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Ordinance 025-1988 t Monroe County Commission ORDINANCE NO. 025 -1988 AN ORDINANCE OF MONROE COUNTY, FLORIDA, DECLARING THAT AN EMERGENCY EXISTS AND WAIVING NOTICE BY A FOUR-FIFTH' S VOTE; ADOPTING AND IMPLEMENTING THE MONROE COUNTY RISK MANAGEMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR INCLUSION IN THE MONROE COUNTY CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, an emergency is hereby declared and notice is hereby waived by a four-fifth's vote in that it is imperative to adopt and implement the Monroe County Risk Management Program in order to protect the health, safety and welfare of the citizens of Monroe County, Florida, now, therefore, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: Section 1. An emergency is hereby declared and notice is hereby waived by a four-fifth's vote. Section 2. Creation of Program. (a) There is hereby created a Risk Management Program for Monroe County, Florida. The uninsured loss fund therefor shall be a continuing appropriation, notwithstanding fiscal years, to be used for payment of the administrative costs, expenses, settlements, judgments and claims of the County. The uninsured loss fund shall be an internal service fund into which premiums will be paid from appropriate County funds. Monies from the fund shall be used to pay legitimate claims made against the County. The County Administrator or his designee shall calculate annually, for each fiscal year, the amounts of internal payments and transfers required to be remitted to the uninsured loss fund for the respective departments and offices insured hereby which, when added to the expected fund balance from the preceding fiscal year, will adequately fund the reserve and expected claims for the fiscal year. The sum total of these amounts is hereafter referred to as "the County premium." There shall be paid into the uninsured loss fund: (i) an annual appropriation in the amount of the County premium and (ii) earnings on investments made pursuant to subsection (b) of this section. (b) The County Administrator shall maintain with Commission approval the Uninsured Loss Fund. He shall, when appropriate and with Commission approval, determine and obtain necessary financial arrangements which shall include the purchase of insurance when deemed appropriate to ensure against catastrophic losses which may exceed the resources of the fund. (c) A safety program shall be established under the direction of the County Administrator or his designee to identify and implement ways and means to reduce or eliminate unsafe conditions or practices for which losses may occur. The safety program may include such rewards, disciplines or penalties as may tend to reduce losses and promote safety. Section 3. Uninsured Loss Fund. Recognizing the importance of maintaining the financial integrity of the Uninsured Loss Fund, the County hereby establishes the following general procedures regarding the administration of the fund: 1. The Clerk of the Circuit Court of Monroe County (hereafter the Clerk) shall be responsible for the administration of all financial affairs of the Uninsured Loss Fund. 2. In administering the Uninsured Loss Fund, the Clerk shall adopt and follow generally accepted accounting standards and procedures. 3. The Board of County Commissioners shall establish the amount of the fund of the Uninsured Loss Fund for each forth- coming fiscal year upon the recommendation of the County Administrator and, at the direction of the Board, upon the advice of an independent actuary. 4. If for any reason the unrestricted balance in the Uninsured Loss Fund is a negative balance during the fiscal year, such fact shall be noted in a written report by the County Administrator to the Board of County Commissioners. The County Administrator shall, from time to time, recommend such additional 2 appropriations or budget amendments as may be required to assure the solvency of the Uninsured Loss Fund. 5. The County Administrator and Clerk shall pay, or cause to be paid, all approved claims for damages or other liability arising out of any loss not covered by the County's insurance policies. 6. The County Administrator and the Clerk are authorized to payor cause to be paid from the Uninsured Loss Fund the administrative costs and the fees and costs involved in or related to the retention and use of support services for the program. 