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Agenda 11/12/2013 Item #16E 2n n 11/12/2013 16.E.2. 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 fourth quarter of FY 13. 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 fourth quarter of FY 13. 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 non4itigated subrogation recoveries. Pursuant to the Resolution, claims are closed according to the loss verification procedures contained in the Resolution which includes 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 fourth quarter of FY 13 is attached. The report includes those claims and /or settlements previously approved by the Board of Commissioners. Packet Page -2510- 11/12/2013 16.E.2. n 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 fourth quarter of FY 2013, 104 claims files were closed with total expenditures of $182,323.13. During the same period, 30 subrogation files were closed and the County recovered $49,974.43. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires majority vote for approval. — CMG 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. n Packet Page -2511- 11/12/2013 16.E.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.2. Item 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 fourth quarter of FY 13. Meeting Date: 11/12/2013 Prepared By Name: WalkerJeff Title: Director - Risk Management,Risk Management 10/15/2013 8:42:53 AM Submitted by ^ Title: Director - Risk Management,Risk Management Name: WalkerJeff 10/15/2013 8:42:54 AM Approved By Name: pochopinpat Title: Administrative Assistant,Facilities Management Date: 10/15/2013 3:12:27 PM Name: GreeneColleen Title: Assistant County Attomey,County Attorney Date: 10/15/2013 4:05:52 PM Name: PriceLen Title: Administrator, Administrative Services Date: 10/21/2013 4:15:01 PM Name: PryorCheryl Title: Management/ Budget Analyst, Senior,Office of Manag A*—N, Date: 10/22/2013 12:29:52 PM Packet Page -2512- Name: KlatzkowJeff Title: County Attorney Date: 10/23/2013 2:26:59 PM Name: IsacksonMark 11/12/2013 16.E.2. Title: Director -Corp Financial and Mgmt Svs,CMO Date: 10/30/2013 9:51:19 AM Packet Page -2513- / M M N _N SS 00 SS 0 0 SS 00 .8 $ 0 0 80 N N W� Lei mm mm m m N N f i t+i m m IA N R < m � c c zg h m m s c N m O+ G aW O m � r � N O 0- O N O o ° O O C C S$ 0 0 SS 0 0 S S c c oS 0 0 SS 00 SS 0 0 S S C C O O O G SS 00 !S S o c S 8 ,0 0 SS 00 88 00 SS 00 SS O 0 ti' m x oa S 00 .:00 r �4- 88 SS 0 o c n c m m 2 C w o w � a Qom"` aE� of W a O p O8� 8 P �y AP 1: m Packet Page -2514- 11/12/2013 16.E.2. m m m Q SS 00 SS .Q mm ° O m m t` n O Oi :m m O m p i � a n n m Y w r m � U 2 O m C �V O � � aV �w m M O _ m � m V O m � r N � O ^ O 0 0 N 0 O m L m� C m�rg� Ua m� m na xm C = m m 1p °ma O OT L w s 0 n'c Em mUJz m �8 T m O x S 00 .:00 r 88 SS 0 o SS 00 SS .Q mm ° O m m t` n O Oi :m m O m p i � a n n m Y w r m � U 2 O m C �V O � � aV �w m M O _ m � m V O m � r N � O ^ O 0 0 N 0 O m L m� C m�rg� Ua m� m na xm C = m m 1p °ma O OT L w s 0 n'c Em mUJz m �8 T m O N N 88 C; d 88 Ci C; Be Ci S d C; LU Ci 6 88 66 00 :C; C; rt 0; P, co d d Ci 6 88 66 11/12/2013 16.E.2. 8e 88 O ILU m INlf I- 00 rt 0; 0 Cc 0 vs 0 ui 0 uj w M "RIP, IWO, Oil, I Cl Packet Page -2515- 11/12/2013 16.E.2. 8e 88 O ILU m INlf I- N N M M N N r\ O O 0 0 °o °p O 0 °oo 00 o °o oa SS 00 N G Cmi C2 V � � C M U O Cl Vii m m E rn� m m =dm W � � � m � y m m mC = m W ' E A j "ami rn� Ol O W W C E 1 o m w o M O �o 0 m M(pp O N O °o °o i° n c0 00 0 °o X �� IN r P�. o °o °oo o 7 .. 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Q N' Go m f U W J L W io ai 9 x� " M M m m. O D N O "ED d17 N � N N N�'t�i Y •�. Packet Page -2520- SS 00 SS o d °o °o o d g o c d SS d d 0 0 0 0 d d o °o °o o° o d Y w acEn° � c H O E y i 'E U W � n° 0 m m � ° C ° w.