Board Agenda & Materials

July 27, 2023

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Thursday, July 27, 2023 at 1:00pm. 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 1:00pm on Thursday, July 27, 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 16 and 17

• Item 7 - Receive Update from Auditor-Treasurer on Cash Flows

  • Item 7 Attachment - Update on Cash Flows

• Item 8 - Receive the 2022 Audited Financial Statements

  • Item 8 Attachment - 2022 Audited Financial Statements

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

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

• Item 9 Attachment - Medical Experience Report

• Item 9 Attachment - Dental Experience Report

• Item 9 Attachment - Vision Experieince Report

• Item 10 - Adopt Budget for Fiscal Year 2023 - 2024

  • Item 10 Attachment - Final Budget for Fiscal Year 2023 - 2024

• Item 11 - Receive Report on SJVIA/CMC Direct Contract and Anthem/CMC Contract and Ratify the SJVIA Manager's Selection to Apply the Anthem/CMC Contract to SJVIA, Retroactive to January 1, 2023

• Item 12 - Receive Subcommittee Report and Recommendation and Take Action to Select Plan Year 2024 Self-Funded Medical and Prescription Drug Plan Vendors

  • Item 12 Attachment - Consultant Vendor Ranking Report

• Item 13 - Receive Consultant's Report on Plan Year 2024 Preliminary Renewal

  • Item 13 Attachment - Consultant's Report on Plan Year 2024 Preliminary Renewal

• Item 14 - Director Questions, Announcements, and Activity Reports

• Item 15 - Adjourn 

Consent Agenda

• Item 16 - Approval of Minutes - Board Meeting of May 5, 2023

• Item 17 - Approve and Authorize President to Execute SJVIA Agreement with TFG Partners, Updating the Term of hte Agreement to Expire the Latter of When the Audit is Complete or December 31, 2023

  • Item 17 Attachment - TFG Agreement