AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Committee Report 19-19: LAwell Program 2020 Service Provider Renewals and Plan Adoption – Recommendation that the JLMBC (a) receive and file report and update regarding LAwell Program 2020 service provider renewals and plan adoption and (b) approve utilizing Delta’s Premium Stabilization Reserve (PSR) credit for the establishment of periodontal maintenance as a preventive benefit and setting the reimbursement level for posterior composite fillings at 80%.
(4) Committee Report 19-20: Ad Hoc Plan Design Subcommittee – Recommendation that the JLMBC establish an Ad Hoc Plan Design Subcommittee directed to work with staff and LAwell Program consultants to (a) assess the current status of the LAwell Program plan and benefit menu design; (b) identify best practices in other comparable employer-sponsored programs; and (c) recommend strategies for design improvements consistent with the staffing and administrative resources available to support the LAwell Program.
(5) Committee Report 19-21: Benefits Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the final LAwell Program benefits TPA transition update for April 2019.
(6) Committee Report 19-22: Employee Benefits Trust Fund Staffing Reimbursements – First, Second, and Third Quarters Fiscal Year 2018-19 – Recommendation that the JLMBC approve reimbursements from the (a) Employee Benefits Trust Fund for Personnel Department salary costs of staff providing direct administrative support of the LAwell Program in the total amount of $302,885.89 inclusive of the first, second, and third quarters of fiscal year 2018-19; and (b) Employee Benefits Trust Fund/Wellness sub-account for Personnel Department salary costs of staff providing direct administrative support of the LIVEwell Wellness Program in the total amount of $253,354.56 inclusive of the first, second, and third quarters of fiscal year 2018-19.
(7) Committee Report 19-23: Projects & Activities Report – Recommendation that the JLMBC receive and file projects and activities report regarding informational items, project updates, staffing summary, and completed projects/meeting calendar for April 2019.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: May 29, 2019
(10) Adjournment