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JLMBC Regular Meeting

AGENDA

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 approves minutes of the May 16, 2022, May 19, 2022, and May 20, 2022 special meetings.

(4) Committee Report 22-32: Determination Regarding Teleconferencing Option for JLMBC Meetings Pursuant to Assembly Bill 361  - Recommendation that the JLMBC adopt the attached Resolution and find, pursuant to Section 54953(e)(1)(B)-(C) of the California Government Code, as amended by (1)      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.

 INFORMATIONAL ITEMS

(5)      Benefit Provider Presentation: EyeMed – Presentation from EyeMed regarding LAwell Program membership utilization of vision plan services.

(6)      Committee Report 22-33: LIVEwell Program Update – Report Regarding LIVEwell Program activites and updates for May 2022.

(7)      Committee Report 22-34: LAwell Programs and Activities – Report regarding LAwell Program activities and updates for May and June 2022.

 

CONCLUDING ITEMS

(8)      Request for Future Agenda Items

(9)      Next Meeting Dates:

  • August 4, 2022 – Regular Meeting

  • September 1, 2022 – Regular Meeting

(10)    Adjournment

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June 16

JLMBC Special Meeting

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August 4

JLMBC Regular Meeting