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. 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) |
| | 5. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56 |
| | 6. Review and approval of the Calendar Year 2026 operating budget for the Louisiana Public Facilities Authority, in accordance with the provisions of R.S. 9:2346 |
| | 7. Review and approval of Deputy Sheriffs' Supplemental Pay in accordance with Act 110 of 1982 and the provisions of R.S. 40:1667.8 |
| | 8. Review and approval of preservation projects utilizing funding from the Construction Subfund Preservation Account, in accordance with the provisions of R.S. 39:100.123
|
| | 9. Review and approval of Louisiana Economic Development's High Impact Jobs Program rules, in accordance with the provisions of R.S. 51:2771(F) |
| | 10. Review and approval of amendments to emergency contracts between the Office of Group Benefits and the following entities, in accordance with the provisions of R.S. 42:802(D): |
| | A. CaremarkPCS Health, L.L.C., for the provision of pharmacy benefit manager services |
| | B. HMO Louisiana, Inc., for the provision of a Medicare Advantage plan |
| | C. Humana Health Benefits Plan of Louisiana, Inc., for the provision of a Medicare Advantage plan |
| | D. New Orleans Regional Physician Hospital Organization, LLC, d/b/a Peoples Health, for the provision of a Medicare Advantage plan |
| | 11. Review and approval 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) |
| | 12. Review and approval of the extension of the contracts between the Louisiana Department of Health and the following Medicaid managed care organizations, in accordance with the provisions of R.S. 39:1615(J): |
| | A. Aetna Better Health, Inc. |
| | B. AmeriHealth Caritas Louisiana, Inc. |
| | C. Community Care Health Plan of Louisiana, Inc., dba Healthy Blue |
| | D. Humana Health Benefit Plan of Louisiana, Inc. |
| | E. Louisiana Healthcare Connections, Inc. |
| | F. United Healthcare of Louisiana, Inc. |
| | 13. Review of the extension of the contracts between the Louisiana Department of Environmental Quality and the following entities, in accordance with the provisions of R.S. 39:1615(J): |
| | A. Leaaf Environmental, LLC |
| | B. Terracon Consultants, Inc. |
| | C. PPM Consultants, Inc. |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |