Pension and Health Benefits Committee Agenda - May 13, 2024

Oversees all matters related to strategy, policy, structure, and actuarial studies and rate setting for pension, health, and long-term care program administration.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. Pursuant to Government Code secrion 11133 (added by State. 2022,ch.48, § 20), Board members will participate via teleconference.

May 13, 2024

Open Session

10:30 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)

Closed Session

Upon Adjournment or Recess of Open Session (Government Code Section 11126(c)(17))

1. Item
   1. Call to Order and Roll Call
   2. Approval of the March 19, 2024, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Health Plan Rate Renewal Negotiation Strategy - Don Moulds, Rob Jarzombek, Julia Logan
   4. Update on Preferred Provider Organization (PPO) Third Party Administrator (TPA) Solicitation - Don Moulds, Rob Jarzombek, Julia Logan

Open Session

Upon Adjournment of Closed Session

1. Item
   2. Adjournment of Meeting