Board Agenda & Materials

May 4, 2018

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, May 4, 2018 at 9:30am. The meeting will take place at the County of Tulare Board of Supervisors Chambers, 2800 W. Burrel Ave., Visalia, CA 93291.  Links below include the agenda and items being considered at the meeting.

Agenda

Click here at 9:30am on Friday, May 4, 2018 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 February 23, 2018

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

• Item 9 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 9 Attachment - Cash Flow Projections

• Item 10 - Receive Update from Auditor-Treasurer on SJVIA Quarterly Financials

  • Item 10 Attachment - 3rd Quarter Financials

• Item 11 - Receive and File Consultant's Medical, Dental, and Vision Experience Reports Through March 2018

  • Item 11 Attachment I - Consultant's Report on Plan Experience

  • Item 11 Attachment II - SJVIA Medical Plan Experience

  • Item 11 Attachment III - SJVIA Dental Plan Experience

  • Item 11 Attachment IV - SJVIA Vision Plan Experience

• Item 12 - Receive and File Consultant's Report on SJVIA Wellness Activities

  • Item 12 Attachment - Report on SJVIA Wellness Activities

• Item 13 - Receive and File the SJVIA 2018 Conceptual Wellness Program and Budget

  • Item 13 Attachment - 2018 Wellness Program and Budget

• Item 14 - Receive and File Consultant's Report on Upcoming 2019 Renewal

  • Item 14 Attachment - Report on Upcoming 2019 Renewal

• Item 15 - Receive Consultant's Report on Loan Repayment and Reserve Funding Schedule and Provide Direction in Regards to the Loan Repayment Amendments

  • Item 15 Attachment - Report on Loan Repayment