Board Agenda & Materials

April 20, 2012

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, April 20, 2012 at 9:00am. The meeting will take place at the Fresno County Employees Retirement Association, 1111 H Street, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

April 20, 2012 Agenda

Click here at 9:00am on Friday, April 20, 2012 to listen to the meeting live

Consent Items - Item 5

• Item 5(a) - Approve Minutes of Meeting of January 20, 2012

• Item 5(b) - SJVIA Executive Claims Summary through February 2012

• Item 5(b) - SJVIA Executive Claims Summary Report Attachment

• Item 5(c) - SJVIA Marketing Activity Report

• Item 5d - Approve Amendment Two to Anthem Blue Cross ASO Agreement (PPO), Anthem Blue Cross Group Benefit Agreement (HMO) and Funding Provision Minimum Premium Agreement (HMO)

• Item 5(e) - Report on Follow-up to Adoption of SJVIA Investment Policy

• Item 5(f) - SJVIA Quarterly Financial Report

Regular Items

• Item 6 - Blue Shield-Health Now

• Item 7 - Actuarial Approval - GASB 10

• Item 8 - Pharmancy Benefit Manager RFP[1]

• Item 9 - Revise JPA Agreement

• Item 10 - Proposals to Interested Entities

• Item 10 - Exhibit A

• Item 11 - Report on Wellness Evaluations

• Item 11 - Wellness Report Attachment

• Item 12 - Wellness Activities

• Item 12 - Campaign and Calendar