Board Agenda & Materials

May 5, 2023

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, May 5, 2023 at 9:00am. 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 9:00am on Friday, May 5, 2023 to listen to the meeting live.

Listen to a recording of the meeting.

• Item 5 - Public Comment

• Item 6 - Approval of Consent Agenda - Items 18 - 19

• Item 7 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 7 Attachment - Cash Flow Projections

• Item 8 - Receive Update on Fiscal Year 2021 - 2022 Audited Financial Statements and Quarterly Financial Reporting

• Item 9 - Receive Consultant's Medical, Dental, and Vision Experience Reports through February 2023 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 9 Attachment - Consultant's Report on Plan Experience

  • Item 9 Attachment - SJVIA Medical Plan Experience

  • Item 9 Attachment - SJVIA Dental Plan Experience

  • Item 9 Attachment - SJVIA Vision Plan Experience

• Item 10 -Receive Consultant's Report on EmpiRx Plan Year 2022 Pharmacy Utilization

  • Item 10 Attachment - Consultant's Report on Pharmacy Utilization

• Item 11 - Receive Update on Direct Contract with Community Medical Center (CMC) and ratify SJVIA Manager's execution of the Direct Contract with CMC

  • Item 11 Attachment - SJVIA & Community Health Partners Letter of Agreement

  • Item 11 Attachment - SJVIA & Community Medical Centers Letter of Agreement

• Item 12 - Receive Update on the April 6, 2023 Strategic Planning Meeting

• Item 13 -  Receive Strategic Planning Review Panel Update and Authorize Finalist Interviews for Plan Year 2024 Health Plan and Prescription Drug Plan Vendors

• Item 14 - Receive Consultant's Report on Carrier Proposals

  • Item 14 Attachment - Consultant's Report on Carrier Proposals

• Item 15 - Receive and Approve Revised SJVIA Mission and Vision Statements

• Item 16 - Director Questions, Announcements, and Activity Reports

• Item 17 - Adjourn

Consent Agenda

These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the Board Members and the public will be given the opportunity to remove any item from the Consent Calendar. Items removed from the Consent Calendar may be heard immediately following approval of this Consent Calendar or set aside until later in the meeting.

• Item 18 - Approval of Minutes - Board Meeting of February 17, 2023

• Item 19 - Approve Assignment of Subscription Agreement with 98point6 Inc. to Transcarent, Inc

  • Item 20 Attachment - Assignment of Subscription Agreement with 98point6 Inc. to Transcarent, Inc.