Board Agenda & Materials

August 28, 2015

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, August 28, 2015 at 9:00am. The meeting will take place at the Tulare County Employees' Retirement Association, 136 N. Akers St., Visalia, CA 93291.  Links below include the agenda and items being considered at the meeting.

Agenda

• Item 6 - Approval of Minutes - Board Meeting of July 17, 2015

• Item 7 - Approve Anthem Blue Cross as SJVIA Health Plan Administrator, Approve Renewal Rates, and Authorize Chair to Execute Agreements

• Item 8 - Approve US Script as SJVIA Pharmacy Benefit Manager and Authorize Chair to Execute Agreements

• Item 9 - Approve Dental Plan Renewal Rates for Plan Year 2016 and Authorize Chair to Execute Agreements

• Item 9 - Approve Dental Plan Renewal Attachment: PPO Plan Participant Summary

• Item 9 - Approve Dental Plan Renewal Attachment: HMO Plan Participant Summary

• Item 10 - Approve Vision Plan Renewal Rates for Plan Year 2016 and Authorize Chair to Execute Agreements

• Item 10 - Approve Vision Plan Renewal Attachment: Plan Participant and Rate Summary

• Item 11 - Approve Kaiser HMO Renewal Rates for Plan Year 2016 and Authorize Chair to Execute Agreements

• Item 12 - Approve HMO and Self-Insured PPO Health Plan Renewal Rate Change for Plan Year 2016

• Item 12 - Approve HMO and PPO Renewal Attachment: SJVIA Medical Plan and Rate Summary

• Item 12 - Approve HMO and PPO Renewal Attachment: SJVIA Blended Rate History

• Item 12 - Approve HMO and PPO Renewal Attachment: SJVIA Current Membership

• Item 12 - Approve HMO and PPO Renewal Attachment: Participating Entities and Benefits Offered

• Item 12 - Approve HMO and PPO Renewal Attachment: Renewal and Proposed Options

• Item 13 - Adopt Fiscal Year Budget for 2015-16

• Item 13 - Adopt Fiscal Year Budget Attachment

• Item 14 - Authorization of the Release of Proposals for Participation and Authorization of Execution of Participation Agreement(s) for County of Yuba and County of Modoc