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HomeMy WebLinkAboutReso 2024-048 RESOLUTION NO. 2024-048 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CONSULTANT SERVICES AGREEMENTTO PROVIDE EMPLOYEE BENEFIT INSURANCE BROKER SERVICES BETWEEN THE CITY AND MARSH & MCLENNAN AGENCY LLC WHEREAS, the City is desirous of retaining a qualified employee benefit insurance broker WHEREAS, & McLennan Agency LLCwas established in June 2019 to provide employee benefits insurance broker services; and WHEREAS, in order to procure these services in 2019,the City solicited proposals in accordance with Chula Vista Municipal Code Section 2.56.110 for professionalservices, received four proposals, and selected Marsh & McLennan Agency LLC as the most qualified amongst those submitting; and WHEREAS, Marsh & McLennan Agency LLC is a qualified and licensed insurance broker for employee benefit insurance services; and WHEREAS, Marsh & McLennan Agency LLC warrants and represents that it is experienced and staffed in a manner such that it can continue to deliver the services required of Consultant to the City in accordance with the timeframes and terms and conditionsof the Agreement; and WHEREAS, the agreement established in 2019 with Marsh & McLennan Agency LLC expired on December 31, 2023, and the City is desirous of continuing and retaining employee benefit insurance broker services from Marsh & McLennan Agency LLC until another Request for Proposals process is successfully completed prior to the end of this agreement; and WHEREAS, Chula Vista Municipal Code Section 2.56.110(H)(2) provides for the award of a contract for professional consultant services, without competitive bidding, as impractical or impossible by resolution of the City Council (for contracts with a maximum contract amount in excess of $100,000)that the competitive bidding requirements are impractical, or impossible, or that City interests would be materially better served by applying a different purchasing procedure, the City Councilmay award the contract utilizing alternative procedures consistent with best purchasing practices; and WHEREAS, Marsh & McLennan Agency LLChas demonstrated their ability toperform the scope of work of a benefits insurance broker, negotiate competitive health insurance premium rates and has developed a strong partnership with the Human Resources Department and Health Insurance Committee (consisting of representatives from Human Resources, Finance,all collective bargaining units), which are both critical to the annual benefits renewal process; and Resolution No. 2024-048 Page No.2 WHEREAS, compensation for Marsh & McLennan Agency LLCis based on monthly broker commissions built into the employee insurance benefit plans and basedupon percentages negotiated with the various insurance companies and paid directly to the broker by various insurance companies; and WHEREAS, considering that the preparation, execution of, and review of annual Benefits Open Enrollment, approval to waive the competitive bid process would enable staff to continue working with Marsh &McLennan Agency LLCwithin the normal annual benefits renewal timeline and avoid disruption to strategic planning and implementation of the 2025 employee benefits plans. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approvesentering intotheConsultant Services Agreement to Provide Employee Benefit Insurance Broker Servicesbetween the City and Marsh & McLennan Agency LLC,insubstantially the form presented,with such modifications as may be required or approved by the City Attorney and City Manager,a copy of which shall be kepton file in the Office of the City Clerk; waives the competitive bidding process with respect to the Agreement, pursuant to CVMC Section 2.56.110(H)(2);and authorizesthe City Managerto negotiate the final terms of, and execute,the Agreement. \[SIGNATURES ON THE FOLLOWING PAGE\] Resolution No. 2024-048 Page No.3 Presented byApproved as to form by Tanya TomlinsonJill D.S. Maland Director of Human Resources/Risk ManagementLounsbery Ferguson Altona & Peak Acting City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 26th day of March 2024 by the following vote: AYES:Councilmembers: Chavez, Gonzalez, Preciado, and McCann NAYS:Councilmembers:None ABSENT:Councilmembers:None John McCann, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) CITY OF CHULA VISTA) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2024-048 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 26th day of March 2024. Executed this 26th day of March 2024. Kerry K. Bigelow, MMC, City Clerk