Board of Directors - Resolutions & Motions

2018

Resolution No. 001-2018 - Authorizing the Issuance of a Request for Proposals (RFP) For Wellness Consultant
Resolution No. 002-2018 - Increasing Catastrophic Claims Reserve Amount
Resolution No. 003-2018 - Adoption of Consortium Online Enrollment Policy
Resolution No. 004-2018 - Adoption of Greater Tompkins County Municipal Health Insurance Consortium Investment Policy
Resolution No. 005-2018 - Approval of Adjustments to the Silver Metal Level Plan
Resolution No. 006-2018 - Authorize Extension of Contract for Medical Claims Auditing Services - BMI Medical Claims Auditing Services
Resolution No. 007-2018 - Approval of Application Materials Municipalities Must Present to Join the Consortium and Recommended Municipal Resolution Language
Resolution No. 008-2018 - Authorize Extension of Contract for Executive Director Services - Donald L. Barber
Resolution No. 009-2018 - Approval of Wellness Consultant Services Contract - Michelle C. Berry
Resolution No. 010-2018 - Acceptance of Application by the Village of Horseheads to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium 
Resolution No. 011-2018 - Authorizing Chairperson of the Board to sign the Municipa Healthcare Financing Cooperative Inter-Municipal Agreement
Resolution No. 012-2018 - Amending Resolution No. 11 of 2018 that Authorized the Chairperson of the Board to Sign the Municipal Healthcare Financing Cooperative Intermunicipal Agreement
Resolution No. 013-2018 - Acceptance of Application by the Town of Big Flats to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 014-2018 - Acceptance of Application by the Village of Freeville to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 015-2018 - Acceptance of Application by the Village of Lansing to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 016-2018 - Resolution of the Board of Directors of the Greater Tompkins County Health Insurance Consortium - Amendment to the Code of Ethics and Conflict of Interest Policy 
Resolution No. 017-2018 - Authorization to Enter into Agreement with Segal Consulting for Audit of Consortium Operations
Resolution No. 018-2018 - Adopt Budget, Premium Rates, and Reserves Amounts for 2019
Resolution No. 019-2018 - Acceptance of Application by the Town of Niles to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 020-2018 - Acceptance of Application by the Town of Covert to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 021-2018 - Acceptance of Application by the County of Seneca to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 022-2018 - Acceptance of Application by the Town of Sennett to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 023-2018 - Acceptance of Application by the Town of Mentz to Become a Participant in the Greater Tompkins County Municipal Health Insurance Consortium
Resolution No. 024-2018 - Authorization to Enter into an Agreement with Agreement with Bonadio & Co, LLP – Financial Reporting for 2019-2020
Resolution No. 025-2018 - Authorization to Enter into a Contract for Newsletter Production Services
Resolution No. 026-2018 - Creation of Consortium Employee Position - Executive Director
Resolution No. 027-2018 - Establish Meeting Schedule - 2019
Resolution No. 028-2018 - Re-Establishment of Governance Structure Committee
Resolution No. 029-2018 - Authorize Extension of Contract for Prescription Drug Claims Administrator for 2019-2020 - ProAct
Resolution No. 030-2018 - Authorizing Financial Services Agreement with Tompkins County - January 1, 2019 Thru December 31, 2019 
Resolution No. 031-2018 - Authorizing Information Technology Services Agreement with Tompkins County - January 1, 2019 thru December 31, 2019
Resolution No. 032-2018 - Delegating Authority and Responsibility for Developing Cyber Security Policies and Procedures to the Audit and Finance Committee
Resolution No. 033-2018 - Approval of Contract for investment Management Services - Wilmington Trust - 2019
Resolution No. 034-2018 - Amendment to Resolution No. 008-2013 - Designation of Banking Institutions
Resolution No. 035-2018 - Extension of Contract for Plan Consultant - Locey & Cahill, LLC - 2019
Resolution No. 036-2018 - Authorization to Extend Agreement with Excellus for Medical Claims Administration 
Resolution No. 037-2018 - Authorization to Purchase Insurance Policies:  Errors and Omissions, Directors and Officers Liability, and Employment Protection Coverage
Resolution No. 038-2018 - Authorize Purchase of Stop Loss Insurance for 2019 with Excellus and Increase Catastrophic Claims Reserve

MOTIONS: 
Motion No. 001-2018 - Appointment to Audit and Finance Committee (Rider)
Motion No. 002-2018 - Appointment to Owning Your Own Health Committee (Jordan)
Motion No. 003-2018 - Creation of 2019 Leadership Nominating Committee 
Motion No. 004-2018 - Appointments to Owning Your Own Health Committee (Drake, Thomas, Kippola, Schiele)
Motion No. 005-2018 - Appointments to Audit and Finance Committee
Motion No. 006-2018 - Creation of Subcommittee to Recruit and Recommend Executive Director 
Motion No. 007-2018 - Appointments to Governance Structure Committee
Motion No. 008-2018 - Election of 2019 Consortium Officers


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