Board Agenda & Materials

July 20, 2018

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 20, 2018 at 9:00am. The meeting will take place at the Fresno County Board of Supervisors Chambers, 2281 Tulare St. #301, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

Agenda

Click here at 9:00am on Friday, July 20, 2018 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 May 4, 2018

• 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 Update from Auditor-Treasurer on SJVIA Financials as of May 31, 2018

  • Item 10 Attachment - Financials Report

• Item 11 - Receive Report on the Anthem LiveHealth Online Kiosk Program and Authorize President to Execute TeleHealth Kiosk Agreement with LiveHealth Online

  • Item 11 Attachment - LiveHealth Online Agreement

• Item 12 - Receive Report on Life Saving Images and Authorize President to Execute Agreement with Life Saving Images Subject to Approval of SJVIA Counsel and Staff

  • Item 12 Attachment I - Consultants Report on Life Saving Images

  • Item 12 Attachment II - Life Saving Images Agreement

• Item 13 - Receive and File Consultant’s Report on SJVIA Wellness Activities

  • Item 13 Attachment - Wellness Activities Update

• Item 14 - Receive and File Consultant’s Report on Medical, Dental, and Vision Experience Through May 2018

  • Item 14 Attachment I - Consultants Report on Plan Experience

  • Item 14 Attachment II - Medical Plan Experience

  • Item 14 Attachment III - Dental Plan Experience

  • Item 14 Attachment IV - Vision Plan Experience

• Item 15 - Receive and File Consultant’s Report on PPO Discount Market Check

  • Item 15 Attachment - Consultants Report on PPO Network Discount

• Item 16 - Receive and File Consultant’s Report on Plan Year 2019 Pre-Renewal

  • Item 16 Attachment - Consultants Report on Plan Year 2019 Pre-Renewal

• Item 17 - Receive Consultant’s Report on Reserve Accumulation and Provide Direction in Regard to the 2019 Renewal Development

  • Item 17 Attachment - Consultants Report on Reserve Accumulation

• Item 18 - Approve and Authorize President to Execute Second Amendment to Agreement with County of Tulare for Cash Advances and Repayment

  • Item 18 Attachment - County of Tulare Cash Advance Agreement

• Item 19 - Receive Update on Third Amendment to Agreement with County of Fresno for Cash Advances and Repayment

• Item 20 - Receive Protected Health Information Confidentiality Agreement Between EmpiRx Health, Voya Financial and the SJVIA, and Authorize President to Execute Agreement

  • Item 20 Attachment - PHI Agreement with EmpiRx and Voya

• Item 21 - Receive Protected Health Information Confidentiality Agreement between TFG Partners, Envolve RX and the SJVIA, and Authorize President to Execute Agreement

  • Item 21 Attachment - PHI Agreement with TFG Partners

• Item 22 - Receive Information on Generic Protected Health Information Confidentiality Agreement Template and Delegate Authority to SJVIA President to Execute Future Similar Agreements with Carrier Partners, If Required to Facilitate Underlying Agreements between SJVIA and Carrier Partners, Subject to Approval of SJVIA Counsel and Staff

  • Item 22 Attachment I - PHI Agreement

  • Item 22 Attachment II - Executed Delegation Resolution