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Agenda 12/12/2017 Item #16E 112/12/2017 EXECUTIVE SUMMARY Recommendation to ratify Property, Casualty, Workers’ Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004 - 15 for the fourth quarter of FY 17. OBJECTIVE: To settle routine, administrative and minor claims matters which promotes the efficient use of resources and the efficient administration of the program; and allows for a timely response to claimants and/or their representatives. CONSIDERATIONS: Resolution 04-15 grants limited authority to the Risk Management Division Director to settle certain damage claims against Collier County and to authorize the payment of investigation and adjustment expenses as presented to the County’s Risk Management Program. Authority is delegated as follows: Bodily Injury Liability- Premises, Auto, Operations: Non-litigated claims less than $50,000 Property Damage Liability Claims- Premises, Auto, Operations: Non-litigated claims less than $75,000 Errors, Omissions, Professional Liability, Employment Practices Liability: Non-litigated claims less than $50,000 Property Losses to County Owned Property: Full authority Workers’ Compensation: Full authority subject to the provisions of F.S. 440 and subject to approval by the Judge of Compensation as needed Employer’s Liability: Non-litigated claims less than $50,000 Subrogation- Bodily Injury and Property Damage: Full authority to pursue non-litigated subrogation recoveries Subrogation- Workers’ Compensation: Full authority to pursue non-litigated subrogation recoveries. Pursuant to the Resolution, claims are settled and paid according to the loss verification procedures contained in the Resolution which include the completion of claim forms, documentation of evidence, valuation, and the determination of a finding of liability where applicable. Closed claim files are also subject to review by the external auditor. A listing of claim files closed during the fourth quarter of FY 17 is attached. The report may include claims and/or settlements previously approved by the Board of Commissioners as well as litigated files with a final court determination. FISCAL IMPACT: Funds are budgeted and available in Fund 516-121650-645920 (Property and Casualty Self Insurance Fund) and 518-121630-645928 (Workers’ Compensation Fund) for the payment of claims and settlements. For the fourth quarter of FY 17, 47 files were closed with total expenditures of $116,778.93. During the same period, 26 subrogation files were closed and the Risk Management Division recovered $48,267.37 in funds owed the County. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: To accept the attached Claims Report and ratify the actions taken therein. 12/12/2017 Prepared By: Jeff Walker, CPCU, ARM, Division Director, Risk Management ATTACHMENT(S) 1. FY 17 4th QTR All Lines Closed Claim Report (PDF) 2. FY 17 4th QTR Subrogation Report (PDF) 3. Resolution 2004-15 PDF0001 (PDF) 12/12/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.1 Doc ID: 3909 Item Summary: Recommendation to ratify Property, Casualty, Workers’ Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004-15 for the fourth quarter of FY 17. Meeting Date: 12/12/2017 Prepared by: Title: Division Director - Risk Management – Risk Management Name: Jeff Walker 10/10/2017 2:04 PM Submitted by: Title: Division Director - Risk Management – Risk Management Name: Jeff Walker 10/10/2017 2:04 PM Approved By: Review: Administrative Services Department Paula Brethauer Level 1 Division Reviewer Completed 10/10/2017 3:18 PM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 10/12/2017 2:59 PM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 11/14/2017 1:23 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/15/2017 8:56 AM Office of Management and Budget Laura Wells Additional Reviewer Completed 11/15/2017 11:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/15/2017 4:10 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/29/2017 11:58 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/12/2017 9:00 AM Med/BI/Comp Expense Ind/PD/Coll Recovery Deductible Legal Other Total Inc Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Date of Loss Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Coverage Cause 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7/18/2017 7/24/2017 8/10/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1300 1,040.47 42.00 0.00 0.00 0.00 0.00 0.00 1,082.47 8/4/2017 8/4/2017 9/25/2017 1,040.47 42.00 0.00 0.00 0.00 0.00 0.00 1,082.47 10 1600 5,584.39 191.42 0.00 0.00 0.00 0.00 0.00 5,775.81 2/24/2017 2/28/2017 7/24/2017 5,584.39 191.42 0.00 0.00 0.00 0.00 0.00 5,775.81 10 1900 318.57 42.00 0.00 0.00 0.00 0.00 0.00 360.57 6/20/2017 6/20/2017 7/13/2017 318.57 42.00 0.00 0.00 0.00 0.00 0.00 360.57 10 1200 26.89 0.00 0.00 0.00 0.00 0.00 0.00 26.89 9/18/2017 9/19/2017 9/30/2017 26.89 0.00 0.00 0.00 0.00 0.00 0.00 26.89 10 1500 0.00 13.75 0.00 0.00 0.00 0.00 0.00 13.75 9/15/2017 9/19/2017 9/30/2017 0.00 13.75 0.00 0.00 0.00 0.00 0.00 13.75 10 1500 1009151706510 121811 Employee was removing trash, tree branches and leaves from perimeter of GMD Buildings all week after Hurricane Irma as well as transporting water, food and supplies to shelters. Complained of pain in his neck and back. 155410 Volunteer was scratched on the wrist by a cat. 1009181706502 173439 Employee alleges his left wrist is swollen and painful due to keyboard ergonomics. 