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Resolution No. 2011-029RESOLUTION NO. 2011-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE PROCUREMENT OF POLLUTION LEGAL LIABILITY INSURANCE FROM GREAT AMERICAN INSURANCE GROUP THROUGH ARTHUR J. GALLAGHER & CO. WHEREAS, the City Council of the City of Vernon adopted Ordinance No. 1067 on December 8, 1998, which added Article VI to Chapter 12 of the Vernon City Code, establishing a non-exclusive franchise system for solid waste collection in the City; and WHEREAS, the City of Vernon developed a Standard Non - Exclusive Franchise Agreement for Solid Waste Management Services ("Franchise Agreement") for solid waste collection businesses operating in the City of Vernon; and WHEREAS, the City's current Pollution Legal Liability Insurance Policy with Great American Insurance Group ("Great American") for insurance in excess of insurance coverage required in the Franchise Agreement expires on March 23, 2011; and WHEREAS, the City desires to procure the necessary insurance to protect the City; and WHEREAS, the City employed the services of Arthur J. Gallagher & Co. Insurance Brokers of California, Inc., Risk Management ("Gallagher") to act as the City's broker to structure and obtain the appropriate insurance coverage; and WHEREAS, Gallagher has negotiated a 6% decrease for the renewal quote for pollution legal liability insurance coverage with Great American, and WHEREAS, the Risk Manager has recommended the procurement of pollution legal liability insurance coverage with Great American; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (b)(1) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to procure the necessary pollution legal liability insurance with Great American through Gallagher. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves and authorizes the City Administrator, or his designee, to execute any and all documents necessary for the purpose of securing a pollution legal liability insurance policy on behalf of the City of Vernon from Great American pursuant to the insurance proposal ("Insurance Proposal"), a copy of which is attached hereto as Exhibit A. SECTION 3: The City Council of the City of Vernon hereby approves and authorizes the payment of the annual premium of approximately $17,566.00.plus any applicable excess and surplus line taxes to Great American for the pollution legal liability insurance policy in accordance with the terms of the Insurance Proposal. SECTION 4: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever action is deemed necessary or desirable for the purpose of implementing and carrying out the purpose of this Resolution and the transactions herein approved and authorized. 2 SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or his 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 6: The City Clerk of the City of Vernon shall certify the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. AT9)EST APPROVED AND ADOPTED this 1st day of March, 2011. Name: Hilario Gonzales Title: Mayor 3 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2011-29, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, March 1, 2011, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this % day of March, 2011, at Vernon, California. (SEAL) { 0 EXHIBIT A February 21, 2011 Mr. Willard G. Yamaguchi City of Vernon 4305 Santa Fe Avenue Vernon, CA, 90058 Re: Renewal Policy: Pollution Legal Liability Insurance Renewal Effective: March 23, 2010 to March 23, 2011 Dear Willard: Your Pollution Legal Liability policy will be renewing shortly. Attached is our quotation for coverage. We would like to outline the following notable points for your consideration: • The insurance carrier is Great American E & S Insurance Company • The renewal premium is $17,566 (not including Surplus Lines taxes and fees) • In order to bind coverage we need the following: ➢ Signed forms: Authorization to Bind, D-1 Form, • The A.M. Best is A XIV. Our A.M. Best's Rating Summary is attached for your review. "If the above coverage is placed with a Non -Admitted carrier, the carrier is doing business in the state as a surplus lines or non -admitted carrier. As such, this carrier is not subject to the same regulations which apply to an admitted carrier nor do they participate in any insurance guarantee fund applicable in that state." • Any entity not named in this proposal may not be an insured entity. This may not include partnerships and joint ventures. • The policy will not be auditable. The premium