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2nd Renewal 07/17/2024 GVS COURTq° o: A Kevin Madok, CPA - �o ........ � Clerk of the Circuit Court& Comptroller Monroe County, Florida �z cooN DATE: July 18, 2024 TO: Brian Bradley, Risk Management FROM: Liz Yongue, Deputy Clerk SUBJECT: July 17, 2024 BOCC Meeting The following item has been executed and added to the record: Q4 Renewal of Contract with ClearRisk for COI and Claims Management Software. Should you have any questions, please feel free to contact me at(305) 292-3550. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 CLEARRISK SERVICES AGREEMENT Renewal Addendum THIS CLEARRISK CLAIMS SERVICES AGREEMENT ADDENDUM No.1 (this "Addendum") is made at St. John's, in the Province of Newfoundland and Labrador, this17thday of July , 2024 (the "Addendum Effective Date") by and between Clear Risk US Corp a corporation organized and existing under the laws of the State of Delaware ("ClearRisk") and Monroe County Board of County Commissioners ("County"or"BOCC"), a corporation organized and existing under the laws of the State of Florida ("Client"). This Addendum is subject to, and hereby incorporated into, the ClearRisk Claims Services Agreement (the "Services Agreement") dated 20th day of July, 2022 between ClearRisk and the Client. This Addendum sets forth amendments to the Services Agreement as well as additional terms and conditions upon which the Parties have agreed to renew the Services Agreement. IN CONSIDERATION of the mutual promises and covenants contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. DEFINITIONS 1.1 Defined Terms in Services Agreement. Unless otherwise expressly set forth in this Addendum, capitalized terms not defined in this Addendum shall have the meanings set forth in the Services Agreement. 1.2 Additional Definitions. The following new defined terms and definitions are hereby added to the Services Agreement: (a) "Agreement" means the Services Agreement and this Addendum. (b) "ClearRisk Service" means ClearRisk's proprietary online, Web-based risk management solutions, previously known as ClearRisk ClaimsTM, for which Client is granted rights of access and use in accordance with this Agreement, including offline or mobile components or applications as described in the Documentation and any other ancillary services available in connection therewith, as the ClearRisk Service may be updated from time to time by ClearRisk in its sole discretion. (c) "Client Data" means electronic data and information submitted by or for Client to the ClearRisk Service. (d) "Data Protection Laws" means all laws and regulations, including laws and regulations of Canada (including the Personal Information Protection and Electronic Documents Act (Canada) and the Canadian Anti-Spam Legislation), applicable to the Processing of Personal Information under the Agreement. (e) "Documentation" means the user documentation for the ClearRisk Service found within Client's instance and its usage guides and policies, as updated from time to time, accessible via the ClearRisk Service. (f) "Personal Information" means any information relating to an identified or identifiable natural person as defined under applicable Data Protection Laws. (g) "Processing" means any operation or set of operations which is performed upon Personal Information, whether or not by automatic means, such as collection, recording, organization, structuring, storage, adaptation or alteration, retrieval, consultation, use, 1 2 disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction. 2. TERM EXTENSION Notwithstanding Section 2.2 of the Services Agreement, the term of this Agreement is hereby extended for a period of three (3) years from the Addendum Effective Date. 3. AMENDMENTS 3.1 Renewal Fees. Section 1 of Schedule "A" to the Services Agreement is hereby deleted and replaced with the updated Section 1 of Schedule "A" attached hereto as Attachment 1. 3.2 Insurance Sections 14 of the Services Agreement are hereby deleted and replaced with the following new sections 14 14. INSURANCE. 1. Coverage. At all times during the Term and for so long as any Statement of Work has not yet expired or been terminated, ClearRisk shall maintain, at its sole cost and expense, all insurance coverage required by applicable law, and in any event insurance coverage in the following types and amounts: a. Commercial General Liability with limits no less than One Million Dollars ($1,000,000) per occurrence, and Two Million Dollars ($2,000,000) in the aggregate for claims each policy year, including bodily injury and property damage and products and completed operations and advertising liability, which policy will include contractual liability coverage insuring the activities of ClearRisk under this Agreement and have a deductible of not more than ten thousand dollars ($10,000.00); a. Umbrella Liability that provides additional coverage over primary comprehensive general liability coverage, automobile liability, and employers' liability limits, in an amount not less than Five Million Dollars ($5,000,000) per occurrence; a. Worker's Compensation and employer's liability insurance with statutory limits of the minimum amount required by applicable law of the jurisdiction in which the work is performed; a. Cyber Liability Insurance, with limits of no less than One Million Dollars ($1,000,000) per occurrence and Two Million Dollars ($2,000,000) in the aggregate for claims each policy year; a. Professional Liability or Technology Errors and Omissions with no less than One Million Dollars ($1,000,000) per occurrence for coverage for loss or disclosure of electronic data, media and content rights infringement and liability, network security failure and software copyright infringement. 