1002241705900 178980 Employee experienced an allergic reaction upon entering a restroom that had just been cleaned. 1006201706220 105010 Employee stood up to turn and her foot/shoe stuck to the carpet, causing her to fall and bruise her right hip. 1008041706341 121640 Employee was exiting the reception area when she truck her right foot against the open door. She lacerated her skin (8 sutures) and fractured her small toe. Cost Center Carrier Employer Acc Desc. Major Coverage: 10 - Workers' Compensation 1007181706304 Collier County Government Closed Claim Report- All Lines 4th QTR FY 2017 Valued as of:10/10/2017 Claim Number Employee Name 1 458.94 42.00 0.00 0.00 0.00 0.00 0.00 500.94 7/25/2017 7/27/2017 8/21/2017 458.94 42.00 0.00 0.00 0.00 0.00 0.00 500.94 10 1700 6,700.45 196.00 0.00 0.00 0.00 0.00 0.00 6,896.45 3/20/2017 3/21/2017 7/19/2017 6,700.45 196.00 0.00 0.00 0.00 0.00 0.00 6,896.45 10 1700 1,542.98 140.00 0.00 0.00 0.00 0.00 0.00 1,682.98 4/17/2017 4/17/2017 8/21/2017 1,542.98 140.00 0.00 0.00 0.00 0.00 0.00 1,682.98 10 1500 433.03 42.00 0.00 0.00 0.00 0.00 0.00 475.03 5/25/2017 6/22/2017 7/11/2017 433.03 42.00 0.00 0.00 0.00 0.00 0.00 475.03 10 1600 133.98 14.00 0.00 0.00 0.00 0.00 0.00 147.98 7/4/2017 7/6/2017 7/13/2017 133.98 14.00 0.00 0.00 0.00 0.00 0.00 147.98 10 1900 200.15 28.00 0.00 0.00 0.00 0.00 0.00 228.15 7/4/2017 7/6/2017 7/13/2017 200.15 28.00 0.00 0.00 0.00 0.00 0.00 228.15 10 1900 175.07 28.00 0.00 0.00 0.00 0.00 0.00 203.07 7/11/2017 7/12/2017 7/27/2017 175.07 28.00 0.00 0.00 0.00 0.00 0.00 203.07 10 1800 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8/19/2017 8/19/2017 9/19/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1900 Employee handled a dead body that had a white (drug) substance on it. He then became euphoric and sweaty. 182901 Employee developed a rash on his left arm and side while working around plants. 1008191706376 144610 1007041706254 144610 Employee was exposed to pertussis while transporting a patient. 1007111706274 163630 Employee struck his head against a metal roof rack while getting into a County vehicle. 1007041706253 144610 Employee was exposed to pertussi while transporting a patient. 1004171706048 163651 Employee stepped off a concrete sidewalk onto a limerock driveway and rolled her left ankle. 1005251706227 253215 Employee believes he was bitten by an insect on the left elbow. 1003201705977 233312 Employee received an electric shock while installing a 2" MOV. 1007251706316 2 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8/19/2017 8/19/2017 9/19/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1900 215.38 28.00 0.00 0.00 0.00 0.00 0.00 243.38 7/25/2017 7/25/2017 8/21/2017 215.38 28.00 0.00 0.00 0.00 0.00 0.00 243.38 10 1700 397.62 42.00 0.00 0.00 0.00 0.00 0.00 439.62 7/25/2017 7/25/2017 7/31/2017 397.62 42.00 0.00 0.00 0.00 0.00 0.00 439.62 10 1500 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7/20/2017 7/20/2017 8/10/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1300 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7/19/2017 7/20/2017 8/10/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1500 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8/2/2017 8/2/2017 8/25/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10 1900 17,227.92 849.17 0.00 0.00 0.00 0.00 0.00 18,077.09 17,227.92 849.17 0.00 0.00 0.00 0.00 0.00 18,077.09 Employee blood sugar and blood pressure was low and was seen by EMS off of Oaks Park and was released Total by Major Coverage 20 Claims 163627 Employee twisted his left knee while crossing a grass strip between parking lots. 1008021706334 156332 1007201706298 210111 Employee tripped and fell while walking on a sidewalk. 1007191706296 156315 Employee was attacked by a crow while attempting to remove a dead bird from the family pool. 1007251706309 144610 Employee injured his back while unloading a stretcher and patient from an EMS ambulance. The stretcher tipped over and while attempting to recover stretcher, he injured his back. 1008191706377 144610 Employee handled a dead body that had a white (drug) substance on it. He then became euphoric and sweaty. 1007251706308 3 0.00 0.00 415.87 0.00 0.00 0.00 0.00 415.87 5/23/2017 6/8/2017 7/31/2017 0.00 0.00 415.87 0.00 0.00 0.00 0.00 415.87 22 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8/10/2017 9/1/2017 9/6/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 9/10/2017 9/14/2017 9/15/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22 2000 0.00 0.00 32,500.00 0.00 0.00 0.00 0.00 32,500.00 6/18/2017 6/21/2017 9/20/2017 0.00 0.00 32,500.00 0.00 0.00 0.00 0.00 32,500.00 22 5100 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 9/10/2017 9/14/2017 9/15/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22 2000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5/21/2015 9/12/2016 7/25/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21 2050 0.00 0.00 32,915.87 0.00 0.00 0.00 0.00 32,915.87 0.00 0.00 32,915.87 0.00 0.00 0.00 0.00 32,915.87 157470 Claimant alleges she sustained injuries due to falling off a ladder at the Marco Island Museum. Total by Major Coverage 6 Claims 2209101706451 Crawford, William 233313 The employee was told to report to the plant During Hurricane Irma. Flying debris cracked the front windshield. 