HomeMy WebLinkAboutResolution No. 6276 (Liability Claims Administration Svcs)RESOLUTION NO. 6276
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE SIGNING OF AN AGREEMENT WITH R. L. KAUTZ
AND COMPANY FOR LIABILITY CLAIMS ADMINISTRATION SERVICES
FOR 1982
follows:
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as
The Finance Director and the City Clerk are authorized to
execute, on behalf of the City of San Rafael, an agreement with
R. L. Kautz and Company for liability claims administration services
for 1982, 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 Council of said
City on Monday , the 5th day of April 1982, by the following
vote, to wit:
AYES: COUNCILMEMBERS: Breiner, Frugoli, Jensen, Miskimen &
Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEONE M. LEONCINI, City Clerk
21 B/8
AGREEMENT BETWEEN '
CITY OF SAN RAFAEL
AND
R.L. KAUTZ & COMPANY
FOR
SELF-INSURANCE ADMINISTRATION SERVICES
THIS AGREEMENT, entered into this fifth day
of April , 1982, by and between CITY OF SAN RAFAEL,
hereinafter called "SELF -INSURER," and R.L. KAUTZ & COMPANY,
A California corporation, hereinafter called "CONTRACTOR,"
for certain services outlined herein in connection with the
duties and responsibilities of administering a program of
Liability Self -Insurance.
WITNESSETH:
WHEREAS, SELF -INSURER has undertaken to self -insure;
and
WHEREAS, CONTRACTOR is engaged in the supervision
and administration of programs of self-insurance,
NOW, THEREFORE, for and in consideration of the mutual
obligations hereby assumed, and the performance of the acts
hereinafter set forth, the parties hereto agree as follows:
1. GENERAL
A. CONTRACTOR agrees to supervise and administer
the Liability Self -Insurance program for SELF -
INSURER and shall act.as their representative in
connection with the investigation, adjustment,
processing, supervision ani resolution of general
liability and automobile liability claims and
potential claims for money damages asserted by
third parties against SELF -INSURER which are
premised upon allegations of negligent or careless
acts or omissions for which there is coverage for
defense and indemnity through the SELF -INSURER'S
excess insurance policy, and agrees further to
provide to SELF -INSURER during the term of this
Agreement all the services more particularly set
forth hereinafter.
CONTRACTOR shall use its best efforts in the
performance of the services provided for herein
without any guarantee as to the ultimate outcome of
any claim adjusted, investigated, processed,
supervised or resolved by CONTRACTOR.
B. CONTRACTOR shall open a bank account with a
federally insured bank, as agent for SELF -INSURER,
and shall have sole signing authority on said
account. SELF -INSURER shall be responsible for
maintaining sufficient balances in the account to
cover the payment of the claims which might reason-
ably be expected to result under the program.
However, if at any time an overdraft exists on this
account, SELF -INSURER agrees for the benefit of
CONTRACTOR and the bank to be responsible for the
amount thereof.
2. INVESTIGATIVE SERVICES
A. CONTRACTOR agrees to provide investigative
services as follows:
(1) Receipt and examination of all reports of
accidents, incidents, claims or cases which are
or may be the subject of such liability claims.
(2) Investigation of such accidents, inci-
dents, claims or cases, where nature of the
claim warrants such investigation, or when
requested by SELF -INSURER; such investigation
to include contact with claimant, interview
employees of SELF -INSURER, as hereinafter set
forth, and engage, direct and evaluate outside
investigative services as set forth in sub-
section "B." SELF -INSURER shall make available
to CONTRACTOR all employees who are witnesses
to an incident or accident or who have knowl-
edge of the event or incident giving rise to
the claim. The statements of such employees
shall be taken at the office of CONTRACTOR, or,
if practical, SELF -INSURER will make available
to the employee a convenient location within
the confines of the SELF -INSURER'S offices so
that a recorded telephone statement may be
taken. SELF -INSURER shall provide CONTRACTOR
with available photographs, engineering
drawings, internal reports, or other descrip-
tive material of all conditions of SELF -
INSURER'S property which are alleged to be
dangerous or that were damaged in the events
giving rise to the claim under investigation.
B. Incurred Expenses and Additional Investigative
Expenses:
SELF -INSURER agrees to pay all incurred investiga-
tive expenses as Loss Expenses against individual
claims. Included in this provision are services
performed by outside contractors where expert and
professional assistance is required, such as
professional photography, independent medical
examinations, laboratory services, on-site investi-
gations, taking statments from witnesses away from
the premises of CONTRACTOR, obtaining medical and
other records and reports, trial preparation and
professional engineering services, including, but
not limited to, map preparation, accident recon-
struction, material analysis, and evaluating
premises.
SELF -INSURER agrees to reimburse CONTRACTOR for
travel expenses away from CONTRACTOR'S office at
the rate of $0.30 per mile plus bridge tolls.