0. Policy Terms. ClearRisk will keep all insurance coverage current and in force during the Term of this Agreement, and such insurance coverage must be (i) written through an insurance carrier with an 2 3 overall A.M. Best Rating of A or better, and (ii) name Client as an additional insured under the general liability insurance provisions of the policy with respect to liability arising from or out of the ClearRisk Service by Client. 0. Cancellation. The insurance policy shall apply as primary insurance and contain an undertaking by the insurers to notify Client in writing not less than 30 days' prior to any material change, cancellation or termination and that ClearRisk itself will notify Client within 48 hours of receipt of notification by insurers of any cancellation or termination of the insurance policy. Certificates of Insurance. Upon the written request of Client, ClearRisk will provide Client with copies of the certificates of insurance and policy endorsements for all insurance coverage required by this Section, and shall not do anything to invalidate such insurance coverage. ClearRisk shall give 30 days' prior written notice to Client of any cancellation, non-renewal, or material change in coverage, scope, or amount of any insurance policy required by or affecting the Client's rights or remedies under this Agreement. 3.3 Notice: Sections 16.6 of the Services Agreement are hereby deleted and replaced with the following new sections 16.6 16.6 Notice Any notice or other document required or permitted to be given to any Party hereunder shall be validly given if delivered personally (including by courier service) or sent by email addressed to the addressee thereof at the following respective addresses: (a) if to ClearRisk at: PMB#111 2801 Centerville Road First Floor Wilmington, Delaware 19808-1609 Attention: Craig Rowe Email: craig@clearrisk.com 4. CLIENT DATA AND PERSONAL INFORMATION Sections 4 of the Services Agreement are hereby deleted and replaced with the following new sections 4 4.1 Ownership. As between ClearRisk and Client, Client exclusively owns all rights, title and interest in and to all Client Data. ClearRisk does not acquire any rights, title or ownership interest of any kind whatsoever, express or implied, in any of the Client Data. 4.2 Technical and Organizational Safeguards. In connection with the provision of the ClearRisk Service, ClearRisk will maintain commercially reasonable administrative, physical, and technical safeguards for protection of the security, confidentiality and integrity of Client Data. Those safeguards will include, but will not be limited to, measures for preventing access, use, modification or disclosure of Client Data by ClearRisk personnel except (a) to provide the ClearRisk Service and prevent or address service or 3 4 technical problems, (b) as compelled by law and upon identification of lawful authority, or (c) as expressly permitted in writing by Client. ClearRisk shall not access Client Data except to provide the ClearRisk Service and prevent or address service or technical problems, or at Client's request in connection with customer support matters. 4.3 Client Data and Portability. Upon request by Client made during the term or within thirty (30) days after the effective date of termination of this Agreement, Clear Risk will make the Client Data available to Client for export or download as provided in the Documentation. After such 30-day period, Clear Risk will have no obligation to maintain or provide any Client Data, and will thereafter delete or destroy all copies of Client Data in its systems or otherwise in its possession or control as provided in the Documentation, unless legally prohibited. 4.4 Personal Information. To the extent that Client Data includes Personal Information: (a) ClearRisk's Processing of Personal Information. ClearRisk shall secure Personal Information with all necessary safeguards appropriate to the level of sensitivity of the Personal Information. ClearRisk shall only Process Personal Information on behalf of and in accordance with Client's documented instructions and Data Protection Laws for the following purposes: (i) Processing in accordance with the Agreement; (ii) Processing initiated by Client's Users or customers in their use of the ClearRisk Service; and (iii) Processing to comply with other documented reasonable instructions provided by Client where such instructions are consistent with the terms of the Agreement. (b) Client's Obligations. Client's instructions to ClearRisk for the Processing of Personal Information shall comply with Data Protection Laws. Client shall have sole responsibility for the accuracy, quality, and legality of Personal Information and the means by which Client acquired Personal Information. Client hereby represents and warrants to, and covenants with ClearRisk that Client Data will only contain Personal Information in respect of which Client has provided all notices and disclosures, obtained