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HomeMy WebLinkAbout1992-342 1 2 RESOLUTION NO. 92-342 SAN BERNARDINO AUTHORIZING THE CHARLES E. HAMILTON TO PERFORM MANAGEMENT DEPARTMENT. SECTION 1. The Mayor of the City of San Bernardino is hereby 10 fully as though set forth at length. 11 18 Bernardino at a 19 day of August 20 / / / / / 21 / / / / / 22 / / / / / 23 / / / / / 24 / / / / / 25 / / / / / 26 / / / / / 27 / / / / / 28 / / / / / reaular authorized and directed to execute on behalf of said City an , 1992, by the following vote to wit: agreement with Charles E. Hamilton to perform consulting services for the Risk Management Department, a copy of which is attached 9 hereto marked Exhibit "A" and incorporated herein by reference as RESOLUTION OF THE CITY OF EXECUTION OF AN AGREEMENT WITH 4 CONSULTING SERVICES FOR THE RISK 5 6 7 8 3 12 SECTION 2. The authorization to execute the above-referenced 13 agreement is rescinded if the parties to the agreement fail to 14 execute it within sixty (60) days of the passage of this 15 resolution. 16 I HEREBY CERTIFY that the foregoing resolution was duly 17 adopted by the Mayor and Common Council of the city of San meeting thereof, held on the 17th RESOLUTION AUTHORIZING CONTRACT WITH CHARLE& E. HAMILTON FOR CONsuLTANT SERVICES. 1 COUNCIL MEMBERS 2 ESTRADA 3 REILLY 4 HERNANDEZ 5 MAUDSLEY 6 MINOR AYES x x x x x 7 POPE-LUDLAM 8 MILLER x x 9 10 11 12 13 14 15 16 17 Approved as to form and legal content: NAYS ABSTAIN ABSENT ~~~~ City Clerk The foregoing resolution is hereby approved this ~~ , 1992. 18 JAMES F. PENMAN 19 City Attorney 20 21 22 23 24 25 26 27 28 // / -2- , .. (Approv~d per Cty of 5 Bdno Res 92-342 adopted 8/17/92) 1 2 3 4 5 AGREEMENT FOR WORKERS' COMPENSATION CONSULTANT (Third Party Administrator) 6 7 THIS AGREEMENT, made and entered into this / Dr day of : J~1z~~ , 1992, by and between the CITY OF SAN BERNARDINO, a Charter city ("city"), and CHARLES E. HAMIL'rON, an individual 10 11 12 ("Consultant") . WITNESSETH: WHEREAS, city has need for the services of a Third Party 13 Administrator to advise, train and help administer the City's 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Workers' Compensation program; and WHEREAS, Consultant asserts that he is specially trained, experienced and competent to perform such services; and WHEREAS, city has authority to enter into this Agreement pursuant to section 40 (aa) of the Charter of the city of San Bernardino, NOW THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. City hereby employs Consultant to perform representative duties as follows: Serve as Third Party Workers' compensation certified Claims Administrator. Review and set reserves for new Workers' Compensation claims. Re-evaluate, increase or decrease reserves on existing ., 1 Workers' Compensation claims. 2 Develop and implement procedures for tracking and 3 resolving Workers' Compensation claims. 4 Develop and implement procedures for processing of 5 indemnity and medical claims. 6 Recommend and assist in training of employees to properly 7 handle claims. 8 Assist Director in re-establishing a certifiable in-house 9 Workers' compensati.on claims function. 10 In addition, Consultant shall train, advise and assist the staff of 11 Risk Management Division of the city in the completion of these 12 representative duties. 13 2. city shall compensate Consultant in the amount of Fifty- 14 Five Thousand Dollars ($55,000.00) over the term of this Agreement 15 payable bi -monthly. 16 3. The term of this Agreement is August 1, 1992, up to and 17 including July 31, 1993. This Agreement may be extended on a 18 month-to-month basis for a maximum of twelve (12) additional months 19 upon the express written consent of Consultant to such extension 20 and the approval thereof by the city Administrator. Said extension 21 shall incLude cost of living increase, if any, granted to the 22 general employees. Either party may terminate this Agreement for 23 any reason upon fifteen (15) days written notice to the other. 24 4. Consultant, in performing services under this Agreement, 25 shall not be considered as an employee of the city for any purpose, 26 but for all intents and purposes shall be considered as an 27 independent contractor. 28 -2- . .. AGREEMENT WITH CHARLES HAMILTON FOR CONSULTANT.SERV;CES 1 5. Consultant agrees to defend, indemnify, save and hold the 2 City, its officers, agents and employees harmless from any claim or 3 suits that may be brought by third persons on account of personal 4 injury, death, or damage to property, or a property or business or 5 personal interest, arising from any negligent act or omission by 6 Consultant while performing service under this Agreement. 7 6. All notices to be given pursuant to this Agreement shall 8 be deposited with the united states Postal services postage prepaid 9 and dddressGd as follows: 10 To city: To Consultant: 11 city Administrator 300 North D street 12 San Bernardino, CA 92418 Charles E. Hamilton 967 Duke Street Upland, CA 91786 13 14 Nothing in this paragraph shall be construed to prevent the giving of notice by personal service. 15 7. 16 parties. 17 IN This document contains the entire Agreement between the WITNESS WHEREOF, parties hereto have executed this 18 19 20 Agreement on the day and date first above shown. ATTEST: 1m 21 /!:oWr)"ltU 22 RACHEL KRAS~ City Clerl5: .~ 23 0. mdtJT!tV, D/f2lL1ff- lJ SEP 1 24 25 Approved as to form a legal content: 26 0 i(';W~ 27 ES F. PENMAN ity Attorney 28 -3-