Board Agenda & Materials

September 6, 2013

8:00am

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, September 6 at 8:00am. The meeting will take place at two locations and will be connected via conference call. Public comment may be made and the meeting may be heard at either location:

• County of Fresno Board of Supervisors Chambers, Hall of Records, 2281 Tulare St, Room 301, Fresno, CA 93721

• County of Tulare Board of Supervisors Chambers, 2800 West Burrel, Visalia, CA 93921

 Links below include the agenda and items being considered at the meeting. (A) = Action Item, (I) = Informational Item

Click here at 8:00am on Friday, September 6, 2013 to listen to the meeting live.

September 6, 2013 Agenda

• Item 5 - Approve Minutes of Meeting of July 26, 2013

• Item 6 - Approve Addition of Kaiser Permanente Plans (A)

• Item 6 - Approve Addition of Kaiser Permanente Plans (A) - Exhibit A

• Item 6 - Approve Addition of Kaiser Permanente Plans (A) - Exhibit B

• Item 7 - Approve Vision Plan Renewal Rates (A)

• Item 7 - Approve Vision Plan Renewal Rates (A) - Exhibit

• Item 8 -Approve Dental Plan Renewal Rates (A)

• Item 8 -Approve Dental Plan Renewal Rates (A) - Exhibit

• Item 9 - Approve Health Plan Renewal Rates for the 2014 Plan Year (A)

• Item 9 - Approve Health Plan Renewal Rates for the 2014 Plan Year (A) - Exhibit A

• Item 9 - Approve Health Plan Renewal Rates for the 2014 Plan Year (A) - Exhibit B

• Item 10 - Adopt Fiscal Year Budget for 2013-14 (A)

• Item 10 - Adopt Fiscal Year Budget for 2013-14 (A) - Exhibit

• Item 11 - Request for use of claims mitigation funds to conduct Mobile Mammography Screenings and authorization for execution of contract with Pacific Coast Medical Services (A)

• Item 11 - Request for use of claims mitigation funds to conduct Mobile Mammography Screenings and authorization for execution of contract with Pacific Coast Medical Services (A) - Exhibit

• Item 12 - Affordable Care Act Requirement of Electronic Funds Transfers (EFT) for Claims Payment and authorization for execution of contract with J.P. Morgan Chase (A)

• Item 12 - Affordable Care Act Requirement of Electronic Funds Transfers (EFT) for Claims Payment and authorization for execution of contract with J.P. Morgan Chase (A) - Exhibit

• Item 13 - Report on the measurable costs related to the Affordable Care Act on the SJVIA and its member entities (I)