Board Agenda & Materials
August 25, 2017
The San Joaquin Valley Insurance Authority (SJVIA)
Board will meet on Friday, August 25, 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 Friday, August 25, 2017 to listen to
the meeting live.
Click
here to access a recording of the meeting.
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Item 5 - Public Comment
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Item 6 - Approval of Minutes - Board Meeting of July 14, 2017
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Item 7 - SJVIA Director Questions, Announcements, and
Activity Reports
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Item 8 - Receive Update from Auditor-Treasurer on Cash
Flow Projections
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Item 9 - Request the Board Approve an Extension of
Notification by SJVIA Member Entities of Their Intent to
Terminate from 120 Days as Provided in Section 9 of the
SJVIA Participation Agreement to 90 Days
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Item 10 - Receive Consultant's Report on SJVIA Mobile
Mammography Vendor RFP, Approve SJVIA Staff
Recommendation, and Authorize President to Execute
Agreements Subject to Approval of SJVIA Counsel and
Staff
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Item 11 - Receive and File Consultant's Update on the
SJVIA Wellness Vendor RFP
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Item 12 - Direct Staff to Give Thirty (30) Days Written
Notice to Chimienti & Associates Insurance Services of
the Intent to Terminate Agreement as Provided in Section
4, Item C of that Agreement
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Item 13 - Direct Staff to Give Ninety (90) Days Written
Notice to US Script, Inc. (DBA Envolve Pharmacy
Solutions) of the Intent to Terminate Agreement as
Provided in Section 4.2 of that Agreement
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Item 14 - Receive and File Consultant's Report on SJVIA
Plan Experience Through June 2017
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Item 15 - Receive Consultant's 2018 Underwriting Renewal
Report, Finalize and Approve 2018 Rates and Fees,
Authorize Consultant and SJVIA Staff to Negotiate
Agreements, and President to Execute Agreements Subject
to Approval of SJVIA Counsel and Staff
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Item 16 - Closed
Session - Conference with Legal Counsel - Existing
Litigation
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