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 23-01: 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 23-02: Dental RFP – Recommendation that the JLMBC approve (a) the proposed Request for Proposal (RFP) for Dental Plan Services, subject to final approval by the City Attorney; and (b) the proposed “Pledge Form Regarding Conflict-of-Interest, Confidentiality and Proposer Communications” for use by JLMBC members (voluntary) and City staff (mandatory) involved in the Dental Plan Services development and review process.
INFORMATIONAL ITEMS
(5) Committee Report 23-03: Human Resources and Payroll (HRP) Project Update – Report regarding the progress of the HRP Project transition and its impact on staff.
(6) Committee Report 23-04: LIVEwell Program Update – Report regarding LIVEwell Program activities and updates for November 2022.
(7) Committee Report 23-05: LAwell Projects and Activities – Report regarding LAwell Program activities and updates for December 2022.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Dates:
February 2, 2023 – Regular Meeting
March 2, 2023 – Regular Meeting
(10) Adjournment