INTRODUCTION
(1) Call to Order - Members of the Committee will be attending the meeting by teleconference pursuant to Assembly Bill 361 and the Governor's executive order n-15-21 (September 20, 2021).
(2) Public Comments
ACTION ITEMS
(3) Minutes - Recommendation to approve minutes of the September 2, 2021, November 4, 2021, and November 30, 2021 Special Meetings.
(4) Committee Report 21-36: AB 361 update and Resolution Adoption – Recommendation that the JLMBC (a) adopt the attached Resolution and determine, pursuant to Section 54953(e)(1)(B)-(C) of the California Government Code, as amended by Assembly Bill (AB) 361, that due to the ongoing COVID-19 State of Emergency (COVID Emergency) proclaimed by the Governor on March 4, 2020, conducting JLMBC meetings in person without continuing to provide a teleconference and/or videoconference option for the JLMBC members and the public, would present imminent risks to the health or safety of attendees.
(5) Committee Report 21-37: JLMBC Bylaws – Recommendation that the JLMBC approve the revised JLMBC Bylaws.
(6) Committee Report 21-38: LAwell Election of Officers, Confirmation of Subcommittees and Membership, and and Meetings Schedule for Calendar Year 2022 – Recommendation that the JLMBC (a) conduct 2022 officer elections for Chairperson (Management), Vice-Chairperson (Labor), First Provisional Chair (Management), and Second Provisional Chair (Labor); (b) request that an additional management nomination for the Ad Hoc Health Procurements, Procurement Planning, and Plan Design Subcommittee be provided to the JLMBC Management Chairperson no later than December 17, 2021; and (c) note and file the proposed meetings schedule for calendar year 2022.
INFORMATIONAL ITEMS
(7) Benefit Provider Presentation: Standard Insurance Company – Presentation from Standard Insurance Company regarding LAwell Program membership utilization of Accidental Death and Dismemberment, Disability, and Life Insurance plans.
(8) Committee Report 21-39: 2021 Open Enrollment Implementation for Plan Year 2022 – Report regarding implementation of the October 2021 Open Enrollment activities for Plan Year 2022.
(9) Committee Report 21-40: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for November 2021.
(10) Committee Report 21-41: LAwell Programs and Activities – Report regarding informational items, project updates, and staffing summary for November 2021.
CONCLUDING ITEMS
(11) Request for Future Agenda Items
(12) Next Meeting Dates:
January 6, 2021
January 27, 2021
February 3, 2021 – Meeting Canceled
February 10, 202
(13) Adjournment