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Employee Benefit Trust Minutes - 06/27/2018 City of Wichita Falls Employee Benefits Trust Board Minutes June 27th, 2018 The meeting was held in the City Council Conference Room, 1300 Seventh Street, Wichita Falls, TX 76301. Present: Stephen Santellana, Mayor Darron Leiker, City Manager Jim Dockery, Deputy City Manager Kinley Hegglund, City Attorney Christi Klyn, Human Resources Director Pat Halverson, Director of Finance Angela Bosma, Employee Benefits Specialist II Audrey James, Employee Benefits Specialist I Brent Weegar, IPS Advisors, Principal Bennett Champagne, IPS Advisors, Benefit Analyst Retiree Billy and spouse Penny Henderson Agenda Items: Meeting was called to order at 8:38 am. II. Minutes from previous meeting were approved. III. Financial report was presented and discussed. IV. IPS/HUB mid-year financial analysis, projections and strategic recommendations for Employee Benefit Plan. a. "Overview: The purpose of this meeting is to provide an update on the first quarter plan year financial and utilization results, budget projections and discuss plan strategy as we prepared for the January 1, 2019 renewal process. i. "Financial results: At plan year end 2017, per capita health plan costs (less individual stop loss) increased by +3.7%. Through May 2018, the City's annualized health plan costs are -3.2% below 2018 year end results. Per capita claims are down -9.3% and per capita pharmacy claims are up +6.9%. The City has 6 claimant over$50k year to date and make up 20.6% of year to date claims. ii. "Moving Forward: The Core PPO plan of benefits has conservative deductibles, copays and out of pocket amounts when compared to like entities. For the 2019 Plan Year, it is recommended for the City to continue to evaluate available narrow network alternatives, referenced based pricing, non-preferred brand cost sharing strategies and high performance drug formularies. N. "Renewal: The City of Wichita Falls released an RFP for all lines of coverage for the 2017 plan year. The City currently has 1 renewal option before the next RFP is released. Only the Medical Stop Loss renews for the 2019 plan year as all other coverage's have rate caps (Medical TPD services) and are in rate guarantee periods to 2019. b. "Historical Cost Analysis c. "Utilization Review d. "Budget Projections e. "Benchmarking f. "Strategic Considerations: i. "Request for proposal: The City of Wichita Falls released an RFP for all lines of coverage for the 1/1/17 plan year and maintains one additional year renewal option period for 2019. The City will renew its Stop Loss, Medical/Dental Administration and Employee Assistance Program fort eh 1/1/19 plan year. All other lines have rate caps and/or rate guarantees in place at this time. ii. "Health Plan: Over time, the City has altered plan designs to encourage members to exercise consumerism when seeking health care services. A Health Saving Account Plan and Catastrophic plan are offered as low cost plan alternatives and it is recommended to continue sponsorship of these plans into the 2019 plan year. The Core PPO plan of benefits has conservative deductibles, copays and out of pocket amounts when compared to like entities. For the 2019 Plan Year, it is recommended for the City to continue to evaluate available narrow network alternatives, reference based pricing and potential future enhancement of the prior authorization process (Best Doctors). N. "Prescription Plan: Due to projected trend increases as a result of new to market drugs and specialty drugs, it is recommended that the City consider adjustments to the prescription drug program include high performance formulary and non-preferred brand cost sharing alternatives (deductibles) for the Low/Catastrophic plans. iv. "Employee Contributions: For the 2018 plan year, the City is funding 75.3% of the total cost of health care compared to public sector benchmarks of 83.9% and private sector benchmarks of 78.8%. Moving forward, no significant adjustments are recommended to employee contributions for the Health Savings Account and Catastrophic plan options. It is also recommended for the City to evaluate additional funding toward the HSA plan to encourage enrollment and cost mitigation. As an additional contribution/eligibility consideration for the City of Wichita Falls, we have seen increasing interest in our clients requiring new hires to enter into the HSA plan for a period of time before having access to higher cost plans. v. "Retiree plans: As a best practice, the City applies separate risk adjusted rates for the retiree health programs which explicitly states the employer and employee subsidy levels of retiree risk. Currently the city funds between 62.5% and 63.3% of the retiree only premium and 0% toward dependent coverage. Due to the issues experienced with GRS calculations for the 2018 plan year, it is recommended for the City to consider contracting with IPS/HUB to conduct the Retiree Rate Study and GASB 74/75 calculations. Our integrated approach and expertise will provide the City with seamless active and retiree benefits consulting. vi. "Health Care Reform: In regard to the current requirements of the ACA, the City of Wichita Falls is following the employer mandate which includes 30 hour eligibility, minimum value and affordability provisions. The City is complying with necessary 1094 and 1095 employer mandate substantiation of coverage reports. IN regard to fees, the City will only be required to pay the PCORI fee for 2018 as the TRF fee is no longer applicable. Last, it is important to note that the next major provision of health care reform the "Cadillac Tax"has been delayed until 2022. vii. "Health and Wellness: For 2018 the City is discounting employee premiums $35 per month for completing an annual physical and additional $35 per month for employees who choose not to use tobacco. It is important to note that recent court rulings have questioned the legality of premium differentials for annual health exams. Specifically HIPAA and ACA allow for premium differentials at this time but courts have ruled this strategy violates EEOC non-discrimination rules and employers should vacate by January 1st. It is expected that the EEOC will issue guidance closer to year end and at this time we are recommending for employers to continue as is until further guidance is released from the EEOC. viii. "Health Clinic: IPS/HUB has reviewed year end reports from the QuadMed Health clinic and overall performance of the clinics operations are positive. Utilization (76%), Total visits (+6% over 2017), Cost per Clinic Visit ($120), and patient satisfaction (92%) are at or better than normative data from other IPS/HUB clients with clinic operations. Last year we noted a spike in no show counters of 15% which has also reduced below 10%. ix. "Best doctors: IPS/HUB and the City discussed implementation of Best Doctors second opinion services to assist employees with expert review of their medical issue and provide greater certainty regarding treatment plans. It was determined to obtain experience from other cities before implementation was considered. Initial results and feedback have been positive but we are only one quarter into implementation. IPS/HUB will provide feedback as we approach renewal. Pricing for their service is $3 PEPM with a minimum projected ROI of 1:1. x. "Total Rewards: IPS/HUB recommends that the City of Wichita Falls consider other employer paid/optional benefits as part of a total rewards strategy. Trending benefits include Student Loan Reimbursement and Legal Services. IPS/HUB has a preferred contract with Legal Shield at a cost of$16.50 PEPM. Additional details are included in the appendices of this report xi. "Cariloop: Cariloop is a program targeting employees and family members who act in the capacity of caregivers for aging loved ones. Traditional EAPs provide an insufficient level of care coordination and Cariloop has built their program to fill in those gaps. Caregivers are assigned dedicate Healthcare coaches with a cloud based platform to guide them through the care continuum. The Cariloop model is designed to alleviate emotional, financial and work/life stress which will enhance productivity of your workforce. The cost of this service is $2.00 PEPM. g. "The 2018 Preliminary Timeline includes: i. August: Release Stop Loss RFP, Accomplish Renewal Analysis (finalize rates and plan designs), and begin implementation ii. September: Stop Loss RFP due, presentation of preliminary renewal results, and update enrollment communications. N. October: Finalize and bind stop loss rates and begin open enrollment iv. November: Continue vendor implementations and complete open enrollment v. December: Release ID cards, finalize vendor implementation, and system testing." (extracted directly from IPS/HUB presentation binder) II. With no further business, the meeting was adjourned at 9:48 am Prepared by: Angela D. Bosma Employee Benefits Specialist II