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 July 1, 2021 Special Meeting and the July 15, 2021 Special Meeting
(4) Committee Report 21-25: Employee Benefits Trust Fund Fiscal Year Review – Recommendation that the Joint Labor-Management Benefits Committee JLMBC (a) receive and file report regarding the Fiscal Year (FY) 2020-21 status/activity of the Employee Benefits Trust Fund and (b) approve draft report to the City Council and Mayor regarding and identifying all FY 2020-21 Trust Fund receipts/expenditures and purposes for which expenditures were made.
(5) Committee Report 21-26: Proposed Revisions to LAwell Bylaws – Recommendation that the Joint Labor-Management Benefits Committee (JLMBC) approve the revised JLMBC Bylaws.
(6) Committee Report 21-27: Limeade Contract Extension – Recommendation that the Joint-Labor Management Benefits Committee (JLMBC) recommend to the General Manager of the Personnel Department extension of the term of Contract No. C-133075 with Limeade, Inc. (Limeade) to provide wellness program engagement and data management services for the City of Los Angeles, LIVEwell Wellness Program for an additional two years from April 1, 2022 to March 31, 2024 for a total five-year contract term and incorporate financial and service enhancements as detailed in this report.
INFORMATIONAL ITEMS
(7) Benefit Provider Presentation: EyeMed – Presentation from EyeMed regarding LAwell Program membership utilization of vision plans.
(8) Committee Report 21-28: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for August 2021.
(9) Committee Report 21-29: LAwell Programs and Activities – Report regarding informational items, project updates, and staffing summary, and the upcoming meetings calendar for August 2021.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Date: November 4, 2021
(12) Adjournment