Board Agenda & Materials

November 2, 2018

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, November 2, 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, November 2, 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 6 Attachment - Handout Provided During Public Comment

• Item 7 - Approval of Minutes - Board Meeting of August 24, 2018

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

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

• Item 10 - Receive Consultant's Report on SJVIA PBM Performance with EmpiRx over the First Six Months of 2018; Compare to Projected Renewal and 2017 Performance; and Provide Plan Recommendations

  • Item 10 Attachment - Consultant's Report on SJVIA PBM Performance with EmpiRx

• Item 11 - Approve Proposed 2019 Board Meeting Calendar

  • Item 11 Attachment - Proposed 2019 Board Meeting Calendar

• Item 12 - Approve & Authorize President to Execute SJVIA Participation Agreements for the County of Fresno, Effective December 17, 2018 and the County of Tulare, Effective January 1, 2019, and Execute Amendment 4 to the SJVIA Participation Agreement for the City of Marysville, Effective January 1, 2019

  • Item 12 Attachment I - SJVIA Participation Agreement with the County of Fresno

  • Item 12 Attachment II - SJVIA Participation Agreement with the County of Tulare

  • Item 12 Attachment III - SJVIA Participation Agreement Amendment 4 with the City of Marysville

• Item 13 - Receive and Approve the Proposed SJVIA Mission and Vision Statement

• Item 14 - Receive Recommendation for Selecting Elite Corporate Medical Services, Inc. to Perform Biometric Screening Services and Authorize President to Execute Agreement with Elite Corporate Medical Services, Inc. Subject to Approval of SJVIA Counsel and Staff

  • Item 14 Attachment - Agreement with Elite Corporate Medical Services, Inc.

• Item 15 - Receive and File Consultant's Medical, Dental, and Vision Experience Reports through August 2018

  • Item 15 Attachment I - Consultant's Report on Plan Experience through August 2018

  • Item 15 Attachment II - Consultant's Medical Experience Report

  • Item 15 Attachment III - Consultant's Dental Experience Report

  • Item 15 Attachment IV - Consultant's Vision Experience Report

• Item 16 - Receive and File Consultant's Report on Reserve Buildup and 2018 and 2019 Buildup Projections

  • Item 16 Attachment - Consultant's Report on Reserve Buildup & 2018 & 2019 Buildup Projections

• Item 17 - Receive Update on Reinsurance Program Plan Renewal for Plan Year 2019