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HomeMy WebLinkAboutR-80-0208RFSOLUTI077 NO. 8 0 - 2 0 8. A RESOLUTION AUTHORIZING THE, CITY MANAGER To EXECUTE THE ATTACHED 1•TRITTFM ACP,FI'MI;^IT B.F,71JEEN Uw THE CITY, OF MIAMI AND. THE EQUITABLF LIFE ASSITRANICF. . SOCIETY OF THE UNITED STATES 1�7HICH PROVIDES . ADMINISTRATIVE CLAIM SERVICE FOR CROUP HEALTH INSURANCE, FOR THE PERIOD FROM JUKE 1, 197 8 , n,: 4,! t f,. AUTOMATICALLY RENEWABLE ON EACH XNNIVERSA.RY DATE - UNDER SAME TERMS AND CONDITIONS, BY MUTUAL t- CONSENT OF BOTH PART.IF S ' FOR. THEPURPOSE OF F -' ADMINISTERING TIISELF-.FTRIDED CITY OF MIAMI EMPLOYEES' HEALTH AND ACCIDENT SELF- INSURANCE .t U. PROGRAM. Cn � WHEREAS, by Resolution No. 7.8-?9�a, the City Commission authorized the - City . Manag,er to enter into ,an agreerient with The Equitable Life Assurance Societv.=of,the.United States to nrovide Administrative Claim.Service for Group Hea.lth.Insurance;:and WHEREAS,,Resolution.No. 78-294 required the annroval of the City Commission prior to the execution of the �iritten agreement; and WHEREAS, the agreement has been `f_inalize* and is attached hereto for review and approval;, IIOW, THEREFORE;_ BE IT RrSOLVED BY ;THF COTTISSIOM nF TF CITY OF MIAMI, FLORIDAi "DOCUMD11 INDEX Section 1. That the City ManaAWN' �i'��i _ o execute the attached agreement between the City of Miami and The Equitable Life Assurance Societv of the United States which provides Adminis- trative Claim Service for Croup Health Insurance, for the period June 1, 1978,-and'automaticall�7 renex,7able on each anniversary date under.the.same terms -and conditions bv'mutual consent of -.both parties. PASSED AND ADOPTED -'this 19 day of MARCH 19$n. MAURICE A. FERRE MAITRICF A.. Fr.RREI: M A Y 0 R. AT EST: R.AL H G . ONGIE , CITY Clg;,kP.K PREPARED AND APPROVED BY: A,, UK D AS T � T?nRM A. U) CORRECTNESS: J1 MI AEL HAYCOOD GEOR F . ICNOX , JR . CITY COMMISSION ASSISTANT CITY ATTO ..T..Y CITY. • TTnPMFY MEETING OF MAR 1 9 1980 8- �UT10N NO .. .. ............ 20 AWMM............................ administration charge is not acceptable pursuant to sub- paragraph (b) of Section 12. (v) On any other date mutually agreeable to CITY and EQUITABLE. (b) In the event of termination of this Agreement. EQUITABLE shall complete the processing of all claims for benefits under the."Plan" recei11 ved by it prior. to termination of the Agreement and shall be. reimbursed for, administration.of such claims on the basis of the administration charge in effect on the date of"termination. Section 14. EQUAL EMPLOYMENT OPPORTUNITY. POLICY A'. EQUITABLE, as administrators "o.f"the .CITY program "of Medical.` and Hospital benefits, will make every "effort. to insure. -that Job "opportuni.ties are made.known`.to'.the entire community and that no`qualified applicant is rejected because of race, creed, "age, sex, or countryof origin. The CITY will- impleme'nt an affirmative -action program of equal opportunity having as its gnal.the employment "o.f minority.persons"and women.in aIpproximately`the ,same ratio as such persons are available".in the:Fort Lauderdale area. labor force. B. It will be the policy 'of"'EQUITABLE.to: l'. Consider each applicant'.for:employment:on the'"basis . of individual, qualificitions..for the job without .``.�• 5 regard to race, color, creed, sex,'.age 'or national= � origin.. . J O� iJ yv► Give all employees equal consideration with"respect,to, compensation, benefits,.and promotion within EQUITABLE . without"regard to race, color, icreed, sex,.age, or national origin. .C." The following procedures.will be adopted to "implement EQUITABLE'S policy -of non-discrimination' with "regard"to race, sex, color,: religion, national origin, or age: so, 208 Page 8 )ir, D E F I N I T 1 0 N S IF," The following definitions apply to the terms used in this Plan: Company: City of Miami,.Fl.orida Claims.Administrator*.', The Equitable Life Assurance Society:of theiUnited States Employee (s):' Any employee of ­City of Miami,Florida who normally works f0 rty (40) hours -or more.,a,week or,Retiree who continues uninterrupted coverage upon Retirement... ,Dependent (s) The following are consider en:de "b6p nt' (s) , (a).: A covered employee's wi f e; or husband not legally : -d from separate the 'employee; ,­ W A covered employee's u nmarried 'child,who has not attained age.19- (c) A.coveredp1oyee!s'-un'marrie-d:,child1who has ,en a­ained-.age 19 but has." noattained age 23 and who is: "a full time s , tuOen A covered 6mployeets step -_children if they are Wholly. dependent on'th.e.employe-e-and ireside in thp'employeevs home. NOTE: No person is a'Dependent if he', -is; eligible for coverage as:an employee. Effe'Ctive,Dates.of­Coverage: See the,provisions:! WHEN'..YQUR COVERAGE BEGINS and WHEN YOUR DEPENDENT'S COVERACE,BEGINS'in:lthe Group ki' Florida. Benefits,Plan,Boo et *'for City of Miami, BENEFITS The Company assumes the full .he-,Med.ic.aI Care Expense respon.sibility,f6r.'pr:bvid-ing.l.t., and.Majo'r-Medical Expense Benefits stated,in,,the GROUP, BENEFITS. PLAN Booklet for City -of Miami, Florida which is attached hereto.. The, Equitable Life:Assurance Society of the United States will act.as Claims Administratorlof the Plan, but does,not insure the benefit s -provid e d thereunder, One copy of:the Booklet is attached. 11SU P0 RTIVE Ij IT L L COORDINATION OF BENEFITS 1. The purpose of this provision is to permit a covered person to receive from.his benefit plans no more than 100% of his allowable medical expenses. 2. An allowable medical expense, is any necessary, reasonable and.customary.,item" of expense for medical services, supplies or treatment,..at least -A portion1of which is covered under.at least one of the plans covering the person for whom claim'is made. 3. The"benefit plans that come within the scope of this provision are anymedical or major medical benefits or services from any source (excluding,any,..individual policy,which is not issued under an arrangement of coverage for individual.in a group). 4. The benefits under.thi.s plan will be determined after the benefits.under all primary plans have been determined. If,,the benefits under the..primary plans. and the benefits payable under' -this plan would exceed allowable expenses,,`the benefits •'.unde'r this plan.will.be reduced'., During all or part.of a",calendar year that`a covered.person is.also,covered under a primary plan,;benefits 'under this plan and all'primary plans.will"not exceed allowable.expenses;.. 5. Another plan shall be' 'considered a primary plan if the other plan. a - does not have a`provision coordinating itsbenefits,with.this plan. person other than as ade en ' b covers".ttie: ,p dent and'this plan covered -him "as a dependent." c - covers the person as a dependent of _a male_ employee and this.p_lan _covers him as a dependent of a female employee. d has covered -the person longer than this, plan and 'neither a,,b,-or c applies. 6. To achieve the .,purposes of this.plan and'.o.f this provision the Claims Administra- tor has`the:right - to obtain from.or release'to.any person,',insurance.company.or other organiza- tion",any.information'it deems necessary'' - to pay .any benefits to this plan.to any organization,`instead of the covered individual, ,which .paid such benefits - to recover from any.person or organization benefits paid in.exce'ss.of ,the. maximum amount necessary` to satisfy the intent of this provision: #.-., k f 1 f .� . 8'0-208. a WHEN COVERAGE TERMINATES Employee. Employee coverage under this Plan will automatically terminate on.the earliest of the following dates: (1) The last day for which any required contribu- tions have been paid. (2) Tbe.day of termination of service as'a regular employee (other than certain continuance herein- after described which allow.continued participa- tion in the Plan): (a) injury or sickness - .sick.or injured employees may be._continued during the. fir st:year of such injury or .sickness; — (b), layoff -_employees, laid -off may be continued during the first 3 months of:such layoff; (c) leave of;absence - employees.:granted a leave of absence:mav be continues! DEPENDENTS: The coverage for a dependent shall -automatically terminate on the earliest of the following dates: (1) The date the employee coverage terminates ,"except. that when such termination results from the death, of the employee, the coverage if his dependents may be continued immediately following the death of.the employee for an unlimited number of.months as:long as the premium.is paid'and the date of the widowed spouse's remarriage. (2) The last'day•for which any required'contributions ' 'have been paid-. (3) When he ceases to be a dependent as defined. (4) If the dependent.is a'child, on thechild's attain- ment of the .limiting,age as,provided for on'the records of theemployingcompany'-or.the. date:,of"the chilV s marriage; whichever is: earlier; except .that, upon .the employee's submission to the.Claims Administrator within. thirty-one days of the date a dependent child's coverage -would .terminate due,'.to attainment of the applicable limiting age,_.of:'written proof that such child .is incapable, of. self-sustaining employment byreason of menta].'retardation or.physical handicap and that such child is . chiefly dependent_ upon the employee forsupport and maintenance, the coverage of'such child may be continued'but,notebeyond the .termination'of such incapacity or such'dependenee. Subsequent written proof or continuance,of.such_._in- capacity and such dependence must be furnished;;at-such intervals -as the C1ai.ms Administrator"may` reasonably require,during the first two years.following.such'. Child's .attainment 'of the limiting age,:b"ut no more than once each year'thereafter. This exception,shall in no:event limit`,the application ''of any provision of the P,lan'.terminating such -child's coverage_thereunder'.for' ' any reason other than his: attainment of the applicable limiting age. (5} The date the dependent becomes eligible