1982-339RESOLUTION NO. 82R -339
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
of the City of Anaheim that the
agreement employing Carl Warren
connection with the supervision
City's Self - Insurance Liability
hereby, approved.
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
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 this 29th day of
June, 1982.
i 00
'006 :G
OR OF THE CITY ANA M
ATTEST:
CITY CLERK OF TH' CITY OF ANAHEIM
/in
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. 82R -339 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 29th day of June, 1982, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Pickler
AND I FURTHER certify that the Mayor of the City of Anaheim signed said
Resolution No. 82R -339 on the 29th day of June, 1982.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 29th day of June, 1982.
CITY CLERK OF THE CITY 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. 82R -339 duly passed and
adopted by the Anaheim City Council on June 29, 1982.
CITY CLERK