Pension and Health Benefits Committee Agenda - May 19, 2025

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. In accordance with California Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate via teleconference.

May 19, 2025

Open Session

10:00 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) and (h))

1. Item
   1. Call to Order and Roll Call
   2. Approval of the March 18, 2025, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Pharmacy Benefits Contracting Update Don Moulds, Julia Logan, Rob Jarzombek
   4. Health Plan Rate Renewal Negotiation StrategyDon Moulds, Rob Jarzombek, Julia Logan
   5. Provider Contracting Negotiation UpdateDon Moulds, Rob Jarzombek
   6. Long-Term Care Third-Party Administrator Solicitation UpdateDon Moulds, Jared Shinabery

Open Session

Upon Adjournment of Closed Session

1. Item
   2. Adjournment of Meeting