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File #: APT 25-007    Version: 2 Name:
Type: Appointment Status: Agenda Ready
File created: 8/26/2025 In control: City Council
On agenda: 9/2/2025 Final action:
Title: Consideration of and action on a Nomination to the Texas Health Benefits Pool (TxHBP) Board of Trustees for Region 14.
Sponsors: City Manager's Office
Attachments: 1. Submission of Qualified Person Reg 14- Rev 2025, 2. Region 14 Letterhead Recruitment Letter

Title

Consideration of and action on a Nomination to the Texas Health Benefits Pool (TxHBP) Board of Trustees for Region 14.

 

Body

Summary: 

This matter will be discussed in Executive Session during Tuesday evening’s Council Workshop, as well.  TxHBP has served as the City of Deer Park’s health insurance provider for the past 45 years.  The Pool is governed by a Board of Trustees who are elected by their peers from fifteen (15) geographic regions of Texas, as well as six (6) appointed Trustees.  TxHBP officials recently informed us that the Trustee from our region, Region 14, is leaving the Board.  With this action, Council may nominate a qualified person from Deer Park to be considered for appointment to the Board of Trustees thus filling the unexpired term of the departing Trustee.  Please see the related attachments.

 

Fiscal/Budgetary Impact: 

N/A.

 

Recommended action

Approve the nomination.