Board Agenda & Materials

October 27, 2017

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, October 27, 2017 at 9:00am. The meeting will take place at the Fresno County Board of Supervisors Chambers, 2281 Tulare St. #301, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

Agenda

Click here at 9:00am on Friday, October 27, 2017 to listen to the meeting live.

Click here to access a recording of the meeting.

• Item 5 - Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

• Item 6 - Public Comment

• Item 7 - Approval of Minutes - Board Meeting of August 25, 2017

• Item 8 - SJVIA Director Questions, Announcements, and Activity Reports

• Item 9 - Approve Proposed 2018 Board Meeting Calendar

  • Item 9 Attachment - Proposed 2018 Board Meeting Calendar

• Item 10 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 10 Attachment - Cash Flow Projections

• Item 11 - Receive and File Auditor-Treasurer's First Quarter 2017-18 Financial Report

  • Item 11 Attachment - First Quarter 2017-18 Financial Report

• Item 12 - Receive and File 2014-15 Audited Financial Statements

  • Item 12 Attachment - 2014-15 Audited Financial Statements

• Item 13 - Receive and File Notification of Member Entities' Intent to Terminate Participation in the SJVIA Effective January 1, 2018

  • Item 13 - City of Ceres Intent to Terminate Participation in the SJVIA

  • Item 13 - City of Waterford Intent to Terminate Participation in the SJVIA

• Item 14 - Receive and File Consultant's Report on SJVIA Wellness Activities

  • Item 14 Attachment - Wellness Vendor RFP

  • Item 14 Attachment - Consultant's Report on SJVIA Wellness Activities

• Item 15 - Receive and Approve Consultant's Report and Recommendation for Vendor to Perform Audit on 2016 and 2017 PBM Claims Through Envolve

  • Item 15 Attachment - Consultant's Report and Recommendation for Vendor to Perform Audit on 2016 and 2017 PBM Claims Through Envolve

• Item 16 - Receive Update on the County of Tulare's Kaiser Senior Advantage Rates

  • Item 16 Attachment - Kaiser Senior Advantage Rates

• Item 17 - Receive Update on the County of Fresno's Anthem EPO Admin Fee

  • Item 17 Attachment - County of Fresno's Anthem EPO Admin Fee

  • Item 17 Attachment - County of Fresno's Anthem EPO Admin Fee

• Item 18 - Receive and Approve Recommendation to Implement Pricing Code Changes for Non-Participating Professional Services on the County of Fresno's Anthem PPO 250, HDPPO 1500, HDPPO 3000 Plans, and the City of Marysville's Anthem PPO 250 Plan, Effective with the 2018 Plan Year

• Item 19 - Receive and File Consultant's Medical, Dental, and Vision Experience Reports Through August 2017

  • Item 19 Attachment - Consultant's Executive Summary of Experience

  • Item 19 Attachment - Medical Experience Report

  • Item 19 Attachment - Dental Experience Report

  • Item 19 Attachment - Vision Experience Report

• Item 20 - Receive Update on Reinsurance Program and Risk Share Arrangement Plan Renewal for Plan Year 2018

• Item 21 - Receive and File Consultant's Report on Loan Repayment

  • Item 21 Attachment - Loan Repayment Report

• Item 22 - Receive Consultant's Update on Upcoming SJVIA Strategy Meeting

• Item 23 - Approve and Authorize the President to Sign a Resolution Establishing a Policy of the SJVIA for Sharing Information with its Members

  • Item 23 Attachment - Resolution Establishing a Policy of the SJVIA for Sharing Information with its Members