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 March 17, 2020

Open Session

9:00 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Election of the Pension and Health Benefits Committee Chair and Vice Chair

Closed Session

Upon Adjournment or Recess of Open Session, Whichever is Later (Government Code section 11126(c)(17))

1. Item
   1. Call to Order and Roll Call
   2. Approval of the June 18, 2019, Pension and Health Benefits Committee Closed Session Meeting Minutes
   3. Health Plan Rate Renewal Negotiation StrategyMarta Green, Don Moulds

Open Session

Upon Adjournment or Recess of Closed Session, Whichever is Later

1. Item
   3. Approval of the March 17, 2020, Pension & Health Benefits Committee Timed Agenda (PDF)
   4. Executive Report (Oral Report)Don Moulds, Anthony Suine
   5. Action Consent ItemsDon Moulds
      1. Approval of the December 17, 2019, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Review of the Pension and Health Benefits Committee Delegation (PDF)
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
   6. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the April 21, 2020, Pension & Health Benefits Committee Closed Session Meeting (PDF)
      3. Health Open Enrollment Results (PDF)
         1. Attachment 1 (PDF)
      4. PERS Select Value Based Insurance Design Update (PDF)
   7. Information Agenda Items
      1. Healthcare Competition: Background, Current Research, and Strategy Development (PDF)Don Moulds
         1. Attachment 1 (PDF)
      2. Retired Members Cost of Living Report (PDF)Anthony Suine
      3. Summary of Committee Direction (Oral Report)Don Moulds
      4. Public Comment

Notes

1. 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, held immediately prior to this Board meeting, may be considered by the Board.
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 three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.)
4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.