all applicable third party consents and permissions and otherwise has all authority, in each case as required by applicable Data Protection Laws, to enable ClearRisk to provide the ClearRisk Service, including with respect to the Processing of Personal Information, including by or to ClearRisk and to or from all applicable third parties. (c) ClearRisk Personnel. ClearRisk shall ensure that its personnel engaged in the Processing of Personal Information are informed of the confidential nature of the Personal Information and have received appropriate training on their responsibilities and ClearRisk shall take commercially reasonable steps to ensure the reliability of any ClearRisk personnel engaged in the Processing of Personal Information. (d) Security Incident. Upon becoming aware of any unlawful access to any Personal Information, any unauthorized access to such facilities or equipment resulting in loss, disclosure or alteration of any Personal Information, or any actual loss of or suspected threats to the security of Personal Information (including any physical trespass on a secure facility, computing systems intrusion/hacking, loss/theft of a computing device, storage media or printed materials, or other unauthorized access) (each a "Security Incident"), ClearRisk will promptly notify Client of the Security Incident (and in all circumstances at least as soon as it reports to similarly situated customers of Client, but in any event as soon as reasonably possible in the circumstances), and will investigate or perform required assistance in the investigation of the Security Incident and provide Client with detailed information about the Security Incident. ClearRisk will take all commercially reasonable steps to mitigate the effects of the Security Incident, or assist Client in doing so; and will provide prior notice to Client of, and will not undertake any, 4 5 proposed communications to third parties related to a Security Incident involving Personal Information without Client's prior written approval, not to be unreasonably withheld, conditioned or delayed. ClearRisk will work with and coordinate with Client on any such notices in any event. Subject to Section 13 of the Services Agreement, ClearRisk will comply with this Section 4.4(d) at ClearRisk's cost unless the Security Incident arose from Client's negligent or willful acts or ClearRisk's compliance with Client's express written instructions. (e) Request for Personal Information. ClearRisk shall (at Client's expense) taking into account the nature of the Processing, provide all reasonable cooperation to assist Client by appropriate technical and organizational measures, in so far as is possible, to respond to any requests from individuals or applicable data protection authorities relating to the Processing of Client Personal Information under this Agreement. In the event that any such request is made to ClearRisk directly, ClearRisk shall not respond to such communication directly without Client's prior authorization, unless legally compelled to do so. If ClearRisk is required to respond to such a request, ClearRisk shall promptly notify Client and provide it with a copy of the request unless legally prohibited from doing so. 55. EMAIL NOTIFICATIONS From time to time, Company may use a third party application for data submission and such application provides email notifications to Customer related to Customer's input of data into the ClearRisk Service. Customer is responsible for ensuring that Customer's email address is accurate and complete and that such information remains current at all times during the Term. In order to ensure successful delivery of such email notifications, Customer may add IP address 35.169.190.25 hostname infra-mail.formassembly.com or such other domains provided by Company to Customer's safe senders list to prevent messages from being moved to Customer's junk or spam folder. Company is not liable for any damages whatsoever caused by or resulting from the unsuccessful delivery of email notifications to Customer as a result of email notifications being directed to spam or junk filters, incorrect email addresses, incorrect email addresses, or other acts or omissions of Customer. 6. CONTINUATION OF SERVICES AGREEMENT This Addendum is supplementary to the Services Agreement and all other provisions of the Services Agreement shall remain in full force and effect, unless amended herein. 7. SIGNATURE, COUNTERPARTS,AND DELIVERY This Addendum may be signed electronically, including through DocuSign and similar applications. This Addendum may be signed in any number of counterparts (including counterparts by scanned or electronic signature) and each counterpart will be deemed an original; taken together, all counterparts will be deemed to constitute one and the same instrument. Delivery of a printed counterpart (whether or not the counterpart was signed electronically) or electronic delivery (including by email transmission or transmission over an electronic signature platform) of an executed counterpart of this Renewal Addendum are each as valid, enforceable and binding as if the signatures were upon the same instrument and delivered in person. 