Board Agenda & Materials

July 14, 2017

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 14, 2017 at 1:30pm. 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 1:30pm on Friday, July 14, 2017 to listen to the meeting live. (Open Session will begin at 2:00pm).

Click here to access a recording of the meeting.

• Item 5 - Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

• Item 6 - Public Comment

  • Item 6 Handout - Brown Act

• Item 7 - Approval of Minutes - Board Meeting of June 29, 2017

• Item 8 - SJVIA Director Questions, Announcements, and Activity Reports

• Item 9 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 9 Attachment - Cash Flow Projections

• Item 10 - Receive and File Fourth Quarter 2016-2017 Financial Report

  • Item 10 Attachment - Fourth Quarter 2016-2017 Financial Report

• Item 11 - Receive Request from the City of Ceres for the City's Most Recent 12 Month's Claims Experience, Including a Report of High Dollar Medical/Rx Claims, and Give Appropriate Direction to Staff

  • Item 11 Attachment - Request from the City of Ceres

• Item 12 - Receive and File Consultant's Pharmacy Benefit Manager (PBM) Finalist Marketing Report and Authorize President to Execute Agreement with Recommended Vendor Subject to Approval of SJVIA Counsel and Staff

  • Item 12 Attachment - PBM Finalist Marketing Report

• Item 13 - Receive and File Consultant's Medical, Dental, and Vision Experience Reports Through May 2017

  • Item 13 Attachment - Medical Experience Report

  • Item 13 Attachment - Dental Experience Report

  • Item 13 Attachment - Vision Experience Report

• Item 14 - Receive and File Consultant's 2018 Medical, Dental, and Vision Preliminary Renewal Report

  • Item 14 Attachment - 2018 Medical, Dental, and Vision Preliminary Renewal Report

• Item 15 - Receive and Approve Consultant's Final Recommended Renewal Underwriting Guidelines

  • Item 15 Attachment - Final Renewal Underwriting Guidelines