Board Agenda & Materials

May 3, 2024

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, May 3, 2024 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

Listen to a recording of the meeting.

• Item 5 - Public Comment

• Item 6 - Approval of Minutes - Board Meeting of February 9, 2024

• Item 7 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 7 Attachment - Update on Cash Flow Projections

• Item 8 - Receive Update from the Auditor-Treasurer on Unaudited Financials for January 1, 2024 - March 31, 2024

  • Item 8 Attachment - Update from Auditor-Treasurer on Unaudited Financials

• Item 9 - Receive Update on the April 12, 2024 Strategic Planning Meeting

• Item 10 - Receive Keenan's Cyber Incident Expert for Questioning of Keenan Cyber-Incident

• Item 11 - Receive Consultant's Medical, Dental, and Vision Experience Reports through February 2024 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 11 Attachment - Consultant's Report on Plan Experience through February 2024

  • Item 11 Attachment - SJVIA Medical Experience through February 2024

  • Item 11 Attachment - SJVIA Dental Experience through February 2024

  • Item 11 Attachment - SJVIA Vision Experience through February 2024

• Item 12 - Receive Consultant's Report on Dental Carrier Market RFI

• Item 13 - Receive Keenan Pharmacy Services' Consultant's Report on EmpiRx Pharmacy 2023 Utilization

  • Item 13 Attachment - Consultant's Report on EmpiRx Pharmacy Utilization

• Item 14 - Receive Keenan Pharmacy Services Consultant's Report on EmpiRx Platform Change

  • Item 14 Attachment - Consultant's Report on EmpiRx Platform Change

• Item 15 - Receive Report on Prescription Drug Benefactor Program

• Item 16 - Receive Wellness Report on Low or No Cost Wellness Resources

  • Item 16 Attachment - Wellness Report on Low or No Cost Wellness Resources

• Item 17 - Receive Report on the Status of Anthem's Contract with Valley Children's Hospital

• Item 18 - Director Questions, Announcements, and Activity Reports

• Item 19 - Adjourn