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07-B TML Risk Pool Admin Agmt DRAFT RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS ASSOCIATED WITH ENTERING INTO A RUN OUT ADMINISTRATIVE AGREEMENT WITH TML INTERGOVERNMENTAL EMPLOYEE BENEFITS POOL; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager and the City Finance Director have identified the necessity of entering in a Run Out Administrative Agreement associated with the payment of claims incurred prior to May 1, 2006; and, WHEREAS, the City has received recommendations from representatives of the Texas Municipal League Intergovernmental Employee Benefits Pool, which acts as the administrator of the City's health insurance program; and, WHEREAS, the City Council desires to authorize the City Manager to execute any and all necessary documents associated with a Run Out Administrative Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Manager is hereby authorized to execute any and all documents necessary and required associated with implementing a Run Out Administrative Agreement associated with the payment of claims incurred prior to May 1, 2006. Section 3. That this resolution shall be effective May 1, 2006. PASSED AND APPROVED this 13th day of March, 2006. Curtis Fendley, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: John D. Lestock, Assistant City Attorney GROUP BENEFITS SERVICES AGREEMENT NON-PARTICIPATING This Agreement is between the Employer named in the Schedule and the TML Intergovernmental Employee Benefits Pool, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754 PAYMENT RUN OUT SCHEDULE 1. Employer: City of Paris 2, Effective Date: 5/1/2006 3. Administrative Service: o Self funded Dental Claims incurred prior to 5/1/06 and received by TML IEBP (Self- funded Dental II Plan) $ 3.25 Per Paid Claim o Medical Claims incurred prior to 5/1/06 and received by TML IEBP $12.75 Per Paid Claim 4, Optional Services provided during claim administration process: o ClincaLogic No Charge o Custom Claims Reports $150.00/programming hour o Audits 15% of savings - External Vendor o Subrogation 20% of savings- In House Counsel This Amendment is made binding by the signature of your and our representatives who are duly authorized to enter into such agreements. TML Intergovernmental Employee Benefits Pool City of Paris Susan L. Smith Print name Print name Executive Director Title Title Date Date