Board Agenda & Materials

February 22, 2019

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 22, 2019 at 9:30am. 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 9:30am on Friday, February 22, 2019 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 November 2, 2018 and December 7, 2018

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

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

  • Item 9 Attachment - Cash Flow Projections

• Item 10 - Receive Auditor-Treasurer's Second Quarter 2018-2019 Financial Report

  • Item 10 Attachment - Second Quarter 2018-2019 Financial Report

• Item 11 - Adopt Budget for Fiscal Year 2018-2019

  • Item 11 Attachment - 2018-2019 Fiscal Year Budget

• Item 12 - Receive Consultant's Medical, Dental, and Vision Experience Reports through December 2018

  • Item 12 Attachment - Consultant's Report on Plan Experience

  • Item 12 Attachment - SJVIA Medical Plan Experience

  • Item 12 Attachment - SJVIA Dental Plan Experience

  • Item 12 Attachment - SJVIA Vision Plan Experience

• Item 13 - Receive Consultant's Report on Reserve Accumulation and Approve Allocation of Reserve Funds in Funding Stabilization and IBNR Reserves and Loan Repayment

  • Item 13 Attachment - Consultant's Report on Reserve Accumulation

  • Item 13 Attachment - Auditor's 2018 Revenue Report

• Item 14 - Receive Consultant's Report on Proposed Change to Risk Share Model for Consideration to Adopt in the 2020 Renewal

  • Item 14 Attachment - Consultant's Report on Risk Share Model

• Item 15 - Receive Consultant's Report on the SJVIA 2019 Strategic Planning Meeting and Appoint a Subcommittee to Review the SJVIA Participation Agreement and Make Recommendation for Revision

  • Item 15 Attachment - Consultant's Report on Strategic Planning Meeting

• Item 16 - Receive Consultant's Keenan Pharmacy Services Report on SJVIA Pharmacy Utilization through 3rd Quarter 2018

  • Item 16 Attachment - Consultant's Report on Pharmacy Utilization

  • Item 16 Attachment - 3rd Quarter Pharmacy Report

• Item 17 - Appoint SJVIA Manager and Assistant Manager to Serve a Two-Year Term Commencing March 1, 2019