Board Agenda & Materials

June 29, 2017

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Thursday, June 29, 2017 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 Thursday, June 29, 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 April 28, 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 Projections

• Item 9 - Approve Staff Recommendation to Enter into Agreement with Price Paige & Company and Authorize President to Execute Agreement

  • Item 9 Attachment - Audit RFQ Comparison

• Item 10 - Receive and File Consultant's Report on SJVIA Plan Experience through April 2017

  • Item 10 Attachment - Plan Experience

• Item 11 - Receive Consultant's Report on the SJVIA Renewal Underwriting Guidelines

  • Item 11 Attachment - Underwriting Guidelines

• Item 12 - Receive Consultant's Report on Converting the SJVIA's Anthem HMO Plan to an EPO Plan and Approve Eliminating the Anthem HMO Plan and Implementing the Anthem EPO Plan

  • Item 12 Attachment -  HMO vs. EPO

  • Item 12 Handout - HMO vs. EPO Capitation Utilization

• Item 13 - Receive and File Consultant's Report on the Pharmacy Benefit Manager Marketing Results

  • Item 13 Attachment - PBM Marketing Update

• Item 14 - Receive Consultant's Report on Contracting Directly with Hourglass Systems, Inc. and Administrative Solutions, Inc. and Authorize President to Negotiate Agreements

  • Item 14 Attachment - Hourglass & ASI Services

• Item 15 - Receive Consultant's Report on a 3-Phase Health Management Program Model for Wellness and Authorize Implementing the New Model

  • Item 15 Attachment - Health Management Program