Board Agenda & Materials

February 6, 2015

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 6, 2015 at 9:00am. The meeting will take place at the Fresno County Employees' Retirement Association, 1111 H Street, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

Agenda

Click here at 9:00am on Friday, February 6, 2015 to listen to the meeting live.

• Item 5 - Approval of Minutes: November 7, 2014 Board Meeting

• Item 5 - Approval of Minutes: December 2, 2014 (special meeting)

• Item 6 - Receive and File Quarterly Financial Report

• Item 7 - Receive and File SJVIA Executive Claims Summary Through Dec. 2014

• Item 7 - Attachment: Executive Claims Report Through Dec. 2014

• Item 8 - Approve Revised 2014-15 Fiscal Year Budget

• Item 8 - Attachment: Revised 2014-15 Budget

• Item 8 - Attachment: Previously Approved 2014-15 Budget

• Item 8 - Attachment: Enrollment Report by Entity

• Item 9 - Authorization of the Release of Proposals for Participation and Execution of Participation Agreements

• Item 10 - Report on Wellness Activities Planned for 2015

• Item 10 - Attachment: Wellness Overview Tri-fold

• Item 10 - Attachment: Wellness Program Requirements

• Item 11 - Approve Amendment to Viverae Master Services Agreement

• Item 11 - Attachment: Amendment to Master Services Agreement

• Item 11 - Attachment: Master Services Agreement

• Item 12 - Adopt Recommended Minimum Size Requirement for New SJVIA Participating Entities

• Item 13 - Report on Planned 2015 RFP Activity