AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the January 21, 2016 special meeting.
(4) Committee Report No. 16-05: Requests for Proposal for Health and Dental – Recommendation to (a) adopt the proposed final Request for Proposal for Health Services; (b) adopt the proposed final Request for Proposal for Dental Services; and (c) receive and file update regarding a pending RFP for vision benefits and the procurement schedule.
(5) Committee Report 16-06: Staff Report - Recommendation to receive and file report regarding upcoming meetings/projects, staffing/subcommittee assignments, and the following information items related to administration of the City’s Flex Benefits Program:
- Kaiser Facility - Wellness Program Update
- ACA Tax Reporting - Strategic Planning
- Survey Data Review
CONCLUDING ITEMS
(6) Requests for Future Agenda Items
(7) Next Meeting date: March 3, 2016
(8) Adjournment