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Agenda 05/13/2008 Item #16E 5 Agenda Item No. 16E5 May 13, 2008 Page 1 of 33 EXECUTIVE SUMMARY Report and ratify Property, Casualty, Workers' Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to . Resolution # 2004-15 for the second quarter of FY 08. 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 second quarter of FY 08. 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 pursuant 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 second quarter of FY 08 is attached. The report may include those claims and/or settlements previously approved by the Board of Commissioners. - Aoenda Item No. 16E5 " May 13, 2008 Page 2 of 33 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. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: There are no legal considerations associated with this item. RECOMMENDATION: That the Board of County Commissioners accepts the attached Settlement Report and ratify the actions taken therein. PREPARED BY: Jeff Walker CPCU, ARM, Director, Risk Management Department. Page] of ] Agenda Item No. 16E5 May 13, 2008 Page 3 of 33 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E5 Meeting Date: Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the second quarter of FY 08. 5/13/200890000 AM Prepared By Jeffrey A. Walker, CPCU, ARM Risk Management Director Date Administrative Services Risk Management 4/17/200810:11:08 AM Approved By Jeffrey A. Walker, CPCU, ARM Risk Management Director Date Administrative Services Risk Management 4/17/200810:11 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 4/30/2008 5:34 PM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 5/1120087:27 AM Approved By Laura Davisson Management & Budget Analyst Date County Manager's Office Office of Management & Budget 515/20088:51 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/6/2008 3:45 PM file://C:IAllendaTestIExDortl I 07-Mav%20 13.%2020081] 6.%20CONSI::NT%20AGFNnA 116... 5/7/2008 ~ ~ 0 0 0 0 0 0 '" '" '" :. 0 " ~ m 0 0 0 0 0 0 '" '" 0 "- E 5 "- ,.; n 0 0 ;; ;; ..; ..; N n u """ """ '" '" n rn -" "'- "'. "". "". 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