78-404RESOLUTION NO. 78R- 404
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT WITH CARL WARREN & CO. AND
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT.
WHEREAS, the City of Anaheim is in need of a
claims administrator to supervise and administer its
Self - Insurance Liability Program, and to act as the City's
representative in connection with the investigation,
adjustment, processing, supervision and resolution of
general liability and potential claims for damages; and
WHEREAS, Carl Warren & Co. is qualified to render
such supervision and administration services for the City's
Self- Insurance Liability Program and desires to be employed
for such purpose; and
WHEREAS, 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 supervision and 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 thi 27th day of
June 1978. Z
ATTEST:
CITY 1CLERK_Zj_FTHV CITY OF ANAHEIM
161
WPH: j h
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. 78R -404 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of'Anaheim held on
the 27th day of June, 1978, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said
Resolution No. 78R -404 on the 27th day of June, 1978.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 27th day of June, 1978.
CITY CLhRK OF THE CIW OF ANAHEIM
(SEAL)
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 78R -404 duly passed and adopted
by the Anaheim City Council on June 27, 1978.
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