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HomeMy Public PortalAbout2008.198 (12-16-08)RESOLUTION NO. 2008.198 v-~ i i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE SELECTION OF ADMINSURE AS THE LIABILITY THIRD PARTY ADMINISTRATOR WHEREAS, the City of Lynwood desires to obtain the services of a qualified liability Third Party Administrator; and WHEREAS, the number of firms qualified to act on behalf of the city is limited; and WHEREAS, 13 firms were sent Request for Proposals and six responded; and WHEREAS, a panel interview was conducted and Adminsure had the most cost effective and innovative proposal and has Spanish speaking staff readily available; and NOW, THEREFORE, THE City Council of the City of Lynwood does hereby find, order, and resolve as follows: Section 1. That City Council approve the contract with Adminsure for liability Third Party Administrator services Section 2. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 16th day of December, 2008. ATTEST: MARIA QUINONEZ, ITY CLERK~~/ 1 APPROVED AS TO FORM: FRED GALANTE, CITY ATTORNEY ~~~~ 7 f~~~tiJ MARIA T. SANTILLAN, MAYOR APPROVED AS TO CONTENT: ROGE H ,CITY MANAGER ei STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 16~h day of December, 2008. AYES: COUNCIL MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk Lo~ STATE OF CALIFORNIA SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2008.198 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16~h day of December, 2008 Maria Quinonez, ity Clerk i I