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File #: 2541   
Type: Consent Status: Passed
File created: 7/7/2020 Department: Risk Management
On agenda: 7/14/2020 Final action: 7/14/2020
Subject: Amendment to Contracts with Insurance Brokers for County Insurance Programs
Attachments: 1. CON-DRM-07-14-20-Amendment No. 1 to Contract with Alliant Insurance Services, Inc, 2. CON-DRM-07-14-20-Amendment No. 1 to Contract with Arthur J. Gallagher & Co. Ins. Brokers of Cal., Inc, 3. CON-DRM-07-14-20-Amendment No. 1 to Contract with James + Gable Insurance Brokers, Inc, 4. CON-DRM-07-14-20-Amendment No. 1 to Contract with Willis Towers Watson Insurance Services West, Inc, 5. Item #50 Executed BAI, 6. 17-900-A-1 Executed Contract, 7. 17-901-A-1 Executed Contract, 8. 17-902-A-1 Executed Contract, 9. 17-903-A-1 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

July 14, 2020

FROM
LEANNA WILLIAMS, Director, Department of Risk Management

SUBJECT
Title
Amendment to Contracts with Insurance Brokers for County Insurance Programs
End

RECOMMENDATION(S)
Recommendation
Approve Amendment No. 1 to the following insurance broker firm contracts to extend the term by one year, for the new term of December 11, 2017 through December 10, 2021, for the continued provision of insurance brokerage services to the County insurance programs, with all other terms and conditions remaining the same.
1. Alliant Insurance Services, Inc. (Agreement No. 17-900 A1)
2. Arthur J. Gallagher & Co. Insurance Brokers of California (Agreement No. 17-901 A1)
3. James + Gable Insurance Brokers, Inc. (Agreement No 17-902 A1)
4. Willis Towers Watson Insurance Services West, Inc. formerly known as Willis Insurance Services of California, Inc. (Agreement No. 17-903 A1)
(Presenter: LeAnna Williams, Director, 386-8621)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.

FINANCIAL IMPACT
Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost) as these services will be paid from various Department of Risk Management (DRM) self-insurance funds, which are funded by user departments via annual Board-approved rates. Sufficient appropriation is included in the DRM's 2021-21 budget.

BACKGROUND INFORMATION
The DRM administers the County's self-insurance programs for public liability and workers' compensation claims, as well as other various insurance programs. The DRM procures excess insurance policies to provide additional protection for the County by transferring risk at the upper limits of the programs. The insurance brokers are responsible for marketing and placing new and existing insurance programs for the County, co...

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