INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Committee Report 24-21: Health and Dependent Care Spending Accounts Services Request for Proposal Findings and Recommendation -That the JLMBC Recommend to the General Manager of the Personnel Department that Ameriflex be selected as the administrator of the LAwell Program’s Health and Dependent Care Spending Account Services for a three-year contract beginning January 1, 2025, through December 31, 2027, with an option for up to two additional one-year terms, pending successful negotiations by the Personnel Department with Ameriflex for, at minimum, contract requirements, prices/premiums, and service level agreements.
CONCLUDING ITEMS
(4) Request for Future Agenda Items
(5) Next Regular Meeting Dates:
● June 6, 2024 – Regular Meeting (In-Person with live
broadcast/teleconference option for participation from the public)
● July 4, 2024 – MEETING CANCELED (City Holiday)
● August 1, 2024 – Regular Meeting (In-Person with live
broadcast/teleconference option for participation from the public)
(6) Upcoming Planned Special Meeting Dates:
● May 16, 2024 – Special Meeting (In-Person with live
broadcast/teleconference option for participation from the public)
(7) Adjournment