HomeMy WebLinkAbout1983-379
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RESOLUTION NO. 83-379
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH FLEMING &
3 ASSOCIATES, PROVIDING FOR A ONE YEAR EXTENSION OF THE TERM AND
CHANGE IN CONSULTANT'S COMPENSATION.
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5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The Mayor of the City of San Bernardino is hereby
8 authorized and directed to execute on behalf of said City a Second
9 Amendment to Agreement with Fleming & Associates, providing for a
10 one year extension of the term and change in consultant's
11 compensation, a copy of which is attached hereto, marked Exhibit
12 "A" and incdrporated herein by reference as fully as though set
13 forth at length.
141 HEREBY CERTIFY that the foregoing resolution was duly
15 adopted by the Mayor and Common Council of the City of San
16
Bernardino-at a
reqular
meeting thereof, held
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on the 7th
day of
November
, 1983, by the following
18 vote, to wit:
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AYES:
Council Members
Castaneda. Reillv. Hernannez.
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21
I.larks. Quiel. Frazier
NAYS:
None
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ABSENT:
Council Hember Strickler
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-~ r...~
/' ~ty Clerk
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of
November
, 1983.
day
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The foregoing resolution is hereby approved this
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Approved as to form:
2
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City ttorney
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SECOND AMENDMENT TO AGREEMENT
(Claims Administration - Workers' Compensation & General Liability)
THIS SECOND AMENDMENT TO AGREEMENT, effective as of July 1,
1983, is entered into between the CITY OF SAN BERNARDINO, a
municipal corporation, referred to as "City", and FLEMING &
ASSOCIATES, a California corporation, referred to as "Consultant".
City and Consultant agree as follows:
1. Recitals.
(a) City and Consultant entered into an agreement on .
AU9ust 14, 1981, relating to the administration of City's legally
uninsured program for its employees pursuant to the workers'
compensation laws of the State of California, and of its self-
insurance program for general claims liability against City.
(b) On July 9, 1982, City and Consultant entered into a
'First Amendment to Agreement changing Consultant's total
compensation and extending the agreement for an additional one
year period.
(c) The parties now desire to amend the agreement dated
August 14, 1981, to provide for an additional one year extension
of the term and to effect a change in Consultant's compensation
from $5.00 for each claim to $8.00 for each claim.
2. Term. The term of the agreement is extended for an
additional period of one year commencing July 1, 1983, and
terminating June 30, 1984, unless sooner terminated as provided in
the agreement dated August 14, 1981.
3. R~pOrt Expense. Paragraph 4(b) of the agreement of
August 14, 1981, is amended to read:
"Additional Compensation. Consultant's additional
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compensation for the service provided pursuant to Paragraph 3(f)
and (g) shall be at the rate of $8.00 per claim, with an estimated
cost of $3,000.00 for the fiscal year, based upon the estimatebf
Claims of approximately 125 workers' compensation and 250 general
liability claims."
4. Other Provisions. All other terms, conditions and
covenants of the agreement, as amended, shall remain the same and
be in full force and effect.
.DATED:
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CITY OF
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IATTEST:
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_ C ty Clerk
B
FLEMING & ASSOCIATES, a
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Approved as to form:
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iC:Lty A orney
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