Board Agenda & Materials

August 22, 2025

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, August 22, 2025 at 9:00am. The meeting will take place at the County of Tulare Board of Supervisors Chambers, 2800 West Burrel Avenue, 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 22, 2025.

Listen to a recording of the meeting.

• Item 4 - Approval of Agenda

• Item 5 - Approval of Consent Agenda - Item Number 19 - 23

• Item 6 - Public Comment

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

  • Item 7 Attachment - SJVIA Cash Flow Projections

• Item 8 - Receive Request from Auditor-Treasurer for Fiscal Year 2025 Appropriation Transfer

  • Item 8 Attachment - SJVIA Revenue and Expenditures as of June 30, 2025

• Item 9 - Approve and Authorize the President to Execute an Agreement with CliftonLarsonAllen LLP (CLA) for Independent Auditor Services in Connection with SJVIA's Financial Statements for FY 2024-25 through FY 2026-27 Including Two Optional One-Year Extensions for a Total Amount Not to Exceed $151,990

  • Item 9 Attachment - CliftonLarsonAllen LLP Agreement

• Item 10 - Receive Update on Anthem's Network Contract Negotations with Stanford

• Item 11 - Receive Consultant's Medical, Dental, and Vision Experience Reports through June 2025 with Update on Projected Plan Experiance Surplus Accumulation and Projections

  • Item 11 Attachment 1- Consultants Report Plan Experience through June 2025

  • Item 11 Attachment 2 - SJVIA Medical Experience through June 2025

  • Item 11 Attachment 3 - SJVIA Dental Experience through June 2025

  • Item 11 Attachment 4 - SJVIA Vision Experience through June 2025

• Item 12 - Receive Consultant's SJVIA Actuarially Certified Incurred But Not Reported (IBNR) Reserve Report as of June 30, 2025, and Mantain the Fully-Funded Status of the IBNR Reserve

  • Item 12 Attachment - Consultant's IBNR Reserve Report as of June 30, 2025

  • Item 12 Attachment - County of Fresno IBNR Reserves as of June 30, 2025

  • Item 12 Attachment - County of Tulare IBNR Reserves as of June 30, 2025

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

  • Item 13 Attachment - EmpiRx Utilization KPS Report

• Item 14 - Receive and Approve Plan Year 2026 Dental Marketing Report and Recommendation

  • Item 14 Attachment - Plan Year 2026 Dental Marketing Report

• Item 15 - Receive and Approve Plan Year 2026 PBM Marketing Report and Recommendation

• Item 16 - Receive Consultant's Plan Year 2026 Underwriting Renewal Report, Approve 2026 Plan Designs, 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 16 Attachment - Consultant's Plan Year 2026 Renewal Report

• Item 17 -  SJVIA Director Questions, Announcements, and Activity Reports (Gov. Code, 54954.2, subd. (a)(2)) (I)

• Item 18 - Adjournment