AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the March 5, 2015 regular meeting.
(4) Service Provider Utilization Review: Blue Shield – Presentation from Blue Shield regarding 2014 utilization for Flex Benefits Program membership.
(5) Committee Report 15-11: Affordable Care Act Cadillac Tax - Recommendation to receive and file report from staff regarding the ACA Cadillac Tax.
(6) Committee Report 15-12: Staff Report - Recommendation to receive and file report from staff regarding upcoming meetings/projects, staffing/subcommittee assignments, and the following information items related to administration of the City’s Flex Benefits Program:
- Blue Shield of California – Tax Exempt Status
- 2015 Open Enrollment Kaiser Enrollment by Tier Group/MOU
- Consulting RFP
- Council Report: Long-Term Contracts
- ESR Tool Update
- Ad Hoc Wellness Update
- Projects/Staffing/Subcommittees/Calendar
CONCLUDING ITEMS
(7) Requests for Future Agenda Items
(8) Next Regular Meeting Date: May 5, 2015
(9) Adjournment