for coverage as,an'employee under .the. Plan. U F!i r T1- DOUR. FOLLU VII r.. GENERAL PROVISIONS Payment of Claims. All benefits payable under this Plan will be paid to the employee immediately upon receipt of due written proof. Notice of Claim. Written notice of the event upon which claim may be:based must be given to the Claims.Administrator, within 20 days after the date of'the.loss for.which"is made. Failure to give notice within the time -required. --by the Plan -shall not invalidate or reduce any claim if it shall be..shown not'to.have been veasonably possible to give such notice -,within the required time and that notice '"was given 'as soon as was reasonably possible. Upon receipt of such notice,"the employee.will"be furnished forms for filing.proof of claim. If such"forms.are not furnished within fifteen "days:after,the'receipt of notice and claimant shall be deemed to have complied with the requirements.of the,Plan.as_"to proof of "claim. upon submitting within ninety days after the date "of the",loss for which claim is made, written proof ,covering the o-currence;"character and extent of the loss for which claim is made. Proof of "Claim.".Written proof of ,claim must.be.furnished to the Claims:Admin,istra- tor on the: Claims Administrator's.forms_within ninety days.afte,r:the date of,the loss for which'claim.is made. Failure to furnish written; proof of,Joss within"the time required by"the;Plan:shall not invalidate or..reduce any claim if,it'-shall'..be shown not to have been-reasonably"possible to:furnish such proof within "the required time and that proof was. urnished As soon as'was reasonably possible., Examinations,. The Claims Administrator shall have tile right and opportun"ity through its medical.representative'to examine any person, when and so often ""as.""it may reasonably require during the., pendency .of`claim! hereunder. Legal Proceedings No action at law or iiy equity'.shall be'"brought.to-recover .under the Plan prior.to the"expiration of'60 days `after proof of.'claim „has.been.furnished in accordance with the requirements of the. Plan, .nor ''shall any such ',action 'be brought at all unless commenced"within _three (3) years.from_the'"expiration.of'the time within which proof of claim is required by the provisions thereof:. Change or.Continuance. The Company reserves the: right"-to.modify.or-discontinue the Plan at".any time. " All provisions of the Plan are:set forth"in.the:booklet which is the controlling document. St o r,;; �. w„ 80-20 8 /^ ,+C"�, SERVICES The Equitable will furnish claims administration services providing both bank reconciliation and 'monthly claim summariesr Ac' Installation and Renewal (1) .Field meetings. (2) Issue of instructions in Group Claims Department.concerning' plan..benefits and preparation for staff "needs. (3)' Preparation.of accounting instructions 'including'arrangements. for billings"and draft reconciliation,.by the -Controller's Department. (4). Preparation and issue of;a'contr,act or,.contracts specifying the services to be.provided.by the�Equi.table`and."'.the charge's,for. , • such services. (5). Periodicanalysis 'of- .expenses and -revision of expense, charge rates as needed. (6) Preparation -of contract amendments as required. I..L,i 0- 7, (7) Estab lishment, of procedures .for obtaining exposure .data an -- / persons covered by, the self funded plans. _A_ { LJ_ (8) Development_of estimated manual premium rates for plan revisions - and addition'-of.new plan coverages.` B. Continuing Functions (1) Preparation and delivery of Identification.Cards to""CITY for"' issuance to eligible employees.under the.Plan. (2) ,Preparation and„delivery'of, claim forms,'to•CITY for issuance to eligible employees under the Plan." (3) Notification to claimants of rejected claims and the reason for: the rejection. r-_ ;e (4) Advising and aiding claimants in meeting requirements for addition- al information and proper completion of claim forms. (5) Discussion of,claims,"where.applicable, with physicians and other providers of service. (6). obtaining and furnishing information, as necessary,..regarding. non -duplication". or, coordination of benefits. (7) Application of.claims"control procedures necessary.to the effective, implementation.of the basic principles.of the Plan.. (8) Preparing for City information reports required in ,connection . with claim payments under.the Plan.to-providers_ ofhealth'_"care" services pursuant`to'Section 6041,.IRC., (9) Preparing bank,reconciliation of drafts cl.eared-througti the Special Account.- (101j Evaluation"and, payment or declination-of"the amount 'of ".claim presented,..based on,a_schedule of benefits and.: taking into-. account, as necessary, the Coordination "of.Benef_3ts provision..,.- (11)"Investigation of claims whose charges appear.higher-than.regular". and customary. (12).Maintenan"ce 'ofo office review of ,claims :calculated by Equitable claim personnel. (13) Audit of claim procedures and calculations ona sample basis l.l..) in (14) .Providing of medical advice .on questionable "procedures .or usually high claim amounts. CD r.�} � (15) Storage of.claim-paymegt records. (16) Providing of requisite -management support in training -Equitable:,,," personnel to process claims, in developing new forms and procedures, v and in controlling work flow." (17) For reasonable and customary benefits,.special determination.of` appropriate benefit amounts. CITY Of! MIAMI, I" l OPIDA INTER -OFFICE MEMORANDUM To. Joseph R.• Grassie u^Te March" 3, 1980 FILE:'' City Manager oue 1I:c:l , ACS Contract. "- Group, ,Insurance 1. ror "scheduling before "the 'City. Commission . F140 eS C'�.buhQG'I$on..•..: Itrrl rlr.rJrt( Director of Finance As requested by the .City Attorney,'the AC$ Contract,Agreement has been signed by The equitable, and . is. now ready to -be Scheduled,: for the Commission agenda; Signed"copy."has"been £orwarded,to-the.City Aftorney.'s"office for.signature on additional forms"" attached to the contract. JEG/ML/ci .. cc: George F. Knox,_ Jr,., City Attorney V p. � VE f� �' •t � i ' l 11 FV 80-208 Edwin H. Cole, C.L.U. and -Associates, Inc. r-~ Life, Health and Group Insurance • Fina .I Planning • Retirement, Profit and Pension Ps ama 100 N. Biscayne Boulevard, Suite 1711, Miami, Florida 33132 • Telephone 305/377.1295 February 13, 1980 Mr. Jamds;E: Gunderson Finance Director City of - Miami _ Y P.O. Box 330708 Miami, Florida 33133 Dear Jim: Enclosed are the final:,papers<relating,-to.-the ACS Agreement which has been signed'by"The Equitable. -.This is the same document, actually; which you;forwarded to Tom Adams on December 21, 1979 and which was initialed by your City Attorney. Please have the original executed by Mr,., Grassie, The City Clerk and a witness. (See: page`10)._ It should then be re- turned to my office. A copyis enclosed for the City. Note that the last page of'the ACS Agreement is the Council Resolution and this, 'also?' requires execution as shown. Additionally, The Equitable requires a tax indemnification agreement and you will find enclosed, a specimen hold harmless agreement, which should be typed on the City's letterhead and executed by Joe Grassie and the City Attorney. Finally, the conversion agreement, dated December 4, 1978, requires Mr. Grassie's signature. All four documents, after,being executed, should be returned to.my office as quickly as,possible. You will fnd.a copy of each of these for your records. Thank you for your cooperation. Sincer , E win H. Cole, CLU encl. cc: Mr. Marshall Litvak Sur � RTI� /(� , Risk Management r} T. rlular Edwin H. ColeXhartered Life Underwriter .011.. T1 S .t 7�7u11` cc_ fy p�­ ,^,`;V U )OSf.{'N R. CRASSR luj u ��J/j Ctty Managerager February 14, 1980 SPECIMEN HOLD HARMLESS AGREEMENT FOR TAXES ADMINISTRATIVE CLAIM SERVICE PLAN Mr. Ray Colleran, Manager The.Equitable Life Assurance'Society-• Box 2871 Pittsburgh, PA 15230 Re: Claim Administration Agreement Dated Dear Mr., Colleran: The arrangement entered-into..where'by The Equitable will furnish administration services.in connection with,,The City of Miami Medical Benefits.Plan _is,', predicated:on the assumption-.that:for;federal,'state and municipal' -,tax purposes, payments into or.from said Plan do.not constitute. premiums.ieceived.by.The`:` t' Equitable and.thaEquitableis 11 charge.s.for'such services°are"not'deemed to.be premiums -or a part of its investment income.' In the_.event The Equitable shall pay, pursuant`to the: -demand, of an; appropriate federal,.state, 'or,munic.ipal_official',,any taxe.s`with respect,. to the amounts, paid 'into ..or from,the said Plan' or the charges by..The.Equitable, for.the services.performed, The City.of'Miami,'will.reimburse Equitable,:.upon demand, the amount_of .such taxes paid, including any interest,thereon. We. agree,to recognize and..abide by Equitable'.s'disposition of.any claims for such 'taxes..whether paid in: full,,,compromised, settled or litigated. — Very Very truly yours, Joseph R. Grassie City Manage APproved BY Tffrg F. r:E TS , ., , FOLLOW • V THE EQUITABLE LIFE ASSURANCES CIETYOFTHE UNITED STATES Eo IJRAQLE P. O. Box 2871, Pittsburgh, Pennsylvania 15230 (412) 262.5700 MIDEASTERN GROUP OPERATIONS / GROUP INSURANCE SERVICES i RAY 1. COLLERAN Manager December 4, 1978 mr. Joseph R Grassie. City Manager: The City, of.:Miam: P. 0. Box 330708 Miami, Florida 33133 Dear Mr.i Grassier " This is..to confirm that in connection with the program of employee group hospitaland medical benefits under The City of Miami (hereinafter referred to. as the "City") Employee Benefit Plan (hereinafter referred to as the "Plan"), Equitable is agreeable to make available without the requirements of medical evidence of insurability group health conversion coverage for employees and dependents upon termination of participation in`the Plan under certain circum- stances. This arrangement shall be effective as of June 1, 1978 and shall be in accordance with the following understanding: I., Group Health Conversion Coverage' "Available (a") The Equitable shall advise the City of various package benefit plans which it generally makes available under group health insurance conversion coverage. City shall notify Equitable which of these package benefit plans are to be made available to terminating participants under the Plan who are eligible to apply for the group health con- version coverage. (b) Equitable shall prepare and furnish City with a supply of Notice of Conversion Privilege Forms to be issued'to individuals at the time they become eligible for conversion. The form is to be completed and forwarded to Equitable. Equitable will promptly send the individual complete infor- mation about the specific conversion plans available together with an enrollment form. The form of the conversion coverage, the terms and conditions thereof, the premium rate therefor and all other applicable rules and requirements shall at all times be as determined by The Equitable, but Equitable will not require of any applicant any medical evidence of insurability as a condition for obtain- ing the conversion coverage. Group Health Insurance Group;Pensions • ,i. - .FRS ' -. - (�'�/.