Board Agenda & Materials

September 2, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, September 2, 2016 at 10:00am. 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 10:00am on Friday, September 2, 2016 to listen to the meeting live.

• Item 5 - Public Comment

  • Item 5 Attachment - Handout 1

• Item 6 - Approve Anthem HMO and Self-Insured PPO Health Plan Renewal Rate Increases for Plan Year 2017, which may include Returning to a Fixed Cost Sharing Model Only, and Rating Founding Members Separately from All Other Entities

  • Item 6 Attachment I - 2017 Renewal

  • Item 6 Attachment II - SJVIA Trend Analysis

  • Item 6 Attachment III - Loan Repayment Effect to Renewal

  • Item 6 Attachment IV - PPO Separate Rating Illustration

  • Item 6 Attachment V - Loss Ratios by Entity

  • Item 6 Attachment VI - 2017 Rx Option Illustration

  • Item 6 Attachment VII - HMO Dual Choice Matrix

• Item 7 - Approve Kaiser HMO Renewal Rate Increases for Plan Year 2017 and Authorize Staff to Negotiate Agreements

  • Item 7 Attachment I - Rate Differential Impact

  • Item 7 Attachment II - County of Tulare Medicare Rates

• Item 8 - Authorize Board President to Execute Confidentiality Agreement with Gallagher Benefit Services, upon Approval by SJVIA Staff and Counsel, to Facilitate Analysis of Relative Discount Positions between Aetna and Anthem

• Item 9 - Receive Information on how Renewal Timing and Delays Create a Need for Flexibility as it Relates to the Termination Clause as Stated in the Participation Agreements