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Agenda Item # 10.c.
City Commission Regular Meeting
Meeting Date:
08/07/2017
Re
Designation of Board Members to PRM Board of Directors
Submitted For:
Johnna Morris

SUBJECT:

Commission approval to appoint employees to serve on the Public Risk Management of Florida Group Health Trust Board of Directors.

SUMMARY:

The City continues to contract with PRM to provide health insurance for employees and their families.  Per the contract, the City must appoint two employees to serve as representatives on the Board of Directors.  In years past, Tony Barnes, Purchasing Director, was the appointed representative and Johnna Morris, Director of Finance, was the alternate member.  Due to Mr. Barnes' retirement the City's representation needs to be updated.  

RECOMMENDATION:

Appoint Johnna Morris, Director of Finance, to serve as the City's representative on the Public Risk Management Group Trust Health Board of Directors and Necole Cooper, Payroll and Benefits Coordinator, as the alternate board member.

ALTERNATIVES:

Deny the request and appoint other employees.

RESPONSIBLE STAFF:

Johnna Morris, Director of Finance

COORDINATED WITH:

Nick Mimms, City Manager

Fiscal Impact

Budgeted Y/N:
N
Fiscal Year:
2017

OTHER INFORMATION:

There is no fiscal impact.

Form Review

Inbox Reviewed By Date
City Manager Nick Mimms 07/28/2017 08:23 AM
Form Started By:
Johnna Morris
Started On:
07/24/2017 10:26 AM
Final Approval Date:
07/28/2017