AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes: Recommendation to approve minutes of the December 6, 2018 special meeting.
(4) Benefit Service Provider Presentation: WageWorks, Inc. – Presentation from WageWorks regarding tax-advantaged spending accounts annual plan review.
(5) Committee Report 19-01: Benefit Service Provider Procurement Schedule and Health, Dental, and Vision Provider Contract Extensions – Recommendation that the JLMBC (a) approve proposed procurement schedule for 2019-2023 and (b) direct staff to engage Kaiser, Anthem, Delta Dental, and EyeMed on proposed terms of two-year contract extensions and report back with recommendations.
(6) Committee Report 19-02: LAwell Program Benefit Service Provider Goals, Metrics, and Data Development – Recommendation that the JLMBC (a) receive and file report regarding LAwell Program benefit service provider goals, metrics, and data development; and (b) approve staff and Keenan’s proposal for providing quarterly activity updates and supplementary data reports to the JLMBC.
(7) Committee Report 19-03: Benefits Third-Party Administrator (TPA) Transition Update – Recommendation that the JLMBC receive and file the LAwell Program benefits TPA transition update for December 2018 to January 2019.
(8) Committee Report 19-04: Employee and Family Assistance Program (EFAP) Transition Update – Recommendation that the JLMBC receive and file the final EFAP transition update for December 2018 to January 2019.
(9) Committee Report 19-05: LIVEwell Program Update – Recommendation that the JLMBC receive and file staff report regarding LIVEwell Program developments, updates, and activities.
(10) Committee Report 19-06: Wellness Services Administrator (Limeade) Implementation Update – Recommendation that the JLMBC receive and file the LIVEwell Wellness Services Administrator implementation update for December 2018 to January 2019.
(11) Committee Report 19-07: 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 December 2018 to January 2019.
CONCLUDING ITEMS
(12) Request for Future Agenda Items
(13) Next Meeting Date: March 7, 2019
(14) Adjournment