JLMBC Regular 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) Minutes – Recommendation to approve minutes of the June 2, 2022 and June 16, 2022 special meetings and the July 7, 2022 regular meeting.
(4) Committee Report 22-44: 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.
INFORMATIONAL ITEMS
(5) Benefit Provider Presentation: Delta Dental - Presentation from Delta Dental regarding LAwell Program membership utilization of dental benefits.
(6) Committee Report 22-45: Human Resources and Payroll (HRP) Project Update – Report regarding the progress of the HRP Project transition and its impact on staff.
(7) Committee Report 22-46: Procurement Schedule Update – Report regarding an update on the planned procurements for the LAwell and LIVEwell programs.
(8) Committee Report 22-47: LIVEwell Program Update – Report Regarding LIVEwell Program activities and updates for July and August 2022.
(9) Committee Report 22-48: LAwell Projects and Activities – Report regarding LAwell Program activities and updates for August 2022.
CONCLUDING ITEMS
(10) Request for Future Agenda Items
(11) Next Meeting Dates:
· November 3, 2022 – Regular Meeting
· December 1, 2022 – Regular Meeting
(12) Adjournment