AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the March 22, 2018 special meeting.
(4) Committee Report 18-23: LIVEwell Wellness Program Services Request for Proposal – Recommendation that the JLMBC recommend to the General Manager Personnel Department that Limeade be selected as the Wellness Services Provider for the City of Los Angeles LIVEwell Wellness Program. Wellness Program RFP Provider Presentation - Limeade (30 minutes)
(5) Committee Report 18-24: LAwell Benefits Program Data Review and Service Provider Rate Renewals for Plan Year 2019 – Recommendation that the JLMBC receive and file staff report providing an LAwell Benefits Program data review and service provider rate renewal update for Plan Year 2019.
(6) Committee Report 18-25: LAwell Civilian Benefits Program Third-Party Administrator Transition Update: March and April 2018 – Recommendation that the JLMBC receive and file the LAwell Civilian Benefits Program Third-Party Administrator transition update for March and April 2018.
(7) Committee Report 18-18: Benefits Provider Information Exchange (continued from April 5, 2018 meeting) – Recommendation that the JLMBC receive and file staff report including the joint memorandum from Keenan & Associates and Segal Consulting regarding the exchange of patient information with the LAwell Civilian Benefits Program’s health plan carriers.
(8) Committee Report 18-26: 2018 International Foundation of Employee Benefit Plans (IFEBP) Annual Conference – Recommendation that the JLMBC approve the necessary funding for two JLMBC members and two Personnel Department Employee Benefits Division staff to attend the October 2018 International Foundation of Employee Benefit Plans (IFEBP) conference in New Orleans, Louisiana.
(9) Committee Report 18-27: 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 March-April, 2018.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Date: May 17, 2018
(12) Adjournment