City Council

Item 52: Pure Water – Owner Controlled Insurance Program – First Amendment to the\nAgreement with AON Risk Insurance Services West, Inc. for the Owner Controlled\nInsurance Program (OCIP) – RFP 10089372-18-V.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of this amendment is $886,772.04, which will bring the total cost for this\nagreement to $1,886,522.04. The total cost estimated to be spent in FY24 is $164,016.71.\n$62,326.35 will come from Metro Sewer Utility Fund, and $101,690.36 will come from\nWater Utility Operating Fund. The remaining four years of the agreement is expected to\nbe $722,755.33 with $274,647.03 from Metro Sewer Utility Fund and $448,108.30 from\nWater Utility Operating Fund.\nCouncil District(s) Affected: 1, 2, 3, 5, 6, 7.\nProposed Actions:\n(O-2024-33)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Agreement with AON Risk Insurance Services West, Inc., for the\nOwner Controlled Insurance Program in connection with the Pure Water Phase 1 Program\nfor an amount not-to-exceed $886,772.04, and to extend the term of the Agreement an\nadditional five years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on October 12, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-not present.\nPublic Utilities: Andrea Demich, (858) 614-5741\nCity Attorney Contact: Elizabeth Cason