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Resolution No. 4819 . . .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 4819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE EXECUTION OF A CONTRACT BY AND BETWEEN CLAIMS ADMINISTRATION SYSTEMS, INC. AND THE CITY OF VERNON PROVIDING FOR SPECIAL SERVICES TO ADMINISTER A SELF-INSURED WORKERS' COMPENSATION PROGRAM WHEREAS, the City of Vernon has received a Certificate of Consent to self insure its workers' compensation program from the Director of the Department of Industrial Relationsi and WHEREAS, Claims Administration Systems, Inc. has previously provided claims administration for said program pursuant to an agreement which expires on June 30, 1981i and WHEREAS, the City of Vernon and Claims Administration Systems, Inc. have approved a new three (3) year agreement providing for claims administration of the City's self-ins~red workers' compensation program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: That the City Council of the City of Vernon hereby finds and determines that the recitals contained herein- above are true and correct. SECTION 2: That the City Council of the City of Vernon hereby approves the Agreement which is attached hereto as Exhibit "A" and incorporated herein by this reference as though fully set forth at length and hereby authorizes the Mayor of the City of Vernon to execute said Agreement for and on behalf of the City of Vernon. SECTION 3: That the City Clerk of the City of Vernon . . .' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 shall certify to the passage of this Resolution apd thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 30th day of June, 1981. ~. ATTEST: ~. BRUCE V. MALKENHORST, ~ Clerk -2- 19 20 21 22 23 24 25 26 27 28 1 STATE OF CALIFORNIA ss 2 COUNTY OF LOS ANGELES 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resol~tion NO. 4819 , was duly adopted by the City Council 7 of the City of Vernon, and wa~ approved by the Mayor of said 8 City at an adjourned meeting of the City Council held on Tuesday, 9 June 30 , 1981. 10 11 12 13 ~~ BRUCE V. MALKENHORST, City Clerk 14 15 16 17 18 (SEAL) -3- 1 AGREEMENT 2 :~ THIS AGREEMENT, made and entered into this 25th day of 4 June, 1981, by and between the CITY OF VERNON, a municipality 5 (hereinafter known as "CITY"), and Claims AdministrationSystems~ 6 Inc~, dbaCDS of California, a California Corporation {herein- 7 after known as "SERVICE COMPANY") 8 n WIT N E SSE T H: 10 11 The parties hereto do agree as follows: 12 (1) RECITALS. This Agreement is made and entered into 13 with respect to the following facts ,: 14 (a) That City, pursuant to Government Code ~53060, 15 lS desirous of obtaining special services and advice in 16' administrative matters related to a self-insurance program for 17 Workers' Compensation coveragei and 18 (b) That the Governing Board has hereto determined 19 that the Service Company and its employees are specially trained 20 and experienced and competent to perform the services necessarYi 21 and 22 (c) The Service Company has agreed to perform 23 the serVlces required pursuant to this Agreement in the time and 24 manner hereinafter Set forthi and 25 (d) That the City has heretofore determined that 26 the public interest, convenience and nec::essity require the 27 execution of this Agreement, and that said services are not 28 available at no cost from any other public entity. EXHIBIT ---4 (2) SERVICES. The services to be performed by the Service Company consist of the following: (a) To examine, on behalf of City, all reports of industrial injury to or disease of employees reported to it. (b) To conduct such investigation of such cases by its salaried employees as in its judgment is deemed necessary~ (c) With the approval of the City, to engage the services of persons or firms outside its organization for work in connection with investigations and adjustments of claims at the City's expense, hereinafter referred ,to as "Allocated Loss Expense". (d) To decide on behalf of the City what benefits, if any, should be paid or rendered under the applicable Workers~ Compensation laws in each report claim subject to consultation with an administrative official designed by the City andlor the City Attorney. (e) To make payments of compensation, medical expenses, and other required benefits payable under the applicable Workers' Compensation laws, together with "Allocated Loss Expense" out of funds provided by the City. Said payments shall be made only after consultation with an administrative official designated by the Ci ty and/or the City Attorney, and said official may, prior to payment, direct that any payment not be made, in which case payment shall not be made by Service Company priOr to approval by the City. (f) To maintain a claim file on each report claim which shall be available to the City or its designee at all times for inspection or claims audit. Inspection andlor audit will -2- 1 oCGur at a mutually agreed time and location. (g) To provide all forms necessary for the efficient operation of the self-insurance program, and to prepare and file all legally required forms. (h) In the performance of its obligations under this contract, to assign the work involved only to persons who are specially trained, experienced and competent in the administration of Workers' Compensation claims. City shall have the right, reasonably exercised, to direct Service Company to not use persons who, in the opinion of the City are not specially trained, experienced and competent to render the required serVlces. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (i) To endeavor to consult with and advise the City on any matter arising in connection with the business of the City which involves the subject matter of this contract. (j) Attorneys other than the City Attorney who may appear before the Workers' Compensation Appeals Board in the State of California, on behalf of the City on account of injuries to the City's employees may be selected and employed by the service Company, but the selection of individual attorneys, if any, and their compensation must be approved by the City. City retains the right to direct Service Company to terminate the employment of an attorney considered unsatisfactory by the City. (k) The Service Company shall provide a monthly report on loss experience to include for each reported claim the amount of medical, legal, indemnity or other costs incurred, future liability and a summary by department of all claims. In addition, a comprehensive annual statistical report and narrativ -3- 22 23 24 25 26 27 28 . 