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Resolution No. 100021 2 3 4 6 6 7 8 9 10 11 12 13 N= 15 16 17 18 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 10,002 A RESOLUTION OF THE CITY COUNCIL .OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE PURCHASE OF COMMERCIAL INSURANCE POLICY (EXCESS LIABILITY AND WORKERS' COMPENSATION) THROUGH ARTHUR J. GALLAGHER & Co. WHEREAS, the City's current Commercial Insurance Program consisting of a Property Policy (including earthquake and equipment breakdown), General Liability and first and second excess liability policies, Employee Benefit and Excess Workers' Compensation insurance policies expire on July 1, 2009; and WHEREAS, the City employed the services of Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. ("Arthur J. Gallagher") to act as the City's broker to structure and obtain the appropriate insurance coverages for the period July 1, 2009 through July 1, 2010; and WHEREAS, by Resolution No. 9987 adopted on June 29, 2009, the City approved the purchase of the property insurance policies portion of the Commercial Insurance Program through Arthur J. Gallagher; and WHEREAS, in light of the current economy and the need to reduce our current fiscal year budget, the Director of Human Resources by memo dated June 11, 2009, has recommended that the City maintain the same levels of excess insurance with the reduced annual premiums that are being offered by Everest National Insurance Company for excess liability in the sum of $132,000.00 and New York Marine for excess workers' compensation in the sum of $133,657.00 for a total of $265,657.00; and 1 WHEREAS, the excess insurance portion of the Commercial 2 Insurance Program for liability and workers' compensation are 3 collectively referred to herein as the "Excess Policies;" and 4 WHEREAS, the City desires to purchase the Excess Policies to 5 protect the City; and 6 WHEREAS, the City Council of the City of Vernon has 7 determined that, pursuant to the provisions of subsection (a) of 8 Section 2.27 of the Vernon City Code, it is in the public interest and 9 necessity to approve the purchase of the Excess Policies through 10 Arthur J. Gallagher. 11 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 12 CITY OF VERNON AS FOLLOWS: 13 SECTION 1: The City Council of the City of Vernon hereby 14 finds and determines that the recitals contained hereinabove are true 15 and correct. 16 SECTION 2: The City Council of the City of Vernon hereby 17 approves the purchase of the Excess Policies portion of the Commercial 18 Insurance Program through Arthur J. Gallagher and authorizes the City 19 Administrator, or his designee, to execute any and all documents 20 necessary for the purpose of securing the Excess Policies and to 21 implement and carry out the purposes specified in this Resolution on 22 behalf of the City of Vernon. 23 SECTION 3: The City Council of the City of Vernon hereby 24 approves the payment of the annual premium for the Excess Policies in 25 accordance with the terms of the insurance purchase in an estimated 26 amount of $265,657.00 plus fees, if applicable. 27 28 2 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 SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this Resolution to: Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. Attn. Nasreen Kopecky, Account Manager 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 29th day of June, 2009. ATTEST: UELA GIRON, City Clerk 91 Name• Hilario Gonzales Title: Mayor Pre TlepC= - 3 - 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 10002, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, June 29, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GIRO , City Clerk 4 - --41W, _ . 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 June 29, 2009 Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. ATTN: Nasreen Kopecky, Account Manager 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 Re: Commercial Insurance Policy (Excess Liability and Workers' Compensation) Dear Ms. Kopecky: Transmitted herewith is a copy of Resolution No. 10,002 that was approved by City Council on June 29, 2009. If you have any questions regarding this matter, please call Ms. Avigal Horrow at (323) 583-8811 ext. 315. Very truly yours, Nel y Gi on( CityClerk NG:dj c: Willard Yamaguchi Karina Rueda Resolution No. 10,002 Exclusively Industrial DATE: June 11, 2009 TO: Honorable'Mayor and City Council. FROM: Avigal Horrow 04-- RE: General Liability and Worker's Compensation Renewals on July 1, 2009 