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HomeMy WebLinkAboutReso 2008-137 RESOLUTION NO. 2008-137 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT SELECTION PROCESS AND APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TRIST AR RISK MANAGEMENT FOR THIRD-PARTY ADMINISTRATION OF THE CITY'S WORKERS' COMPENSATION CLAIMS WHEREAS, TRlST AR Risk Management (TRlST AR) has administered the City of ChuIa Vista's workers' compensation claims since 1985; and WHEREAS, in 2002, the City solicited proposals for third-party claims administration services; and WHEREAS, as a result of that solicitation, the City entered into a one-year contract with TRIST AR with a provision for five, one-year extensions; and WHEREAS, the City has exhausted the extensions included in the existing agreement; and WHEREAS, the City has been extremely satisfied with the services provided by TRISA TR and staff believes it is highly unlikely the City would find a firm able to provide the same level of service at a price that would justifY the additional expense of changing administrators (transferring data bases, system/process development) nor the disruption of service/care of our employees, especially during these times of fiscal uncertainty and limited resources; and WHEREAS, due to the cost (financial and operational) of changing vendors, staff recommends that it is in the best interest of the City that the competitive bid process for this contract be waived so the contract with TRIST AR can be amended to extend the contract for an additional one-year period; and WHEREAS, staff will commence the Request For Proposal process in March 2009 for services going forward. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the formal consultant selection process and approve the First Amendment to the Agreement between the City of Chula Vista and TRlST AR Risk Management for third-party administration of the City's workers' compensation claims. Presented by /t1~ Marcia Raskin Human Resources Director Approved as to form by ~\{~\\~~ Arm Moore City Attorney Resolution No. 2008-137 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 3rd day of June 2008 by the following vote: AYES: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: Ch,ry~fJ& . I~ ~ ;V{;,~ Donna R. Norris, cKTc, Interim City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Donna R. Norris, Interim City Clerk of Chula Vista, California, do hereby certifY that the foregoing Resolution No. 2008- I 3 7 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 3rd day of June 2008. Executed this 3rd day of June 2008. )~- I. ~~1~. Donna R. NoIrls, C~, Interim City Clerk