HomeMy WebLinkAboutResolutions - 1986.04.17 - 18126Miscellaneous Resolution 86088 April 17, 1986
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: CENTRAL SERVICES - AUTHORIZATION TO AMEND CONTRACT WITH GALLAGHER
BASSETT TO ADMINISTER ALL PRIOR YEAR LIABILITY CLAIMS (POLICE
PROFESSIONAL)
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRPERSON, LADIES AND GENTLEMEN:
WHEREAS, the Ideal Insurance Company and National Transit Insurance
Company formerly insured the County of Oakland for Police Professional
Liability; and
WHEREAS, each of the above named companies are now in receivership and
no longer representing the County for outstanding or future claims from
their respective policy periods; and
WHEREAS, the Central National Insurance Company provided Police Pro-
fessional Liability Insurance from 4/22/84 to 12/15/85, which provided for
a $100,000 of self insured retention, per occurrence; and
WHEREAS, there is currently no formal administration of Police Liability
claims which were formerly administered by Ideal Mutual, National Transit
and within the $100,000 self-insured retention coverage provided by Central
National; and
WHEREAS, the County has contracted with the risk management firm of
Gallagher Bassett to administer liability claims for occurrences after
December 15, 1985; and
WHEREAS, the Gallagher Bassett Company has agreed to take over the
administration of all outstanding and incurred but not reported police liability
claims, for occurrences prior to December 15, 1985, which are not being admin-
istered by an insurance carrier, for a fee of $68.00 per hour.
NOW THEREFORE BE IT RESOLVED that the current contract with Gallagher
Bassett be amended to provide for the administration of all outstanding and
incurred but not reported police liability claims, not being. supervised by an
insurance carrier, at a rate of $68.00 per hour.
BE IT FURTHER RESOLVED that the current contract with Gallagher
Bassett be amended to provide for the administration of all outstanding and
incurred but not reported police liability claims, for occurrences by Central
National Insurance Company, at a flat rate of $291.00 per claim.
HEREAS'' APPROVE THE FOREGOING RESOLUTION
Daniel T. Aitur*Tfai dounty Akectiti4e
BE IT FURTHER RESOLVED that Gallagher Bassett provide separate loss
runs and reserves relating to these claims, in the same manner as is pro-
vided for current claims.
BE IT FURTHER RESOLVED that all losses and expenses related to the
police liability claims for occurrences prior to December 15, 1985 be charged
to Police Professional Liability Account (#10100-201-040) which has been
previously established for claims prior to December 15, 1985.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
#86088 April 17, 1996
17thday of 7."--) April 19 36
ALLEN
County Clerk/Register of Deeds
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Rewold, Skarritt, Webb,
Wilcox, Caddell, Calandro, Doyon, Gosling, Hassberger, Hobart, Holland, Richard Kuhr,
Lanni, Law, McDonald. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
1, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on April 17, 1986
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
this