At this time, I am seeking your guidance and approval to renew our General Liability and Worker's Compensation policies which commence July 1, 2009. The City currently is self insured for both General Liability (2 million SIR 'self -insured retention') and Worker's Compensation (1 million SIR) with excess policies up to 20 million on both. Eric Fresch, when he was the City Administrator, requested that I explore the option of reducing our self -insured retentions so that the City's risk factor would be reduced which in turn, would impact our ratings. Over the last 8 months I have met with many underwriters as well as wholesale brokers to explain to them why the City of Vernon is a much lesser risk to insure than that of other municipalities, in the hopes of the insurance companies reducing our retentions. With respect to General Liability (GL), Everest and Brit are willing to reduce our retention to 250k, the details of which are set forth in greater detail, below. With respect to Worker's Compensation (WC), insurance companies are less inclined to reduce the SIR because of the costs associated with safety. According to California law, any safety personnel injured on the job is entitled to full salary and benefits for up to one full year. (Labor Code Section 4850). Despite their reluctance, we were able to get two insurance companies to reduce the SIR but not by much, 1 million down to either 750k or 650k, the details of which are also set forth below. The cost of reducing these SIRs is quite expensive relative to the actual benefit received. The reason for this is because the majority of our claims will fall below the reduced SIR levels on both the GL and WC claims. If we decide to maintain the current coverages in Worker's Compensation and General Liability the quotes for insurance premiums have actually come down from last year. The cost associated with the reduced SIR options is basically and overall increase of 300k in premiums over last. Attached are the incumbent provider numbers as well as what we received market wide for this year's renewals. If you have any questions of concerns, I am at your disposal to review with you. My recommendation, in light of the economy and the need to reduce our current fiscal year budget, it to maintain the same levels of insurance (excess only) with the reduced premiums that are being offered by Everest for General Liability and New York Marine for Worker's Compensation. At this time Thank you. Cc: Donal O'Callaghan Willard Yamaguchi INTER -DEPARTMENT MEMORANDUM TO: Donal O'Callaghan, City Administrator FROM: Avigal Horrow, Director of Human Resources DATE: June 4, 2009 RE: General Liability and Worker's Compensation renewals'JWy 1, 20091' Donal, Please consider this memorandum a pre -cursor to a City Council Staff Report with my recommendations for the General Liability and Worker's Compensation renewals effective July 1, 2009. Just to bring you up to speed, The City currently is self insured for both General Liability (2 million SIR `self -insured retention') and Worker's Compensation (1 million SIR) with excess policies up to 20 million on both. Eric requested that I explore the option of reducing our self -insured retentions so that the City's risk factor would be reduced which in turn, directly impacts our ratings. Over the last 8 months I have met with many underwriters as well as ,wholesale brokers to explain to them why Vernon is a much lesser risk to insure than that of other municipalities, in the hopes of the insurance companies reducing our retentions. With respect to General Liability (GL), Everest and Brit are willing to reduce our retention to 250k, the details of which are set forth in greater detail, below. With respect'to Worker's Compensation (WC), insurance companies are less inclined to reduce the SIR because of the costs associated with safety. According to California law, any safety personnel injured on the job is entitled to full salary and benefits for up to one full year. (Labor Code Section 4850). Despite their reluctance, we were able to get two insurance companies to reduce the SIR but not by much, 1 million down to either 750k or 650k, the details of which are also set forth below. The cost of reducing these SIRs is quite expensive relative to the actual benefit received. The reason for this is because the majority of our claims will fall below the reduced SIR levels on both the GL and WC claims. However, we still need to explore whether the cost is warranted when compared against the