Discuss, consider, and take appropriate action on approving extension of contract #1702-144, Third Party Administrator for Self Funded Benefits, with United Healthcare Insurance Company, for renewal period beginning effective January 1, 2022 through December 31, 2022, and authorizing the execution of Amendment No. 5, for the same terms and conditions as the existing contract under Group Policy No. GA-911463AL.

United Healthcare Insurance Company is the provider of Group Policy coverage for Williamson County employees.  As recommended by the Benefits Committee, for the UHC Renewal Amendment #5, (Final Contract, Second One Year Renewal) including the Administrative Fees for the 2022 Benefits Plans for three medical plans, Navigate Plan (replacing the Nexus Plan), HSA Choice High Deductible Health Plan, Choice Plus Plan, Dental Plans, FSA/HSA Fees and outlining the new administrative fee rates. The department point of contact is Shelley Loughrey. GL# 01.0885.0885.004054 – Admin. Cost, Health Insurance, Budget $1,081,812.00, 01.0885.0885.004056 – Admin. Cost Dental, Budget $57,287.00, 01.0885.0885.004065, 01.0885.0885.004068 – Admin. Cost, HSA Budget $6,731.00, 01.0885.0885.004059 – Admin Cost Flex Plan – Budget $36,000.00,  – Only if needed:  Retiree Vision Budget $23,917.08, 01.0885.0885.004066 – Employee Vision – Budget $310,528.92