Board Agenda & Materials

July 14, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Thursday, July 14, 2016 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 Thursday, July 14, 2016 to listen to the meeting live.

• Item 6 - Approval of Minutes - Board Meeting of April 29, 2016

• Item 7 - SJVIA Director Matters

• Item 8 - Appoint SJVIA Manager & Assistant Manager for Fiscal Years 2016/17 & 2017/18

  • Item 8 Attachment - Resolution

• Item 9 - Reschedule SJVIA Board Meeting Currently Scheduled for August 12, 2016

• Item 10 - Presentation from Aetna Regarding Administrative & Health Plan Services

• Item 11 - DELETED Receive and File Quarterly Financial Reports

• Item 12 - Receive Update on Cash Flow Projections

• Item 13 - Receive and File Executive Claims Summary through May 2016

  • Item 13 Attachment - Executive Claims Summary

• Item 14 - Receive Staff and Gallagher Recommendations Responding to SJVIA Cash Flow and Provide Direction for Action to be Taken

• Item 15 - Receive Gallagher Report on Preliminary 2017 Health Plan Renewal

  • Item 15 Attachment - Report on Preliminary 2017 Health Plan Renewal

  • Item 15 Attachment (2) - 2017 Preliminary Renewal

• Item 16 - Review County of Fresno/County of Tulare Loan Payment Impact on 2017 Renewal Rates and Provide Direction for Possible Negotiation of Payment Extension

• Item 17 - Receive and Provide Direction on SJVIA Staffing

  • Item 17 Attachment - Administrative Costs FY 15/16

• Item 18 - 2016 Walking Works Awards Presentation

• Item 19 - Receive SEIU Local 521 Presentation Regarding SJVIA Cash Flow