AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the February 8, 2018 meeting.
(4) Benefit Service Provider Presentation: Kaiser Permanente – Presentation from Kaiser Permanente regarding LAwell membership utilization.
(5) Committee Report 18-11: LAwell Civilian Benefits Program Third-Party Administrator Transition Update – Recommendation that the JLMBC receive and file staff update regarding the LAwell Civilian Benefits Program’s Third-Party Administrator transition.
(6) Committee Report 18-12: 2018 Benefits Communications Survey – Recommendation that the JLMBC approve proposed benefits communications survey of members of the LAwell Civilian Benefits Program.
(7) Committee Report 18-13: 2018 Open Enrollment Data Review – Recommendation that the JLMBC receive and file staff report regarding results of the LAwell Civilian Benefits Program Open Enrollment for Plan Year 2018.
(8) Committee Report 18-14: LIVEwell Wellness Program Update – Recommendation that the JLMBC (1) approve an expenditure of up to $25,000 from the Employee Benefits Trust Fund Wellness sub-account to participate in a Joint LA City/LA County Family Fitness Event in October 2018; (2) approve proposed 2018 Annual Employee Wellness Survey; and (3) receive and file staff report regarding LIVEwell Wellness Program (LIVEwell) developments, updates, and activities.
(9) Committee Report 18-15: 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 February 2018.
(10) Standard Insurance Tax Reporting Matter – Oral update from City Attorney and Personnel Department regarding actions taken with respect to resolving tax reporting issues involving the Standard Insurance Company.
(11) Closed Session – Closed session held pursuant to California Government Code Section 54956.9(d)(2) to discuss one (1) matter, if needed.
CONCLUDING ITEMS
(12) Request for Future Agenda Items
(13) Next Meeting Date: April 5, 2018
(14) Adjournment