AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes: Recommendation to approve minutes of the May 17, 2018 special meeting.
(4) Committee Report 18-47: Employee Benefits Trust Fund Member Refunds
Update – Recommendation that the JLMBC receive and file update regarding member refunds from the Employee Benefits Trust Fund.
(5) Committee Report 18-48: Employee Assistance Program Transition Update – Recommendation that the JLMBC receive and file the Employee Assistance Program transition update for August 2018.
(6) Committee Report 18-49: Employee Benefits Trust Fund Fiscal Year 17-18 Activity and Status Review – Recommendation that the JLMBC (a) receive and file report regarding the fiscal year (FY) 17-18 status/activity of the Employee Benefits Trust Fund and (b) approve draft report to the City Council and Mayor regarding and identifying all FY 17-18 Trust Fund receipts/expenditures and purposes for which expenditures were made.
(7) Committee Report 18-50: Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Civilian Benefits Program TPA transition update for August 2018.
(8) Committee Report 18-51: LIVEwell Wellness Program Update – Recommendation that the JLMBC receive and file staff report regarding LIVEwell Wellness Program (LIVEwell Program) developments, updates, and activities.
(9) Committee Report 18-52: FUSE Corps Placement Extension – Recommendation that the JLMBC approve a six month FUSE Corps Executive Advisor extension (from October 2018 through March 2019) and additional funding amount of $75,000 to be paid from the Employee Benefits Trust Fund/Wellness Account.
(10) Committee Report 18-53: Limeade Transition Update – Recommendation that the JLMBC receive and file the LIVEwell Wellness Services Administrator transition update for August 2018.
(11) Committee Report 18-54: Projects & Activities Report – Recommendation that the JLMBC receive and file projects and activities report regarding informational items, projects updates, staffing summary, and completed projects/meeting calendar for August 2018.
CONCLUDING ITEMS
(12) Request for Future Agenda Items
(13) Next Meeting Date: November 1, 2018
(14) Adjournment