HomeMy WebLinkAboutReso - CC - 022-2003RESOLUTION NO. 22-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPROVING ATHENS ADMINISTRATORS TO CONTINUE TO BE THE THIRD PARTY
ADMINISTRATORS OF THE CITY'S WORKERS' COMPENSATION PROGRAM UPON
EXECUTION OF AGREEMENT AND AUTHORING THE CITY MANAGER TO
EXECUTE AN AGREEMENT 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, following a proposal process, it appears that Athens Administrators are
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 negotiate with Athens Administrators for
an agreement to act as Third Party Administrators for the City's workers compensation program and
to execute an agreement on behalf of the City with Athens Administrators for that purpose, subject
to approval as to form. The annual service charge for the first year of service shall not exceed
$108,000 and the second year shall not exceed $111,000, exclusive of conversion and file transfer
charges.
2. The Clerk is directed to attest to the signature of a Manager.
MAY
I, ANN T. MUSSO, 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 18th day of
February, 2003, and was adopted thereafter by the following vote:
AYES: COUNCrLMEMBERS: BAYLOCK,COFFEY, GALLIGAN, JANNEY, O'MABONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE