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R18-0361 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2s 29 30 RESOLUTION NO. R18 - 036 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN AN ADDENDUM WITH GALLAGHER BASSETT FOR ADJUSTER SERVICES FOR PROPERTY AND CASUALTY CLAIMS FOR THE SIXTH AND FINAL YEAR OF THE AGREEMENT WITH A 3% RATE INCREASE; AND APPROVING RENEWAL WITH COMMERCIAL RISK MANAGEMENT FOR THIRD PARTY ADMINISTRATION SERVICES FOR THE SIXTH AND FINAL YEAR AT THE CURRENT RATE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on December 4, 2012 the City Commission approved a three year Agreement with Commercial Risk Management for Third Party Administration for Workers Compensation and with Gallagher Bassett for Adjuster Services for Property and Casualty claims; and WHEREAS, the RFP allowed for three (3) additional one-year renewal terms with the same terms and conditions and mutually agreeable rates; and WHEREAS, staff has negotiated a 3% rate increase for the sixth and final year of the Agreement with Gallagher Bassett; and WHEREAS, upon recommendation of staff, the City Commission does hereby approve the City Manager to sign an Addendum to Agreement with Gallagher Bassett for Adjuster Services for Property and Casualty claims with a 3% increase for the sixth and final year of the Agreement and approves renewal for the sixth and final year of the Agreement with Commercial Risk Management at the current rate. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AS FOLLOWS: Section . The foregoing "Whereas" clauses are hereby ratified and confirmed as (00073490.1 306-9001821) 1 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 being true and correct and are hereby made a part of this Resolution. Section 2. The City Commission does hereby approve the City Manager sign an Addendum to Agreement with Gallagher Bassett for Adjuster Services for Property and Casualty claims with a 3% increase for the sixth and final year of the Agreement, a copy of which Addendum is attached hereto as Exhibit "A" and approve renewal of the sixth and final year of the Agreement with Commercial Risk Management for Third Party Administration for Workers Compensation claims at the current rate. Section 3. This Resolution shall be effective immediately upon passage. PASSED AND ADOPTED this 6t' day of March, 2018. CITY OF BOYNTON BEACH, FLORIDA YES NO ATTEST: Judit . Pyle, CMC City erk (City Seal) (00073490.1306-9001821 ) Mayor — Steven B. Grant Vice Mayor — Justin Katz Commissioner — Mack McCray Commissioner — Christina L. Romelus Commissioner — Joe Casello 2 VOTE ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES FOR ADJUSTER SERVICES FOR PROPERTY AND CASUALTY CLAIMS This Addendum shall take effect on signature by both parties. THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, hereinafter referred to as "CITY", and GALLAGHER BASSETT SERVICES, INC., hereinafter referred to as "Adjuster" WITNESSETH: 1. The three-year Agreement for Professional Services between the City and the Adjuster commencing the 1st day of January, 2013 was approved by the City Commission by Resolution R12-125 and allows for renewal and extension. 2. The parties have negotiated a 3% increase for the sixth and final year of the Agreement with the adjustment retroactive to January 1, 2018. Now, therefore, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, City and Adjuster agree as follows: 1. TERM. The sixth and final year of this Agreement begins on January 1, 2018 and terminates one year from that date. 2. The Adjuster shall receive a 3% increase for the sixth and final year of the Agreement. 3. All other terms and conditions of the Agreement not specifically amended shall remain in full force and effect for the balance of the term of the agreement. IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. CITY BY: Otv'`'•' ,g"' Lori LaVerriere, City Manager ATTEST: APPROV11 Al G FORM: 0111?"-- �� `✓ J rth A. Pyle, CM i am PA. Chero city Attorney 'Ay Clerk �� -i STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared Lori LaVerriere, as City Manager of the City of Boynton Beach, Florida, and acknowledged she executed the foregoing Agreement for the use and purposes mentioned in it,and that the instrument is her act and deed. IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this slay of 21,42018. AWAr _ 11144 ("ALL NOTARY PUB C My Commission Expires: 3 s -/9 ; • � TAMMY L STANZIONE :***F. MY COMMISSION#FF213683 -'.',Jy.,, EXPIRES March 25.2019 4C7 i A-0"53 rloridalloaryService con: 2 GALLAGHER BASSETT SERVICES, INC. WITNESSES: / / ��' ' / BY: i ,A_ l i (Print Name) I ///;1161 s STATE OF F OBIT A COUNTY OF 'IA£H U I< BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared 2;12_ S-kir tick , and acknowledged he/she executed the foregoing Agreement for the use and purposes mentioned in it, and that the instrument is his/her act and deed. IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this /Stay of /Nick 2018. Dl ' A "-' NOTAR PUBLIC My Commission Expires: //06//1 OFFICIAL SEAL PHIUP PROROK NOTARY PUBLIC-STATE OF ILLINOIS MY COMMISSION EXPIRES:01/26/19 I 3