HomeMy WebLinkAboutResolution_05-04/05_10/07/2004•
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RESOLUTION NO. OS -O4,'05
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AWARDING AONE-YEAR EXTENSION OF THE CONTRACT
FOR DENTAL INSURANCE TO FLORIDA MUNICIPAL
INSURANCE T RUST, A PPROXIMATELY IN THE AMOUNT OF
$23,000.00 FOR FY 2004/2005 BUDGET ALLOCATION, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
CONTRACT ON BEHALF OF THE VILLAGE.
NOW, THEREFORE, BE IT RESOLVED BY TH>H: VILLAGE COUNCIL Oh
THE VILLAGE OF TEQUESTA, PALM B EACH C Oi1NTY, F LORIDA, A S
FOLLOWS:
Section 1. The Florida Municipal hlsurance Trust renewal ~Iuote attached hereto a>
Exhibit "A" and incorporated by reference as a part of this Resolution is hereby
approved and the Village Manager of the Village of Tequesta is authorized to execu ;
the same on behalf of the Village of Tequesta.
THE
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FOREGOING RESOLUTION WAS OFFERED by Councilmembt:r
who moved its adoption. The motion was seconded by Councilmembc:r
L'11 ~, and upon being put to a vote, the vote was as follows:
FOR ADOPTION
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AGAINST ADOPTION
The Mayor thereupon declared the Resolution duly passed and adopted this 7th day of
October, A.D., 2004.
MAYOR OF TEQUESTA
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Pat Watkins
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ATTEST:.
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Gwen Carlisle, Village Clerk
FLORIDA LEAGUE OF CITIES INC.
PUBLIC RISK SERVICES
^ Administration/ September 17, 2004
Marketing
^ Risk Control
l~ Underwriting Mr. Daniel J. Gallagher
Property & Casualty Human Resources Admin' t for
Health Village of Tequesta
Post Office Box 530065 250 Tequesta Dr, Ste 3000
Orlando, FL 32853-0065 Tequesta, FL 33469-2766
800-445-6248
407-425-9142
Suncom 344-0725 Dear Member:
Fax 407-425-9378
^ Health Claims As the administrator of the Florida Municipal Insurance Trust, part of our due diligence
Post Office Box 538140 requires that we maintain updated documentation. As part of this function, we request
Orlando, FL 32853-8140 that you update your current Participation Agreement. Please find enclosed, two original
800-756-3042 agreements that need to be signed in order to satisfy this requirement. One of the
407-245-0725 originals will be fully executed and returned to you for your records.
• Suncom 344-0725
Fax 407-425-9378 Portions of the application have already been completed. This was done to eliminate as
^ Workers' many questions as possible and to facilitate a timely response. Please review the entire
Compensation Claims agreement, checking the already completed portions for accuracy and then filling in any
Post Office Box 538135 incomplete blanks. If you have any questions or have any problems completing the
Orlando, FL 32853-8135 agreement, please contact Ms. Valerie Morrison in our Underwriting Department at 1-
800-756-3042 800-445-6248.
407-245-0725
Suncom 344-0725 Please return both completed and signed agreements in the stamped, self-addressed
Fax 407-425-9378 envelope attached.
^ Property & Liability
Claims We appreciate your timely attention and response to this request.
Post Office Box 538135
Orlando, FL 32853-8135 Si cere
800-756-3042
407-245-0725
Suncom 344-0725
Fax 407-425-9378 Donald Lund CPA, CPCU, RMPE
Director of Finance
Enclosure
Florida Municipal Insurance Trust
APPLICATION TO
FLORIDA MUNICIPAL INSURANCE TRUST
GOVERNMENT APPLICANT: Village of Tequesta
COUNT NUMBER: FMIT G596 TYrE OFv0'vERPJ;v1~;vTAL EP. T ITY: Municipa :;y
DDRESS: 250 Tequesta Dr. Ste 3000, Tequesta, FL 33469-2/766
FEDERAL EMPLOYER IDENTIFICATION NUMBER: ~~~ - ry ~~44 ~l ^ NOTIFICATION TO DEPARTMENT OF COMMERCE
OFFICIALS AUTHORIZED TO EXECUTE CONTRACTS:
I. Name: II. Name:
Title: Title:
PRIOR INSURANCE COVERAGE CARRIED BY: FI_prida Municipal Insurance Trust
Applicant hereby makes application with the Trust for continuing membership for liability, property, allied lines, automobile physical damage,
workers' compensation, employers' liability, medical, dental, short-term disability, and/or life coverage, to be effective 12:01 a.m. October 1, 2004 and, if
accepted by the Trust's duly authorized representative, does hereby constitute and appoint the Florida League of Cities, Inc., to act as Administrator of said
Trust and to act as Applicant's agent-in-fact in all matters relating to its participation in said Trust and agent-in-fact to the extent any such coverage is placed
with the Trust.
