HomeMy WebLinkAboutReso 1980-10165
RESOLUTION NO.
10165
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING SERVICE AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND CARL WARREN AND COMPANY
The City Council of the City of Chula Vista does hereby
resolve as follows:
WHEREAS, the City of Chula Vista has undertaken to
become self-insured to a limited extent for the purposes of public
liability insurance, and
WHEREAS, the contract authorized by the City Council of
the City of Chula Vista provides for a self-insured retention of
$500,000 per occurrence, and
WHEREAS, said policy requires the services of an admini-
strative organization to process claims, investigate accidents and
submit professional services relating to settlement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Chula Vista that that certain agreement entitled
Service Agreement between the City of Chula Vista and Carl Warren
and Company dated the 1st day of Ju1y , 1980, attached
hereto as Exhibit "A" and incorporated herein by reference as if
set forth in full, be, and the same is hereby approved.
BE IT FURTHER RESOLVED that Carl Warren and Company
shall have direct claims settlement authority to the extent of
$1,000 per occurrence without prior approval by the City of Chula
Vista, and that Carl Warren and Company shall have claims settle-
ment authority to the extent of $1,001 to $5,000 with the con-
currence of the City Manager and the City Attorney.
BE IT FURTHER RESOLVED that the City of Chula Vista
shall, through the Finance Office, take all steps necessary to
implement the terms and conditions of this agreement.
BE IT FURTHER RESOLVED that the Mayor of the City of
Chula Vista be, and he is hereby authorized and directed to
execute said Service Agreement for and on behalf of the City of
Chula Vista.
Presented by Approved as to form by
/ci~~~~~~o/~
/ Gordon K. Grant, Director George&---D. Lindberg, City
of Finance Attorney
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
CHlLA VISTA, CALIFORNIA, this
1st
day of.
July
19~ 0 , by the following vote, to-wit:
AYES: C<UlCilmen Gil10w , Cox, Hyde
NAYES: Councilmen None
ABSTAIN: Cculcifmen None
ABSENT: Councimen McCandliss, Scott
ATT~4t~ (7; ~kr.
City Clerk
~~~
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) S S.
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, CMt, CITY CLERK of the City of Chulo Vista, California,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 10165
,and that the same has not been amended or repealed.
DATED
City Clerk
( seal)
CC-660
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