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2011-01-21 BOD MeetingPUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST BOARD OF DIRECTORS MEETING January 21, 2011 Sarasota, FL 10:00 a.m. Call To Order AGENDA Phil Wickstrom, Vice Chairperson Consent�A2enda ✓ Request Approval of July 16 and October 15, 2010 Board Meeting Minutes 2. Request Approval of Treasurer's Report as of September 30, 2010 Any Board Member may request to have an item removed from the Consent Agenda and placed on the Regular Agenda for further discussion. Regular Agenda 3. xecutive Director's Report Ross Furry, Executive Director A. Amended By -Laws — Florida State Statute 624.46223 Request Board Approval to Retain Roper & Roper, P.A. as Legal Counsel VC. Request Board Approve One Night's Stay for Board Member and Alternate at 2011 PRM Conference from Surplus Funds D. Establish 2011 Meeting Dates & Locations Broker's Report Richard Schell, Gallagher Benefit Services A. Year End Report FY 2009/10 B. Current Status Report C. Large Claims Audit D. Health Care Reform — 2011 Changes E. Cost Containment 2011/12 Renewal F. Marketing Update 5. Next Generation Report Bradley Taylor, NGE A. Update on Automated Enrollment & Billing Process B. Request Board Approval to provide Dependent Audit Services for New Members joining PRM Group Health Trust C. Introduction of new Florida Account Representative, Anna Smith 6. Blue Cross Blue Shield Report Robin MacDonald, BCBSFL A. 2011 Renewal Implementation Timeline 7. Election of Chairperson 8. Board Member Items Public Comment: State full name and address. Discussion must be limited to a maximum of flue (5) minutes per person. Adjournment PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST CONSENT AGENDA SUMMARY January 21, 2011 1. Request Approval of July 16 and October 23, 2010 Meeting Minutes Background: Meeting Minutes Attached 2. Request Approval of Treasurer's Report as of September 30, 2009 Background: Treasurer's Report Attached Board Action: Approved Denied Deferred Other 1. BOARD MEETING MINUTES 7/16/10 10/15/10 PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST BOARD OF DIRECTORS MEETING Terrace Hotel, Lakeland, FL July 16, 2010 MINUTES Attendance: Dee Gibson, City of Bartow; J. P. Murphy, Town of Belleair; Vivian Hunter, City of Belle Glade; Deanna Rowe, City of Crystal River; Paul Erickson, DeSoto County BOCC; Ann Isaacs, City of Eustis; Phyllis Kirk, City of Fort Meade; Mary Ann Dotson, Glades County BOCC: Jane Long, Hardee County BOCC; Cindy West, Hendry County Sheriff's Office; Sheila Densmore, City of Inverness; Lisa Smith, City of LaBelle; Deanna Cox, Town of Lady Lake; Fred Moody, Levy County BOCC; Lisa Silvertooth, Town of Longboat Key; Deborah Cline, City of Madeira Beach; Lester Baird, Port LaBelle Community Development District; Phil Wickstrom, City of Punta Gorda; Martin Lange, Sarasota /Manatee Airport Authority; Woody Hubbard, City of Temple Terrace; Jennifer Valdes, City of Treasure Island; Terri Svendsen, City of Wauchula; Katrina Bouthot, City of Zephyrhills Chuck Coward represented the City of Indian Rocks Beach as a non - voting representative. Absent: Hamilton County BOCC, Hendry County BOCC, Holmes County BOCC, Town of Kenneth City; City of Moore Haven, Okeechobee County BOCC; Okeechobee Utility Authority, City of Perry, South Florida Conservancy District; Taylor County BOCC Chairperson Paul Erickson called the meeting to order at 10:03 a.m. with a quorum present. He welcomed new members, City of Fort Meade and City of Okeechobee, who joined the Group Health Trust on 7/1/10 and 8/1/10, respectively. Consent Agenda 1. Request Approval of May 14, 2010 Board Meeting Minutes 2. Request Approval of Treasurer's Report as of March 31, 2010 J. P. Murphy made a motion to approve the consent agenda. Jane Long seconded the motion, and it was unanimously approved. Regular Agenda [Representative from Hendry County Sheriff's Office entered the meeting at 10:10 a.m.] 3. Broker's Report A. Plan Status Report — For the period October 1, 2009 through May 31, 2010, employee enrollment is up 1.7% and dependent enrollment 7//16/10 Page 1 remained unchanged. Average claim cos(t'per er%ployee for the first eight mont _ vv_s $ e2. Claims increased 9.1° over last year. The broker us-. 10.5% .r trending claims this year. Prescription drugs were 20.3 °. • ..I claims. Seven large claims exceeded the specific deductible of $200,000. For the 8 -month period, plan costs totaled $27,839,000 versus plan funding of $25,499,000 for a deficit of $2` 3 40_QQ0. Surplus funds of $1,250,000 were utilized at the beginning of the plan year to reduce members' premium. Due to large claims and a shortfall in funding, a deficient of $2.3 million is projected for the plan year. The Executive Director advised that the Group Health Trust has surplus funds totaling $15 million and indicated surplus funds ill be utilized to offset the deficit. Dental Plan cost for October Vthrough May equaled $549,000 on funding of $657,000, resulting in a plan surplus of $108,000. B. 2010/11 Renewal Discussion — The broker provided scenarios, identifying the impact on the Pool's renewal percentage. Without any benefit changes and keeping a $200,000 Specific Deductible, the Pool would face a 30% increase. Mr. Schell advised that taking a pro- active approach, such as performing prescription drug and medical audits, will provide an ongoing positive impact on renewal costs. The broker and the Executive Director recommended increasing the Specific Deductible to $300,000 and utilizing $1.5 million from surplus funds to further reduce the Pool's overall renewal increase to 11.5 %. Ms. Long made a motion to utilize $1.5 million from surplus and increase the Specific Deductible to $300,000 for an overall renewal increase of 11.5 %. Marty Lange seconded the motion, and it was unanimously approved. Members will receive their renewal rates by email on Monday, July 19th C. Recruitment Status - It is anticipated that the City of Marianna and the City of Fort Walton Beach will join PRM. Proposals have also been submitted to the City of New Port Richey and the City of Gulfport. D. Status on BCBS Large Claims Audit — The broker is awaiting approval from Blue Cross Blue Shield to proceed with the audit. E. Electronic Medical and Rx Audit — Benefit and Cost — The broker advised medical and prescription drug audits would be cost effective, and $45,000 was built into the renewal to reduce costs. The Executive Director recommended authorizing the use of surplus funds up to $50,000 for the audits. Any recouped savings from the audits will be returned to surplus. Lester Baird made a motion to utilize up to $50,000 from surplus funds for medical and prescription drug audits. Mr. Murphy seconded the motion, and it was unanimously approved. 7//16/10 Page 2 F. Mental Health Parity — Paul Hebert, JD, reported on the Mental Health Parity and Addiction Equity Act (MHPAEA) and Federal Regulations, which become effective 10/1/10 for the Group Health Trust. Group health plans must ensure that mental health and substance abuse benefits are not more restrictive than similar benefits for medical and surgical services. Blue Cross Blue Shield is currently testing all plans to meet compliance requirements. Penalties for failing to comply are $100 per day to a maximum of $5,000 a year for an entity or $500,000 a year for the Pool. A provision entitles non - federal, self- funded governmental employers the ability to opt -out of the Federal plan. However, Health Care Reform may have eliminated the opt -out option. Mr. Hebert recommended compliance with the Mental Health Parity rules effective 10/1/10. He advised another client is challenging the law and if they are successful, PRM still has sufficient time to opt -out prior to 10/1. An annual notice to CMS would be required for continuance of the opt -out option. The Executive Director recommended opting out if the opportunity arises. Mr. Hebert advised that members are non - federal, governmental employers, but the Group Health Trust is not. The Board of Directors would have to authorize the PRM Group Health Trust to opt -out on their behalf. Mr. Baird made a motion to authorize PRM to respond and opt -out on behalf of all members if opportunity is available. Mr. Wickstrom seconded the motion, and it was unanimously approved. G Next Generation Enrollment (NGE) — Gary Kern, Account Manager with NGE, provided an update on the following: i. Status of Dependent Audit — The audit is 65% completed, and it is estimated that a $250,000 savings will be realized. NGE will provide Benefit Administrators with a report identifying employees, dependents, and ineligible dependents at the end of the audit. NGE does not remove anyone from plans. ii. Update on Enrollment Eligibility Services — NGE is very flexible and will develop a custom -built system for each entity. Some members have elected to only utilize the on -line service for PRM plans. Others are placing their entire benefit package with NGE. The target date for all entities to be on- line is 8/1/10 in order to provide open enrollment services. 7//16/10 Page 3 4. Executive Director's Report A. New Florida State Statute for Pools — Effective 1/1/2011 per Florida State Statute 624.46223, pools providing self- insurance for public entities may not require its members to give more than 60 days notice of their intent to withdraw. This will require a revision to the By -Laws. The requirement for a super majority vote to reflect this By -Law change has not yet been determined. B. PRM Educational Conference — June 15 -17, 2011 — Plans are being made to provide Group Health sessions on Wednesday afternoon, rather than having break -out sessions on Thursday. Members were appreciative of this opportunity to attend all sessions. C. Meeting Attendance via Electronic Media — Mr. Furry requested Don Roper, PRM "s Legal Counsel, to investigate the liability of using electronic media for meetings with regard to the Sunshine Law. Mr. Roper's overall recommendation was to contact the State Attorney General for his opinion on Sunshine Law compliance. Trish Grainger made a motion to obtain the Attorney General's opinion regarding meeting attendance via electronic media and compliance with the Sunshine Law. Deborah Cline seconded the motion, and it was unanimously approved. Audio recordings of meetings are available upon request to PRM. 5. Guest Speaker: Sheena Koshy, Blue Cross Blue Shield eTool Development, MyBlueService — Ms. Koshy provided a presentation on tools and enhancements available under MyBlueService. Pharmacy shopping to compare drug prices is now available. WebMD may also be accessed through MyBlueService. After completing a Personal Health Assessment, individuals will receive ideas to improve their health risks. The Personal Health Record allows individuals to record all medical information and prescriptions in one location. 6. Election of Officers — The term of office for Chairperson and Treasurer expires 9/30/10. Paul Erickson indicated his willingness to continue serving as Chairperson. Mr. Baird made a motion to close nominations. Ms. Long seconded the motion. By acclamation, Mr. Erickson was re- elected Chairperson for a 2 -year term, beginning 10/1/10. Jane Long indicated her willingness to continue serving as Treasurer. Mr. Baird made a motion to close nominations. Terri Svendsen seconded the motion. By acclamation, Ms. Long was re- elected Treasurer for a 2 -year term, beginning 10/1/10. 7//16/10 Page 4 7. Members' Notice to Withdraw Membership — Mr. Furry reported on the status of those entities who had given notices of their intent to withdraw 9/30/10: City of Crystal River — Taking recommendation to remain with PRM to their City Commission. City of Eustis — Will remain with PRM. Hamilton County BOCC — RFP (Request for Proposal) still out. Hendry County BOCC — Their RFP was due 7/16. Okeechobee County BOCC — Will remain with PRM. 8. Board Member Items No Board Member items were brought forth for discussion. The next Board of Directors Meeting will be held on October 15, 2010, at the Sarasota Airport. There was no Public Comment. The meeting adjourned at 12:18 p.m. Respectfully submitted, Judith A. Hearn Assistant Executive Director Secretary, Health Trust Board of Directors JAH:smb O:1Judy \GHT \Board of Directors 7 -16 -10 7//16/10 Page 5 Bartow, City of Belleair, Town of Belle Glade, City of Crystal River, City of Desoto Co BOCC Eustis, City of Fort Meade, City of Glades Co BOCC Hamilton Co BOCC Hardee Co BOCC Hendry Co BOCC Hendry Co Sheriff's Office Holmes County BOCC GROUP HEALTH TRUST BOARD OF DIRECTORS MEETING July 16, 2010 — 10:00 A.M. — Lakeland, FL Board Member Dee Gibson P. Murphy C c// Vivian Hu ter Alternate Member Debbie King Dea Rowe Paul Erickson Ann Isaacs .:tki k Phyllis Kirk Robert Giesler Jennifer Davis Steve Whidden Linda Stilson Kay McCormick Mike Adams ita Zimmerman Monty Merchant Sherry Fitzpatrick Indian Rocks Beach, City of Inverness, City of Kenneth City, Town of LaBelle, City of Lady Lake, Town of Levy Co BOCC Longboat Key, Town of Madeira Beach, City of Moore Haven, City of Okeechobee, City of Okeechobee Co BOCC Okeechobee Utility Auth. Perry, City of Port LaBelle CDD Punta Gorda, City of Sarasota - Manatee Airport Sandy Sanders AU :a, Sheila Densmore Elizabeth Atkinson Thomas Goldberg Susan Scrogham Fre• Moody /V ?cc r Lisa Silvertooth Deborah Cline Maxine Brantley Robbie Chartier John Hayford Robert Brown, Jr. Mary Jo Wilson Tahia O'Neal Jacqueline Martin K Trish Granger Monica Mitchell Melissa Arnold Kim Long - Hopkins Basil Coule June Shiverg Arlette Wright Lange Anita Eldridge South FL Conservancy Taylor County BOCC Temple Terrace, City of Treasure Island, City of Wauchula, City of Zephyrhills, City of David Davis J r u fifer Valdes James Braddock Katrina Bouthot Elsie King LaWanda Pemberton Kim Leinbach Mark antos T i Svendsen - - 2 I.- - - - t - - I- - - • - - - - - - - - I - - GUESTS le, Ai-77100# • ,t PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST BOARD OF DIRECTORS MEETING Dan P. McClure Auditorium, Sarasota, FL October 15, 2010 MINUTES Attendance: J. P. Murphy, Town of Belleair; Mary Ann Dotson, Glades County BOCC: Jim O'Rielly, City of Gulfport; Jane Long, Hardee, County BOCC; Cindy West, Hendry County Sheriff's Office; Sandy Sanders, City of Indian Rocks Beach; Lisa Smith, City of LaBelle; Fred Moody, Levy County BOCC; Lisa Silvertooth, Town of Longboat Key; Deborah Cline, City of Madeira Beach; Lester Baird, Port LaBelle Community Development District; Phil Wickstrom, City of Punta Gorda; Anita Eldridge, Sarasota /Manatee Airport Authority; Elsie King, South Florida Conservancy District, Woody Hubbard, City of Temple Terrace; Jennifer Valdes, City of Treasure Island; James Braddock, City of Wauchula; Katrina Bouthot, City of Zephyrhills Latrinda Jones represented DeSoto County BOCC as a non - voting representative. Absent: City of Bartow, City of Belle Glade, City of Crystal River, City of Eustis, City of Fort Meade, City of Fort Walton Beach, Hamilton County BOCC, Hendry County BOCC, Holmes County BOCC, City of Inverness, Town of Kenneth City; City of Lady Lake, City of Marianna, City of Moore Haven, City of Okeechobee, Okeechobee County BOCC; Okeechobee Utility Authority, City of Perry, Taylor County BOCC, City of Umatilla Vice Chairperson Phil Wickstrom called the meeting to order at 10:13 a.m.. He welcomed the following new members: City of Fort Walton Beach, City of Gulfport, City of Marianna, City of Okeechobee, and City of Umatilla. Consent Agenda 1. Request Approval of July 16, 2010 Board Meeting Minutes 2. Request Approval of Treasurer's Report as of June 30, 2010 Due to the absence of a quorum, the Consent Agenda was not approved. Regular Agenda 3. Broker's Report A. Plan Status Report FY 2009/10 — For the period October 1, 2009 through July 31, 2010, average medical claim cost per employee per month was $699. Prescription drugs were 17.6% of total claims. 