1976-472RESOLUTION NO. 76R- 472
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 signed by
me this 10th day of August,- 1976.
A R OF HE ITY OF ANAHE M
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
WPH : j h
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 76R-472 was intro-
duced and adopted at a regular meeting provided by law, of the City
Council of the City of Anaheim held on the 10th day of August, 1976,
by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim
approved and signed said Resolution No. 76R-472 on the 10th day of
August, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of the City of Anaheim this 10th day of August, 1976.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL) -
I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing is the original of Resolution No.
76R-472 duly passed and adopted by the Anaheim City Council on
August 10, 1976.
City Clerk
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