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Item O1 -Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 17.2001 Division: County Administrator Bulk Item: Yes No --X- Department: County Administrator AGENDA ITEM WORDING: The following are items to be included under the County Administrator's report: a) Discussion on Town Meeting in SugarloafKey If '2. ~ @ (p PM b) Confirmation of Town Meeting to be held in Big Pine Key c) Status of study on Social Service Transportation Program J<.~/K G- 0 s-l....:Ic. d) Approval for the Administration to work with the County Commission offices to establish a date for a special meeting to review issues pertaining to the group benefits program (see attached) ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: ST AFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: 1'-.. REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty_ OMB/Purchasing _Risk Management _ DIVISION DIRECTOR APPROVAL: -::I ~~ James L. Roberts DOCUMENTATION: Included To Follow Not Required AGENDAlTEM#~J'~~ DISPOSITION: ISSUES PERTAINING TO THE GROUP BENEFITS PROGRAM In Fiscal Year 1994, the County adjusted the financing of the group benefits program by utilizing more than judicious amounts of fund balances to support the program and reduce tax impact. The result was that during Fiscal Year 1995, and subsequently, the County had to undertake some significant adjustments to reestablish the appropriate funds and reserves and to establish a more effectively controlled program. The Board of. County Commissioners should be aware that the program covers active employees and dependents as well as retirees and dependents. The program also covers the same group benefits for the Constitutional Officers and the Sheriff. The County made some decisions that had a stabilizing effect on the program. For example, the establishment of a pharmaceutical card appears to have had the impact of the effect of stabilizing medical costs. Over the years, when medical costs were rising 4 to 12 % nationally, Monroe County's increases were at a minimal. During that period also, the Government Accounting Standards Board (GASB) has been in the process of determining a change in the manner in which governments will have to identify their long term liabilities. This follows a similar change in general accounting standards for the private sector. It is anticipated that any time in the future, those standards will be formally adopted and the County will be obligated to follow. An actuarial analysis in 1998 identified a long-term risk exposure of approximately $65 million for Monroe County. That amount would either have to be funded (not possible) or listed as an unfunded liability which would have significant impacts on our financial status. The analysis was based upon projected expenses for existing and future employees and retirees, who now receive group benefits at no charge (as a result of a decision of the Board of County Commissioners in 1998). In 1999, the Board of County Commissioners adjusted the eligibility requirements for retirees to be eligible for the free group health insurance. The liability was reduced to approximately $26 million. That number has since increased because of the increasing number of retirees. Other changes were discussed but not acted upon. As was the case in 1998, in 2000, a Task Force comprised of the County's Personnel Polices and Procedures Review Board (staff), and appointees of County Commissioners and the Constitutional Officers met and reviewed a number of options. Those options were designed to reduce the long-term liability further. One issue that needed to be considered was whether the two incorporations in the Lower Keys would be successful. If that were to be the case and the County were to eliminate a significant number of additional positions, there would be less positions paying into the group benefits program with an increasing number of retirees. This is a scenario similar to what is happening to Social Security nationally. Now that we know the two incorporations did not occur, further analysis can be developed. It is important for the Board of County Commissioners and the Administration to reform the group benefits program to reduce the long-term liability, to reduce the potential impacts on tax payers, and to stabilize or reduce the overall costs. For that reason, approval is requested from the Board of County Commissioners to schedule a special meeting for this purpose. The meeting and documents provided beforehand will include a history of the issues involved, actuarial analyses, options for the future, and recommendations by the Task Force identified above. As per previous instruction from the Board of County Commissioners, all active and retired employees who are effected by the program will be notified of the meeting.