Board Agenda & Materials
September 4, 2020
The San Joaquin Valley Insurance Authority (SJVIA)
Board will meet on Friday, September 4, 2020 at 9:00am.
The meeting will take place at the County of Tulare
Board of Supervisors Chambers,
2800 W. Burrel Ave., Visalia, CA 93291. Links below
include the agenda and items being considered at the
meeting.
Agenda
Click
here at
9:00am on Friday, September 4, 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 -
Board Meeting of July 17, 2020
-
Item
8 - Receive Update from Auditor-Treasurer on Cash
Flow Projections
-
Item
9 - Receive Update From Auditor-Treasurer on SJVIA
Financials as of June 30, 2020
-
Item 10
- Receive Consultant's Medical, Dental, and Vision
Experience Reports through June 2020 with Update on
Projected Plan Experience Surplus Accumulation and
Projections
-
Item 11
- Receive and Accept Consultant's SJVIA Actuarially
Certified Incurred But Not Reported Reserve Report as of
June 30, 2020 and maintain the Fully-Funded Status of
the IBNR Reserve
-
Item 12
- Receive and Accept Consultant’s Plan Year 2021
Underwriting Renewal Report, Finalize and Approve 2021
Rates and Fees, Authorize Consultant and SJVIA Staff to
Negotiate Agreements, and President to Execute
Agreements Subject to Approval of SJVIA Counsel and
Staff
-
Item 13 - Receive and Accept EmpiRx 2-year contract
effective December 14, 2020 for County of Fresno, and
January 1, 2021 for County of Tulare, with enhanced
discounts and performance standards which will apply
from July 1, 2020 through December 31, 2022
-
Item 14 - SJVIA Director Questions, Announcements, and
Activity Reports
|