benefit to our ratings. RECEIVED JUN 1 1 �OOa IBY: If we decide to maintain the current -coverages in Worker's Compensation and General Liability the quotes for insurance premiums have actually come down from last year (which is basically unheard of and I am very -ex bout it). If we decide to go with the reduced SIR options we are basically looki at a 300k" rease in premiums over last. This amount is currently NOT in the budget for Risk Management for 2009-2010 and would need to be added. Attached are the incumbent provider numbers as well as what we received market wide for this year's renewals. If you have nay questions of concerns, I am at your disposal to review with you. Thank you. CC Willard Yamaguchi, Risk Manager Eric Fresch, Assistant City Attorney 2 In July, the City will be renewing General Liability and Worker's Compensation effective, July 1, 2009: CURRENT COVERAGES I. Excess Liability July 1, 2008-2009 We are currently insured for excess liability coverage only Carrier: AIG Self -Insured Retention (SIR): 2,000,000.00 Limits: 20,000,000.00 Premium - $150k (plus fees) = $159,437.88 Proposals for 2009-2010 AIG - Incumbent Option 1 2 million SIR with 20 million in limits (keep same coverage) $157,905 (basically flat) Option 2 1 million SIR with 20 million in limit $262,037 v Option 1: 250k SIR for GL and 500k EPLI with 20 million in limits $323k (premium slightly over current and likely to incur the same costs) Option 2: 1 million SIR with 20 million in limits$ $177k Option 3: 2 million SIR with 20 million in limits (maintain the same) $132k (reduced from last year which $150k) II. Workers Compensation July 1, 2008-2009 We are currently insured for excess worker's compensation coverage only. Carrier: Ace (excess only) SIR: 1,000,000 Limits: 50,000,000 Premium: $148,351 Third Party Administrator (TPA) SCRMA - $70,000 Insurance-July-09-Renewals Proposals for 2009-2010 Ace- Incumbent Option 1: 1 million SIR with 50 million limit: $166,657k Option 2: 1 million SIR with statutory limit: $185,064k New York Marine Option 1: 1 million SIR with up to statutory limits: $177,100k Option 2: 1 million SIR with 50 million limit: $134,657k (reduction from last year which was $148k) Safety National Option 1: 1 million SIR for Safety and $750 SIR for all others, with 100 million limit: $206,492k Option 2: 1 million SIR for Safety and 750 SIR for all others with 50 million limit: $196,489k Arch — Declined due to exposures III COMBINED CONVERAGE PROPOSAL FROM BRIT, A SYNDICATE OF LLOYD'S In London, I met with the underwriters for Brit Insurance, a syndicate of Lloyd's of London who do combined coverage for General Liability and Worker's Compensation. They were willing to meet the reduced SIR of 250k being offered by Everest and were willing to reduce the Worker's Compensation SIR to 650k for a cost of $240k (we would still owe excess coverage premiums on top of that amount) and I could probably negotiate the 240k to 225k because they want our business. Additionally, the advantage of working with BRIT is that they would eventually reduce the SIR in worker's comp to about 500k and their reduced SIR, unlike Safety National's reduced SIR, includes Fire and Police. RECOMMENDATIONS: If we stay with the same coverages I would recommend Everest for General Liability and New York Marine for Worker's Compensation strictly on a cost benefit analysis. If we are going to move in the direction of reduce SIR I would recommend BRIT for both coverages. Insurance-July-09-Renewals COMPARISON CHART EXCESS LIABILITY 2008-200:9 200%-2010 % DIFFERENCE PREMIUM $150,136 $132,000 12.07% DECREASE ESTIMATED PAYROLL $26,500,000 $29,771,700 12.34% INCREASE Exc.Ess WORKER$ 200&2009 2009-2010 % o DIFFERENCE COMPENSATION' PREMIUM $148,351 $133,657 9.9% DECREASE ESTIMATED PAYROLL 1 $26,500,000 1 $29,771,700 1 12.34% INCREASE Notes and Highlights: 1.. Premiums for the above policies are due and payable as billed, in full or as insurance company installments. Premiums may be financed, subject to acceptance by an approved finance company. Note: Following acceptance, completion (and signature) of a premium finance agreement with the specified down payment is required. 2. Quote is valid until June 30, 2009. 