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 22-13: AB 361 update and Resolution Adoption – 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 video conference option for the JLMBC members and the public, would present imminent risks to the health or safety of attendees.
INFORMATIONAL ITEMS
(4) Committee Report 22-14: Staffing Update – Report regarding the selection of the new Employee Benefits Division Chief.
CONCLUDING ITEMS
(5) Request for Future Agenda Items
(6) Next Meeting Dates:
· April 7, 2022 – Regular Meeting
· May 5, 2022 – Regular Meeting
(7) Adjournment