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 December 3, 2020 Special Meeting.
(4) Committee Report 21-01: Health Services Request for Proposal – Recommendation that the JLMBC approve (a) the proposed Request for Proposal for LAwell Program Health Plan Services and (b) the proposed “Pledge Form Regarding Conflict-of-Interest, Confidentiality and Proposer Communications” for use by JLMBC members (voluntary) and City staff (mandatory) involved in the LAwell Program Health Plan Services development and review process.
(5) Committee Report 21-02: Employee Benefits Trust Fund Staffing Reimbursements Second Quarter Fiscal Year 2020-21 – Recommendation that the JLMBC approve (a) reimbursements from the Employee Benefits Trust Fund for Personnel Department salary costs of staff providing administrative support of the LAwell Program in the total amount of $123,541.12, inclusive of the second quarter of fiscal year 2020-21; and (b) reimbursements from the Employee Benefits Trust Fund/Wellness sub-account for Personnel Department salary costs of staff providing administrative support of the LIVEwell Wellness Program in the total amount of $88,591.74, inclusive of the second quarter of fiscal year 2020-21.
INFORMATIONAL ITEMS
(6) Committee Report 21-03: LIVEwell Program Update – December 2020 – Report regarding LIVEwell Program activities and updates for December 2020.
(7) Committee Report 21-04: Projects & Activities Report – December 2020 - Report regarding informational items, project updates, and staffing summary for December 2020, and upcoming meetings calendar.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Date: February 11, 2021
(10) Adjournment