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RESOLUTION NO. 88-21
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH THE JOHN
HANCOCK LIFE INSURANCE COMPANY, RELATING TO AN EXTENSION OF
THE AGREEMENT FOR ADMINISTRATIVE SERVICES AND STOP-LOSS
INSURANCE ON THE CITY'S INSURANCE AND BENEFIT PROGRAMS.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is
hereby authorized and directed to execute on behalf of said
City a Second Amendment to Agreement with the John Hancock
Mutual Life Insurance Company relating to an extension of the
agreement for Stop Loss Insurance and administrative services
on the City's insurance and benefit programs, a copy of which
is attached hereto, marked Exhibit "A" and incorporated
herein by reference as fully as though set forth at length.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a regular
meeting thereof, held on the
1st
day of
February , 1988, by the following vote, to
wit:
AYES:
Council Members Estrada, Raill~Flnr~~,
Maudsley. Minor, Miller
NAYS:
None
ABSENT:
Council Member Pope-Ludlam
.,A$#?&~~
Ci'ty Clerk
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1-8-88
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RESOLUTION AUTHORIZING SECOND AMEND~ffiNT TO AGREEMENT
WITH THE JOHN HANCOCK LIFE INSURANCE COMPANY
The foregoing resolution is hereby approved this Sl~
of F'phrllnry
, 1988.
Approved as to form and legal content:
'<k
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SECOND AMENDMENT TO AGREEMENT
(Administrative Services)
THIS SECOND AMENDMENT TO AGREEMENT is entered into this
2.3/l./
day of ~~~~, 1988, by and between JOHN HANCOCK
LIFE INSURANCE 80MPANY (herein called the Insurer) and
MUTUAL
the City of SAN BERNARDINO, a municipal corporation (herein
called the policyholder).
Insurer and Policyholder agree as follows:
1. Re~itals.
A.
and Policyholder entered into an
Insurer
agreement effective January 1, 1986, relating to insurer
providing administrative services and Stop-Loss Insurance for
the City's self-funded health programs in the area of claims
processing and financial and technical consultation.
B. Insurer and Policyholder desire to amend said
agreement to provide for a one year extension of the agree-
ment and to provide that the charge to the Policyholder for
the basic administrative services including CAPS shall be
$12.12 per employee monthly and for Stop-Loss Insurance shall
be $12.74 rather than the 1987 charge of $8.98 and $10.23
respectively.
2.
The term
of the agreement is hereby
Term.
extended for an additional one year, commencing January 1,
1988 and terminating December 31, 1988.
3.
Amendment to Appendix D.
Appendix D
of
the
agreement is amended to change the monthly premium for
administrative services from $8.98 per employee to an admin-
istrative services premium of $12.12 comprised of basic
(Continued)
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1-8-88
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administrative services including CAPS and Stop-Loss Insur-
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ance from $10.23 per employee to $12.74 per employee for
calendar year 1988.
Other Provisions.
All other terms and conditions
4.
of the agreement shall remain
the same and be full force and
effect.
IN WITNESS WHEREOF, the parties hereto have executed
this Second Amendment
to Agreement on the day and year first
above written.
JOHN HANCOCK MUTUAL LIFE INSURANCE
::!~PA~ ~~
Title: ~. h tJ.:..p.
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15 ATTEST:
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18 City Clerk
::~L;~lJ&o/
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20 Approved as to form and Lega 1 Content:
/1 if
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22 "ty Attorney
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J>
~utualLife InsuraneeCompany
Group Insurance Operations
Los Angeles Group Office
John D. Delong
Senior Group Representative
November 16, 1987
4th Floor. 425 Shatto Place
(213) 380-1200
Mail Address:
P.O. Box 60866. Terminal Annex
Los Angeles. California 90060
Roger C. DeFratis
Assistant Director
Personnel Department
CITY OF SAN BERNARDINO
300 North D Street
San Bernardino, Ca 92418
Re: Renewal Factors for 1988
Dear Roger:
This letter will confirm the new factors to be effective January 1, 1988.
ASO fee
Specific Stop Loss
Aggregate Stop U>ss
Aggregate t-t:>nth1y Dollar
Factor
$12.12 per erployee
$10.96 per erployee
$1.78 per erployee
$308.00 per €!Ip1oyee per month
Please review these figures and advise if you are in agreement.
Sincerely,
q~
JOM D. DeLong
Senior Group Representative
JDD/dkr
cc: Mike Baker
1-8-88
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