Board Agenda & Materials

February 27, 2026

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 27, 2026 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, February 27, 2026.

Listen to a recording of the meeting.

• Item 4 - Approval of Agenda

• Item 5 - Approval of Minutes - Board Meeting of December 12, 2025

• 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 Auditor-Treasurer Report Regarding Budgeted Expenses vs. Actual Expenses

  • Item 8 Attachment - Budgeted vs. Actual Expenses

• Item 9 - Receive Preliminary Budget for Fiscal Year 2026 - 2027

  • Item 9 Attachment - Preliminary Budget for Fiscal Year 2026 - 2027

• Item 10 - Receive Consultant's Medical, Dental, and Vision Experience Reports through December 2025 with Update on Projected Plan Experiance Surplus Accumulation and Projections

  • Item 10 Attachment 1 - Consultants Report Plan Experience through December 2025

  • Item 10 Attachment 2 - SJVIA Medical Experience through December 2025

  • Item 10 Attachment 3 - SJVIA Dental Experience through December 2025

  • Item 10 Attachment 4 - SJVIA Vision Experience through December 2025

• Item 11 - Receive Consultant's SJVIA Actuarially Certified Incurred But Not Reported (IBNR) Reserve Report as of December 31, 2025, and Recommendation to Mantain the Current IBNR Reserve Levels for a Fully Funded IBNR Reserve Status

  • Item 11 Attachment - Consultant's IBNR Reserve Report as of December 31, 2025

  • Item 11 Attachment - County of Fresno IBNR Reserves as of December 31, 2025

  • Item 11 Attachment - County of Tulare IBNR Reserves as of December 31, 2025

• Item 12 - Receive Keenan Pharmacy Services' Consultant's Report on EmpiRx Pharmacy Utilization

  • Item 12 Attachment - EmpiRx Utilization KPS Report

• Item 13 - Receive Request for a SJVIA Strategic Planning Meeting and Appoint Board Members to Participate

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

• Item 15 - Adjournment