AGENDA
INTRODUCTION
(1) Call to Order - Members of the Committee will be attending the meeting by telephone pursuant to Government Code Section 54953(b) and the Executive Orders of the Governor of California.
(2) Public Comments
ACTION ITEMS
(3) Minutes - Recommendation to approve minutes of the November 5, 2020 Special Meeting.
(4) Committee Report 20-37: LAwell Election of Officers and Meetings Schedule for Calendar Year 2021– Recommendation that the JLMBC (a) conduct annual officer elections for Chairperson and Vice-Chairperson for calendar year 2021 and (b) note and file the proposed meetings schedule for calendar year 2021
INFORMATIONAL ITEMS
(5) Benefit Provider Presentation: Optum - Presentation from Optum regarding LAwell membership utilization in the Support Plus – Employee and Family Assistance Program.
(6) Committee Report 20-38: 2020 Open Enrollment Implementation for Plan Year 2021 – Recommendation that the JLMBC note and file staff report regarding implementation of the October 2020 Open Enrollment activities for Plan Year 2021 and Third-Party Administrator (TPA) service improvement plan.
(7) Committee Report 20-39: LIVEwell Program Update – November 2020 – Report regarding LIVEwell Program activities and updates for November 2020.
(8) Committee Report 20-40: Projects & Activities Report – November 2020 – Report regarding informational items, project updates, staffing summary, and upcoming meetings calendar for November 2020.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Date: January 21, 2021
(11) Adjournment