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Agenda 09/27/2011 Item #10J 9/2Z12011 Item 10.J. r--.. EXEC(J-TIVE ~U_ARY Recommendation to approve the purchase of liability, Automoblle,WOI'kers' COIlIpensatlon, Flood, Aircraft, Airport and other Insurance and related services for FY 2012 in the annual amount of $1,44.3,951, a reductionof$147 ,390. OBJE9TlVE: To gain approval from the Board to purchase -Liability, Automobile, Workers' Compensation, . Flood, Aircraft, Airport and other insurance and related servieesfor FY 2012 in the amount of $1 ,443,951. ~ CQf'l~e&\TIQ,"S: Pursuant to Florida Statutes Section 768.28 and Ctijapter 44O,the Risk Management Department administers two risk management funds (Fund 516 and Fund. 518) to finance its Property, Casualty and Workers' Compensation risk financing programs. Generally. the County's deductible (self insured.retention) is the first $100,000 per claimaAtl$200,OOO per occurrence with the exception of Workers' Compensation, which has a $500,000 per claim deductible. Claims are administered by Johns Eastern Company. To assure sufficient coverage limits, the County purchases excess coverage where nece$S8.ry, to protect against large losses; to cover a cause of action not limited by a state statutory cap ($.Ich as employment practices liability); to provide higher limits required by contract; or to cover' a claims bill pursuant to 768.28, . Fla. Stat. r'\ A complete renewal summary ..sheet is attached which describes the purpose .and . cost of each coverage. The various lines of insurance included in this recommendation include sixteen. specific lines of insurance coverage. To administer the program the County purchases claims administration serviees and brokerage services. The significant highlights. of the FY 2012 renewal are .as follows. Q Total premiums and fixed costs decreased 9.26% or $147,390 oFtan annual baSis. Costs are down across almost all lines. Savings is. due primarily' to a reduction in the cost of Excess Liabiflty, Excess Workers' Compensation, PoHution, Airport and Aircraft coverage. Q The Pollution carrier has offered a three year rate .guarantee at a reduction of 32% if paid up front By accepting the three year offer, annuaJ premiums are reduced from $75,245 to $50,560. Staff recommends this option. Q Self insured retentions and coverage limits remain unchanged. An extensive programmatic review is performed every three years to assure that the County's risk financing program is both comprehensive and competit~ve. The next full review. wilt be completed. in 2012. The property insurance program renews on April 1, 2012 and is not included in this recommendation. All carriers hold a Best's rating of "A, Superior" or higher. Finally, the cost of brokerage services is not included in this recommendation. It is currently in the RFP process and will be SUQmitted to the Board as a separate recommendation. r--.. Packet Page -892- 9/27/2011 Item 10.J. --- FISCAL IMPACT: Total premiums and fixed costs are $1,443,951, a reduction of $147,390 or 9.26%. By exercising the three year rate guarantee option to pre-pay the Pollution Insurance in FY 12, the total cost for FY 12 is $1,545,071. No pollution premiums would be due in FY 13 or FY 14. Funds have been budgeted within Funds 516, Property and Casualty Insurance and Fund 518, Workers' Compensation Insurance for the purchase of coverage as outlined in the Executive Summary and renewal summary sheet. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, requires majority vote, and is legally sufficient for Board action. - CMG RECOMMENDATION: It is recommended that the Board approves the following: 1) The purchase of coverage as outlined in the Executive Summary and the Casualty Renewal Summary Sheet effective October 1, 2011. 2) The rejection of Uninsured Motorist Insurance with the exception of scheduled take home vehicles, authorizing the County Manager or designee to execute the necessary rejection forms. 3) Authorize the County Manager or designee to complete the applications or other documents necessary to bind coverage and services effective October 1, 2011. 4) Authorize the County Manager or designee to bind coverage on County owned buildings that may fall within special flood hazard areas once the new Flood Insurance Rate Map is adopted. 5) Approve the option to purchase Pollution coverage at the reduced rate by purchasing the three year policy up front. .-.. PREPARED BY: Jeffrey A. Walker, CPCU, ARM, Director, Risk Management Department .-.. Packet Page -893- 9/27/2011 Item 10.J. COLLIER COUNTY .