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Resolution 404-1989 Monroe County Commission RESOLUTION NO. 404 -1989 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE MAYOR/CHAIRMAN OF THE BOARD TO EXECUTE A CONSULTING CONTRACT BETWEEN THE BOARD AND RISK CONTROL ASSOCIATES, INC. CONCERNING REPRESENTA- TION OF THE COUNTY IN COVERAGE NEGOTIATIONS WITH ALL VARIOUS INSURANCE CARRIERS INVOLVED IN THE CERTAIN LAWSUIT OF NEW PORT LARGO, ET AL. VS. MONROE COUNTY, ET AL., 87-10043-CIV-KING. BE IT RESOLVED BY TBE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the Mayor/Chairman of the Board is hereby authorized to execute a Consulting Contract between the Board and Risk Control Associates, Inc., a copy of same being attached hereto, concerning representation of the County in coverage negotiations with all various insurance carriers involved in the certain lawsuit of New Port Largo, et al. vs. Monroe County, et al., 87-10043-CIV-KING. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the ~ day of J" ~~ , A.D. 1989. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY, //I/~~ MAYOR/ (Seal) Attest :D~ 4 ~QLijAG~ ~l~k N.L"~/JJ./ 01 If:\ N 6: .......::) I --1 ::=J C -J ~,. ~ G\ C) ?O L!- -- M'IIf(NfDM 101tMM ANyrG. AL S.U;yFI/ cy, , !W ~14?A[ ,.," ~;; Cf CONSULTING CONTRACT CONTRACT, made this ____ day of the Board of County Commissioners of Monroe (Board) , 1989, between County, Florida AND Risk Control Associates, Inc. (Consultant) RECITALS A. The Board wishes to employ the services of the Consultant for the purpose of representing Monroe County in coverage negotiations with all of the various insurance carriers involved in a certain lawsuit styled New Port Lar~o, et al. vs. Monroe county, et al., 87-l0043-CIV-KING. B. The Consultant wishes to serve in such capacity. In consideration of the mutal covenants herein contained, it is agreed that: 1. The Consultant shall represent the County in all negotiations with the various insurance carriers involved in the above-styled suit. 2. The County shall: a. reimburse the Consultant at the rate of $125 per hour for his service and at the rate of $62.50 per hour for his travel time. Additional reimbursement for meals and lodging shall be made as prescribed by Florida Statutes applicable to County employees; b. pay the Consultant, upon bi~ling which shall include details of the time spent and of the expenses incurred, on a monthly basis beginning on the first of each month after this contract becomes effective. 3. This contract may be terminated for any reason by either party on 30-day written notice. IN WITNESS WHEREOF, the parties hereto have executed this contract on the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (SEAL) Attest: Mayor/Chairman Clerk RISK CONTROL ASSOCIATES, INC. (SEAL) Attest: ~ed1'4i< - Pres~ ent l~ :~~/'- ( ecr,-tary AlWlCNSJM TO,... AND LEGAL ,j 0'1