CONTRACTOR will provide for appropriate reimburse-
ment as a Loss Expense against individual claims.
3. ADJUSTMENT SERVICES
CONTRACTOR agrees to provide complete adjustment
services on each accident or incident which is or may
be the subject of a liability claim. Such services
shall include:
A. The maintenance of *a claim file on each claim
reported to CONTRACTOR. 1.
B. Whenever its investigation results in a deter-
mination that SELF -INSURER has sustained a liabil-
ity to a third party, CONTRACTOR shall direct its
efforts toward obtaining a fair resolution of the
matter reflecting the best interests of SELF -
INSURER and will operate in conformance with the
instructions and policies of SELF -INSURER for
concluding claims.
C. CONTRACTOR will notify SELF -INSURER'S excess
carrier(s) of all claims which threaten to exceed
SELF -INSURER'S RETENTION and will maintain liaison
between the carrier(s) and SELF -INSURER on matters
affecting the adjustment of such claims.
D. Rejection of claims when appropriate, pursuant
to the applicable laws of the State of California
and the policies of SELF -INSURER.
E. Engage, direct, and evaluate defense counsel
experienced in matters bearing on SELF-INSURED'S
exposure on particular cases. Selection of counsel
will be made by CONTRACTOR.
F. Obtain Release of All Claims agreements from
all claimants with whom settlement is made.
4. ADMINISTRATIVE SERVICES
CONTRACTOR agrees to provide the following administra-
tive services:
' A. Preparation and submission of an Operating II
Manual for reporting claims to CONTRACTOR and for
the proper procedures for completing accident
forms.
B. Provide SELF -INSURER during the term of this j
Agreement with a tabulated Monthly Status Report of
all claims, indicating the status of each reported
open claim asigned to CONTRACTOR, the details of
each claim, the outstanding reserves, litigation G
status, and payments. The Status Report will be
delivered to SELF -INSURER within twenty (20) days u
of the close of each calendar month. N
C. Periodic review and adjustment of reserves on
all open claims.
d
r
D. Schedule and conduct cjuarterly loss reviews
with City department managers and other key person-
nel. The purpose of the reviews will be to enhance
the following:
(1) The City's understanding of currently
significant claims and their status.
(2) Discernment of claim trends and their
causes.
(3) Consideration of approaches that the City
might take to reduce liability exposures.
(4) Discussion of the City's liability program
and its administration.
5. PERIOD OF AGREEMENT
This Agreement is for a period of twelve (12) months
commencing at 12:01 a.m., 1/4/82 and ending midnight,
1/3/83. Thereafter, it is the intention of the parties
to continue this Agreement in full force and effect,
subject to annual renegotiation of Section 6 hereunder
("CONSIDERATION"), unless and until this Agreement is
terminated by either party as hereinafter provided.
6. CONSIDERATION
Base Fee of $10,500*
Base fee allows for up to and including 70
claims. All claims above the basic allowance
will be handled on a Time and Expense basis at
the following rates:
$25.00 per hour for administrator
and managerial services.
As incurred, expenses for field services,
reports, etc., as outlined in
Paragraph 2-B of this contract.
* Exclusive of incurred expenses for field
investigation, reports, independent medical
examinations, and like items as enumerated in
Section 2-B of the contract. Also exclusive of
attorney fees and other litigation costs.
7. CANCELLATION OF AGREEMENT •
This Agreement may be terminated by either party giving
to the other, in writing, notice of his intention to
cancel this Agreement at least sixty (60) days prior to
the date of termination. If termination is made by
SELF -INSURER at any time other than at an Anniversary
date of this Agreement, the full contract fee for the
year then in effect will become due and payable.
If termination is made by the CONTRACTOR at any time
other than at an Anniversary date of this Agreement,
the SELF -INSURER shall not be liable for more than a
pro -rata share of the base fee if less than 70 claims
have been reported or more than the time and expense
charges actually incurred for claims handling as of the
date of termination if more than 70 claims have been
reported.
8. DISPOSITION OF FILES ON TERMINATION OF AGREEMENT
A. All files on each claim shall be the property
of the SELF -INSURER.
B. In the event of termination or cancellation of
the Agreement, CONTRACTOR shall return all files to
SELF -INSURER unless SELF -INSURER requests
CONTRACTOR to continue to process any file, which
file CONTRACTOR will continue to process on a time
and expense basis to be negotiated.
IN WITNESS WHEREOF, the parties hereto have caused
these presents to be signed by their duly authorized
officers as of the day and year first above written.
R.L. KAUTZ & CO.
A California Corporation
CITY OF SAN RAFAEL
A Municipal Corporation
B P,�, , By
Djae 8 Y Date /O
Attest:
CITY CLERK
Rp^rot�cd :.s to i�r !/-
Date