8. CLEARRISK'S CUSTOMER REFERRAL PROGRAM 5 6 ClearRisk's referral program provides an avenue for. ClearRisk customers to avail of scholarship • funds that can be used towards any of the following: • payment towards:a ClearRisk project or invoice • donation to a charity of choice 3: Z . • professional organization or association fees , • flight, hotel and/or entrance fees to events and conferences Y:-;4 • other ideas as presented byClient el. , 7 }r_:›: :. Participation is simple: Client would connect ClearRisk's Customer Success team .t he — interested party and ClearRisk would handle everything else. If the organization ad:• teal `: ClearRisk's solutions and came onboard, Client would be provided $2,500 to be used accordi F,-) ti More information regarding ClearRisk's Customer Referral Program can be found here: https://products.clearrisk.cam/customer-referral-landing-page/. IN WITNESS WHEREOF.the parties have caused to be hereto affixed their respective corporate seals attested by the signatures of their duly authorized signing officers as of the date indicated first herein: • . CLEAR RISK US CORP. . MONROE COUNTY BOARD OF COUNTY COMMISSIONERS r'-; - ,,.,rr--- ,II •r te — Name: Craig Rowe Name: Holly Merrill Raschein Title: CEO Title: Mayor ,f,i ;, ,,-. 1\ ,,,,,r, ,,,,4,,, � ; < Date• May 22, 2024 Date: ju A f� OZ =./,, � ; �` 'tr:i-_r,r. ,jp t -I have authority to bind the corporation. I have authority to bind the entity ``j` jc .}- '`,'" Atte st: Kevin Madock,.Clerk Approved as to form and legal sufficiency: u Attorney's Off ice County 5-18-2024 By: MIO CeLd s.Depu Clerk 6 Attachment 1 Schedule "A" Updated Pricing Schedule for Renewal Term Monroe County Board of County Commissioners' annual subscription will increase by 15% for this renewal year.Annual cost escalation of 5% remains intact for future years. Subscription Year % change in Annual Annual Subscription Total Subscription 2024 15 $42,262.50 2025 5 $44,375.63 2026 5 $46,594.41 CSIIO CERTIFICATEOF I N U MM E,. DATE(YY/MMIDD) 24/05/30 BROKER This certificate is issued as a matter of information only and confers Cal LeGrow Insurance Ltd. no rights upon the certificate holder.This certificate does not amend, 189 Higgins Line extend or alter the coverage afforded by the policies below. St. John's NL Al B 4N4 COMPANIES AFFORDING COVERAGE BROKER'S CLIENT ID: CLEAINC-01 COMPANY A Travelers Insurance Company INSURED's FULL NAME AND MAILING ADDRESS COMPANY ClearRisk Inc. &ClearRisk US Corp. B P.O. Box 21097 COMPANY St. John's NL A1A 5132 C COMPANY D COVERAGES This is to certify that the policies of insurance listed below have been issued to the insured named above for the policy period indicated,notwithstanding any requirement,term or condition of any contract or other document with respect to which this certificate may be issued or may pertain. The insurance afforded by the policies described herein is subject to all the terms,exclusions and conditions of such policies. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE OF INSURANCE CO POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS OF LIABILITY LTR DATE(YY/MMIDD) DATE(YY/MMIDD) (Canadian dollars unless indicated otherwise) COMMERCIAL GENERAL LIABILITY A TRV0347036 24/02/16 25/02/16 EACH OCCURRENCE $5,000,000 CLAIMS MADE OR Z OCCURRENCE GENERAL AGGREGATE $5,000,000 X PRODUCTS AND/OR COMPLETED OPERATIONS PRODUCTS-COMP/OP AGG $5,000,000 EMPLOYER'S LIABILITY PERSONAL INJURY $5,000,000 X CROSS LIABILITY TENANT'S LEGAL LIABILITY $1,000,000 X TENANT'S LEGAL LIABILITY MED EXP(Any one person) $10,000 X NON-OWNED NON-OWNED AUTO $2,000,000 X HIRED OPTIONAL POLLUTION $ LIABILITY EXTENSION POLLUTION LIABILITY EXTENSION (Per Occurrence) $ (Aggregate) $ AUTOMOBILE LIABILITY BODILY INJURY PROPERTY DAMAGE $ DESCRIBED AUTOMOBILES q W tl COMBINED ALL OWNED AUTOS 5.31.24 BODILY INJURY $ LEASED AUTOMOBILES I� (Per person) WAW t "A ^• BODILY INJURY $ (Per accident) PROPERTY DAMAGE $ "ALL AUTIMI EILES LEASED IN EXCESS III0 DAYS WHERE THE INSURED IS REQUIRED TO PROVIDE INSURANCE EXCESS LIABILITY A TRV0347036 24/02/16 25/02/16 EACH OCCURRENCE $5,000,000 X UMBRELLA FORM AGGREGATE $ OTHER THAN UMBRELLA FORM (Specify) OTHER LIABILITY(SPECIFY) A TRV0347036 24/02/16 25/02/16 Each Occurrence $5,000,000 Cyber Liability Aggregate $5,000,000 Errors&Omissions Liability ADDITIONAL INSURED DESCRIPTION OF OPERATIONS/LOCATIONS/AUTOMOBILES/SPECIAL ITEMS Monroe County Board of County Commissioners All operations usual to the business of the Named Insured. It is hereby 1111 12th Street, Suite 408, understood and agreed that the Certificate Holder is added as an additional Key West, FL 33040 insured with respect to the legal liability arising from both the operations of the Named Insured and as required by the contract.Additional insured is not added to any form of automobile insurance. See Attached... CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,THE ISSUING COMPANY Monroe County Board of County Commissioners WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE 1111 12th Street,Suite 408, CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL Key West, FL 33040 SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. SIGNATURE OF AUTHORIZED REPRESENTATIVE PRINT NAME INCLUDING POSITION HELD _rli( ),"� Olanike Odoemenah,Commercial Service Rep. FAX NUMBER EMAIL ADDRESS COMPANY DATE 709-576-1238 oodoemenah@callegrow.com Cal LeGrow Insurance Ltd. 24/05/30 CSIO CERT(6/44) DESCRIPTIONS Continued. REMARKS: Operations of the insured include Web-Based SaaS software for claims and risk management.