AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Committee Report 17-22: Life, Disability, and Accidental Death & Dismemberment Insurance Services Request for Proposals Evaluation and Recommendation – Recommendation to (a) consider the Life, Disability, and Accidental Death & Dismemberment (AD&D) insurance services Request for Proposals (RFP) review panel recommendation that The Standard be selected as the combined provider of the LAwell Civilian Benefits Program life, disability, and AD&D insurance options for LAwell members; and (b) upon concurrence by the JLMBC of staff’s recommendation above, recommend to the General Manager of the Personnel Department to initiate execution of an agreement between The Standard and the City of Los Angeles for Life, Disability, and Accidental Death & Dismemberment insurance services.
(4) Committee Report 17-23: Short-Term and Long-Term Disability Claims Taxation Matter – Recommendation to receive and file staff’s report regarding taxation of certain benefit payments within the LAwell Civilian Benefits Program’s Short-Term and Long-Term Disability programs.
(5) Committee Report 17-24: LAwell Civilian Benefits Program 2018 Plan Year Design Review – Anthem Full Network (CACare) HMO and Delta Preventive Care Plan Options – Recommendation to receive and file staff’s report regarding the LAwell Civilian Benefits Program 2018 plan year design review of the Anthem Full Network (CACare) HMO and Delta Preventive Care Plan options.
(6) Committee Report 17-25: 2017 International Foundation of Employee Benefit Plans (IFEBP) Annual Conference – Recommendation to approve the necessary funding for one JLMBC member and two Personnel Department, Employee Benefits Division staff to attend the October 2017 International Foundation of Employee Benefit Plans (IFEBP) conference in Las Vegas, Nevada.
CONCLUDING ITEMS
(7) Request for Future Agenda Items
(8) Next Meeting Date: June 15, 2017
(9) Adjournment