Asbury Park
NJ

Resolution
2017-32

Appointing GJEM Insurance Agency, to Serve as an Insurance Brokerage/Consultant/Risk Manager, and Authorizing the Execution of an Agreement for Professional Services Associated Therewith

Information

Department:City ClerkSponsors:
Category:Reorganization Resolutions

Attachments

  1. Printout

Body

              WHEREAS, there exists the need to obtain an Insurance Brokerage/Consultant/Risk Manager for the purpose of obtaining coverage for municipal risk management services  and  for the purpose of obtaining coverage, to include but not limited to: General Liability Insurance, Automobile Coverage and Workers’ Compensation for the year 2017; and

 

WHEREAS, the Mayor and Council have determined to appoint GJEM Insurance Agency to serve as Insurance Brokerage/Consultant/Risk Manager for the City of Asbury Park for 2017; and

 

              WHEREAS, the City’s Chief Financial Officer has determined and certified in writing that the value of the contract associated with the Attorney’s services shall exceed $17,500.00, and therefore that the contract is subject to the provisions of the State’s Local Unit Pay-to-Play Law, N.J.S.A. 19:44A-20.4, et seq. (the Pay-to-Play Law); and

 

WHEREAS, in prior years the City determined to award a contract for these services through a “fair and open” process, pursuant to and in accordance with the Pay-to-Play Law, which process is consistent with the requirements prescribed in the Memorandum of Understanding executed between the City and the State Division of Local Government Services (“DLGS”) concerning the transitional aid that is received by the City on an annual basis; and

 

WHEREAS, the DLGS has provided its consent to permit the City to appoint and retain Insurance Brokerage/Consultant/Risk Manager in 2017 without undertaking a new “fair and open” process so long as the Labor Counsel is not increasing his rates over the 2016 levels; and

 

WHEREAS, the Insurance Brokerage/Consultant/Risk Manager has agreed to maintain his rates at the 2016 levels; and

 

              WHEREAS, the anticipated term of this contract is for a twelve (12) month period, commencing on January 1, 2017, and expiring on December 31, 2017, or until a successor has been duly appointed and qualified; and

 

              WHEREAS, said contract may only be renewed upon further action of the City Council; and

 

              WHEREAS, the services to be provided are considered to be “professional services” under the Local Public Contracts Law, N.J.S.A. 40A:11-1, et seq.; and

 

              WHEREAS, the City’s Chief Financial Officer has certified the availability of funds for said contract.

 

              NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Asbury Park, in the County of Monmouth, State of New Jersey, as follows:

 

1.              GJEM Insurance Agency is hereby appointed to serve as the Insurance Brokerage/Consultant/Risk Manager for the City of Asbury Park for the year 2017.

 

2.              The Mayor is hereby authorized to execute, and the City Clerk attest, the attached Agreement between the City of Asbury Park and GJEM Insurance Agency for the year 2017.

 

3.              Said contract is awarded as a “professional service” contract in accordance with N.J.S.A. 40A:11-5(1)(a) of the Local Public Contracts Law because the services will be performed by a person authorized by law to practice a recognized profession.

 

4.              Said contract has been awarded through a restricted (a/k/a, “non-fair and open”) process, pursuant to and in accordance with the Pay-to-Play Law, and further in accordance with the approval received from the DLGS.

 

5.              That notice of the adoption of this Resolution shall be published in a newspaper of general circulation within the City.

 

6.              That a certified copy of this Resolution shall be provided to each of the following:

 

a.              GJEM Insurance Agency

b.              Michael N. Capabianco, City Manager

c.              JoAnn Boos, CMFO, Chief Financial Officer

d.              Director of the N.J. Division of Local Government Services

e.              George D. Haeuber, Fiscal Monitor

Meeting History

Jan 1, 2017 2:00 PM  Municipal Council Organizational Meeting
RESULT:ADOPTED [UNANIMOUS]
MOVER:Jesse Kendle, Councilmember
SECONDER:Eileen Chapman, Councilmember
AYES:Eileen Chapman, Yvonne Clayton, Jesse Kendle, Amy Quinn, John Moor