Board Agenda & Materials

February 21, 2020

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 21, 2020 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 21, 2020 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

  • Item 7 Attachment - Minutes for Board Meeting of November 8, 2019

  • Item 7 Attachment - Minutes for Board Meeting of December 17, 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 - Receive Update from Auditor-Treasurer on SJVIA Financials as of December 31, 2019

  • Item 10 Attachment - SJVIA Financial Statements

• Item 11 - Receive Proposed Budget for Fiscal Year 2020-2021

  • Item 11 Attachment - Fiscal Year 2020-2021 Budget

• Item 12 - Receive Consultant’s Medical, Dental, and Vision Experience Reports through September 2019 with Update on Reserve Accumulation and Projections

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

  • Item 12 Attachment - Medical Experience Report

  • Item 12 Attachment - Dental Experience Report

  • Item 12 Attachment - Vision Experience Report

• Item 13 - Receive Consultant’s SJVIA Actuarially Certified Incurred But Not Reported (IBNR) Reserve Report as of December 31, 2019 and Approve Funds to be Set Aside for IBNR Reserves

  • Item 13 Attachment - Consultant's Report on County of Fresno

  • Item 13 Attachment - Consultant's Report on County of Tulare

• Item 14 - Receive Update on PY 2020 Communication Campaign

  • Item 14 Attachment - Consultant's Report

  • Item 14 Attachment - 2020 Communication Campaign

• Item 15 - Ratification of Engagement Agreement with Smith LC for Special Legal Services

  • Item 15 Attachment - Agreement

• Item 16 - Adjourn