HomeMy WebLinkAbout1982-07-21 - Minutes - Archive•
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MINUTES OF REGULAR MEETING OF THE HOUSING AUTHORITY
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OF THE CITY OF FAYETTEVILLE, ARKANSAS
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The Housing Authority of the city of Fayetteville, Arkansas
met in Regular session at 8:30 a.m., July 21, 1982, in the
office of the Authority, #1 North School, Fayetteville, AR..
The following were present:
Robert Windham, Sherman Morgan, and Jim Shreve.
Commissioners Absent:
Judy Endress, and Lloyd Seaton.
Others Present:
Bromo Wilson, Pat Donat, Elizabeth Reagan, Paul Noland, and
B etty Jordan.
There being a quorum present, the following business was
t ransacted:
The Minutes - June 16, 1982.
Moved by Mr. Windham, seconded by Mr. Morgan, and carried.
The June Financial Statement.
Moved by Mr. Morgan, seconded by Mr. Windham, and carried.
D iscussion - New Housing
1. In reference to the incomming letter dated July 14, 1982,
from Elizabeth Reagan, concerning her private road.
The Board stated, that the contractor would do all they
could in restoring Mrs. Reagan's road, once the project
was completed.
2. Incomming letter from the city of Fayetteville, dated
June 25, 1982. In regard to the city taking over the
streets for the New Housing, as city streets. Refere
back to the letter for details of why the city did not
want to accept the streets as city streets, there were
several reasons why the city did not want to accept the
streets. Mr. Wilson, will pursue this letter further.
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3. Incomming letter from the E.O.A., dated June
The Board suggested that Mr. Wilson send Mr.
letter stating that the Board would take his
consideration.
RESO
COUN
Move
q cre r
18, 1982.
Nesson a
letter into
LUTION AUTHORIZING THE ADOPTION OF THE SOUTHWEST REGIONAL
CIL OF N.A.H.R.O., GROUP HEALTH PLAN.
d by Mr. Windham, seconded by Mr. Morgan, and carried.
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ATTEST:
SECRETARY
bj
THE HOUSING AUTHORITY OF THE
CITY 'F FAYETTEV i LE, ARKANSAS
RMAN
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RESOLUTION NO.
354
RESOLUTION AUTHORIZING THE ADOPTION OF
THE SOUTHWEST REGIONAL COUNCIL OF N.A.H.R.O.
GROUP HEALTH PLAN
WHEREAS, HUD regulations specify that the local Housing Authority or
Urban Renewal Authority (Hereinafter referred to as Authority) shall
adopt and comply with a statement of personnel policies comparable
with pertinent local public and private practices; and,
WHEREAS, this Authority has made a survey of local public and private
practices regarding medical and hospitalization plans available to
local Authorities; and,
WHEREAS, said survey shows that the provisions of medical and hospital-
ization insurance coverage for the employees of this Authority, would
be similar coverage with similar employer cost as carried by other
local public and private industries and agencies, or that the total
compensation, meaning the total cost to this Authority for salaries and
wages, annual and sick leave, retirement and insurance coverage,
hospitalization and medical expense coverage and other fringe benefits
would not exceed that of other local public and private industries and
agencies for positions of comparable responsibility and required com-
petence; and,
WHEREAS, the Southwest Regional Council of N.A.H.R.O./has entered into
a contract with Life of the Southwest for the provision of medical and
hospital insurance which is available to all Housing Authorities and
Urban Renewal Agencies and Authorities.
NOW,:THEREFORE, BE IT RESOLVED BY THE FAYETTEVILLE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS , as follows:
Section 1. That the medical and hospital Group Health Plan of the
Southwest Regional Council of N.A.H.R.O. is most advan-
t ageous to this Authority and to its employees, and
t hat said plan should be accepted subject to approval
of HUD.
S ection 2.
That this Authority will pay
premium if the employee only
t he total cost if the family
will pay any and all premium
by the Authority.
100 % of the total
enrolls and. 50 % of
is covered. The employee
over and above that paid
S ection 3. That the premium cost of the policy shall be the amount
specified by the Southwest Regional Council of N.A.H.R.O.
and its Insurance Carrier.
S ection 4. That this Authority will enroll not less than 75% if its
e ligible employees in the N.A.H.R.O. - Group Health Plan
and that this Authority will comply with the provisions
o f HUD regulations (RHA 7401.5, ch. 6, for LHA's)
(URA Handbook Sec. 7217.2, ch. 6, for URA's).
PASSED AND
ATTEST:
APPROVED THIS 21ST
DAY OF
July , 1982.
THE Ht SING AUT O'ITY OF THE
CITY FAYLLE, ARKANSAS
bj
RMA