32 large claims exceeded the specific deductible of $200,000 and accounted for 19% of total net claims for the 10 -month period. Plan 'l costs totaled $34,666,000 versus plan funding of $31,847,000 for a 10/15/10 Page 1 deficit of $2.8 million r the 10 -month period. A deficit of $2.2 million e plan year with surplus funds being utilized to offset this amount. Dental Plan cost for October through July equaled $670,000- ennding of $809,000, resulting in a plan surplus of 39,000. B. Recruitment Status /New Members — From 17 proposals, 6 new members joined the Group Health Trust, increasing membershi for the plan year. C. HealthCare Report Update — The broker reviewed legislative/ compliance updates. A grandfathered plan will retain that status until 9/30/11, at which time the status will need to be re- identified. Non - grandfathered plans must meet additional requirements, such as preventive coverage. The Early Retiree Reimbursement Program permits some group health plans to be reimbursed 80% of claims incurred by early retirees (ages 55 -64) between $15,000 and $90,000. The program is funded to $5 billion and will cease on the earlier of 1/1/14 or when the funding is exhausted. On behalf of the Group Health Trust, the broker submitted an application to the Department of Health and Human Services (HHS), which was approved on October 6th. Once guidelines are received from HHS, the broker will work with Blue Cross Blue Shield to identify eligible claims and submit for reimbursement to the Pool. The Executive Director reiterated that this was handled pool -wide in accordance with an earlier decision by the Board and any reimbursement would be to the Group Health Trust. The next Healthcare Reform concern relates to the elimination of over - the- counter medications from flexible spending accounts on 12/31/10. In accordance with the Board's decision at the July meeting, the broker submitted PRM's request to opt out of the Federal Mental Health Parity requirements. Approval was granted by the Centers for Medicare and Medicaid Services (CMS) on 9/23/10. The broker provided a sample Notice to Enrollees for members to distribute to employees prior to the plan year. D. Medicare Part D — Annual Open Enrollment for Medicare Part D is November 15 to December 31. Members must distribute the Creditable or Non Creditable Notification to their Medicare eligible employees and retirees. Each entity is required to complete the on- line Annual Employer Disclosure Notice to CMS by November 30th 10/15/10 Page 2 The Annual Employer Disclosure Notice to CMS is due November 30, 2010 4. Next Generation Enrollment Report A. Dependent Audit i. Status of Original Project - Bradley Taylor and Vince Owen presented the status report on the Dependent Audit: 32 separate audits conducted; 25 employees did not ees sent)n incomplete documentation. 309 total ineligible depen is were found, a percentage of 9.6 %. It was estimated that 75% of the ineligible dependents were children. Mr. Furry suggested a pool -wide policy be established that members must remove all ineligible dependents from their roster. He indicated that, in concurrence with the member, NGE will notify ineligible dependents of their status in writing. Several members voiced dissatisfaction over the Dependent Audit process, including documents that NGE required to determine eligibility for children. Members preferred having employees sign an affidavit, affirming their child's eligibility. Final completion date for Dependent Audit is October 22 "d ii. Savings to Health Trust — NGE projected an annual savings of $1.4 million. Woody Hubbard requested NGE provide each member the savings incurred for their entity. iii. Request Board Approval to continue contract with NGE (Auditing Open Enrollment Changes, New Hires and Status Changes) at no additional charge. No Board action was taken due to the lack of a quorum. Mr. Hubbard recommended each member's HR Department be responsible for administering eligibility procedures for new hires going forward. NGE will provide a sample communication for HR Departments to report a change in coverage. iv. Request Board Approval to provide Dependent Audit Service for New Members joining PRM Group Health Trust at a cost of $15 per audited dependent. Funds available from Surplus. No Board action was taken due to the lack of a quorum. 10/15/10 Page 3 v. Process for Ongoing Auditing Work [10 minute break — Meeting reconvened at 11:30 a.m.] B. Automated Enrollment i. Status of Current Project — Gary Kern reviewed each member's status in regards to Automated Enrollment. NGE has not received in -take documents or census information from several members. Member administrator training is being scheduled. ii. Expected Completion Date for all members so NGE is 100% operational for all contracted services. October 22nd is the anticipated completion date. 5. Blue Cross Blue Shield Report A. Staff Changes — Robin MacDonald advised that Karen Toro will no longer be assisting PRM. With the increase in members, Blue Cross Blue Shield has assigned Brigid Gribbin as PRM's dedicated Account Manager. B. 2010/11 Renewal Process — Delays occurred in the renewal process due to changes brought forth by Healthcare Reform. Members were assigned individual group numbers in an attempt to have ID cards for October 1, 2010. However, with Healthcare Reform, grandfathered and non - grandfathered plans had to be identified and new plan numbers assigned for non - grandfathered plans. C. Medical /Rx Plan Changes /Enhancements — On grandfathered plans, medical and pharmacy benefits remain the same. For members that transitioned to non - grandfathered plans, Mental Health Parity remains the same. However, member cost share for wellness is zero. Annual maximums were eliminated. All diabetic supplies can be purchased through the Pharmacy. D. Status of ID Cards — All employees should receive ID cards by next week. 6. Election of Chairperson — Due to the lack of a quorum, the election for Chairperson was deferred until the next meeting. Jennifer Valdes, Mr. Hubbard and Mr. Wickstrom have indicated their willingness to serve in this capacity. 10/15/10 Page 4 7. Notice of Intent to Withdraw 9/30/11 — Hamilton County BOCC, Hendry County Sheriff's Office, and Holmes County BOCC have submitted notices of their intent to withdraw on 9/30/11. 8. New Law — Florida State Statute 624.46223 becomes effective 1/1/2011 and provides that self- insurance pools for government entities cannot require its members to give more than 60 days notice of intent to withdraw. Therefore, effective 1/1/11, Articles 4.2 and 4.3 that require a 1 -year notice to withdraw will be amended to reflect compliance of Florida State Statute 624.46223 that requires no more than 60 days notice of intent to withdraw. 9. Board Member Items A. Establish Meeting Dates & Locations for Calendar Year 2011 — Due to lack of a quorum, no Board action was taken. Tentative schedule is: January 21 — Dan P. McClure Auditorium, Sarasota April 15 — Dan P. McClure Auditorium, Sarasota July 15 — Terrace Hotel, Lakeland October 21 — Dan P. McClure Auditorium, Sarasota Deborah Cline suggested a meeting be held in the Tampa Bay area in an attempt to get more member participation. Mr. Wickstrom requested the PRM office canvass members for available meeting room accommodations. No other Board Member items were presented for discussion. The next Board of Directors Meeting will be held on January 21, 2011, at the Sarasota Airport. There was no Public Comment. The meeting adjourned at 12:18 p.m. Respectfully submitted, Judith A. Hearn Assistant Executive Director Secretary, Health Trust Board of Directors JAH:smb O: \Judy \GHT \Board of Directors 10 -15 -10 10/15/10 Page 5 GROUP HEALTH TRUST BOARD OF DIRECTORS MEETING October 15, 2010 — 10:00 A.M. — Sarasota, FL Bartow, City of Belleair, Town of Belle Glade, City of Crystal River, City of Desoto Co BOCC Eustis, City of Fort Meade, City of Fort Walton Beach, City of Glades Co BOCC Gulfport, City of Hamilton Co BOCC Hardee Co BOCC Hendry Co BOCC Board Member Alternate Member Dee Gibson Debbie King J. P. Murphy Susan Lee Vivian Hunter Diana Hughes Deanna Rowe Linda Stilson Rosa Holland Linda Nipper Ann Isaacs Phyllis Kirk Robert Giesler Kay McCormick Dana Ware Mike Adams Rita Zimmerman Jennifer Davis Karson Turner Hendry Co Sheriff's Office Steve Whidden Holmes County BOCC Indian Rocks Beach, City of Inverness, City of Kenneth City, Town of LaBelle, City of Lady Lake, Town of Levy Co BOCC Longboat Key, Town of Madeira Beach, City of Marianna, City of Moore Haven, City of Okeechobee, City of Okeechobee Co BOCC Okeechobee Utility Auth. Perry, City of Monty Merchant San. y Sanders Sheila Densmore Thomas Goldberg Lisa Smith Fred Moody j, /04 to cig Sherry Fitzpatrick Elizabeth Atkinson Cheryl Chiodo Susan Scrogham Mary Jo Wilson Tahia O'Neal Jacqueline Martin Lisa Silvertooth Trish Granger Deborah Cline Monica Mitchell Maxine Brantley Melissa Arnold Robbie Chartier Kim Long- Hopkins John Hayford Basil Coule Robert Brown, Jr. Port LaBelle CDD Punta Gorda, City of Sarasota - Manatee Airport South FL Conservancy Taylor County BOCC Temple Terrace, City of Treasure Island, City of Umatilla, City of Wauchula, City of Zephyrhills, City of L-ster Baird June Shivers Martin Lange David Davis Latrina Harvey Woo bbard Anita Eldridge LaWanda Pemberton Kim Leinbach Mark Santos Katrina Bouthot Terri Svendsen Rick Moore GUESTS c e\GL_ V; '"C/ 2. TREASURER'S REPORT AS OF 9/30/10 P.R.M. - GROUP HEALTH BALANCE SHEET SEPTEMBER 30, 2010 ASSETS CURRENT ASSETS: PETTY CASH $ 50.00 CASH - BB & T 16,725,077.28 CLAIMS ACCOUNT -BCBS (1,599,992.11) A/R RE -INS RECOVERIES 1,502,954.06 A/R- MEMBERSHIP PREMIUMS 730,819.82 STATE ADMIN. FUND 446.13 TOTAL CURRENT ASSETS 17,359,355.18 TOTAL ASSETS LIABIL111ES: $ 17,359,355.18 LIABILTI'lES AND CAPITAL ACCOUNTS PAYABLE $ 19,675.09 CLAIMS PAYABLE - ALL YEARS 2,051,587.00 TOTAL LIABILITES 2,071,262.09 CAPITAL: FUND BALANCE 18,144,898.93 INCOME IN EXCESS OF EXPENSE (2,856,805.84) TOTAL CAPITAL 15,288,093.09 TOTAL LIABILITIES & CAPITAL $ 17,359,355.18 REVENUES: MEMBERSHIP PREMIUMS INTEREST INCOME TOTAL REVENUES EXPENSES: P.R.M. - GROUP HEALTH INCOME STATEMENT FOR THE TWELVE MONTHS ENDING SEPTEMBER 30, 2010 CURRENT MONTH YEAR TO DATE $ 3,292,954.03 $ 39,682,859.45 3,722.16 68,144.79 3,296,676.19 39,751,004.24 AUDIT FEES 0.00 COMPBENEFITS 8,440.30 ACTUARIAL STUDY 0.00 NEXT GENERATION 16,170.00 MISCELLANEOUS EXPENSE 17,675.10 BC/BS MEDICAL ADMIN FEE 255,590.73 LOCAL AGENT EXP 1,146.00 LIFE PREMIUM 23,680.04 DENTAL PREMIUM 6,237.45 EAP 5,880.60 EXCESS INS AGGREGATE PREMIUM 9,254.85 EXCESS INS SPEC. LOSS PREMIUM 161,851.25 EXCESS INS CONVERSION FEE 2,824.25 VISION SERVICE PLAN 8,230.64 MEDICAL CLAIMS PAID -BCBS 3,296,774.78 DENTAL CLAIMS 71,081.02 PRM -EXEC P/R TRANSFER 4,345.00 TRANSFER ADMIN. EXPENSE 12,232.00 TOTAL EXPENSES 3,901,414.01 NET INCOME 16,000.00 92,169.89 2,800.00 64,512.30 21,161.10 3,062,464.68 14,268.00 284,596.48 78,567.80 70,133.85 110,380.86 1,930,369.50 33,684.30 99,030.40 35,765,184.18 763,568.74 51,822.00 147,096.00 42,607,810.08 $ (604,737.82) $ (2,856,805.84) PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST REGULAR AGENDA SUMMARY January 21, 2011 3. Executive Director's Report Ross Furry, Executive Director A. °Amended By -Laws — Florida State Statute 624.46223 By -Laws have been amended to comply with Florida Statute 624.46223: Pools providing self - insurance for public entities may not require its members to give more than 60 days notice of their intent to withdraw at the end of the policy year. PRM will email Amended By -Laws to Board Members and file a copy with each entity's County Minutes Department. B. Request Board Approval to Retain Roper & Roper, P.A. as Legal Counsel Donovan Roper of Roper & Roper, P.A. serves as Legal Counsel for the Property /Casualty Pool. With the growth of the Group Health Trust, the Executiv 'rector recommends retaining his services at a monthly base fee of $ 0.Q for Group Health Trust legal issues. Bio and contract attached. /1 Board Action: Approved Denied Deferred Other 3.B. ROPER & ROPER, P.A. Donovan Roper Bio Contract DONOVAN A. ROPER, ESQUIRE Donovan was born on November 2, 1964 in St. Ann's Bay, Jamaica, West Indies. In 1983, he graduated from Clearwater High School in Clearwater and subsequently attended and graduated from St. Petersburg Junior College in 1985 with an Associate of Arts Degree, with honors. He then attended Florida State University, where he majored in History, and in 1987, he graduated Cum Laude, with a Bachelor of Arts Degree. Donovan next attended Stetson University College of Law in St. Petersburg, Florida and obtained his Juris Doctor Degree upon graduation therefrom in 1990. During law school, Donovan was employed as a law clerk for two years with the St. Petersburg law firm of Blasingame, Forizs & Smiljanich, P.A., which specialized in tort litigation, bankruptcy, and construction litigation. He also served as a law clerk with the Florida Attorney General's Office, Department of Consumer Services. From 1990 to 1996, Donovan was an associate attorney at the law firm of Dean, Ringers, Morgan, & Lawton, P.A., in Orlando, Florida, and then on March 15, 1996, he established Roper & Roper, P.A. with his wife and law partner, Teresa Schiele Roper, Esquire. Roper and Roper, P.A., specializes in civil tort litigation, including personal injury, civil rights, products liability, and wrongful death, for both Plaintiffs and Defendants. We also litigate in Federal Longshore and Harbor Workers' Compensation Act and Federal Jones Act claims, but from primarily a defense perspective. Roper & Roper, P.A., takes great pride in representing both Florida municipal corporations and county clients in both state and federal litigation, and in representing the United States Government in Longshore Workers' Compensation matters. Associations: The Florida Bar, American Bar Association, Association of Trial Lawyers of America, The Florida Defense Lawyers's Assocation, Defense Research Institute, Orange County Bar Association. REPRESENTATION CONTRACT THIS REPRESENTATION AGREEMENT (hereinafter the "Agreement ") is made and entered into by and between PUBLIC RISK MANAGEMENT OF FLORIDA, INC. GROUP HEALTH TRUST (PRMGHT), and the law firm of ROPER & ROPER, P.A., a Florida Professional Association. WITNESSETH: WHEREAS, ROPER & ROPER, P.A. is a professional association made up of attorneys duly licensed, authorized, and admitted to practice the profession of law in the State of Florida, and WHEREAS, PRMGHT desires to retain the legal services and representation of ROPER & ROPER, P.A. and its attorneys for a period beginning on January _, 2011 to , upon and subject to the following terms and conditions, and WHEREAS, the parties desire to reduce to writing their agreements herein, and NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements hereinafter contained, the parties do hereby mutually covenant and agree with each other as follows: 1. PRMGHT. does hereby retain ROPER & ROPER, P.A. for a period beginning January , 2011 and ending on , or as may be extended by mutual consent of the parties. 2. During the term of this Agreement, it is agreed that ROPER & ROPER, P.A. shall represent PRMGHT. in all the legal matters which PRMGHT deems, in its sole discretion, may require the services of ROPER & ROPER, P.A., except for those matters that (a) ROPER & ROPER, P.A. may have a conflict of interest, or (b) are outside of ROPER & ROPER, P.A.'s area of expertise, in which either event and at the request of PRMGHT, ROPER & ROPER, P.A. will assist PRMGHT in securing competent legal counsel for any such matter. 3. ROPER & ROPER, P.A. agrees to devote a sufficient amount of its time and the time of its lawyers to adequately, properly and promptly represent PRMGHT in connection with and as required by the legal matters for which PRMGHT requires ROPER & ROPER, P.A.'s services during the term of this Agreement. 4. For the time period of January , 2011 through , ROPER & ROPER, P.A. shall be compensated by PRMGHT for all legal services rendered, with the exception of those services and matters identified in paragraph 5 below and also excluding any out -of- pocket costs addressed in paragraph 7 and 8 below, a monthly retainer base attorney's fee of One Thousand Five Hundred and No /100 Dollars, ($1,500.00), which shall be due and payable on the first of each month. 