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HomeMy Public PortalAboutr 99:46N,t. 99-46 Date o{'Adoptio. January 21, 1999 AUTHORIZING AGREEMENT FOR EXTRAORDINARY, UNSPECIFIED SERVICES WHEREAS, there exists a need for Insurance Coverage; and WHEREAS, the maximum amount of the contract in question is $3,000 for the administration portion of workers compensation insurance coverage, and funds are available in an appropriations entitled Insurance and Surety Bond Premiums and have been Certified by the Chief Finance Officer, said certification being attached; and WHEREAS, N.J.S.A. 40A:ll-1 et seq. requires that the Resolution authorizing the Award of Contracts for Extraordinary, Unspecifiable Services" without competitive Bids and the Contract itself must be available for public inspection; and WHEREAS, this Resolution meets the Statute and Regulations governing the award of said contracts; NOW, THEREFORE, BE IT RESOLVED by the Council of the Borough of Carteret as follows: 1. The Mayor and Borough Clerk are Hereby Authorized and Directed to execute an agreement with Allied Risk Services, Inc. 2. This Contract is awarded without competitive bidding as an ,,Extraordinary, Unspecifiable Service" in accordance with 40A:11-5 (1) (a) {ii) of The Local Public Contracts Law because Insurance including the Purchase of Insurance Coverage are specifically excluded. 3. Notification of Contract Award shall be printed once in the News Tribune. Adopted this 21st day of January, 1999 and certified as a true copy of the original on January 22, 1999. KATHLEEN M. BARNEY, Municipal Clerk RECORD OF COUNCIL VOTE - CO~J-NCILMAN -YES ~NO NV A.B. -~OUNCIL~I,~N Y~2S NO r~v A.B.- CRILLEY X MANCUSO X _ O ' BRIEN X FAZEKAS X GUTOWSKI x QUINONES X X - Indicate Vote AB - Absent NV - Not Voting XOR - [lldicatcs Vole to Overrule Veto Adopted at a meeting of thc Municipal Council January 21, 1999 ' ' ' - - CLERK Certification of Extraordinary, Unspecifiable Service Date: January 21, 1999 To: Mayor and Council From: Patrick J. DeBlasio, CFO Re: Contract for: Insurance Coverage- Third Party Claims Administration This is to request your approval of a Resolution authorizing a contract to be executed as follows: Third Party Claims Administration: Firm: Allied Risk Services, Inc. Cost: $3,000 Period: July 1, 1999 thru December 31, 1999 Purpose: Administration of workmans compensation claims, This is requested to be awarded without competitive bids as an extraordinary, unspecifiable service (N.J.S.A 40A:11-5 (1) (a). I do hereby certify as follows: 1. Quotations have been solicited and are stated above: 2. Insurance coverage is specialized and qualitative in nature requiring expertise, extensive training and proven reputation. Insurance contracts have been modified over the years to conform to Borough requirements and policies. 3. This can not be described by written specifications because: It is not reasonably possible to draft specifications to meet the Borough requirements of all the various liability coverage and administration thereof. 4. I have reviewed the rules and regulations of the Division of Local Government Services as contained in the local public contract guidelines (revised) and certify that the proposed contract may be considered as an extraordinary, unspecifiable service in accordance with the requirements thereof. Name: Respectfully, Patrick J. DeBlasio, CFO