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kendall county board agenda adjourned september meeting

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ADMINISTRATIONIHUMAN RESOURCES COMMI17EE<br />

April 1, 2010<br />

I CALL TO ORDER<br />

The <strong>meeting</strong> was called to order by Jessie Hafenrichter, at 4:00 p.m. in Room 209 County<br />

Board Room.<br />

II ROLL CALL<br />

Committee members present by roll call and constituting a quorum in addition to Jessie<br />

Hafenrichter were: Nancy Martin, Suzanne Petrella and Jeff Wehrli<br />

Also present were: Anne Vickery, Bob Davidson, Jeff Wilkins, Jim Pajauskas, Becki<br />

Rudolph, Cliff Kosoff and Todd Greer,<br />

III CBIZ — Jim Pajauskas — Change Health Insurance Renewal Date<br />

Jim discussed May 14, 2010 as the date for the employee health screening with CHC<br />

Wellness. The posters have been distributed to all the buildings and all employees who<br />

participate in the Blue Cross Medical Plans received a personal brochure. For all who<br />

participate there will be a $5.00 Target Gift Card paid for by CHC Wellness and CBIZ.<br />

Jim explained the options regarding the Blue Cross contract year. Currently we are able<br />

to obtain our renewal rates in advance for the Budget Process. If, we wait until the first<br />

of the year, it will take longer to negotiate with the underwriter as this is a very busy<br />

renewal time for Blue Cross. Jim does not recommend changing the contract date. The<br />

Committee was asked to think about the contract year and be prepared to discuss this<br />

topic at their May <strong>meeting</strong>.<br />

IV OTHER BUSINESS<br />

Property, Liability, Casualty Presentation — I.C.R.M.T.<br />

Todd Greer from the I.P.M.G. (Insurance Program Managers Group) explained the<br />

I.C.R.M.T. (Illinois Counties Risk Management Trust) provides a broad array of tailored<br />

services to Kendall County. Claims Management is provided by Claims One, a specialist<br />

in Illinois public entity with over 200 entities served. Personalized Legal Counseling is<br />

available throughout the year. O’Halloran, Kosoff, Geitner & Cook consult regularly with<br />

the County on a variety of issues. The primary difference between I.C.R.M.T. and<br />

insurance companies is their legal team is a risk management resource that the County<br />

can consult with, prior to taking an action, eliminating or minimizing liability and the<br />

cost of lawsuits. Kendall County receives custom risk management training, consulting<br />

and reviews Method Management brings the best practices to their members. They work<br />

with real issues faced by their peers and offer solutions that have been implemented with<br />

other clients, no theory or template policies. I.C.R.M.T. provides seminars directed

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