AGENDA
INTRODUCTION
(1) Call to Order - Members of the Board will be attending the meeting by telephone pursuant to Government Code Section 54953(b) and the Executive Orders of the Governor of California.
(2) Oral Discussion with City Attorney – Review of current Brown Act requirements for conducting Board meetings through teleconferencing.
(3) Public Comments
ADMINISTRATIVE ITEMS
(4) Minutes - Recommendation to approve minutes of the March 5, 2020 special meeting.
(5) Benefit Service Provider Presentation: Anthem Blue Cross – Presentation from Anthem Blue Cross regarding LAwell Program membership utilization.
(6) Committee Report 20-08: LAwell Program 2021 Service Provider Renewals and Plan Adoption – Recommendation that the JLMBC receive and file report and update regarding LAwell Program 2020 service provider renewals and plan adoption.
(7) Committee Report 20-09: COVID-19 Resource Update – Recommendation that the JLMBC receive and file report regarding LAwell Program administrative and benefit provider resources related to the COVID-19 pandemic.
(8) Committee Report 20-10: Employee Benefits Trust Fund Staffing Reimbursements Third 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 $145,349.85 inclusive of the third 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 $57,650.86 inclusive of the third quarter of fiscal year 2019-20
(9) Committee Report 20-11: LIVEwell Program Update March and April 2020 – Recommendation that the JLMBC receive and file the report regarding LIVEwell Program activities and updates for March and April 2020.
(10) Committee Report 20-12: Projects & Activities Report – March and April 2020 – Recommendation that the JLMBC receive and file the projects and activities report regarding informational items, project updates, staffing summary, and meeting calendar for March and April 2020.
CONCLUDING ITEMS
(11) Request for Future Agenda Items
(12) Next Meeting Date: May 28, 2020
(13) Adjournment