Board Agenda & Materials

November 6, 2015

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, November 6, 2015 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 6 - Approval of Minutes - Board Meetings of August 28 and October 15, 2015

• Item 7 - Approve Proposed 2016 Board Meeting Calendar

• Item 7 - Approve Proposed 2016 Board Meeting Calendar Attachment

• Item 8 - Receive Update on Cash Flow and Projections and Mitigation Efforts

• Item 8 - Receive Update on Cash Flow and Projections and Mitigation Efforts Attachment

• Item 9 - Receive and File Fourth Quarter 2014-15 Financial Report

• Item 10 - Receive and File First Quarter 2015-16 Financial Report

• Item 11 - Adopt Resolution to Deallocate Funds from the Viverae Agreement and Authorize SJVIA Manager to give Notice of Termination for Viverae Agreement

• Item 11 - Adopt Resolution to Deallocate Funds from the Viverae Agreement and Authorize SJVIA Manager to give Notice of Termination for Viverae Agreement Attachment

• Item 12 - Adopt Revised Budget for the 2015-16 Fiscal Year

• Item 12 - Adopt Revised Budget for the 2015-16 Fiscal Year Option 1 Attachment

• Item 12 - Adopt Revised Budget for the 2015-16 Fiscal Year Option 2 Attachment

• Item 12 - Adopt Revised Budget for the 2015-16 Fiscal Year Administrative Expenses Attachment

• Item 13 - Receive and File SJVIA Executive Claims Summary through August 2015

• Item 13 - Receive and File SJVIA Executive Claims Summary through August 2015 Attachment

• Item 14 - Approve Proposal to Amend and Restate Joint Powers Agreement to Address Operational and Administrative Matters and Direct Staff to Present to Member Entities

• Item 15 - Approve Staff Recommendation for Consultant to Review SJVIA Rates for Plan Years 2014-16 and Authorize President to Execute Agreement with Consultant Subject to the Approval of SJVIA Counsel and Staff 

• Item 16 - Review and Discuss Potential Changes in Composition of SJVIA Board of Directors

• Item 17 - Authorize President to Execute Amendments to SJVIA Participation Agreements Effective January 1, 2016

• Item 18 - Approve Amendment to the Administrative Service Agreement with Chimienti & Associates Effective January 1, 2016

• Item 19 - Approve Amendment to Health Now Administrative Services Agreement Effective January 1, 2016

• Item 19 - Approve Amendment to Health Now Administrative Services Agreement Effective January 1, 2016 Attachment

• Item 20 - Receive and File Report from Anthem Blue Cross Regarding the HMO Claims and Disease Management

• Item 20 - Receive and File Report from Anthem Blue Cross Regarding the HMO Claims and Disease Management Claims Dashboard Attachment

• Item 20 - Receive and File Report from Anthem Blue Cross Regarding the HMO Claims and Disease Management Top 5 Episode Attachment