� 1. `�'�.,��. �� � '•c^'� :, .�,vy �'r`,, •5 h � (c) Group Life Insurance Mr. Joseph R. Grassie Page Two December 4, 1978 II.. Eligible Individuals The:_following-persons shall be eligible for the -conversion coverage upon occurrence of the indicated event: (a) An employee, upon termination of participation in the plan due to termination of employment in the class or classes of employees covered under the Plan and following at least three months of coverage under the Plan. The enrollment form should include the employee's spouse and unmarried children who have not attained the limiting age under the Plan (if age 19 or older, coverage must have been continued because the child was an unmarried dependent full-time student under 23 or because the child was incapacitated) who were covered under the Plan on the employee's termination date. Other unmarried children covered under the Plan on the employee's termination date shall also be eligible for the conversion coverage on such date. (b) A spouse covered under the Plan, whose coverage terminates due to change in marital status. The enrollment form should include the spouse's unmarried children whose coverage also terminates with the spouse's coverage and who have not attained the limiting age under the Plan (if age 19 or older, coverage must have been continued because the child was an unmarried dependent full-time student under 23 or because the child was incapacitated). Other unmarried children covered under the Plan whose coverage terminates with the spouse's coverage shall also be eligible for the conversion coverage. A child upon termination of coverage under the Plan because of attainment of a limiting age or marriage. Enrollment for Conversion Coverage (a) Enrollment forms for conversion coverage and the first premium payment therefor must be submitted to The Equitable within 31 days following the date upon which the individual becomes eligible to apply as provided under II. above. (b ) The conversion coverage will not cover any person who U) is eligible for Medicare or (ii) has similar coverage on an individual or group basis, or is eligible to obtain similar coverage on a group basis, which together with the conversion coverage would result in over -insurance or duplication of benefits according to Equitable's standards. "SUPPORTIVE DOCUIR IENTS. Mr. Joseph R. Grassie ' Page Three December 4, 1978 (c). The conversion -coverage; if issued, shall become effective upon the day following the date .of.termination of ',coverage, under the Plan. (d) -City shallrequest, such information •' fnmay uneeded�upon itmay haveas beby Eq Equitable to rocess enroll went forms for'the conversi on':coverage. , IV. Charges 'to City. (a)' There-stiall be due and payable. by City to Equitable a charge for processing of enrollment forms.for the conversion coverage . at the rate of $12.50 per enrollment form processed. The processing charges shall be payable whether or not the con- version coverage is issued or becomes effective. (b) At such time as Equitable may determine that an experience selection charge should be imposed upon the issuance of conversion coverage pursuant to this agreement, other comparable arrangements and group health insurance contracts, Equitable shall notify City in writing of the amount of the selection charge and its effective date, which date shall not be earlier than 31 days following the date of the notice. The selection charge here- under shall be consistent with that imposed generally by Equitable under group health insurance policies. The selection charge will apply to each certificate for conversion coverage issued on the basis of an enrollment form received on and after the effective date of'the selection charge. (c) Equitable shall give City at least 30 days written notice of a change in the processing charge or the experience selection charge and the revised charge shall apply to enrollment forms received on or after the effective date of the change in the charge. (d) At the end of each calendar quarter following the effective date of this arrangement, Equitable shall submit to City a statement showing for the preceding calendar quarter, the enrollment form processing charge together with the names of the individuals and the experience selection charge together with the names of the persons to whom conversion coverage certificates were issued. Within 15 days after receipt of such statement, City will pay to Equitable the amount of the charge. Ou 0pr*.�l } i V E 1- 0 LLOU u r ♦ . ti;��•i�h�t�.4,.�:.•'eKw�()b;. ,'w'..,yr „. .�ti��'C•.*o�..sR' y.•.,.+L.h... . , 'i•.• .. ,r•. •�'%� . .. ,'+..... ,._-• f.,.... • • r . Mr. Joseph R. Grassie Page Four December 4, 1978 V. Termination of "Arrangement This arrangement may be terminated at anytime by City."or.The,".., Equitable'upon at least 30 days written notice to:the other party. In the. -event this arrangement is.teraiinated;"Equitable shall,process" all .enrollment forms received by it from. persons who ,became. `eligMe to,enroll":for the conversion coverage priorto'termination '"of'!this 'arrangement. Very .truly yours, Manager AGREED TO. BY The City:of Miami-" BY .TITLE . ( { Mil C D, a J .'NC Lit� • i ..' ,. �lilr k� ,.. '';r•'e ,'.L: r"' tS', iR ., .i•.)' f'�'L; ..,• ��" -� ,� �� ' ', v,: , ./•, �.�'• .-�.,;,,.. 1 ``, f' r ' .. - - t'3R'7'Y.•.t V:! 7 Y.r.�wwti .. �. .., .... -.._. . r_ __.... r..—�..... ..... .. rt+�rJ.y i.{r�Irl��' ...ir��1 .,`�t �•'1!. ��.. "1../y• ice, •../ �•.1• �, •.• • r • � r ♦..�y ..t {� Joseph R. Grassie March 3, 1980 City Manager ACS Contract - Group Insurance For scheduling before the;City } ? Commission itnd�-rson rDirector of Finance As requested by the City Attorney,.the ACS Contract Agreement has been signed by.The Equitable, and is.now ready to be.scheduled for.the Commission';'agenda. Signed copy has been .forwarded to theCity Attorney'-s office for signature on additional forms attached .to the contract. JEG/ML/ci cc: George F. Knox, Jr: ,,:City Attorney "SUPPORTIVE DOCUMENTS FOLLOW gp-208' ADMINISTRATION AGREEMENT THIS ACREEMENi, made and entered into as of the First day of June', 19718,by, . and between THE. CITY ,OF t1IAMI, FLORIDA ("CITY") and THE EQUITABLE LIFE ASSURANCE SOCIETY Or, THE UNITED STATES ("EQUITABLE") W I TN E S S E T li WHEREAS;`; CITY,has:adopted a program of, medical and hospital bene fits'("Plan") for its employees and annuitants and the eligible depend- ents of such employees and, annuitants; a:true'copy of which.is attached- hereto as .Exhibit -"A" and by this _'reference incorporated herein,, -,and' : WHEREAS,' CITY has requested.EQUITABLE to furnish administration services in connection with the "Plan", and WHEREAS, it,is the purpose of this Agreement to establish an., agency relationship whereby ,EQUITABLE will "undertake to: act 'as agei�t...for CITY in (i) receiving and processing claims for benefits under the "Plan", (ii) disbursing.claim payments under the "PLAN', and (iii) performing such additional:duties as set forth.herein. NOW, THEREFORE, in consideration of .tile=mutual._nromises and { covenants contained he,rein*,.T it is hereby agreed .as follows:- SUR'ORTIVE DOCUMENT ' Section 1. Claims Administration FOLLOW fir (1);- Upon, receipt of a rlalin for bene-Fits, EQUITABLE shall review the claim and determine whether it has beenproperly filed and the amount, If:.any, which.is dfie and payable with respect thereto.' (b) EQUITAIMP oil bohalr. of CITY sltal.1. disburse clai►ii payments that EQUITABLE delerntins to be due In accordance with tile. provisions, 'of . the "Plan" to the person or nssi gnee oil 1.t. Ie l- thereto. (c) EQUITABLE shal l take all reitseinnble steps to process, claims and di.shur:;e cl:.tim paVIIILMis r!xped-Itiously. r- 0 Section 2. Payment of Claim (a) CITY shall arrange for the establishment of a Special Account with. The Chase Manhattan (lank, N.A. ("Chase"), 110 West.52 Street, New York, New York, in an amount which will be sufficient: at all times "to:pay.claims under the "Plan". (b) EQUITABLE -shall pay claims under 'tile "Plan".by a.draft drawn payable through "Chase". After presentment by "Chase", such draft -.will be processed, and,, if in•order,.accepted.by EQUITABLE. Each day, Equitable shall draw .on the .Special Account, a.clieck,:draft, or "other: order for the,,'payment of money, payable to 'Chase" in",the'amount of the total dollar amount of drafts presented and accepted: that, day, CITY; by execution of, this Agreement", authorizes EQUITABLE to draw such checks,.drafts:.or.other orders,:for-,the payment of ,money,and to "issue..and accept.drafts.for. the purpose of_.settling claims under the "Plan". A claim.'foi medical or<hospital expenses incurred under -Group Policy:1969tiff. and paid by Equitable claim draft shall be.Aeem.ed:a claim.;under the "plan" upon presentment.to, and' acceptance by, Equitable of:such draft on.or after June 1,. 1978.'.CITY authorizes EQUITABLE to reimburse itself the amount. of.such claims by'issuance of - _a claim, draft drawn .on the Special, Account._payable to:itself. (c) In. the EQUITABLE event ,.rays'.aiiy person.Iess than"the amount 1 to whi.cli, he is entitled under the "Plan", EQUITABLE will. promptly adjust the:. underpayment In the event EQUITABLE overpays any person.entit.led to"benefits under the "flan", or pays benefits to any person who.is not entitled to theui, EQUITABLE shall take all re,-isonable :Steps .to recover the over -payment .exlC0p:t that EQU1TAB1,E* shall -not he .regiiLr.ed to initill te court..proceedi.ngs to recover an over EQUITABLE, shall promptly. notify CITY. if it is unsuccessful. in recovering any over -payment. (d) The determin{ition of the extent of the lienef i.ts to 'which any c11iman t is entitled under the "11hit " shaIi initially rest with 1:QULTABLE.. However. in the event CITY determines that EQUITABLX has mLsinterpreted .the rft� "Plan" and so informs EQUITABLE in writing, all claims reported after delivery of such writing to EQUITABLE shall be processed and paid in accordance with CIVI S interpretation as set Earth in such writing. Section 3. Addi.tional Duties of EQUITABLE In addition.to'receiving and processing claims and, disbursing claim payments, EQIJITAL'LE .shal:l perform 'the duties set forth in-. the schedule.. which is attached hereto as EX1llBIT B and by t•his'.reference incorporated herein. The duties set forth in EXHIBIT B may.be modified.by the mutual agreement of CITY and EQUITABLE..' Such mutual agreement with respect to;such-duties and the revised administration charge, if any, applicable thereto,,shall beevidenced by Letter Agreement between the parties hereto, and upon such agreement,. EXHIBIT B shall be deemed modified to the extent of such,:.agreement. .. EQUITABLE. may request to revise the administration cl}arge under this Agreement if-any'change in law or.regulations imposes greater, duties or . g ,,. obli` ations on EQUITABLE than , contemplated by._ the . Agreement i'n:.force at. the .time of such changer .Failure of .the .parties to agree on the-.:cliange within ,thirty. (30) days of. ,request of a'revised charge shall automatically_terminate'this Agreement as of midnight of the day preceding the indicated effective date of. the revised charge. The foregoing shall' be subject -to any revision in the its administration aharge pursuant' to Sections 4 or 12 Hereof. 1 ly',Ji ; 111 L Section 4. Administration Charge. FOLLOW„ , (a) The charge to'('ITY for services performed by, EQiII'L'ABLE :under this Agreement shall: be four and`,thrce-quarters (4.75). percent: of the total of the .�mount'of the drafts. accepted .by LQULTAI.ME pursuant 'to this Agrecment',, plus, in connection.wlth claims to which the nondupl:ication or-_coordination._of benefits provi.s:i.on of. the "Plan", 1111pl.ics, the amount of.. the, claim pnyments- which would _have been disbursed by EQUITABLE pursuant to this Agreement .in the absence or such a pr.ovi.si.on. The Mimini.slrative Clalms Service charge w11.1 he, Four and three-quarters (4.75) percent of the claims paid, Limited to not more than a total of Three DoLbirs and Forty-six Cents ($3.46) per enrolled employee per month with the monthly enrollment averaged on an annual. basis. (b) Each month after". June :l' of 1978,E"QUI'lABLE shall submit to . CITY a statement showing the "administration charge for the preceding month determined.on the basis .set forth in the preceding paragraph. Within fifteen (15) days after receipt of such statement,. CITY shall pay EQUIIABLE ,the amount of such administration charge. (c) Not' loss. than' -sixty (60)_ days prior to June.1 of any year in which this Agreement.is ineffect,..EQUITABLE may. propose in,.writing a.revision in .the'adininistration,charge for the following year., CITY shall -,advise. EQUITAL'LE_in writing as to the acceptability.of"such proposal within-thirty-(30) days after -receipt thereof. If agreement is not reached with respect.Eo,.,such pro po sal "at least thirty (30) days prior"to.such.June 1, this Agreement shall terminate -effective as of.m.idnight;of such May.31. The foregoing;'shall,be. subject to any revision .in the administration.charge pursuant: to_ Sec tions. 3 or 12 hereof•: As used herein "year, means any,period"of twelve consecutivemonths commencing June 1 and ending May 31_. Section 5. Detertnination of Eligibility In determinin g right to benefits,underi"the "Plan';.,, i EQUITABLE shall re•.l.y on eligibility information furnished :by, CITY prior. to" submission of the "claim:. It'is mutually understood that the=,effective )erform- ance of thisAgreementby EQUITABLE will` ".require that,. it, tics advised by. CITY. peciod.ir_al.ly, _bcit-"not less fr.egiientl.y than monthly, during the. t"ernr 0E: this Agreement of. the Ldenl-i.ty of i_ttdiVILILKi-ls c1:.iglble for hclnef:iti; under• the "P.1an"I the_effective .d...Ite,,or. the' termination. date (as._the case may be) of their eligibility,, and tlte_ extent of the, benefits. to which ,they are entitled:_, shall al.so.ca6se to be" furnfished to-E:QUITAI;LE such other information its may reasonably be recliti.red for the proper admi.n-i.stration of• .the'''Plan": tt is mutualAy agreed that: 13QUIT,U.LE shall not be'.- responsible far_.. :u delay In the performnnc•e c,f this Agre euient or for tlte, nc,n-performance c,f . this ' lgreement which delay or non-performance is caused or contributed to by failure of CITY to furnish any such information. Section b. Record Retention and Review EQUITABLE shall maintain records covering claims submitted under the "Plana', as well as payments disbursed by EQUITABLE'- The records shall be maintained for the same period of time that EQUITABLE retains similar records in connection with its insurance business. Any duly:authorized representative i or representatives of CITY shall have the right to examine or audit such records. during'tile regular business hours 'of EQUITABLE, upon five (5) days advance written notice to EQUITABLE. Section 7. Agency�Agreement (a). It,is:mLitually recognized..that..EQUITABLE,' in performing:' its obligation under this Agreement, is acting only as ,agent -.of CITY and, shall not.be.designated 0r,deemed the'administrator with_;respect to the "Plan" or the: appropriate named fiduciary for review of claim L denials tinder' the "Plan for the .purposes of the Employee.Retirement Income Security Act of 1974 or . any other Federal or State ,law of 'Similar nature: (b) In_the evecit EQUITABLE,.its, officers, directors, employees . or_agents,are made.parties.to any judicial or.administrative proceding arising .i.n,whole.or in part out of.any function performed by one or more of them under ahis Agree -went; 'CITY shall hold, them harmless for all judgments, t. • � t•.� settlements and costs (inclucli.iig attorneys'' fees) -which they incur or pay in 1•._. ,,.zbconnection therewith, except that CITY shall. not ,-reiiiibur.se for: the amount- of any Ll: L..i.J^^� 0 e1y V judgmOnt or award (ar aftornr_ys' fees with respect 'thereto)- if the court render- ing the judgment .or the a},ency makIng . the awi'rcl determines, that the- liability U. underlying the judgment or. .iward- was caused by , the neglAgence, fraud, or criminal conduct of IQllt`TABLG, Jts agents, employees, officers or directors. (c) The defence of any., jei;ril acti.un 1.11stit9tod on a claim for: benefits under the "Plan" shall not be an obligation of RQU_LTAB1.E... EQUTTABLE P, 5 ' shall, however, cooperate with CITY by furnishing such evidenre as it has available -in connection with the defense of nay such action. Section`8.. Subcontracting The work, to be performed ',by EQUI'TABLE udder this Agreement may be performed wholly or in part through a subsidiary or affiliate of EQUITABLE. Section.9. `Laws Coverning Contract This Agreement shall be governed by, and shall be construed in accordance with the"laws of -the State of Vew York. Section 10. Teknfof Agreement, This Agreement: shall.become effective on June 1,',19,78 and end . as of.midnight May 311 1979. It shall be renewed.a,utomatically for successive periods of twelve .(12).'months unless CITY ;or,,EQUITABLE gives written notice to .the':other'of in ten tion.not_to renew.. thee. Agreement. -at least thirty.(10days prior to _the end'oC the then current period. " Section 1.1.. Modification - of Agreement This Agreement, constitutes, the entirc..contract betweeti the par.ties.and `no.modification or .amendment liereto,shall be valid unless ;in writing and.signed by the parties. t Section 12.' .Modification of"Plan" (a) Any'modification or amendment of - the ".'Plan" si'all. �be ;duly;-.`" communicated in detaILl. and in'writing by-. CITY .to EQUITABLE. Such 'coinnluni.catioil shall -also set f:or.Lh. Lire effective date of the modification or;.lmendment .' The date forimplementation of the.modif.ication or -amendment: will be -mutually agreed cipon by. CITY and rQUITABI.L acid will.be" based on :a rcason- able' appraisal of the effect thereof on IQUI.TAB1A`,S fuitcttons_;and ;dutie_s under this Agreement, including Lire effect, if ally, of makini, !ddLtional cl.a"im' payments oil uccciunt ' of. an cf fect.ive dati� prior to the .im1i.le14e11tat.ion date,. (b) . If a revisLoyi in Hic administration charge, 1s .deemed necessary by fQUITAL'LP by reason of the modification or amendment of the "Plan", EQUITABLE within thirty (30) days after receipt of a copy of such modification or amendment and agreement on the implementation date, ,Will! 