finance Skipped 04/05/2016 11:53 AM Maria Slavik Completed 04/05/2016 12:00 PM Christine Hurley Completed 04/05/2016 1:27 PM Teresa Aguiar Skipped 04/05/2016 11:54 AM Kathy Peters Completed 04/05/2016 11:56 AM Board of County Commissioners Pending 04/20/2016 9:00 AM 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'F 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K 'G 4EGOIX4K