Board Agenda & Materials

December 6, 2024

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, December 6, 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

This meeting has been CANCELED

Listen to the meeting live at 9:00 am on Friday, December 6, 2024.

Listen to a recording of the meeting.

• Item 5 - Approval of Consent Agenda - Item Numbers 16-19

• 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 Update from Auditor-Treasurer Regarding Budgeted Expenses vs. Actual Expenses

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

  • Item 9 Attachment - Consultant's report Plan Experiance 09.2024

  • Item 9 Attachment - SJVIA Medical PC thru September 2024 rev

  • Item 9 Attachment - SJVIA Dental PC thru September 2024

  • Item 9 Attachment - SJVIA Vision PC thru September 2024

• Item 10 - Receive Keenan Pharmacy Services' Consultant's Report on EmpiRx Pharmacy Utilization

  • Item 10 Attachment - KPS Q2 2024 EmpiRx Utilization

• Item 11 - Receive Keenan Pharmacy Services' Consultant's Report on Analysis of Medical Spend Compared to Pharmacy Spend for Specific Medical Conditions

  • Item 11 Attachment - KPS Report Rx-Med Spend Analysis

• Item 12 - Receive Consultant’s Report on Plan Year 2025 Stop Loss/Reinsurance Renewal and Marketing Results and Authorize President to Execute Application and Agreement subject to Approval of SJVIA Counsel and Staff

  • Item 12 Attachment - SJVIA Stop Loss Results 1-2025

• Item 13 - Receive Recommendation from the County of Tulare to Apply Additional Funds from the County of Tulare American Rescue Plan Act (ARPA) Funds as Outlined in the Proposed Amendment to the Contract Between the County of Tulare and the SJVIA and Authorize President to Execute the Contract

  • Item 13 Attachment - SJVIA-COT ARPA Funds Amendment

• Item 14 -  SJVIA Director Questions, Announcements, and Activity Reports (Gov. Code, § 54954.2, subd. (a)(2)

• Item 15 - Adjourn