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
INFORMATIONAL ITEMS
(3) Correction to the oral record:
Regarding the motion held on May 16, 2022 to approve the recommendation set forth in Committee Report 22-24: Health Plan Services Request for Proposal Evaluation and Recommendation, as amended. Wherein the motion did not receive the requisite number of labor votes to pass the motion pursuant to JLMBC bylaws. The motion received four (4) affirmative management votes, two (2) affirmative labor votes, and three (3) negative labor votes. The bylaws require at least three (3) affirmative labor votes to have passed this motion. Therefore, the motion for the Committee Report 22-24 did not pass.
(4) Committee Report 22-25: Impact of failed motion at the May 16, 2022 JLMBC meeting
Report regarding the impact of the failed motion to approve the recommendation set forth in Committee Report 22-24: Health Plan Services Request for Proposal Evaluation and Recommendation, as amended.
CONCLUDING ITEMS
(5) Request for Future Agenda Items
(6) Next Meeting Dates:
TBD – Special Meeting
June 2, 2022 – Regular Meeting
June 16, 2022 – Special Meeting
July 7, 2022 – Regular Meeting
(7) Adjournment