AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve minutes of the April 6, 2017 special meeting.
(4) Committee Report 17-19: 2017 Benefits Service Provider Procurement Updates – Employee Assistance Program (EAP) and Tax-Advantaged Spending Accounts – Recommendation to the General Manager Personnel Department that (a) the 2017 Requests for Proposal (RFPs) for EAP and Tax-Advantaged Spending Accounts services be canceled; (b) these RFPs be modified and re-issued within the third quarter of 2017; and (c) the term of: (1) Contract No. C-113427 with Managed Health Network to provide an Employee Assistance Program for the LAwell Civilian Benefits Program be extended through December 31, 2018; and (2) Contract No. C-125997 with WageWorks to provide tax-advantaged spending accounts (healthcare flexible spending account, dependent care reimbursement account, and commuter spending accounts) for the LAwell Civilian Benefits Program be extended through December 31, 2018.
(5) Committee Report 17-20: 2018 LAwell Benefits Plan Review and Rate Renewal Update – Recommendation to receive and file staff report regarding the LAwell benefits plan review and rate renewal update for Plan Year 2018.
(6) Committee Report 17-21: Projects & Activities Report – Recommendation to receive and file projects and activities reports regarding informational items, projects update and summary, meeting calendar, and staffing summary.
CONCLUDING ITEMS
(7) Request for Future Agenda Items
(8) Next Meeting Date: June 1, 2017
(9) Adjournment