is based upon number of tanks. • Policy is subject to 25% Minimum Earned Premium • Defense costs are limited and included within the policy limits. • See Policy form Section `Exclusions" which are coverages NOT included in your program • Policy provides coverage for non -owned property Landfill/Transportations ONLY We are not aware of any changes in your exposures to loss, nor are we aware of any changes in your business operations that would necessitate additional coverage options. Please notify us immediately if you are planning any new business operations. IMPORTANT: The quotation (s) attached constitute certain of the terms and conditions of the insurance proposed by the insurer(s), based on the information provided by your company. It does not include all the terms, coverages, exclusions, limitations, conditions of the actual policy contract language. The insurance policy(ies) themselves must be read for those details. Policy forms for your reference will be made available upon request. We appreciate your business and look forward to working with you in the coning year. Please contact me if you have any questions. Sincerely Nasreen Kopecky CARRIER RATINGS AND ADMITTED STATUS Admitted/Non- Proposed Carriers A.M. Best's Rating Admitt ed Great American E&S A XIV Non -Admitted Insurance Company For the latest Best's Credit Ratings and Best Credit Reports (which include Best Ratings), visit the A.M. Best website at http://www.ambest.com. See Guide to Best's Credit Ratings for explanation of use and charges. Copies of the Best's Insurance Reports for carriers listed above are also available upon request of your Gallagher representative. Best's Credit Ratings reproduced herein appear under license from A.M. Best and do not constitute, either expressly or impliedly, an endorsement of (Licensee's publication or service) or its recommendations, formulas, criteria or comparisons to any other ratings, rating scales or rating organizations which are published or referenced herein. A.M. Best is not responsible for transcription errors made in presenting Best's Credit Ratings. Best's Credit Ratings are proprietary and may not be reproduced or distributed without the express written permission of A.M. Best Company. Gallagher companies use A.M. Best Company's rating services to evaluate the financial condition of insurers whose policies we propose to deliver. Gallagher companies make no representations and warranties concerning the solvency of any carrier, nor does it make any representation or warranty concerning the rating of the carrier which may change. CITY OF VERNON A Bests.flnanclal Strength Rating is an independent opinion of an insurer's financial strength and ability to meet its ongoing insurance policyand :contract obligatloft The rating Is based on a comprehensive quanlitailve and qualitative evalu. n of`a:company's balance sheet strength, oper- ating performance and business profile. Fanatic l Strer► t�rA$ in q fns�irer Hating Descriptor Definition A++, A+ Superior Assigned to companies that have, in our opinion, a superior ability to meet their ongoing insurance obligations, A, A- Excellent Assigned to companies that have, in our opinion, an excellent ability to meet their ongoing insurance obligations. B++, B+ Good Assigned to companies that have, in our opinion, a good ability to meet their ongoing insurance obligations. B, 8- Fair Assigned to companies that have, in our opinion, a fair ability to meet their ongoing insurance obliga- tions. Financial strength is vulnerable to adverse changes In underwriting and economic conditions. C++, C+ Marginal Assigned to companies that have, Inour opinion, a marginal abilityto meet thelr ongoing Insurance obliga- tions. Financial strength is vulnerable to adverse changes In underwriting and economic conditions. a C, C- Weak Assigned to companies that have, In our opinion, a weak ability to meet their ongoing Insurance obliga- tions. Financial strength is very vulnerable to adverse changes in underwriting and economic conditions. E D Poor Assigned to companies that have, In our opinion, a poor ability to meet their ongoing insurance obliga- tions. Financial strength Is extremely vulnerable to adverse changes in underwriting and economic con- ditions. E Under Assigned to companies (and possibly their subsidlaries/affiliates) placed under a significant form of Regulatory regulatory supervision, control or restraint - Including cease and desist orders, conservatorship or reha- Supervision bilitation. but not liquidation - that prevents conduct normal, ongoing Insurance operations. F In Liquidation Assigned to companies placed in liquidation by a court of law or by a forced liquidation. S Suspended Assigned to rated companies when sudden and significant events affect their balance sheet strength or operating performance and rating Implications cannot be evaluated due to a lack of timely or adequate Information. Rating Outlo§ks x . Assigned to an Interactive Financial Strength Rating to Indicate Its potential direction over an Intermediate term, generally defined as 12 to 36 months.