Board Agenda & Materials

July 25, 2014

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 25, 2014 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 5 - Approval of Minutes - Board Meeting of April 25, 2014

• Item 6 - Receive and File Quarterly Financial Report

• Item 7 - Authorization of the Release of Proposals for Participation and Execution of Participation Agreements

• Item 7 - Authorization of the Release of Proposals for Participation and Execution of Participation Agreements Attachment

• Item 8 - Receive and File Update on Request for Proposal for Wellness Vendors Effective January 1, 2015

• Item 9 - Receive and File Update on Request for Proposal for Administrative Services Vendors Effective January 1, 2015

• Item 10 - Receive and File SJVIA Executive Claims Summary Through May 2014

• Item 10 - Receive and File SJVIA Executive Claims Summary Through May 2014 Attachment

• Item 11 - Approve Recommended Annual Out-of-Pocket Maximum Change as Required by the Affordable Care Act Effective January 1, 2015

• Item 12 - Receive and File Updated Anthem HMO Administrative Fees Effective July 1, 2014

• Item 13 - Receive and File Update Regarding US Script Guaranteed Pricing

• Item 14 - Approve the Amendment to the Participation Agreement for Member Entities with Additions or Changes to SJVIA

• Item 14 - Approve the Amendment to the Participation Agreement for Member Entities with Additions or Changes to SJVIA Attachment

• Item 15 - Receive and File Preliminary January 1, 2015 Health Plan Renewal

• Item 15 - Receive and File Preliminary January 1, 2015 Health Plan Renewal Attachment

• Item 16 - Approve and Authorize sending the 2014 Multi-County Biennial Notice to the California Fair Political Practices Commission

• Item 17 - Approve Appointment of HIPAA Privacy Officer