INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Minutes - Recommendation to approve minutes of the February 2, 2023 and March 2, 2023 regular meetings.
(4) Committee Report 23-27: Medical Insurance Plan Options for Plan Year 2025 - That the JLMBC consider: (a) creation of a new Ad-Hoc Medical Plan Subcommittee for development of a recommendation on medical plan coverage for plan year 2025, (b) referral for development of a recommendation on medical plan coverage for plan year 2025 to the Ad-Hoc Plan Design Subcommittee, or (c) direct staff to return to the full JLMBC with a detailed report and recommendation on medical plan coverage for plan year 2025.
(5) Committee Report 23-28: Proposed Amendment to Bylaws - That the JLMBC consider (a) creation of a new Ad-Hoc Governance Subcommittee to draft language to revise its Bylaws, or (b) discuss and approve the revised JLMBC Bylaws as included in Attachment A
INFORMATIONAL ITEMS
(6) BENEFIT PROVIDER PRESENTATION - Presentation from Standard Insurance Company: regarding LAwell Program membership enrollment and utilization of its Accidental Death and Dismemberment, Life, and Disability benefits.
(7) BENEFIT PROVIDER PRESENTATION – Presentation form Delta Dental regarding member options in seeking services.
(8) Committee Report 23-29: – Self-Funded Insurance Plans with an Administrative Service Only (ASO) Option- Staff report regarding its position on ASO.
(9) Committee Report 23-30: Activities and Projects – Report regarding LAwell Program activities and updates for June 2023.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Dates:
August 3, 2023 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
September 7, 2023 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
(12) Adjournment