^ Positive Indicates possible rating upgrade due to favorable financial/market trends relative to the current rating level, Negative Indicates possible rating downgrade due to unfavorable financial/market trends relative to the current rating level. Stable Indicates low likelihood of a rating change due to stable financial/market trends. :Rating �'Modtfters `� Modifier Descriptor Definition u under Review Indicates the rating may change in the near term, typically within six months. Generally is event driven, with pos- itive, negative or developing Implications. pd Public Data Indicates rating assigned to insurer that chose not to participate in AN. Best's Interactive rating process. s Syndicate Indicates rating assigned to a Lloyd's syndicate, Indicates: rating is based on a type of affiliation with other insurers.. g - Group p Pooled r Reinsured Not Ratt:d Cif e, IP ..,.. Assigned to companies reported on. by A.M. Best, but not assigned a Bess Rating. NR-1- Insufficient Data. I NR-2: Insufficient Size and/or;Operaft Experience. NR-3: Rating Procedure Inappiicable, NR-4: Company Request: I NR-St Not. Formally Followed. Rating Dtsalosure A Best's Financial Strength f3ating_opinion addresses the. relative ability of an Insurer to meet Its ongoing insurance obligations. The ratings are:not assigned to specific Insurance policies or contracis and do not address anyothee risk, including, but not limited to, en insurer's claims payrnent'pol cles or procedures; the ability of the insurer to dispute or deny claims payment on grounds of misrepresentation or fraud; or any specific liability con- traotuallyborne byihe polley. or contract holder. A Best's Financial Strength Rating is not a repommendation to purchase, hold or terminate any insur- ante policy, contract or any other financial obligation issued by an Insurer, nordoes it address the suitability of any particular policy or contract for a specific puroose or purchaser. In arriving at a rating decislon, A.M. Bastt-relies on third -party audited financial data andlor other information pro- vided to It. While this Information is believed :to be reliable, A.M. Best does not independently verify the accuracy or reliability of the infomtation. For additional details, see A.M. eest's Terms of'Use at www.ambest.rrom. Best's.Financial Strength Ratings are distributed via press raleasaand/or the A.M. Best Web site at www.ambest.com and are..published in the'Aa hg Actions section of BesfMeA Beat's FinanolaiStrength Ratings are.proprletary cnd may be reproduced without permission. Copyright 2016.byA.M. Best Company,. Inc. Version 041410 BEST d CITY OF VERNON IMPORTANT DISCLOSURES The proposal is an outline of certain of the terms and conditions of the insurance proposed by the insurers, based on the information provided by your company. It does not include all the terms, coverages, exclusions, limitations, conditions of the actual policy contract language. The insurance policies themselves must be read for those details. Policy forms for your reference will be made available upon request. We will not be operating in a fiduciary capacity, but only as your broker, obtaining a variety of coverage terms and conditions to protect the risks of your enterprise. We will seek to bind those coverages based upon your authorization; however, we can make no warranties in respect to policy limits or coverage considerations of the carrier. Actual coverage is determined by policy language, so read all policies carefully. Contact us with questions on these or any other issues of concern. Terrorism Act Disclaimer: The current TRIA/TRIPRA program may not cover all terrorism losses. While the most recent legislation eliminated the distinction between foreign and domestic acts of terrorism; a number of lines of coverage excluded under the TRIEA legislation passed in 2005 remain excluded, including commercial automobile, burglary and theft insurance, surety insurance, farm