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Item D29 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 20, 2006 Division: Emolovee Services Bulk Item: Yes lL No Department: Risk Management Office Staff Contact PersonIPhone#:Maria L. Slavik X3178 AGENDA ITEM WORDING: Approval to accept renewal with Arthur J. Gallagher to provide Airport Public Officials Liability Insurance at a premium of $18,736.00. ITEM BACKGROUND: Present policy expires 12/20/06. Coverage is for losses arising out of the acts, errors or omissions of an Official, Board Member, Employee or Volunteer of Monroe which constitutes a breach of duty that is imposed by law or employment contract and which arise out of the County's Airport operations. PREVIOUS RELEVANT BOCC ACTION: On 11/16/05, the BOCC previously approved the current policy which expires 12/20/06. CONTRACT/AGREEMENT CHANGES: The term of the renewal policy will be for 19 months which will extend policy term to bring the expiration date of the Airport Public Officials Liability concurrent with the Airport Liability. The new lower rate for the Public Officials liability premium is held until July 2008 renewal. This represents a decrease of $1,053 or 5% lower then the expiring premium. STAFF RECOMMENDATIONS: Approval to renew the policy as submitted by the Insurance Agent, Arthur J. GaUagher for the period of 12/20/06 -7/27/08. TOTAL COST: $18,736.00 BUDGETED: Yes ~ No COST TO COUNTY: $18.736.00 SOURCE OF FUNDS: Ad Valorum REVENUE PRODUCING: Yes NoX AMOUNTPERMONTH_ Year_X APPROVED BY: County Atty _ ~rchasing _ Risk Management ~ DOCUMENTATION: Included X Not Required_ DISPosmON: AGENDA ITEM # Revised 11/06 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Arthur 1. Gallagher & Co Contract #_ Effective Date: 12/20/2006 Expiration Date: 7/27/2008 Contract PurposelDescription: Airport Public Officials Liability Renewal Contract Manager: Maria Slavik 3178 Risk Management #7 (Name) (Ext.) (Department/Stop #) for BOCC meeting on 12/20/06 Agenda Deadline: 12/05/2006 CONTRACT COSTS Total Dollar Value of Contract: $ $18,736.00 Current Year Portion: $ Budgeted? Yes~ No D 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 if ~~er Division Director \'d.S.do. YesD No 'd.5.o~ ~k Manag~ent jl5C6 YesD NoQ/ 11J. '~J~ I d- -:5-ob IZ.?~ CY 12.~5"~ YesD NO~-C~ 12-/5/0c; o .M.B./Purchasing County Attorney ~-5.0(" YesDNo~ ~~dJ~ /'2--/ '> ~~ Comments: OMB Form Revised 2/27/01 MCP #2 INTERISK CORPORA TION Risk Management Employee Benefits 1111 North Westshore Boulevard Suite 208 Tampa, FL 33607-4711 Phone (813) 287-1040 Facsimile (813) 287-1041 Consultants December 4, 2006 Ms. Maria Slavik Risk Management Specialist Monroe County 502 Whitehead St. Key West, Florida 33040 Subject: Renewal of Airport Public Officials Liability Insurance: Dear Maria: The County's Airport Public Officials Liability insurance expires on December 20, 2006. The expiring premium is $19,789. Arthur 1. Gallagher has been exploring the insurance market place for a renewal policy. Gallagher was also asked to explore the possibility of providing an extended policy term to July 27, 2008 so that the expiration of the Public Officials policy would be consistent with the County's Airport Liability policy. Gallagher submitted a proposal from the American Home Assurance Company for the period of December 20,2006 to July 27,2008 for an annual premium of$18,736. American Home enjoys a favorable rating from the AM Best and Company, the leading evaluator of insurance company operations. The terms of the renewal proposal are consistent, and in some cases improved, over those provided by the expiring policy. One of the more improvements is the elimination of a Retrospective Date. The expiring policy contained a Retrospective Date of 12/20/00. With the elimination of the Retrospective Date, the County now has "Pull Prior Acts" coverage. This is viewed as a significant improvement. Since Gallagher has submitted a proposal that is: 1) Provides the same, and in some cases, improved Coverages; 2) The proposed premium is $1,053 (5%) lower then the expiring premium; 3) The term of the renewal policy will be for 19 months that will allow the County to have common expiration dates for its Airport Liability and Airport Public Officials Liability; and 4) Coverage would be provided by a quality insurer It is recommended that the County renew its Airport Public Officials Liability policy as proposed by Arthur 1. Gallagher for the period December 20, 2006 to July 27, 2008. As always, please do not hesitate to call if you have any questions. Cordially, INTERISK CORPORATION ) /:5 0~- Sidney G. Webber CPCU, ARM Cc: Teresa Aguiar r~i.... "i1f; - \ \. J , , >\, f _' (-~.:,~ . "'\''-~: %?:,':/. , ~ ~- .1_. . . ,I.:". .,.. ~ . .