AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes: Recommendation to approve minutes of the December 5, 2019 special meeting.
(4) Benefit Service Provider Presentation: WageWorks – Presentation from WageWorks regarding LAwell membership utilization.
(5) Committee Report 20-01: Fiscal Year 2019-20 LAwell Program Health and Wellness Strategic Initiatives Update – Recommendation that the JLMBC receive and file the fiscal year (FY) 2019-20 LAwell Program Health and Wellness Strategic Initiatives Update for February 2020.
(6) Committee Report 20-02: Employee Benefits Trust Fund Staffing Reimbursements – Second Quarter Fiscal Year 2019-20 – Recommendation that the JLMBC approve (a) reimbursements from the Employee Benefits Trust Fund for Personnel Department salary costs of staff providing direct administrative support of the LAwell Program in the total amount of $100,244.11 inclusive of the second quarter of fiscal year 2019-20; and (b) reimbursements from the 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 $65,725.89 inclusive of the second quarter of fiscal year 2019-20.
(7) Committee Report 20-03: LIVEwell Program Update – December 2019 to January 2020 – Recommendation that the JLMBC receive and file the report regarding LIVEwell Program activities and updates for December 2019 to January 2020.
(8) Committee Report 20-04: Projects & Activities Report – Recommendation that the JLMBC receive and file the projects and activities report regarding informational items, project updates, staffing summary, and completed projects/meeting calendar for December 2019 to January 2020.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Date: March 5, 2020
(11) Adjournment