5. In addition to the monthly base retainer fee due ROPER & ROPER, P.A., under paragraphs 3 and 4 above, PRMGFIT shall compensate ROPER & ROPER, P.A. at the rate of $125.00 per hour for all attorney time rendered in connection with any litigation and /or arbitration defended or pursued on behalf of PRMGHT which is not covered by its insurance, with the exception of property damage subrogation actions pursued or prosecuted on behalf -2- of PRMGHT and ROPER & ROPER, P.A. For any litigation defended or pursued by ROPER & ROPER, P.A. on behalf of PRMGHT that is covered by its insurance, ROPER & ROPER, P.A. shall be compensated by PRMGHT's insurance carrier for all attorney time at a rate of $ 125.00 per hour or such other rate as negotiated between ROPER & ROPER, P.A. and said insurance carrier, plus all expenses and costs incurred in connection with such litigation. This paragraph, and Representation Contract, does not apply to property damage subrogation claims or lawsuits which ROPER & ROPER, P.A. pursue or prosecute on behalf of PRM. 6. Subject to the terms of paragraph 5 of this Agreement, ROPER & ROPER, P.A., shall provide PRMGHT with monthly statements for each matter undertaken by ROPER & ROPER. P.A., which shall reflect all services rendered for each matter, as well as ROPER & ROPER, P.A.'s contemporaneous, actual and accurate time records for all legal services rendered pursuant to this Agreement. These statements may be used by parties from time to time to reevaluate the amount of the monthly base retainer fee paid to ROPER & ROPER, P.A. 7. In addition to the monthly base retainer fee due ROPER & ROPER, P.A. under paragraphs 3 and 4 above, PRMGHT shall pay for all expenses, fees and costs incurred to retain the services of expert witnesses, court reporters, process service, clerk fees and other expenses incurred to pay filing fees with various judicial and administrative agencies in connection with any arbitration, judicial, administrative or other claims brought on behalf of -3- PRMGHT or against PRMGHT. Prior to any expenditure being made in excess of $100.00, and where time reasonably permits, ROPER & ROPER, P.A. agrees to obtain approval from PRMGHT, including all computer research. All necessary computer research shall be reimbursed at $25.00 per daily research session, regardless of the number of minutes researched per daily research session. 8. In the event ROPER & ROPER. P.A. is required to institute or defend any legal action or arbitration proceeding on behalf of PRMGHT which results in its entitlement to recover attorney's fees in the proceeding or action, PRMGHT shall be entitled to first be reimbursed by the losing party for all hourly attorney's fees, costs and expenses incurred in connection with such action or arbitration. 9. If any dispute or controversy between the parties arises out of or relates to this Agreement, through breach thereof, or any performance or obligation due hereunder, and if the dispute cannot be settled through direct negotiation, the parties agree first to try in good faith to settle the dispute by mediation to be administered by the Florida Rules of Civil Procedure governing mediations. The parties shall mutually agree on a qualified, experienced mediator located in Lee County, Florida. 10. Any controversy or claim arising out of or relating to this Agreement, the breach thereof, or the parties rights and obligations arising hereunder, not settled at mediation, shall be resolved and determined by binding arbitration administered by the American Arbitration Association under its Commercial Arbitration Rules, and judgement on the award rendered by three (3) arbitrators shall be entered in any court having jurisdiction -4- thereof. The administrative costs of the American Arbitration Association shall be borne equally by the parties and each party shall bear its own costs and expenses associated with any such arbitration under this provision. 11. Venue for any and all legal actions and arbitration proceedings arising out of or relating to this Agreement, the breach thereof or the parties rights and obligations arising hereunder, shall exclusively lie in Lee County, Florida. This Agreement and the parties rights and obligations due hereunder are governed by the laws of the State of Florida. 12. The parties agree that, during the first year of this Agreement, it may only be terminated for good cause after 30 days prior written notice. Thereafter, this Agreement may be terminated with or without good cause upon 30 days prior written notice. In the event either party terminates this Agreement at any time, with or without cause, all attorney's fees, costs and expenses due ROPER & ROPER, P.A. shall be paid in full prior to the effective date of termination. 13. This Agreement is the entire agreement of the parties, and no other agreement or modification on this contract, expressed or implied, shall be binding on either party unless same shall be in writing and signed by both parties. This Agreement may not be orally modified. Any modification must be in writing, expressly titled a modification or addendum to this contract, attached to this contract, and signed by both parties. 14. This Agreement shall be binding upon the parties successors and assigns. 15. Any waiver of any breach or violation of either party's obligations under this Agreement shall not be construed as a continuing waiver or consent to any subsequent breach or violation. -5- 16. This Agreement has been fully negotiated in an arm's length transaction and it shall not be construed against either party. Each party has had the opportunity to employ independent legal counsel and seek the advice from such counsel with respect to this Agreement, its obligations, terms and implications. Neither party has relied upon the other party prior to signing this Agreement. IN WITNESS WHEREOF, the parties hereto have caused their hands and seals to be affixed hereon this day of , 2011. ROPER & ROPER, P.A. PUBLIC RISK MANAGEMENT OF FLORIDA, INC. GROUP HEALTH TRUST By: By: Donovan A. Roper, President Ross Furry, Executive Director PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST REGULAR AGENDA SUMMARY January 21, 2011 Executive Director's Report (continued) C. Request Board Approve One Night's Stay for Board Member and Alternate at 2011 PRM Conference from Surplus Funds The Board approved one night's stay at the 2010 PRM Conference. 33 -Board Members 33- Alternates 2010 Actual Reservations: 21 rooms @ $129 Daily Room Rate = $2,709 paid from GHT 2011 Estimated Room Cost: June 15 -17, 2011 Conferenc — Hilton Beach Resort, Marco Island 39 -Board Members @ $12 Daily Room Rate = $ 5,031 39- Alternate Members @ $j,24 Daily Room Rate = 5,031 l ' ` Estimated Cost $10,062 Board Action: [/ Approved Denied Deferred Other D. Establish 2011 Meeting Dates & Locations April 15 — Dan P. McClure Auditorium, Sarasota July 15 — Ter ce Hotel, Lakeland October 21— Dig P. McClure Auditorium, Sarasota Board Action: Approved Denied Deferred Other L" 3.D. 2011 MEETING DATES Group Health Trust Board Meetings 2011 S M JANUARY T W T F S S M FEBRUARY T W T F S S M MARCH T W T F S S M APRIL T W T F S 1 1 2 3 4 5 1 2 3 4 5 1 2 2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12 3 4 5 6 7 9 9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 10 11 12 13 14 COP 16 16 17 18 19 20 ® 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 17 18 19 20 21 22 23 2340 2441 25 26 27 Z88 29 27 28 27 28 29 30 31 24 25 26 27 28 29 30 MAY JUNE JULY AUGUST S M T W T F S S M T W T F S S M T W T F 5 S M T W T F S 1 2 3 4 5 6 7 1 2 3 4 1 2 1 2 3 4 5 6 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 9 7 8 9 10 11 12 13 15 16 17 18 19 20 21 12 13 14 15 16 17 18 10 11 12 13 14 16 14 15 16 17 18 19 20 22 23 24 25 26 27 28 19 20 21 22 23 24 25 17 18 19 20 21 23 21 22 23 24 25 26 27 29 30 31 26 27 28 29 30 24/31 25 26 27 28 29 30 28 29 30 31 SEPTEMBER OCTOBER NOVEMBER DECEMBER S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 1 2 3 4 5 1 2 3 4 5 6 7 8 9 10 2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 11 12 13 14 15 16 17 9 10 11 12 13 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 18 19 20 21 22 23 24 16 17 18 19 20 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 25 26 27 28 29 30 234 24/31 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31 PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST 4. Broker's Report REGULAR AGENDA SUMMARY January 21, 2011 Richard Schell Gallagher Benefit Services A. Year End Report FY 2009/10 Mr. Schell will review the year end plan status report. Attachment B. Current Status Report Mr. Schell will review the current plan status report. Attachment C. Large Claims Audit PRM engaged Healthcare Analytics, a division of Gallagher Benefits, to perform an audit of BCBS medical plan claims administration service to determine if their service quality was optimal. Attachment D. Health Care Reform — 2011 Changes - Attachment E. Cost Containment 2011/12 Renewal • -t et.LZ- k The broker will discuss methods of cost containment for he 2011 renewal F. Marketing Update The broker will report on current efforts to recruit new members. Attachment 4.A. PLAN STATUS REPORT FY 2009/10 Public Risk Management of Florida Status Report October 1, 2009 through September 30, 2010 January 21, 2011 Board Meeting Medical Claims Status (Page 1) Gross paid claims for the months of October through September totaled $36,314,896. Net paid claims after pending specific reinsurance reimbursements totaled $35,08�,46�. The average net claim cost per employee through the plan year was $677 and represents 5% crease over the prior year ($645). Employee enrollment increases 3% during the plan year. Dependent enrollment changes less than 1 %. The Pool's dependent to employee ratio is 35.9% slightly lower than normal, but not uncommon to public sector in Florida. The health plan net claims cost trended at a 5% increase over the prior plan year. Lower than the anticipated medical and prescription drug trend of 10.5 %. Medical and RX (Page 2) Prescription drug costs for the plan year totaled $6,549,004. Average monthly employee cost (including dependent) was $126.37. National average with demographics which would include a slightly higher dependent participation would be about $120.00 PEP. PRM is running slightly higher due to richer than normal benefits and lower than normal dependent participation. Large Claims Information (Page 3) Through the plan's twelve months, twenty six claims exceeded fifty percent of the specific deductible of $200,000, and the total paid amount was $5,601,178. Anticipated reimbursements total $1,229,427. This is the amount of money the plan will receive from ING (plan reinsurer) in the form of reimbursements for claims in excess of the Pool's specific deductible. Billed charges through September totaled $14,851,852 and represent Blue Cross & Blue Shield discounts averaging 62.3 %. Plan Results (Pages 4 & 5) Net paid claims for the twelve months totaled $35,026,430. Fixed costs, which include Blue Cross claims paying function and network access, specific and aggregate reinsurance costs, conversion privilege for covered members who have exhausted C.O.B.R.A. and can't obtain coverage through the standard market and Pool Consortium fees. These fixed costs totaled $5,423,561, combined with the net paid claims totaled $40,449,991 in overall plan costs. Plan funding which includes the premiums paid by participating members totaled $38,136,418 resulting in a plan deficit of $2,313,573. This deficit results from a cost per employee of $784 per employee versus per employee funding of $739, or a per employee shortfall of $45.00. Dental Plan (Page 9) Paid dental claims through September totaled $744,979 with administrative fees of $77,979. Total plan costs of $822,958 versus funding of $962,083 resulted in a plan surplus of $139,125. PUBLIC RISK MANAGEMENT OF FLORIDA MEDICAL CLAIM STATUS October 1, 2009 - September 30, 2010 Total Participants Total Paid Claims Minus Anticipated Specific Recoveries Net Paid Medical Claims Average Medical Claim per Employee per Month 51,822 $36,314,896 $1,229,427 $35,085,469 $477 Plan Year 2009/2010 2008/2009 2007/2008 Oct -09 4,241 1,547 $ 2,585,577 Nov -09 4,321 1,549 $ 3,263,639 Dec -09 4,321 1,548 $ 3,220,773 Jan -10 4,321 1,542 $ 3,269,738 Feb -10 4,322 1,545 $ 2,901,330 Mar -10 4,332 1,553 $ 3,721,777 Apr -10 4,331 1,552 $ 3,362,067 May -10 4,311 1,548 $ 2,707,299 Jun -10 4,301 1,550 $ 3,253,199 Jul -10 4,315 1,549 $ 1,573,308 Aug -10 4,361 1,559 $ 2,913,359 Sep -10 4,345 1,543 $ 3,542,830 TOTAL 51,822 18,585 $ 36,314,896 Total Participants Total Paid Claims Minus Anticipated Specific Recoveries Net Paid Medical Claims Average Medical Claim per Employee per Month 51,822 $36,314,896 $1,229,427 $35,085,469 $477 Plan Year 2009/2010 2008/2009 2007/2008 2006/2007 Net Paid Claims $35,085,469 $30,410,657 $25,958,442 $22,528,510 Number of Employees 51,822 47,115 42,181 40,268 Avg. Claim Cost/Emp /Mo. $677 $645 $615 $559+ Plan Year 2005/2006 2004/2005 2003/2004 2002/2003 Net Paid Claims $20,174,517 $16,783,438 $ 12,548,744 $9,023,204 Number of Employees 38,326 36,681 32,896 25,187 Avg. Claim Cost/Emp/Mo. $526 $458 $381 $358 Page 1 PUBLIC RISK MANAGEMENTOF FLORIDA MEDICAL AND RX CLAIM STATUS October 1, 2009 - September 30, 2010 Page 2 Oct -09 $ 460,569 $ 2,125,008 $ 2,585,577 Nov -09 $ 609,249 $ 2,654,390 $ 3,263,639 Dec -09 $ 574,422 $ 2,646,351 $ 3,220,773 Jan -10 $ 480,597 $ 2,789,141 $ 3,269,738 Feb -10 $ 497,197 $ 2,404,133 $ 2,901,330 Mar -10 $ 661,486 $ 3,060,291 $ 3,721,777 Apr -10 $ 495,717 $ 2,866,350 $ 3,362,067 May -10 $ 549,606 $ 2,157,693 $ 2,707,299 Jun -10 $ 620,999 $ 2,632,200 $ 3,253,199 Jul -10 $ 416,334 $ 1,156,974 $ 1,573,308 Aug -10 $ 525,901 $ 2,387,458 $ 2,913,359 Sep -10 $ 656,927 $ 2,885,903 $3,542,830 TOTAL $ 6,549,004 $ 29,765,892 $ 36,314,896 Page 2 PUBLIC RISK MANAGEMENT OF FLORIDA LARGE CLAIMS INFORMATION $200,000 Specific Deductible October 1, 2009 - September 30, 2010 Cluua ut Am0 In. . s Spouse - Desoto (2) Employee - Desoto (C2) Employee - Desoto (2) Spouse - Hendry County (R04) Spouse - Sarasota Manatee Airport (8) Employee - Okeechobee BOCC (R09) Employee - Levy County BOCC (13) Spouse - Levy County BOCC (13) Spouse - Hamilton BOCC (15) Employee - Hamilton BOCC (15) Dependent - Hardee County BOCC (22) Employee - Hardee County BOCC (22) Employee - Eustis (C27) Employee - Eustis (27) Spouse - Eustis (27) Employee - Taylor County BOCC (31) Employee - Punta Gorda (44) Spouse - Inverness (52) Employee - Bartow (59) Employee - Treasure Island (68) Spouse - Temple Terrace (R70) Employee - Temple Terrace (C70) Employee - Eustis (76) Employee - Long Boat Key (R80) Employee - Madeira Beach (81) Dependent - Hendry Sheriff (85) $1,180,882 $398,815 $198,815 $400,503 $233,567 $33,567 $309,631 $139,421 $0 $338,031 $134,815 $0 $399,508 $192,004 $0 $362,011 $122,112 $0 $538,349 $130,399 $0 $1,405,968 $144,616 $0 $1,096,423 $438,964 $238,964 $368,757 $191,940 $0 $262,760 $114,245 $0 $260,273 $117,289 $0 $772,261 $295,146 $95,146 $297,517 $176,418 $0 $944,191 $502,812 $302,812 $204,159 $150,245 $0 $292,531 $145,662 $0 $569,066 $200,897 $897 $859,646 $177,140 $0 $776,658 $227,996 $27,996 $724,060 $248,995 $48,995 $294,936 $130,928 $0 $266,076 $116,939 $0 $695,262 $275,213 $75,213 $389,188 $187,576 $0 $843,207 $407,023 $207,023 Total $14,851,852 $5,601,178 $1,229,427 Page 3 PUBLIC RISK MANAGEMENT OF FLORIDA CURRENT STATUS REPORT October 1, 2009 - September 30, 2010 I Net Paid Claims $ 35,026,430 II Fixed Costs: Blue Cross Medical Administration $ 3,032,179 Specific Premium @ $200,000 $ 1,921,877 Aggregate Premium $ 109,895 Conversion Premium $ 33,536 Consortium $ 326,074 Total Fixed Costs $ 5,423,561 Total Plan Costs $ 40,449,991 III Plan Funding $ 38,136,418 Surplus/Deficit $ (2,313,573) Enrollment Employee 51,594 Dependent 18,556 IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 4 PUBLIC RISK MANAGEMENT OF FLORIDA PLAN PROJECTION October 1, 2009 - September 30, 2010 I Expected Paid Claims $ 35,026,430 1) II Fixed Costs: Blue Cross Medical Administration $ 3,032,179 2) Specific Premium @ $200,000 $ 1,921,877 3) Aggregate Premium $ 109,895 4) Conversion Premium $ 33,536 5) Consortium $ 326,074 6) Total Fixed Costs $ 5,423,561 Total Plan Costs $ 40,449,991 III Plan Funding $ 38,136,418 7) Surplus/Deficit $ (2,313,573) PRM Surplus Subsidy $ 1,250,000 Surplus/Deficit $ (1,063,573) Footnotes 1) Actual through September + [$706.31 ($847.57 less 20% Corridor) x 3773 EEs) x 0 mos ] 2) Actual through September +[4,345 (EEs) x $58.77 x 0 mos] 3) Actual through September + [$37.25 (composite specific) x 4,345 (Ees) x 0 mos 4) Actual through September +[ $2.13 x 4,345 (Ees) x 0 mos] 5) Actual through September + [ 4,345 (EEs) x $0.65 x 0 mos] 6) Actual through September + [ 4,345 (EEs) x $6.32 x 0 mos] 7) Actual through September+ [ $3,183,182 (September funding) x 0 mos] IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 5 O- f O a) • F. W d E • � w O CA i a • W °• O • N x a -� V1 4 U 0 moo 0 N O 69 N 4, 69 0 69 4 69 00 0\ 69 00 00 69 v7 00 69 v1 '4 69 VD t\ 69 00 69 9 00 01 v7 69 00 00 O 69 O 00 69 69 64 69 O 69 69 69 00 00 69 69 00 00 69 • N 00 ▪ m Q\ M ON 0 00 01 V .