JLMBC Special Meeting
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 22-43: 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.
CONCLUDING ITEMS
(4) Request for Future Agenda Items
(5) Next Meeting Dates:
October 6, 2022 – Regular Meeting
November 3, 2022 – Regular Meeting
(6) Adjournment
JLMBC Special Meeting
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 22-41: 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 22-42: Employee Benefits Trust Fund Fiscal Year Review – Recommendation that the Joint Labor-Management Benefits Committee JLMBC: (a) receive and file report regarding the Fiscal Year (FY) 2021-22 status/activity of the Employee Benefits Trust Fund; and (b) approve draft report to the City Council and Mayor regarding and identifying all FY 2021-22 Trust Fund receipts/expenditures and purposes for which expenditures were made.
CONCLUDING ITEMS
(5) Request for Future Agenda Items
(6) Next Meeting Dates:
● September 15, 2022 - Special Meeting
● October 6, 2022 – Regular Meeting
(7) Adjournment