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Res 50-14 i RESOLUTION NO. 50-14 A RESOLUTTON OF THE CITY COM1\4ISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A RENEWAL OF ITS POLICY WITH FLORIDA MUNICIPAL INSURANCE TRUST (FMIT); DECLARING BY A FOUR-FIFTHS AFFIRMATIVE VOTE THAT THE CITY'S SEALED COMPETITIVE METHOD .OR WRITTEN QUOTATIONS PROCUREMENT METHOD IS NOT IN THE BEST INTEREST OF THE CITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS; the City of Delray Beacli Risk Management Division seeps approval to renew its policy with the Florida Municipal Insurance Trust (FMIT) for Property and Casualty Insurance with a renewal quote of$1,507,428;and WHEREAS, the Florida Municipal Insurance Trust (FMIT) has provided Property and Casualty Insurance coverage to the City since 2009 and staff has determined that FMTT is the program to best serve the City's interests; and WHEREAS, the policy currently in effect with the Florida Municipal Insurance Trust (FMIT) will expire on September 30, 2014; and WHEREAS, the City's broker, Ascension Benefits & Insurance Solutions, sunreyed the marketplace and determined along with staff that FMIT is the program that best serves the City's interest above the alternative programs; and WHEREAS, one competitor, Public Risk Management (PRM), is a property and casualty insurance pool. PRM requires that the City use their Third Party Administrator. Currently the City utilizes a Third Party Claim Administrator that was selected through an RFP competitive bid process. For this reason,PRM is not a viable option at this time for the City of Delray Beach; and, � WHEREAS, the other competitor, Preferred Governmental Insurance Trust (PGIT) does not have the resources that FMIT possesses. PGIT has approxmately $85 million in premiw-a and surplus of approximately $70 million, Whereas, FMIT has $110 million in premium and a sLu-plus of $213 million. PGIT currently retains $2 million risk per d-,d a on their workers compensation program, whereas FMTT has $2.5 million. The PGIT property program relies on the excess carriers to perform any claims administration services should a catastrophic event occur;and WHEREAS, the Florida Municipal Insurance Trust (FMIT) program has been in existence since 1977 and is the oldest and largest governmental insurance trust in the state of Florida. EMIT is administered by the Florida League of Cities (FLC). They exist only to administer the FMIT services and are not owned by any publicly traded or privately held insurance brokerage company. FMIT currently has apptoxitnately $110 million in premium and $213 million in surplus. FMIT has almost a 2 to 1 ratio of surplus to premium making it financially the strongest governmental insurance trust in Florida. FMIT provides all property claims administration services, including catastrophic through their exclusive SimpliCity program. There is no additional cost to the City of Delray Beach for the FMIT catastrophic claims administration program. FMIT retains $2.5 million risk per workers coinpensation claim and$3 nvllion risk per property claim; and WHEREAS, the Florida Municipal Insurance Trust (FMM provides a return of premium to their members and currently the City of Delray Beach is scheduled to receive $198,305.00 following the October 1,2014 renewal; and WHEREAS, the quotation from the Florida Municipal Insurance Trust (FMIT) represents a $39,285 or 2.5% decrease from last year's premium. WHEREAS, based on the City of Delray Beach long-standing relationship with the Florida Municipal Insurance Trust (FMIT) and the Florida League of Cities (FLC) and with the various quote options they provided, it was determined by staff, which concurred with the broker's recommendation., that the Florida Municipal Insurance Trust (FMIT), was the most cost effective and service driven program;and WHEREAS, utilization of the City's competitive procurement -methods for the uninterrupted continuation of Property and Casualty Insurance Coverage is not practical or cost effective due to the City's immediate need to renew the coverage; and WHEREAS, Section 36.02 (C)(11) of the City Code provides that the City may acquire or contract for non-real property, goods, or services without utilizing a Sealed Competitive Method or the Written Quotations Method where the City ColTmiission declares by at least a four-fifths (4/5) affitmative vote that the Sealed Competitive method or the Written Quotations Method is not in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH,FLORIDA,AS FOLLOWS: Section 1. That the foregoing "WHEREAS" clauses are ratified and confu med as being true and correct factual findings and are made a specific part of this Resolution. Res No. 50-14 Section 2. The City Commission of the City of Delray Beach hereby declares, by a nib-yimum four fifths