AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Health Services RFP Provider Presentation
2:00 – 2:45 - Kaiser
(4) Committee Report 16-17: Dental Services RFP Evaluation – Recommendation to approve the Dental Services RFP review panel recommendation that Delta Dental be selected as the combined provider of the Flex Program’s Dental PPO, HMO, and Preventive Care options for Flex members.
(5) Committee Report 16-18: Vision Services RFP Evaluation – Recommendation to (a) approve the Vision Services RFP review panel recommendation that EyeMed be selected as the stand-alone vision option for Flex members; and (b) approve staff’s recommended enrollment and benefit design for stand-alone vision services, including that vision enrollment tiers automatically correspond to the same tier enrollment used for medical benefits, and that the vision benefit program be implemented as a base benefit covering and applying equally to all represented and non-represented Flex members.
CONCLUDING ITEMS
(6) Request for Future Agenda Items
(7) Next Meeting Date: June 2, 2016
(8) Adjournment