2105211505470 THORSELL, DEBOURAH 233313 During Hurricane Irma the employee was told to report to the NCWRF. While there, roof tiles fell off the roof of a County building and landed on an employees 2005 Ford F250 causing dents and scratches as well as breaking the windshield. 2206181706222 OSTER, JOSEPH 233351 There were roots in the County owned service lateral that caused the customers lateral to backup. Reviewed by the County Attorney's Office. Customer is claiming that when the Meter and Backflow device was changed out on 5-20-17, her hot water tank element dry fired causing it to burn out on 5-23-17. 2108101706408 DUEUCKWORTH, ERIC 163620 Claimant allegedly stepped in a hole created by a dislodged manhole cover and suffered bodily injury. 2209101706450 Lankton, Donnie Major Coverage: 20 - General Liability 2205231706186 PLATT, MELYNDA 253215 4 0.00 0.00 3,316.19 0.00 0.00 0.00 0.00 3,316.19 6/2/2017 6/12/2017 7/25/2017 0.00 0.00 3,316.19 0.00 0.00 0.00 0.00 3,316.19 32 3000 0.00 0.00 3,316.19 0.00 0.00 0.00 0.00 3,316.19 0.00 0.00 3,316.19 0.00 0.00 0.00 0.00 3,316.19 122240 Claimant's vehicle was rear ended by a County vehicle. Total by Major Coverage 1 Claim Major Coverage: 30 - Auto Liability 3206021706193 COLLINS, DONALD 5 0.00 0.00 961.60 0.00 0.00 0.00 0.00 961.60 8/7/2017 8/7/2017 9/20/2017 0.00 0.00 961.60 0.00 0.00 0.00 0.00 961.60 41 2000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6/1/2017 7/18/2017 9/25/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 42 2100 0.00 0.00 702.88 0.00 0.00 0.00 0.00 702.88 2/28/2017 3/1/2017 7/25/2017 0.00 0.00 702.88 0.00 0.00 0.00 0.00 702.88 41 2000 1,463.98 0.00 0.00 0.00 0.00 0.00 0.00 1,463.98 7/7/2017 7/7/2017 8/17/2017 1,463.98 0.00 0.00 0.00 0.00 0.00 0.00 1,463.98 42 5900 0.00 0.00 2,150.42 0.00 0.00 0.00 0.00 2,150.42 5/25/2017 5/25/2017 8/31/2017 0.00 0.00 2,150.42 0.00 0.00 0.00 0.00 2,150.42 42 5900 0.00 0.00 759.70 0.00 0.00 0.00 0.00 759.70 4/19/2017 5/4/2017 7/31/2017 0.00 0.00 759.70 0.00 0.00 0.00 0.00 759.70 42 5900 4204191706097 Facilities Management Division 122240 Dings and dents discovered on the passenger side door. 122240 Employee was driving vehicle, he opened the door after stop and door popped. Could not get in door after completing job. 4205251706150 Road Maintenance Division 163652 Employee parked their County vehicle at 2885 South Horseshoe Drive and noticed that the rear driver's side was scratched and slightly dented. 4102281705902 Water Division 253212 While pulling off the job site, the side bin door was open and hit a pine tree causing damage to the door. 4207071706260 Facilities Management Division 144610 Upon pulling on the scene of an accident at Central Avenue and 9th Street, the front tire fell into a drainage area near the sidewalk. This caused damage to the passenger side front wheel and tire. The truck was driven to motorpool and inspected. 4206011706288 Landscape Operations Division 163647 A spray paint canister engaged in the cargo area of the Ford Explorer. It may have been due to the heat. Major Coverage: 40 - Auto Physical Damage 4108071706348 EMS 6 0.00 0.00 546.61 0.00 0.00 0.00 0.00 546.61 7/27/2017 7/28/2017 8/17/2017 0.00 0.00 546.61 0.00 0.00 0.00 0.00 546.61 41 2000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 9/10/2017 9/19/2017 9/22/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 42 5400 0.00 0.00 11,361.11 0.00 0.00 0.00 0.00 11,361.11 3/9/2017 3/10/2017 7/31/2017 0.00 0.00 11,361.11 0.00 0.00 0.00 0.00 11,361.11 41 2450 0.00 0.00 726.80 0.00 0.00 0.00 0.00 726.80 3/21/2017 3/22/2017 7/31/2017 0.00 0.00 726.80 0.00 0.00 0.00 0.00 726.80 41 3000 0.00 0.00 1,577.52 0.00 0.00 0.00 0.00 1,577.52 5/16/2017 5/18/2017 7/31/2017 0.00 0.00 1,577.52 0.00 0.00 0.00 0.00 1,577.52 41 3000 0.00 0.00 791.89 0.00 0.00 0.00 0.00 791.89 7/13/2017 7/14/2017 8/28/2017 0.00 0.00 791.89 0.00 0.00 0.00 0.00 791.89 41 2450 4107131706284 Code Enforcement Division 138911 Employee advised that she was turning right onto Airport Road from Radio Road. After completing the turn and travelling north in the left lane, employee claims her vehicle began to hydro- plane into the curbed median. 182901 Employee was backing up Asset #CC2-553 with the blower behind it (Asset #CC2-1505). The blower got jackknifed and damaged the left rear of the truck. No damage was done to the blower. 4105161706129 Water Distribution Division 253212 While leaving a job site on Immokalee Road south of Oil Well Road, employee backed into a light post damaging the vehicle. 4103091705934 Wastewater Collections Division 233351 County vehicle was stopped behind another vehicle on Fontana Dels Sol waiting to turn east. The vehicle began to proceed onto Vanderbilt and stopped. The county vehicle rear proceeded and hit the other vehicle in the rear. 4103211705989 Pelican Bay Services Division 253212 While getting a sign out of the back of the truck to ensure crew had what they needed for to set up an MOT a sign bumped the back window of the truck and broke it. 4209101706495 Water Distribution Division 253212 Hurricane Irma caused damage to hood and mirror. 4107271706317 Water Division 7 476.90 0.00 0.00 0.00 0.00 0.00 0.00 476.90 7/3/2017 7/13/2017 7/31/2017 476.90 0.00 0.00 0.00 0.00 0.00 0.00 476.90 42 5900 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7/28/2017 8/11/2017 8/15/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41 3000 1,940.88 0.00 19,578.53 0.00 0.00 0.00 0.00 21,519.41 1,940.88 0.00 19,578.53 0.00 0.00 0.00 0.00 21,519.41Total by Major Coverage 14 Claims 163630 The operator of vehicle CC2-1382 noticed a chip in the windshield during the beginning shift walk around inspection of the vehicle. 