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PIMA COUNTY COMMUNITY COLLEGE DISTRICT
A Special Meeting of the Pima County Community College District Board was held on Wednesday, April 22, 2009 at 2:00 pm in Room D-228, District Office, 4905C East Broadway, Tucson AZ 85709-1005.
Board Members Present
- Brenda Even, Chair
- Richard Fimbres
- Sherryn Marshall
- Scott Stewart
Board Members Absent
Recording Secretary
Administration
- Roy Flores
- Suzanne Miles
- David Bea
- Donna Gifford
- Diane Groover
Attendee
- Gwen Goodman, Director, Employee Service Center
Chairperson Even called the meeting to order at 2:05 pm.
Contract: Employee Medical Benefits
Dr. Bea provided information and the process used regarding the pending selection of a new health care provider. Cigna was the recommended provider. A discussion and question/answer period ensued regarding the benefits of three proposed structures under Cigna. Upon conclusion of the discussion, Dr. Even asked for a vote as follows:
Motion to Approve Health Care Provider PASSES
Motion No. 6866
Richard Fimbres – M, Sherryn Marshall – S to approve a contract with Cigna Health Care based upon the stated proposed rates for the period July 1, 2009 through June 30, 2010.
Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried.
College’s Medical and Pharmacy Benefit Plan
Dr. Bea went over the proposed options for medical and pharmacy benefits. After discussion and analysis, Dr. Even asked for a vote on the issue.
Motion to Approve College’s Medical and Pharmacy Benefit PASSES
Motion No. 6867
Scott Stewart – M, Richard Fimbres – S to approve the College’s Medical and Pharmacy benefit premium Contribution Structure No. 3 based upon the stated proposed rates for the period July 1, 2009 through June 30, 2010.
Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried.
Dr. Bea will prepare a communiqué from the Board of Directors to all employees advising them of the Board’s decisions.
The meeting adjourned at 2:40 p.m.
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