-• VD M k0 0 n v7 N 69 69 69 69 69 69 69 EA N M 69 00 00 69 O 00 00 69 O inn N 69 00 00 64 69 00 60 69 On 69 00 00 69 69 s 01 00 69 M V) 00 69 S- 10 00 69 69 O 49 69 01 0, 69 4, 69 69 00 00 64 O 64 V7 47 69 00 69 t\ M 69 10 N 69 69 O 69 V7 69 O 69 00 O 69 V7 v7 69 eh V O N N. 00 -eh M M l� O 0 00 00 N V1 N. 10 M v) to 69 69 69 69 69 69 69 69 N 00 O 00 69 00 00 .-i 69 69 Cr) tt 69 00 O 9 69 O N M n _M 69 00 DD On 69 N 00 vi 47 b9 N 69 M .0 0 00 69 69 N M N 69 00- 00 N 69 N O 69 00 b 1/4.0 V7 N 69 V7 N h 69 O 00 69 00 N 00 0 69 00 00 01 69 N 69 O O 00 69 O N O N N 69 N 47 69 V7 v� v O N 69 O O 69 O N 69 D1 O 69 O 01 DD 00 69 V7 O CT 69 O v7 00 69 01 V) 69 69 r- oe 00 00 69 l0 co M 00 01 -- M 00 v.) 01 sO M on in - on e} on 00 '.0 00 00 V1 • b d' M .0 00 - on N M 69 N 69 69 69 69 00 68 I 00 69 N Q n, N 69 O O 00 N 69 00 N U a] O 0) U a) 0 00 00 00 00 69 O O 00 h 69 O M 69 U U 0 0 U 0 0 a) O O 69 O 00 69 O r. 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Q\ O - N 0 et 40 0 4 0 M '.0 d' N 69 r. er 69 � 69 69 69 EA 7 69 00 '.0 V1 v') N l� VS' --. v. Q\ 0 -.. ch M b N 10 00 l., N M M V^ 0, 0, 00 .-- 'I ) 0,- M M N_ N '.O M N N en —, 69 64 69 69 69 69 69 V7 00 4'1 N er er 00 O N. N N .-. M N N M N 0 et N l R 0; N 'r 47 r. 0) r 10 N O s M 00 N 00 C1 I!1 d' — 69 69 O 69 69 69 69 48 big d' '.O r. n v') ▪ N eF M M M 00 M 00 N ON N - r V7 M ▪ N V) M--+ 0 a) cat a) 4. 0 VD t- O v1 d' N 69 CO 0 k0 vi — VD 69 O, kn VD N rn lO N 69 O 0 V) 00 ,--- —+ N 69 'O O M s , 0 M M 69 O ,--, ,--- 00 O� •. 69 O1 O, l O1 N N ,� 69 •-+ M et 00 ,-r ,-, ,-_ 69 0 M Oi vz, �' N 69 M N s.p t` M — ...: 69 VD N Qs v1 00 69 'Et VD "cr., .-- v1 .-r 69 N 00 v) % . 0 00 69 *n 0 O M 00 00 69 'I VD t` s V) ,_; 69 'ct rn M N '.0 N 69 kO N --, VD M 69 O) �t O M N 1O 69 t` kn v kn N '.0 69 00 'r O O O1 N 69 V•l VD., �0 t• ,-. 69 N- N. 01, ct '.0 '7 69 00 0 v') .1- O M 69 ko '1t O N 00 t� 69 h VD vs N N 69 M N N ,� 69 O'N M N O M v/- 69 'n N. O; O1 00 69 00 N O N N OT ,,,ti 69 1n N N vi N kn 69 N- O 'C O 69 vt M ,--- s. r-, 69 '- N N O1 M 69 00 t` t t� oo 69 O M ,O N O un to 69 C>000 69 69 69 69 1 $232,381 O 69 • M NN o N 69 1 $75,213 $0 $238,964 O 69 O 69 O 69 O 69 O 69 N- N O 69 O 69 O 69 O 69 O 69 N CT 69 O 69 O 69 O 69 O 69 O 69 '.0 0 t\ 4, kn C1 oo 4, 0 69 0 69 0 69 0 69 0 69 $1,229,4271 O O 0 O N O ,--+ 0 0 0 0 0 0 0 0— 0 0 0 0 0 0 0 0 0 0 0 0 ,-, 0 0 0 0 0 In 69 '. 0 N. O 6-) N 69 0 0 O '.0 vi -, V0 69 O . kn '.0 N M— VD N 69 0 0 v, o0 ,--, N 69 1 $3,595,447 00N'.0 ,•-■ On ,--, 00 69 N 00 '.O 00 vt ,--, 69 ■0 M a, ,-+ ,--. 69 M 00 .-, .n o vz, t\ M (y 69 69 Ni C h 00 69 7 k0 er ,--■ 4'1 - 69 $864,582 kr) O O M 00 00 69 V'1 r-, r- N v7 69 0 M ,--� N O M 69 lO N E rn 69 $1,623,049 N un v1 t� '.0 69 00 � O O O\ N 69 '.O n - 69 $465,874 00 0 v^ O en 64 l0 O N 00 r-..., ,__, 69 V1 '.0 - N 69 $124,2351 Cr, M N O M �t 69 N s N OT 69 M N O •-, N O N 69 V'1 N N vi N v') 69 t. --, O '.O O 69 $171,4341 $39,224 co N t-- N. 00 69 N un 00 in In N b !n H9 IPRm Glades County BCC Punta Gorda Okeechobee BCC Desoto County Hendry County Hendry Sheriff Longboat Key Levy County BCC Hamilton County BCC City of Crystal River South Florida Conservancy Holmes County BCC ccS 7 C 3 w 0 UI Hardee County BCC City of Eustis City of Perry City of Zephyrhills Taylor County BCC U -07) a w 0 UI Town of Belleair City of Inverness Okeechobee Utility Authority City of Bartow City of Moore Haven N Ce .4 o, a City of Belle Glade City of Treasure Island City of Temple Terrace Town of Lady Lake City of Madeira Beach City of Indian Rocks Beach Indian Shores Town of Kenneth City Total Aggregate Factor • 0o O 00 O 69 O O N 69 0) 0 E 0 U Specific Deductible: ", N kr, v'i 00 v1 N 696469 - N Q; 00 V1 00 C CT O 01 1 $12,339,7271 tf O ,- N v'1 6969 M 00 CT 00 $22,324,901 I $25,032,200 CN M 000 0 N 00 666M6 969 O t— O�0 00 C1 `O O b r N E964 CT 00 , 71-' - M \O C\ 00 — M \O EA h S in N 00 v1 N 69 01 M vO M .O N M 69 M is N O N N M 69 00 M t- 0, k•0 N M 69 $2,901,330 $3,721,777 h 1/4.0 ON N .0 M M 69 01 CN S s 0 s N s 69 C1 01 --,M M v') N M— 69 00 0 M s S V1 69 $2,913,359 $3,542,830 $36,314,896 ;.,.;. $3,594,544 1 00 \p In N t� $10,919,244 1 v1 — 00 vl 69 $18,244,792 $21,916,465 N N 00 41 vi 669 $29,241,165 $32,886,564 $36,543,828 1 $40,240,081 $43,922,773 $43,922,773 ry N �NNt�M. C1 ������� M 69 0 M \O M 69 0 M '.0 M 64 0 v') M— '.O M 69 00 M 01 N \O --,O '.0 s M M 69 69 \O N 00 t- M Eft $3,653,874 $3,645,399 v1 VD N his v'i v0 M 69 $3,696,253 $3,682,692 $43,922,773 NM 4,321 1 4,321 4,321 4,322 4,332 4,331 1 4,311 1 4,301 4,315 1 4,361 4,345 51,822 CN O O CT O 1 0 z 1 Dec -091 0 .-, 1 rc ti 0 0 ,- ..-1-1 1 0 w 0 r-i 1 a d 0 ,-- 1 0 .-. 1 ti 0 .-, 1 0 0 .—i ,- 1 0 0 d \O N C1 M 0 N N 00 d' S 6 0000 Nis M N O Cn �O ' N M 69 69 69 a) E 0 PUBLIC RISK MANAGEMENT OF FLORIDA Dental Plan Current Status October 1, 2009 - September 30, 2010 Net Paid Claims (Actual) $ 744,979 (1) Fixed Costs: Blue Cross Claims Administration $ 77,979 (2) Total Plan Costs $ 822,958 (3) Plan Funding $ 962,083 Plan Balance $ 139,125 Footnotes: 1) Actual claims as reported by Florida Combined Life 2) 18,790 (Ees) x $4.15 3) Actual Funding as reported by the entities IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 9 PUBLIC RISK MANAGEMENT OF FLORIDA Dental Plan Projection October 1, 2009- September 30, 2010 Net Paid Claims $ 744,979 (1) Fixed Costs: Blue Cross Claims Administration $ 77,979 (2) Total Plan Costs $ 822,958 Plan Funding $ 962,083 (3) Plan Balance $ 139,125 Footnotes: 1) Actual through September+ [ 1,503 (EEs) x $ 45.99 ($50.14 less $4.15) x 0 mos 2) Actual through September + [1,503 (EEs) x $ 4.15 x 0 mos] 3) Actual through September + [$77,293 (September Funding) x 0 mos] IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 10 10/1/09 - 9/30/10 N a at as UN a, U 69 69 N N ° 00 �^ wer s 69 69 4.B. CURRENT STATUS REPORT 10/1/10-11/30/10 Public Risk Management of Florida Status Report October 1, 2010 through November30, 2010 January 21, 2011 Board Meeting Medical Claims Status (Page 1) Gross paid claims for the months of October and November totaled $5,418,360. The Specific Deductible was increased to $300,000 at renewal and Blue Cross is not reporting any claims exceeding 50% of the specific deductible through November. The average cl. ' •• _ : - . em.lo ee through the first two months of the plan year is $$552 and rep er the prior year ($,6Z7J Keep in mind, we are very early in - . , n e. sults ctuate. Employee enrollment is up 16% from October of the prior plan year and dependent enrollment increased 10.6% during the same period and mostly attributable to new membership. The Pool's dependent to employee ratio is at 34.7 %, down slightly from 35.7% the prior year. sents an 18.5% Medical and RX (Page 2) Paid prescription drugs totaled $993,016 through the two months reported, with the average monthly employee cost (including dependent) at $1101.25. Like the medical, costs are down over the two months reported. Large Claims Information (Page 3) No claims in excess of fifty percent of the specific deductible have been reported. Plan Results (Pages 4 & 5) Net paid claims for the first two months totaled $5,418,360. Fixed costs, which include Blue Cross claims paying function and network access, specific and aggregate reinsurance costs, conversion privilege, NGE enrollment fees and Pool Consortium fees, totaled $917, 931. These fixed costs combined with net paid claims totaled $$6,336,291. Plan funding which the premiums are paid by participating members totaled $7,557,861 resulting in a plan surplus of $1,221,569. This is a result of funding of $813 versus cost per employee of $752. Year end projection includes both actual claims and fixed costs combined with anticipated claims and fixed costs for the remaining ten months. Projected year end results with just two months of actual experience illustrates expected paid claims of $39,935,648, fixed costs of $5,259,541 for a total of $45,195,190. Plan funding is projected at $45,265,604 for a year end projected surplus of $70,414 not inclusive of the pool subsidy of $1,750,000. Dental Plan (Page 9) Paid dental claims through November totaled $114,260 with administrative fees of $11,595. Total plan cost equaled $125,855 versus funding of $155,535 resulting in a plan surplus of $29,680 through the two months reported. Year end projection illustrates total plan costs of $817,286 and funding of $908,391 for an expected year end surplus of $91,105. PUBLIC RISK MANAGEMENT OF FLORIDA MEDICAL CLAIM STATUS October 1, 2010 - November 30, 2010 Oct -10 Nov -10 Dec -10 Jan -11 Feb -11 Mar -11 I. , May -11 Jun -11 Jul -11 Aug -11 Sep -11 TOTAL 4 921 4 887 1 707 1 697 $ 2,943,132 $ 2,475,228 9,808 3,404 $ 5,418,360 Total Participants Total Paid Claims Minus Anticipated Specific Recoveries Net Paid Medical Claims Average Medical Claim per Employee per Month 9,808 $5,418,360 $0 $5,418,360 $552 Plan Year 2010/2011 2008/2009 2007/2008 2006/2007 Net Paid Claims $5,418,360 $30,410,657 $25,958,442 $22,528,510 Number of Employees 9,808 47,115 42,181 40,268 Avg. Claim Cost/Emp /Mo. $552 $645 $615 $559 Plan Year 2009/2010 2008/2009 2007/2008 2006/2007 Net Paid Claims $35,085,469 $30,410,657 $25,958,442 $22,528,510 Number of Employees 51,822 47,115 42,181 40,268 Avg. Claim Cost/Emp/Mo. $677 $645 $615 $559 Plan Year 2005/2006 2004/2005 2003/2004 2002/2003 Net Paid Claims $20,174,517 $16,783,438 $ 12,548,744 $9,023,204 Number of Employees 38,326 36,681 32,896 25,187 Avg. Claim Cost/Emp/Mo. $526 $458 $381 $358 Page 1 PUBLIC RISK MANAGEMENTOF FLORIDA MEDICAL AND RX CLAIM STATUS October 1, 2010 - November 30, 2010 Page 2 F Oct -10 $ 536,283 $ 2,406,849 $ 2,943,132 Nov -10 $ 456,733 $ 2,018,495 $ 2,475,228 Dec -10 $ - Jan -11 $ - Feb -11 $ - Mar -11 $ - Apr -11 $ - May -11 $ - Jun -11 $ - Jul -11 $ - Aug -11 $ - Sep -11 $ - TOTAL $ 993,016 $ 4,425,344 $ 5,418,360 Page 2 PUBLIC RISK MANAGEMENT OF FLORIDA LARGE CLAIMS INFORMATION $300,000 Specific Deductible October 1, 2010 - November 30, 2010 Page 3 PUBLIC RISK MANAGEMENT OF FLORIDA CURRENT STATUS REPORT October 1, 2010 - November 30, 2010 I Net Paid Claims $ 5,418,360 II Fixed Costs: Blue Cross Medical Administration $ 517,568 Specific Premium @ $300,000 $ 274,624 Aggregate Premium $ 17,164 Conversion Premium $ 6,375 NGE $ 40,213 Consortium $ 61,987 Total Fixed Costs $ 917,931 Total Plan Costs $ 6,336,291 III Plan Funding $ 7,557,861 Surplus/Deficit $ 1,221,569 Enrollment Employee 8,368 Dependent 2,952 IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 4 PUBLIC RISK MANAGEMENT OF FLORIDA PLAN PROJECTION October 1, 2010 - September 30, 2011 I Expected Paid Claims $ 39,935,648 1) II Fixed Costs: Blue Cross Medical Administration $ 3,096,438 2) Specific Premium @ $300,000 $ 1,642,984 3) Aggregate Premium $ 102,687 4) Conversion Premium $ 6,375 5) NGE $ 40,213 Consortium $ 370,845 6) Total Fixed Costs $ 5,259,541 Total Plan Costs $ 45,195,190 III Plan Funding $ 45,265,604 7) Surplus/Deficit $ 70,414 PRM Surplus Subsidy $ 1,750,000 Surplus/Deficit $ 1,820,414 Footnotes 1) Actual through November + [$706.31 ($847.57 less 20% Corridor) x 4887 EEs) x 10 mos ] 2) Actual through November +[ (4887 EEs) x $52.77 x 10 mos] 3) Actual through November + [$28.00 (composite specific) x (4887 EEs) x 10 mos 4) Actual through November +[ $1.75 x (4887 EEs) x 10 mos] 5) Actual through November + [4887 (EEs) x $0.65 x 10 mos] 6) Actual through November + [ (4887 EEs) x $6.32 x 10 mos] 7) Actual through November + [ $3,770,774 (November funding) x 10 mos] IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 5 00 00 69 00 00 0, 69 N 00 DD 69 7 rn Q 69 00 rr 64 00 00 69 69 6�9 00 O\ O 69 O 6�9 0 N 69 O 7 7 69 0 00 N 69 V1 69 N 00 O O 6R 499 cv 69 0 00 00 7 69 0 O 69 0 0 0 DD 64 O 69 O\ 00 0\ 69 0' 69 00 O 69 V1 69 O 0, 6A O, O 69 7 00 69 m 6�9 1C 64 V7 O 69 00 O O 69 O 69 O 0' 0 69 O O 00 69 00 69 O rn 00 69 O N O; O` 49 rr 00 0\ 00 64 00 00 69 O O` 6A 10 00 O 69 N 00 00 6A O 00 0 6A N 69 69 00 64 0 9 69 O, 69 00 00 69 69 O\ 69 00 00 0 69 00 00 69 649 0 69 N 44 0, 499 M 69 00 O 69 00 O 0' 69 69 69 n 69 69 9 00 69 O 00 69 69 O 00 69 69 00 O 69 00 69 O1 69 00 7 69 69 0, O N v1 7 69 00 00 N 69 S- 06 69 O 649 O V1 N- 69 M 4, O 69 N 1r- 69 O 00 00 69 69 rn 64 69 00 69 O 69 0' N 69 O O 69 00 7 CO 69 O 00 69 0 rn 49 69 ten 69 r- 49 69 O1 69 69 O R 04 O 69 7 4, N 69 0 649 000 69 00 69 7 69 69 O 00 O O 69 00 00 O 69 O 00 O 00 M 69 O 69 O O rn 69 O` 7 N 6A O O 00 69 On 4, 69 On 00 69 00 N 00 69 N • rn C 69 ((0 ul 64 O 0, krn 69 00 00 00 4 69 00 O O 00 M 69 N O M O 6A rn O N 69 0 69 O O O 4, 69 0, 10 0_0 69 00 O, 7 69 00 00 649 O 69 O O\ 00 rn 69 O 00 69 nO 0 00 69 10 00 O 69 0 00 00 b fig rr 6A O 00 C' 7 O\ 6A O\ O O 7 69 N-, O_ 69 7 00 00 69 a- s 69 O v1 0` 69 00 v1 O 6A 00 00 4, O 00 00 O_ 69 7 d' 7 69 oo 69 7 0 6�9 O M 00 0 69 O N 00 69 0 00 69 N 00 0 0, 69 O M 0' 4, 00 O 00 69 N O 69 00 rn 69 7 M 69 r- 00 7 01 0, 69 v, 69 en- 00 oe 00 69 10 69 69 N 69 00 O O O 69 C- O 69 u> 69 M N 00 00 r- O O O 6A N 0 0 O 69 • O■ 69 7 O N 69 7 64 00 N 69 M O 69 00 00 O N 69 0 a, N 6N9 Cr, 69 O 69 O O O 9 69 01 N_ 69 O 7 vn en 69 O O\ 64 r- O 00 69 O, 00 69 R 0 69 0' r- 06 69 O 00 h 69 00 O\ 69 00 69 (0' rn 00 69 7 64 00 O 69 O on 00 69 49 7 O 00 N 69 O 00 M 69 O 69 00 00 00 O 69 O\ N rn 7 69 0 O O 49 O 7 64 69 00 00 r 69 O 69 00 00 O O O 00 69 00 O 6A O 0 7 649 N 69 O 69 00 O 7 7 Cr) O, 7 69 O no 0 N 69 00 O 69 O 69 O O 00 O 7 69 O N O1 69 00 7 CO 7 7 O 7 Cr, M N M 69 V1 0 0\ 0, 69 71- 69 O M N O\ 69 69 M 00 0 69 rn 7 00 69 r- 71. 69 O v1 M O 649 O M 69 rn n 7 O, 69 0\ O M O 69 O 00 69 O M 00 S- 69 O 00 69 vl kr' 00 00 69 rn N • 69 O 69 M M O 69 O O; 69 00 r- 0' 69 0 00 7 69 oo r 0 rn vi 69 69 0' 00 t- oo 619 00 rn 00 0, 0 O O 0 vn O 7 rn v1 O 00 O O 00 O O O M O N rn r- ,1- C' N 00 C' 0 00 00 U 0 0 U C7 O D V 0 U 0 O O 0 0 Q U U 0 0 0 0 a0) .0 0 x 00 0 U 0 0 U U W 0 0 0 0 ro 0 0 U 0) k") 0 0 U .b 0 0 0 U U 0 0 0 U 0 0 0) art 0 0 0 a) 0 U cn 2 0) N 0 0 C) 0 0 0 0 U 0 ro 0 U a) 0) 0) CC 0 0 0 E0- m 0 0 0 T 8 0 0) 0 0 a) 0) O 0 Cq O U 0 ro 0) 00 0 0 0) .n t 0 0) a) O U 00 0) 0 0) 0 0) '0O 0 0 0 0 0- s 0) 0 0 0 V) 0 s 0 0 0 O 0 0 0 a) 0 0 U a°J) 0 U a0) x O 0 0 U a) 0 3 0 0 0 0 C) C7 0 U O 0 0 U 0 0 F '° 1 10 w w 0 00 0 01 0 01 . .4 1 1/40 0 01 S e} \ SON 00 0 00 M 00 0 01 , ,--, M M r •n N r _ _M M 00 O M N N V V's 0 N M 01 M M N N� 0 00 M M v v'i . .4 h h N N 0 0 N N� t t"-- M M as t a �.Wg 6 01 0 01 N N 0 01 C C-- M M k kn O O 1 1/40 V VD 0 00 M M N N _ _M N N N N ^ ^-- N N 0 0 N N N N , ,--- N N` 0 01 0 0 � 00 0 0 0 0 N 10 M N` v vi N N 0 N� v 01 � � 1 10 N N ,--- 0 00 , , - , N N` k kr) \ \0 0 0 0 10 M 01 N N h h t t--- N N 0 0 - - O O t t 0 0 0 0 0 0 , ,--, w w 0 00 N N t tin 0 0 0 00 0 00 N N , ,--■ t t` 0 O 1 01 00 1 10 O O\ 1 0 ,-. 0 01 $ $91,440 $222,513 M N N O O $ $89,684 $228,742 $394,480 01 N N . .4 , ,4 $ $91,560 $246,358 M $ $103,849 $347,744 $136,218 $53,714 $77,830 n N N N N O O 0 0O ' 'r $ $381,437 $323,534 N-- v v- \ \0 m $8,287 $62,656 16,242 - ' r ' \D M M $ $16,287 $49,846 00 $ $61,122 N` h e eh $ $46,714 $2,148 $3,043 CO O 01 N N S $ $40,092 $12,529 $35,349 0 N\ —i . 01 s .4 $ $58,7951 0 0 0■ N N \ \$18,345 $45,461 00 O O1 _ _ O O 10 v v -1 Vl \ \D M M N\ - 1 $103,775 V1 M M 0 01 0 00 \ \D w w 0 0 O O1 1 $82,7651 000 $ 1 ^ $91,320 $312,395 01--0k0 $ w a $18,4231 0 M '.000000000 M N N M 0 01 \ \D . .n $ $5,423 $59,076 $10,336 M 14 182 557 102 182 247 24 172 438 448 140 395 238 85 96 205 508 1801 1001 32 40 66 at a " Sarasota Airport Glades County BCC Punta Gorda Okeechobee BCC Desoto County BCC Hendry Sheriff Longboat Key Levy County BCC Hamilton County BCC City of Crystal River South Florida Conservancy laity of Wauchula Hardee Coun CC City of Eustis luny of Inverness Okeechobee Utility Authority city of Moore Haven laity oI Belle Ulade City of Treasure Island City of Temple Terrace Town of Lady Lake t_. ity of Madeira Beach k 1ncian Shores Town of Kenneth City City of Fort Meade v) 00 •-• 00 69 vD M AD 0, vl 69 M it ,. t S 69 l- VD AD N t_- 91646969 v) n l■ M _O v) O N M .... M O N Q1 .