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File #: 13-0999    Version: 1 Name: 9/3/13 Insurance Board Meeting Resolution 8/15/2013
Type: Resolution Status: Passed
File created: 9/3/2013 In control: City Council
On agenda: 9/3/2013 Final action: 9/3/2013
Enactment date: 9/3/2013 Enactment #: R-13-278
Title: Resolution to Accept Board of Insurance Administration Minutes of August 15, 2013, and to Approve Workers’ Compensation Coverage through Accident Fund Insurance Company of America ($56,192.00) and Agreement with CompOne Administrators for Third Party Administrative Services ($28,000.00)
Attachments: 1. CompOne Contract.pdf, 2. Comp Proposal FY14 & 15
Title
Resolution to Accept Board of Insurance Administration Minutes of August 15, 2013, and to Approve Workers’ Compensation Coverage through Accident Fund Insurance Company of America ($56,192.00) and Agreement with CompOne Administrators for Third Party Administrative Services ($28,000.00)
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on August 15, 2013 for the purpose of discussing pending claims against the City, conducting other business and making other recommendations to City Council.
Staff
Prepared by: Sarah Singleton, Management Assistant
Reviewed by: Tom Crawford, CFO and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of August 15, 2013 be accepted and that the recommended course of action therein, including payments, be approved and authorized;

RESOLVED, That the City Administrator, or his designee, be authorized to bind workers’ compensation insurance coverage with Accident Fund Company of America for FY14 and FY15;

RESOLVED, That the City Council approves the recommended contract with CompOne Administrators as the City’s workers’ compensation third party administrator for FY14 and FY15 at $28,000 per year,

RESOLVED, That the coverage and contract be funded from the Risk Fund, subject to the availability of funding in FY15;

RESOLVED, That the Mayor and City Clerk be authorized and directed to execute the contract with CompOne Administrators after approval as to form by the City Attorney, and approval as to substance by the City Administrator;

RESOLVED, That the City Administrator be authorized to take all necessary administrative actions to implement this resolution.

CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
AUGUST 15, 2013

PRESENT: Matthew Horning, City Treasurer
Jane Lumm, Councilmember

ABSENT: None

MEETING CALLED TO ORDER: 2:20 p.m.

Approval ...

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