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Resolution 191-1993 RESOLUTION NO. 191 - 1993 A RESOLUTION OF THE MONROE COUNTY BOARD OF COMMISSIONERS ADOPT- ING THE MONROE COUNTY INSURANCE GUIDE TO CONTRACT ADMINISTRATION MANUAL AND DELEGATING THE AUTHORITY TO MODIFY OR WAIVE ANY RE- QUIREMENTS CONTAINED THEREIN TO THE COUNTY ADMINISTRATOR AND/OR THE RISK MANAGEMENT DESIGNEE. WHEREAS, it is necessary for the Board to enter into vari- ous types of contracts, leases, and agreements in which the County may be the party of the first part or the party of the second part; and WHEREAS, said written agreements contain technical insur- ance, risk management, and indemnification/hold harmless clauses to protect the interests of the taxpayers of the County; and WHEREAS, it is impossible to rigidly adhere to such require- ments due to the volatile nature of the insurance market, the varying degrees of risks in contracts, and the associated dollar value of said contracts; and WHEREAS, the Board recognizes the expertise in such techni- cal insurance matters contained within its Risk Management staff and contracted Risk Consultants; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MON- ROE COUNTY, FLORIDA, THAT: 1. The Monroe County Insurance Guide to Contract Adminis- tration is hereby adopted as the official source of insur- ance/risk management requirements that must be included in any type of contractual agreement presented to the Commission for approval and execution by the Mayor; and 2. In recognition of the need to expedite execution of contracts, to eliminate the Commission's having to reconsider insurance waiver/modification recommendations of its Risk Manage- ment staff, the authority to waive/modify insurance is hereby delegated to the County Administrator and/or Risk Management designee. 3. insurance Management Contract. The Board will only review waiver/modifications of that are denied by the County Administrator and Risk and only upon an appeal by the other party to the Page 2 RESOLUTION NO. ICj/ - 1993 ADOPTION OF MONROE COUNTY INSURANCE GUIDE TO CONTRACT ADMINISTRATION MANUAL PASSED AND ADOPTED by the Board of County Commissioners of Mon- roe County, Florida, at a regular meeting of said Board held on the 5th day of May 1993. Mayor London Mayor Pro Tern Cheal Commissioner Freeman Commissioner Harvey Commissioner Reich absent yes absent yes yes (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: ~tJ G. /;1J~ Deputy CUrk By: ~or{;:;f~ ~~~ ;~~ t ., ~