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HomeMy WebLinkAboutReso - CC - 122-2000RESOLUTION NO. 122-00 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING ATHENS ADMINISTRATORS TO BE THE THIRD PARTY ADMINISTRATORS OF THE CITY'S WORKERS COMPENSATION PROGRAM UPON EXECUTION OF AGREEMENT AND AUTHORIZING 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, exclusive of conversion and file transfer charges. 2. The Clerk is directed to attest to the signature of the Manager. I, ANN T. MUS SO, City Clerk ofthe City ofBurlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the a day of DC"6V'2000, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, 0" MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE QA&&= J 1&44w*D CITY CLERK