Pension and Health Benefits Committee Agenda

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.

Meeting Agenda for April 15, 2014

10:00 a.m. - Open Session

Closed Session

Or Upon Adjournment or Recess of Open Session
(Gov. Code Section 11126(c)(17))

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report(s) (Oral Report)Ann Boynton
    3. Consent Items
      Action Consent Items:Ann Boynton
      1. Approval of the March 18, 2014, Pension and Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for May 20, 2014, Pension and Health Benefits Committee Meeting
  2. Action Agenda Items
    1. Initiate Public Comment Period on Draft Regulations for Reportable Compensation Under PEPRADonna Lum, Danny Brown
      1. Attachment 1
    2. Senate Bill 1340 (Hernandez) – Health Care Provider Contracts: TransparencyDanny Brown
    3. Proposed Regulations: Coverage – Member Health Appeals ProcessKathy Donneson
      1. Attachment 1
    4. Health Plan Regions for Contracting Agencies Effective 2015Doug McKeever, James DeBenedetti
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
  3. Information Agenda Items
    1. Potential Prescription Drug Plan Changes for 2015Kathy Donneson, Richard Sun, M.D.
      1. Attachment 1
    2. Public Comment
    3. Review of Draft Pension BeliefsAnn Boynton
      Lincoln Plaza North Room 1140
      1. Attachment 1

Closed Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Financial ReportsAnn Boynton
    3. Health Plan Rate NegotiationsAnn Boynton


  1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
  2. 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.
  3. Public comment may be taken on any Agenda item. There is a 3-minute limitation on each public comment unless otherwise directed by the Committee Chair.
  4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.

Dated: 04-14-2014