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 23-07: Determination Regarding Teleconferencing Option for JLMBC Meetings Pursuant to Assembly Bill 361 - 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 videoconference option for the JLMBC members and the public, would present imminent risks to the health or safety of attendees.
(4) Committee Report 23-08: Employee Benefits Trust Fund Staffing Reimbursements Second Quarter Fiscal Year 2022-23 - Recommendation that the JLMBC approve: (a) reimbursements from the Employee Benefits Trust Fund for Personnel Department salary costs of staff providing administrative support of the LAwell Program in the total amount of $128,802.56, inclusive of the first quarter of fiscal year 2022-23; and (b) reimbursements from the Employee Benefits Trust Fund/Wellness sub-account for Personnel Department salary costs of staff providing administrative support of the LIVEwell Wellness Program in the total amount of $105,680.91, inclusive of the first quarter of fiscal year 2022-23.
INFORMATIONAL ITEMS
(5) Committee Report 23-09: Changes to JLMBC Meeting Format– Report regarding potential changes to California state laws governing public meetings and the future options to attend JLMBC meetings.
(6) Committee Report 23-10: LIVEwell Program Update– Report regarding LIVEwell Program activities and updates for December 2022.
(7) Committee Report 23-11: LAwell Projects and Activities– Report regarding LAwell Program activities and updates for January 2023.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Dates:
● March 2, 2023 – Regular Meeting (In-Person with live
broadcast/teleconference option for participation from the public)
● April 3, 2023 – Regular Meeting (In-Person with live
broadcast/teleconference option for participation from the public
(10) Adjournment