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05-07-1992 VC SP WS-M'-' MINUTES OF SPECIAL WORKSHOP OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 7, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V . A . Marks , M . D . , President Pro Tem Tom Valente, Councilman Gail H. Vastola, Councilman Dennis W. Kelly, Village Manager Shaukat Khan, Finance Director ROLL CALL Mayor Pierman called the meeting to order at 6:30 p.m. All members of Council were present. The Village Manager and Finance Director also were present. The purpose of the Special Workshop was to discuss employee group health proposals submitted by Humana Medical Plan, Florida League of Cities, and FIRMA. The Village Manager reported on the group health plan currently available with FIRMA (self insured), formed by an association of 7 cities and administered by McCreary Corporation. Mr. Kelly reported that the village's cost is based on actual claims plus the cost of having a program administrator, determined by contract. Claims history appears to be cyclical, and have been extraordinarily high during the past three years. Although there is high probability that the claims are on the decline, alternatives are being discussed to lower the costs of the Village in providing employee health benefits. Discussion was held concerning the proposals received from FIRMA, Humana Health Care, and Florida League of Cities. Bill McCreary, Peter Bono and Connie Lynn Destache, and Mike Madden, respectively, were present and gave a brief synopsis of their proposals. With further study to be made of all proposals, another special workshop will scheduled, date to be announced at the next Regular Session. The meeting adjourned at 7:30 p.m. thleen F. Kelly, Village Cle