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HomeMy WebLinkAboutReso 1982-11012 RESOLUTION NO.11012 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 City has retained settlement authority of all undisputed property damage claims to the extent of $500 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 2]st day of September , 1982, 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 with the exception of the City's retained settlement authority listed above, 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 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. Presen d by '~ Approved as to form by · · ~~~ ~ Thorsen, Director George D. Lindberg, City ' ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 21st day of September 19'~ 2 , by the following vote, to-wit: AYES: Councilmen Cox, Malcolm, Moore, McCandliss, Scott NAYES: Councilmen None ABSTAIN: Councilmen None ABSENT: Councilmen None ~Y/~Y~City of Chulo Vista ATTEST~'~ ~/(~ICity Ci~~Z~/~-~/'/ _ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chulo Vista, California, DO HEREBY CERTIFY that the above and foregoing is o full, true and correct copy of RESOLUTION N0. 11012 ,and that the some has not been amended or repealed. 'DATED (seal) City Clerk ,~- //d/~ CC-660