AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Minutes – Recommendation to approve the minutes of the November 6, 2014 regular meeting.
(4) Committee Report 15-01: 2015 Officer Elections for Chairperson/Vice-Chairperson – Recommendation to conduct annual officer elections for Chairperson and Vice- Chairperson for calendar year 2015
(5) Committee Report 15-02: Update: Affordable Care Act and Flexible Benefits Program – Recommendation to receive and file report from staff updating the impact of the Affordable Care Act (ACA) on the civilian Flex Benefits Program including a review of items related to the look-back and stability period, the authority to offer a health-care subsidy to address coverage gaps, status of the Employer Shared Responsibility (ESR) tracking tool, and ongoing reporting requirements.
(6) Committee Report 15-03: JLMBC Ad Hoc Procurements/Contracts Subcommittee – Recommendation to rename and refine JLMBC mission for the Ad Hoc Health Plans Subcommittee to include developing a long-term strategy/schedule for issuing service provider procurements and developing recommendations as to the length of service provider contracts.
(7)Committee Report 15-04: Staff Report - Recommendation to receive and file report from staff regarding upcoming meetings/projects, staffing/subcommittee assignments, and other information items related to administration of the City’s Flexible Benefits Program.
CONCLUDING ITEMS
(8) Requests for Future Agenda Items
(9) Next Meeting Date: February 5, 2015
(10) Adjournment