Board Agenda & Materials

July 17, 2026

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 17, 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 a recording of the meeting.

• Item 4 - Approval of Agenda

• Item 5 - Approval of Minutes - Board Meeting of May 1, 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 - Receive and Consider Request for a Retroactive Reclass of $272,000 and an Increase in Appropriations for Fiscal Year 2026 of $7,000,000

  • Item 8 Attachment - Appropriation and Transfer Increase Request

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

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

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

  • Item 10 Attachment 1 - Consultants Report Plan Experience through May 2026

  • Item 10 Attachment 2 - SJVIA Medical Experience through May 2026

  • Item 10 Attachment 3 - SJVIA Dental Experience through May 2026

  • Item 10 Attachment 4 - SJVIA Vision Experience through May 2026

• Item 11 - Receive USI Pharmacy Services'Consultant's Report on Carelon Pharmacy Utilization

  • Item 11 Attachment - USI Pharmacy Consultant's Report

• Item 12 - Receive a Review of the SJVIA Plan Year 2027 Stop Loss and Captive Marketing Objectives

• Item 13 - Receive Consultant's Report on Plan Year 2027 Preliminary Renewal and Provide Direction to Staff to Finalize the 2027 Renewal

  • Item 13 Attachment - Consultant's Preliminary Renewal Report

• Item 14 - Receive Anthem High-Cost Claimant Review

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

• Item 16 - Adjournment