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HomeMy WebLinkAboutCC RESO 2017-28RESOLUTION NO: 2017 — 28 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A TWO-YEAR AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND CLAIMS MANAGEMENT ASSOCIATES, INC., FOR LIABILITY RISK MANAGEMENT, CLAIMS ADJUSTING, AND INVESTIGATION SERVICES IN AN AMOUNT NOT TO EXCEED $150,000, WITH THE OPTION TO EXTEND THE AGREEMENT FOR THREE ADDITIONAL ONE-YEAR TERMS UNDER THE CITY MANAGER'S AUTHORITY WHEREAS, the City of National City desires to employ a consultant to provide risk management liability consulting that would include liability claims management, and liability claims adjusting, and investigating. WHEREAS, the City has determined that Claims Management Associates, Inc. ("CMA"), is qualified by experience and ability to perform the services desired by the City, and CMA is willing to perform such services for a two-year period for the not to exceed amount of $150,000, with an option to extend the Agreement for three additional one-year terms. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the Mayor to execute a two-year Agreement with Claims Management Associates, Inc., for risk management liability consulting that would include liability claims management, and liability claims adjusting, and investigating for the not to exceed amount of $150,000, with the option to extend the Agreement for three additional one-year terms. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 21st day of March, 2 on Morrison, Mayor ATTEST: Michael R. Dalla, ity Clerk APPROVED AS TO FORM: George H. Eiser, III Interim City Attorney Passed and adopted by the Council of the City of National City, California, on March 21, 2017 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 1 ii City Clerk of the City o/ National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2017-28 of the City of National City, California, passed and adopted by the Council of said City on March 21, 2017. City Clerk of the City of National City, California By: Deputy