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Employee Benefit Trust Minutes - 06/20/2005 V CITY OF WICHITYA FALLS EMPLOYEE BENEFITS TRUST MEETING June 20,2005 Present: Bill Sullivan, Chair Darron Leiker, Interim City Manager Gail Garmon, Employee Benefits Coordinator The meeting was called to order by Bill Sullivan at 10:00 AM. Agenda Items: Presentation of Flex Spending Account Proposal Eve Nieto and Lisa Johnson, the City's AFLAC representatives, were present to present AFLAC's flex spending account program for the Board's consideration. They furnished an extensive list of their current AFLAC clients for references, including the Wichita Falls ISD, Postel Family CU and others. Eve explained that AFLAC has been part of the City's benefits structure for approximately nine years and that the company has one of the top financial ratings in the industry. She noted that AFLAC supplies more Section 125 documents than anyone else in the US. She further noted that AFLAC is #1 in payroll marketing, servicing over 10,000 municipalities and over 150,000 employers using AFLAC for their Section 125 plans. Eve explained that with the money going into the Flex spending accounts pre-taxed, it saves both the employee and the employer money. In setting up the initial flex program, AFLAC does all of the education, enrollment paperwork, and follow-up work. She stated that there is some liability for the City, in that if an employee enrolls, uses more than is in the account, then leaves the City's employment, the City loses that money. She further stated that in order to minimize this possibility, most employers limit the amount that a participant can put into the account during the year. AFLAC offers both unreimbursed medical accounts and dependent care accounts. Mr. Leiker stated that the City, at this time, is only planning to implement the unreimbursed medical expense account. Eve explained that fees to AFLAC for administration of the plan are as follows: $450.00 initial set up fee (AFLAC will waive this fee for the City of Wichita Falls) $3.00 monthly per participating member(AFLAC will reduce this to $1.50) $4.50 monthly per debit card (optional) There is no yearly renewal fee. All materials (Board resolution, Plan document and all enrollment materials) are supplied at no charge. Eve explained that AFLAC offers a debit card program (at a fee) but that none of her clients use it since claims are paid on a daily basis, assuring prompt reimbursement to the participant. Eve said that participants cannot cancel the program in the middle of a plan year except as allowed by certain Federal rules, such as change in family status, etc. AFLAC would require that the City initially set up the account with two times the amount of monthly pledged money. Bill Sullivan inquired as to whether or not participants would be dealing directly with AFLAC for reimbursement of their expenses. He was assured that participants would be dealing directly with AFLAC and no employee time would be required for filing claims. She went over the procedure AFLAC would use to cducate and enroll the employees in the program and gave examples of the forms to be used. It would be the employees individual decision as to whether or not to pretax the deductions. Eve then went over the other products that are offered by AFLAC. She asked for the board to consider changing the current Short Term Disability plan from a 30 day to a 7 day wait period. The Board expressed an interest in the Dental Plan as a supplement to our current dental coverage and asked her to send a copy of the rates. The Board also had an interest in vision coverage. She explained that the vision plan through AFLAC should be coming out in the near future and that she will forward information to us. Last, she presented information on AFLAC's "Info One" product which is a yearly letter sent out to employees outlining the total company cost for employee benefits. This service is optional and is provided free of charge by AFLAC. Discussion of Consulting Proposal Gail Garmon, Employee Benefits Coordinator, provided the Board with a proposal for plan consulting from Benefits Partners, Inc. Since the Board had previously agreed that Marvin Traywick would do the consulting work, they elected not to follow up on this proposal. • No definite date was set for the next meeting. The meeting was adjourned at 11:30 AM. Respectfully submitted, Gail Garmon Employee Benefits Coordinator