owners multiple perils and professional liability (although directors and officers liability is specifically included). If such excluded coverages are required, we recommend that you consider purchasing a separate terrorism policy. Please note that a separate terrorism policy for these excluded coverages may be necessary to satisfy loan covenants or other contractual obligations. The information contained in this proposal is based on the historical loss experience and exposures provided to Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. This proposal is not an actuarial study. Should you wish to have this proposal reviewed by an independent actuary, we will be Pleased to provide you with a listing of actuaries for your use. CITY OF VERNON COMPENSATION DISCLOSURE One of the core values highlighted in The Gallagher Way states, "We are an Open Society," and our open society extends to the compensation Gallagher receives. For more information on Gallagher's compensation arrangements, please visit http://www.ajg.com/compdisclosure. In general, Gallagher may be compensated as follows: Gallagher Companies are primarily compensated from the usual and customary commissions or fees received from the brokerage and servicing of insurance policies, annuity contracts, guarantee contracts and surety bonds (collectively "insurance coverages") handled for a client's account, which such commissions and fees may vary from company to company and insurance coverage to insurance coverage. As permitted by law, Gallagher companies occasionally receive both commissions and fees. In placing, renewing, consulting on or servicing your insurance coverages, Gallagher Companies may participate in contingent commission arrangements with insurance companies that provide for additional contingent compensation if underwriting, profitability, volume or retention goals are achieved. Such goals are typically based on the total amount of certain insurance coverages placed by Gallagher with the insurance company, not on an individual policy basis. As a result, Gallagher may be considered to have an incentive to place your insurance coverages with a particular insurance company. 2. Gallagher Companies may also receive investment income on fiduciary funds temporarily held by them, such as premiums or return premiums. 3. Gallagher Companies may access.other facilities, including wholesalers, reinsurance intermediaries, captive managers, underwriting managers and others that act as intermediaries for both Gallagher and other brokers in the insurance marketplace. Gallagher Companies may own some of.these facilities, in whole or in part. If such a facility was utilized in the placement of a client's account, the facility may have earned and retained customary brokerage commission or fees for its work. 4. Gallagher assists its customers in procuring premium finance quotes and unless prohibited by law may earn compensation for this value added service. If you have specific questions about the compensation received by Gallagher and its affiliates in relation to your insurance placements, please contact your Gallagher representative for more details. In the event you wish to register a formal complaint regarding compensation Gallagher receives from insurers or third parties, please send an e-mail to Compensation_Complaints@ajg.com or send a letter to: AVC Compliance Officer Arthur J. Gallagher & Co. Two Pierce Place, 20`'' Floor Itasca, IL 60143 ,fthw, FWAY ad W;u ±u Vm E. CITY OF VERNON COMMERCIAL ACCOUNTS CONTINGENT AND SUPPLEMENTAL COMMISSION DISCLOSURE Effective October 1, 2009, Arthur J. Gallagher & Co., and its subsidiaries operating as insurance agents/brokers under the corporate holding company known as Arthur J. Gallagher Brokerage & Risk Management Services, LLC, resumed participating in contingent commission arrangements which are routinely offered by insurance companies and intermediaries to agents and brokers, after voluntarily foregoing the benefit of this type of compensation since January 1, 2005. Contingent commission arrangements provide for additional compensation if certain underwriting, profitability, volume or retention goals are achieved. Such goals are typically based on the total amount of certain insurance coverages placed by Gallagher with the insurance company and/or through the intermediary, not on an individual policy basis. As a result, Gallagher may be considered to have an incentive to place your insurance coverages with a particular insurance company. During