HomeMy WebLinkAboutCC Resolution 8038 (Insurance Consulting Associates)RESOLUTION NO. 8038
A RESOLUTION AUTHORIZING THE SIGNING
OF A CONTRACT, LEASE OR AGREEMENT
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows:
The MAYOR and CITY CLERK are authorized to execute, on behalf of
the City of San Rafael, a contract, lease or agreement with INSURANCE
CONSULTING ASSOCIATES, INC. - CONTRACT EXTENSION AGREEMENT FOR ONE
At
YEAR FROM SEPTEMBER 10, 1989 AND TERMINATING AT MIDNIGHT, SEPTEMBER
9, 1990, a copy of which is hereby attached and by this reference
made a part hereof.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby
certify that the foregoing resolution was duly and regularly
introduced and adopted at a Regular meeting of the City Council of
said City held on Monday the Eighteenth day of September, 1989, by
the following vote, to wit:
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer & Mayor
Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JE M. LEONCI9I, City Clerk
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Original
CONTRACT EXTENSION AGREEMENT
IT IS HEREBY AGREED between the City of San Rafael (hereinafter referred to as
the City) and Insurance Consulting Associates, Inc. (hereinafter referred to
as the Claims Administrator) that the "SELF INSURED CLAIMS MANAGEMENT AND LOSS
CONTROL CONSULTING CONTRACT," which originally provided for services to be
rendered from 9-10-87 through 9-9-88, but which was modified and extended to
provide for continuation of services for an additional year from 9-10-88
through 9-9-89, is again modified and extended for an additional year to
provide for continued services from 9-10-89 through 9-9-90. There are no
changes in provisions, except as follows:
III. PAYMENT FOR SERVICES
Professional Services will be billed at the rate of $50.00 per hour.
The annual Computer Services Fee is $3,600.00. That fee covers the cost
of computer hardware, space on the system, and production of the
Register and Summary sections of the Loss Run. The Computer Services
Fee is due in full at the inception of the contract. However, for the
convenience of the City, payments of $300.00 per month may be made
toward any remaining balance.
IV. TERM
The term of this agreement shall be one year beginning September 10,
1989, and terminating at midnight, September 9, 1990. This Contract may
be terminated by either party for any reason upon thirty (30) days'
written notice. The contract may be renewed subject to renegotiation of
terms and conditions.
XIV. SPECIAL PROVISIONS
This paragraph is deleted in its entirety under the renewal contract.
CITY OF SAN RAFAEL
September 18, 1989 By: -
Lawrence E.' Mulryan, Mayor
Attest: C_ �--•• �.1.� e- K-N� n..
J-ynne M. Leoncini, City Clerk
Approved as to Form:
Gary Ragghianti, City Attorney
INSURANCE CONSULTING ASSOCIATES, INC.
By:
Michael Craig Patterson
Executive Vice President
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