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 January 21, 2021 Special Meeting.
(4) Committee Report 21-05: Catastrophic Illness Program Update – Recommendation that the JLMBC authorize the JLMBC Chairperson and Vice-Chairperson to transmit the attached report to the City Council recommending the permanent incorporation of the Catastrophic Illness Program (CI Program) into the City of Los Angeles Administrative Code (LAAC).
INFORMATIONAL ITEMS
(5) Provider Presentation: Morneau Shepell – Presentation from Morneau Shepell regarding the 2021 Open Enrollment debrief, service performance, and Service Improvement Plan.
(6) Committee Report 21-06: Health Services Request for Proposal - Recommendation that the JLMBC receive and note an update regarding the status of the Request for Proposal for LAwell Program Health Plan Services.
(7) Committee Report 21-07: Domestic Partnership Program – Report regarding proposed procedural changes to the LAwell Program’s domestic partnership affidavit to be tentatively effective on April 1, 2021.
(8) Committee Report 21-08: LIVEwell Program Update – January and February 2021 – Report regarding LIVEwell Program activities and updates for January and February 2021.
(9) Committee Report 21-09: Projects & Activities Report – January and February 2021 – Report regarding informational items, project updates, staffing summary, and upcoming meetings calendar for January and February 2021.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Date: May 6, 2021
(12) Adjournment