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 22-06: Chairperson Election – Recommendation that the JLMBC conduct an election to fill its vacant Chairperson officer position for calendar year 2022.
(4) Committee Report 22-07: 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) Benefit Provider Presentation: LifeWorks – Presentation from LifeWorks regarding the 2022 Open Enrollment debrief, services performance, and Service Improvement Plan.
(6) Committee Report 22-08: Catastrophic Illness Program Update and Draft Ordinance – Report regarding the draft ordinance for the permanent incorporation of the Catastrophic Illness Program into the City of Los Angeles Administrative Code.
(7) Committee Report 22-09: LAwell Third Party Administrator Request for Proposal (RFP) – Report regarding the upcoming TPA RFP.
(8) Committee Report 22-10: Health Plan Services Request For Proposal (RFP) Update – Report regarding the status of the RFP for the LAwell Program Health Plan Services procurement.
(9) Committee Report 22-11: LIVEwell Program Update (December 2021 to February 2022) – Report regarding LIVEwell Program activities and updates for December 2021 to February 2022.
(10) Committee Report 22-12: LAwell Program and Activities (December 2021 and January 2022) – Report regarding LAwell Program activities updates for December 2021 and January 2022.
CONCLUDING ITEMS
(11) Request for Future Agenda Items
(12) Next Meeting Dates:
· March 17, 2022 – Special Meeting
· April 7, 2022 – Regular Meeting
· May 5, 2022 – Regular Meeting
(13) Adjournment