'advise'CITY of the revised adminisLrati.oli charge to be effective on the implementation date. If Within thirty`(30) days after receipt of notice.o£ tine revised administration charge CITY,'advises EQUITABLE in Writing that the revised : administration charge is riot acceptable, such written advice shall constitute a termination of. .this Agreement effective as of'midnight of the.last day of the month following the month ivi which`EQUITABLE receives Such advice. However, the administration charge on and after the implementation date shall be made on the basis of. such revised administration charge. (c). CITY shall furnish E UITABLE with a copy of eachmodification or amendment of the "Plan" as soon asjs practicable and in advance of the effective date.of such modification or amendment, if possible.. After receipt by`EQUITABLE of a copy.of, the' modification or amendment the term "Plan" as used in this Agreement_ sl•iall,. include each, such mod ification'or. amendment as of the implementation" date.agreed,upon by the parties hereto. Section 13. 'Termination of .:.Agreement Agreement shall (a). This A terminate upon the earliest of the'" following dates: ( ) 'The indicated date of termination set forth in Section '3. if a, revised administration charge is not accepted. by .:CITY. pursuant to Section 3. (i.i) A'he .May_ .3.1 of the 'year in which L•liero has heera no «n agreement oil any revised propo ed �admina stration charge for e tl . JU'O ORr / enewal period pur.suant to :pub -paragraph (c) of Secti.otr; 4. CUNil OJAI thi,r.ty f.. r:,t (3.1.:_t) day following thu delive y FOLLOWof written not•i.ce of °termination pursuant to erection lo: (iv) T1 icg: 1,iot day of: the mimth' Followhig the ❑ionth jn. which f3QlJC'I'AI3Ld i-ecei.ves ,jdvicc from CITY that: the revised I'a'- e 7 00, administration charge is not acceptable pursuant to sub- paragraph (b) of.. Section 12: (v)- On any other date mutually agreeable to CITY and EQUITABLE. (b)" In the event of termination of Ellis Agreement: EQUITABLE,"shall. complete the processing of all .claims for benefits under the "Plan', received by it prior to termination of the Agreement, and shall be reimbursed for the administration of such•, claims on- the basis "of'the administration.'charge in effect on,the date of termination. Section 14: EQUAL EMPLOYMENT. OPPORTUNITY POLICY A. ._EQUITABLE, as administrators of the.CITY.program :"of Medical' and Hospital benefits, will make every effort to insure that'job opportunities are.made known' to the entire community and . that' no :quali£ied.'applicant is rejected because of race,: creed, age,. sex;: or country of, origin.' Tile' CITY will implement an: affirm at ive"action "program,:of equal" opportunity having'asjts goal tiie employment of'.miiiority.persons and women'iit approximately" the "same, ratio as such: person are available in the Port _Lauderdale area "labor force. B.- It, will be -the policy.of EQUITABLE.to: 1. Consider. each aPpl.icant" for. ciuployinent on the �basifi of individual qualifications for the. -.job without, regard to race, color.., creed; sex; age or national origin. . 2. Give, a1.1_ employees eq'ua1. consideration witii rc.srect.. to j '' i Q I: c.om�ens•rk.�on, bu►efxt.,c , and promotion w�.11ii.n 1. UIABL '1 without reg,lird torace, color," creed', sex, "age, -,or na t iona.l..-r) r i i; in C. ']'he [ol.luw.iug procedures wii.l be adopted to 1HIP1011ient EQUL'1'ARI,L''S policy of non-discriuii.n Ooti.w.ith r0lard to -race, sex, co].or", religion, national origi.n, or ,rives — — ---- l'agc 8 1"""^ r 1 D E F I N I T I O N S The -following definitions apply to the terms used.in L-his.Plan: Company: City -of Miami, Florida Claims'Administrator:. The Equitable Life Assurance Society of the United States:' Employee (s);. Any employee of City of ,Miami, Florida'who normally works Forty'.(40) Hours.or.more:a,week or Retiree who continues uninterrupted coverage Upon Retirement. Dependent (s): The following are considered "Dependent (s)", (a) A -covered employee's wife or.husband.not legally separated from the employee; (b) A covered employee's unmarried child who has not attained age 19; (c) A_covered.employee's unmarried.child who has attained age 19 but has.no_t attained age 23 and who is 'a full time.'student.' (d) A covered emp.o e'.s.stepTT'-children if they are wholly. dependent on. the employee and' .reside in the employee's home. NOTE: 'No:-person'is a_Dependent'if he is. eligible for coverage as an employee: Effective Dates of.Cover.nge: See -the :pro visions: ',w11EN YOUR'COVERAGE,BEGINS and LdHE,N YOL1R. DEPENDENT' S, `COVERAGE.' BEGINS in the Group Uenefits.P-lan ,hookTet fc�,r. j * . City of ;-�Iiaini.;.-Florid. i .47 B EN EI' T'rS The Company �assumes'the fall reGponsE ihiILty for -providing, the Medical. Care xpense and 11,tjor..Mcdlcal L:xpense I en(Altt; Stated in the .GROUP B1.NEFT.;TS PI:AN, Booklet for City ,_of Miami., Florid -a which is , attache( hereto'. Tlie Equitable Life' Assurance Society .of the Unit State:;. wi_l.l. act as .Clalbis Administrator. of ; the I11ali, .but does not, insure the.,bane.fits..provided .,thereunder. *-One copy of the P,00kLet_i.s attached. 0( r COORDINATT.ON Or 13FNGrI S 1. The purpose of Lhis,prov:i.s.ion is to permit a covered person to receive from his benefit plans no more than .1.00% of ,his allowable medical expenses._ 2. An allowable medical expense is,any necessary, reasonable and.customary.item _ of expense'for medical services, supplies or treatment, at least a, portion of _ wiiich is covered udder at least one of Lhe,plan's covering the person for whom claiitt is made. 3:•. T.he•benefit plans that come within .the scope.of•'this provision are any medical or major medical benefits ,or services,, from any source (excluding arty.individual .. policy which is not issued raider a►i arrangement of coverage for individual in a, group): 4. The benefits under this plan will bedetermined _after,the benefits under all primary plans have been determined. If the benefits under,.,the primary plans and:.the benefits payable under this plan would exceed allowable expenses„ the benefits•under.this plan will'be.reduced. During all or part. of a calendar year that a,covered:person is also covered under a primary plan, ,be nefit-s-,under this plan and, all primary- plan.s,will.pot' exceed, allowable expenses,. S. Another plan shall b,e'considered a primary plan if the other plan a - does no_t leave-a,provision coordinating it's.benefits with this plan. b - covers tile, person outer than as a dependent `and this plan covered him as a:dependent. c - covers the person as a,dependent of a.mate_ employee and this pl._an covers him as a dependent of. a.female employee. d - has covered the person Longer than Eli -is plan and neither a, b, or c applies. 6. To ac.hi.t:ve the. purposes of this, plan and of this provision. the .Claims,Adniinistra- tor has, the right.. - to obtain .,from or . release' to .any person, ,i.nscirance-cotiipany or other- orgatri?n- i tion any i.nf.ormation -it dcems necessary - - to pay any be to this h.Lr�n. tb :any:'or.gaitizati.oti, instead of:.the' covered individual, whiCll paid such be-nerits - to -recover from any, person. or organization benefits paid .i.n .oxcess cif'. the maxi.tiium amount,necessar.y to: satisfy the intent of ih.is.provision.. /""`. oe ` IMEN COVERAGE TEIOUNAM Employee.'. Employee coverage under this, Ill n,will , ontatically, terminate o1i the earl.iest: of the following dates: (1). The last day for which any required.con tr•tbu- ti.ons have been paid. (2) The day. of termination of service as a regular employee (other than, certain continuance herein- after described which allow continued participa- tion in the Plan). (a) injury or sickness - sick or injured employees miiy be _continued during the first year of such injury or sickness; (.b layoff. - employees laid -off may be continued.,uring the first 3 months of such layoff; (c) leave of absence -,employees granted a leave of ;absence may be continuer during the first 3 months of. such :.leave; ... subject'to payment of any. required _.Contribution for any employee continued in class (a), (b),.and (c) hereof: (3) The date tliis,.Plan, terminates.. FOLLOW" i DEPENDENTS: The coverage for a dependent shill automatically terminate on the earliest of the following dates: (1) The date the .employee coverage terminates, except that when such termination results from the death of the employee, the coverage if ltis"dependents may be continued itmnedi.'ately fo.11owittg..the, death -.of the employee for anunlimited number of months as long as the premium is "paid' acid the date of the widowed spouse's remarriai;e. (2) Thelast day for which any re'qui.r.ed contributions have been paid: (3) .When he ceases to be a dependent as defined. (4) If the dependent'is a child,:. on, the::child's attain- ment of the limiting age as proided for on the records of the employing company or.the "date, of the child's marriage, whichever is. earlier; except that, upon the emp1oyee',s submission to the Claims Administrator wi:t}iin thirty-one clays"o£ the date" a dependent child's coverage would terminate due to attainment of the appl.icable.li"miting age, of,"written proof that such child, .is, incapable of self-sustaining employment by reason of:.mental retardation or.:physical handicap and that such child.is:chief ly,dependent upon the employee for, support .and, milii.ntenance, the coverage of such child may :be .contintaed"but",not.,"beyond the termination of .such ,inc, "pacity or,such dependence. Subsequent written proof.'or. conti.nuatice of such, in- capacity and such dependence -must be"f:urhished"at such intervals as:the Claims"Adniinistr.ato"r:may:.reasonahly require during tiie first two years, following such child's 1t"tainmenr" of the limiting age, but tio, more than once each year thereafter." This exception sha.l.l in no event_1.im:it "tile appi.ication of. any provision .of:. the Plan terminating -such child's coverage thereunder for any reason other than Aiis 1411EN COVERAGE TERMINATES Employee. Employee coverage under this Plan will automatically terminate .oil the .earliest of, the following dates: (1) The "last day_£or which ,any required.contribu- ti.ons have been paid. (2) The day of termination.o'f"service,.a,a a regular employee (other than certain continuance herein- after described which allow continued participa- tion in the Plan): (a) injury or sickness - sick. or injured employees may" -be continued during the first ;yearof such injury or -sickness; (b) layoff. -,employees.