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JLMBC Special Meeting

AGENDA

Agenda

INTRODUCTION

(1) Call to Order

(2) Public Comments

ADMINISTRATIVE ITEMS

(3) Minutes: Recommendation to approve minutes of the March 7, 2019 special meeting.

(4) Benefit Service Provider Presentation: Anthem Blue Cross – Presentation from Anthem Blue Cross regarding LAwell membership utilization.

(5) Committee Report 19-12: Health, Dental, and Vision Provider Contract Extensions – Recommendation that the JLMBC direct staff to proceed with developing and returning to the JLMBC with recommended provisions for two-year contract extensions with LAwell Program health, dental, and vision providers for contract years 2020-2021.

(6) Committee Report 19-13: 2019 Open Enrollment Data Review – Recommendation that the JLMBC receive and file staff report regarding results of the LAwell Civilian Benefits Program (LAwell Program) Open Enrollment for Plan Year 2019.

(7) Committee Report 19-14: Benefits Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Program benefits TPA transition update for March 2019.

(8) Committee Report 19-15: LAwell Program Benefit Service Provider Goals, Metrics, and Data Reporting – Recommendation that the JLMBC receive and file report regarding LAwell Program benefit service provider goals, metrics, and data reporting.

(9) Committee Report 19-16: LIVEwell Program Update – Recommendation that the JLMBC (a) receive and file staff report regarding LIVEwell Program developments, updates, and activities; (b) approve proposed 2019 Annual Employee Wellness Survey; and (c) approve expenditures of up to $30,000 from the Employee Benefits Trust Fund/Wellness sub-account to fund the 2019 LIVEwell Program Wellness Festival.

(10) Committee Report 19-17: Wellness Services Administrator (Limeade) Implementation Update – Recommendation that the JLMBC receive and file the LIVEwell Wellness Services Administrator implementation update for March 2019.

(11) Committee Report 19-18: 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 March 2019.

CONCLUDING ITEMS

(12) Request for Future Agenda Items

(13) Next Meeting Date: May 2, 2019

(14) Adjournment

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March 7

JLMBC Special Meeting

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May 2

JLMBC Special Meeting - CANCELED