PERSONNEL COMMITTEE
September 13, 2010
** NOT APPROVED
Committee Members
Present
T. O’Grady, D. Burdick, G. Benson, D. Cady, D.
Fanton, D. Pullen, N. Ungermann, C. Crandall
Others Present
M.
Alger, H. Budinger, P. Curran, M. Healy, K. LaForge, J. Margeson, A. McGraw, B.
Riehle, E. Ruckle, F. Sinclair
Personnel Committee Chairman Timothy
O’Grady called the meeting to order at
Executive Session
A motion was made by Legislator
Burdick, seconded by Legislator Pullen and carried to enter into executive
session to discuss the financial and employment history of a particular
corporation at
Employee Health
Benefits
A motion was made by Legislator
Fanton, seconded by Legislator Ungermann and carried to switch carriers and
contract with Blue Cross and Blue Shield of Western New York for employee
medical coverage effective
Health Benefit
Consultants
A motion was made by Legislator
Pullen, seconded by Legislator Burdick and carried to exercise our escape
clause in our agreement with Manning and Napier which requires 60 days’ notice,
and to enter into agreement with Walsh Duttfield for health benefit consulting
services. Prepare Resolution
Adjournment
There being no further business to
come before the committee, a motion was made by Legislator Burdick, seconded by
Legislator Ungermann and carried to adjourn the meeting at 4:22 p.m.
Respectfully submitted,
Brenda Rigby Riehle, Clerk of the Board
Allegany