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HomeMy WebLinkAboutC16-004 CTSI/"-t^
CTSI
$erving Colorado's Counties
Colorado Gounties Gasualty and Property Pool
Agreement for Partially Self-Funded Program
Eagle County
January 1,2016 through December 31,2016
THIS AGREEMENT is entered into this lst day of January, 2016by and between the Colorado Counties
Casualty and Property Pool ("CAPP" or "Pool"), a legal entity formed by intergovemmental agreement under
Colorado law, and Eagle County ("County"), a political subdivision of the State of Colorado.
ARTICLE 1.0 RECITALS
The County is a member in good standing of CAPP and has adopted the CAPP Bylaws and
Intergovernmental Agreement (the "Intergovernmental Agreement"), as amended from time to time by the
CAPP membership.
The County is current with respect to all of its obligations to CAPP and therefore eligible to participate in
CAPP's partially self-funded option program (the "Program").
The County wishes to self-fund through CAPP a portion of its anticipated property and casualty claims for
program year 201.6 while having CAPP continue to provide claims adjudication and management services
and loss control and prevention programs for the County and CAPP is willing to provide such services on
the terms and conditions hereafter stated.
ARTICLE 2.0 TERM
2.1 This Agreement shall take effect on January 1,2016, and shall coincide with the term of CAPP's
obligations to pay the retention under the CAPP excess insurance policies (hereafter "Policies"), subject to
paragraph 3.7 of this Agreement.
ARTICLE 3.0 OBLIGATIONS OF COT]NTY
3.1 The County shall pay CAPP $293,285.22 with equity credit of (67,004.13) and discount of CTSI fees in
the amount of (34,723.39) for a total contribution due of W[;!fll!by January 3I,2016 for insurance
coverage and services rendered by CAPP for the period January | , 2016 - December 3 I , 201 6. For
services provided by CAPP after December 31,2016, pursuant to paragraph 4.1 of this Agreement, the
County shall budget, appropriate and irrevocably pledge an annual fee to be determined by the CAPP
Board of Directors.
The County shall budget, appropriate, and irrevocably pledge $103,341.02 n 2016 and thereafter at least
annually shall budget, appropriate and irrevocablypledge additional funds sufficient, which maybe
determined from time to time by CAPP after consideration of actuarial or other financial reports, for the
payment of the first $125,000.00 of each qualifred claim and allocated loss expenses per occrurence
subject to the Policies ("County self-funded retention"), none of which payments shall be the responsibility
1.1
r.2
1.3
3.2
2016 CAPP Self-Funded Agreement t . ./i,: ', ri */ /
Q;1,l .v'rt1 aS lo GV,(-f a rnx,b/t t&h/LtlV*7-----
Page 1
C16-004
J.J
3.4
3.5
3.6
3.7
of CAPP. For this purpose, allocated loss expenses means all costs, charges, or expenses of third parties
reasonably incu:red by CAPP, its agents or its employees, which are properly chargeable to a qualified
claim including, without limitation, court costs, fees, and expenses of attorneys, independent investigators,
experts and witnesses, and fees for obtaining diagrams, reports, documents, and photographs; and
"qualified claims" means those claims for which coverage is provided pursuant to the Policies, subject to
any additional coverage limitations imposed by CAPP.
A $20,000.00 claims deposit shall be paid to CAPP by January 31,2016. Additional funds shall be
forwarded to CAPP from time to time based on payments for qualified claims and allocated loss expenses.
Interest earned on payments made to CAPP pursuant to this paragraph 3.2 shall be credited to CAPP.
The County shall pay promptly CAPP's invoices pursuant to paragraph 3.2 within fifteen (15) days of
receipt. Interest on any overdue payment shall accrue attherate consistent with the Intergovernmental
Agreement.
It is the parties' intent that at all times CAPP shall have available sufficient funds from the County to pay
promptly all proper charges to the County self-funded retention. The parties do not intend for CAPP to be
required to advance CAPP funds to pay the County self-funded retention or to perform services if the
County fails to provide necessary funds as provided nparagraph3.2.
The County agrees that the timely payn'rent of all amounts billed to it pursuant to this Agreement is an
obligation of the County under the Intergovernmental Agreement. The County agrees that any failure to so
pay, or any failure of the County to comply with any other provision of this Agreement, will result in
expulsion of the County from CAPP, and will subject the Countyto all other remedies and consequences
provided for in this Agreement and in the Intergovernmental Agreement.
If the County is entitled to any credit or payment under Article XI of the Intergovernmental Agreement for
any year, and if the County fails to timely pay any amounts due under this Agreement, the Board may, in
addition to any other remedies it has, apply against any such amounts due the amount of any credit or
payment CAPP owes or may in the future owe to the County as a result of such membership.
The County's obligations under this Agreement are subject to and conditional upon the County annually
budgeting, appropriating, an6 irrevocably pledging funds as provided in paragraphs 3.1 and 3.2 of this
Agreement. However, the County agrees that coverage of the County through CAPP under the Policies
and the services to be provided the County by CAPP are conditional upon such annual budgeting,
appropriation, irrevocably pledging of funds, and timely payment of all amounts due in accordance with
this Agreement and the Intergovernmental Agreement, and upon the County's compliance with all other
provisions of this Agreement. The County further agrees that failure by the County to so budget,
appropriate, irrevocably pledge, or make such payment or to so comply will result in no coverage through
CAPP under the Policies for anypending qualified claims for which the County fails to provide funds or
pay fees as provided in this Agreement, will result in cancellation of coverage under the Policies, and will
result in termination of any services provided to the County by CAPP under paragraph 4. I .
The County shall pay the fulI amount then pledged pursuant to paragraph 3.2 upon the request of the
CAPP Board if the CAPP Board reasonably determines that CAPP needs the payment in order to meet
applicable regulatory or statutory requirements.
