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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 approve minutes of the March 3, 2022 Regular Meeting and the March 17, 2022 Special Meeting.

(4) Committee Report 22-19: 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

(5)     Committee Report 22-20: Human Resources and Payroll (HRP) Project Update – Report regarding the progress of the HRP Project transition and its impact on staff.

(6)     Committee Report 22-21: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for March 2022.

(7)     Committee Report 22-22: LAwell Program and Activities – Report regarding LAwell Program activities updates for April 2022.

CONCLUDING ITEMS

(8)     Request for Future Agenda Items

(9)     Next Meeting Dates:

  • May 16, 2022 – Special Meeting

  • June 2, 2022 – Regular Meeting

  • June 16, 2022 - Special Meeting

(10)     Adjournment

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April 7

JLMBC - Regular Meeting

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May 16

JLMBC - Special Meeting