1 shall be submitted as a basis for analysis of loss ratio and 2 trends. Service Company shall prepare on behalf of the City 3 reports required by the California Department of Industrial 4 Relations on the Workers' Compensation self-insurance program. S (3) COMPENSATION. City agrees to pay Service Company 6 for its services hereunder, and Service Company agrees to accept 7 from the City, One Hundred Fifty I;>ollars ($lSO. 00) per reported 8 claim for the first year of this contract. Payment of the 9 service fee to Service Company shall be paid quarterly on the 10 first day of July, October, January and April of each year ,in 11 advance, based on an anticipated fee of $10,000.00. Adjustments 12 will be made quarterly in arrears with a final adjustment to be 13 made at the end of each contract year. The per case reported 14 fee, in subsequent years, shall be increased by the percentage 15 increase of the average Los Angeles/Long Beach Consumer Price 16 Index for all urban consumers for the preceding calendar year. 17 (4) TER11. The term of this Agreement shall be for a 18 period of three (3) years, commencing on the first day of July, 19 1981, provided that: 20 (a) City or Service Company may terminate this 21 Agreement upon the giving of sixty (60) days written notice. 22 Such termination shall take effect on the sixty-first (61) day 23 after the giving of such notice or upon such other date which is 24 mutually agreeable. Upon such termination, Service Company shall 25 be entitled to pro rata fee based upon work actually accomplished 26 as of the effective date of such terminationi and 27 (b) On termination, a final accounting will be 28 made of the fees payable to the Service Company and of any funds -4- 1 2 3 4 belonging t~theCity in possession of the Service Company, and any balarrce due either party will be promptly paid by the debtor party. Pending claim files and loss(es) are to remain under the control of and become the responsibility of the City or such other party as the City designates upon date of contract termination. Final accounting shall include any amounts due either party on account of such pending claims and loss(es) including "Allocated Loss Expense". (S) OBLIGATIONS OF CITY. City shall be obligated to make available funds for the payment of Workers' Compensation benefits or services to or for injured or diseased employees of CitYr or their dependents in the event of their death, and "Allocated Loss Expense". (6) FUNDS. City shall provide to Service Company an initial amount of $10,000.00 to be held in trust by, and used. by, the Service Company to meet the obligations of the City provided by paragraph 5 of this Agreement. Said funds shall be paid out by Service Company in the manner set forth by paragraph (2) (e) of this Agreement. It is hereby agreed that Service Company shall provide a certificate of coverage for a blanket employee Fidelity Bond in the sum of $100,000.00 and a copy of said Bond to the City with an acceptable surety company. At the end of each calendar month, Service Company shall send to City an itemized statement of all payments made from said fund. City ,shall thereafter replenish said fund as soon as feasible. The parties may agree in writing to modify the amount retained in said fund. 5 6 7 8 !) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 11/ 1/1 -5- 1 (7) LIABILITY. 2 (a) Service Company agrees to hold free and ;:~ harmless, the City, its officers and employees, from, any claim, 4 demand or judgment arising out of the activities of the Service 5 Company, its agents or employees, pursuant to this Agreement. 6 (b) It is hereby agreed that Service Company shall 7 provide a certificate of Professional Liability insurance in R the amount of $1,000,000.00 and a copy of said policy to the n City. 10 (8) NOTICES. Notices pursuant to this Agreement shall 11 be given by United States mail, postage prepaid, addressed to the 12 parties as follows: 13 14 15 16 CITY: CITY OF VERNON 4305 Santa Fe Avenue Vernon, CA 90058 SERVICE COMPANY: CLAIMS ADMINISTRATION SYSTEMS, INC. 2908 Oregon Court, suite 1-7 Torrance, CA 90503 17 18 19 20 21 Notices shall be deemed given as of the time the same are placed in the course of transmission of the said postal service. (9) DEFINITIONS. For the purpose of this Agreement, 22 the term "Allocated Loss Expense" shall mean all Workers' 23 24 Compensation Appeals Board or court costs, fees, and expensesi fees for service of processi fees to attorneysi the cost of 25 services of undercover operatives and detectivesi fees of Case 26 27 28 Service Representatives, rehabilitation counselors, independent adjusters and para-legals for investigation or adjustment of claims, the costs of employing experts for the purpose of -6- 18 19 20 21 22 23 24 25 26 27 28 11 preparing maps, photographs, diagrams, chemical or physical 2 analysis, or giving expert advice or opinions involving Chemical 3 or physical questionsi the cost of copies of transcripts of 4 testimony at coroner's inquests or criminal or civil proceedingsi 5 the cost of obtaining copies of any public recordsi the costs 6 of depositions and court reporter or recorded statements; and 7 any similar costs or expenses properly chargeable to the defense 8 of a, particular claim or to protection of the subrogation rights n of the City. "Allocated Loss Expenses" is not included in the 10 annual service fee. 11 The term "annual" shall main a twelve month period 12 beginning July 1 of each year for the term of this contract. 13 IN WITNESS WHEREOF, the parties hereto cause this 14 Agreement to be executed on the day and year first above written. 15 16 CITY OF VERNON 17 By LEONIS C. MALBURG, Mayor APPROVED AS TO FOffi1 David B. Brearley, City Attorney CLAIMS ADMINISTRATION SYSTEMS, INC. By Executive Vice President APPROVED AS TO FORM General Counsel -7-