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HomeMy WebLinkAboutReso - CC - 019-2005RESOLUTION NO. 19-2005 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING ATHENS ADMINISTRATORS TO CONTINUE TO BE THE THIRD PARTY ADMINISTRATOR OF THE CITY'S WORKERS' COMPENSATION PROGRAM UPON EXECUTION OF THE AMENDMENT TO AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT WITH ATHENS ADMINISTRATORS RESOLVED, by the City Council of the City of Burlingame: WHEREAS, the City wishes to retain an experienced firm to act as the City's Third Party Administrator of the City's self-insured workers compensation program; and WHEREAS, Athens Administrators is qualified and experienced for such a task and will provide the level of service and expertise that the City requires, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to sign and execute the amendment; 2. The Clerk is directed to attest to the signature of the Manager. WIN =N-1110W I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the —21,.—day of March, 2005, and was adopted thereafter by the following vote: AYES: COUNCH MEMBERS: BAYLOCK, COFFEY, GALLIGAN, NAGEL, O'MANONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CLERK