the time Gallagher's retail operations did not accept contingent commissions, some insurance markets and intermediaries, including Gallagher owned intermediaries, modified their commission schedule with Gallagher, resulting in an increase in some commission rates. The additional commissions, commonly referred to as "supplemental commissions", are known at the effective date of the policy, but some intermediaries and insurance companies are paying the commission increase apart and later from when the commission is normally paid at policy issuance. Unlike contingent commissions, supplemental commission payments are determined without regard to any performance factors which are contingent on future growth, retention, profitability, etc. Contingent and supplemental commission ranges from less than 1% up to 10% of written or earned premium on eligible lines of business (not all lines of business qualify). NOTE: Upon request, your Gallagher representative can provide more specific market information regarding contingent and supplemental commission related to your insurance coverage. .&W i aw OW Winimik Whwnn 7 CITY OF VERNON IMPORTANT NOTICE REGARDING CLAIMS SERVICE All Claims, Other Than Workers Compensation Please immediately report all claims, other than Workers Compensation claims, to our Western Regional Claims Center: Email: WR-Claims@ajg.com Address for mailing: Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. 45 River Park Place West, Suite 408 Fresno, CA 93720 Toll free numbers for assistance: Phone: 866-971-9462 Fax: 866-971-9464 Please note that nothing in this notice amends any notice provisions contained in any of your insurance policies. In the event you need assistance with reporting a claim, please feel free to contact the service team at the telephone number above. N1,+l�x lbohy 0wJ Ndw6dit Oman i 8' CITY OF VERNON CLIENT .AUTHORIZATION TO BIND COVERAGE After careful consideration of your proposal dated February 21, 2011, we accept your insurance program subject to the following exceptions/changes: POLICY OPTIONS: h.M, WEN MMMI'Mw MM MM�1 Select Coverage Options To Bind: Pollution Legal Liability (Landfills/Transportations) Select Optional Terrorism (TRIA) Coverage to Bind I Reject All Recommended Coverage Considerations, Except I Would Like a Quote For: It is understood this proposal provides only a summary of the details; the policies will contain the actual coverages. We confirm the values, schedules, and other data contained in the proposal are from our records and acknowledge it is our responsibility to see that they are maintained accurately. Client Signature Dated C i cn 5 O ON 4-4 i"U cad s C �k•� "'r r dyl . rn V y • O U C f ' C ro O o p C C ; 4� a0 4-4 ai g0 p 'N O O U . U A. cn I In ��€ y °� •• 0O .0 4M Z O � +� by U 0 a� a G 4-4 cCd - i Ov" N C cad H ~ o U cu SDAI \ o � O � ..Ca En y - RON! ;I ;J Cd �•V � y o O w u o ' V a O 4' O C C (u .sue :t� C (W O C O C '- O Hcd co cd n ;:3 E+ o 4-1 o -- a o w p a �, 7 £ 1 Ya O rn i-� j r•..yy ([{y N O y 0 En C v O Cd K y+}yf 4 V D- V cd d ry O Cd ' ^ •'•1 C �j1 r � "CCd C 4 HIP r �• '' Ym. '. ak a N 0 0 • O opj7�.i • � Cd i'sn4-I �" D• i� %i" a% Cd O x' 4 p v N p 'b .� C CIS y C. O is 1 U� � bA G1Q p G C u O a u ° v (U o ��cd cd bA bA vC (� 00 p3 C v, H , In ' Pi O O o e 4f f r r cn C) u Q r N M CITY OF VERNON NOTICE: 1. THE INSURANCE POLICY THAT YOU ARE APPLYING TO PURCHASE IS BEING ISSUED BY AN INSURER THAT IS NOT LICENSED BY THE STATE OF CALIFORNIA. THESE COMPANIES ARE CALLED "NONADMITTED" OR "SURPLUS LINE" INSURERS. 2. THE INSURER IS NOT SUBJECT TO THE FINANCIAL SOLVENCY REGULATION AND ENFORCEMENT THAT APPLY TO CALIFORNIA LICENSED INSURERS. 3. THE INSURER DOES NOT PARTICIPATE IN ANY OF THE INSURANCE GUARANTEE FUNDS CREATED BY CALIFORNIA LAW. THEREFORE, THESE FUNDS WILL NOT PAY YOUR CLAIMS OR PROTECT YOUR ASSETS IF THE INSURER BECOMES INSOLVENT AND IS UNABLE TO MAKE PAYMENTS AS PROMISED. 4. CALIFORNIA MAINTAINS A LIST OF ELIGIBLE SURPLUS LINE INSURERS APPROVED BY THE INSURANCE COMMISSIONER. ASK YOUR AGENT OR BROKER IF THE INSURER IS ON THAT LIST, OR VIEW THAT LIST AT THE INTERNET WEB SITE OF THE CALIFORNIA DEPARTMENT OF INSURANCE: www.insurance.ca.gov. 5. FOR ADDITIONAL INFORMATION ABOUT THE INSURER YOU SHOULD ASK QUESTIONS OF YOUR INSURANCE AGENT, BROKER, OR "SURPLUS LINE" BROKER OR CONTACT THE CALIFORNIA DEPARTMENT OF INSURANCE, AT THE FOLLOWING TOLL -FREE TELEPHONE NUMBER: 1-800-927-4357. 