4107281706360 EMS 144610 Medic 40 Truck 11 backed into the roof of the car port at 100 Glenview Place; the drivers rear light bar was damaged. 4207031706280 Traffic Operations Division 8 25.19 0.00 0.00 0.00 0.00 0.00 0.00 25.19 5/11/2017 5/16/2017 7/31/2017 25.19 0.00 0.00 0.00 0.00 0.00 0.00 25.19 51 9,752.00 0.00 0.00 0.00 0.00 0.00 0.00 9,752.00 2/25/2017 2/28/2017 8/29/2017 9,752.00 0.00 0.00 0.00 0.00 0.00 0.00 9,752.00 53 5500 20.24 0.00 0.00 0.00 0.00 0.00 0.00 20.24 6/14/2017 6/15/2017 8/31/2017 20.24 0.00 0.00 0.00 0.00 0.00 0.00 20.24 56 5100 950.24 0.00 0.00 0.00 0.00 0.00 0.00 950.24 7/17/2017 7/17/2017 9/30/2017 950.24 0.00 0.00 0.00 0.00 0.00 0.00 950.24 51 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3/30/2017 4/3/2017 8/7/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 53 10,747.67 0.00 0.00 0.00 0.00 0.00 0.00 10,747.67 10,747.67 0.00 0.00 0.00 0.00 0.00 0.00 10,747.67 5303301706017 Road Maintenance Division 163620 Blue phone stancion and camera were rear ended by vehicle that came into parking lot and is now at a a 60 degree angle and camera is non functional. Total by Major Coverage 5 Claims 182901 Employee was operating mower which fell into the Bridge Way/Tierra Mar lake. 5107171706286 Pelican Bay Services Division 182901 Partial area of ceiling collapsed in breakroom at 6200 Watergate Way. 5302251705898 Parks and Recreation Division 156331 Upon opening this date, Tram operator reported that protective aluminum handrail/railing/swing gates on drawbridge were GONE. These gates, 4 each, protect tramway pedestrians from falling off bridge when it is both open or closed. 5606141706205 Pelican Bay Services Division Major Coverage: 50 - Property 5105111706125 Parks and Recreation Division 156310 Sink in the Vanderbilt Beach men's restroom (old building), handicapped stall, torn from wall and found in pieces on the floor. 9 11,000.00 2,242.50 0.00 0.00 0.00 16,960.20 0.00 30,202.70 6/27/2015 10/30/2015 7/25/2017 11,000.00 2,242.50 0.00 0.00 0.00 16,960.20 0.00 30,202.70 67 11,000.00 2,242.50 0.00 0.00 0.00 16,960.20 0.00 30,202.70 11,000.00 2,242.50 0.00 0.00 0.00 16,960.20 0.00 30,202.70 40,916.47 3,091.67 55,810.59 0.00 0.00 16,960.20 0.00 116,778.93 40,916.47 3,091.67 55,810.59 0.00 0.00 16,960.20 0.00 116,778.93 10/10/2017 6:43:57 AM 6706271504562 JACKSON, DION 138911 Claimant alleges they were stopped and detained without probable cause by Collier County Enforcement agents and was given three civil citations. BCC approved this settlement. Total by Major Coverage 1 Claim Grand Totals: 47 Claims Major Coverage: 60 - Public Officials Errors and Ommissions 10 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 1,721.45 0.00 0.00 0.00 1,721.45 1,721.45 0.00 0.00CC v. CAMPBELL, STACEY4107051706289 8/28/20177/5/2017 7/18/2017 0.00 1,721.45 0.00 1,721.45 1,721.45 0.00 0.00 0.00105010 41 Stacey Campbell was backing his vehicle in the Wal-Mart parking lot when he struck County vehicle #CC1-5308. 3000 14,635.82 0.00 0.00 0.00 6,411.20 14,635.82 0.00 0.00CC v. Petit-Dort, Michaelle ($7,161.20) 4101041705730 7/17/20171/4/2017 1/5/2017 0.00 14,635.82 0.00 6,411.20 14,635.82 0.00 0.00 0.00144610 41 Tk 20 was responding to a cardiac arrest when a car attempted to get out of the way into the right lane but suddenly stopped. They tried to avoid it by getting into the left lane, but struck the vehicle causing damage to the front right of the ambulance 2450 0.00 0.00 0.00 0.00 3,029.92 0.00 0.00 0.00CC v. A+ Environmental Restoration 5301171705758 7/19/20171/17/2017 1/17/2017 0.00 0.00 0.00 3,029.92 0.00 0.00 0.00 0.00253212 53 Large truck owned by Environmental Restoration struck and damaged an air release valve. 3000 0.00 0.00 0.00 0.00 108.38 0.00 0.00 0.00CC v. Wagner, Jean ($108.38)5303011705960 7/24/20173/1/2017 3/15/2017 0.00 0.00 0.00 108.38 0.00 0.00 0.00 0.00163630 53 Michael Wagner was at a stop facing west in the median area on Collier Blvd. He pulled forward then stopped, causing an oncoming to swerve to avoid a collision, but struck him, then a "No U-turn" sign. 3000 -1- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 473.93 0.00 0.00 0.00CC v. Bonesteel, Ethel5303081706009 8/4/20173/8/2017 3/30/2017 0.00 0.00 0.00 473.93 0.00 0.00 0.00 0.00163630 50 A pedestrian signal was struck at Rattlesnake-Hammock Road and County Barn Road due to a traffic accident at that location. Note: Full police report not available, only a CAD Report, so we are unable to determine the at-fault party. 