Board Agenda & Materials

December 10, 2021

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, December 10, 2021 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, December 10, 2021 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 Consent Agenda - Items 17-18

• Item 8 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 8 Attachment - Cash Flow Projections

• Item 9 - Receive Consultant's Medical, Dental, and Vision Experience Reports through September 2021 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 9 Attachment - Consultant's Report on Plan Experience

  • Item 9 Attachment - SJVIA Medical Plan Experience

  • Item 9 Attachment - SJVIA Dental Plan Experience

  • Item 9 Attachment - SJVIA Vision Plan Experience

• Item 10 - Receive Keenan Pharmacy Services’ Consultant’s Report on EmpiRx Q3 2021 Utilization

  • Item 10 Attachment - Consultant's Report on EmpiRx Q3 2021

  • Item 10 Attachment - SJVIA Quarterly Key Pharmacy Benefit Metrics

• Item 11 - Receive Consultant’s Report on Plan Year 2022 Stop Loss/Reinsurance Renewal and Marketing Results and Authorize President to Execute Application and Agreement Subject to Approval of SJVIA Counsel and Staff

  • Item 11 Attachment - Consultant's Report on Stop Loss Renewal

  • Item 11 Attachment - Sample Stop Loss Policy

• Item 12 - Receive Consultant’s Report on COVID-19 Medical Plan Experience with Anthem and Kaiser Through October 2021

  • Item 12 Attachment - Consultant's Report on COVID-19

• Item 13 - Receive Consultant’s Report on SJVIA JPA Administration and Management Roles and Costs

  • Item 13 Attachment - Consultant's Report on SJVIA Administrative Services

• Item 14 - Receive Report on the RFP for SJVIA Consulting Services and Authorize President to Execute Agreement with Keenan & Associates

  • Item 14 Attachment - 2022 Keenan Consulting Agreement

• Item 15 - SJVIA Director Questions, Announcements, and Activity Reports

• Item 16 - Adjourn

Consent Agenda

• Item 17 - Approval of Minutes – Board Meeting of October 15, 2021

• Item 18 - Approve Amendment to Agreement with 98point6 to Provide Mobile Phone App-Based Telemedicine Services for an Additional Two-Year Term and Authorize President to Execute Amended Agreement

  • Item 18 Attachment - Amendment to Agreement with 98point6