-laid-off may be .con tinued.-di.iring the first 3 months": o.f, ' such layoff; (c) leave of ,absence - employees granted a leave of absence, may, be continua( during the ":,first 3 months of such leave; subject ,to payment" of ',any required contribution for any, employee cont•iiiued" in class (a), (b)v and (c) hereof.,. (3) Tile date this Plan terminates., i sun DoCU Iy EI\,.IT.7 FOLLOW" ye\. GENERAL PROVISIONS Payment of Claims. . All benefits payableunder this Plan will be' paid to the employee immediately -upon receipt of due written. proof. Notice of Claim. Written notice of the event upon t4hich.claim may.be.based must be given, to the Claims Administrator, within 20 days -after the date of the loss for whichis made, Failure to give notice within the time required by the Plan shall- not . invalidate .or reduce any cl.aim if it shall be; shown;not to Have' been reasonably possible to give.such notice within the required time,and that notice was given as soon as was reasonably possible. Upon receipt of such notice,. the employee will befurnished forms for filing'proof of claim. If,such.forms are not furnished within: fifteen' days. after the receipt of notice and.claimant shall be deemed.to.,hay.e_complie'd.with the requirements,of. the Plan as'to.proof of claim upon submitting within -ninety days. if ter,., the date -of the loss: for whichclaim is made, written proof covering the'.o-currence, character and extent of the loss for which claim is_made. Proof of Claim. Written proof of claim.must.be furnished, to the Claims;Administra- tor on the Claims Administrator's..forms .within ninety days'after the date'.of,the loss for ,which claim is made.Failure _,to .furnish written proof, of loss within, the time required by the Plan. sltal.a, not invalidate or reduce `anv . claim -if it shall „be shown not to Have .been reasonably possible to furnisli'such proof with n.the"required time and that proof was furnished as soon as.was reasonably possible. Examinations. The Claims Administrator shall.'have,the right., and opportunity, through its medical representative :to examine any person when and so often asit may reasonably require during; the pendency of claim hereunder. Legal Proceedings. No ,action at law_ or,in equity shall be brought to. recover, under the Plan prior to. the. expiration of 60:days after proof of claim .has been., furnished in accordance with the requirements of the,Plan,,nor shall any'such action, be.brought at all unless commenced within three,(3) years from the .expiration of- ,the (ime within which proof:- of :clai.m .is required by .the provisions': tliereof. 1 Change or.Contintiance: The .Company. reserve's the right to modify or discontinue the Plan at any time. All, provisions of'the Plan are set forth in the booklet_. which is..the controlling document. �4 SERVICES . The ;I:yuitable. will furnish claims administration services providing - both bank' reconciliation and monthly. claim summariCs. " A.° Installation. and Renewal (1.) Fie ld.meet i.ngs. (2) Issue of instructions "in Group Claims Department concerning plan"benefits 'and preparation for staff needs. (3) Prepara"tion-of.accoutiting instructions, including arrangements for billings",and draft reconciliation, by.the Controller's Department. (4)."'Preparation and _issue o.f"a'contract or contracts specifying the.services to be provided by"the "Equitable and ,the charges for such services: OY Periodic analysis of expenses and revision of ..expense charge .. rates as needed. (6) "..Prepnrati.on of,contrict,amendments a.s'required. I (7) Establishment of procedures .for. obtaining e,,c osiirc data on Persons covered by the self -funded plans. (8) Development a]. of estimated mann, premium rates for'plan.revisions CIO and addl.t.i.ott of new j,l,in coveroges. Continuing functions (1) Preparation and deli.very' of; Tdentif::icatio , Cards to CITY .for issuance to eligible employees under the Plan. (2) Preparation and de.l.i.very of c 1 a:i.m forms to C171 for issuance to �-/ U. eligible emp.l.oyee5 under the Plan. (3) Not iflcatlon to cla.imrmts, of r-ejectrd c1a0.1u5 and the "reason ",for. the rojectfon. ram. 040 t i t (4) Advising and aiding claimants in tneeting requirements for: addition- a]: information and proper completion of cl.aitn .t0rnis. (5) Discussion of claims, wliere applicable, with pliysicinns acid, other providers of: service. (6) obtaining -and .furnishing information, as -necessary, regarding " noti-duplication or coordination of benefits. (7), Application of claims control procedures necessary ,to the effectiveimplementation of the basic principles,of the Plan. (8) Preparing for City information,reports required in_connection; with ,claim pai yntents under tile Plan' to providers. of health c411re services pursuant to Section 6041,1 IRC. (9) Preparing bank recoiciliatioti of drafts.cleare& through the Special Account. - (10) ) valuation and payment or declination of, tile'amoiint of .claiim presented; based on a schedule of benefits and t, Ung into account; '_as -necessary,_. tile Coordination of Betiefits prlovlsion. (11) Investigation of clalins_whose charges.appear.Iiigher than 'r.el;ular and customary, lice of office review of claims calculated by ,Equitable ca.ai.m personnel. (13) Audit of claim procedures and calculations on a sample,h,Isi,ti. (14), Pr-ov.i.dinr•or niedicat advice on gtiestionable-1ir.ocedures oi' ust.t-ILLy 1 i.l;h claim amounts. (1.5) Storage of cla1.in payntelit records. (,1.6) Prov.iding o1, r.egn-L ite ntanay,ement support in tr;ilnitip, 1.cltiitable pc►-scntnri to :hroc ess cia.i.nts, !it clevc].opi-n�; new .fprms and. pl-ncedures,;. ,:lnd .in crtnir,ul.l iny; work FIow. (17) For r.u:tStm:tblr and c•u:;tumary ltc1110fi.is, Special dete'rntinati.cni 6F cii�l�r,tl,t•i:ttt� I,t�n��l�it nnunntt�,. 9 '�' /"`� a.: 1 i1rf,� LL i +�r1 GR � �, %' (� ", 5 1 F .. t 01 ,Niana er February 14,'•'1980 SPECIMEN HOLD HARMLESS AGREDMENT FOR TAXES ,ADMINISTRATIVE.CLAIM SERVICE PLAN Mr. Ray Colleran', Manager i The equitable Life Assurance Society' Box.2871 t Pittsburgh, PA 15230 Re: .Claim Administration .Agreement Dated Dear Mr. Colleran: Thearrangemententered into, whereby The Equitable wi11 furnish=:administration services,in connection;"with The'City'.of Miami Medical:Benefits-Plan,is. predicated. on the assumption that for federal, state and..municipal,.t'x.purposes, payments into_or from''Said.Plan do not constitute;,"premiums-received by The Equitable and that Equitable's charges,for,such services are'.not deemed -:to be premiums', or a part of -its investment income.,. In the event The_Bquitable,shall pay,pursuant, to the demand of an, .appropriate federal, state or municipal official, any taxes with respect to the amounts paid into or.from'.the:said Plan or.the charges by_Tile ,Equitable .for the__services performed, The City of.Miami.will reimburse.Equitable, ,upon demand, the amount of..such..taxes.paid, including.any interest thereon. We agree to'recognize and.abide by Equtable's.,.disposition of any claims for such 'taxes whether paid in full, compromised, settled'or litigated:.. a Very truly yours, Joseph.R. Gras sie ( I t I• �;t 1 ` {, �; ! i `.t,rn :. •rnrr.r }'r, s nn ('.:.' er,r" ! U+:t'.;l ! k.li,ltni, I lutitla t 11 1.1 :' ( IOSI-'4.W5R THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES MN' )U1lA[31� P. O. Box 2871, Pittsburgh, Pennsvivania 15230 (412) 262.5700 MIDEASTERN GROUP OPERATIONS I GROUP INSURANCE'SERVICES , Mr. Joseph R. Grassie City,Manager The City of Miami P. O.'Box 330708 Miami, Florida 33133 Dear Mr. Grassie: This is to confirm that,,in•connection with the program of employee group hospital and medical benefits,under The City of Miami (hereinafter referred to as the "City") Emplovee Benefit Plan (hereinafter referred to as the "Plan"), Equitable.is agreeable. "to make available without the requirements of medical evidence.of insurability group health conversion coverage for employees and dependents up on..termination of participation in the Plan under certain circum- stances. This arrangement shall be effective as of June 1, 1978 and shall be in accordance with the following understanding: I. Grouv Health Conversion Coverage Available (a) The Equitable shall advise the City of various.,package benefit plans-which.it, generally makes available under:, group�health''insurance conversion coverage." City shall:. notify.Equitable:which of`these package benefit ,plans are:. to be made.available to terminating participants 'under: -the; Plan::who..are:_eligible to apply for the group.health..con-:: I version..cove-rage (b) Equitable shall prepare'and ,furnish City with a supply of -Notice -of' -Conversion Privilege Forms to be issued to individuals at the. time they become eligible for. conversion. The; form is to be' .cumj1leted and forwarded to Equitable. LU Equitable will promptly send the individual complete infor �C/) oration about the specific conversion plans available together_` with an enrollment forma (c) The form of'ihe..conversion coverage,_.the.terms and conditions thereof ,. the premium .rate therefor and:.alL,other applicable', � . CL rules ,and requirements shall'at'all.timesbe as det,ermined:by d.. The. Equitable,: but Equitable will :not,require 'of .any;'applicant anv medical evidence'of.insurability as ''a condition'for:obtain- `� ing.the.conversion coverage. Q . 