2006-077-Authorizing Town Manager To Execute A Second Amendment To The Professional Services Agreement With Innovative Claims Solutions, Inc. To Perform Compensation Claims Administration1-
RESOLUTION 2006 - 077
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER TO EXECUTE A SECOND AMENDMENT TO
THE PROFESSIONAL SERVICES AGREEMENT WITH INNOVATIVE CLAIMS
SOLUTIONS, INC., TO PERFORM COMPENSATION CLAIMS ADMINISTRATION
WHEREAS, on September 30, 2002, the Town of Los Gatos entered into an
agreement with Innovative Claims Solutions, Inc., to serve as the third party administrator for the
Town's Workers' Compensation program.
WHEREAS, on June 20, 2005, the Town of Los Gatos extended the agreement with
Innovative Claims Solutions, Inc., to serve as the third party administrator for the Town's
Workers' Compensation program for an additional year.
WHEREAS, a second Amendment to the Agreement is necessary to extend the
agreement for another three years to continue services related to Workers' Compensation
administration services.
WHEREAS, the Town is currently paying $40,284 in professional Service fees
annually to ICS to serve as the Town's Workers' Compensation third party administrator.
WHEREAS, a second amendment to extend the agreement would result in an
annual fee in FY 2006 -07 of $40,284; FY 2007 -08 of $41,090; and FY 2008 -09 of $41,912, for a
total not to exceed amount of $123,286 for the three year period.
NOW THEREFORE BE IT RESOLVED, by the Town Council of the Town of
Los Gatos, County of Santa Clara, State of California, that the Town Manager is authorized, in
the name and on behalf of the Town of Los Gatos, to execute an Amendment to the Agreement
discussed above, with substantially the same terms as the original agreement, with the exception
of the terms specified hereinabove, for another three years with Innovative Claims Solutions,
Inc., for Workers' Compensation administration services.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos,
California, held on the 19TH day of June, 2006 by the following vote:
COUNCIL MEMBERS:
AYES: Steve Glickman, Joe Pirzynski, Barbara Spector, Mike Wasserman,
Mayor Diane McNutt.
NAYS: None
ABSENT: None
ABSTAIN: None
SIGNED: h i 6fw A(Idd
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
ATTEST:
40 h
CLERK ADMINISTRATOR
LOS GATOS, CALIFORNIA