Board Agenda & Materials

July 19, 2024

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 19, 2024 at 9:00am. The meeting will take place at the County of Fresno Board of Supervisors Chambers, 2281 Tulare Street, #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, 2024 to listen to the meeting live.

Listen to a recording of the meeting.

• Item 5 - Public Comment

• Item 6 - Approval of Minutes - Board Meeting of May 3, 2024

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

  • Item 7 Attachment - Update on Cash Flow Projections

• Item 8 - Receive the 2023 Audited Financial Statements

  • Item 8 Attachment - 2023 Audited Financials

• Item 9 - Receive Consultant's Medical, Dental, and Vision Experience Reports through May 2024 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 9 Attachment - Consultant's Report Plan Experience through May 2024

  • Item 9 Attachment - SJVIA Medical Experience through May 2024

  • Item 9 Attachment - SJVIA Dental Experience through May 2024

  • Item 9 Attachment - SJVIA Vision Experience through May 2024

• Item 10 - Adopt Proposed Budget for Fiscal Year 2024-2025

  • Item 10 Attachment - Proposed Budget for Fiscal Year 2024-2025

• Item 11 - Receive Keenan Pharmacy Services Consultant’s Report on EmpiRx Pharmacy Utilization and an Update on the Variable Copay Assistance Program (VCAP)

  • Item 11 Attachment - Consultant's Report on EmpiRx Pharmacy Utilization and Update on VCAP

• Item 12 - Receive Consultant’s Report on Plan Year 2025 Preliminary Renewal and Provide Direction to Staff to Finalize the 2025 Renewal

  • Item 12 Attachment - Plan Year 2025 Preliminary Renewal

• Item 13 - Request to Retroactively Approve an Increase in Appropriations for Fiscal Year 2023 – 2024

  • Item 13 Attachment - Fiscal Year 2024 Appropriations

• Item 14 - Request Approval of an Increase in the SJVIA Administration Fee from $2.00 Per Employee Per Month (PEPM) to $3.77 PEPM

• Item 15 - Receive Report on the Status of Anthem’s Contract with Valley Children’s Hospital

• Item 17 - Director Questions, Announcements, and Activity Reports

• Item 18 - Adjourn