HomeMy WebLinkAboutResolutions - 1985.12.12 - 11326Miscellaneous Resolution fi 85367 December 12, 1985
FINNNCE COMMITT
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BY: Finance Committee - Dr. G. William Caddell, Chairperson
In re: Insurance and Safety Division - Self-Insurance Administration
Proposals from Private Companies
TO THE OAYIAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has been required to retain risk at $100,000
per occurrence and $500,000 annual aggregate on the sheriff's liability .
policy since 1984; and
WHEREAS additional risk exposure has occurred with the bankruptcy
of the Ideal Insurance Company and the county's loss of its Public Officials'
Errors and Omissions Coverage; and
WHEREAS the current insurance market conditions make it highly
unlikely that Oakland County will be able to replace the primary coverage
4 e
on the general and other liability policies due to expire in December
of 1985; and
WHEREAS the county administration's current and proposed programs
e are not adequate to handle the increased responsibility of the additional
risk exposure or self insurance; and
77717,EAS there are private companies which can provide- self-insurance
administration programs; including a contracted risk manager, risk assessment,
loss and reserve requirement projections, loss prevention and control, claims
service, legal services and placement of "stop-loss' or reinsurance.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board. of
Commissioners directs the county executive to seek proposals from outside
firms for total administration of the county's self-insurance needs; .
including a contracted risk manager, risk assessment services, loss and
reserve requirement projections, loss prevention and control programs,
claims service, legal services, placement of "stop-loss" insurance and/or
whatever other services are deemed appropriate for provision of an adequate
self-insurance and risk-management program.
BE IT FURTHER RESOLVED that such .proposals shall be tabulated by
the county executive for presentation and recommendation to the Finance
Committee, the Finance Committee will consider such recommendations and
all proposals received and will award a contract to the firm determined
best able to meet the needs of Oakland County.
MR. CHAIRPERSON, I/we move the adoption of the forec ,oing resolution.
tT-FC, t*477Y,1171C
#85367 December 12, 1985
this 12th day of J4 ) Dec 19 85
ALLE
Counky Clerk/Register of Deeds
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price,
Rewold, Skarritt, Webb, Wilcox, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart,
R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on December 12, 1985.
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan