Board Agenda & Materials
August 26, 2022
The San Joaquin Valley Insurance Authority (SJVIA)
Board will meet on Friday, August 26, 2022 at 9:00am. The
meeting will take place at the County of Tulare Human
Resources & Development Department,
2500 W. Burrel Ave.,
Visalia, CA 93291. Links below
include the agenda and items being considered at the
meeting.
Agenda
Click here at 9:00am on Friday, August 26, 2022 to listen to
the meeting live.
Listen to a recording of the meeting.
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Item 5 - Public Comment
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Item 6 - Approval of Minutes - Board Meeting of July 22,
2022
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Item 7 - Receive Update from Auditor-Treasurer on Cash
Flow Projections
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Item 8 - Receive Update from Auditor-Treasurer on SJVIA
Financials as of June 30, 2022
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Item 9 - Receive Consultant's Medical, Dental, and
Vision Experience Reports through June 2022 with Update
on Projected Plan Experience Surplus Accumulation and
Projections
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Item 10 - Receive Keenan Pharmacy Services' Consultant's
Report on EmpiRx Q2 2022 Untilization
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Item 11 - Receive and Accept Consultant's SJVIA
Actuarially Certified Incurred But Not Reported (IBNR)
Reserve Report as of June 30, 2022 and Approve Funding
to Maintain the Fully Funded Status of the IBNR Reserve
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Item 12 - Receive Report from Anthem Blue Cross on
Anthem's Network of Providers, Provider Negotiations,
and Access to Care
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Item 13 - Receive Consultant's Report on the Marketing
for a Plan Administrator and Pharmacy Benefits Manager
for the Self-Funded Medical and Prescription Drug Plans
for Plan Year 2023 and Approve Staff Recommendation to
Renew Plan Administration Services and Pharmacy Benefit
Manager Services with the Incumbents Anthem Blue Cross
and EmpiRx Health
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Item 14 - Receive Consultant's Plan Year 2023
Underwriting Renewal Report, Approve 2023 Rates and
Fees, Authorize Consultant and SJVIA Staff to Negotiate
Agreements, and President to Execute Agreements Subject
to Approval of SJVIA Counsel and Staff
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Item 15 - Director Questions, Announcements, and
Activity Reports
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Item 16 - Adjourn
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