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HEALTHCARE COST CONTAINMENT COMMITTEE MINUTES
February 14th, 2017

Meeting Called to Order by Tom Woodruff

Financials and Dashboard - Fiscal Year 2017 Anticipated Healthcare Appropriation Budget review shows the active population general fund appropriation budget closing with a surplus, as well as the retiree health general fund appropriation balance.

Partnership - Staff reported as of February 1, 2017; Partnership 1.0 has a total of 2,800 employees/4,700 members, and Partnership 2.0 has a total of 4,300 employees/11,000 members. To date there are currently 39 groups in 2.0. It is anticipated that two large groups with approximately 2,000 members will join on July 1, 2017.

No other Old Business was discussed.

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