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BEST RATING: A XV . EFFECTIVE DATE July 1, 2009 to July 1, 2010 FORM 70108 —Special Excess Liability Policy for Public Entities and Attachments AGGREGATE LIMITS Products/Completed Operations Hazard $20,000,000 Aggregate Errors & Omissions Liability Aggregate, other $20,000,000 than personal & advertising injury offense wrongful acts Employee Benefit Liability Aggregate $20,000,000 Per Occurrence or Wrongful Act or Employee $20,000,000 Benefit — Any one occurrence or wrongful act or employee benefit wrongful act or series of continuous, repeated, or related occurrences or wrongful acts or employee benefit wrongful acts in excess of your retained limit SELF INSURED RETENTIONS 'Any one occurrence or wrongful act, or $2,000,000 employee benefit wrongful act or series of continuous, repeated or related occurrences or wrongful acts or employee benefit wrongful acts CONDITIONS 25% Minimum Earned Premium Subject to Annual Audit RATE .482 Based on an Payroll PREMIUM $157,905 Annual Premium OPTIONAL QUOTE $262,037 $1,000,000 SIR ENDORSEMENTS Pi Violation of Communication & Information Economic & Trade Sanctions No Fault UM/UIM Motorist Exclusion Failure to Supply Exclusion Time Element Pollution Exclusion 0 Fungus Exclusion Crisis Management Silica Exclusion Fublu FWiy 4wd Scholasdc DMslon 14 ExCEs3 LIABILI'T'Y OPTION 2 EVEREST NATIONAL INSURANCE COMPANY A,M. BEST RATING: A XV EFFECTIVE DATE July 1, 2009 to July 1, 2010 FORM Public Entity Excess liability 1?olicy.._s,.�____� AGGREGATE LIMITS Products/Completed Operations Hazard $20,000,000 Aggregate Errors & Omissions Liability Aggregate, other $20,000,000 than personal & advertising injury offense wrongful acts Employee Benefit Liability Aggregate $20,000,000 Per Occurrence or Wrongful Act or Employee $20,000,000 Benefit — Any one occurrence or wrongful act or employee benefit wrongful act or series of continuous, repeated, or related occurrences or wrongful acts or employee benefit wrongful acts in excess of your retained limit Employment Practice Liability Aggregate $20,000,000 SELF INSURED RETENTIONS Any one occurrence or wrongful act, or $2,000,000 employee benefit wrongful act or series of continuous, repeated or related occurrences or wrongful acts or employee benefit wrongful acts CONDITIONS 125% Minimum Earned Premium Subject to Annual Audit RATE Flat PREMIUM $132,000 Annual Premium OPTIONAL QUOTES $322,900 $250,000 EXCEPT $500,000 for EPL SIR $254,400 $500,000 SIR $177,000 $1,000,000 SIR ENDORSEMENTS 0 Nuclear Energy Liability Exclusion Pollution Changes Time Element Pollution 0 Reimbursement of Defense Costs for EPL Additional Insured — Insured Contract Public DWly 4wd Scholastic aiuision 15 PACKAGE POLICY Brit Insurance and Lloyd's ofLondon Syndicates A.M. Best Ratings: A XI EFFECTIVE DATE July 1,,2009 to July 1, 2010 Excess Liability including Auto Liability, Law Enforcement Liability, Host Liquor, Public Official Errors & Omissions, Sexual Harassment, Sexual Abuse, Employee Benefits COVERAGE Liability FORM Public Entity Occurrence EXCEPT Sexual Harassment, Sexual Abuse — CLAIMS MADE PREMIUM $240,000 Terrorism Premium $12,000 LIMITS General Liability $750,000 Per Occurrence Automobile Liability. $750,000 Per Occurrence Public Official Errors & Omissions $750,000 Per Occurrence/ Annual Aggregate Workers Compensation/ Employers $350,000 Per Occurrence Liability Employment Benefits Liability A $750,000 Per Occurrence/ Annual Aggregate SELF -INSURED RETENTIONS (SIR) General Liability & $250,000 Automobile Liability $250,000 E&O/Employment Practices Liability $250,000 Workers Compensation/ Employers $650,000 Liability Employment Benefits Liability P $250,000 Publk & fy 4wd Scholask DMSirm irp RETRO ACTIVE DATES PACKAGE POLICY Brit Insurance and Lloyd's ofLondon Syndicates A.M. Best Ratings: A XI July 1, 2009 Sexual Abuse/ Sexual Farassment TERMS & CONDITIONS Mold will be excluded by endorsement for all lines of business Sexual Harassment and Sexual Misconduct are subject to satisfactory policies and procedures and completed applications Please confirm that Employment Practice/Civil Rights/Discrimination claims have been reported to current carrier including pending litigation Law Enforcement Liability - Reimbursement of Defense Costs incurred prior to denial or declination of coverage subject to the following sublimits:: $25,000 — ground up any one Assured $50,000 — Aggregate per Occurrence $100,000 Annual Aggregate x Agosnet Service FREE Pwblic F. aiiy 4wd Scholastu Dnrislon 17 or-4 O t2 0 o 0 (U u o u (U u �J U u -li� m u CD § (::, x w 0 u 00 m "P 110 Lr) —4 CD W t- 4-4 LO cl� u =u � I C:) cq C) '7� (=) (� . m C) 0 Lr) dig CD Q p gg CD Q) (::� I C5 CD 0 9 Op (=> 'D (=� CD C� -0 0 U 4-4 CD CD ia4 (=� Cl. 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