AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve minutes of the May 23, 2017 and June 8, 2017 special meeting.
(4) Committee Report 17-30: LAwell Civilian Benefits Program Default Medical Plan Options and Budget Update – Recommendation to (a) designate Kaiser Permanente Health Maintenance Organization (HMO), employee only coverage as the default medical plan for new hires who fail to elect a medical plan within 60 days of becoming eligible for benefits effective January 1, 2018; and (b) receive and file update on LAwell Civilian Benefits Program fiscal year 2017-18 budget.
(5) Committee Report 17-31: FUSE Corps Placement Extension – Recommendation to approve a one-year extension (from October 2017 through September 2018) and additional corresponding annual funding amount of $150,000 for the LAwell Civilian Benefits Program’s FUSE Corps placement.
(6) Committee Report 17-32: Project & Activities Report – Recommendation to receive and file projects and activities reports regarding informational items, projects update and summary, meeting calendar, and staffing summary for June 2017.
(7) Closed Session – Closed session held pursuant to California Government Code Section 54956.9(d)(2) to discuss one (1) matter.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: August 3, 2017
(10) Adjournment