3000 0.00 0.00 0.00 0.00 158.93 0.00 0.00 0.00CC v. James, Gerren5311271606023 8/15/201711/27/2016 4/4/2017 0.00 0.00 0.00 158.93 0.00 0.00 0.00 0.00163630 53 Gerren James was traveling east on Immokalee Road when he struck another vehicle while attempting to pass it, causing the driver to lose control of his vehicle and strike a road sign. 3000 0.00 0.00 0.00 0.00 176.30 0.00 0.00 0.00CC v. Louisma, Wadson ($234.60) 5306291605314 8/1/20176/29/2016 7/22/2016 0.00 0.00 0.00 176.30 0.00 0.00 0.00 0.00163630 53 Jean Louisma was making a left turn from Collier Blvd. to travel north on Immokalee Road and failed to maintain control of the vehicle on the wet roadway, striking another vehicle and a "Do not Enter" sign. 3000 0.00 0.00 0.00 0.00 1,326.49 0.00 0.00 0.00CC v. Hilgartner, Dorothy5408301606350 8/29/20178/30/2016 8/8/2017 0.00 0.00 0.00 1,326.49 0.00 0.00 0.00 0.00163646 54 Dorothy Hilgartner was merging onto Rattlesnake-Hammock Road when she pulled out in front of another vehicle in heavy rain. Her vehicle was struck by the oncoming vehicle and she went across the median, into the bushes and struck a palm tree. 3000 -2- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00CC v. Waste Management5302111705848 7/27/20172/11/2017 2/11/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00173435 53 A Waste Management vehicle struck the guardrail at the south end of SCALE 2 and broke one of the verticle bars 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00CC v. North Collier Fire Department 4112121605672 9/25/201712/12/2016 12/12/2016 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00144610 41 Truck #37 was leaving the World Tennis Center and was at the light waiting to turn left onto Airport Road. Fire Truck 47 was behind our truck and decided to go into the right lane. When they switched lanes, the fire truck hit the back of Truck #37. 2450 0.00 0.00 0.00 0.00 2,930.00 0.00 0.00 0.00CC v. Mitroff, Andrew5306191706219 9/20/20176/19/2017 6/20/2017 0.00 0.00 0.00 2,930.00 0.00 0.00 0.00 0.00156363 53 Andrew Mitroff was traveling west on Vanderbilt Road and crossed through the intersection of Gulfshore Drive without stopping for the stop sign and struck the Vanderbilt Beach baordwalk; broke right handrail, hit conduit and brick pavers. 3000 0.00 0.00 0.00 0.00 105.11 0.00 0.00 0.00CC v. Chavarria, Guadalupe5304081706239 8/22/20174/8/2017 6/30/2017 0.00 0.00 0.00 105.11 0.00 0.00 0.00 0.00163630 53 Yesenia Reyes was traveling east on Sunset Road and failed to stop for the stop sign at the intersection of 44th Terrace SW, striking another vehicle then a pedestrian crosswalk sign. 3000 -3- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00CC v. Protective Barriers LLC5409071606061 8/24/20179/7/2016 4/21/2017 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00163801 50 William Ferrell did not stop his vehicle in time for the vehicle who stopped in traffic in front of him causing a collision and striking a tree. 3000 0.00 0.00 0.00 0.00 77.45 0.00 0.00 0.00CC v. Heslin, Timothy5305111706255 8/1/20175/11/2017 7/7/2017 0.00 0.00 0.00 77.45 0.00 0.00 0.00 0.00163630 53 Molly Heslin pulled into the path of another vehicle causing a collision and damaging a road sign. 3000 315.00 0.00 0.00 0.00 362.25 0.00 0.00 315.00CC v. Waste Management5304291706092 8/15/20174/29/2017 5/1/2017 315.00 0.00 0.00 362.25 315.00 0.00 0.00 0.00156381 53 On Saturday April 29th a Waste Management truck picking up the dumpster, backed up and when pulling forward, they hooked up the fence doing some damage to it. I was called by my crew leader Hector Cervantes also by Waste Management there is a clain 3000 997.19 0.00 0.00 0.00 997.19 997.19 0.00 0.00CC v. OROZCO, MARIA4105021706093 7/31/20175/2/2017 5/2/2017 0.00 997.19 0.00 997.19 997.19 0.00 0.00 0.00253212 41 Jean Pierre Louis had his F-150 in a parking spot in a bank parking lot. The person parked next to him turned too sharp while pulling out of their spot and struck the right rear of the truck. Jean was not in the vehicle at the time. 3000 -4- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 145.60 0.00 0.00 0.00CC v. Clairfeus, Severe ($145.60) 5905221403304 9/25/20175/22/2014 6/4/2014 0.00 0.00 0.00 145.60 0.00 0.00 0.00 0.00163620 59 Mr. Severe Clairfeus caused a roll-over traffic accident and the Sheriff's office requested County employees to deliver oil dry to the scene. 2450 0.00 0.00 0.00 0.00 6,732.81 0.00 0.00 0.00CC v. Betancourt Delgado, Ivette5303271706029 9/21/20173/27/2017 4/6/2017 0.00 0.00 0.00 6,732.81 0.00 0.00 0.00 0.00163630 53 Ivette Betancourt Delgado was traveling north on County Barn Road when she traveled to the right and over the sidewalk striking a guardrail, a tree, and a light pole. 3000 0.00 0.00 0.00 0.00 7,169.31 0.00 0.00 0.00CC v. Wiepz, Stephen5303121705974 7/7/20173/12/2017 3/20/2017 0.00 0.00 0.00 7,169.31 0.00 0.00 0.00 0.00163630 53 Stephen Wiepz was traveling east on US41 when he failed to yield the right-of-way to a vehicle while making a left turn, striking that vehicle. The impact caused the other vehicle to strike a pedestrian pole and a street light. 3000 1,188.48 0.00 0.00 0.00 1,188.48 1,188.48 0.00 0.00CC v. Cho, Jonathan4104041706022 7/31/20174/4/2017 4/4/2017 0.00 1,188.48 0.00 1,188.48 1,188.48 0.00 0.00 0.00210125 41 Employee was driving south on Collier Blvd. in the right hand lane when another vehicle driven by Jonathan Cho struck the rear right bumper of the County vehicle. 2450 -5- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 821.67 0.00 0.00 0.00CC v. Bumper to Bumper Towing4103281706001 8/1/20173/28/2017 3/28/2017 0.00 0.00 0.00 821.67 0.00 0.00 0.00 0.00253211 41 Asset #CC2-785 was in transport by Naples Towing DBA Bumper to Bumper Towing. The exhaust stack contacted the overhead utility lines @ 2901 County Barn Road facility entrance. Damage to exhaust stack & brackets, and roof strobe beacon & bracket. 3000 656.25 0.00 0.00 0.00 656.25 656.25 0.00 0.00CC v. Ryder Truck Rental, Inc. ($656.25) 4208191605409 9/22/20178/19/2016 8/19/2016 0.00 656.25 0.00 656.25 656.25 0.00 0.00 0.00163647 42 Windshield on County vehicle was cracked as the mulch delivery truck was unstrapping the load and the strap struck the County vehicle. 