= m n o W o a E NE c°'�om D N C N W CD 0 N C N O u7 N m M N M a M m N � N 11/12/2013 16.E.2. G, W J 0 Q d d O U CO C rl- S S 00 88 00 8S ao O O O G °o S c o SS O O 0 0 0 0 °o 8S G C m U �ty Dmro $m �U C # jp ai 2 0 U C U u a ° Q I� N N O M O r � rn M r � �m m °S S N cq ;o 0 M M N N O O O O C O 0 0 0 0 o c o° o° O C 0 0 S S M M M M M m C O `,Im oe'a � and m a w U D m m £ M C W m m E o D Dm 9 ° W W r � m p W Jp G W D 0 C O E Lu ewEcc °a °o s� LU A O M � M 88 Ci 0 sS 0 0 SS 00 SS G C O S o d S O SS 00 'S S O C Packet Page -2521- 11/12/2013 16.E.2. �:m m ?:S S °0 8 0 0 N N N N M M JD WI 88 O O O S O C C o m n D° W. n m ZJ = W n W E m o m m o L W m m O Z D in c mE m � c m > ¢ d C A C E L L A c 0 ° wE v a V � '- , a M O o Qo00 N � 'S �. O �cz. CQ � E p 'tia ,;f k 'y i E i ,• z O N 0 o y y ) ) � O M a 'w CN CN N Jn)ON 'N ONDN Packet Page -2521- 11/12/2013 16.E.2. �:m m ?:S S °0 8 0 0 N N N N M M JD WI 88 O O O S O C C o m n D° W. n m ZJ = W n W E m o m m o L W m m O Z D in c mE m � c m > ¢ d C A C E L L A c 0 ° ° V � a M O o Qo00 N � 4 w Im � O N 0 0 `, w 11/12/2013 16.E.2. ss.;.mm gym,,, oo t a ;d d F g° ;88 a- o °oo 0 00 ' O O Sro B� 8 C4 s i x - o °o 0 b � m �p M...�nN �.ca m.� z m ' � m y Emwh £ E E m> m �aiv c m t E..mEE ; m > ,q 2,q� ;F ,mn ntS °E o� m c -m �m10 c E; Q° w a m :D om�o m m m° o a :U > y c n m y 1° c E.�vt yc a c m " no wm a a E v o 8 m M m > w m >v � s : o Em "o om � n >Zm c 3'w _ o �psi ZE o w oN •- �c �m:M �e �o °e �° oe ioo o �' -•- °e Cc °. �m 1�M mM mM 'm.J t0M �N m N m m M m O m O N M N N O O Q 0 M o 0 O M- m m O M N N ypp -0 'MO N Packet Page -2522- 11/12/2013 16.E.2. 00 �N N N N °o °o d d 0 0 0 0 0 0 0 0 0 0 00 88 00 S8 00 S O G C SS � N N N C m M C b n « « € m O E m x m � �cc r °6 o E m r E i Q2 m c E I tot = 0 M 0 a NN N O O O) r N at N YNY vN 00 im ml 88 0 0 88 C; c S8 c c 88 00 88 00 SS C O O O m ml A A $g N N 88 d d 00 8 C; d 88 00 88 o a 8 IN a N 8 C 8 O N O c U m O U h m N ui omamQ E ::pp Mm w: ui Q m E m m�m E re _LL M 1 O Packet Page -2523- N N A A A A a a A A ai CO g g d o 00 00 0 0 88 00 88 N fV N N M M 88 00 N N N N m m N ^ A N N N N OS O O M M N m O m — CrUA !- C m m m � E o G N m o °ma o g m 8-6 o E M i w F3 r U n U U ro M fO n N N O M mt r 11/12/2013 16.E.2. -t� O O n n S O c 0 O my o 0 ii'rLl DD { G � rt� a 0 O a- O -0 9 O d O O O O O O 0 0 0 0 0 0 G C O O o G 0 0 O O O G S S O O O C 0 0 0 0 O D O O O O $ S 0 0 M O CC C d n � � � C L ti E m IL m m m m m a O O yC p P m zz E m' m w M 0 N G � O Q m M S O N lD Ot N � N Q Q 00 ;o a 0 0 S S O C O O O G 0 0 D o 0 0 O O O O O O o 0 0 0 o c N N S S a � 4 �t �5 nO y S c 0 O O O 0 0 ii'rLl DD { G � rt� a 0 O a- O -0 9 O d O n N...:� 2mpg�L N m eAU) m ad °orb c°' � °'0J 61ma o og CD m 0 m o d o oL o> E >• a t5 t m MLZ,.M Ui N 'o U to 'm a E a ° c s ti pNp77 u W m.US S� w n W E:a, 5 Lu I o o m i5 4 � m m o � C2 � •- O M o O M O O O O M Q�2 Q Packet Page -2524- m m (O 0 M M M M O O O O O D O O 0 0 0 0 0 0 0 0 O O O O $S 0 0 m o+ N N 1F Q- r � p r r o 0 A A d < S O o N O O Q < N N O S p O N N 0 0 0 0 lS c D m O z� _ C O n r ° cr m g m Qm na ' ❑ o c o Z "� o ❑ E �° o 6 t c_ oa o Z N a a m C?'�E = `° tm N E 'n n U ° M N .- � N N n N m m m o 0 U to ` O N M T N th 11/12/2013 16.E.2. ss �g Oi Oi 8g C C g g d d g g d d 8 °o 00 88 O O 8 O 00 88 0 0 0 0 cw M of of W in s � E m H � ° o t-� n m � C W W O m O t3 C t o E O O S L CL 0 a eM K N 0 d R � l7 U o M N � N m m m Qi O O O G °o S d d S 8 d c S S 0 0 N m Wt m m m Wi S o 0 0 8 S o c mm N N 8 S 0 0 °o °o d d S8 d o S S o a A h m N N S S 00 88 0 6 11/12/2013 16.E.2. m m o a Quj mmWmq WOao W b k N C L NC WC �'„OS� tl cOv0L`W f C W o f W N F U W f r O N O N N N N � Packet Page -2525- 11/12/2013 16.E.2. 11/12/2013 16.E.2. 0 0 0 o o c o d tf lNf� p N N p ao m � O � M G C O Cl o o po O.O O O OO S 0 0 p 0 tam b C C O 0 0 0 N N G O 0 0 -Fi oll c C A 0 0 O O S C O ^ C O O Ot Dt O O O O C C 0 0 c- Gt Ot C D 0 0 0 O O O h h mt D Ct m tm O C 0 0 0 0 O:O m tD v a s *Xil 0 0 M E � A 0 o y o o a o m T C A m e Q.J '(p Z C m d a ` O mmm'mrn gym£ a o L o Wu E m. m n E z;s °w° d T2'a'v� _ =d�° 5 ° �� p , � m v m° E S o 0 c 9 m c ;i E; m o _°3 m g = W y :zz ca J A m U m E a. 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