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HomeMy WebLinkAboutResolutions - 1992.11.19 - 21059I HEW."'" ""OVE THE FOREGOING RESOLUTION • a — NANC\GENERAL\WCCONEXT.MR November 19, 1992 MISCELLANEOUS RESOLUTION #92266 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: RISK MANAGEMENT — WORKERS' COMPENSATION CONTRACT EXTENSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS In December 1987, Sedgwick James of Michigan was awarded a three year contract for workers' compensation and loss control support services for Oakland County which has been extended through 1992; and WHEREAS Risk Management solicited and received bids, but due to inconsistent bids proposals they plan to seek bids again; and WHEREAS the current contract will expire before Risk Management can implement a new contract; and WHEREAS Finance Committee has approved the extension of the current contract for up to three months payable on a monthly basis; and WHEREAS Miscellaneous Resolution #92101 requires that contracts have the approval and signature of Purchasing Division Manager or Chief. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approve the contract extension for workers' compensation and loss control support services with Sedgwick James of Michigan for a period up to three months payable on a monthly basis. BE IT FURTHER RESOLVED that Risk Management in conjunction with Management and Budget and Program Evaluation is authorized to seek bids through the appropriate process for contracting of the above mentioned services and report back to Finance Committee. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE . \_\ .7c\ Sedgwick James ADDENDUM IV It is understood and agreed that the Service Agreement for Administration of Workers' Compensation Self-Insurance Program entered into on December 31, 1987 by and between Sedgwick James of Michigan, Inc. ("Sedgwick James") and County of Oakland ("Client") is amended as follows: 1, The original agreement is modified to extend same up to March 31, 1993 on a month to month basis. 2. The service fee to be paid to Sedgwick James during this term shall be $4,083.00 per month. 3. This agreement may be canceled upon a 30 day notice. 4. All other terms and conditions of the agreement remain unchanged. n Douglas Mi Gniewek County of Oakland By: Stanley B. Fayne Resolution # 92266 November 19, 1992 Moved by Caddell supported by Serra the resolution be adopted. AYES: Krause, Law, McConnell, McCulloch, McPherson, Millard, Oaks, Obrecht, Olsen, Palmer, pappageorge, Pernick, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson. (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, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November 19, 1992 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 19th day itf) N vember /1 1992 D. Allen,—County Clerk Lyn