Board Agenda & Materials

December 15, 2017

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, December 15, 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, December 15, 2017 to listen to the meeting live.

Click here to access a recording of the meeting.

• Item 5 - Closed Session - Conference with Legal Counsel - Existing Litigation

• Item 6 - Public Comment

• Item 7 - Approval of Minutes - Board Meeting of October 27, 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 Approve Amendment No. 1 to the Rael & Letson Actuarial Agreement

  • Item 10 Attachment - Actuarial Amendment 1

• Item 11 - Receive and File Consultant's Update on SJVIA Wellness Activities

• Item 12 - Receive Update on the County of Tulare's ASi Fee Schedule and Approve Reallocation of Monies

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

  • Item 13 Attachment I - Consultant's Report on Plan Experience

  • Item 13 Attachment II - SJVIA Medical Plan Experience

  • Item 13 Attachment III - SJVIA Dental Plan Experience

  • Item 13 Attachment IV - SJVIA Vision Plan Experience

• Item 14 - Receive and Approve Consultant's Report on Reinsurance Renewal and Marketing Results and Authorize the President to Execute Agreement Subject to Approval of SJVIA Counsel and Staff

  • Item 14 Attachment - Consultant's Report on Reinsurance Renewal and Marketing Results

• Item 15 - Receive Consultant's Report Update on Loan Repayment and Reserve Funding Options and Provide Direction to Staff

  • Item 15 Attachment - Consultant's Report on Loan Repayment

• Item 16 - Receive Consultant's Update on Upcoming SJVIA Strategy Meeting

•  Item 17 - Approve Revised 2018 SJVIA Board Meeting Calendar

  • Item 17 Attachment - Revised 2018 Board Meeting Calendar