6. IF YOU, AS THE APPLICANT, REQUIRED THAT THE INSURANCE POLICY YOU HAVE PURCHASED BE BOUND IMMEDIATELY, EITHER BECAUSE EXISTING COVERAGE WAS GOING TO LAPSE WITHIN TWO BUSINESS DAYS OR BECAUSE YOU WERE REQUIRED TO HAVE COVERAGE WITHIN TWO BUSINESS DAYS, AND YOU DID NOT RECEIVE THIS DISCLOSURE FORM, AND A REQUEST FOR YOUR SIGNATURE UNTIL AFTER COVERAGE BECAME EFFECTIVE, YOU HAVE THE RIGHT TO CANCEL THIS POLICY WITHIN FIVE DAYS OF RECEIVING THIS DISCLOSURE. IF YOU CANCEL COVERAGE, THE PREMIUM WILL BE PRORATED AND ANY BROKER'S FEE CHARGED FOR THIS INSURANCE WILL BE RETURNED TO YOU." Date• _ Insured: SF 198230.2 73670 00741 D-1 (Effective January 1, 2009) 11 CITY OF VERNON POLLUTION LEGAL LIABILITY - OPTION 1 March 23, 2011 to March 23, 2012 Great American E&S Insurance Co Pollution Legal Liability $1,000,000/Aggregate On -Site and Off -Site $1,000,000/Aggregate Clean Up Costs Contracting Services Pollution Liability Non -Owned Disposal Sites In -Bound and Out - Bound Contingent Transportation $5,000,000 $25,000 $0 $5,000,000/Aggregate $5,000,000/Aggregate 4305 Santa Fe Avenue, Vernon, CA 90058 Solid Waste or garbage disposal services conducted within the boundaries of Vernon, CA Claims -Made & Reported Form None Claim means a demand, notice or assertion of a legal right alleging liability or responsibility on the part of the Insured, arising out of a Pollution Condition, and shall include but not be limited to lawsuits, orders, petitions or governmental or regulatory actions, filed against the Insured • Pollution Legal Liability • On -Site and Off -Site Clean Up Costs • Contracting Services Pollution Liability • Non -Owned Disposal Site • In -Bound and Out -Bound Contingent Transportation Coverage 12 CITY OF VERNON POLLUTION LEGAL LIABILITY — OPTION 1 • Asbestos • Contractual Liability • Criminal Fines, Penalties and Assessments • Prior Incidents Exclusion • Terrorism (unless purchased) Excluded 25% Minimum Earned • 5 years currently valued Pollution loss runs. • Completed Surplus Lines Tax letter (broker responsibility). • Copies of your last two (2) years of financial statements and/or 10K reports. • Signed/dated Terrorism Disclosure Notice. • Written confirmation of no additional notices, violations or potential claims which would be related to environmental insurance coverage. $18,137 (includes all Surplus Liens Taxes and Fees) $176 200% of the Full Policy Premium Yes Covered Location Underground Storage. Tank Underground Storage Tank Capacity Contents 4305 Santa Fe Avenue, Vernon, CA 90058 10,000 Diesel 4305 Santa Fe Avenue, Vernon, CA 90058 8,000 Unleaded Gasoline 4305 Santa Fe Avenue, Vernon, CA 90058 8,000 Unleaded Gasoline 13 CITY OF VERNON POLLUTION LEGAL LIABILITY — OPTION 1 As a condition precedent to the coverage hereunder, in the event a CLAIM is made against the INSURED for LOSS or CLEAN-UP COSTS, or a POLLUTION CONDITION is first discovered that results in a LOSS or CLEAN-UP COSTS, written or oral notice containing particulars sufficient to identify the INSURED and also reasonably obtainable information with respect to the time, place and circumstances thereof, and the names and addresses of the injured and of available witnesses, shall be given by or for the INSURED to the Company or any of its authorized agents as soon as practicable. In the event of oral notice, the INSURED agrees to furnish a written report as soon as practicable. The INSURED shall also forward to the Company every demand, notice, summons, order or other process received by the INSURED or the INSURED's representative as soon as practicable. In the event of the termination of this insurance before the expiration date shown in the Declarations, the INSURED shall be entitled to a ninety (90) day Automatic Extended Reporting Period for no additional premium. The Automatic Extended Reporting Period shall apply as follows: (1) A CLAIM first made against the INSURED during the POLICY PERIOD and reported to the Company, in writing, during the ninety (90) days immediately following the effective date of such termination will be deemed to have been made on the last day of the POLICY PERIOD, provided such CLAIM is otherwise covered by this Policy. (2) A CLAIM first made against the INSURED and reported to the Company, in writing, during the ninety (90) days immediately following the effective date of such termination will be deemed to have been made on the last day of the POLICY PERIOD, provided such CLAIM arises from a POLLUTION CONDITION first discovered and reported to the Company, in writing, prior to such termination, and is otherwise covered by this Policy. The