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Post-Meeting Minutes - SPERS_Aug28_2024 - English.pdf

Personnel and Processes Committee
May 7, 2025

Document
Post-Meeting Minutes - SPERS_Aug28_2024 - English.pdf
Meeting
May 7, 2025
Body
Personnel and Processes Committee
Original file
140 KB
Text extracted from the city's file for reading and search. Open the original on pub-bakersfield.escribemeetings.com. That file is the official record.

1 PERSONNEL COMMITTEE

MINUTES

SPECIAL MEETING

August 28, 2024, 12:00 p.m.

City Hall North Conference Room A
1600 Truxtun Avenue

Members Present: Councilmember Weir, Councilmember Smith, Councilmember Gray

Staff Present: Christi Tenter, Human Resources Director, Julie Drimakis, City Clerk, Randy McKeegan, Tera Loveless
_____________________________________________________________________

1. ROLL CALL
Meeting was called to order at 12:03 p.m.

2. PUBLIC STATEMENTS
a. Agenda Item Public Statements
b. Non-Agenda Item Public Statements

3. ADOPTION OF THE MINUTES
a. Adoption of August 28, 2023 Special Meeting Minutes
Moved by: Councilmember Gray
Staff recommends adoption of the minutes.

Approved

4. NEW BUSINESS
a. Committee Discussion and Recommendations Regarding 2025 Health Care Plan renewals and other Post-Employment Benefits (OPEB) Human Resources Director Tenter made staff comments and introduced Johnny Wu, Consulting Actuary - Segal Consulting who provided a PowerPoint presentation providing an overview of expected 2025 rates.

2 Finance Director McKeegan made additional staff comments and a PowerPoint presentation providing an overview of other Post Employment Benefits (OPEB) program.

Moved by: Councilmember Smith
Staff recommends approval of 2025 Healthcare Plan renewals Approved

Moved by: Councilmember Smith
Staff recommends receive and file OPEB
Approved

1. PowerPoint presentation

2. OPEB PowerPoint presentation

5. COMMITTEE COMMENTS

6. ADJOURNMENT
Meeting was adjourned at 1:07 p.m.

_________________________
Zachary Bashirtash, CHAIR;

_________________________

JULIE DRIMAKIS, CITY CLERK
and Ex Officio Clerk of the Council
of the City of Bakersfield

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