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 January 27, 2022 and February 10, 2022 Special Meetings.
(4) Committee Report 22-15: AB 361 update and Resolution Adoption– Recommendation that the JLMBCadopt 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.
(5) Committee Report 22-16: Health RFP Update – Recommendation that JLMBC a) consider its desire to hold proposer interviews and b) receive and note an update regarding the status of the RFP for the LAwell Program Health Plan Services procurement.
INFORMATIONAL ITEMS
(6) Benefit Provider Presentation: WageWorks/Health Equity – Presentation from WageWorks/Health Equity regarding LAwell Program membership utilization of tax-advantaged spending accounts.
(7) Committee Report 22-17: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for February 2022.
(8) Committee Report 22-18: LAwell Program and Activities – Report regarding LAwell Program activities updates for March 2022.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Dates:
May 5, 2022 – Regular Meeting
May 19, 2022 – Special Meeting
June 2, 2022 – Regular Meeting
(11) Adjournment