INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Committee Report 24-36: Medical Plans Request For Proposal (RFP) Evaluation Committee Formation – That the JLMBC establish the evaluation committee of the Medical Plans RFP as follows:
RFP Rating Panel: - one (1) labor member representative
- one (1) management member representative
- two (2) staff members
Peer Review Rating Panel:
- a minimum of two (2) Keenan Consultant staff
- a minimum of two (2) Segal Consultant staff
INFORMATIONAL ITEMS
(4) Committee Report 24-37: Open Enrollment Communication Update –Report updating the implementation activities and communications of the October 2024 Open Enrollment (OE) activities for Benefits Plan Year 2025.
(5) Committee Report 24-38: Human Resource and Payroll (HRP) Update – Report regarding the progress of the HRP Project transition and its impact on staff.
CONCLUDING ITEMS
(6) Request for Future Agenda Items
(7) Next Regular Meeting Dates:
● December 5, 2024 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
● January 2, 2025 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
● February 6, 2025 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
(8) Adjournment