Board Agenda & Materials

May 1, 2026

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, May 1, 2026 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 the SJVIA Board Meeting live at 9:00 am on Friday, May 1, 2026.

• Item 4 - Approval of Agenda

• Item 5 - Approval of Minutes – Board Meeting of February 27, 2026

• Item 6 - Public Comment

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

  • Item 7 Attachment - SJVIA Cash Flow Projections

• Item 8 - Request for a Transfer and an Increase in Appropriations for Fiscal Year 2026

  • Item 8 Attachment - Budgeted v. Actuals Report

• Item 9 - Receive the 2025 Audited Financial Statements

  • Item 9 Attachment - 2025 Audited Financial Statements

  • Item 9 Attachment - June 30, 2025 Audit Presentation

• Item 10 - Receive Consultant’s Medical, Dental, and Vision Experience Reports through February 2026 with Update on Projected Plan Experiance Surplus Accumulation and Projections

  • Item 10 Attachment - Consultants Report on Plan Experience through February 2026

  • Item 10 Attachment - SJVIA Medical Experience through February 2026

  • Item 10 Attachment - SJVIA Dental Experience through February 2026

  • Item 10 Attachment - SJVIA Vision Experience through February 2026

• Item 11 - Receive Keenan Pharmacy Services' Consultant's Report on Pharmacy Utilization with CarelonRx Through First Quarter 2026

  • Item 11 Attachment - Consultant's Report on Pharmacy Utilization

• Item 12 - Authorize President to Execute a Joint Powers Agreement and Program Memorandum of Understanding Required by PRISM for Continued Participation in the Crime Program for the San Joaquin Valley Insurance Authority

  • Item 12 Attachment - Joint Powers Agreement

  • Item 12 Attachment - Memorandum of Understanding

• Item 13 - Receive Update on Walking Works! Challenge

  • Item 13 Attachment - Fresno Walking Works! Flyer

  • Item 13 Attachment - Tulare Walking Works! Flyer

• Item 14 - Receive Final Results of the RFP for Consulting Services, Approve and Authorize President to Execute Agreement with USI Insurance Services for Consulting services, Effective June 1, 2026, through December 31, 2031 ($2,300,000), and Direct Staff to Provide Thirty (30) Days Written Notice to Keenan & Associates of Intent to Terminate Agreement Without Cause Pursuant to Section 4.5 of the Agreement

  • Item 14 Attachment - Agreement with USI Insurance Services

• Item 15 -  SJVIA Director Questions, Announcements, and Activity Reports (Gov. Code, 54954.2, subd. (a)(2)) (I)

• Item 16 - Closed Session

  • Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation (Government Code Section 54956.9 (d)(2)) Number of Potential Cases:1

• Item 17 - Adjourn