Board Agenda & Materials

February 23, 2018

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 23, 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, February 23, 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 December 15, 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 Auditor-Treasurer's Second Quarter 2017-2018 Financial Report

  • Item 10 Attachment - Second Quarter 2017-2018 Financial Report

• Item 11 - Adopt Budget for Fiscal Year 2017-2018

  • Item 11 Attachment - 2017-2018 Fiscal Year Budget

• Item 12 - Receive and File Consultant's Medical, Dental, and Vision Experience Reports through December 2017

  • Item 12 Attachment - Consultant's Report on Plan Experience

  • Item 12 Attachment - SJVIA Medical Plan Experience

  • Item 12 Attachment - SJVIA Dental Plan Experience

  • Item 12 Attachment - SJVIA Vision Plan Experience

• Item 13 - Receive and File Consultant's Update on New Pharmacy Benefits Manager, EmpiRx, Effective January 1, 2018

  • Item 13 - Attachment - EmpiRx Proactive Oversight Alert

• Item 14 - Receive and File Consultant's Report on SJVIA Strategic Planning Meeting

  • Item 14 Attachment - Consultant's Report on Strategic Planning Meeting

  • Item 14 Attachment - Report on Keenan's Financial and Auditing Services

  • Item 14 Attachment - Strategic Planning Meeting Workbook

• Item 15 - Receive and File Consultant's Update on Loan Repayment and Reserve Funding Options

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