AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the December 2, 2015 special meeting and December 3, 2015 regular meeting.
(4) Committee Report No. 16-01: Health and Dental Survey Results – Recommendation to receive and file report regarding results of the proposed Flex Benefits Health and Dental Benefits Survey.
(5) Committee Report No. 16-02: Request for Proposal for Medical and Dental – Recommendation to (a) review and provide feedback on the attached preliminary draft Medical Services RFP and (b) receive and file update regarding development and issuance of the Medical and Dental Plan procurements.
(6) Committee Report 16-03: ACA Tax Reporting & Annual Eligibility Report – Recommendation to receive and file report regarding 2016 tax reporting and annual eligibility reporting for the Affordable Care Act (ACA).
(7) Committee Report 16-04: 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 System Upgrade Generates New ID Cards
New Kaiser Facility in Downtown LA
CONCLUDING ITEMS
(8) Requests for Future Agenda Items
(9) Next Meeting date: February 4, 2016
(10) Adjournment