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Michael Harvey said the lease gives AT&T the authority to submit the application, and even with <br /> the granting of the lease they are still required to go through the appropriate permitting process. If the <br /> permit cannot be issued, the lease is null and void. <br /> John Roberts said there would normally be land use implications, but this will come later after the <br /> lease is approved. <br /> Chair Jacobs referred to page 9, 5-c and asked if this is standard language. <br /> Michael Harvey said yes, this is mandated by the ordinance. <br /> A motion was made by Commissioner Pelissier seconded by Commissioner Price to close the public <br /> hearing and: <br /> 1. Consider approving a Ground Lease Agreement with American Towers, LLC, for the purpose of <br /> constructing and maintaining a communications tower in northern Orange County; and <br /> 2. Contingent on Board approval, authorize the Chair to execute all necessary documents to effectuate the <br /> Lease upon final review of the County Attorney. <br /> VOTE: UNANIMOUS <br /> 7. Regular Agenda <br /> a. Employee Benefits Updates and Preliminary Recommendations Regarding Calendar Year <br /> Benefits for 2014 <br /> The Board received information and provided feedback to staff on employee pay and benefits for <br /> calendar year 2014. <br /> Nicole Clark reviewed the following PowerPoint slides: <br /> Health insurance update <br /> 2013 Plan Highlights/Bid Update/2014 Plan Year Recommendations <br /> September 5, 2013 <br /> 2013 Summary <br /> • Second year with United Healthcare <br /> • 2013 Plan design changes addressed concerns from 2012 Employee Survey <br /> • No significant complaints <br /> • Increased employee educational opportunities <br /> • Request for Proposals for fully insured and self-funded for 2014 <br /> Health Insurance Enrollment Comparison <br /> 2012 2013 <br /> Traditional Plan 610 605 <br /> High Deductible Plan 187 197 <br /> Total Participation 797 802 <br /> Employee Health Savings Account 81 89 <br /> Waived Health Insurance 22 21 <br /> Optional Benefits <br /> New Enrollment Comparison <br /> 2012 2013 <br /> Medical Flexible Spending Account 165 132 <br /> Dependent Flexible Spending Account 11 16 <br /> Community Eye Care 369 42 <br />