JLMBC Special Meeting
AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve minutes of the March 2, 2017 special meeting.
(4) Anthem Blue Cross Plans Update – Presentation from Anthem Blue Cross providing updates regarding plans included as part of the Civilian LAwell Benefits Program.
(5) Committee Report 17-11: 2017 Open Enrollment Data Review – Recommendation to receive and file staff report regarding the results of the LAwell Civilian Benefits Program Open Enrollment for Plan Year 2017.
(6) Committee Report 17-16: Benefits Third Party Administrator Request for Proposal – Recommendation to approve (a) the proposed Request for Proposal (RFP) for Third Party Administrator (TPA) services for the City’s LAwell Civilian Benefits Program and (b) execution of the “Pledge Form Regarding Conflict-of-Interest, Confidentiality and Proposer Communications” for all JLMBC members and City staff involved in the procurement development process.
(7) Committee Report 17-17: LIVEwell Wellness Program – Recommendation to (a) receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) development, updates and activities; and (b) approve the proposed Request for Proposal (RFP) for Wellness Program Services including Event and Engagement Oversight/On-site Engagement Representatives, Marketing Services, and Website Support/Content.
(8) Committee Report 17-18: Projects & Activities Report – Recommendation to receive and file projects and activities reports regarding informational items, projects update and summary, meeting calendar, and staffing summary for March 2017 and February 2017 (Attachment A).
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Date: May 18, 2017
(11) Adjournment