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Item C05BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 21, 2012 Division: Employee Services Bulk Item: Yes X No _ Department: Risk Manaizement Staff Contact Person: Maria L. Slavik x3178 AGENDA ITEM WORDING: Approval to renew policy with the Florida Municipal Insurance Trust as being proposed by the Florida League of Cities to provide General Liability, Vehicle Liability and Public Officials/Employee Practices Liability. ITEM BACKGROUND: The policy provides insurance coverage for sums which the County may become legally obligated to pay as a result of bodily injury, property damage, or personal injury arising out of its operations. The policy also provides for reimbursement percentage of legal fees incurred in the defense of criminal, civil or ethics proceedings. PREVIOUS REVELANT BOCC ACTION: Coverage was previously bid in 2011 and the BOCC approved to accept the bid proposal with FMIT. This will be the first renewal of the policy. CONTRACT/AGREEMENT CHANGES: The League has slightly enhanced the coverage. None of the enhancements are viewed as being significant. 2.7% reduction in premium. STAFF RECOMMENDATIONS: Approval to accept proposal from Florida League of Cities at a cost of $205,957 to be paid in quarterly installments for the period of October 1, 2012 to September 30, 2013. This represents a reduction in premium of $5,682 (2.7%). TOTAL COST: $205,957 BUDGETED: Yes X No COST TO COUNTY: $205,957 SOURCE OF FUNDS: Internal Service Fund Primarily Ad Valorem REVENUE PRODUCING: Yes _ No X AMOFNT PER MONTH Year pp APPROVED BY: County Atty OIVYB:ur/Pasin Risk Mana ement L , DOCUMENTATION: Included X Not Required DISPOSITION: Revised 2/27/01 AGENDA ITEM # MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: FMIT #386 Co Contract # Effective Date: 10/1/2012 Contract Purpose/Description: Expiration Date: 9/30/2013 General Liability Insurance Renewal Contract Manager: Maria Slavik 3178 Risk Management #7 (Name) (Ext.) (Department/Stop #) for BOCC meeting on 9/21/12 Agenda Deadline: 9/6/2011 CONTRACT COSTS Total Dollar Value of Contract: $ $205,957 Current Year Portion: $ _ Budgeted? YesN No ❑ Account Codes: 503-08502-530-450- Grant: $ County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (ecr maintPnanro CONTRACT REVIEW 213.110 Changes Date Out Date In Needed JR. viewer Division Director 2. f Yes❑ No [l , - ,iwd Risk Manage ent -/L ) ; � ` Yes[:] No /i O.M.B./PJU ing - ' ) ZYes❑ No® J962LLfbZ a, 3 County Attorney \ ` Yes❑ NoE� To/ Comments: nUR Fnrm T? n�,;eo.i 'f h'1 /n t rnn un I NTERISK CORPORATION Consultants Risk Management Employee Benefits August 17, 2012 Ms. Maria Slavik, CPM Risk Administrator Monroe County 1100 Simonton St. Suite 268 Key West, Florida 33040 Subject: Renewal of Liability Insurance Dear Maria: 1111 North Westshore Boulevard Suite 208 Tampa, FL 33607-4711 Phone (813) 287-1040 Facsimile (813) 287-1041 The County's Excess Liability policy expires on October 1, 2012. The policy, provided by the Florida Municipal Insurance Trust (Florida League of Cities), provides the following coverages: ➢ Commercial General Liability ➢ Business Automobile Liability ➢ Public Officials and Employment Practices Liability ➢ Automobile Physical Damage for selected vehicles An overall limit of $5 Million applies to the Commercial General Liability, Business Automobile Liability and the Public Officials and Employment Practices Liability coverages. A $200,000 Self Insured Retention (Deductible) applies to each claim. The County's Automobile Physical Damage coverage provides coverage on an Actual Cash Value (ACV) basis and each claim is subject to a $1,000 deductible. The annual premium for the County's current policy (10/1/11 to 10/1/12) is $211,639. The Florida League of Cities has offered to renew the County's policy for the 10/1/12 to 10/1/13 policy period for an annual premium of $205,957. This represents a reduction in the premium of $5,682 (2.7%). While the League has slightly enhanced their coverages for the 2012/13 policy period, none of the enhancements are viewed as being significant. It is recommended that the County renew its Excess Liability policy for the 2012/13 policy year with the Florida Municipal Insurance Trust as being proposed by the Florida League of Cities. Please give me a call if you have any questions or wish to discuss this issue in more detail. Cordially, INTERISK CORPORATION Sidney G. Webber CPCU, ARM CC: Teresa Aguiar