Pension and Health Benefits Committee Agenda March 14, 2023

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.) Membersof the public mayprovide 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. Pursuant to Government Code secrion 11133 (added by State. 2022,ch.48, § 20), Board members may participate via teleconference.

March 14, 2023

View March 14, 2023 Pension & Health Benefits Committee Open Session Meeting Transcript (PDF)

Open Session

8:30 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Election of the Pension & Health Benefits Committee Chair and Vice Chair (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 November 15, 2022, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Health Maintenance Organization Solicition Intent to Award - Don Moulds, Rob Jarzombek
   4. Health Benefit Design Proposals for 2024 Plan Year - Rob Jarzombek, Julia Logan
   5. Pharmacy Benefits Manager Contract - Don Moulds, Rob Jarzombek

Open Session

Upon Adjournment or Recess of Closed Session, Whichever is Later

1. Item
   3. Executive Report (PDF) Don Moulds, Kimberlee Pulido
   4. Action Consent ItemsDon Moulds
      1. Approval of the November 15, 2022, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Approval of March 14, 2023,Pension & Health Benefits Committee Meeting Timed Agenda (PDF)
   5. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the April 18, 2023, Pension & Health Benefits Committee Meeting (PDF)
      3. Health Open Enrollment Results (PDF)
      1. Attachment 1 (PDF)
   6. Action Agenda Items
      1. Proposed Revisions to the Public Employees' Medical and Hospital Care Act (PEMHCA) Regulations: Definition of Parent-Child Relationships(PDF) - Yesenia Croft
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
      2. Pharmacy Benefits Manager Contract (PDF)Don Moulds, Rob Jarzombek
      3. Health Maintenance Organization Solicitation Intent to Award(PDF) - Don Moulds, Rob Jarzombek
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
      4. Health Benefit Design Proposals for 2024 Plan Year(PDF) Rob Jarzombek, Julia Logan
      1. Attachment 1 (PDF)
   7. Information Agenda Items
      1. Update on Retiree Cost-of-Living Adjustment (PDF)Kimberlee Pulido
      1. Attachment 1 (PDF)
      2. Summary of Committee DirectionDon Moulds, Kimberlee Pulido
      3. Public Comment