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HomeMy WebLinkAboutCC RESO 2016-130RESOLUTION NO. 2016 — 130 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE A BANK -DEPOSITOR AGREEMENT, FACSIMILE SIGNATURE AGREEMENT, AND CONTRACT FOR DEPOSIT OF MONEYS WITH CITIZENS BUSINESS BANK TO ESTABLISH A TRUST ACCOUNT WITH ADMINSURE, INC. AS THE THIRD PARTY ADMINISTRATOR FOR THE CITY'S WORKERS' COMPENSATION CLAIMS WHEREAS, on June 21, 2016, the City Council adopted Resolution No. 2016-88 approving an Agreement with AdminSure, Inc., to provide comprehensive Workers' Compensation claims administration services for a period of two years with an option to extend the agreement for up to three (3) additional years; and WHEREAS, as stipulated in the agreement, the City shall establish and maintain a checking account from which all Workers' Compensation benefits and expenses are to be paid, and the third party administrator shall prepare checks and issue those checks directly to the claimants. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the City Manager to execute a Bank -Depositor Agreement, Facsimile Signature Agreement, and Contract for Deposit of Moneys with Citizens Business Bank to establish a trust account with AdminSure, Inc., as the third party administrator for the City's Workers' Compensation claims. PASSED and ADOPTED this 6th day of September,.-2016. on Morrison, Mayor ATTEST: Michael R. Dalla, C y Clerk Passed and adopted by the Council of the City of National City, California, on September 6, 2016 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City y fi National City, California Jerk of the By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2016-130 of the City of National City, California, passed and adopted by the Council of said City on September 6, 2016. City Clerk of the City of National City, California By: Deputy