78-434RESOLUTION NO. 7811 434
A PESGLUTIOEt OF '-' €_E CITY COU? OF TFE CITY
OF A1 EI1 APP-ROVI-IHS THE TE-Pd S ?`2 CONDII.'IONIS
OF AST APA1E 7DME_NT_ TO AGRLEITHEINT T17ITii CA7 WARR: I.?
ATE ?D COkT. A "NY BY ITCLUDI TG AUTO_HOBILE LIABILITY
CLAD% ?S ADMINISTRATION IN SAID AGREEl:�ZENIT, IN-
CREASING .TO??THLY SERVICE CK'ARGL 12TD 1: AXIMUsi
COINTRACT Al Oli!>IT !LND AUTI ORIZI1 AND DIRECTING
THE 1 AYOi? AND CITY CLERK TO FYECUTE SAID APIE11D
MEEIIT .
WHEREAS, the City of Anaheim and Carl Warren & Company
entered into an agreement for supervision and administration of
programs of self- insurance dated June 27, 1978, pursuant to Reso-
lution No. 78R -404; and
WHEREAS, said agreement did not include supervision and
administration of automobile liability claims; and
WHEREAS, it is the mutual desire of the parties to ailend
said agreement to include supervision and administration of auto-
mobile liability claims and increase the monthly service charge to
One Thousand, One Hundred Dollars ($1,100.00) with a maximum con-
tract amount of Fifty - Eight Thousand Dollars ($58,000.00).
NOW, THEREFORE, BE IT RESOLVED that the terms and condi-
tions of an Amendment to Agreement between the City of Anaheim and
Carl Warren & Company dated June 27, 1978, to include automobile
liability claims administration and increase the monthly service
charge to One Thousand, One Hundred Dollars ($1,100.00) with a
maximum contract amount of Fifty -Eight Thousand Dollars ($58,000.00)
be, and the same is hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk are
hereby authorized to execute said Amendment to Agreement for and on
behalf of the City of Anaheim.
City
1978.
THE FOREGOING RESOLUTION is approved and adopted by the
Council of the City of Anaheim this 11th day of July ,
ATTEST:
eo�� �Yo
Dep;at, CITY CLERK OF THE CITY OF ANAHEIM
AGS:fm
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 -434 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 11th day of July, 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 -434 on the 11th day of July, 1978.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 11th day of July, 1978.
LINDA D. ROBERTS, CITY CLERK
BY
DEPUTY CITY CLERK
(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 -434 duly passed and adopted
by the Anaheim City Council on July 11, 1978.
LINDA D. ROBERTS, CITY CLERK
BY
DEPUTY CITY CLERK