Board Agenda & Materials
December 12, 2025
The San Joaquin Valley Insurance
Authority (SJVIA) Board will meet on Friday, December 12, 2025
at 9:00am. The meeting will take place at the County of
Fresno Board of
Supervisors Chambers,
2281 Tulare St. #301, Fresno, CA 93721. Links below
include the agenda and items being considered at the
meeting.
Agenda
Listen to a recording of the meeting.
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Item 5 - Approval of Consent Agenda - Item Numbers 19 -
24
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Item 6 - Public Comment
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Item 7 - Receive Update from Auditor-Treasurer on Cash
Flow Projections
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Item
8 - Receive Consultant’s Medical, Dental, and
Vision Experience Reports through September 2025 with Update
on Projected Plan Experiance Surplus Accumulation and
Projections
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Item
9 - Receive Keenan Pharmacy Services' Consultant's
Report on EmpiRx Pharmacy Utilization
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Item 10
- Receive Consultant's Report and Approve Plan Year 2026
Stop Loss/ Reinsurance Renewal and Marketing Results and
Authorize President to Execute Application and Agreement
Subject to Approval of SJVIA Counsel and Staff
-
Item 11 - Approve Delta Dental PPO Plan Design Change to
Include Posterior Composite Benefit Under Basic Services
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Item 12 - Approve and Authorize President to Execute
Amendment No. 1 to Agreement with Keenan & Associates
to
Receive Health Benefits Consulting and Administration
Services for a One-Year Term, Total Not to Exceed
$288,000
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Item 13 - Approve and Authorize President to Execute
Agreement with Keenan & Associates to Receive Pharmacy
Consulting Services with Keenan Pharmacy Services (KPS)
for a One-Year Term, Total Not to Exceed $0.85 Per
Member Per Month
-
Item 14 - Receive Update for the RFP Timeline for
SJVIA Consulting Services
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Item 15 - Approve and Authorize President to Execute
Legal Services Agreement with Sheppard, Mullin, Richter
& Hampton LP for Specialized Legal Services to Address
the Challanges Presdented by Unanticipated High-Cost Out
of Network Claims, Total Not to Exceed $50,000, Subject
to Approval as to Legal by SJVIA Counsel as to Legal
Form
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Item 16 - SJVIA
Director Questions, Announcements, and Activity Reports
(Gov. Code, 54954.2, subd. (a)(2)) (I)
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Item 17 - Closed
Session
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Item 18 - Adjourn
Consent Agenda
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