Board Agenda & Materials

August 26, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, August 26, 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, August 26, 2016 to listen to the meeting live.

• Item 5 - Public Comment

  • Item 5 Attachment - Handout 1

  • Item 5 Attachment - Handout 2

• Item 6 - Approve Minutes - Board Meeting of July 14, 2016

• Item 7 - SJVIA Director Questions, Announcements, and Activity Reports (Gov. Code § 54954.2, subd. (a)(2))

• Item 8 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 8 Attachment - Cash Flow Projections

• Item 9 - Receive and File Auditor-Treasurer's Fourth Quarter 2015-2016 Financial Report

• Item 10 - Receive and File Consultant's SJVIA Executive Claims Summary through June 2016

  • Item 10 Attachment - SJVIA Executive Claims Summary

• Item 11 - Approve HMO and Self-Insured PPO Health Plan Renewal Rate Increase for Plan Year 2017

  • Item 11 Attachment - 2017 Renewal

  • Item 11 Attachment - SJVIA Trend Analysis

  • Item 11 Attachment - Loan Repayment Effect to Renewal

  • Item 11 Attachment - Loss Ratios by Entity

  • Item 11 Attachment - HMO Benefit Plan Change Options

• Item 12 - Approve Anthem Blue Cross as the SJVIA Health Plan Administrator from December 19, 2016 through December 31, 2017 and Authorize Staff to Negotiate Agreements

• Item 13 - Approve Amendment to the Health Now Administrative Services Agreement utilizing the Blue Shield network as the Health Plan Administrator for the City of Tualre for the 2017 Plan Year, and Authorize Chair to Execute Amendment to Agreement

  • Item 13 Attachment - HNAS Amendment

• Item 14 - Approve Kaiser HMO Increase for Plan Year 2017 and Authorize Staff to Negotiate Agreements

  • Item 14 Attachment - Migration Analysis

• Item 15 - Authorize Execution of Loan Agreement between SJVIA and County of Tulare for loan to SJVIA of up to $2M

  • Item 15 Attachment - Agreement for Cash Advances & Repayment