JLMBC Special Meeting
INTRODUCTION
(1) Call to Order
(2) Public Comments
ACTION ITEMS
(3) Minutes - Recommendation to approve minutes of the December 1, 2022 regular meeting and minutes of the December 15, 2022 special meeting.
(4) Committee Report 23-18: EFAP Services Request For Proposals Findings and Recommendation - That the JLMBC Recommend to the General Manager of the Personnel Department that Optum be tentatively selected as the provider of the LAwell Program’s Support Plus Employee and Family Assistance Plan for a three-year contract beginning January 1, 2024, through December 31, 2026, with an option for up to two additional one-year terms, pending successful negotiations by the Personnel Department with Optum for, at minimum, contract requirements, prices/premiums, and service level agreements.
(5) Committee Report 23-19: Dental Plan Services Request For Proposals Findings and Recommendation - That the JLMBC Recommend to the General Manager of the Personnel Department that Delta Dental be tentatively selected as the provider of the LAwell Program’s Dental Plan for a three-year contract beginning January 1, 2024 through December 31, 2026 with an option for up to two additional one-year terms, pending successful negotiations by the Personnel Department with Delta Dental for, at minimum, contract requirements, prices/premiums, and service level agreements.
(6) Committee Report 23-20: 2023 International Foundation of Employee Benefit Plans (IFEBP) Annual Conference - That the JLMBC approve the necessary funding from the Employee Benefits Trust Fund for any interested JLMBC members and staff to attend the October 2023 IFEBP conference either virtually or in-person in Boston, Massachusetts.
INFORMATIONAL ITEMS
(7) Committee Report 23-21: LAwell Program 2024 Service Provider Renewal Update – Update regarding the status of service provider renewals and the proposed plan of adoption for the LAwell Program’s 2024 service year.
CONCLUDING ITEMS
(8) Request for Future Agenda Items
(9) Next Meeting Dates:
June 1, 2023 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
July 6, 2023 – Regular Meeting (In-Person with live broadcast/teleconference option for participation from the public)
(10) Adjournment