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Item C37 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 17,2013 Division: Employee Services Bulk Item: Yes X No _ Department: Risk Management Staff Contact Person: Maria L. Slavik x3178 AGENDA ITEM WORDING: Approval to renew the insurance policy with Florida Municipal Insurance Trust Agreement#386 to provide General Liability, Vehicle Liability and Public Officials/Employee Practices Liability and authorize the Risk Management Administrator to sign the Quote Acceptance Form to bind coverage. 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. The BOCC approved the last renewal with FMIT on September 21, 2012. CONTRACT/AGREEMENT CHANGES: The League has slightly modified the coverages for the 2013/14 policy period however none of the changes are viewed as being significant. STAFF RECOMMENDATIONS: Approval to accept proposal from Florida League of Cities at a cost of$217,933 to be paid in quarterly installments for the period of October 1, 2013 to September 30, 2014. This represents an increase in premium of$11,976 (5.8%). TOTAL COST: $217,933 BUDGETED: Yes X No COST TO COUNTY: 217 933 SOURCE OF FUNDS: Internal Service Fund Primarily Ad Valorem REVENUE PRODUCING: Yes— No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM# Revised 2/27/01 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: FMIT#386 Co Contract# Effective Date: 10/1/2013 Expiration Date: 9/30/2014 Contract Purpose/Description: General Liability Insurance Renewal Contract Manager: Maria Slavik 3178 Risk Management #7 (Name) (Ext.) (Department/Stop#) for BOCC meeting on 9/17/13 Agenda Deadline: 9/3/2013 CONTRACT COSTS Total Dollar Value of Contract: $ $217,933 Current Year Portion: $ 207,601 Budgeted? Yes® No ❑ Account Codes: 503-08502-530-450- Grant: $ County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (eg.maintenance,utilities,janitorial,salaries,etc.) CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director Yes❑No Risk Management Yes❑No❑ O.M.B./Purc asin I Yes No County Attorney Yes❑No A1 p Comments. OMB Form Revised 2/27/01 MCP#2 I NTERISK CORPORATION Consultants 1111 North Westshore Boulevard Suite 208 Risk Management Tampa, Fl-33607-4711 Employee Benefits Phone(813)287-1040 Facsimile (813)287-1041 August 19,2013 Ms.Maria Slavik,CPM Risk Administrator Monroe County 1100 Simonton St. Suite 268 Key West,Florida 33040 Subject- Renewal of Liability Insurance Dear Maria: The County's Excess Liability policy expires on October 1,2013. 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(10/1/12 to 9/30/13)is$205,957. The Florida League of Cities has offered to renew the County's policy for the 10/1/13 through 9/30/14 policy period for an annual premium of$217,933. This represents an increase in the premium of$11,976 (5.8%). While the League has slightly modified their coverages for the 2013/14 policy period,none of the changes are viewed as being significant. The 5.8%increase is will within the 10%increase we are seeing for the Liability renewals of other clients. It is recommended that the County renew its Excess Liability policy for the 2013/2014,policy year with the moll MU-r1idpa1Th9bfahc6Trust as being eing proposed y die Florid.League 6f Cities. Please give me a call if you have any questions or wish to discuss this issue in more detail. Cordially, INTERISK CORPORATION Xg Sidney G.Webber CPCU,ARM CC: Teresa Aguiar