3.8
2016 CAPP Self-Funded Agreement Page2
5.1
5,2
5.3
1
ARTICLE 4.0 OBLIGATIONS OF CAPP
4.I For qualified claims of the County under the Policies: CAPP will supervise, administer, manage and
provide claims adjudication through County Technical Services, Inc. or such other entity or person as the
Board of Directors of CAPP ("Board") may determine, until further notice thereof provided to the County,
in accordance with the Intergovernmental Agreement and shall act as the representative of County in all
matters related to such services.
ARTICLE 5.0 WITHDRAWAL AND EXPULSION
Withdrawal or expulsion of the County from CAPP shall not affect the obligations of the County or CAPP
under this Agreement.
On or before the effective date of withdrawal or expulsion of the County from CAPP, the fulI amount then
pledged pursuant to paragraph 3.2 shall be paid to CAPP plus such additional amount as the CAPP Board
may reasonably determine is necessary to pay the County's self-funded retention until all qualified claims
under the Policies are closed and to pay CAPP's costs pursuant to paragraph 5.3.
Upon withdrawal or expulsion of the County from CAPP, CAPP shall retain all pending claim files. The
County shall continue to pay CAPP for all costs associated with the County's claims paid through CAPP
which are subject to the County's self-funded retention in excess of the payment made pursuant to
pangraph5.2.
ARTICLE 6.0 INFORMATION
6.1 All information developed for or specifically relating to claims servicing for the County, including all
source documents, stored data and technical, claims, and other information of any kind, and reports
prepared by or for CAPP, are the property of CAPP and remain CAPP exclusive property during the
existence of and after termination of this Agreement. The County shall have reasonable access to such
information, and the right, upon reasonable request, to copy the same at the County's own expense.
ARTICLE 7.0 GENERAL PROVISIONS
This Agreement is personal to each of the parties and no party may assign or delegate any of such partys
rights or obligations hereunder without fnst obtaining the written consent of the other party.
Time is of the essence in the performance of the parties'obligations and duties under this Agreement.
If any portion of this Agreement is declared invalid or unenforceable pursuant to a challenge by the County
or by any officer, employee, or resident of the County, or by any other person except CAPP, the CAPP
Board shall determine whether the Agreement is or is not severable and its decision shall be final. If the
Board determines the Agreement is not severable, the entire Agreement shall be terminated effective on
such date as the Board may decide, the County's coverage under the Policies shall be terminated as to all
pending and future claims as of that date, and all services by CAPP to the County shall be terminated as of
that date except for claims adjudication under paragraph 4.1 for claims for which coverage is not
terminated under this paragraph, if any exist. Nothing shall prevent the County from obtaining coverage
through CAPP in the same manner as other non-self-funded members.
This Agreement does not alter the Intergovernmental Agreement and the County retains all obligations of a
CAPP member as set forth therein. The obligations of the County under this Agreement are obligations of
the County within the meaning of the Intergovernmental Agreement.
7.1
7.2
t.J
7.4
2016 CAPP Self-Funded Agreement Page 3
* 't,
7.5
7.6
This Agreement may be enforced by the parties or by any member, if so authorizedby the CAPP Board of
Directors. All costs incurred by CAPP in the attempt to collect any amount due under this Agreement,
including reasonable attorney fees, court costs, and any arbitration costs, shall be paid by the County. The
venue for any court action related to this Agreement shall be the Denver District Court.
Notices in connection with this Agreement and its Addenda shall be delivered to the following in the case
ofCAPP:
Colorado Counties Casualty and Property Pool
c/o County Technical Services, Inc.
800 Grant St." Suite 400
Denver. CO 80203
and to the following in the case of County:
CAPP Designated Correspondent
7.7 Any functions, powers, and responsibilities of CAPP provided for in this Agreement shall be exercised by
the CAPP Board or its authorized designee.
7.8 In addition to any other remedies which may exist, the CAPP Board may submit any dispute under this
Agreement to advisory arbitration, which shall be conducted pursuant to the rules of the American
Arbitration Association or other Colorado court annexed arbitration system in Denver. Colorado. as the
Board may determine.
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by the following persons
authorized to act on behalf of their respective entities, dated and effective as of January I,2016.
PROPERTY POOL (CAPP)
Date: December 3.2015
ox",ilunt fa luiti, il((.3t,)0/5
Date:
(couNTY SEAL)
CTSI Executive Director
, Colorado (Co_unty)
6tt-. oz----t\t
2016 CAPP Self-Funded Agreement Page 4
CTSI'
Serving Colorado's Counties
December 3,2015
lnvoice
2016 CAPP Contribution
Eagle County
Do not combine this check with any other payment being sent to CTSI.
A separate checkfor the amount due must be made payable to this pooL
To: Jan Miller, Eagle County
From: Patti Lell, Manager-Risk Programs
Direct all inquiries to Patti Lell at 303-861-0507.
Make check payable to: Colorado Counties Gasualty and Propefty Pool
800 Grant St. Suite 400, Denver, CO 80203
Amount for January I through December 31, 2016 is payable January 7, 2016 and becomes
delinquent on January 31,2016 at which time interest on the unpaid balance will begin to accrue.
Payment plans must be arranged in accordance with CAPP Bylaws, Article 9.A.
Membership in Golorado Counties Casualty and Property Pool
January 1,2016 through December 31,2016
2016 Contribution:
2016 Discount for CTSI Fees
Subtotal
2016 Equity Credit:
2016 Amount Due
Deposit for claim payments
Due January 1,2O16:
$293,285.22
(34.723.39\
$258,561.84
(67.004.13)
$191,557.71
$20.000.00
$211,557.71
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