Resolution 10146CITY OF ALAMEDA RESOLUTION NO. _10146
AUTHORIZING EXECUTION OF AGREEMENT WITH GEORGE HILLS
COMPANY, INC. FOR INTERIM CLAIMS ADMINISTRATION
SERVICES
WHEREAS, the City's Claims Administrator, R. L. Kautz
& Co. has notified the City that it intends to discontinue
its services effective October 17, 1983; and
WHEREAS, George Hills Company, Inc. has presented a
proposal to provide similar claims administration services
to the City on an interim basis; and
WHEREAS, a proposed agreement with George Hills Company,
Inc., setting forth the duties and responsibilities of its
services in connection with supervision and administration
of the City's Liability Self-insurance Program, has been
submitted to this Council, and the Council is fully informed
and aware of the terms and conditions thereof; and
WHEREAS, it is in the best interests of the City of
Alameda that said agreement be entered into;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE
CITY OF ALAMEDA that the City Manager is hereby authorized
and directed to execute, for and on behalf of the City of
Alameda, that certain agreement referred to above by and
between George Hills Company, Inc. and the City of Alameda,
for general liability claims administration service for a
fifteen (15) month interim basis beginning September 1, 1983,
through November 30, 1984. The City Clerk is hereby directed
to attest to same.
I, the undersigned, hereby certify that the foregoing Resolution was
duly and regularly adopted and passed by the Council of the City of
Alameda in regular meeting assembled on the 6th of September, 1983, by
the following vote to wit:
AYES: Councilmembers Gorman, Hanna, Lucas., Monsef and President Diament - 5.
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of said City this 7th day of September, 1983.