Agenda 09/14/2010 Item #16E 9
Agenda Item No, 16E9
September 14, 2010
Page 1 of 29
EXECUTIVE SUMMARY
Recommendation to ratify Property, Casualty, Workers' Compensation and
Subrogation Claims settled and/or closed by the Risk Management Director
pursuant to Resolution # 2004-15 for the third quarter of FY 10.
OBJECTIVE: To gain approval from the Board of Commissioners for Property, Casualty,
Workers' Compensation and Subrogation claims settled under the authority of the Risk
Management Director during the third quarter of FY 10.
CONSIDERATIONS: Resolution 04-15 grants limited authority to the Risk Management
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:
Claim Type Delegated Authority
Bodily Injury Liability- Premises, Auto, Non-litigated claims less than $50,000
Operations
Non-litigated claims less than $75,000,
Property Damage Liability Claims- (Note- A $75,000 limit is sought due to high
Premises, Auto, Operations valued vehicles and the potential for multiple
vehicle accidents.)
Errors, Omissions, Professional Liability, Non-litigated claims less than $50,000
Employment Practices Liability
Property Losses to County Owned Full authority
Property
Full authority subject to the provisions of F,S,
Workers' Compensation 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 Full authority to pursue non-litigated subrogation
Damage 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 claims are also subject to review by the external auditor. A listing of
claims closed during the third quarter of FY 10 is attached, The report may include those
claims and/or settlements previously approved by the Board of Commissioners.
Agenda Item No, 16E9
September 14, 2010
Page 2 of 29
A valid public purpose is served through the delegation of settlement authority to the Risk
Management Director to settle routine, administrative and minor claim 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.
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 covered claims and settlements. For the 3rd
quarter of FY 2010, 80 claims were closed with total expenditures of $148,989.27.
During the same period, 38 subrogation claims were closed and the County recovered
$114,967.38,
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this item.
LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County
Attorney's Office and is legally sufficient for Board action-SRT.
RECOMMENDATION: That the Board of County Commissioners accepts the attached
Settlement Report and ratifies the actions taken therein.
PREPARED BY: Jeff Walker CPCU, ARM, Director, Risk Management Department.
Item Number:
Item Summary:
Meeting Date:
Agenda Item No, 16E9
September 14, 2010
Page 3 of 29
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16E9
Recommendation to ratify Property, Casualty, Workers Compensation and Subrogation
Claims settled and/or closed by the Risk Management Director pursuant to Resolution #
2004-15 for the third quarter of FY 10,
9/14/20109:00:00 AM
Prepared By
Jeffrey A, Walker, CPCU,
ARM
Administrative Services
Division
Director - Risk Management
Date
Risk Management
8/27/20102:29:53 PM
Approved By
Jeffrey A, Walker, CPCU,
ARM
Administrative Services
Division
Director - Risk Management
Date
Risk Management
8/27/2010 2:45 PM
Approved By
Scott R. Teach
County Attorney
Deputy County Attorney
Date
County Attorney
8/27/20102:57 PM
Approved By
Len Golden Price
Administrative Services
Division
Administrator - Administrative Services
Date
Administrative Services Division
8/31/20104:35 PM
Approved By
OMB Coordinator
County Manager's Office
Date
Office of Management & Budget
9/1/2010 2:02 PM
Approved By
Therese Stanley
Office of Management &
Budget
Manager - Operations Support - Trans
Date
Office of Management & Budget
9/7/20108:47 AM
Approved By
Leo E, Ochs, Jr.
County Managers Office
County Manager
Date
County Managers Office
9/7/201010:43 AM
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