Board Agenda & Materials

October 28, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, October 28, 2016 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, October 28, 2016 to listen to the meeting live.

Click here to access a recording of the meeting.

• Item 5 - Public Comment

• Item 6 - Approval of Minutes

  • Board Meeting of August 26, 2016

  • Board Meeting of September 2, 2016

• Item 7 - SJVIA Director Questions, Announcements, and Activity Reports

• Item 8 - Approve Proposed 2017 Board Meeting Calendar & December Meeting

  • Item 8 Attachment - Proposed 2017 Board Meeting Calendar

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

  • Item 9 Attachment - Cash Flow Projections

• Item 10 - Receive and File Auditor-Treasurer's First Quarter 2016-2017 Financial Report

  • Item 10 Attachment - Financial Report

• Item 11 - Receive and File Consultant's SJVIA Executive Claims Summary through August 2016

  • Item 11 Attachment - Executive Claims Summary

• Item 12 - Receive Update on Member Entity Termination Notifications & SJVIA Impact

  • Item 12 Attachment - Entity Termination Illustration

  • Item 12 Attachment - Renewal Update/Analysis

  • Item 12 Atachment - SJVIA Term Notices as of October 24, 2016

• Item 13 - Approve Proposed Participation Agreement Revisions and Authorize President to Execute SJVIA Participation Agreements and Amendments to SJVIA Participation Agreements, as needed, effective January 1, 2017

  • Item 13 Attachment - Revised SJVIA Participation Agreement

• Item 14 - Receive Report on the Status of the SJVIA Consultant RFP and direction to Staff Regarding the Selection Committee

• Item 15 - Receive Correspondence from the County of Sutter Requesting Claims Information and a New Open Enrollment Period in the Next Six Months and Give Appropriate Direction to Staff

  • Item 15 Attachment - Letter from Sutter County

  • Item 15 Attachment - Response to Sutter County

• Item 16 - Receive and Consider Request by the County of Fresno to Freeze Enrollment in the Kaiser Plan Prospectively and Approve Revised Rates if Necessary

  • Item 16 Attachment - Kaiser Revised Rates

• Item 17 - Authorize President to Execute Amendment to Administrative Services Agreement with Anthem Blue Cross Regarding Anthem Provider Network Requirements

  • Item 17 Attachment - Amendment to Administrative Services Agreement with Anthem Blue Cross

• Item 18 - Closed Session - Conference with Legal Counsel - Significant Exposure to Litigation

• Item 19 - Closed Session - Conference with Legal Counsel - Initiation of Litigation