1977-462WHEREAS, 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
of the City of Anaheim that the
agreement employing Carl Warren
connection with the supervision
City's Self- Insurance Liability
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 sign,
by me this 28th day of June 1977.
ATTEST:
CITY CLERK 1 THE CITY OF ANAHEIM
WPH j h
RESOLUTION NO. 77R- 462
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.
RESOLVED by the City Council
terms and conditions of an
Co. to perform services in
and administration of the
Program be, and the same is
/IILtf /1 a.e
NAHE M
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
(SEAL)
Shoo
aouVuzA
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. 77R =462 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 28th day of June, 1977, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and
signed said Resolution No. 77R -462 on the 28th day of June, 1977.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 28th day of June, 1977.
CITY CLERK OF THE ITY OF ANAHEIM
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 77R -462 duly passed and adopted
by the Anaheim City Council on June 28, 1977.
CITY CLERK