Board Agenda & Materials

July 19, 2019

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 19, 2019 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 19, 2019 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 3, 2019

• 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 - Adopt Budget for Fiscal Year 2019-2020

  • Item 10 Attachment - Fiscal Year 2019-2020 Budget

• Item 11 - Receive Consultant's Medical, Dental, and Vision Experience Reports through May 2019 with Update on Reserve Accumulation and Projections

  • Item 11 Attachment - Consultant's Report on Plan Experience

  • Item 11 Attachment - SJVIA Medical Plan Experience

  • Item 11 Attachment - SJVIA Dental Plan Experience

  • Item 11 Attachment - SJVIA Vision Plan Experience

• Item 12 - Receive Consultant's Report on Plan Year 2020 Preliminary Renewal

  • Item 12 Attachment - Consultant's Report on Preliminary Renewal

• Item 13 - Receive Consultant's Report for the Plan Year 2018 EmpiRx Year-end Accounting, and Keenan Pharmacy Services Audit of the Year-end Accounting Report

  • Item 13 Attachment - Consultant's Report

  • Item 13 Attachment - Keenan Pharmacy Services Audit

• Item 14 - Receive and File Consultant's Pharmacy Division Report and Consider Recommendation on Potential Rx Benefit Plan Design Change to Incentivize Mail Order to Capture Lower Costs and Higher Rebates

  • Item 14 Attachment - Consultant's Report on Pharmacy Mail Order Cost Savings

• Item 15 - Receive Consultant's Report on Centers of Excellence through Anthem and Kaiser

  • Item 15 Attachment - Consultant's Report on Centers of Excellence

  • Item 15 Attachment - Anthem Centers of Excellence

  • Item 15 Attachment - Kaiser Centers of Excellence

• Item 16 - Receive Consultant's Report on Newborn and Healthy Mothers Program and Approve Recommendation to Implement the Anthem Future Moms Program for a Two-year Trial Period

  • Item 16 Attachment - Consultant's Report on Newborn and Healthy Mothers Program

  • Item 16 Attachment - Anthem Future Moms Overview

• Item 17 - Receive and Approve Consultant's Report on Guidelines for Accessing SJVIA Wellness Funds by SJVIA Members

  • Item 17 Attachment - Consultant's Report on Wellness Budget Allocation

• Item 18 - Approve a Reduction of Notification of Intent to Terminate from 120 days, as Provided in Section 9 of the SJVIA Participaton Agreement, to 90 Days by the City of Marysville

  • Item 18 Attachment - City of Marysville Request

• Item 19 - Approve Revised 2019 Board Meeting Calendar

  • Item 19 Attachment - Revised 2019 Board Meeting Calendar

• Item 20 - Receive Report on the 2019 Walking Works! Challenge