CALL TO ORDER |
ROLL CALL |
BUSINESS |
| 1. Fiscal Status Statement and Five-year Baseline Budget |
| 2. BA-7 Agenda |
| 3. Facility Planning and Control |
| 4. Review and approval of an extension of a contract between the Louisiana Department of Environmental Quality and Atlas Technical Consultants, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 5. Review and approval of an extension of a contract between the Louisiana Department of Environmental Quality and Montrose Air Quality Services, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 6. Review and approval of an extension of a contract between the Louisiana Department of Environmental Quality and Pace Analytical Services, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 7. Review and approval of Municipal Police Supplemental Pay in accordance with Act 110 of 1982 and the provisions of R.S. 40:1667.8 and review and approval of Municipal Firefighters' Supplemental Pay in accordance with Act 110 of 1982 and the provisions of R.S. 40:1666.9. |
| 8. Interpretation of legislative intent for appropriations contained in Acts 4 and 776 of the 2024 Regular Session of the Legislature and Acts 1 and 461 of the 2025 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E). |
| 9. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56. |
| 10. Review of an extension of a contract between the Louisiana Department of Health and Health Services Advisory Group, Inc., in accordance with the provisions of R.S. 39:1615(J). |
| 11. Review and approval of an extension of a contract between the Office of Group Benefits and Gallagher Benefits Services, Inc., in accordance with the provisions of R.S. 39:1615(J). |
| 12. Review and approval of emergency contracts between the Office of Group Benefits and the following entities, in accordance with the provisions of R.S. 42:802(D): |
| a. Louisiana Health Service & Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana, for the provision of administrative services only |
| b. SilverScript Insurance Company, for the provision of pharmacy benefit manager services for the employer group waiver plan and wrap product |
| c. Southern Scripts, LLC, d/b/a Liviniti, LLC, for the provision of pharmacy benefit manager services for the commercial plan |
| 13. Review and approval of an extension of a contract between the Louisiana Department of Environmental Quality and Element Materials Technology Lafayette, LLC, in accordance with the provisions of R.S. 39:1615(J). |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |