Board Agenda & Materials

July 20, 2012

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, April 20, 2012 at 9:00am. The meeting will take place at the  Tulare County Employees Retirement Association, 136 N. Akers Street, Visalia, CA  93291.  Links below include the agenda and items being considered at the meeting.

July 20, 2012 Agenda

Consent Items - Item

• Item 5a - Meeting Minutes of April 20, 2012

• Item 5b - Executive Claims Summary

• Item 5b - Executive Claims Summary Attachment

• Item 5c - Report on SJVIA Marketing Activity

• Item 5d - Wellness Activities

• Item 5e - Quarterly Financial Statement

Regular Items

• Item 6 - Pharmacy RFP Results

• Item 7 - Special Legal Counsel RFP Results

• Item 8 - Revised Underwriting Guidelines

• Item 9 - Amendment to Chimienti Contract

• Item 10 - Release of Proposals

• Item 11 - Options for Kaiser HMO Dental and Vision

• Item 12 - Preliminary Renewal

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