~ I!' '~. / ~ ~-.;! ~ 'G ~ ."\ .-';~~~~. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS RENEWAL PROPOSAL for AIRPORT PUBLIC OFFICIALS LIABILITY INCLUDING EMPLOYMENT PRACTICES LIABIL TIY DECEMBER 20, 2006 - DECEMBER 20, 2007 Submitted Bv: Jori L. Van del' Voort, ARM Area Vice President jori_ van_der_ voort@ajg.eom Kathy Hill, CIC 81'. Account Manager kathy JliIl@ajg.com Arthur .J. Gallaghcr Risk Management Sct'Vices A..thur J. Gallagher & Co. (Florida) 2255 Glades Road, Suite 400E Boca Raton, FL 33431 Phone: 561-995-6706 Fax: 561-995-6708 Datc Presented: December 1, 2006 TIllS PROPOSAL IS ISSUED AS A MATTER OF INFORMATION ONLY AND DOES NOT AMEND. EXTEND, OR ALTER THE COVERAGE PROVIDED BY THE ACTUAL INSURANCE POLICIES. MONROE COUNTY BOCC TRANSMITTAL LETTER /111!!!1. . .ee~..;. ..... .rsl Sent Via Email Dccember 1,2006 Ms Maria Slavik Monroe County Board of Conunissioners 1100 Simonton Street Key West, FL 33040 RE: Airport Public Oft1cials Liability - Renewal Policy Term: 12/20/06 to 7/27/08 On behalf of Arthur J. Gallagher & Co. and the Account Service Team, we are pleased to provide our proposal for the Airport Public Oft1cials Liability policy tenn. This proposal includes the renewal terms negotiated by Arthur J. Gallagher & Co. (Florida) for the following coverage's: · Airport Public Oft1cials Liability including Employment Practices Liability Provides co verage for slims that the insured becomes legally obUgated to pay as damages resulting/i'om claims. to which this insurance applies, against the insured by reason of public officials wrongful acts or employment practices wrongfit! acls, (as defined by the policy), rendered in discharging duties on behalf of the public entity named in the declaralio1lS. Pursuant to our pre-renewal convcrsations with you and Sid Wcbber, and in compliance with Florida Due Diligence, we submitted the County application to American Home Assurance Co./AIG, which is an admitted catTier in the State of Florida. Since American Home has offered a viable quote for renewal, under Florida State law, we can not offer the renewal quote from surplus lines/non-admitted Illinois Union Insurance Co. The American Home Assurance quote is a very competitive product and the rate is 40 % less than the expiring rate. Also, we are able to offer an extended policy tenn to bIing the expiration date of the Airport Public Officials Liability concurrent with the Airport Liability renewal in July. Along with the added convenience of having your Airport renewals due one time during the year, the new lower rate for the Public Officials liability premium is held until July 2008 renewal. Final result is that we are able to otTer a renewal quote for 19 months that is less than the 12 months expiring premium. I 12/20105- I 2/20/06 $19,789 =r- 12/20/06 to 7/27/08 __.C.__.____._.~ $18,736 NIPUBLPROPIMONROE.BCC\AIRPORTI2006.2007\MoIlroC UOCC Airport Liability Proposal I L06.doc MONROE COUNTY BOCC TRANSMITTAL LETTER (Continued) After you have had the opportunity to review the American Home Assurance Co. proposal, please contact us to discuss any questions that you may have, or to provide further clarification of any coverage areas. Note: that we are still pending a response to increasing the aggregate limit and will advise as soon as possible. We appreciate your trust in our service, We value your business and are happy to have Monroe County as a client. Sincerely, Jori L. 'Van cfer %ort Jori L. Van del' Vaart, ARM 'Kfltliy Jfi{{ Kathy Hill, crc N:\PUBLPROPIMONROF.BCC\t\IRPORT\2006.2007\Mol\foc 80ec Airport Liability Proposalll.06.doc