2000 0.00 0.00 0.00 0.00 3,708.00 0.00 0.00 0.00CC v. One Stop Landscaping LLC ($3,708.31) 5308301605480 9/6/20178/30/2016 9/14/2016 0.00 0.00 0.00 3,708.00 0.00 0.00 0.00 0.00163630 53 Sonia Valdes was traveling east on Immokalee Road pulling a trailer. As she approached a yellow light, another vehicle allegedly changed lanes & stopped in front of her causing her to slam on her brakes. She lost control of the vehicle & struck a 3000 0.00 0.00 0.00 0.00 5,178.45 0.00 0.00 0.00CC v. Deppen, Deanna5305171706164 9/21/20175/17/2017 6/1/2017 0.00 0.00 0.00 5,178.45 0.00 0.00 0.00 0.00163630 53 Deanna Deppen was parked at Sandy's Cuban Cafe. She backed the vehicle and struck the brick flower bed in front of the establishment then accidentally hit the gas instead of the brake striking a light pole. 3000 -6- 6:43:26AM 10/10/2017 Collier County Government Subrogation Closed Claim Report 4th QTR FY 2017 Valued as of:10/10/2017 Total Inc Ind/PD/CollExpense RecoveryMed/BI/Comp Deductible Legal Other Claim Number Employee Name Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Incurred Total Coverage Carrier Cost Center Cause Date of Loss Employer Acc Desc. Date Report to RiskStatus Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total Paid Total 0.00 0.00 0.00 0.00 4,662.90 0.00 0.00 0.00CC v. Alpire, Hugo ($4,988.22)5305141706162 9/26/20175/14/2017 5/31/2017 0.00 0.00 0.00 4,662.90 0.00 0.00 0.00 0.00163630 53 Alexandra Alpire was traveling north on Naples Blvd. when she was involved in a verbal argument inside the vehicle and drove up onto to curb and struck a light pole. 3000 0.00 0.00 0.00 0.00 125.30 0.00 0.00 0.00CC v. Chiaia, Louis5305011706369 8/29/20175/1/2017 8/14/2017 0.00 0.00 0.00 125.30 0.00 0.00 0.00 0.00163630 53 Louis Chiaia was traveling west on 104th Avenue North when he ran the stop sign at 8th Street, collided with an oncoming vehicle then a stop sign. 315.00 315.00 0.00 0.00 19,199.19 19,199.19 48,267.37 48,267.37 0.00 0.00 0.00 0.00 0.00 0.00 19,514.19 19,514.19Grand Totals: 26 Claims -7- 6:43:26AM 10/10/2017 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Resolution 2004-15 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 20th day of January, 2004. DWIGHT E. BROCK , Clerk of Courts a4?,;1 ` J Ex -officio to.,-jBbar. County Commis;q `s s By: Linda Houtzeii Deputy Clerk` DATE RECEIVED JAN 2 0 2004 RISK MANAGEMENT RESOLUTION NO. 04- 15 RESOLUTION GRANTING LIMITED AUTHORITY TO THE RISK MANAGEMENT DIRECTOR TO SETTLE CERTAIN DAMAGES CLAIMS AGAINST COLLIER COUNTY AND TO AUTHORIZE THE PAYMENT OF INVESTIGATION AND ADJUSTMENT EXPENSES AS PRESENTED TO THE COUNTY'S RISK MANAGEMENT PROGRAM. WHEREAS, Collier County Government, through the Risk Management Department, operates a risk management program as permitted pursuant to Florida Statutes 768.28 for the purpose of financing, preventing and controlling various types of losses and the claims resulting from same; and WHEREAS, the management of these losses and resultant claims may involve the coordination of Workers' Compensation, Property, Liability, Automobile, Aviation and other lines of insurance and/or self-insurance programs; and WHEREAS, the Board of Commissioners approves annually in public session the retention of various portions of these losses in the form of self-insured retentions, large deductibles or maintenance deductibles, by whatever name called, all of which involve the expenditure of public funds; and WHEREAS, the Board has approved the creation of various Self-insurance Funds as part of its budgeting process; and WHEREAS, the Risk Management Director is responsible for the day-to-day management of these Funds; and WHEREAS, it is the Board's intention to delegate to the Risk Management Director the authority to settle claims matters in order to promote the efficient use of resources; to promote the efficient administration of the program; and to allow for a timely response to claimants and/or their representatives; and WHEREAS, the Board finds that the limited delegation of settlement authority to the Risk Management Director serves a valid public purpose; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: The Risk Management Director, or his designee, shall have the authority to investigate and settle claims made against the County and presented to the Risk Management Program as follows: Definitions: Action (Cause of Action) - An Action shall mean a written complaint filed in a court of law of Florida, any other state, or the United States. Adjuster - An individual representing the County, an insurance carrier and/or the insured and acting on their behalf to determine the applicability of coverage; the amount of a loss; and the liability of the County. Claim- A demand for benefits as a result of damages made by a Claimant and/or their representative and as may be provided by a policy of insurance or self- insurance program. A Claim may include a written notice of demand and intent to sue as defined by Florida Statutes 768.28 and as required precedent to the filing of any Action. Damages- The amount required to pay for a loss. Deposition- A sworn statement of a witness or other party in a judicial proceeding. Excess (Insurance) Carrier (Policy)- An insurance carrier, either on an admitted or non -admitted basis, who