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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 Suzqun000y a040eaTu aouvuld 0