Pension and Health Benefits Committee Agenda March 15, 2022

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 public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.

March 15, 2022

View March 15, 2022 Pension & Health Benefits Committee Open Session Meeting Transcript (PDF)

Open Session

9:00 a.m.

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

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 September 14, 2021, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Rate Strategy Discussion: Health Plan Service Area Expansion, Pharmacy Benefits Manager and Long-Term Care ProgramDon Moulds

Open Session

Upon Adjournment or Recess of Closed Session, Whichever is Later

1. Item
   3. Approval of the March 15, 2022, Pension & Health Benefits Committee Timed Agenda (PDF)
   4. Executive Report (Verbal Report)Don Moulds, Anthony Suine
   5. Action Consent ItemsDon Moulds
      1. Approval of the November 16, 2021, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Review of the Pension & Health Benefits Committee Delegation (PDF)
         1. Attachment 1 (PDF)
      3. Proposed Revisions to the Public Employees' Medical and Hospital Care Act (PEMHCA) Regulations: Definition of Parent-Child Relationships (PDF)
         1. Attachment 1 (PDF)
   6. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the April 19, 2022, Pension & Health Benefits Committee Meeting (PDF)
      3. Health Open Enrollment Results (PDF)
         1. Attachment 1 (PDF)
   7. Action Agenda Items
      1. Proposed Regulation for the Definition of Limited Duration Employment (PDF)Renee Ostrander
         1. Attachment 1 (PDF)
      2. Pharmacy Benefits Manager Contract Extension (PDF)Don Moulds
      3. Approval of Solicitation for Long-Term Care Third-Party Administrator and Contract Extension (PDF)Don Moulds, Kim Malm
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
   8. Information Agenda Items
      1. Update on Retiree Cost-of-Living Adjustment (PDF)Anthony Suine
      2. Summary of Committee Direction (Verbal Report)Don Moulds
      3. Public Comment