affirmative vote, that the City's Sealed Competitive Method or Written Quotations procurement Method is not in the best interest of the City. The City Commission declares that the attached Quotation from FMTT,which provides for the uninterrupted continuation of Property and Casualty Insurance Coverage to the City,is in the best interest of the City. Section 3. The City Commission of the City of Delray Beach hereby approves the Continuity of Property and Casualty Insurance Renewal Quotation, attached as Exhibit"A". Section 4. The City Manager: is authorized to do all things necessary and expedient to carry out the aims of this Resolution. Section 5. This Resolution shall take effect itnmediately upon adoption. PASSED AND ADOPTED this 16a' day of September,2014. Mayor ATTEST: ��•VoCity Clerk 3 Res No. 50-14 i Coversheet Page 1 of 4 i MEMORANDUM TO: Mayor and City Commissioners FROM: Edward DeMicco, Risk Manager Shirley O'Neal McKennon, Human Resources Director THROUGH: Terry Stewart, Interim City Manager DATE: August 27, 2014 SUBJECT: AGENDA ITEM 9.E.-REGULAR COMMISSION MEETING OF SEPTEMBER 16,2014 RESOLUTION NO.50-14: RENEWAL OF INSURANCE POLICY[ IT BACKGROUND The City of Delray Beach is due to renew its Property and Casualty Insurance policy through the Florida Municipal Insurance Trust (FMIT) program on October 1, 2014. The City has purchased an insurance policy with FMIT since 2009 for their property and casualty coverage, which includes coverage for Property Insurance, Excess. Liability Coverage and Excess Workers' Compensation coverage. The Florida Municipal Insurance Trust has been in existence in Florida since 1977 and is administered by the Florida League of Cities. As of their most recent fmancials, FMIT has $110,000,000.00 in premium and $213,000,000.00 in surplus. The FMIT program is the largest insurer of cities, towns and counties in the state of Florida. This year's quote has an option of raising the $50,000 deductible per event, for non-named storms to $1 00,000. Under this option, the City will experience a $77,119 reduction in premium from the quote, which is highlighted in the attached quotation document. Staff highly recommends increasing the deductible to $100,000 based upon the City's claim loss history of only $17,212 for the past five years. The final quote is $1,507,428 for the 2014/2015 coverage year. This represents a $39,285 or 2.5% decrease in premium from last year. Furthermore, each year, the FMIT returns a portion of the premiums to each member based upon the claims experience from the prior year. The City will receive a return of premium totaling approximately $198;305.00 during the course of this fiscal year. Currently there are three primary options available for the City of Delray Beach. Each was surveyed by the City's broker: Public Risk Management (PRM) http:l litwebapp/Agendalntranct/Blueshect.aspx?ItcmlD=8346&MeetinglD=523 11/14/2014 Coversheet Page 2 of 4 PRM is a property and casualty insurance pool. This pool has operated in Florida for approximately 25 years. Unfortunately, in reviewing the possibility of getting a quote there were several issues of note. 1. PRM is an "all or nothing" insurance pool. You can only have membership if you agree to place all of your property & casualty coverage with them. 2. Mandated TPA. Currently the City of Delray Beach utilizes a Third Party Claim Administrator that was selected through a RFP competitive bid process. If the City were to go into the PRM insurance pool, the City would be mandated to use the PRM claims administration services. 3. PRM has for the past several years been declining in governmental members. They are now down to approximately $20-25 million in premium and approximately $13 million in surplus. 4. PRM will provide an insurance quote only if the City agrees to review their quote only, thus forcing the City to accept their program. Based on the above listed conditions, PRM was not a viable option at this time for the City of Delray Beach. Preferred Governmental Insurance Trust(PGIT) The PGIT program is the 2nd largest governmental insurance trust in the state of Florida. This insurance trust has been in existence since October 1, 1999. The following are issues of note regarding PGIT: 1. PGIT has approximately$85 million in premium and surplus of approximately $70 million. 2. PGIT currently retains $2 million risk per claim on their workers compensation program. 3. The PGIT property program relies on the excess carriers to perform any claims administration services should a catastrophic event occur. 