7. The program shall be financed by funds placed in the Uninsured Loss Fund hereby established to which shall be credited all money deposited by appropriation or from any other source related to said fund. The fund shall consist of: (a) Any appropriation heretofore made for the expenditure of public funds to protect the County against loss, including related insurance premiums. (b) Appropriations for the payment of losses, claims and judgments against the County. (c) Any costs, contributions or indemnities recovered from other parties. (d) Fines and forfeitures levied against employees as a result of being found responsible for preventable accidents and losses. (e) Income accruing from the investment of the fund. 8. Funds are to be expended in accordance with the provisions and for the purposes stated in this article. The fund shall be segregated from other funds of the County, shall be appropriated in the annual County budget and shall be admini- stered under the direction of the County Administrator. 9. For the purpose of this article "losses" shall be defined as loss of or damage to real and personal property not recoverable from insurance or any other source; "claims" shall be defined as all actual or alleged responsibilities to others arising out of the ownership, maintenance and use of all County 3 property, all operations of the County, and all acts or omissions of the County's elected officials, appointees, agents and employees while acting within the scope of official duties. Except that, in the best interest of the County, the following risks are to remain separately insured and non-participatory in the program: (a) Property and General Liability Risks of the Municipal Service District - Waste. (b) Auto Liability, General Liability and Medical Malpractice Risks of Fire and Ambulance operations. (c) Airport Liability. (d) All operations of the Sheriff's Department. Section 4. Claims administration. (a) All losses and claims shall be referred to the office of risk management. Said losses and claims shall be investigated and reported to the County Administrator in accordance with administrative procedures to be promulgated by the County Admini- strator. In the event legal proceedings may be involved, the County Attorney shall be so advised. (b) The County Administrator may employ such investigative, adjusting or consulting services as may be required to effectively carry out the provisions of this article. Section 5. Payment of claims. (a) The County Administrator is authorized to request disbursement of money from the Uninsured Loss Fund as herein provided for the purposes of carrying out the intent of this article. (b) The Risk Management designee of the County Admini- strator may settle and pay all losses of or damages to County property upon appropriate investigation and documentation. (c) The County Administrator may compromise, settle and pay all claims which may be discharged by payment of an amount not to exceed Twenty Five Thousand Dollars ($25,000) for each individual claim. 4 . , Such settlement or compromise shall be for all damages claimed for bodily injury, property damage or both. (d) Proposed settlements in excess of Twenty Five Thousand Dollars ($25,000), but not more than Fifty Thousand Dollars ($50,000) for each individual claim, shall be reviewed by the County Administrator, the County Attorney, the Risk Management designee and the independent adjuster if one has been retained. Payment shall be made upon concensus of the committee. (e) Proposed settlements in excess of Fifty Thousand Dollars ($50,000) shall be submitted to the County Commission for its approval. Section 6. Subrogation. It shall be the responsibility of the Risk Management office to pursue recovery of any losses or claims paid as a result of the acts of a third party tort feasor when it is practical to do so. Section 7. Legal Services. The County Attorney shall perform all legal services required to accomplish the purpose of the risk management program regarding defense or prosecution or when requested by the County Administrator, the negotiation of settlements of claims or suits. The County Attorney may obtain outside legal services which shall be paid for by the fund when said services are deemed necessary and in the best interest of the County. Section 8. Costs of administration. (a) All costs and expenses allocated to a specific loss or claim shall be paid for by the fund. (b) Any unallocated costs and expenses associated with or related to the risk management program may be paid for by the fund upon the approval of the County Administrator. Section 9. Severability. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of the ordinance shall not be affected by such invalidity. 5 ~ . . . Section 10. Repeal. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of any such conflict. Section 11. Inclusion in the Code. The provisions of this ordinance shall be included and incorporated in the Monroe County Code as an addition or amend- ment thereto and shall be appropriately renumbered to conform with the uniform numbering system of the Code. Section 12. Effective Date. This ordinance shall take effect when a certified copy of said ordinance has been accepted by the postal authorities of the Government of the United States for special delivery by registered mail to the Secretary of State of the State of Florida. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of April, A.D. 1988. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY, f2tf-7f{(~/ ... ~ Ma~ Chairman (SEAL) Attest:D'^1\TNY T 17"""'"T~ .n.I.'j .u., ::"~)1.:.tIAG~, Clerk ~c~ ~C. :t:':~r:':\''":'r)/l$ 7"0 rc.~\:;; , ~'Cf: ''If I -;",'" ""'r'''.''''''''^" ", ,...,.~" ii'~'~'" :,", "".,,;': ',.f ,,!__._~'~~~-do ' ~' '-', ."J~' }, .,,' ,_ .'t' ,-" r'>' i' :.,....., '0' .,:'\< ;) " :.. c. _..' ,.~." ,." '.0' .., r., I,:'. PASSED AND ADOPTED: 1.{ ~ Ij - <6 ~ EFFECTIVE DATE: 4 - 0< ~ - ~ X bpl 6 ( j!lannp 1L. )tolbagt BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 743-9036 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 294-4641 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. (305)852-9253 April 22, 1988 REGISTERED MAIL RETURN RECEIPT REQUESTED Mrs. Liz Cloud, Chief Bureau of Administrative Code and Laws Department of State The Capitol Tallahassee, Florida 32301 Dear Mrs. Cloud: Enclosed please find a certified copy of Emergency Ordinance No. 025-1988 adopting and implementing the Monroe County Risk Management Program; etc. This Emergency Ordinance was adopted by the Monroe County Board of County Commissioners at a Regular Meeting in formal session on April 19, 1988. Please file for record. Very truly yours, Danny L. Kolhage Clerk of the Circuit Court and ex officio Clerk to the Board of County Commissioners By' Shelley Deputy C Enclosure cc: Municipal Code Corp. Mayor E. Lytton All Commissioners ~ County Attorney County Administrator ~a Perez, Risk Management . fZ SO'g '(10 ~31 Coordinator dl :-J X!'l X !" ~ ." CIl )> 0 ~. 3 ~ ~~t::ltl:l :3: a. OJ II) ::T (1) ~ t1!l. ~ 0-+ ~(1)'d t1 III <1l ~ ~ II) (1) . )> - <1l 1I)()t1 II) c. - I ::TII) "~ t"'~ == 6: 1I)'d S !-'olll 0 III 1-'- (1) 0 N VI 0 ~ c. Ill"::! HI <1l 3 ... c. .... <1l (1) 0 " ()o-+ 'tJ VI ~ \D :; (1) ~ :> ~~ 00 <1l OCloO ~ -:l HI S ~ I'rj !-'oClo ii t"' tr.l::!.. 3 " .. II) ()C') w "0 ::T II It N (1) Clo 1-'- ::J != w (1) (1) 0. III 0 HI r-.l j:l t-' Q'l :E :a t"' :r ~ .. ~ ~ ... II .. ~ III 0. 0. ;:+ .. 0- " ::J N !!. : ; !lCl OO~<,:;od !>' < n '0 .. ~gj~ w .. l~-'-O !!\ ~~fOO CD !!s. 0. -...J !. t-' ~ 0 j N CD 00 W ::J .p- o. o- n 0 oi 3 CC u 1 u ii 0'; , ~ .. i ::J .. 3 .. :r .. ;; w t""".._~,..,,_""""'JII..'IIilI'-"'" IlII .... - ...........,.lIII..":i',"'r.""""'.I."oQlbtt'I..I"'....m""<................."..........,,............II.. II FLORIDA DEPARTMENT OF ST ATE Jim Smith Secretary of State DIVISION OF ELECTIONS Room 1802, The Capitol Tallahassee, Florida 32399-0250 (904) 488-8427 April 26, 1988 Honorable Danny L. Ko1hage Clerk of Circuit Court Monroe County Courthouse Key West, Florida 33040 Attention: Shelley Brown, Deputy Clerk Dear Mr. Ko1hage: this Pursuant to the provisions will acknowledge: 1. Receipt of letter/s of and certified copy/ies County Ordinance(s) of Section 125.66, Florida Statutes, April 22, 1988 of Monroe Emergency Ord. # 88-25 2. Receipt of relative to: County Ordinance(s) (a) which we have numbered (b) which we have numbered 3. We have filed this~~se ordinances in this office on April 25, 1988. 4. The original/duplicate copy/ies showing the filing date is/are being returned for your records. SJ;Y'~ Liz Cloud, Chief Bureau of Administrative Code LC / mb ACKNOWLEDGMENT DATE: June 7, 1988 TO: Monroe County, Florida (Supplement No. 33) We are in receipt of the following material which will be con- sidered for inclusion in the next Supplement to your Code: Ordinance Nos. 025-1988 through 028-1988 Corrected copies of 023-1988 and 024-1988 Resolution No. 207-1988 Thank you for your assistance and cooperation. sr ~~ ftr'~ Robert L. Laslie Vice President . Supplements Municipal Code Corporation