-. O O 00 69 00 M VD AD 0 69 ,.,c) VD N- n 7r M —. AD N N v) 69 01 AD N n 69 0r VD ,. N. 69 v) VD C- N 00 69 00 \D VD N- 69N -. VD -. O 6968 .-. Cr, O 00 � O N M Q\ 91M a1 M N '-. 6949 Q, 01 ,' ,. .-. O ... '.D 69 Q\ M N Q. 64 VD r• M 00 N 69 M N 00 r. 69 S VD O O ,r M 69 O ..c1 M O M 69 0, M N '.0 -. 69 M M n ,r 01 69M (NI 0, O M 69 M N O 00 r N 69 CN n M 00 r, 69 ■C r n oc n 49 $59 076 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 0 69 6r9 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 vl 00 •• 00 69 AD M VD 0, v) 69 M vl ,. is 69 [s AD VD N is 69 v) C■ N M _O 69 v) •-. O N 1- M .-. M O C■ 69 Q, ,-. O O 00 69 00 M AD AD O N AD AD N l- 6M9 --• AD N N v) 69 01 AD N l- 69 01 AD ,. 7 N. 69 AD N N 00 69 00 VD .-. N. 69 191 `LOZ$ - O N (n 01 69 $312,3951 n O ,. 69 Q\ M N Q, AD 69 AD .-. M 00 N 69 M N 00 -• 69 N AD O O d' M 69 O v) M O M 69 Q1 M is .-. 69 $94,7331 Cl O O M VD M 69 M N- O 00 l■ N 69 01 N M 00 N 69 to N N 00 N 69 $88,5451 $5,4231 AD t- O CN v) 69 AD M M O .. 69 M N O 00 00 00 1P 69 Sarasota Airport O. Glades County BCC Punta Gorda Okeechobee BCC Desoto County Hendry County Hendry Sheriff Longboat Key Levy County BCC Hamilton County BCC 1__. ity of Crystal River South Florida Conservancy Holmes County BCC = +. 0 J o 'Hardee County BCC a. 0 J ice.. 4. 0 U! 1 aylor County BCC N +. 0 J I Town of Belleair City of Inverness Okeechobee Utility Authority City of Bartow City of Moore Haven Port Labelle City of Belle Glade City 01 Treasure Island City of Temple Terrace a m 0 i 3 • City of Madeira Beach City of Indian Rocks Beach Indian Shores Town of Kenneth City City of Fort Meade October 1, 2010 - Septe Aggregate Factor N O U C1 � U Q N 69 O 00 64 M N 64 N 01 00 O N CO O 69 N '7t O U O O 00 b9 O 00 64 01 N 00 6} O z PUBLIC RISK MANAGEMENT OF FLORIDA Dental Plan Current Status October 1, 2010 - November 30, 2010 Net Paid Claims (Actual) $ 114,260 (I) Fixed Costs: Blue Cross Claims Administration $ 11,595 (2) Total Plan Costs $ 125,855 (3) Plan Funding $ 155,535 Plan Balance $ 29,680 Footnotes: 1) Actual claims as reported by Florida Combined Life 2) ( 1379 EEs) x $4.15 3) Actual Funding as reported by the entities IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 9 PUBLIC RISK MANAGEMENT OF FLORIDA Dental Plan Projection October 1, 2010- September 30, 2011 Net Paid Claims $ 748,462 (1) Fixed Costs: Blue Cross Claims Administration $ 68,824 (2) Total Plan Costs $ 817,286 Plan Funding $ 908,391 (3) Surplus/Deficit $ 91,105 Footnotes: 1) Actual through November + [ 1379 (EEs) x $ 45.99 ($50.14 less $4.15) x 10 mo: 2) Actual through November + [ 1379 (EEs) x $ 4.15 x 10 mos] 3) Actual through November + [$75,286 (November Funding) x 10 mos] IMPORTANT: This analysis is for illustrative purposes only, and is not a guarantee of future expenses, claims costs, managed care savings, etc. There are many variables that can affect future health care costs including utilization patterns, catastrophic claims, changes in plan design, health care trend increases, etc. This analysis does not amend, extend, or alter the coverage provided by the actual insurance policies and contracts. Please see your policy or contact us for specific information or further details in this regard. Page 10 10 /1 /10 - 9/30/11 Composite Policy Year: Aggregate Factors Composite: $45.99 Coverages: Dental �? I; Q\ d '—' 0 01 0 V 00 0 N N N M ,-. Q, 00 O O M N N � •--I 0 -71- .r M 10 d' N 00 vi .--R 00 VD ko (4 71- 0 M •--I N M --I � 0 kin M 00 N d ,--R 00 0 N ' VD M M O 1/4.O V') N �t 1/400 r {Y 69 0 N N N 69 1 $ 12,417 $ 26,858 1 $ 11.727 0 M ,--I EA 0 v AO EA ,--R N 0 69 N V N 69 kr) M Y) EA v EA , -, kr) 00 N 64 M .--I O kn EA •--I N M 69 1/4.0 01 ,--I 69 $ 5521 .-R M N EA 10 01 00 N ,_, 69 Paid Claims: $ 112,1561 Attachment Point: $ 128,496 Total Participants Total Paid Claims Average Dental Claim per Employee per Month # ! '71- •-■ 479 270 584 N 2471 0 v1 M N O 00 VD ■-. d .-, N 0 O N 00 VD N N --• N Q '<t c N N Hendry County Hendry Sheriff Punta Gorda Sarasota Okeechobee Desoto County Town of Long Boat Key Hamilton County City of Wauchula City of Perry Town of Belleair U yazt Holmes County South Florida Conservancy City of Moore Haven City of Fort Meade Total I 4.C. LARGE CLAIMS AUDIT Healthcare Analytics a Division of Gallagher Benefit Services, Inc. Public Risk Management of Florida PERFORMANCE EVALUATION OF BLUE CROSS AND BLUE SHIELD OF FLORIDA' S MEDICAL PLAN CLAIMS ADMINISTRATION BETWEEN OCTOBER 1, 2008 AND SEPTEMBER 30, 2009 CONDUCTED NOVEMBER 2010 Draft December 20, 2010 TABLE OF CONTENTS Section Executive Summary 1 Audit of Paid Claims 2 Exhibits 3 EXECUTIVE SUMMARY Background 1 -1 Public Risk Management of Florida ( "PRM ") offers multiple group health plans to its subscribers and their dependents. Blue Cross and Blue Shield of Florida ( "BCBSFL ") serves as the medical plan's third party administrator. PRM engaged the Healthcare Analytics division of Gallagher Benefit Services, Inc., to conduct an independent assessment of BCBSFL's medical plan claims administration service between October 2008 and September 2009 in order to determine if the quality of their administrative service was at the optimal level. This report contains the findings and recommendations of the performance evaluation. Evaluation Overview The primary goal of the claim audit was to examine individual, previously processed, claim transactions in detail to determine if each was processed according to PRM's benefit provisions, industry -wide processing guidelines, and BCBSFL's established policies and procedures. The audit population was comprised of all PRM claims incurred and processed by BCBSFL between October 2008 and September 2009. This included 89,810 claims with a paid total of $23,615,416. The audit sample was made up of the 100 claims with the highest paid amounts within the audit population with a total paid amount of $4,086,601. Given that the sample is not statistically valid, we cannot project the administrative and financial error incidence rates or the percent of benefits paid in error from in the audit sample to the entire audit population with any reliable statistical validity. The extrapolations included in this report are provided for illustrative purposes only. The audit was completed during an onsite visit to BCBSFL's administrative offices located in Jacksonville, Florida from November 8th through 12th, 2010. A summary of our conclusions and recommendations follows. Conclusions and Recommendations • We recorded a total of 5 overpayments amounting to $32,901.65 and 2 underpayments totaling $784.62 across the 100 claims selected for this audit. There were no administrative or procedural errors. These figures extrapolate to $194,659.93 on a gross basis and $185,591.90 on a net basis, when statistically projected to the entire audit population. Note that these extrapolated figures are for reference purposes only and do not represent recoverable amounts. • The administrative error rate quantifies the incidence of processing errors that result in no measurable financial effect on the claim. We assigned no administrative errors on this EXECUTIVE SUMMARY audit. BCBSFL's measured performance in this category of 0.00% is well within the industry performance standard of 5.00 %. 1 -2 • The financial error rate quantifies the incidence of processing errors that result in measurable overpayments or underpayments. The financial error rate from this audit of 7.00% is significantly worse than the industry performance standard of 3.00 %. • The percent of benefit dollars paid in error is the most significant metric in any audit. It represents the measure of the percent of PRM's benefit dollars that were mispaid by BCBSFL. For the purposes of this calculation, the absolute value of all financial errors (overpayments plus underpayments) is used. BCBSFL's performance in this most important error category of 0.824% is within the industry performance standard of 1.00 %. • As part of this audit, we conducted an independent analysis of BCBSFL's claims processing turnaround time. Our analysis shows that BCBSFL achieved an average turnaround time of 8.8 calendar days over the audit period while processing 83% of the claims handled during this period within 14 calendar days. On a business day basis, BCBSFL averaged 7.0 days and processed 80% within 10 business days. Our analysis also shows that BCBSIL processed 98% of all PRM claims within 21 calendar days, exceeding the industry standard of 95 %, but that the 99% of claims BCBSIL processed within 30 days fell short of the industry standard of 100 %. • We found 4 errors that were caused by applying too much or too little to the deductible and out of pocket limits. BCBSFL's explanation is that high amount claims are calculated manually as part of their High Amount Guidelines. The policy as stated applies to claims with allowable amounts in excess of $75,000 for institutional claims and $10,000 for professional claims, but it appears that all claims with high submitted charges are included even if the allowable amount is eventually determined to be lower than the guideline amounts. The manually calculated claims are subject to a series of checkpoints and levels of review. Potentially, other claims continue to be processed while these claims are being held, with the result that the calculated deductible and out of pocket amounts are no longer correct when the claim is released. While this might sometimes be the case, it looked to us as if the deductible and out of pocket accumulators were largely being overlooked or miscalculated. We recommend that BCBSFL's High Dollar Audit procedures be amended to stipulate that the deductible and out of pocket calculations must be adjusted to be correct at the time the claim is processed. We assume that the goal of the BCBSFL High Amount Guidelines, as for any administrator, are to apply an extra layer of review to such critical high dollar claims in order to ensure proper adjudication and payment. It appears that BCBSFL's guidelines, by relying on manual procedures, may be having the exact opposite result. EXECUTIVE SUMMARY 1 -3 • We also found that a system load error had caused some outpatient claims to be processed without the appropriate deductible prior to 11/30/09, when the system was reportedly corrected. Since this potentially affected many claims, including those outside of the scope of this audit, we recommend that BCBSFL create a report quantifying the financial impact and reporting how the overpayments were resolved. AUDIT OF PAID CLAIMS Claim Audit Objectives The primary goal of the claim audit was to examine individual, previously processed, claim transactions in detail to determine if each was processed according to the PRM benefit provisions, industry -wide processing guidelines, and BCBSFL's established policies and procedures. Each audited claim transaction was completely readjudicated and examined to determine processing correctness in: • Claimant and provider eligibility verification • Detecting duplicate claim payments • Evaluating the medical necessity of submitted charges • Applying preexisting condition limitations • Applying utilization review requirements • Recognition of negotiated provider discounts • Determination of prevailing fees • Detecting other insurance coverage • Applying coordination of benefits ( "COB ") provisions • Applying plan design provisions • Calculation of benefit payment amounts • Honoring benefit payment assignments • Completeness of file documentation and information to process claims • Communicating to claimants about ineligible expenses • Turnaround time • Identification and submission of claims eligible for stop -loss coverage 2 -1 The audit was completed during an onsite visit to BCBSFL's administrative offices located in Jacksonville, Florida from November 8th through 12th, 2010. Healthcare Analytics' representative was Ellen Helm, Senior Auditor. Our primary contact at BCBSFL for this project was Jim Beck, Director of External Audit. While onsite, we referred claims in question to Kelly Jones, Specialist, Internal Audit, for substantiation of procedures and sign -off on all processing errors. She was supported by Tammi Vicknair, Business Analyst. Claim Audit Population The audit population included all PRM medical plan claims that were incurred and processed between October 1, 2008 and September 30, 2009. The audit population included 89,810 claims with a total payment amount of $23,615,416 (see Exhibit 1). Claim Audit Sample We selected the claim audit sample by first aggregating all bill lines and adjustments for each claim number into the total amount of dollars paid. We then selected the 100 claim numbers with the highest paid amounts as our sample. A listing of the sample claim numbers and the dollar values appears in this report as Exhibit 2. The entire sample included 100 claims or audit observations with a total paid amount of $4,086,601 (see Exhibit 3). While the sample includes only 0.11% of the claims in the audit population, it represents 17.3% of the population's total payments. AUDIT OF PAID CLAIMS 2 -2 Claim Audit Findings Given that the sample is not statistically valid, we cannot project the administrative and financial error incidence rates or the percent of benefits paid in error from in the audit sample to the entire audit population with any reliable statistical validity. The extrapolations included in this report are provided for illustrative purposes only. The audit results are measured against industry standards of quality performance. In this report, we separate our audit findings by error type and draw the following distinctions: • Financial errors resulting in measurable overpayments or underpayments • Administrative errors having no measurable financial effect on the claim — that is, errors in spelling, coding, or statistics and/or errors having a financial effect that cannot be exactly measured (i.e., failure to pursue a COB opportunity) • Benefits paid in error measures the effect of the financial errors on the amount of benefit payments For each potential error uncovered during the audit, BCBSFL was provided with an opportunity to provide additional information upon which we could agree to remove the error. Absent such information, BCBSFL was asked to sign off on all remaining errors. We were able to reach agreement with BCBSFL on the error status of 5 out of 7 of the audited claims. Exhibit 4 lists each of the individual errors recorded on this audit. A total of 7 claims out of the 100 audited medical claims had at least one error assigned. There were 5 claims with overpayments and 2 with underpayments. BCBSFL has not agreed to the assignment of 2 of the overpayments. Further details are provided later in this report. Administrative Error Rate The administrative error rate quantifies the incidence of processing errors that result in no measurable financial effect on the claim. We assigned no administrative errors on this audit. BCBSFL's measured performance in this category of 0.00% is well within the industry performance standard of 5.00 %. Administrative Error Rate Administrative Error Rate 0.00% Industry Standard 5.00% Financial Error Rate The financial error rate quantifies the incidence of processing errors that result in measurable overpayments or underpayments. The financial error rate from this audit of 7.00% is significantly worse than the industry performance standard of 3.00 %. Financial Error Rate AUDIT OF PAID CLAIMS 2 -3 Financial Error Type Error Rate Error Rate Overpayments 5.00% 0.805% Underpayments 2.00% 0.019% Total Financial Error Rate 7 ' Industry Standard 3.00% 1.000% Percent of Benefits Paid In Error The percent of benefit dollars paid in error is the most significant metric in any audit. It represents the measure of the percent of PRM's benefit dollars that were mispaid by BCBSFL. For the purposes of this calculation, the absolute value of all financial errors (overpayments plus underpayments) is used. BCBSFL's performance in this most important error category of 0.824% is within the industry performance standard of 1.00 %. In terms of total dollars, this error rate extrapolates to $194,659.93 on a gross basis and $185,591.90 on a net basis, as shown below. Note that these extrapolated figures are for reference purposes only and do not represent recoverable amounts. Percent of Benefit Dollars Paid in Error Financial Error Type Error Rate Projected Dollar Value Overpayments 