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HomeMy WebLinkAboutReso 94-170 - Approve entering into & authorize the Mayor to execute Contracts The Ins Co of North America, The UNUM Life Ins Co of America, Coresourse, Charles B Bertolina -- Insurance r � • i RESOLUTION NO. 94- U A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING ENTERING INTO AND AUTHORIZING THE MAYOR TO EXECUTE CONTRACTS WITH THE FOLLOWING COMPANIES: 1) THE INSURANCE COMPANY OF NORTH AMERICA FOR INSURING EMPLOYEE LIFE AND DEPENDENT LIFE INSURANCE BENEFITS, AS WELL AS THE CITY'S EXCESS HEALTH AND DENTAL POLICY, FOR THE PERIOD JULY 1, 1994, THROUGH JUNE 30, 1995: 2) THE UNUM LIFE INSURANCE COMPANY OF AMERICA FOR LONG TERM DISABILITY (RENEWAL) , FOR THE PERIOD JULY 1, 1994, THROUGH JUNE 30, 1996: 3) CORESOURCE TO ADMINISTER THE HEALTH CARE (RENEWAL) , FOR THE PERIOD JULY 1, 1994, THROUGH JUNE 30, 1995: 4) CHARLES E. BERTOLINA, DOING BUSINESS AS CEB BUSINESS INSURANCE SERVICES - BUSINESS INSURANCE CONSULTING AGREEMENT (RENEWAL) , FOR THE PERIOD JULY 1, 1994, THROUGH JUNE 30, 1995: WHEREAS, pursuant to the attached Report to City Council dated June 17 , 1994, the Director of Personnel Services has recommended entering into the above-mentioned contracts; and WHEREAS, based on said recommendations, the City Council deems it to be in the best interests of the City to enter into said contracts; and WHEREAS, it has been determined that this matter is categorically exempt from the provisions of the California Environmental Quality Act; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Redding that the City enter into the following contracts, in , the amounts and/or rates set forth in the attached Report to City Council: 1 . The Insurance Company of North America for insuring employee life and dependent life insurance benefits, as well as the Q City' s excess health and dental policy, for the period July 1 , 1994, through June 30 , 1995 ; 2 . The UNUM Life Insurance Company of America for long-term disability (renewal) , for the period July 1 , 1994 , through June 30 , 1996; 3 . CORESOURCE to Administer the Health Care Plan (renewal) , for the period July 1, 1994 , through June 30, 1995; and 4 . Charles E. Bertolina, doing business as CEB Business Insurance Services - Business Insurance Services (renewal) , for the period July 1, 1994, through June 30 , 1995. BE IT FURTHER RESOLVED that the Mayor of the City of Redding is hereby authorized and directed to sign the necessary contracts on behalf of the City of Redding, when available; and the City Clerk is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the City of Redding on the aforesaid documents, when appropriate. I HEREBY CERTIFY that the foregoing Resolution was introduced, read, and adopted at a regular meeting of the City Council on the 21st day of June, 1994 , by the following vote: AYES: COUNCIL MEMBERS: P. Anderson,, Kehoer McGeorge,, Murray, and 'R. Anderson NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None 010, ROBERT C. ANDERSON, Mayor City of Redding A ST: O PPROVED: CONNIE STROHMAYER, y Clerk ALL A. HAYS, City Attorney 2