Board Agenda & Materials

August 23, 2024

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, August 23, 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 the meeting live at 9:00 am on Friday, August 23, 2024.

Listen to a recording of the meeting.

• Item 5 - Approval of Consent Agenda - Item Numbers 18-21

• Item 6 - Public Comment

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

  • Item 7 Attachment - Update on Cash Flow Projections

• Item 8 - Receive Consultant's Medical, Dental, and Vision Experience Reports through June 2024 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 8 Attachment - Consultant's Report on Plan Experience through June 2024

  • Item 8 Attachment - SJVIA Medical Experience through June 2024

  • Item 8 Attachment - SJVIA Dental Experience through June 2024

  • Item 8 Attachment - SJVIA Vision Experience through June 2024

• Item 9 - Receive Report Regarding Budgeted SJVIA Administrative Fee Increase and Recommendation for Allocating Funds for Plan Year 2025

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

  • Item 10 Attachment - SJVIA FY 2024-2025 Final Budget

• Item 11 - Receive Consultant’s SJVIA Actuarially Certified Incurred But Not Reported (IBNR) Reserve Report as of June 30, 2024 and Recommendation to Maintain the Current IBNR Reserve Levels for a Fully-Funded IBNR Reserve Status

  • Item 11 Attachment - Consultant's Report on IBNR Summary

  • Item 11 Attachment - SJVIA - COF IBNR as of June 30, 2024

  • Item 11 Attachment - SJVIA - COT IBNR as of June 30, 2024

• Item 12 - Receive Consultant’s Plan Year 2025 Underwriting Renewal Report, Approve 2025 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 12 Attachment - Consultant's Report on Plan Year 2025 Final Renewal

• Item 13 - Receive Keenan Pharmacy Services (KPS) Consultant’s Report on EmpiRx Actual Pharmacy Performance Compared to Contracted Pharmacy Performance

  • Item 13 Attachment - KPS Consultant's Report on EmpiRx Performance

• Item 14 - Receive Report on the Status of Anthem’s Contract with Valley Children’s Hospital

• Item 15 - Approve Request to Cancel the October 4, 2024 Meeting of the SJVIA Board

  • Item 15 Attachment - Revised SJVIA Board Meeting Calendar

• Item 16 - SJVIA Director Questions, Announcements, and Activity Reports (Gov. Code, § 54954.2, subd. (a)(2))

• Item 17 - Adjourn