4. PGIT is administered by Public Risk Underwriters, which is owned by Brown & Brown insurance. PRU has demonstrated a preference in utilizing Brown&Brown owned retail agencies including Public Risk Insurance Agency (PRIA). An inquiry was made from our broker of PRU to find out if they were interested in quoting the property and casualty insurance. The City did not receive a response. Florida Municipal Insurance Trust (FMIT) The FMIT program has been in existence since 1977 and is the oldest governmental insurance trust in the state of Florida. The FMIT program is also the largest governmental insurance trust in the state of Florida. The following is of note: 1. FMIT is administered by the Florida League of Cities (FLC). They exist only to administer the FMIT services and are not owned by any publicly traded or privately held insurance brokerage company. 2. FMIT currently has approximately $110 million in premium and $213 million in surplus. FMIT has almost a 2 to 1 ratio of surplus to premium making it financially the strongest governmental insurance trust in Florida. 3. FMIT provides all property claims administration services, including catastrophic through their exclusive SimpliCity program. There is no additional cost to the City of Delray Beach for the FMIT catastrophic claims administration program. http://itwebapp/Agendalntranet/Bluesheet.aspx?ItemID=8346&MectingID=523 11/14/2014 Coversheet Page 3 of 4 4. FMIT retains $2.5 million risk per workers compensation claim and $3 million risk per property claim. 5. FMIT provides a return of premium to their members and currently the City of Delray Beach is scheduled to receive $198,305.00 following the October 1,.2014 renewal. We asked the FMIT program to provide various different options and quotes for the upcoming renewal. After careful review of these 5 different quotes/options it was determined that the City of Delray Beach could reduce their premium by approximately $77,000.00 by adjusting the deductible on their properly program. In the last 18+ months, Florida has seen two stand-alone governmental insurance companies withdraw from the workers compensation market. The immediate withdrawal of these companies from the market created a reduction in available and affordable coverage in the municipal marketplace. For a City with employment exposure of law enforcement and Fire Fighters, an insurance trust or pool became the most viable and cost effective option. The southeast Tri-County area of Florida, Palm Beach, Broward and Dade County, is considered one of the highest risk areas in the country for property coverage. Stand-alone coverage has to be secured in layers as no one property carrier is willing to take a 100%o of the risk. A multi-layered program can create a more complex and costly process for administering claims in a catastrophic event. It can also create more premium cost depending on the amount of risk a governmental entity decides to take. Based on the City of Delray Beach's long-standing relationship with FMIT/FLC and the various quote options they provided, it was determined by staff, which concurred with the broker's recommendation, that FMIT was the most cost effective and service driven program.. Therefore, City staff is requesting the City Commission make the required factual finding based on the forgoing information to adopt a resolution stating it is in the City's best interest to not require a competitive selection and waive certain requirements of the procurement code in accordance with section 36.02(c)(11). LEGAL DEPARTMENT REVIEW Approved as to legal form and sufficiency. FINANCIAL DEPARTMENT REVIEW The Finance Department recommends approval. DISCUSSION This item before Commission is the approval of the renewal insurance policy with Florida Municipal Trust(FMIT) with the increased deductible of$100,000. TIMING OF THE REQUEST Policy has a renewal date of October 1, 2014. FUNDING SOURCE Funding is available from General Liability Account 551-1575-591-45.11, Package Policy Premium Account 551-1575-591-45.31 and Excess Workers' Compensation Premium Account 551-1575-591-32. http://itwebapp/Agendalntranet/Bluesheet.aspx?ItemID=8346&MeetingID=523 11/14/2014 Coversheet Page 4 of 4 Staff recommends approval of Resolution No. 50-14 for the Florida Municipal Insurance Trust (FMIT) premium quote of$1,507,428 for the FY 2014/15 policy renewal period. http://itwebapp/AgendalntranetBluesheet.aspx?Iter ID-8346&MeetingID-523 11/14/2014 RESOLUTION NO. 50-14 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A RENEWAL OF ITS POLICY WITH FLORIDA MUNICIPAL INSURANCE TRUST (EMIT); DECLARING BY A FOUR-FIFTHS AFFIRMATIVE VOTE THAT THE CITY'S SEALED COMPETITIVE METHOD OR WRITTEN QUOTATIONS PROCUREMENT METHOD IS NOT IN THE BEST INTEREST OF THE CITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach Risk Management Division seeks approval to renew its policy with the Florida Municipal Insurance Trust (EMIT) for Property and Casualty Insurance with a renewal quote of$1,507,428; and WHEREAS, the Florida Municipal Insurance Trust (FMIT) has