80R-267
RESOLUTION NO. 80R-267
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TEID1S AND CONDITIONS
OF AN AGREEMENT HITH CARL WARREN & CO. AND
AUTHORIZING THE l1AYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT.
WHEREAS, the City of Anaheim is in need of a
claims administrator to administer its Self-Insurance Liability
Program, and to act as the City's representative in connection
with the investigation, adjustment, processing, and assisting in
the resolution of automobile and general liability claims for
damages, and
WHEREAS, Carl Warren & Co. is qualified to render
such administrative services for the City's Self-Insurance
Liability Program and desires to be employed for such purpose;
and
~lliEREAS, an agreement has been prepared, the terms
and conditions of which are satisfactory to the City of
Anaheim; and
WHEREAS, the City Council of the City of Anaheim
finds that it would be in the best interests of the City to
enter into said agreement with Carl Warren & Co., and that
the same should be approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the terms and conditions of an
agreement employing Carl Warren & Co. to perform services in
connection with the administration of the City's Self-Insurance
Liability Program be, and the same is hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and the City
Clerk be, and they are hereby, authorized and directed to
execute said agreement for and on behalf of the City of
Anaheim.
THE FOREGOING RESOLUTION is approved and adopted
by the City Council of the City of Anaheim this 17th day of
June , 1980.
ATTEST-
trT~~l~~ ANAHEIM
1TP:Ij AGSjmbg
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify
that the foregoing Resolution No. 80R-267 was introduced and adopted at a
regular meeting provided by law, of the City Council of the City of Anaheim
held on the 17th day of June, 1980, by the following vote of the members
thereof:
AYES: COUNCIL MEMBERS: Kaywood, Roth and Overholt
NOES: COUNCIL MEMBERS: Bay
ABSENT: COUNCIL MEMBERS: Seymour
AND I FURTHER CERTIFY that the Mayor Pro Tern of the City of Anaheim signed
said Resolution No. 80R-267 on the 17th day of June, 1980.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 17th day of June, 1980.
CI~~T~~M
(SEAL)
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify
that the foregoing is the original of Resolution No. 80R-267 duly passed
and adopted by the Anaheim City Council on June 17, 1980.
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