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HomeMy WebLinkAboutCRA-R-04-0023 COVER MEMOCRA Board Meeting December 13, 2004 Item #5 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM Chairman Johnny L. Winton Date: December 3, 2004 File: 04-01326 and Members of the CRA Board Subject: Ratifying Renewal of Employee Group Medical Coverage with Neighborhood Health Partnership From: Frank K. Rollason References: Executive Director Enclosures: Resolution; Supporting Documentation RECOMMENDATION: It is recommended that the Board of Directors of the Southeast Overtown/Park West (SEOPW) and Omni Community Redevelopment Agencies (CRAs) approve the attached Joint Resolution ratifying the action of the Executive Director renewing the agreement with the CRAs' existing medical services provider, Neighborhood Health Partnership (NHP), for the 2005 calendar year in an amount not to exceed $36,000.00, which is the same amount the CRA Board approved last year for the 2004 calendar year. JUSTIFICATION: Pursuant to SEOPW/CRA R-03-89 and OMNI/CRA R-03-58, adopted by the CRA Board of Directors on October 27, 2003, the fringe benefits package offers medical coverage to full-time CRA employees. The existing policy for the CRA employee group coverage, provided by Neighborhood Health Partnership (NHP), will expire on January 1st, 2005. In order for the CRA employees to be able to maintain their same physicians, the administration has opted to renew the contract with Neighborhood Health Partnership (NHP) even though the difference in price is $45.17 more a month than the lowest quote received. FUNDING IMPACT: Fiscal Impact: Funding Source: Account Code: FKR/eh $36,000.00. General Operations — Group Insurance Contribution. 689004.550011.6.130.