Board Agenda & Materials

March 18, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, March 18, 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 Friday, March 18, 2016 to listen to the meeting live.

• Item 6 - Approval of Minutes - Board Meeting of November 6, 2015

• Item 7 - Receive and File SJVIA Executive Claims Summary Through December 2015

  • Item 7 Attachment - Executive Claims Summary

• Item 8 - Receive and File Quarterly Financial Report

• Item 9 - Receive Update on Cash Flow Projections and Mitigation Efforts

  • Item 9 Attachment - Cash Flow Presentation

• Item 10 - Receive and File Aon Actuarial Review of Rate Development & Reserve Adequacy and Funding Projections and SJVIA Strategic Observations

  • Item 10 Attachment - Actuarial Review

  • Item 10 Attachment - Strategic Observations

  • Item 10 Attachment - Actuarial Review and Strategic Observations Presentation

• Item 11 - Receive Revised Fiscal Year Budget for the 2015-16 Plan Year

  • Item 11 Attachment - Post Open Enrollment

  • Item 11 Attachment - Approved 11-6-2015 

• Item 12 - Authorize Execution of Loan Agreement Between County of Fresno and SJVIA of up to $2 Million

  • Item 12 Attachment - Agreement for Cash Advances and Repayment

• Item 13 - Authorization and Execution of Anthem Blue Cross Administrative Service Agreement (PPO), Anthem Blue Cross Group Benefit Agreement (HMO) and Funding Provision Minimum Premium Agreements (HMO)

  • Item 13 Attachment - Anthem ASO Agreement

  • Item 13 Attachment - Anthem MPP HMO Agreement

• Item 14 - Execution of Confidentiality Agreement with Anthem Blue Cross Regarding Sutter Health

• Item 15 - Authorization and Execution of Blue Shield of California Agreement Effective January 1, 2016 for the City of Tulare

  • Item 15 Attachment - HNAS Blue Shield Agreement

• Item 16 - Receive and File Open Enrollment Migration Report for the 2016 Plan Year

  • Item 16 Attachment - Migration Report

• Item 17 - Authorization and Execution of Participation Agreements by the City of Tulare, County of Fresno and County of Tulare and Authorization and Execution of Amendments by the Cities of Ceries, Clovis, Escalon, Farmersville, Gustine, Hanford, Hughson, Marysville, Modesto, Oakdale, Reedley, Riverbank, San Joaquin, Sanger, Shafter, Wasco, Waterford, County of Sutter, Superior Court of Kings County and San Joaquin Valley Air Pollution Control District

• Item 18 - Authorize Execution of the Agreement with Pacific Coast Medical Services Effective January 1, 2016

  • Item 18 Attachment - Pacific Coast Medical Services Agreement