RESOLUTION NO. _________
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, AUTHORIZING RETENTION OF MCGRIFF INSURANCE SERVICES INC. AS THE BROKER OF RECORD.
WHEREAS, the City has issued a request for proposals for the third-party administrator for brokerage services and benefit consulting; and WHEREAS, McGriff Insurance Services, Inc. (“Company”), in response to said request for proposals, submitted a proposal for the third-party administration of the benefit consulting and brokerage services.
WHEREAS, the City has reviewed the requests for proposals submitted by the Company and by other companies, and has selected the Company, pursuant to the request for proposals and the Company’s proposal, to manage brokerage services as the third-party administer, in accordance with the terms, conditions and provisions of the below-described agreement and in reliance on the Company’s representations in the response to the request for the proposals of its skill, expertise and past successful experience operating and maintaining the administration of other benefit consulting and brokerage services; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rialto adopts the retention of McGriff Insurance Services Inc. as the third-party administrator for brokerage services and benefit consulting and hereby approves a Professional Services Agreement submitted concurrently with the adoption of this Resolution, a copy of which is available on file with the Office of the City Clerk.
PASSED, APPROVED, AND ADOPTED this __________day of __________, 2022. __________________________________
DEBORAH ROBERTSON, Mayor
ATTEST:
_______________________________________
BARBARA A. McGEE, City Clerk
APPROVED AS TO FORM:
___________________________________
ERIC VAIL, City Attorney
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO ) ss
CITY OF RIALTO )
I, Barbara A. McGee, City Clerk of the City of Rialto, do hereby certify that the foregoing Resolution No. __________ was duly passed and adopted at a regular meeting of the City Council of the City of Rialto held on the ________ day of _____________________, 2022.
Upon motion of Council Member ___________________, seconded by Council Member ___________________, the foregoing Resolution No. _________ was duly passed and adopted.
Vote on the Motion:
AYES:
NOES:
ABSTAIN:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand and the Official Seal of the City of Rialto, this _____ day of _______________, 2022. ____________________________________
Barbara A. McGee, City Clerk
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