HomeMy WebLinkAbout2019-041Resolution No. 2019-41
RESOLUTION NO. 2019-41
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH ALLIANT INSURANCE
SERVICES, INC., TO PROVIDE BROKER AND
ADMINISTRATION SERVICES FOR THE CITY'S
EMPLOYEE HEALTHCARE PROGRAM
WHEREAS, on April 1, 2013, the City Council authorized and directed the City
Manager to issue a Request for Proposal (RFP) for Employee Benefits Broker Consultant
Services; and
WHEREAS, on June 3, 2013, the Mayor and City Council the City Manager to execute a
professional services agreement with Alliant Insurance Services, Inc.
WHEREAS, on April 18, 2014, the Mayor and City Council authorized the City
Manager to execute the first amendment to the professional services agreement with Alliant
Insurance Services, Inc.
WHEREAS, the term of the current Agreement will expire on June 30, 2019.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager of the City of San Bernardino is hereby authorized and
directed to execute the professional services agreement between Alliant Insurance Services, Inc.
and the City of San Bernardino, a copy of which is attached hereto marked `Exhibit A" and
incorporated herein.
SECTION 3. The Director of Finance or designee is hereby authorized to issue a
purchase order to Alliant Insurance Services for a total annual amount not to exceed $140,000.
SECTION 5. That the City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 6. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
Resolution No. 2019-41
SECTION 7. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the City un/l ant)gned by the Mayor and attested
by the City Clerk this 20`� day of March 2019. ��
John Valdivia, Mayor
City of San Bernardino
Attest:
Georgeann Ha a, MMC, City Clerk
Approved as to form:
Gary D. Saenz, City Attorney
Resolution No. 2019-41
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. 2019-41 adopted at a regular meeting held at the 20ffi day of March 2019 by the
following vote:
Council Members:
SANCHEZ
IBARRA
VACANT
SHORETT
NICKEL
RICHARD
MULVIHILL
AYES NAYS
RN
ABSTAIN ABSENT
WITNESS my hand and official seal of the City of San Bernardino this 20`h day of March 2019.
Georgeann H a, MMC, Ci lerk
