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HomeMy WebLinkAboutResolutions - 1988.12.15 - 17708Fjg:F77 —HE FOP+ Mel T. Murphy, County Executivi December 15, 1988 MISCELLANEOUS RESOLUTION 88328 BY: FINANCE COMMITTEE, DR. G. WITTJAM CADDELL, CHAIRPERSON IN RE: RISK MANAGEMENT - 1989 GALLAGHER BASSETT CONTRACT APPROVAL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Department of Risk Management and Gallagher Bassett have negotiated a 1989 Contract for Risk Management, Loss Prevention and Claims Management and has proposed such agreement to the Finance Committee; and WHEREAS the 1987-1988 contract estimate is $112,237; and WHEREAS the 1988-1989 contract estimate is $67,551 for Risk Management Services, Claims Management, Loss Prevention, Records and Actuarial Services and is a reduction for 1988 due to in-house handling of loss prevention. NOW THEREFORE BE IT RESOLVED the Board of Commissioners authorizes the Risk Manager to execute said 1989 contract for services with Gallagher Bassett. FINANCE COMMITTEE G RESOLUTION - Date D RESOLUTION # 85328 December 15, 1988 Moved by Caddell supported by Price the resolution be adopted. AYES: Caddell, Calandro, Crake, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Rowland, Skarritt, Wilcox, Aaron. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Alien, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on npr , 19.42 with the original record thereof now remaining on file 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 this 15th day of"December LOA D. ALLEN, County Clerk Register of Deeds Deputy Clerk