PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Cheryl Richardson, Chairman Joseph R. Goldstein, Vice Chair Grif Chalfant Tuesday, August 28, 2018 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20180915 Regular Meeting - July 24, 2018 Review and approval of the July 24, 2018 meeting minutes. BUSINESS: 20180901 2019 Employee Group Benefits Program Administration Proposal of motion approving the renewal of group health and dental plan administration with Anthem Blue Cross and Blue Shield, the renewal of the Medicare Advantage plan with Humana Inc. for Medicare-eligible retirees, the renewal of the pharmacy benefit management services with PharmAvail, and the renewal of the administrative services agreements with all employee-funded ancillary providers for calendar year 2019. 20180902 2019 Flexible Benefit Plan Proposal of motion approving the 2019 Flexible Benefit Plan, Summary Plan Description, and the increase of the maximum allowable health contribution from $2,600 to $2,650 with Total Administrative Services Corporation (TASC). City of Marietta Page 1 Printed on 8/27/2018 10:21:04AM PERSONNEL/INSURANCE Meeting Agenda August 28, 2018 COMMITTEE 20180903 Amending Consolidated Retirement Plan Proposal of an ordinance from the Pension Board amending Article III, Section 1 of the Consolidated Retirement Plan for the Employees of the City of Marietta, Georgia (Exhibit B to Chapter 4-12), regarding the definition of participation. First reading ADJOURNMENT: City of Marietta Page 2 Printed on 8/27/2018 10:21:04AM