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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 February 7, 2019 special meeting.

(4) Benefit Service Provider Presentation: Kaiser Permanente – Presentation from Kaiser Permanente regarding LAwell membership utilization.

(5) Committee Report 19-08: Benefits Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Program benefits TPA transition update for February 2019.

(6) Committee Report 19-09: LIVEwell Program Update – Recommendation that the JLMBC receive and file staff report regarding LIVEwell Program developments, updates, and activities.

(7) Committee Report 19-10: Wellness Services Administrator (Limeade) Implementation Update – Recommendation that the JLMBC receive and file the LIVEwell Wellness Services Administrator implementation update for December 2018 to February 2019.

(8) Committee Report 19-11: 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 February 2019.

CONCLUDING ITEMS

(9) Request for Future Agenda Items

(10) Next Meeting Date: April 4, 2019

(11) Adjournment

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February 7

JLMBC Special Meeting

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April 4

JLMBC Special Meeting