0.805% $190,125.92 Underpayments 0.019% $4,534.02 Total Dollars Mispaid 0.824% $194,659.93 Industry Standard 1.000% $236,148.89 Turnaround Time As part of this audit, we conducted an independent analysis of BCBSFL's claims processing turnaround time (see Exhibit 5). Our analysis shows that BCBSFL achieved an average turnaround time of 8.8 calendar days over the audit period while processing 83% of the claims handled during this period within 14 calendar days. On a business day basis, BCBSFL averaged 7.0 days and processed 80% within 10 business days. Our analysis also shows that BCBSIL processed 98% of all PRM claims within 21 calendar days, exceeding the industry standard of 95 %, but that the 99% of claims BCBSIL processed within 30 days fell short of the industry standard of 100 %. Error Details We recorded a total of 5 overpayments amounting to $32,901.65 and 2 underpayments totaling AUDIT OF PAID CLAIMS 2 -4 $784.62 across the 100 claims selected for this audit. There were no administrative or procedural errors. Insufficient Coinsurance Applied Observation #5 was an inpatient hospital claim for a retired employee of PRM enrolled in the BlueChoice Plan. The $90,619.66 in charges was adjudicated and payment of $69,833.18 was released to the provider of services. The entire allowable amount of $69,833.18 was paid at 100 %. Our review of the claim revealed that the member was $191.35 short of meeting their $1,500.00 out of pocket limit, therefore that amount should have been applied as coinsurance. BCBSFL has agreed to an overpayment of $191.35, which they believe is a result of an examiner failing to check on the out of pocket amount as of the date the claim was processed. Insufficient Deductible and Coinsurance Applied Observation #83 involved inpatient hospital services for a retired PRM employee in the BlueChoice Plan. The $34,833.50 in charges went through adjudication and a payment of $21,947.75 was made based on an allowable amount of $21,314.57 plus the access fee of $633.18. When we audited the claim, we found that the $500.00 deductible had not been met and that the out of pocket accumulator was short $695.61 of the $1,500.00 limit. As a result, the claim was underpaid by $1,195.61. BCBSFL has declined to agree to this error because there was a previous claim where the $500.00 deductible and the appropriate amount of coinsurance should have been applied and were not. Our contention is that at the time this claim was processed, the $500.00 deductible and $695.61 still needed to be applied. Excess Coinsurance Applied Observation #26 was an inpatient hospital claim for the newborn dependent of a PRM employee in the BlueChoice plan. The $51,677.62 in charges was adjudicated and a payment of $51,677.62 was sent to the provider of service. The payment was based on the DRG allowable amount of $51,806.77 minus a $200.00 deductible and $770.74 in coinsurance. However, our review of the member's account revealed that the out of pocket limit of $1,500.00 had already been met. In fact, a total of $3,438.27 had been applied to the member's out of pocket amount through several claims including this sample claim. We are charging an underpayment of $770.74 because that was the amount applied on this claim. However, we recommend that the out of sample claims that contributed to the excess out of pocket also be recalculated to correct the additional underpayments. BCBSFL has agreed to the $770.74 underpayment on the sample claim as well as additional underpayments made on out -of- sample claims. Observation #92 involved inpatient hospital services for a retired PRM employee enrolled in the BlueChoice Plan. The $68,677.00 in charges went through adjudication and a payment of $22,422.24 was released to the provider of services. This payment was based on an allowable amount of $23,109.79 with $687.55 applied to the out of pocket limit. Our review of the claim determined that only $673.67 was needed to satisfy the $1,500.00 out of pocket amount, leading to an underpayment of $13.88. BCBSFL has agreed to this underpayment and has attributed it to a miscalculation by the examiner. All 4 of the errors described above were caused by applying too much or too little to the deductible and out of pocket limits. BCBSFL's explanation is that high amount claims are calculated manually as part of their High Amount Guidelines. The policy as stated applies to claims with allowable amounts in excess of $75,000 for institutional claims and $ 10,000 for AUDIT OF PAID CLAIMS 2 -5 professional claims, but it appears that all claims with high submitted charges are included even if the allowable amount is eventually determined to be lower than the guideline amounts. The manually calculated claims are subject to a series of checkpoints and levels of review. Potentially, other claims continue to be processed while these claims are being held, with the result that the calculated deductible and out of pocket amounts are no longer correct when the claim is released. While this might sometimes be the case, it looked to us as if the deductible and out of pocket accumulators were largely being overlooked or ignored. We recommend that BCBSFL's High Dollar Audit procedures be amended to stipulate that the deductible and out of pocket calculations must be adjusted to be correct at the time the claim is processed. We assume that the goal of the BCBSFL High Amount Guidelines, as for any administrator, are to apply an extra layer of review to such critical high dollar claims in order to ensure proper adjudication and payment. It appears that BCBSFL's guidelines, by relying on manual procedures, may be having the exact opposite result. Insufficient Copayment Applied Observation #92 was a claim for outpatient hospital services for an employee of PRM who was enrolled in the BlueCare Plan. The $51,762.74 in charges was adjudicated and a payment of $20,571.61 was made to the provider of services. This payment represented the full allowable amount for the services. According to the plan document, a copayment of $100.00 should have been applied. BCBSFL agreed to this $100.00 overpayment. They reported that the system was not initially loaded properly to apply the $100.00 copayment. The system was updated on 11/30/09 to correct impacted claims. Since this was a systemic error which potentially affected many claims, we recommend that BCBSFL create a report quantifying the financial impact and reporting how the overpayments were resolved. Provider Discount Calculated Incorrectly Observation #32 was an outpatient hospital claim for the spouse of a PRM employee in the BlueChoice Plan. The $85,903.31 in charges was adjudicated and a payment of $46,557.53 was sent to the provider of service. BCBSFL's standard procedure is to list the bill lines for outpatient services on an individual basis. In this instance, the examiner lumped all the bill lines in a single entry, which caused the allowable expense to come up incorrectly. Had the lines been entered correctly, the allowable amount payable would have been $46,544.84 instead of $46,557.53, resulting in an overpayment of $12.69. BCBSFL has agreed to this $12.69 overpayment. AUDIT OF PAID CLAIMS 2 -6 Primary Benefits Paid In Error Observation #47 was an inpatient hospital claim for a PRM employee enrolled in the BlueChoice Plan. The $59,186.50 in charges went through adjudication and a payment of $31,402.00 was made to the provider of service. The employee had switched from active to retiree status as of the date of service, 08/01/09, but BCBSFL was not notified until 09/28/09. Since the retired employee was over 65, Medicare became primary as of 08/01/09. BCBSFL did not request a refund of the overpaid amount, but the provider sent it back because they were also reimbursed by Medicare. BCBSFL did not agree to this overpayment because the payment had already been recovered. We are charging an error because the claim should have been recalculated when BCBSFL was informed that the employee was retired and that Medicare was primary. EXHIBITS Exhibit 1: Population Statistics Exhibit 2: Sample Listing Exhibit 3: Sample Statistics Exhibit 4: Error Listing Exhibit 5: Turnaround Time Statistics 3 -1 E co C CC N Z 5 0 -J Q U O ti H O O) • W O 0 O 2 J 0 E O lL Q M - 2 O O a. )( 0 H O) H X ° o ° < 70 J S J U- (7 O a U- O o O ¢ a o J w CO • r E °g 2 U CO J • O CO Z • Q a U U 0 CC Z U N W i J to RISK MANAGEMENT P e PAID G 76810685.60 N O to O CO O CO CO I' N O CO CO CO N N cr Cn N O O to N N CO N N h b O CO 0 O) r N r0i n n N N tO t) r co co C) N r O N O O co 0) O O O Z O O O CO CD CD 0) 0) 0) CO CO CO p O (0 h LI) N O 0) CO CO O d' N O N In CO tt CO N O O CO O CO n N d O N N CO h O) 0) N (0 (D d' d' N 0) O N O O N n N CO U) d' h O C) N N d' N n 0 01 CO d' N N (D 0) n n O a CO 0) V O h n O O O V n CO 1' 01 h (0 N n co Q 0) 01 CO O r O O O U) N r r O) n 01 CO n CO O O C) N h (D O 01 01 O (D N O 0) 0) h C) N N N N O v CO r N r O CO 0) 0) CO 01 01 0) CD CO h h n N 0 0 LO N U) V V st a d• CO CO CO CO N N N N N r .- O O 0 O 0) 0) 0) 0) O .M N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N Q fA V) di f9 O 69 fa 69 0 69 fA 0 V) 69 O 69 f9 0 0 0 CA ffl VI fA 0 0 0 0 0 0 H iA 69 fig 0 f9 0 69 f9 f9 0 0 49 69 69 Ifl 69 f9 O d• LI) U) ▪ N N CO (0 t0 O N CO] O N CO N CO a 0) U) n CO N 0) n N 10 10 0 d• 0 0 v 2 (D N C) 0 CO n to N CO (O (O 2 - C) N O O N 0 d' N O 0) O O .(7 O 0) O CO O O N N O h 0) O O N O O O O O O W O I 0) V h O 0) O O O ID O CO h O n CO C n d CO O CO n O n O 01 O C O O O O 0) n CO C n n O n o co C O N CO CO O CO d' N CO O) N O d' N n CO 07 CO n (O O 0) N a a CO O) n CD O CO U) N N CO CO C CO r 0 D CO n CO n U CC n a O N O O O 0) v O CO CO CO O h N N _ U) N N N C) CO Cc) N N h CO CO CO CO N 0 N O N O O O O O n N 0 0 O N O N O N O O N O O CO N O d' 0 0 0 O O 7 0 0 O O N -4 CO O< O O O O O O O O O O O O O O O O O O O O O< O O O O O O O O O O O O O< O< O O O O O O O CO O Q Cr Z C) C) C) C) CO 0) CO CO O O CO CO O CO CO O O CO O C) C) M C) 0 CO O C) CO CO C) CO O CO C) O M CO C) C) O 0) C) O O C) co o C) < 0 W 1 a (0 0) n a O 0) 0 0 0 CO O O O O O O CO CO U) O a V' O O 01 O CO n O CO O O (D CO O O w O O CO v CO N p I, CO 2 CO C) CO O O CO N N O O O O CO C) O O O C) d' n 0 O O N CO h C) CO h d' d' O O N N O d' O O O O O O O O O p O) OF J N C) N N C) N N O N N N N N C) O N O N O O N N O CO O O O O CO C) N O O O N CC W O O U 0) co O 0) co O) O 01 O O O1 O O O) O) O O CA O 0) O co 0) O) O) O m 0) 0) 0) O 0) co 0) O) O O) 01 CA co O co O1 O O 0) O O) W O m -- Z - J 0 _ _ W< CO Z CO N CO d O O n CO 0) O N C) d' O O n CO 01 O N C) 'V O (D h CO 0) O N Ch d• O O n O CT O N M V O O h co O1 O LL 0- 0 co O O O O O O O O O O O O O O CO O O O n n h n n n n h h n CO CO CO CO CO O CO CO CO O m 01 CO 0) 0) 0) 01 0) 0) 01 O O O O Q r I- J S > Z W 0 CC W W 2 LL. 0 O CO (0o CC m ▪ x 0 < Q p I- Z J Z W O t+ p N O O 9 C CO O O O M C) co d _ O _ C r o) n O n n o O co n N O CO _ _ N _ O O N O 01 OI n 7 CO N O n a O M a-( O F+ O d' CO O CO O h O O N N d' O C) O O CO r R V' cl. h N 01 O CO O O O O O 10 O CO CO O CO O O O O CO C) N O O O N O C) Z -. . Q n LO O CO CO O O O r r 01 h O CO d' ID O CO to h O N n O CO O r n C0 CO O N N r O CO O r CO O N O n O O a O n �T N Y O 0 - O O (LI F- O h n O 0) CO n n O O O d N _ O O CO CO n n O O O V' _ O O O CO CO n O O O a C) N N O 01 CO O O d' CO N O O O )-L W J 0) CO n O O O O O O O O O O CO O O O O O O O O O O O O .t V' 8f d• d• d' a d' •• d' st 7 C) CO CO O C) C) C) CO CO CO m CO Cr J 0 0) (9 69 f9 to 69 ffl f9 f9 Cfl sA f9 fA f9 VD f9 f9 (9 69 ffl f9 f9 f9 69 69 69 O fA f9 f9 f9 fH f9 69 fA f9 N 69 tl) f9 69 C9 69 f9 f9 C9 f9 to f9 f9 (9 0 CO r )-( 0 O J O H CO Z < )- O Q CL 0 CL CO 0) v N- O co < to O(0 N CO N CC 2 O C) O 0 O O O Q 0) 0) N N C) O r 0 V O O O CO N O CO O N N O O O N cr N N 0 0 0 d' d' O W J O h O d' O O d' O n d' d' O n O h 0 7 CO h n N N O h h O CO O N h 0 d- •t d' CO O N 01 CO O) V" O 0) O O N O O O 2 0 O O 0) d' O O h 0 0 0 O O d' O) O O CO O O O O N O CO 0) d' O O N 0 0 0 C) CO N N N 01 CO N r N CO 7 O N O N 0) J (0 O 0) C) O co h N N 0 0 0 h d' n h CO 0) N n 0) CO O a n O h N N d' O n N d' a CO CO d N C) CO O O O O 0 O ,- 0 O O < O O O O O< O< O O O O O O O O O O O O O 0 0 0 0 0 0< O O O O O O O< 0 0 0 0 0 0 Z O CO 0 CO C) CO CO M CO CO 01 C) CO CO CO CO CO O O C) CO O CO CO 0) C) C) CO C) CO C) C) CO 0) O C) 0) (O CO CO CO CO CO CO CO C) C) CO O O CO 1 0 O N CO O O n co O d' d• CO n N CO O O O CO (.0 h V' O O N CO N O 0) v d' .l O O O O 0) N O O O 0) O O n d 0 0 CO 2 O CO d' N N a O 0) CO CO 0) N O O a O 0 0 0 C) CO n 0 d' C) O V LO O d r CO 0) CO 0 O 7 O CO V O V' d' CO (0 st d O) O O N J C7 O N O C) N N M O N O N O N N O M N N O 0) 01 M O N M N 0 0 0 C) N N N N O N V O CO 01 01 0) O 01 0) CO CO 0) 0) 01 O) O) 01 CO O O 01 01 0) 0) CO 01 01 0) CO CO O 01 0) 0) 01 O O) 0) O CO CI) 0) O CO 0) 01 0) 01 01 2 O O) O r N C) er O CO n CO CO O r N C) d' O O n CO O O r N CO a O CO n CO 0) O N C) d' O (D n CO 01 O N M st O O h O 0) O CO 0)0)0) N N N N N C) co C) V) C) M CO CO M 0) d' d' at d' *t Tr t V R O O 0 HEALTHCARE ANALYTICS 2 J U J Q C-+ • O 01 O W O O J 0 O V Q CY O O - W o O O J o o a z u- 0 �d W D CO 2 U. O W O C: F- o = < O F- O Z J D Q W C) Q r+ S S Y fn 0 < N O Q CC W 0 J D O U J U e0 J CO CL BLUE CROSS AND PA The MEANS Procedure E N C 2 E E x E E E 5 Z co 0 2 7396941.15 4086601.39 4086601.00 a 0 0) 0 0 C) 0 C) O) m CO M O O • a N N N M 0 fL) N N 117 M to co O O O O O O O O O C co }>.. }ZZ }} 0 0 0 0 0 0 0 0 G at O'- 0000.- a) w C a 0 C in N >. a U a < -o N 0 0 0 N '0 a.0 U al a N D n5 w 0_ n c8Q - c caQ a as a c• c U CO (� N U 0. w . N U a V >. 2 0. o (`') C- (0 CO a CO N w 0 0• '5 g y a V o O N to y L. 7 .2 N m x d •- y x cwv°- C Cw 2 U a N C d . E E co co N N • Z 0 CO CV N. CO CV M CV M V CO 0) 0) 0 o o o W - o o a) O o M 0) O 0 0 n Oi O O (N CO ((0 O co 0) n O O 000) 64 00 CV g 0 0 0) o o N O (() N CO 0 0 O Ou') ap 0) CN, N (l00 co o co a, ..i. ca c,..) to N E f6 O O 0 To To O 0 a a 0) U) 0 0 w w a) a E E 0) 0) Error Totals $4,086,601.39 Sample Totals co co O $23,614,889.52 O •O (f) co co O t w` w C .0 CO -0 L Oal N CO a N a w N (0 V) C CC 14.7. 0 C 0 W m am a) o a . s 9 O. «, 11 m C Y ((0 ac V 0 0 a) .o a a a) a a 0. E aa)) (0 Population Totals a Healthcare Analytics MANAGEMENT FL BLUE CROSS TURNAROUND CLAIMS PAID WITHIN 30 DAYS PERCENT CO o) 0 0) 0 o) co 0) co o) co a) co 0) a) 0) a) a) a) 0) 001. 001. Oi o) 1— 2 0 0 o o CO (0 .- N to co a 0) to 7,043 o CO n (n a) 0 n U) (D ry ccoo N co 8,173 P c') m N n 0) CO t0 o ((00 cl) CO (O CLAIMS PAID WITHIN 21 DAYS PERCENT CO o) CO o) 0 0) n o) 97 N. o) co 0) 0 o) 0 o) co o) a) rn 1001. o 0) COUNT 5,281 co in (o r. o (o c) o) a) co to .