Pension and Health Committee Agenda September 21, 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.) 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. Pursuant to Government Code section 11133 (added by Stats. 2022, ch. 48 § 20), Board members may participate via teleconference.

Meeting Agenda for September 21, 2022

View Open Session Meeting Transcript

Open Session

9:15 a.m.

1. Item
   1. Call to Order and Roll Call
   2. Executive Report (Verbal Report) Don Moulds, Anthony Suine
   3. Action Consent ItemsDon Moulds
      1. Approval of the June 14, 2022, Pension & Health Benefits Committee Meeting Minutes
      2. Approval of the September 21, 2022, Pension & Health Benefits Committee Meeting Timed Agenda
   4. Information Consent ItemsDon Moulds
      1. Annual Calendar Review
      2. Draft Agenda for the November 15, 2022, Pension & Health Benefits Committee Meeting
   5. Action Agenda Items
      1. Proposed Revisions to the Public Employees’ Medical and Hospital Care Act (PEMHCA) Regulations: Definition of Parent-Child Relationships Yesenia Croft
         1. Attachment 1
         2. Attachment 2
   6. Information Agenda Items
      1. Preferred Provider Organization Strategic Alignment Don Moulds, Julia Logan, Rob Jarzombek
      1. Attachment 1
      2. Summary of Committee Direction (Verbal Report)Don Moulds, Anthony Suine
      3. Public Comment
   7. Adjournment of Meeting