HomeMy WebLinkAbout1986-491
1
RESOLUTION NO.
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2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION AND RATIFICATION OF A FOURTH AMENDMENT TO AGREEMENT WITH
3 FLEMING & ASSOCIATES RELATING TO A TWO YEAR EXTENSION OF AN
AGREEMENT FOR THE ADMINISTRATION OF CITY'S LEGALLY UNINSURED
4 PROGRAM FOR ITS EMPLOYEES.
5
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
6 SAN BERNARDINO AS FOLLOWS:
7 SECTION 1. The Mayor of the City of San Bernardino is hereby
8 authorized and directed to execute on behalf of said City a Fourth
9 Amendment to Agreement, effective July 1, 1985, with Fleming &
10 Associates relating to a two year extension of an agreement for
~
11 the administration of City's legally uninsured program for its
12 employees, a copy of which is attached hereto, marked Exhibit "A"
13 and incorporated herein by reference as fully as though set forth
14 at length.
15 I HEREBY CERTIFY that the foregoing resolution was duly
16 adopted by the Mayor and Common Council of the City of San
17 Bernardino at an rlfljnllrnpn rpg"l",r
18 the
meeting thereof, held on
Rt-h
day of
npf"'AmhAr
, 1986, by the following vote,
19 to wit:
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27 of
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AYES:
Council Members Estrada, Reilly, Quiel, Frazier,
Strickler
NAYS:
None
ABSENT:
Council Members Hernandez, Marks
The foregoing resolution
~$4~
/' City Cler
9'M- day
December
, 1986.
Approved as to form:
~J-I?~-,_
City ttorney
1 FOURTH AMENDMENT TO AGREEMENT
2 (Claims Administration - Workers' Compensation & General Liability
3 THIS FOURTH AMENDMENT TO AGREEMENT, effective as of July 1,
4 1985, is entered into between the CITY OF SAN BERNARDINO, a
5 municipal corporation, referred to as "City", and FLEMING &
6 ASSOCIATES, a California corporation, referred to as "Consultant".
7 City and Consultant agree as follows:
8 1. Recitals.
9
A. City and Consultant entered into an agreement on
10 August 14, 1981, and various amendments thereafter, relating to
11 the administration of City's legally uninsured program for its
12 employees pursuant to the workers' compensation laws of the State
13 of California, and of its self-insurance program for general
14 claims liability against City.
15
B. The parties now desire to amend the agreement dated
16 August 14, 1981, to provide for an additional two year extension
17 of the term.
18 2. Term. The term of the agreement is extended for an
19 additional period of two years commencing July 1, 1985, ana
20 terminating June 30, 1987, unless sooner terminated as provided in
21 the agreement dated August 14, 1981.
22 3. Other Provisions. All other terms, conditions and
23 covenants of the agreement, as amended, shall remain the same and
24 be in full ~o~e and effect.
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28 ..h#.I~~~
Ci:'ty Clerk
DATED:
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, CITY
By
ATTEST:
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7 City At orney
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11-6-86
FLEMING & ASSOCIATES, a
California corporation
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