~ Board of County Commissioners Item Number: 10.J. Item Summary: Recommendation to approve the purchase of Liability, Automobile, Workers' Compensation, Flood, Aircraft, Airport and other insurance and related services for FY 2012 in the annual amount of $1,443,951, a reduction of $147,390. (Jeff Walker, Risk Management Director) Meeting Date: 9/27/2011 Prepared By Name: Wa1kerJeff Title: Director - Risk Management,Risk Management 9/12/2011 2:03:59 PM Submitted by ~ Title: Director - Risk Management,Risk Management Name: Wa1kerJeff 9/12/2011 2:04:01 PM Approved By Name: SmithKristen Title: Administrative Secretary,Risk Management Date: 9/12/2011 2:49:54 PM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 9/14/2011 5:05:23 PM Name: PriceLen Title: Administrator - Administrative Services, Date: 9/15/2011 3:52:56 PM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 9/15/2011 3:59:04 PM ~. Packet Page -894- .-. ~ ~ 9/27/2011 Item 10.J. Name: FinnEd Date: 9/16/2011 4:36:37 PM Name: KlatzkowJeff Title: County Attorney, Date: 9/19/2011 3:20:30 PM Name: OchsLeo Title: County Manager Date: 9/19/2011 5:45:47 PM Packet Page -895- 9/27/2011 Item 10.J. ~ Definition Assigned to companies that have, in our opinion, a superior ability to meet their ongoing insurance obligations. Assigned to companies that have, in our opinion, an excellent ability to meet their ongoing insurance obligations. Assigned to companies that have, in our opinion, a good ability to meet their ongoing insurance obligations. Assigned to companies that have, in our opinion, a fair ability to meet their ongoing insurance obliga- tions. Financial strength is vulnerable to adverse changes in underwriting and economic conditions. Assigned to companies that have, in our opinion, a marginal ability to meet their ongoing insurance obliga- tions. Financial strength is vulnerable to adverse changes in underwriting and economic conditions. Assigned to companies that have, in our opinion, a weak ability to meet their ongoing insurance obliga- tions. Financial strength is very vulnerable to adverse changes in underwriting and economic conditions. Assigned to companies that have, in our opinion, a poor ability to meet their ongoing insurance obliga- tions. Financial strength is extremely vulnerable to adverse changes in underwriting and economic con- ditions. Assigned to companies (and possibly their subsidiaries/affiliates) placed under a significant form of regulatory supervision, control or restraint - including cease and desist orders, conservatorship or reha- bilitation, but not liquidation - that prevents conduct of normal, ongoing insurance operations. Assigned to companies placed in liquidation by a court of law or by a forced liquidation. Assigned to rated companies when sudden and significant events affect their balance sheet strength or operating performance and rating implications cannot be evaluated due to a lack of timely or adequate information. /"'"'. u pd s NR-3: Rating Procedure Inapplicable. A Best's Financial Strength Rating opinion addresses the relative ability of an insurer to meet its ongoing insurance obligations. The ratings are not assigned to specific insurance policies or contracts and do not address any other risk, including. but not limited to, an insurer's claims-payment poli- cies or procedures; the ability of the insurer to dispute or deny claims payment on grounds of misrepresentation or fraud; or any specific liability con- tractually borne by the policy or contract holder. A Best's Financial Strength Rating is not a recommendation to purchase, hold or terminate any insur- ance policy, contract or any other financial obligation issued by an insurer, nor does it address the suitability of any particular policy or contract for a specific purpose or purchaser. In arriving at a rating decision, A.M. Best relies on third-party audited financial data and/or other information pro- vided to it. While this information is believed to be reliable, A.M. Best does not independently verify the accuracy or reliability of the information. For additional details, see A.M. Best's Terms of Use at www.ambest.com. Best's Financial Strength Ratings are distributed via press release and/or the A.M. Best Web site at www.ambest.com and are published in the Rating Actions section of BestWeeJ<Gll. Best's Financial Strength Ratings are proprietary and may not be reproduced without permission. Copyright@ 2010 by A.M. Best Company, Inc. Version 041410 GBEST~ .----. 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