1^ Mr. Joseph R. Grassie Page Two December, 40 1978 II. Eligible Individuals_ t The following persons "shall be„eligible for ".the ""conversion coverage upon Ioccurrence of.the-indicated event: (a): 'An employee,,. upon termination,of participation in the plan dueto termination of"employment"in the."class"or classes of employees covered under the Plan and.following at least three months -of coverage under -the The enrollment form should -include the employee's spouse and unmarried children who have not'ittained the limiting"age under the Plan (ifage 19 or;older,.coverage.must.have been continued because the child was an unmarried dependent full-time student"under 23 or because the.child.was incapacitated)" who.,.were covered under the Plan on the employee's termination date. ,Other unmarried children. covered"under the Plan on the employee's termination date"shall"al"so be eligible :for -'the conversion coverage on such.date. (b) A,spouse covered under the, -Plan, whose coverage terminates due. to change in marital status.. The enrollment form; should include the.spouse:'s.unmarried,children"whose`c"overage also terminates "'with the s ouse s coverage,,and..who"'have.-not attained the'"limiting,age :under .the Plan. (if'age.19 or.older,.,coverage must have been continued because the:"-child:Was:"an..unmarried dependent full-time:"student under 13.or because"the,child was incapacitated).. Other unmarried children:covered under" the Plan ;whose 'coverage terminates_ with the "..spouse's coverage shall ti also be eligible for the conversion.coverage. (c) A 'child -upon termination"of coverage.under,:the Plan because of attainment"ot a limiting age or marriage. III". Enrollment for Conversion Coverage (a) Enrollment forms. for conversioncoverageand the first"premium payment therefor must be submitted,"to The Equitable within"31 days following the date upon which -.,the individual-. becomes." eligible .to apply.as provided..under II.,above."" (b) The .conversion coverage will,not cover any. person who (i).is "SUPPORTIVE eligible for Medicare or (ii) has":similar coverage on: an individual or group basis, or. Is eligible.to-obtain similar t -. coverage on a group basis, which. together with the"conver.sion .)OCU'!III �.t��lI coverage would result in over -insurance or .duplication 'of FOLLC)dU:, benefits according to Equitable standards. Mr. Joseph R. Grassie Page Three t December 4, 1978. (c) The -conversion coverage, if issued, 'shall become effective upon the day 'following the date of.tezmination,of coverage under the Plan.. (d) City shall:furnish Equitable, upon request, such information. it may. have as .may be:.needed,_by..Equitable to process enroll- ment forms for the conversion coverage. IV. CharQes_to City. (a). There shall .be due..and payable by City to:.Equitable a charge for processing. of enrollment - forms' -:for the_. conversion coverage at -.the rate of,.$12.50.per.':enrollment...form,.processe& The processing charges shall be payable. whet her or, riot the _con version coverage is"issued or becomes effective.. (b) At such time.as Equitable may determine that an -experience selection:charge-should,be imposed upon.the issuance of conversion coverage pursuant to:this agreement, other..comparable arrangements and,group health insurance contracts,'.,Equitable shall notify Ci,t3i in writing of the amount of.the selection charge and its effective.date, which date shall not be earlier than 31 days, following the date of the notice.. .The selection charge here- under shall be, consistent with that imposed -generally by Equitable under group health insurance,policies. .The.selection charge will apply to.each certificate -.for conversion coverage issued on.the:basis of'.an enrollment -,form received on an after the..effective-date,of.the--sehection.charge. (c) Equitable shall give City least 30 days . written notice.of- a change in .the processing charge or,.the,,.experience-..selection charge and -the revised:charge.shall apply.to:enrollment.fo.rms received.on or ofter the effective date of the change in:the charge. (d) At the end of each .calendar quarter following the effective date of, this arrangement; Equitable, shall -'submit,. to,City,la.. statement`s formhowing.for the preceding:_ receding: calendar quarter', the"enrollment Pn�; . rocessicharge .together:with the `names of:the individuals and. the experience selection:charge together. with. -the'names, of the persons to whom conversion coverage certificates were Itsissued 1dithin .15 days..after receipt of such statement, City Uppini I VWill pay' to Equitable the' amount' of the` charge DO Ufft. I..IQ, FOLLOvV�, �M�nn+r.unt4V•:.VI.'.Y,6�9�Y/-1CiC�'bl. � -- � � - . .'a*' . -. �'� to #_P� ADMINISTRATION AGREEMENT .. THIS AGREEMENT, made and entered into as of the First day of June-,,1978 by and between THE CITY OF,MIAMI, FLORIDA'(11CITY1f) and THE EQUITABLE LIFE:. ASSURANCE SOCIETY OF THE UNITED STATES ("EQUITABLE") W-1 T N E S S E T. H _WHEREAS, CITY has adopted a -program of'medical And hospital:bene- fits .("Plan") for its employees and annuitants uitants and the . eligible -depend- eats of suchh-employees and annuitants, a true copy of which, is attached hereto as Exhibit "A" and by this reference inc6rp6rat6 d herein. and WHEREAS, CITY has.requesied EQUITABLE to furnish administration services',in connection withthe "Plan". and -WHEREAS., it is the,purpose of this Agreement to establish an' agency relationship whereby EQUITABLE will undertake`,to a 6t` asagent for, CITY -,in (i) ree-Eiiving'and:processing:cliim-S for benefits under - the- "Plan", (ii)-dis'bursing claim-payrnents,under the."P'LAN" and (ift) performing:such additional duties as set 'forth herein. Now,.THEREFORE .'in consideration of.the mutual promis . es and covenants contained :herein, it*js,hereby,agreed as follows:- "SUPPORTIVP Section l.; Claims Administration DC) L L U (a). Upon receipt of.'a c laimi -for.benefits, EQUITABLE shall review .the,.claim -and determin6"whether it has,been properly r I operly filed and the amount, if any,"which-'Is dde and payable with respect 'thereto. (b) EQUITABLE on. befialf of CITY'shall disburse claim- payments that EQUITABLE determine*s'to be due in accordance with the provisions of,, the "Plan" to the person or assignee entitled thereto. (6). EQUITABLE shall',take all reasonable steps to process claims and disburse clalln ous y - Page I Section 2. A iyment of Claim Ob (a) CITY shall arrange for the establishment of a Specfal',Ac_�Co'uni with The Chase Manhattan Bank, N.A. ("Chase"), 110 West 52 Street, New York, New York, in an amount which will be sufficient at all times,to,pay claims under the "Plan". (b) EQUITABLE shall pay. claims under the "Plan" by a draft drawn payable through "Chase -After presentment by "Chase such draft will -be proces sed, and, ifin order, :accepted by EQUITABLE. Each day, Equitable*shall draw, ontheSpecial Account, a,check, draft, or other order for the payment of'mon-ey, payable to "Chase" in the amount'of the total d,ollarlamo,un't,'of drafts presented and accepted that day. CITY,.by execution'of this.Agre6ment,"... authorizes EQUITABLE to draw such checks, drafts or other orders 'for.the payment of money,' 'and'to.issue and accept drafts-for,t,he purpose urpose of settling. claims undertihe "Plan". A.claim,fo'r. I medical o'r'.hospital , s' i I ncurred - under Group Policy '19696H and paid byEquitable-claim draft- shall be. deemed. a claim"under the "Plan" upon resentment it: to, and- acceptance by, Equitable of such draft 'o n. or.: - after June 1, 1978. CITYauthorizes EQUITABLE to, reimburse itself the amount of such claims by issuance of claim drift drawn on the Special Account.,payable to itself. (c) In the event EQUITABLE pays any.person 'less than the .amount Ld to which he is entitled under, the "Plan", EQUITABLE will promptly=adjust the,:.. '. 0underpayment. in 'the:event EQUITABLE overpaysf vany person bene its ZD _j CD under the "Pia'n'11, or pay s.be'nefits to any person "who is notlentitled to.'th em, CD Lj_ EQUITABLE shall take,all-reasonable st'eps'.to recover the over­wpayment'except_ that EQUITABLEshallnotl�be required toinitiate -'.court proceedings to recover an over- payment. EQUITABLE shall promptly- notify CITYif -it isunsuccessful.in recovering any over -payment. NY Th e2determ determination of the extent of the benefits to 1. .which' ch, any claimant is entitled under the "Plan" shall. initially rest With EQUITABLE. However, in theeventCITY.determines that EQUITABLE has,misinter'preted the is 8 0 2'08 11 "Plan" and so infor*ft EQUITABLE in writing, all clai - reported after delivery of such writing to EQUITABLE shall be processed and paid in accordance with CITY'S interpretation as set forth in such writing. Section 3. Additional Duties of EQUITABLE In addition to receiving and processing claims and disbursing claim payments, EQUITABLE shall perform the duties set forth in the schedule which is attached hereto as EXHIBIT B and by this reference incorporated herein. The duties set forth in EXHIBIT B may be modified by mutual tual agreement of g CITY and EQUITABLE. Such mutual agreement with respect to such duties'and the revised administration charge, if any, gpplicable.thereto, shall be -evidenced -by Letter Agreement between the parties hereto, and,upon such agreement, EXHIBIT B shall be deemed modified to the extent of'such,agreement... EQUITABLE may request to ._revise the administration charge, under this:Agreement if any change in law or regulations,imposes.greater duties or obligations on EQUITABLE than contemplated by the Agreement in force at -the time of such change. Failure of.the parties .to agree'on the change within thirty (30) days of request of a revised charge shall automatically terminate this Cn Agreement.as o£;midnight'of ,the:day preceding the indicated effective date of he revised.charge. The foregoing shall be subject,to any revision in the ,administration`charge pursuant to Sections 4 or 12 hereof. n._ ZD .._, Section A. Administration Charge CD CO 0 (a) The charge to CITY for services performed by=EQUITABLE under this Agreement shall be four and three-quarters (4.75)*percent.of.the total: of the,amount of the drafts accepted by EQUITABLE pursuant to'this Agreement, ? plus, in.connection with claims to.which the nonduplication or coordination of benefits provision of the "Plan" applies, the amount of..the claim payments,;. which would have been disbursed by EQUITABLE pursuant to this Agreement in.the absence of such a provision.. The Administrative Claims Service charge will be four and three-quarters (4.75) percent of the claims paid, limited to-not.more P'l c 1 than a total of Thr#v* Dollars and Forty-six Cents (46) per enrolled employee per month with the monthly enrollment averaged on an annual basis. (b) Each month after June 1 of 1978,EQUITABLE.shall submit to CITY a statement showing the administration charge for the preceding month determined on the basis set forth in the preceding paragraph. Within fifteen (15) days'after receipt of,such statement, CITY shall pay.EQUITABLE:the amount of such administration charge. (c) Not less than sixty (60) days.prior to June l of.any year.in which this Agreement is in effect, EQUITABLE may propose in writing a revision in the administration charge for, the following year. CITY shall advise EQUITABLE.in writing as to the acceptability.of such proposal,within thirty (30) days after receipt thereof. If.agreement is not,reached.with respect -to such proposal at 4east thirty-(30) days 'prior.to.such;June 1, this -'Agreement shall terminate effective as of.midnight.of such May 31.. The foregoing -'shall be subject'to any, reeision in the administration charge pursuant to Sections.