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 27, 2019 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20190719 Regular Meeting - July 30, 2019 Review and approval of the July 30, 2019 meeting minutes. BUSINESS: 20190784 Historic Board of Review Appointment (Ward 4) Appointment of Mark Kirk to the Historic Board of Review Ward 4 for a two (2) year term, expiring September 11, 2021. 20190788 Board of Zoning Appeals Appointment - Ward 4 Reappointment of David Hunter to the Board of Zoning Appeals (Ward 4) for a term of three (3) years expiring on September 11, 2022. 20190785 Historic Preservation Commission Appointment (Ward 4) Appointment of Mark Kirk to the Historic Preservation Commission Ward 4 for a term of three years, expiring September 11, 2022. 20190791 Historic Preservation Commission Appointment (Ward 7) Reappointment of Martin C. Kendall to the Historic Preservation Commission (Ward 7), for a three-year term expiring September 11, 2022. City of Marietta Page 1 Printed on 8/26/2019 11:34:43AM PERSONNEL/INSURANCE Meeting Agenda August 27, 2019 COMMITTEE 20190755 Pension Plan Amendments Motion approving an ordinance amending the defined benefit pension plans to comply with HB 196 regarding education requirements for pension plan trustees. This item is forwarded from the Pension Board for consideration. Item passed unanimously by the Pension Board at its August 14, 2019, meeting by a vote of 9-0-0 20190757 2020 Employee Group Benefits Program Administration Motion approving the renewal of group health and dental plan administration and stop-loss coverage with Anthem Blue Cross and Blue Shield, enrollment in the Medicare Advantage plan with Anthem Blue Cross and Blue Shield 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 2020. 20190758 2020 Flexible Benefit Plan Motion approving the 2020 Flexible Benefit Plan, Summary Plan Description, and the increase of the maximum allowable health contribution from $2,650 to $2,700 with Total Administrative Services Corporation (TASC). ADJOURNMENT: City of Marietta Page 2 Printed on 8/26/2019 11:34:43AM