provided Property and Casualty Insurance coverage to the City since 2009 and staff has determined that FMIT is the program to best serve the City's interests; and WHEREAS, the policy currently in effect with the Florida Municipal Insurance Trust (FMIT) will expire on September 30, 2014;and WHEREAS, the City's broker, Ascension Benefits & Insurance Solutions, surveyed the marketplace and determined along with staff that FMIT is the program that best serves the City's interest above the alternative programs;and WHEREAS, one competitor, Public Risk Management (PRM), is a property and casualty insurance pool. PRM requires that the City use their Third Party Administrator. Currently the City utilizes a Third Party Claim Administrator that was selected through an RFP competitive bid process. For this reason, PRL'LI is not a viable option at this time for the City of Delray Beach; and, WHEREAS, the other competitor, Preferred Governmental Insurance Trust (PGI't� does not have the resources that FMIT possesses. PGIT has approximately $85 million in premium and surplus of approximately$70 million. Whereas, FMIT has $110 million in premium and a surplus of $213 million. PGIT currently retains $2 million risk per claim on their -workers compensation program, whereas FMIT has $2.5 million. The PGIT property program relies on the excess carriers to perform any claims administration services should a catastrophic event occur; and WHEREAS, the Florida Municipal Insurance Trust (FMIT) program has been in existence since 1977 and is the oldest and largest governmental insurance trust in the state of Florida. FMIT is administered by the Florida League of Cities (FLC)_ They exist only to administer the FMIT services and are not owned by any publicly traded or privately held insurance brokerage company. FMIT currently has approximately $110 million in premium and $213 nvllion in surplus. FMIT has almost a 2 to 1 ratio of surplus to premium making it financially the strongest governmental insurance trust in Florida. FMIT provides all property claims administration services, including catastrophic through their exclusive SimpliCity program. There is no additional cost to the City of Delray Beach for the FMIT catastrophic claims administration program. FMIT retains $2.5 million risk per workers compensation claim and$3 million risk per property claim; and WHEREAS, the Florida Municipal Insurance Trust (FMIT) provides a return of premium to their members and currently the City of Delray Beach is scheduled to receive $198,305.00 following the October 1, 2014 renewal;and WHEREAS,the quotation from the Florida Municipal Insurance Trust (FMIT) represents a $39,285 or 2.5% decrease from last year's premium. WHEREAS, based on the City of Delray Beach long-standing relationship with the Florida Municipal Insurance Trust (FMIT) and the Florida League of Cities (FLC) and with the various quote options they provided, it was determined by staff, which concurred with the broker's recommendation, that the Florida. Municipal Insurance Trust (FMIT), was the most cost effective and service driven program;and WHEREAS, utilization of the City's competitive procurement methods for the uninterrupted continuation of Property and Casualty Insurance Coverage is not practical or cost effective due to the City's immediate need to renew the coverage; and WHEREAS, Section 36.02 (C)(11) of the City Code provides that the City may acquire or contract for non-real property, goods, or services without utilizing a Sealed Competitive Method or the Written Quotations Method where the City Commission declares by at least a four fifths (4/5) affirmative vote that the Sealed Competitive method or the Written Quotations Method is not in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA,AS FOLLOWS: Section 1. That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct factual findings and are made.a specific part of this Resolution. 2 Res No. 50-14 Section 2. The City Commission of the City of Delray Beach hereby declares, by a minimum four-fifths affirmative vote, that the City's Sealed Competitive Method or Written Quotations procurement Method is not in the best interest of the City. The City Commission declares that the attached Quotation from FMIT,which provides for the uninterrupted continuation of Property and Casualty Insurance Coverage to the City, is in the best interest of the City. Section 3. The City Commission of the City of Delray Beach hereby approves the Continuity of Property and Casualty Insurance Renewal Quotation, attached as Exhibit"A". Section 4. The City Manager is authorized to do all things necessary and expedient to carry out the aims of this Resolution. Section 5. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16th day of September,_2014. Mayor ATTEST: City Clerk 3 Res No. 50-14