HomeMy WebLinkAboutReso 1979-96152
RESOLUTION NO. 9615
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING SERVICE AGREEr4ENT BETWEEN
THE CITY OF CHULA VISTA AND CARL WP_RREN 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 5th day of June 1979, 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 settlement authority
to the extent of $1,001 to $5,000 with the concurrence 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 b
r - ;, ,,
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Gordon K. Grant, Director of George D. Lindberg, City Attorney
Finance
ADOPTED AND APPROVED 8Y THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, CALIFORNIA, thlS- sth day Of June
197 9 , by the following vote, to-wit:
AYES: Councilmen Mayor Hyde, Gillow, Cox, Egdahl
NAYES: Councilmen None
ABSTAIN: Councilmen None
ABSENT: Councilmen Scott
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Mayor of the City
ATTES
City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) s s .
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
DATED
(seal )
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l~
CC-660
,and that the same has not been amended or repealed.
City Clerk