Consent 2.
Regular Board of Supervisors Meeting
Board of Supervisors
- Meeting Date:
- 04/05/2022
- Title:
- Approve ACIP Fourth Amended IGA
- Submitted By:
- Tim Mattix, Board of Supervisors
- Department:
- Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
2
NAME
of PRESENTER:
of PRESENTER:
Richard G. Karwaczka
TITLE
of PRESENTER:
of PRESENTER:
County Administrator
Docket Number (If applicable):
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:
or Basis for Support?:
Information
Agenda Item Text:
Approve the Fourth Amended Intergovernmental Agreement (IGA) with the Arizona Counties Insurance Pool (ACIP) for renewal of insurance and insurance services relating to exposure for property, fidelity, employment, employer liability, workers’ compensation, liability losses and other losses as may be permitted by law, effective July 1, 2022 for a period of ten years.
Background:
This Fourth Amended IGA extends the Third Amended IGA, which was approved by the Board on June 14, 2012 and became effective for a 10-year period beginning July 1, 2012. The Fourth Amended IGA is intended to take effect July 1, 2022, upon approval by all member counties, and to remain in effect for a term of 10 years. It does not change the substance of prior agreements.
Fiscal Impact & Funding Sources: No immediate fiscal impact.
Fiscal Impact & Funding Sources: No immediate fiscal impact.
Department's Next Steps (if approved):
Upon approval and signing of this IGA, it will be forwarded to ACIP for adoption.
Impact of NOT Approving/Alternatives:
The County would be self-insured without benefit of an insurance pool to draw from, or a pre-arranged system for referral of claims for representation by outside counsel, with respect to all liability and workmen’s compensation claims.
To BOS Staff: Document Disposition/Follow-Up:
Upon approval and execution, return the two original IGAs to ACIP, attn: Valerie Porter.