-3 or 12 hereof. As used herein "year" means any.per,iod'of twelve consecutive months. commencing June 1 and ,ending, May 31: Section S...Determination of Eligibility In determining any person's right to benefits.under.the "plan", Ljj co EQUITABLE shall -rely on eligibility information furnished'by CITY*.prior to submission of the claim. It.is-,mutually understood that the effective perform- ;ance of this Agreement by EQUITABLE ,will,require�that it'be*advise& by. CITY : periodically, but not less frequently than -monthly, during the term of, this: C ;� C•--' Agreement of the identity, of individuals eligible for benefits under the "Plan t"' the effective date or the termination date (as the case may be) of their. eligibility, and',the extent ofthebenefits to which: theyare entitled.. CITY shall also cause to be furnished to .EQUITABLE such other information as may reasonably be required for the -proper administration of the "Plan". It is mutually agreed that' EQUITABLE shall not b.e responsible for delay in the performance of this Agreement or forth non-performance of this Agreement which del,#t• or non-performance is caused gp►pontributed to by failure 1 of CITY to furnish any such information. Section 6. Record Retention and Review ,t EQUITABLE shall maintain records,covering claims submitted under . the "Plan", as well as payments disbursed'by EQUITABLE. The records.shall be maintained for the.same,period of time that EQUITABLE retains similar records iri connection with its insurance business. Any duly authorized.representative _ or representatives.of CITY shall.have the right to examine or.audit.such records during the regular business. -hours of EQUITABLE, upon -five (5) days advance written notice to EQUITABLE. Section 7. AgencY Agreement. (a) It is mutually.recognized that EQUITABLE, in performing. its obligation under this Agreement, is, acting only as agent of CITY, and -shall not be designated or.deemed.the administrator with respect to -.the "Plan" or, the appropriate named fiduciary for review of: claim denials under the "Plan':., for the purposes of the Employee -Retirement Income Security Act of J974_or. any,other.Federal,or State law of. similar 'nature. (b)'. In;the event,.EQUITABLE, its off icers,.directors , employees,,,. or agents are made parties to any judicial, or administrative procedingL'LJ...',. C,!'� arising in whole or in part out of -,any function performed by one or more of '. � them under this Agreement, CITY shall.hold them harmless for all judgments, .. •.i c`;` O settlements and costs,(includin attorne s' fees) which the incur.or a in, g Y Y' P Y _ ....J -- -__J connection therewith, except that' CITY shall not reimburse for the amount of any ---} ( LJ.. judgment or award (or,attorneys' fees`with'respect thereto) if the court render- ? ing the judgment. or the agency,making the award determines that the liability underlying the judgment or award was caused by the negligence, fraud, ;or criminal conduct of EQUITABLE,'its agents, employees, officers or directors. (c)'`The defence of any legal action instituted .on a claim Jor„ benefits under the "Plan" shall not be an obligation of,.EQUITABLE. EQUITABLE Page 5 r' r shall, however, coorprate with CITY by furnishing su-,,b,evidence as it has available in connection with the defense of any such action. Section 8. Subcontracting The work to be performed by EQUITABLE under this, Agreement may be performed wholly or in part through a,subsidiary or affiliate of EQUITABLE. Section.9. Laws Governing Contract This, Agreement shall be governed by, and,'shall be construed in accordance with the 1aws.6f ,the State' of New York. i Section 10.. Term of Agreement This Agreement shall become effective on June 1, 1978 andend as of midnight May 319 1979. It shall',be renewed'automatically for successive periods of twelve (12).months unless -CITY or EQUITABLE gives written notice. to *the other.of intention.not.to renew the Agreement• at least thirty (30)days prior to the end of the then current period. Section 11. Modification of'Agreement R This Agreement constitutes t}te entire, contract between. the parties and.no modification or amendment hereto shall be,valid unless in CD ��- (D writing and signed by, the' parties. Section 12. Modification of "Plan" ZD (a) Any modification or amendment of the "Plan" shall be 'duly_ communicated An -detail and. in ,writing by CITY to EQUITABLE'.. Such: communication shall also set forth the effective date of the modification or'amendment.` 1 The date for implementation: of .the modification.:or amendment .'. will be mutually_agre.ed upon by CITY and EQUITABLE and.will be. based:on.'a reason- able .appraisah of the effect thereof,,on EQUITABLE' S.ftinctions and dutie 11 s.'under this Agreement, including the effect, if any, of. making additional claim payments.on account of an effective date prior, to the--implementation-date.... (b) If a.revision in the administration charge is deemed ., r necessary by EQUI114 LE by reason of the modi.ficati��­,or amendment of the "Plan", EQUITABLE within thirty (30) days after receipt of a copy of such modification ,or amendment and agreement on the implementation date, will advise CITY of the revised administration charge to be effective on the implementation date. If within thirty (30) days after receipt.of notice of the revised administration . charge CITY advises EQUITABLE in writing that the revised administration charge is not acceptable, such written advice shall constitute a termination of this Agreement effective as of: midnight of the last day. "of the month.following the "month in which EQUITABLE receives such advice." However, the administration charge 'on "and"after the implementation date shall be made on',the basis;of such revised administration charge. (c) CITY shall•furnish.EQUITABLE with a,copy'of.each"modification or amendment of the "Plan" as.soon"as is,practicable and in.advance of.the effective date of such modification or amendment,".if possible.` After receipt by:EQUITABLE of 'a copyof the modification or amendment the term "Plan" as used in .this Agreement shall "include each such -modification or amendment as of the implementation date agreed upon by the parties hereto: Section 13. Termination -"of "Agreement (a)'. This Agreement shall" terminate, upon the.earliest of<the .following dates: (i) The indicated -date of termination set 'forth -in LLJ i., Section 3..if a "revised administration charge is not --accepted by CITY pursuant to Section 3. (ii). The. May 31 of the year in which there has. been no �.� .. . CL agreement on any revised proposed administration "charge fort"the {....� U. renewal period pursuant to sub-paragraph",(c) of Section 4..' The thirty-first (31st) day following the, delivery of written notice,of.termination pursuant to -Section 10 (iv)" The last day of"the "month following the emonth "in which"EQUITABLE."receives advice from CITY that the"revised' Page 7 TO: . Joseph R. Grassie DATE: March' 19, 1980" FILE: jittanagSu lementar Material for SUBJECT:PPYCity'Commission„°Meeting of March 19, 1980 FROM Knox, fr. REFERENCES: torney ENCLOSURES: R600 The tta d items with explanatory comments ..should be'_distributed to the ity Commission upon receipt,thereof',`s'o„that previously distributed material can: be modified: Agenda Item No.. 6 -- The attached,ordinance used, the words,".. "Special Municipal Pro"secutor".as substituted,"language for":.the term, "Special,Assi"stant State Attorney". -.Thisaccurately ref"lects:the;app.icable'constitutional provi'sion:.and the pertinent authorizing stat"e.statute. Agenda T.tem No. 18'- This .is"'a resolution ratifying" the.Cityls emplo"ymen,t., of an accountant! firm which has: alrea4y.,.conducted" pro - f.'s'ional services for the Retirement System Board.. Agenda,Item,No. 19 -- This resolutionconstitutes the:,final author- izing legislation to provide administrative servicing relations"hip between the City.aad Equitable Life Assurance,"Society in:connection with -,City, employees' -'group "insurance medical benefits. Agenda :Item. :No . 21 -- This sin8 le..resolution a P Plies i,othe:_City's , engagement of two,, f irms, each .of' which .will --,be, authorized'. to, provide professional .cons:ultant service on. anus -needed "basis. The agreements have" already been distributed but are also."at'tached to'the:resolution.- Agenda _I.tem.No. 28 -- This.ite-m reflects the expressed need..,for amendatory":le'gislati'on`concerning the funding provisions for the issuance ofrev "enu"e.bonds"for-this project (Watson Island). Agenda Item No. 29_.-- This is the anticipated formal resolution which will be.in order for the Commission to adopt, if it desires. GFK/RFC/bbb 4A,