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Item P15 P.15' J �� BOARD OF COUNTY COMMISSIONERS County of Monroe ire �f �r�l � � Mayor Heather Carruthers,District 3 The Florida Keys m�� �r ai�] 1 Mayor Pro Tem Michelle Coldiron,District 2 Craig Cates,District I David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting April 15, 2020 Agenda Item Number: P.15 Agenda Item Summary #6755 BULK ITEM: Yes DEPARTMENT: Risk Management TIME APPROXIMATE: STAFF CONTACT: Maria Slavik(305) 295-3178 n/a AGENDA ITEM WORDING: Approval of the purchase of General and Professional Liability Insurance policy with American Alternative Insurance Corporation for Bayshore Manor, and for the Risk Administrator to sign all necessary forms. ITEM BACKGROUND: The recommended American Alternative Insurance Corporation insurance policy provides General and Professional Liability and Wrongful Acts/Vicarious Liability coverage as required for the County to maintain a State of Florida Assisted Living Facility License and also covers claims alleging sexual and/or physical abuse at Bayshore Manor.. A very limited number of insurers offer this unique coverage, terms and conditions. This is a policy which due to the terms and conditions required by the County are exclusive in the market and thus not benefitted by the competitive bidding procedures. The current policy annual premium with no fees with American Alternative Ins. Co. is $8,092.00. The recommended new quote and policy with American Alternative Insurance Corporation has no fees and an annual premium of $8,417.00 with $2,500 deductible/SIR. Due to the unique terms, conditions and specific coverage required by the County in this circumstance the purchase of this exclusive insurance is exempt from competitive bidding procedures pursuant to MCC Sec. 2-347(e)(5)(g) and County Purchasing Policy Chapter 10. The County's consultant's letter recommending the American Alternative Insurance Corporation policy is attached. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved renewal of the prior equivalent Colony Insurance Co.., insurance policy on 4/16/14, 4/15/15, 4/10/16 and 4/12/17. The BOCC approved Lloyds of London/Greenhill insurance policy on 4/19/18. The BOCC approved American Alternative Insurance Corporation policy on 4-17-19. CONTRACT/AGREEMENT CHANGES: Provides an annual policy for coverage period effective 4/30/20 to 4/30 2021. Premium of $8,417.00 and no fees represents an increasee of$325.00 (4%) from the prior renewal of this policy. Packet Pg. 2527 P.15 STAFF RECOMMENDATION: Approval to purchase from American Alternative Insurance Corporation policy for Bayshore Manor and for the Risk Administrator to sign all necessary forms. DOCUMENTATION: Interisk Recommendation Letter GL and Professional Renewal Bayshore FINANCIAL IMPACT: Effective Date: 4-30-2020 Expiration Date: 4-30-2021 Total Dollar Value of Contract: $8,417.00 Total Cost to County: $8,417.00 Current Year Portion: $8,092.00 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: N/A If yes, amount: Grant: N/A County Match: N/A Insurance Required: N/A Additional Details: $8,417/year,with a $2,500 per claim deductible. 04/15/20 503-08502 - RISK MGMT INSURANCE $8,417.00 REVIEWED BY: Cynthia Hall Completed 03/31/2020 1:20 PM Bob Shillinger Completed 03/31/2020 1:47 PM Purchasing Completed 03/31/2020 2:05 PM Budget and Finance Completed 03/31/2020 3:03 PM Kathy Peters Completed 03/31/2020 3:39 PM Board of County Commissioners Pending 04/15/2020 9:00 AM Packet Pg. 2528 P.15.a InteriskCorporation Risk Mgt.&Employee Benefits Consultants 1101 Red Maple Circle N.E.,St. Petersburg, Florida 33703-6318 — telephone: 813-287-1040 www.interisk.net March 30,2020 Ms.Maria Slavik,CPM c Risk Administrator Monroe County i 111 1211,Street Suite 408 Key West,Florida 33040 c Subject: Renewal of Bayshore Manor's General Liability and Professional Liability Insurance Dear Maria: Bayshore Manor's General and Professional Liability insurance policy expires on April 30,2020. Arthur J. Gallagher serves as the County's insurance agent for this coverage. o Currently,American Alternative Insurance Company is providing the coverage with a Per Occurrence limits of$1 million and a$3 million Annual Aggregate. American Alternative enjoys a favorable rating CL from the A.M.Best Company,the leading evaluator of insurance company operations. Coverage is -� provided on a"Claims Made"basis with a Retroactive Date of April 16,2004 for the General Liability coverage and a Retroactive Date of April 16,2003 for the Professional Liability coverage. Claims Made policies provide coverage for claims that occur after the Retroactive Date and are first reported to the insurer during the policy period. This compares to policies written on an"Occurrence"basis that provides coverage for claims that occur during the policy period and do not contain a Retroactive Date. The annual premium of the expiring policy is$8,092. c The only insurer submitted by Gallagher was from American Alternative Insurance Company. They indicated that they submitted the account to 9 different insurers. The only proposals received from these insurers were indications and not a formal quote. None of these indications were competitive with the premium being offered by American Alternative. c American Alternative has offered to renew Bayshore's coverage with terms and conditions consistent with the expiring policy for an annual premium of$8,417.00. This represents an increase in the premium of $325 (4%). � Packet Pg. 2529 P.15.a It is recommended that the County accepts the proposal from American Alternative Insurance Corporation for their Professional/General Liability coverage for Bayshore Manor as being proposed by Arthur J. Gallagher for the policy term of April 30,2020 to April 30,2021. Please give me a call if you have any questions or wish to discuss this issue in more detail. 0 Cordially, m INTERISK CORPORATION c Sidney G.Webber CPCU,ARM CL c 0 c� Packet Pg. 2530