- N N 7,782 (0 o c0 - 8,227 8,125 O o M CO 8,685 N n CD co a (o CO N. co CLAIMS PAID WITHIN 14 DAYS PERCENT N CO N CO 80 (0 N CO N CO N CO 84 CI CO N CO 84 06 83 COUNT 4,400 (n 0 (n CO r. N 5,838 N (0 a) 0 in CO N co to (0 r` o) 0) (0 0 N. o c0 6,940 7,344 U) co 0) N 74,329 TURNAROUND TIME W 0 Q CZ W Q 9.3 9.311 a 0 a) CO CO a) N a) O) CO 07 a co CO CO 7.9 (0 CO 5 0 2 X g 327 285 282 255 232 N m N O 144 a () c0 n 28 2 0 2 0 Z 2 1 co U. g 0. Q ip J 0 CO (0 N N O co co CO a) 0 N. CO co f` 7,421 c0 (0 o CO (0 a) N n 8,373 8,273 O a) a CO (D n 0 0 0 co 1D MONTH RECEIVED CO o o N F- O CO O o N > 0 CO O O N U 0 a) O 0 N Z ) a) O O N CO It' a) O O N CC i O) O O N 2 < 0 O O N } < 0 O O N 2 7 0 O O N J a) O O N (0 < a) O O N 0_ (d 0 C. • 0 0 0 0 o o J 0 LL Q c7 10 ▪ 0 O O J x !L C7 0 O O 0: O 1- J W CO 0 N W 0 0 O 2 CC ▪ W 0 ti 2 -4 O F J U m O ▪ O Z J ▪ Z CO < Z Q O n 0 z F- I MANAGEMENT OF BUSINESS DAYS ANALYSIS - BLUE C o o z x 1- 3 N O Y Q 4 O. co PERCENT 0) 0) a) 0) m o) o 0) o) 0) 99 m a) o) 0) 0) 0) 0) 0) 0 0 001. Cr( a) :0UNT 5,311 6,240 6,975 (0 O N O co n N on n t0 (0 )\ 0) N 0 0) CO co a 0 0 (0 0 co t7 CO 0 0 0 PERCENT 0) 00) 0) 98111 a) 0) O) 0) 01 O) 100 00 a) kI( )A1 co c0 0 (0 N N 0 (0 N O) 0 N CO (1' C) N 0 (00 COUN- 5, (0 (0 n N N r- m 0) 8, 8, (0 88, ) WITHIN 10' (S PERCENT m 87 CO n m N co N- cco n En 80 87 80 O a1 N P) N (0 N a) to co O O 0 (0 0 (0 N 0 a CO 0) COUN1 r 4, 5, co In c0 6, co c0 0 0 (0 5, 71, CO CO 0 0 N a to 0) 0 a AVERAGE (o n n 0- 0- N (o (D N (0 5. n 0) r- 0) O co a (a w N 0 (o 0 (cl• 7 )UN 2 i 2 7 2 .. Z 5 N co (a to o (0 0 O 0) N c•) 0) 0) (0 0 co 0 O a 0 0 a 0- (0 # OF CLAI, to 0 1- 7, n 0 N 8, 8, 0 0 (0 RECEIVED 0 CO CO 01 FEB2009 0) 0) 0) 01 0) 0) a) o o o o O O O O O O O O 0 O 0 0 O O 0 O O O N N N N N N N N N N N o 0 0 Z < CC CC O_ Q Z 7 7 W 0 Z 0 "O 2 Q 0) ') ) < 0 4.D. HEALTH CARE REFORM - 2011 CHANGES PRM Group Health Trust Compliance Update for 2011 The following provides a brief highlight on various welfare benefit compliance items of concern for 2011. This summary is by no means an exhaustive list of the requirements that employers and plan sponsors must meet. Items Currently in Effect Mandated Changes due to Healthcare Reform and Mental Health Parity: Due to the issuance of new laws and regulations, all plans were updated as of October 1, 2010 to do such things as: • eliminate of lifetime limits on essential benefits; • provide coverage to children through the age of 26; • eliminate of preexisting condition exclusions for children under 19; and • satisfy the mental health parity requirements. In addition, plans that are no longer "grandfathered" were updated as of October 1, 2010 to do such things as: • provide 1st dollar coverage for certain defined preventive services; • provide certain patient protections impacting access to physicians and emergency care; and • update existing claims procedures and adding an external review process. Flexible Spending Accounts: Effective January 1, 2011, medical FSAs can no longer reimburse for over - the - counter medications. Items with Delayed Effective Dates W -2 Reporting of Value of Benefits — Under Healthcare Reform, the value of benefits was to be included on the 2011 Form W -2 for employees. The IRS has suspended this reporting requirement for 2011, so employers do not need to report the value of benefits on their employees' Form W -2s. Grandfathering As you are all aware, the PRM Group Health Trust maintains numerous plan design options — some of which are "grandfathered" and some of which are "non - grandfathered ". Prior to your October 1, 2010 renewal, you all made decisions whether or not to retain your grandfathered status for the plans you offer. If you retained your grandfathered status for some or all of your plans, you will have to again go through the analysis prior to the October 1, 2011. Things that might cause you to lose grandfathered status on a particular plan would be adding a new plan option, or passing on too great a percentage of renewal increases to your employees. Again, this is intended as a brief synopsis of things that have happened and things to come. We will continue to keep you updated in the future. 4.F. MARKETING UPDATE PRM MARKETING 2011 co 3 .5 Collecting data Collecting Data 'Collecting Data Date Proposal Mailed to Group Proposal Due Date Date Received From Glen I Date Sent To Glen Date Info. Recvd. From Group December Pending Pending Effective Date 1 -Oct 10/1/2011 10/1/2011 J Current Carrier cs. Humana c.• Contact/Number/e-mail Bill Kisker Thomas Sharpe Group Central County Water District City of Arcadia City of Lighthouse Point 1/6/2011 PRM Marketing log 2010 PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST REGULAR AGENDA SUMMARY January 21, 2011 5. Next Generation Enrollment Bradley Taylor, NGE A. Update on Automated Enrollment & Billing Process B. Request Board Approval to provide Dependent Audit Services for New Members joining PRM Group Health Trust at a cost of $15 per audited dependent. Funds available from surplus. Board Action: Approved Denied Deferred Other C. Introduction of new Florida Account Representative, Anna Smith ,R r •2 (LqlLl'r��. T! 6-124.1-4 t January 21, 2011 BlueCross BlueShield of Florida An Independent tiaansee o► the Blue Croce and Shia Shield Assonance_ Saving Strident' and Buslmsses of Florida. To: All PRM Members RE: GRANDFATHERED & NON - GRANDFATHERED PLANS The current product portfolio that Public Risk Management offers to its members contains both Grandfathered plans and Health Care Reform Non - Grandfathered plans. Most PRM groups have either all Non - Grandfathered or all Grandfathered plans in their individual group portfolios; however some groups have a combination of both Non - Grandfathered and Grandfathered. While each specific plan offers its own schedule of benefits, in general, there are a few key differences between Grandfathered and Non - Grandfathered plans that are outlined as follows: • Preventative /Wellness- Non - Grandfathered plans cover wellness at $0 cost share to the member. With Grandfathered plans, the member will continue to pay the applicable cost share based on location of service, (i.e. office visit copay). • Diabetic Supplies -Under a Non - Grandfathered plan, all diabetic supplies are covered under the Pharmacy benefit, and must be obtained through a participating retail pharmacy. Grandfathered plans allow for diabetic supplies to be obtained through a DME provider (insulin /syringes can still be obtained at a retail pharmacy). • Extended Rx Supply -for members on maintenance medications, Non - Grandfathered plans will allow for a 3 month supply to be filled at a retail pharmacy. Grandfathered plans will allow a 1 month supply to be filled at a time. • Specialty Drugs- Non - Grandfathered plans limit specialty drugs to a 30 day supply through Caremark. Grandfathered plans allow specialty drugs to be covered up to a 90 day supply through PrimeMail. PLEASE NOTE: Non - Grandfathered plans begin with a "0" preceding the plan number (i.e. HMO 042, BlueOptions 03559, BlueChoice 0702) PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST REGULAR AGENDA SUMMARY January 21, 2011 6. Blue Cross Blue Shield Report Robin MacDonald E. 2011 Renewal Implementation Timeline — attachment 7. Election of Chairperson The Board of Directors must elect a Chairperson to fill Paul Erickson's vacancy for the 2 -year term that expires 9/30/12. Phil Wickstrom anct Jennifer Valdes have indicated their willingness to serve in this capacity. Bios attached. Nominations will also be taken from the floor prior to election. Board Action: Chairperson 8. Board Member Items The next meeting will be held at the Dan P. McClure Auditorium in Sarasota on April 15, 2011, beginning at 10:00 a.m. Public Comment: State full name and address. Discussion must be limited to a maximum of five (5) minutes per person. Adjournment 6.A. BCBS REPORT 2011 RENEWAL TIMELINE Effective: October 1, 2011 Account Name: Public Risk Management Implementation Timeline RESPONSIBILITY BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Mana ement BCBSF and Public Risk Management Public Risk Management BCBSF BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management STATUS COMPLETED TARGET Week of 07/04/11 Week of 07/04/11 Week of 07/04/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/18/11 Week of 07/11/11 Week of 07/18/11 Week of 07/11/11 START TARGET Week of 07/04/11 Week of 07/04/11 Week of 07/04/11 Week of 07/04/11 Week of 07/04/11 Week of 07/04/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 Week of 07/11/11 E. E-4 U Complete initial meeting/call with Public Risk Management - Confirm contact information - Schedule follow-u • calls Obtain current group structure (divisions /locations) *We should be made aware of all new entities at this time. Cut off for adding new entities is 08/08/11. Design new group structure Begin review of Benefit Checklist for each plan Discuss open enrollment needs and schedule - Provide sample of enrollment materials - Identify other support needs Begin review of enrollment and billing administration (Eli. ibili and Billie I Checklist) Review and approve Benefit Summary *At this stage final benefits should be elected and all chan es should be communicated to BCBSF. Review and approve additional enrollment materials. Provide locations and mailing address Order and mail enrollment materials to locations Obtain approval of group structure Cut off for adding new entities is 08/08/11. Obtain approval of enrollment and billing (premium or administrative services fee) administration (Eligibility and Billing Checklist) Confirm benefit plan details * Final benefit decisions are required for this Effective: October 1, 2011 Account Name: Public Risk Management N BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Management BCBSF and Public Risk Mana : ement BCBSF and Public Risk Management BCBSF and Public Risk l Management Week of 07/25/11 Week of 07/11/11 Week of 09/05/11 Week of 07/18/11 Week of 07/25/11 Week of 07/25/11 .-■ ... 00 0 00 O w 0 3 . ■ r.. 0 00 0 4 0 3 r. v. 00 00 0 00 0 w 0 3 1 Week of 08/15/11 Week of 07/11/11 Week of 07/11/11 Week of 07/18/11 Week of 07/18/11 Week of 07/18/11 Week of 07/25/11 N N O w 0 3 OO 00 0 t«. 0 1) 3 00 00 O 00 0 w 0 a) 3 Week of 08/08/11 step. This includes any special admin options or Medicare products. - Review benefit checklists with Public Risk Management - Identify benefit revisions, if any o Submit benefit revisions for approval Obtain approval of benefit plan details * Cannot move forward without final benefits. (Special Product Requests/Benefit Checklists) Finalize date for receipt of enrollment information *The final date to receive enrollment is 09/05/10 to insure timel enrollment and ID cards. If automated enrollment * This process needs to be complete by 09/05/11 - Send accepted data values - Schedule and complete testing If Administrative Services Only (ASO), review Claims Administration checklist Determine agreements to be signed and send to Public Risk Management - If ASO: Administrative Services Agreement (ASA) with attachments - FSA/HRA ASA A i eements, if a..licable Review coordination of benefit process *This only applies to new entities. Review transition of coverage and case management process If ASO, review and finalize claims invoicing N Effective: October 1, 2011 Account Name: Public Risk Management 7. ELECTION OF CHAIRPERSON Board Officers Phil Wickstrom Bio Jennifer Valdes Bio PUBLIC RISK MANAGEMENT OF FLORIDA GROUP HEALTH TRUST BOARD OFFICERS (10 -1 -10) Vacant, Chairperson Term: 10 -1 -10/12 Phil Wickstrom, Vice - Chairperson Term: 10 -1 -09/11 Jane Long, Treasurer Term: 10 -01 -10/12 (boardofficers 10- 1- 10.doc) PHILIP WICKSTROM HUMAN RESOURCES MANAGER CITY OF PUNTA GORDA 326 West Marion Avenue Punta Gorda, FL 33950 Please accept this as my request for consideration by the Public Risk Management Group Health Trust Board to fill the vacant position of Chairman. I have a broad base of experience from which to draw, including private and public sector risk management, and health benefits design and administration. I have actively participated in the Group Health Trust since 2002, both as a general member and as Vice Chairman of the Board. I am extremely interested in serving as Chairman. Prior to my appointment as Human Resources Manager with the City of Punta Gorda, I was Human Resources Director and Risk Manager for the City of Wauchula. During my tenure there, 1 was instrumental in the City of Wauchula becoming a member of the PRM Group Health Trust. Since then, I have taken a very active role in Health Trust Board meetings and affairs, and have aggressively promoted the Health Trust to other agencies with whom I regularly come into contact. I have an excellent relationship with both the PRM staff and the staff at Gallagher Benefit Services, Inc. I continue to blend our employees' concerns regarding benefits design with a strong desire to ensure fiscal responsibility and stability. I am not afraid to fight for what is best for the employees covered by our plan offerings, yet I also understand the realities of today's health coverage costs. Once again, I am extremely interested in continuing to serve the PRM Group Health Trust as Chairman. Thank you for your consideration. Jennifer Valdes is the Human Resources Director and Risk Manager for the City of Treasure Island. Through these roles, she is responsible for all human resources functions, from recruiting and retention, contract negotiations, labor and employee relations, benefits, risk management, safety, liability and workers comp. Prior to coming to Treasure Island, Jennifer was the Human Resources Officer for the City of Gulfport for seven years, and also has worked in the private sector of Human Resources. She also served as an active PRM board member on the casualty program. She has worked with and been actively involved with PRM for eight years, and has demonstrated her commitment to the program and its members through her active roles and participation. In addition, as the Human Resources Director for the City of Treasure Island, was responsible for renewing the health insurance program. I had the opportunity to review and analyze bids, as well as prepare a recommendation to the City Manager, Commission and employees. Through this process I familiarized myself with this program, and effectively communicated the benefits the PRM program has to offer. Jennifer holds a BA in Human Resources from the University of South Florida, and a Masters of Business Administration from Florida Atlantic University. Additionally, she is a nationally certified professional in Human Resources. REVOLUTIONIZING BENEFITS ADMINISTRATION THROUGH PEOPLE, PROCESS AND TECHNOLOGY PAGE 1 PRM Entity Timeline and Dependent Audit Process • Pre -Audit Communication Work: Week of February 14, 2011 • Initial Letter announcing Audit mailed on: February 21, 2011 and therefore, the start date for the Dependent Eligibility Audit • First Automated Outbound Phone Call placed on: March 14, 2011 • Follow -up Letter mailed on: March 28, 2011 • Customized memo for each employee detailing what is outstanding (memo hand delivered by Employer): April 11, 2011 • Second Automated Outbound Phone Call placed on: April 18, 2011 • Deadline for Employees to Postmark required documentation: April 22, 2011 • Date of mailing of Certified Letters detailing the fact that a dependent has been removed from the medical plan: April 26, 2011 • Timing of appeals process for employees to postmark documentation: April 26, 2011 to May 6, 2011 • Recap meeting to discuss appeals and total value of removed dependents: Week of May 9, 2011 Net Generation ENR011MENT,1NC PRM Entity February 21, 2011 «AddressBlock» RE: Dependent Eligibility Audit «GreetingLine» As part of our efforts to provide quality health benefits while managing costs, PRM Entity is conducting a Dependent Eligibility Audit. You are receiving this letter because you have dependents covered by PRM Entity's medical, dental and /or vision plans and will need to respond by April 18, 2011. PRM Entity has contracted with Next Generation Enrollment to perform this audit. In order to verify the eligibility of your dependents under PRM Entity's benefit plans, please follow these steps and respond as quickly as possible: 1. Read this letter carefully and note the deadline for compliance —April 22, 2011. Refer to the Frequently Asked Questions and answers starting on page 3. 2. Review the eligibility language associated with our benefit plans on page 5. This wording explains who is eligible under our insurance plans. 3. Once you understand our eligibility language, review the Documentation Requirements listed on page 6. In order for you to verify eligibility and to continue to cover the dependents shown in the table on page 7, you must gather the necessary documentation as listed and you must provide what is requested for ALL covered dependents. 4. We realize the sensitivity of the documents we are asking you to provide. To protect your information, follow the instructions which include blacking -out personal information such as Social Security numbers not needed for this audit. Next Generation Enrollment has taken the proper steps to safeguard your documentation including the use of encrypted hard drives and secure servers. To avoid any potential concerns you may have, please black -out all personal information that is not required to verify your dependents. 5. Once you have gathered your documentation, complete the Dependent Eligibility Audit Remittance Form (page 7) and if applicable, the Over -age Dependent Affidavit (page 8). For your convenience, these two pages are printed front and back on green paper. Mail the green remittance form and your documentation to Next Generation Enrollment. 6. If you are not able to provide the required documentation and your dependent is no longer eligible for benefit coverage, please notify Next Generation Enrollment immediately. Effective that day, dependents no longer eligible for coverage will be removed from the medical, dental and /or vision plans. PRM Entity reserves the right to review the circumstances and benefit plan expenses paid for any ineligible dependent(s) covered under our benefit plans. Any such expenses may be recouped and other corrective action may be taken based upon the particular situation. 