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) Committee Report 22-41: 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.
(4) Committee Report 22-42: 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) 2021-22 status/activity of the Employee Benefits Trust Fund; and (b) approve draft report to the City Council and Mayor regarding and identifying all FY 2021-22 Trust Fund receipts/expenditures and purposes for which expenditures were made.
CONCLUDING ITEMS
(5) Request for Future Agenda Items
(6) Next Meeting Dates:
● September 15, 2022 - Special Meeting
● October 6, 2022 – Regular Meeting
(7) Adjournment