AGENDA
Introduction
1) Call to Order
2) Public Comments
ACTION ITEMS
3) Minutes – Recommendation to approve the minutes of the June 19, 2014
special Meeting.
4) 2015 Plan Year and FY 14/15 Budget Review – Recommendation to receive and file report from staff updating Flexible Benefits Program design for Plan Year 2015 and reviewing budgetary status for Fiscal Year 2014/2015.
5) Dependent Eligibility Verification Program Update – Recommendation to receive and file report from staff regarding results/activity for the first and second phases of the Dependent Eligibility Verification (DEV) program.
6) Health Plans Subcommittee – Recommendation for JLMBC to establish Ad Hoc Health Plans Subcommittee.
7) Staff Report: 2015 Open Enrollment Campaign Overview –
Recommendation to receive and file report from staff regarding the 2015 Open Enrollment campaign.
8) Health Care Reform Update – Recommendation to receive and file report from staff regarding compliance efforts related to the Affordable Care Act (ACA).
INFORMATIONAL ITEMS
9) Discussion of Benefits Provided to Active City Employees
CONCLUDING ITEMS
10) Next Meeting Date: September 4, 2014
11) Adjournment