AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve minutes of the January 5, 2017 special meeting.
(4) Committee Report 17-06: 2017 Benefit Service Provider Procurements - EAP, Life-Disability- AD&D, and Tax-Advantaged Spending Accounts – Recommendation to (a) approve staff’s proposed Requests for Proposal Life-Disability-AD&D Insurance and Tax-Advantaged Spending Accounts services; and (b) receive and file update regarding 2017 benefit service provider procurements.
(4) Committee Report 17-07: LIVEwell Wellness Program Review & Updates – Recommendation to receive and file report regarding LIVEwell Wellness Program development, updates and activities.
(5) Committee Report 17-08: Employee Benefits Trust Fund External Audit Review – Recommendation to approve reimbursements from the Employee Benefits Trust Fund/Wellness Account for Personnel/FUSE staffing costs in the amount of $185,015.95 for the quarters ending 09/30/16 and 12/31/16.
(6) Committee Report 17-09: Staff Report – Recommendation to receive and file report providing a projects update, meeting calendar and staffing summary.
(7) Closed Session – Closed session held pursuant to California Government Code Section
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: March 2, 2017
(10) Adjournment