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CITY OF NORTH OLMSTED <br />RESOLUTION NO. 2005 -135 <br />BY: Mayor O'Grady <br />A RESOLUTION AUTHORIZING THE DIRECTOR OF <br />PERSONNEL AND ADMINISTRATIVE SERVICES TO SOLICIT <br />PROPOSALS FOR THE PERSONAL SERVICES OF A THIRD <br />PARTY ADMINISTRATOR (TPA) TO PROCESS HEALTH <br />INSURANCE CLAIMS AND INCLUDING THE PURCHASE OF <br />EXCESS INSURANCE COVERAGE FOR THE CITY HEALTH CARE <br />& HOSPITALIZATION PLANS FOR 2006, AND FURTHER <br />AUTHORIZING THE MAYOR, SUBJECT TO APPROVAL OF THE <br />BOARD OF CONTROL, TO ENTER INTO A CONTRACT FOR SAID <br />SERVICES AND INSURANCE, AND DECLARING AN <br />EMERGENCY <br />WHEREAS, the specifications for Requests for Proposals for a personal services <br />contract with a Third Party Administrator (TPA) of the City's Health Care <br />Coverage/Hospitalization Plans, including excess or umbrella coverage related thereto, <br />are on file in the office of the Director of Personnel and Administrative Services; and <br />WHEREAS, it is the desire of this Council to authorize the Director of Personnel <br />and Administrative Services to solicit proposals for said personal services contract and <br />purchase of ancillary or umbrella health insurance policy, and to further authorize the <br />Mayor, upon approval of the Board of Control, to enter into an agreement or agreements <br />with a TPA for claims service and for the purchase of said insurance policy with the most <br />qualified firm to perform the services and provide the umbrella insurance at a price that is <br />fair and reasonable to the City; <br />NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY <br />OF NORTH OLMSTED, COUNTY OF CUYAHOGA AND STATE OF OHIO: <br />SECTION 1: That the Director of Personnel and Administrative Services be and <br />she is hereby authorized to solicit or request proposals for a personal services contract <br />between the City of North Olmsted and a qualified Third Party Administrator (TPA) to <br />process claims for and otherwise manage the City's comprehensive municipal health <br />care /hospitalization insurance plans, including the purchase of ancillary health insurance <br />umbrella policy, in accordance with the specifications now on file in her office and that, <br />upon approval by the Board of Control, that the Mayor is hereby authorized to enter into <br />