HomeMy WebLinkAboutTB-03/28/1989-S2 8,1
SOUTHOLD TOWN BOARD
SPECIAL MEETING
MARCH 28, 1989
A Special Meeting of the Southold Town Board was held at 4:25 P.M., Tuesday,
March 28, 1989, at the So.uthold Town Halt, Main Road, Southold, New York. A waive
of notice of Town Board meeting was signed by all Board members.
Present:
Supervisor Francis J. Murphy
Justice Raymond W. Edwards
Councilwoman Jean W. Cochran
Councilman George L. Penny IV'
Councilwoman Ruth D. Oliva
Councilwoman Ellen M. Larsen
Town Attorney James A. Schondebare
Assistant Town Attorney Robert H. Berntsson
Town Clerk Judith T. Terry
RESCIND 4/11/89, Resol #19
Moved by Supervisor Murphy, seconded by Councilwoman Cochran,
WHEREAS, the Town Board of the Town of Southold is about to become self-insured; and
WHEREAS, the Town Board of the Town of Southold has provided to the employees of
the Town of Southold certain health insurance benefits in the past; and
WHEREAS, the Town Board of the Town of Southold wishes to maintain the current
health insurance benefits provided to its employees; now, therefore, be it
RESOLVED that the Town Board of the Town of Southold, under its new self-insurance
plan, shall incorporate the protections and riqhts afforded its employees under the
Empire Plan, the Civil Service Law, and documented past practices of the Town of
Southold, as of the effective date of the self-insurance plan; and be it further
RESOLVED that the self-insurance coverage to be provided will match and equal the
1988 Empire Plan coverage, and in addition thereto, the self-insurance plan to be
provided will incorporate the betterments under the 1989 Empire Plan, and be it further
RESOLVED that a Trust Agreement will come into effect under the self-insurance plan,
which agreement will ~stablish an independent Board of Trustees whose duties inter alia
will be to review disputed claims arising from the determination of the claims administrator
and the membership of said Board of Trustees shall be established by the Town Board
with input from the CSEA Unit; and be it further
RESOLVED that the Town Board will credit any deductible accumulated during the 1989
calendar year towards any deductible under the self-insurance plan; and be it further
RESOLVED that the Town Board will make every effort to attract participating providers
so that the self-insurance plan may be brought to par with the existing Empire Plan.
Vote of the Town~ Board: Ayes': Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTED.
Moved by Councilwoman Oliva, seconded by (3ouncilman Pe'nny, it was
RESOLVED that this Special Meeting of the Southold Town Board be and hereby
adiourned at 4:27 P.M'.
Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Council-
man Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy.
This resolution was declared duly ADOPTED.
Southold Town Clerk