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TO: Lincoln Parish Police Jury

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TO: Lincoln Parish Police Jury
FROM: Insurance Committee
SUBJECT: Committee Report
The Insurance Committee of the Lincoln Parish Police Jury met in the Police Jury Meeting Room, Third Floor, Lincoln Parish Courthouse, Tuesday, October 12, 2010, at 5:30 p.m. Present were: Skip Russell, Chair; Theresa Wyatt, Mike Franklin, Roy Glover, and Mickey Mays.
ABSENT: Joe Henderson
Skip Russell called the meeting to order and delivered the Invocation. Mickey Mays offered a motion, seconded by Theresa Wyatt, to approve the agenda. The motion carried with the following votes:
YEAS: Wyatt, Franklin, Glover, Russell, and Mays
NAYS: None
ABSENT: Henderson
First on the Agenda was to consider renewal of Property and General Liability Insurance Package for 2011. Randy Graham with The Lincoln Agency was present to review coverage with the Jurors and noted that premiums would be down approximately 3 to 5 percent. Theresa Wyatt offered a motion, seconded by Roy Glover, to renew the property and general liability package insurance for the year 2011 with The Lincoln Agency. The motion carried with the following votes:
YEAS: Wyatt, Franklin, Glover, Russell, and Mays
NAYS: None
ABSENT: Henderson
Joe Henderson entered the meeting. Yvette Murphy with CCMSI was present to explain changes in the Health Insurance renewal premiums. She noted that the standard plan would have a premium increase of 12% and the Managed Care Option would have a 3% premium increase. She also noted that CCMSI would once again be offering 2.5% reduction in insurance costs if 50% of enrolled employees participated in the annual wellness screening. Joe Henderson offered a motion, seconded by Roy Glover, to accept the Health Insurance Renewals for 2011. The motion carried with the following votes:
YEAS: Franklin, Glover, Henderson, Russell, and Mays
NAYS: None
ABSENT: None
After review of the proposed renewal offer from Meritain Health for providing Dental Insurance Services at a 5% increase in cost, Joe Henderson offered a motion, seconded by Roy Glover, to approve the Dental Insurance renewals for 2011. The motion carried with the following votes:
YEAS: Franklin, Glover, Henderson, Russell, and Mays
NAYS: None
ABSENT: None
There being no other business to discuss, the meeting was adjourned.
Courtney Hall Skip Russell
Parish Administrator Chair
Insurance Committee October 12, 2010
Ruston, Louisiana
1td:November 16, 2010

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