Board Agenda & Materials

November 7, 2014

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, November 7, 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 - Approve Minutes - Board Meeting of August 22, 2014

• Item 6 - Receive and File Quarterly Financial Report

• Item 7 - Approve Proposed Changes to SJVIA Investment Policy

• Item 8 - Approve Proposed 2015 Board Meeting Calendar

• Item 8 - Attachment: Proposed 2015 Board Meeting Schedule

• Item 9 - Report on Entities New to SJVIA January 1, 2015

• Item 10 - Authorize the Release of Proposal for Participation and Execute Participation Agreement

• Item 11 - Authorize the Execution of the Consulting Agreement with Gallagher Benefit Services effective January 1, 2015

• Item 12 - Authorize the Execution of the Administrative Services Agreement with Chimienti & Associates effective January 1, 2015

• Item 13 - Authorize the Execution of the Agreement with Pacific Coast Medical Services effective January 1, 2015

• Item 14 - Introduction of Viverae Team and Overview of Proposed Wellness Program for 2015

• Item 14 - Viverae Proposed Wellness Program Design - Attachment A

• Item 14 - Viverae Team Bio's - Attachment B

• Item 15 - Approve the Master Services Agreement, Related Business Associate Agreements and Other Documents with Viverae and Authorize the Execution of these Agreements

• Item 16 - Approve the Recommended Wellness Incentives for the 2015 Plan Year

• Item 17 - Receive and File SJVIA Executive Claims Summary through August 2014

• Item 18 - Receive and File Report on Submission for HIPAA Health Plan Identification Number (HPID) and Filing for Payment of Transitional Reinsurance Fee

• Item 18 - Exhibit A: HPID Application Steps for Self-Insured Plans

• Item 18 - Exhibit B: Final Rule on Transition Reinsurance Program

• Item 19 - Demonstration of Live Health Online by Anthem Blue Cross

• Item 19 - Live Health Online Attachment