underwrites coverage on the basis of an excess of a self-insured retention. Employer's Liability- Coverage against common law liability of an employer for accidents to employees, as distinguished from liability imposed by a Workers' Compensation law. First Party- The Collier County Board of Commissioners, its Divisions, Departments, employees, Boards, Authorities and all other parties who derive their authority to operate from the Board of Commissioners. First Party shall also include participating Constitutional Agencies and their operations. Loss Adjustment Expenses - Expenses incurred to investigate and settle losses. Mediation- An informal means of trying to promote settlement of a dispute. It involves a third -party mediator who meets the parties to the dispute and tries to get them to agree on a settlement. Plaintiff - The term "Plaintiff" as used herein may refer to a party who has asserted a Claim, also sometimes referred to as a "Claimant". Policy - The written contract effecting insurance, or the certificate thereof, by whatever name called, and including all clause, riders, endorsements, and papers attached thereto and made a part thereof. Property Loss- Loss to the insured's property by reason of a covered peril. Purchasing Policy- The Collier County Purchasing Policy as approved by the Board of Commissioners. Risk Management (Program) — The management of the pure risks to which a company might be subject. It involves analyzing all exposures to the possibility of loss and determining how to handle these exposures through such practices as avoiding the risk, retaining the risk, reducing the risk, or transferring the risk, usually by insurance. Self-insured Retention- That portion of damages and loss adjustment expenses related to an occurrence which are paid by the insured under an excess insurance policy. Settle/Settlement- Agreement to dispose of a Claim between an alleged injured party and an alleged party at fault, typically to include the payment of consideration, and including the execution of any associated settlement agreements. Subrogation - The right to recover from a third party the amount paid under an insurance policy or retained loss. Errors and Omissions- Coverage for liability resulting from errors or omissions in the performance of professional duties and includes the acts of public officials. Workers' Compensation (Act)- Chapter 440 of the Florida Statutes which establishes the Florida Workers' Compensation Act and includes a system of wage replacement benefits for and medical treatment of compensable work- related injuries and occupational diseases, as well as the Administrative Procedures governing the administration of the Act. Claims Against Collier County 1) Bodily Injury Liability Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of Plaintiff's attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. 2) Property Damage Liability Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $75,000 inclusive of Plaintiff's attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. 2 3) Errors and Omissions, Professional, Public Officials Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. All settlements shall be subject to the Loss Verification and Expense Procedures contained herein. Property Losses Including Automobile Physical Damage (First Party) The Risk Management Director shall have the authority to authorize the 'payment of property Claims to County owned property pursuant to the terms of coverage and subject to the Loss Verification and Expense Provisions contained herein. Workers' Compensation Claims 1) Workers' Compensation (exclusive of Employer's Liability)- Due to the administrative nature of Workers' Compensation Claims, the Risk Management Director shall have the authority to settle Claims issues, including petition for benefits issues, medical, indemnity, and impairment benefit issues including medical and indemnity washouts pursuant to Florida Statutes Chapter 440, subject to the final approval of the Judge of Compensation Claims, if applicable. 2) Employer's Liability- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of plaintiff's attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a formal Cause of Action has been filed shall require settlement approval by the Board of Commissioners. Subrogation 1) Bodily Injury and Property Damage Claims- The Risk Management Director shall have the authority to pursue rights of subrogation on the County's behalf for damages incurred by the County and may enter into agreement to settle such Claims unless a Cause of Action is required to enforce the County's subrogation rights. If a Cause of Action is required, approval by the Board of Commissioners shall be required to bring such Action and the Board of Commissioners must approve settlement. 