Pension and Health Benefits Committee Agenda - September 16, 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. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. In accordance with Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate remotely via teleconference.

Meeting Agenda for September 16, 2025

View September 16, 2025 Pension and Health Benefits Committee Open Session Meeting Transcript (PDF)

Open Session

8:30 a.m.

1. Item
   1. Call to Order and Roll Call

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 June 17, 2025, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Preliminary and Potential Health Benefits Program Proposals for the 2027 Plan YearDon Moulds, Rob Jarzombek, Julia Logan
   4. Provider Contracting Negotiation UpdateDon Moulds, Rob Jarzombek 

Open Session

Upon adjournment of Closed Session

1. Item
   2. Executive Report Don Moulds, Kim Malm
   3. Action Consent Items Don Moulds
      1. Approval of the June 17, 2025, Pension & Health Benefits Committee Meeting Minutes
      2. September 16, 2025, Pension & Health Benefits Committee Meeting Timed Agenda
   4. Information Consent Items Don Moulds
      1. Annual Calendar Review
      2. Draft Agenda for the November 18, 2025, Pension & Health Benefits Committee Meeting
   5. Information Agenda Items
      1. Health Spotlight: CVS Don Moulds
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
      2. Summary of Committee DirectionDon Moulds, Kim Malm
      3. Public Comment
   6. Adjournment of Meeting