Board Agenda & Materials

December 8, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Thursday, December 8, 2016 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.

Agenda

Click here at 9:00am on Thursday, December 8, 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 October 28, 2016

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

• Item 8 - Receive Update from Auditor-Treasurer on Cash Flow Projections and Authorize Staff to Seek Emergency Funding Should the Need Arise

  • Item 8 Attachment - Cash Flow Presentation

• Item 9 - Receive and File Consultant's SJVIA Executive Claims Summary through September 2016

  • Item 9 Attachment - Executive Claims Summary

• Item 10 - Receive and File Claims Utilization Report from Anthem Blue Cross Regarding the HMO and PPO Claims

  • Item 10 Attachment - Anthem Blue Cross Report

• Item 11 - Receive Update on Member Entity Termination Notifications

  • Item 11 Attachment - 2017 SJVIA Entity Illustration

  • Item 11 Attachment - Renewal Update/Analysis

• Item 12 - 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 12 Attachment - Revised SJVIA Participation Agreement

• Item 13 - Approve Reinsurance Plan Renewal Rates for Plan Year 2017 and Authorize Staff to Execute Agreements

• Item 14 - Receive and File Update on Affordable Care Act Fees and Taxes

• Item 15 - Approve Engagement Letter from Price, Paige and Company to Audit Financial Statements for Fiscal Year ended June 30, 2014

  • Item 15 Attachment - Engagement Letter from Price, Paige & Co.

• Item 16 - Closed Session - Conference with Legal Counsel - Initiation of Litigation