2) Workers' Compensation Claims- The Risk Management Director shall have the authority to pursue liens and/or rights of subrogation on the County's behalf for expenses incurred by the County which are caused by a third party. The Risk Management Director may approve an agreement to settle such liens or Claims unless a Cause of Action is required to enforce a matter. If a Cause of Action is required, approval by the Board of Commissioners shall be required to bring such Action and the Board of Commissioners must approve settlement. Loss Adjustment Expenses The Risk Management Director shall have the authority to authorize the payment of Loss Adjustment Expenses necessary to investigate and settle Claims brought against the County. Such expenses shall include but not be limited to the cost to retain experts, pay records expenses, pay filing fees and costs, pay the costs of depositions, procure private investigation services, perform records reviews and searches, procure bill review services, procure appraisals, and procure other expenses necessary to investigate, authenticate, or evaluate a Claim made against the County. The Board of Commissioners waives the Collier County Purchasing Policy as to these expenditures but such shall be subject to the Loss Verification and Expense Provisions contained herein. Loss Adjustment Expenses shall not include the hiring or retaining of outside counsel to represent the Board or individual employees named in a Cause of Action. The hiring of outside counsel shall be subject to the approval of the Office of the County Attorney and the Board of Commissioners. Loss Verification and Expense Provisions The Risk Management Director shall document each Claim file with the following documents and records to support the settlement of Claims and/or the finding of negligence on the part of the Board of Commissioners to support the settlement of claims as permitted pursuant to this Resolution. 1) The completion of a Claim Form. 2) The completion of an investigation form including witness statements, collection of evidence, pictures, diagrams, etc. 3) The collection of necessary documentation to approximate the value of the loss. 4) A written recommendation by the Risk Management staff member or the contracted Adjuster performing the investigation as to the issue of liability, Claim valuation, economy and efficiency, and or other reasons for the recommendation to settle within recommended amounts. 5) A written recommendation by legal counsel, in the case of proposed liability claims settlements in excess of $25,000.00, outlining the parameters for settlement. 6) A Closed File report will be presented to the Board on a quarterly basis as a Consent Agenda item to apprise the Board of settlements approved during the preceding quarter. The approval of Loss Adjustment Expenses shall be subject to the following provisions: 1) The Risk Management Director may approve the purchase of specialty services procured from vendors utilized by the Adjusting Company for their clients and when performed on the County's behalf to evaluate a Claim. The Adjusting Company shall disclose the estimated cost to provide the service prior to approval. The Risk Management Director may evaluate the cost/benefit of using same when evaluating the decision to settle a Claim. 2) If a service, document or thing is available from a single source, the payment of fees shall be permitted if such service, document or thing is necessary to authenticate the Claim. The Risk Management Director may evaluate the cost/benefit of this expenditure when evaluating the decision to settle a Claim. 3) The Risk Management Director may approve Loss Adjustment Expenses when the expertise or availability in a given area of expertise or service is determined by the Adjuster and the Risk Management Director to be narrow or limited or the availability of such service is limited due to geography and such expense is determined to be necessary to authenticate and evaluate the Claim. The Risk Management Director may evaluate the cost/benefit of this expenditure when evaluating the decision to settle a Claim. 4 4) If the County has exceeded its Self-insured Retention or has exceeded the notification requirements for an Excess Carrier as to the Self-insured Retention for a given Claim, the Risk Management Director, through the Adjusting Company shall coordinate the approval of expenditures with the Excess Carrier so as not to jeopardize the repayment of Reinsurance Funds. 5) The purchase of outside legal counsel services shall require the approval of the Office of the County Attorney and the Board of Commissioners. Settlement Documents The Risk Management Director, through the County's adjusting company and the Office of the County Attorney, shall prepare settlement and release documents for use in the settlement of non -litigated matters. Such documents shall be executed by the Risk Management Director upon settlement of the Claim in question, pursuant to the provisions of this Resolution. A copy of the standard form settlement document in blank is attached as Exhibit 1 and is approved as part of this Resolution. Delegation of Authority The Risk Management Director may, at his/her discretion, delegate this authority in part or in full on a temporary basis to a member of his/her staff or on a temporary, limited basis to the County's contracted adjusting company in the event of availability, schedule conflict, or other conflict. Such delegation may include attendance at mediation, arbitration, and/or trial. However, all settlement and release documents must be executed by the Risk Management Director. This Resolution adopted after motion, second and majority vote, favoring same. DATE: H 3 - 2004 BOARD OF COUNTY COMMISSIONERS y _ COLLIER COUNTY, FLORIDA ATT. •, �,,:.;, Q`it 8acK;= By: ,T ',R CHAIRMAN .i • . 1i 1 � 4 4l't. J D E EA k=-�= APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: t / 42� Michael W. Pettit Chief Assistant County Attorney 5