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A motion was made by Commissioner porosin, seconded by Commissioner Price to <br /> approve the items on the Consent Agenda. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> The Board approved the minutes as submitted by the Clerk to the Board for the following <br /> meetings: February 3, 2015 BOCC Regular Meeting; February 10, 2015 BOCC Work Session, <br /> with corrections; and March 6, 2015 BOCC Special Meeting (Rural Internet). <br /> b. Dedication of Stormwater Facility Easements Servicinq Culbreth Middle School <br /> The Board approved a dedication of the Stormwater Facility Easements built to service <br /> Culbreth Middle School to the Town of Chapel Hill as presented, upon final review of the <br /> County Attorney, and authorized the Chair to sign. <br /> c. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 2015 Annual Technical Advisory Committee Report <br /> The Board received the 2015 Annual Report of the SAPFO Technical Advisory Committee <br /> (SAPFOTAC) and will transmit it to the SAPFO partners for comments before certification in <br /> May and authorized the Chair to sign the transmittal letter to SAPFO partners. <br /> d. Chanqes in BOCC Reqular Meetinq Schedule for 2015 <br /> The Board approved three changes to the County Commissioners' regular meeting calendar <br /> for 2015 as follows: 1) To add an Assembly of Governments' meeting on Thursday, March 26, <br /> 2015 at 7:00 p.m. (prior to the scheduled Joint Meeting with the Town of Chapel Hill) at <br /> Southern Human Services Center, 2501 Homestead Road in Chapel Hill; 2) To re-schedule the <br /> Joint Meeting between the Town of Hillsborough and the Board of Commissioners for <br /> Thursday, April 23, 2015 at 7:00 p.m. at the Whitted Building, 300 West Tryon Street in <br /> Hillsborough; and 3) To add a closed session for the County Manager's annual evaluation on <br /> Tuesday, June 23, 2015 at 6:00 p.m. at the Link Government Services Center, 200 South <br /> Cameron Street, Hillsborough. <br /> 7. Reqular Aqenda <br /> a. Updates and Recommendations for Employee Benefits Effective July 1, 2015 <br /> The Board considered approving the County Manager's recommendations regarding <br /> employee health insurance and other benefits effective July 1, 2015 through June 30, 2016 of <br /> no increase for medical and pharmacy costs; $100,000 increase for mitigating the impact of <br /> employees paying double deductibles; and a $70,000 increase for dental insurance. <br /> Brenda Bartholomew introduced this item. <br /> Wesley Grigston introduced the members of his team from Arthur J. Gallagher. He <br /> reviewed the process of setting up a budget for the new plan year. He said, given that the <br /> County is self funded, the premium equivalents are based on historical data to establish a <br /> projected budget. <br /> He said for the new plan year, beginning July 1, the projected budget will be <br /> $11,079,000. He said the projected cost for the upcoming plan year is $75,000 lower than last <br /> year. <br /> Dave Costa walked through a PowerPoint slide description of the rates and the <br /> background information included below: <br />