Automatic Extended Reporting Period does not apply where: (1) the Policy is terminated for fraud or non-payment of premium; or (2) the INSURED has purchased other insurance to replace the insurance provided under this Policy. For the purposes of Section V.A. — Automatic Extended Reporting Period, under this Policy: (a) either cancellation or non -renewal shall be deemed to be a termination of this insurance; and (b) in the event of non -renewal, the expiration date shown in the Declarations shall be deemed the effective date of the termination. AffNk .RAW QWJ UlMiMft ia.n'WUn 14 CITY OF VERNON POLLUTION LEGAL LIABILITY — OPTION 1 The Optional Extended Reporting Period shall be effective for three (3) consecutive three -hundred and sixty-five (365) day periods commencing immediately following the effective date of cancellation or non -renewal. The FIRST NAMED INSURED must elect to purchase this Optional Extended Reporting Period in writing within thirty (30) days from the cancellation or non -renewal of the Policy. The Automatic Extended Reporting Period of ninety (90) days will be merged into this period and is not in addition to this period. The Optional Extended Reporting Period shall only apply to CLAIMS first made against the INSURED during the Optional Extended Reporting Period, but only by reason of a POLLUTION CONDITION first discovered and reported to the Company, in writing, during the POLICY PERIOD, and is otherwise covered by this Policy. The Optional Extended Reporting Period does not apply where:.(1) the Policy is terminated for fraud or non-payment of premium; or (2) the INSURED has purchased other insurance to replace the insurance provided under this Policy. For the purposes of Section V.B. — Optional Extended Reporting Period under this Policy: (a) either cancellation or non -renewal shall be deemed to be a termination of this insurance; and (b) in the event of non -renewal, the expiration date shown in the Declarations shall be deemed the effective date of the termination. It is a condition precedent to the operation of the rights granted under Section V.B. that payment of the appropriate premium shall be made not later than thirty (30) days after expiration in the case of non -renewal or prior to cancellation in the case of cancellation. 15 CITY OF VERNON SCHEDULE OF NON OWNED DISPOSAL SITE Punete Hills Landfill Sunshince Canyon Landfill Olinda Alpha Sanitary Landfill Antelope Valley Public Landfill Azusa Land Reclamation Chiquita Canyon Landfill Kettleman Hills El Sobrante Landfill Lancaster Landfill & Recycling Simi Valley Landfill & Recycling Frank R Bowerman Sanitary Landfill .I9HNL Faltw owl U;UAVOU a 16 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 7,.2011 Arthur J: Gallagher & Co. Insurance Brokers of California, Inc. ATTN: Nasreen Kopecky, Account Manager 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 Re: Pollution Legal Liability Insurance from. Great American Insurance Group Dear Ms Kopecky: Transmitted herewith is a copy of Resolution No. 2011-29 that was approved by City Council on March 1, 2011. If you have any questions regarding this matter, please call Mr. Willard Yamaguchi at (323) 583- 8811 ext. 175. Very, truly yours, r WI LARD G. A G C City Clerk WGY:dj Enclosure c: Ana Barcia Michelle Mermis Resolution No. 2011-29 Excfusivefy Industfid C'(' rGcf RECEIVED STAFF REPORT Risk Management DATE: February 23, 2011 TO: Honorable Mayor and City Council FROM: Willard G. Yamaguchi, Risk Manager �� RE: Pollution Legal Liability Renewal for 2011-12 FEB 2 3 2011 CITY ADMINISTRATION For the non-exclusive franchise trash haulers, the City has a pollution liability policy for coverage of disposal sites in the event that a condition arises at a site or during transit. For 2010- 2011 the underwriter is Great American Insurance. The cost of the premium is $18,662 and the policy will expire on March 23, 2011. For 2011-2012, Risk Management obtained a quote from Great American Insurance. The premium for the policy renewal with Great American decreased slightly_ with a new premium of $17,566 not including Surplus Lines Taxes and fees. Fiscal Impact The fiscal impact 18 $17,566 not including Surplus Lines Taxes and fees. Recommendation Risk Management recommends that the City Council approve the proposal from Great American Insurance Company for pollution liability for landfill and transit cleanup in the amount of $17,566 not including Surplus Lilies Taxes and fees. This is to be put on the March 1, 2011 agenda. WGY/nun