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Item O03C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m �� 1 Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting September 19, 2018 Agenda Item Number: 0.3 Agenda Item Summary #4654 BULK ITEM: Yes DEPARTMENT: Risk Management TIME APPROXIMATE: STAFF CONTACT: Maria Slavik (305) 295 -3178 N/A AGENDA ITEM WORDING: Approval to accept proposal from the Florida League of Cities (FLC)/Florida Municipal Insurance Trust (FMIT) to provide General Liability, Vehicle Liability and Vehicle Physical Damage, Public Officials/Employee Practices Liability and Excess Workers' Compensation (WC) Insurance coverage and authorization for the Risk Administrator to execute any necessary related documents. ITEM BACKGROUND: The County publicly advertised a request for proposals for General Liability, Vehicle Liability and Vehicle Physical Damage, Public Officials /Employee Practices Liability and Excess WC Insurance coverage. The County received two responses: one from FLC, which submitted a proposal from FMIT (the County's current provider of these insurances); the other from World Risk Management (WRM), which submitted a proposal from Public Risk Management (PRM). An Evaluation Committee was established and met on August 27, 2018, to evaluate the proposals. After thorough review and analysis of the two proposals, the Committee unanimously ranked FLC's proposal first. The Committee recommends that the BOCC approve and select FLC's FMIT proposal. In summary, the FMIT policies provide the County with the following: ➢ Premises and Operations Liability with a per occurrence limits of $5 million and a self - insured retention of $200,000. This is consistent with the expiring policy. ➢ Public Officials and Employment Practices Liability with a per occurrence limit of $5 million and a self - insured retention of $200,000. This is consistent with the expiring policy. ➢ Cyber Liability with per occurrence limits of $1 million and deductibles ranging from $10,000 to $35,000. The expiring program has limits of $500,000 and the same deductibles. ➢ Vehicle Liability with a per occurrence limit of $5 million and a self- insured retention of $200,000. This is consistent with the expiring policy. ➢ Vehicle Physical Damage with limits equal to the Actual Cash Value (ACV) of the vehicle and a per occurrence deductible of $1,000. ➢ Statutory WC coverage subject to a self - insured retention of $500,000. ➢ Employers Liability with limits of $ 1,000,000 /$1,000,000 /$1,000,000 with a self- insured retention of $500,000. The current premium for the County's Liability and Excess WC policy is $744,053. WRM's proposal offered a premium of $587,172 for this policy. FLC's proposal offers a premium of $471,776 for this policy. One major factor in determining WC premiums is the organization's Experience Modification Factor (EMR). An EMR indicator is the adjustment of annual premium based on the organization's previous loss history. WRM's and FLC's proposal were based on a County EMR of 1.65. The factor goes up if there have been WC losses and claims paid. The County recently received a new EMR of 1.21 that will take effect on 10 /l /18. The new EMR should result in a lower WC premium. The exact amount of reduction cannot be determined at this time. PREVIOUS RELEVANT BOCC ACTION: BOCC approved advertisement of the RFP on May 16, 2018, for the insurance policies described in this AIS. These insurance policy insurance coverages' were initially procured through a bid solicitation in 2014 then the BOCC approved renewals of these coverages in 2015, 2016, 2017. CONTRACT /AGREEMENT CHANGES: Florida League of Cities /FMIT has proposed to renew the 2018 -2019 program for an annual premium of $471,776. The premium represents a reduction of $272,277 (37 %). STAFF RECOMMENDATION: Approval to accept insurance proposal from FLC at a cost of $471,776.00 to be paid in four quarterly installments for the period of October 1, 2018 to September 30, 2019, and approval to pay any premium increase that results from the County's EMR increase, if any, and approval of the Risk Administrator to execute any necessary related documents. DOCUMENTATION: Interisk Recommendation Letter- Liability and Worker's Compensation RFP FINANCIAL IMPACT: Effective Date: 10/1/18 Expiration Date: 10/1/19 Total Dollar Value of Contract: $471,776.00 Total Cost to County: $471,776.00 Current Year Portion: $744,053.00 Budgeted: Yes Source of Funds: Internal Service Fund /Primarily Ad Valorem CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: No If yes, amount: Grant: N/A County Match: N/A Insurance Required: N/A Additional Details: REVIEWED BY: Maria Slavik Completed 09/04/2018 12:29 PM Chris Ambrosio Completed 09/04/2018 12:45 PM Bob Shillinger Completed 09/04/2018 1:26 PM Budget and Finance Completed 09/04/2018 1:43 PM Kathy Peters Completed 09/04/2018 3:54 PM Board of County Commissioners Pending 09/19/2018 9:00 AM INTERISK =1 W EMMA91y; Ms-.-ffiaria Slavik, C. Risk Administrator Monroe County I I I I IT Street Suite 408 Kev West. Florida 33040 M M-ME AM-11 . m =L$==3= I TIM kw 1111 North Westshore Boulevard Suite 208 Tampa, FL 33607-4711 Phone (813) 287-1040 Facsimile (813) 287-1041 The County's Liability and Excess Workers' Compensation insurance expires on 9/30/19. The coverages include: IM While there were minor variations in the terms and conditions being proposed by the FMIT and PM none were viewed as being significant and the level of protection being provided will be consistent with that which is currently being purchased. One significant enhancement being offered by the FMIT is an increase Fn the limits of their Cyber Liability coverage from $500,000 to $ 1,000,000. 1111 Olin 11 W1110 D 1*41143 11114 1 Oil 1401011 Illy,= 612 Ill B430 An Evaluation Committee was established consisting of- Maria Slavik - Monroe County Judy Clarke - Monroe County Mark Gongre - Monroe County Todd Stoughton - City of Key West The Committee me( on 8127118 and unanimously ranked the Florida League's proposal as being the most advantageous for the County. Interisk agrees with the Committee's ranking. EU 045 ONE N O I "A IN L - compensation claims, Ine i-ommittev conciucieu mat me curre 1-insured rele Ron is the optimal option for the County. Interisk concurs with this assessment. In summary and subject to the BOCC's approval, the County will renew its Liability and Workers' Compensation coverage with the Florida Municipal Insurance Trust as being proposed by the Florida League ofCitics for the policy period of 10/1118 to 9/30/19. This will result in maintaining the level of [)rotection being purchased while reducing the cost of the coverage by $272,277. Included as an attachment is a side-by-side comparison of the major features of the County's current program and the proposals being proposed by the Florida League of Cities and World Risk Management. Please give me a call if you have any questions or wish to discus i this issue in more detail. I Q1140 1-32CV-83 R grelffy N 1302 Sidney G. Webber CPCU, ARM