A.  Pursuant to the current RFP #2019-225-09-04, [Exhibit A-1 , Pg. 2 and] and direction by HCCC for project titled: Third Party Administration, Individual Stop Loss, for Self-Funded Medical Plan, for three (3) vendors participating to the RFP specified herein to make ten (10) minute presentations [on the contents of the responses received/provided & discussed with the Evaluation Committee and Consultant during meetings] with Q & A by all members of CC;

B.  Presentation by Mr. Timothy Foster regarding Pharmacy Benefits Management Analysis.

C.  Presentation by Mr. Gary Looney, HC Group Health Consultant for the purpose of CC ranking of the RFP responses [including input by the court designated Evaluation Committee] in order to proceed to rank and/or award [RFP 2019-225-09-04, Exhibit A].

D.  Discussion, consideration and approval to set calendar year 2020 Health Insurance Plan changes and Premiums.