7. IF YOU CHOOSE NOT TO FULLY DOCUMENT A COVERED DEPENDENT, INSURANCE COVERAGE WILL BE CANCELLED EFFECTIVE APRIL 22, 2011. 8. If you have questions about this audit or problems gathering your information, contact Next Generation Enrollment at the number below. They are going to be your first source for answers and support. Next Generation Enrollment's hours of operation are from 8 a.m. to 8 p.m. ET Monday- Friday. Next Generation Enrollment Dependent Audit Processing Center — PRM Entity 455 Pettis Ave. SE PO Box 527 Ada, MI 49301 (888) 266 -1732 (toll -free phone) Thank you for your cooperation and assistance with this Dependent Eligibility Audit. Sincerely, Person's Name Person's Title PRM Entity Page 2 of 8 J FREQUENTLY ASKED QUESTIONS Q: What is a Dependent Eligibility Audit and why did I receive this letter? A: A Dependent Eligibility Audit requires all employees who have dependents covered under our medical, dental and vision benefit plans to provide proper documentation to verify the eligibility of dependents covered by the PRM Entity's medical, dental and vision plans. It is a way to make sure that PRM Entity provides benefits to only those who are eligible. To make sure covered dependents are eligible under PRM Entity's plan, you will need to provide the necessary documentation. Q: Why is PRM Entity conducting a Dependent Eligibility Audit? A: Providing quality benefits to our employees is an important part of our strategy that focuses on our people and our culture. To sustain a quality and comprehensive plan, we must act as good stewards by ensuring eligibility requirements are met for these benefits. Simply enrolling a dependent in the health plan is not proof of dependent eligibility. The audit is a very important component of controlling the cost of health benefits for our employees and for maintaining the integrity of the PRM Entity plan. The Board is required to verify that all health insurance plan premiums are being spent on only those that are eligible. Q: Who is Next Generation Enrollment? A: Next Generation Enrollment is an independent audit group working with PRM Entity to conduct and manage the audit process. Look for these logos in the communication mailings. Net Generation ENROLLMENT, INC DOCUMENTATION REQUIREMENTS /AUDIT PROCESS Q: What do I do if I am having trouble getting my documentation? A: You can contact the Next Generation Benefit Center toll -free at (888) 266 -1732 to discuss your issue with a representative. The representative will instruct you on where to obtain required documentation and how to order new documents if needed. Q: How can I be sure that my documents are secure during this process and what happens to my documentation once the audit is complete? A: Next Generation Enrollment takes a number of precautions to assure the security of all Dependent Audit materials. All personal information will be treated as confidential and sensitive documents will be stored in a safe and secure manner. Upon receipt, all documentation is scanned and stored electronically on a password protected and encrypted server. The paper documentation is stored securely until the completion of the audit at which time it will be shredded and destroyed. Q: Can I fax or email the documentation to the Benefit Center? A: The information needs to be sent via mail for more accurate reporting. If you are concerned about receipt of documents, consider certifying your letter through the U.S. Post Office. Q: Can electronically submitted tax returns be submitted as verification documentation? A: Yes. A printout of page one of your electronically submitted tax return showing your claimed dependent(s), along with a printout of the Certificate of Electronic Filing is acceptable documentation. Q: What happens if I don't return the required documentation before the deadline? A: It is very important that you return the required documents on time. If you do not return the required documentation, coverage for your dependents will be terminated effective April 22, 2011. Page 3 of 8 Q: Will I receive confirmation once my documentation is received? A: Yes. Next Generation Enrollment will mail or email (if an email address is provided) a confirmation notice once your verification is complete. If your documentation was processed but was determined to be incomplete, Next Generation Enrollment will send a notice to you explaining the reason why. Q: Getting and sending the required documents will be an inconvenience for me—is it really going to be worth it in cost savings for PRM Entity? A: Many public entities have experienced significant cost savings because of dependent audits. Dependent audits have proven to be a prudent operating procedure and administrative best practice. PRM Entity continues to look for effective strategies to control health benefits costs, so that the health benefits program remains affordable and sustainable for our employees. We need your participation, time, and support to help us achieve this goal ELIGIBILITY REQUIREMENTS Q: How will the new healthcare reform legislation impact dependent eligibility? A: Effective October 1, 2010 dependent children up to age 26 became eligible for medical coverage regardless of their student status, marital status or residency. Q: What if I have a dependent insured under my plans who is no longer eligible? A: If you have a dependent insured on your benefit plans who is not eligible, you will need to report that to Next Generation Enrollment as soon as possible by sending in the remittance form indicating your dependent is ineligible. This will allow you to explore different coverage options including COBRA, if applicable. Q: I am required to cover my divorced spouse under court order. How do I do this if my spouse is considered ineligible? A: A divorced spouse does not qualify as a dependent and, therefore, may not be covered as a dependent under the plan. He /she may be eligible for COBRA coverage. Contact your HR department for information. Q: My dependent child works for PRM Entity. Can I still cover him /her? A: If your child was hired as an employee who is eligible for benefits then he /she must enroll for his /her own coverage and cannot be considered a dependent on your plan. CONTACT INFORMATION Q: Who do I call if I have questions? A: You can call the Next Generation Benefit Center toll -free at (888) 266 -1732. Page 4 of 8 ELIGIBILITY LANGUAGE FOR PRM'S MEDICAL PLANS - NON - GRANDFATHERED Eligible Dependents include: • The Employee's Spouse • The Employee's: o Natural children; o Stepchildren; o Children placed for adoption, legally adopted children, and foster children; o Children for whom either the cardholder or cardholder's spouse is the legal guardian or custodian; or o Any children who, by court order, must be provided health care coverage by the cardholder or cardholder's spouse. To be considered Eligible Dependents, children's ages must fall within the age limit. a. Has reached the end of the Calendar Year in which he or she becomes 26, but has not reached the end of the Calendar Year in which he or she becomes 30 and who: i. Is unmarried and does not have a dependent; ii. Is a Florida resident or a full -time or part -time student; iii. Is not enrolled in any other policy or plan iv. Is not entitled to benefits under Title XVII of the Social Security Act; and v. When: a. Enrolling for the first time under the Covered Employee's policy after the end of the Calendar Year in which he or she becomes 26; or b. Re- enrolling after the end of the Calendar Year in which he or she becomes 26 with no gap in Creditable Coverage longer than 63 days. b. In case of the handicapped dependent child, such child is eligible to continue coverage, beyond the limiting age of 30 as a Covered Dependent if the dependent child is: i. Otherwise eligible for coverage under the Group Health Plan; ii. Incapable of self- sustaining employment by reason of mental or physical handicap; and iii. Chiefly dependent upon the Covered Employee for support and maintenance provided that the symptoms or causes of the child's handicap existed prior to the child's 30th birthday. This eligibility shall terminate on the last day of the month in which the dependent child no longer meets the requirements for extended eligibility as a handicapped child. • The newborn child of a Covered Dependent child. Coverage for such newborn child will automatically terminate 18 months after the birth of the newborn child. Note: If a Covered Dependent child who has reached the end of the Calendar Year in which he or she becomes 30 and has a dependent of his or her own (e.g., through birth or adoption), such newborn child will not be eligible for this coverage and the Covered Dependent child will also lose his or her eligibility for this coverage. It is the Covered Employee's sole responsibility to establish that a child meets the applicable requirements for eligibility. Eligibility will terminate on the last day of the month in which the child no longer meets the eligibility to be an Eligible Dependent. Page 5 of 8 REQUIRED DOCUMENTATION PLEASE PROVIDE COPIES, NOT ORIGINAL DOCUMENTS. They will not be returned to you. Black -out Social Security numbers on all documents. Your information will be kept confidential. Spouse Husband/Wife Submit the following: • Copy of marriage certificate (not license) OR • Copy of 2009 federal tax return showing employee and spouse (SUBMIT FRONT PAGE AND SIGNATURE PAGE ONLY) AND • Signed and dated Remittance Form (page 3) Birth and Adopted Dependent Child(ren) All Children who have not reached the end of the Calendar Year in which they become 26 Submit one of the following: • Copy of birth certificate OR • Copy of adoption papers OR • Copy of amended birth certificate naming the employee as the parent AND • Signed and dated Remittance Form (page 3) Dependents who have reached the end of the Calendar Year in which they become 26 but have not reached the end of the Calendar Year in which they become 30 Submit one of the following: • Copy of birth certificate OR • Copy of adoption papers OR • Copy of amended birth certificate naming the employee as the parent AND • Demonstrate your child's dependency through ONE of the following methods 1. Official school schedule for 2011 spring semester listing child's name. Online printout is acceptable. 2. Proof of residency showing that the child resides in Florida (i.e. driver's license, letter addressed to child from school, cell phone bill, etc.) AND • Signed and dated Remittance Form (page 3) • Signed and dated Over -age Dependent Affidavit (page 4) Other Dependents Totally and Permanently Disabled Submit all of the following that apply: • Physician letter with a Statement of Total and Permanent Disability, completed and signed by the dependent's physician (stamped signature not acceptable) • Current proof of residency for child • Copy of SSI award if eligible • Birth certificate • Signed and dated Remittance Form (page 3) • Signed and dated Over -age Dependent Affidavit, if applicable (page 4) Court Appointed Dependent(s) — (Legal Guardian, Foster Child(ren), Court- ordered) who have not reached the end of the Calendar Year in which they become 26 Submit the following: • Current court order dated within 90 days of this letter • Signed and dated Remittance Form (page 3) Court Appointed Dependent(s) — (Legal Guardian, Foster Child(ren), Court- ordered) who have reached the end of the Calendar Year in which they become 26 but have not reached the end of the Calendar Year in which they become 30 Submit the following: • Current court order dated within 90 days of this letter • Demonstrate your child's dependency through ONE of the following methods 1. Official school schedule for 2011 spring semester listing child's name. Online printout is acceptable. 2. Proof of residency showing that the child resides in Florida (i.e. driver's license, letter addressed to child from school, cell phone bill, etc.) AND • Signed and dated Remittance Form (page 3) • Signed and dated Over -age Dependent Affidavit (page 4) PLEASE DO NOT PROVIDE ORIGINAL DOCUMENTS. They will not be returned to you. Page 6 of 8 PRM DEPENDENT AUDIT DOCUMENTATION REMITTANCE FORM MAKE SURE TO RETURN THIS PAGE WITH YOUR DOCUMENTATION Please submit the required documentation for your eligible dependent(s) along with this page and return it to human resources. If one of your dependents should be removed from coverage, put a check mark in the appropriate column of the table below which best describes your situation. Lastly, if you wish to be informed through email when your documentation is received and audited, you may provide your email address below. Your documentation must be submitted by April 22, 2011. Employee Name: «First_Name» «Last_Name» Email Address: Covered Dependent(s): Relationship First Name Date of Birth Remove Dependent* «DependentlRelationship» «DependentlFirstName» «DependentlDOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ « Dependent2Relationship» « Dependent2FirstName» «Dependent2DOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ « DependentlRelationship» « DependentlFirstName» «Dependent3DOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ « Dependent4Relationship» « Dependent4FirstName» «Dependent4DOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ « Dependent5Relationship» « Dependent5FirstName» «Dependent5DOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ « Dependent6Relationship» « Dependent6FirstName» «Dependent6DOB» 1. ❑ 2. ❑ 3. ❑ 4. ❑ *Please note those dependents you want to remove according to the below reasons: 1. Divorce 2. Child is not eligible 3. Not a legal guardian 4. Other. Please specify for each dependent: I, «First_Name» «Last_Name », certify that the above information pertaining to my dependents is accurate and truthful. I understand that all benefits will be revoked and I may be charged with any associated claims costs and that PRM may seek legal action against me if it is determined at a later date that I intentionally misrepresented the details of my dependents and their medical insurance eligibility. Employee Signature Date (Please see the Over -age Dependent Affidavit on the reverse side of this page) Page 7 of 8 OVER -AGE DEPENDENT AFFIDAVIT This page is only applicable if you are insuring a dependent child who has reached the end of the Calendar Year in which he or she becomes 26 but has not reached the end of the Calendar Year in which he or she becomes 30. I, «First_Name» «Last_Name », declare that the following statement is true and correct: If my covered child has reached the end of the Calendar Year in which he or she becomes 26, but has not reached the end of the Calendar Year in which he or she becomes 30, I certify that my child: • Is unmarried and does not have a dependent; • Is a Florida resident or a full -time or part -time student; • Is not enrolled in any other policy or plan • Is not entitled to benefits under Title XVII of the Social Security Act: In the case of a disabled dependent child, such child is eligible to continue coverage, beyond the limiting age of 30 as a Covered Dependent if the dependent child is: • Otherwise eligible for coverage under the Group Health Plan; • Incapable of self- sustaining employment by reason of mental or physical handicap; and • Chiefly dependent upon the Covered Employee for support and maintenance provided that the symptoms or causes of the child's handicap existed prior to the child's 30th birthday. Based upon the current facts and circumstances, any dependent child(ren) who has reached the end of the Calendar Year in which he or she becomes 26 but has not reached the end of the Calendar Year in which he or she becomes 30 identified as a covered dependent on the reverse side of this page (the "PRM ENTITY DEPENDENT AUDIT DOCUMENTATION REMITTANCE FORM "), is an eligible dependent for purposes of the medical plan and such individual is in one of the above eligible classes of dependents. By signing below, I also understand that coverage for me and /or my covered family members under the Plan may be rescinded retroactively if I make an intentional misrepresentation of fact or if I perform an act, practice or omission which constitutes fraud. Employee Signature Date Page 8 of 8