Applicant, by execution of this Agreement, further agrees:
(a) That, by this reference, the terms and provisions of the Agreement and Declaration of Trust creating the Florida Municipal Insurance Trust, as may
be amended periodically by its Board of Trustees, a copy of which Applicant hereby acknowledges receipt, is hereby adopted, approved, ratified, and
confirmed by Applicant; and further, Applicant will accept, assume, abide by and be bound by the provisions and obligations set forth therein;
(b) That Appiicant wiii pay aii premiums on or Before the dale ihC aa~r„ shad Leu,ma ~~a ~„d, i ~ t.:: e•.,,nt .^.pp;d~an. ,oi:~ t~ a= .. , e~9a p^• ,. ,
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reasonable late penalties and charges arising therefrom and all costs of collection thereof, including reasonable attorney's fees;
(c) That Applicant, as long as it remains a member of the Trust; will abide by the rules and regulations adopted by the Trust's Board and will conform
its conduct to the terms of any agreements entered into by the Board to administer the Trust;
(d) That Applicant, in the event of any changes in the Applicant's corporate or business structure, or if any locations are to be added or deleted from
any coverage provided by the Trust, will notify the Trust immediately; and that Applicant further understands that, if workers' compensation coverage or
~ployers' liability coverage is provided by the Trust, the failure to provide said notice within thirty (30) days of any such change may result in the
essment of a civil penalty not to exceed $100 for each failure;
(e) That should either the Applicant or the Trust desire to cancel coverage, it will give written notice to the other at least forty- ive (45) days prior to
cancellation;
(f) That, should Applicant default hereunder, Applicant agrees to save and hold harmless the Trust and the Trust's Board from any and all damages,
causes of action, claims, delinquency or expenses; including reasonable attorney's fees, which would have othennrise been incurred by the Trust or the Board
hereunder absent such default on the part of the Applicant;
(g) That, if workers' compensation or employers' liability coverage is placed with the Trust, Applicant will accept and be bound by the provisions of the
Florida Workers' Compensation Act, that coverage arising from this Application shall be for Florida operations only, and that the Wage Declaration Schedule
(Form No. LES Farm DWC 1A (11/96)) and/or Renewal Certificates, when completed and returned to Applicant by the Trust, shall become a part of this
agreement; and
(h) That, if medical, dental, short-term disability, and/or life coverage is placed with the Trust, the probationary period for new employees shall be:
( ) 30 days ( ) 60 days (itJ' 90 days ( )other
WITNESSES TO SIGNATURE
Village of Tequest
Narne of Applicant
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- ~~:-F OF TF~~~i~
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Authorized Officer ~~ v • J.'
CORPORATE _ ~ ~ SEAL :~
sEAL _ = INCORPORATED:
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` Clerk or Secretary 'ij ~ '• ~ ~
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Date
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Address
CT~~~ ~l ~~ v ~+ ~~`~--
Name
Address ^ ~
~ HEREBY APPROVED FOR MEMBERSHIP IN THIS TRUST, AND COVERAGE IS EFFECTIVE THE 1ST DAY OF OCTOBER, 2004.
SIGNED THIS DAY OF
(10/96)
20 _
BY:
/ ~ ame
1
Adm inistrator/Trustee
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TO:
FROM:
DATE:
SUBJECT
MEMORANDUM
Robert Garlo
Daniel J. Gallagher
9/28/04
Dental Insurance
Attached is an application to Florida Municipal Insurance Trust for Dental
Insurance Coverage for our Village which will, if approved become effective
October 1, 2004.
It is worth noting that we will maintain the same cost per individual of $32.30
that we paid in the year 2003-2004.