HomeMy WebLinkAbout2016-04-05 - Employee Benefits TrustMINUTES OF THE CITY OF STEPHENVILLE
EMPLOYEE BENEFITS TRUST
City of Stephenville, Texas
Tuesday, April 5, 2016
The Employees Benefit Trust of the City of Stephenville, Texas, convened on April 5, 2016, al
7:10 p.m., in the Council Chambers at City Hall, 298 West Washington Street, for the purpose of the
annual meeting, with the meeting being open to the public and notice of said meeting, giving the date,
time, place and subject thereof, having been posted as prescribed by Chapter 551, Government Code,
Vernon's Texas Codes Annotated, with the following members present, to wit:
President
Vice President
Trustees Present
Jerry K. Weldon II
Russ McDanel
Mark McClinton
Boyd Waggoner
Doug Svien
Rhett Harrison
Alan Nix
Sherry Zachery
Jerry Warren
I. Call Meeting to Order. President Weldon called the meeting to order at 7:10 p.m.
II. Approve Minutes from the April 7, 2015 Employee Benefits Trust Meeting. MOTION by
Alan Nix, second by Mark McClinton, to approve the minutes of the April 7, 2015
Employee Benefits Trust Meeting. MOTION CARRIED.
III. Consider Action Awarding a Contract for Employee Health Insurance.
IV. Consider Action Awarding a Contract for Employee Dental Insurance.
MOTION by Doug Svien, second Mark McClinton, to award a contract to United Health
Care for employee health insurance and dental insurance. MOTION CARRIED.
V. Consider Action Awarding a Contract for Employee Voluntary Life and Long -Term
Disability. MOTION by Doug Svien, second by Sherry Zachery, awarding a contract to
Financial Benefit Services for employee voluntary life and long-term disability.
MOTION CARRIED.
VI. Adjourn. The meeting was adjourned at 7:14 p.m.
APPROVED on this the 4th day of April, 2017.
tr
Jer K. Idon II, President