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 April 7, 2022 and May 5, 2022 Regular Meetings.
(4) Committee Report 22-26: 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 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 22-27: Employee Benefits Trust Fund Staffing Reimbursements Third Quarter Fiscal Year 2021-22 - 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 $148,764.65, inclusive of the third quarter of fiscal year 2021-22 and prior quarter adjustments; 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 $64,297.67, inclusive of the third quarter of fiscal year 2021-22 and prior quarter adjustments.
INFORMATIONAL ITEMS
(6) Committee Report 22-28: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for April 2022.
CONCLUDING ITEMS
(7) Request for Future Agenda Items
(8) Next Meeting Dates:
June 16, 2022 – Special Meeting
July 7, 2022 – Regular Meeting
(9) Adjournment