Board Agenda & Materials

April 28, 2017

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, April 28, 2017 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, April 28, 2017 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 February 3, 2017

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

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

  • Item 8 Attachment - Cash Flow Presentation

• Item 9 - Receive and File Third Quarter 2016-17 Financial Report

• Item 10 - Receive and File 2013-14 Audited Financial Statements

• Item 11 - Receive and File Consultant's SJVIA Premium & Claims (P&C) Report for 2016 and First Quarter 2017

  • Item 11 Attachment - County of Fresno Report

  • Item 11 Attachment - County of Tulare Report

  • Item 11 Attachment - Sutter County Report

  • Item 11 Attachment - All Others Report

• Item 12 - Receive and File Consultant's SJVIA December 31, 2016 Incurred But Not Reported (IBNR) Reserve Report for the County of Fresno, the County of Tulare, and the County of Sutter

  • Item 12 Attachment - County of Fresno IBNR

  • Item 12 Attachment - County of Tulare IBNR

  • Item 12 Attachment - Sutter County IBNR

• Item 13 - Receive and File Consultant's Report on the SJVIA's Plan Experience From Inception Through December 31, 2016 by County of Fresno, County of Tulare, and All Other Entities

  • Item 13 Attachment - Report on SJVIA's Plan Experience

• Item 14 - Receive and File Staff and Consultant's Report on Plan Savings Initiatives

  • Item 14 Attachment - Report on Plan Savings Initiatives

• Item 15 - Receive and File Consultant's Report on IBNR and Stabilization Reserve Level

  • Item 15 Attachment - Report on IBNR & Stabilization Reserve Level

• Item 16 - Authorize President to Execute Amendments to the SJVIA Participation Agreements, as needed, Effective July 1, 2017

• Item 17 - Receive and File Notice from the Central San Joaquin Valley Risk Management Authority of its Intent to Withdraw from the SJVIA Effective January 1, 2018

  • Item 17 Attachment - RMA Notice of Intent to Withdraw

• Item 18 - Receive Update on Wellness Activities

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