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HomeMy WebLinkAboutResolution - 2003-R0288 - Contract For Consulting Services - Palmer And Cay Of Texas, LLC - 07_24_2003Resolution No. 2003-RO288 July 24, 2003 Item No. 37 RESOLUTION IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock, a contract for property/casualty insurance broker and consulting services, by and between the City of Lubbock and Palmer and Cay of Texas, LLC of Dallas, Texas, and Sanford Insurance Agency, and related documents. Said contract is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council this 24th day of July , 2003. M rc McDoWAL Mayor ATTEST: XRebca Garza, City Secretary APPROVED AS TO CONTENT: Scott Snider Interim Director of Human Resources APPROVED AS TO FORM: M. Knight, As JK/ccdocs/Res-contract property casualty ins July 14, 2003 Resolution No. 2003-RO288 k Agreement Between City of Lubbock, Palmer & Cay of Texas, LLC and Sanford Insurance Agency. For Broker Services & A Letter of Understanding THIS AGREEMENT, entered into as of the 24 h day of July, 2003, by and between the City of Lubbock (hereinafter called "CITY") Palmer and Cay of Texas, LLC. (hereinafter called "Palmer & Cay") and Sanford Insurance Agency to provide Broker of Record services for the City's Property and Casualty insurance program as follows: 1. Meetings a. Palmer & Cay and Sanford Insurance Agency will attend bi-monthly meetings to discuss and review: analysis of coverage, loss control, benefit design, exposure changes, claims, and general administrative matters with Human Resources/Risk Management staff. b. Palmer & Cay and Sanford Insurance Agency will attend annual property loss control meetings with Human Resources/Risk Management staff. c. Palmer & Cay and Sanford Insurance Agency will attend exposure identification meetings with Lubbock Power & Light, Public Works, Civil Services and other departments as requested by the CITY. 2. Coordinate a. Palmer & Cay and Sanford Insurance Agency will facilitate insurance company interface and coordination in the following areas: • Renewal information format and market presentation Marketing of existing coverage • Possible preparation of request for proposals Negotiate insurance contracts to assure best possible pricing b. Palmer & Cay and Sanford Insurance Agency will assist with any special projects requested by the CITY. c. Palmer & Cay and Sanford Insurance Agency will develop coverage options on coverages not currently purchased by the CITY for the CITY's review. d. Palmer & Cay and Sanford Insurance Agency will analyze the CITY' S exposure to loss and review adequacies of coverage contained in existing policies and make appropriate risk recommendations. e. Palmer & Cay and Sanford Insurance Agency will assist the CITY in reviewing all insurance policies, contracts, leases, and bonds as necessary. f. Palmer & Cay and Sanford Insurance Agency will provide service for day-to-day contact and advise on insurance matters. g. Palmer & Cay Sanford Insurance Agency will prepare certificate of insurance forms as requested by the CITY. h. Palmer & Cay and Sanford Insurance Agency will assist with or provide other services as normally and customarily required of a municipal property/casualty insurance broker. i. Palmer & Cay and Sanford Insurance Agency will assist the CITY with their evaluation and selection of a Computer Management Insurance System. j. Palmer & Cay and Sanford Insurance Agency will assist and coordinate information technology exposure, identification, and analysis. k. Palmer & Cay and Sanford Insurance Agency will assist and coordinate information technology exposure, identification, and analysis including Lubbock Power & Light and Municipal Court internet exposures. 3. Time of Performance The contract period shall commence on July 24, 2003 and shall continue for a term of one year. After completion of the initial Contract term, the Contract may be renewed for two additional one-year terms. Either party may terminate this agreement at any time upon giving 60 days written notice of its intention to do so and will be on a pro -rasa basis. 4. General Conditions a. Palmer & Cay and Sanford Insurance Agency agree to comply with all applicable federal, state, and local laws and regulations relating to the services provided under this contract. b. RFP 103-03/VK shall be attached hereto as Exhibit "A" and shall become part of this Agreement. S INS CE ENCY: BY: Douglas ford Senior Cli t Executive Co -CEO APPROVED AS TO CONTENT: � P Scott Snider, Interim Director of Human Resources APPROVED AS TO FORM: Knight ssistant City Attorney City o Lubbock TX • Property Insurance Conceptual and Risk Assessment is Renewal Effective: October 1, 2003 to October 1, 2004 Prepared by: 1\ anco LLC LI We look forward to discussing our proposal with you in greater detail. Please contact us @ 806- 792-5564 or using our toll free number 800-531-2034. Thank you for your time and consideration. Sincerely, R.S. Bookhammer III, ARM Senior Client Executive E Douglas ford, CI Senior Cli Executive Mr. Victor Kilman Purchasing Manager Page 2 This interaction produces optimal results for the risk management program. A sample of our valued clientele is included in our proposal response for your review. Sanford Insurance Agency is the dominant insurance broker in Lubbock and West Texas area. We have a substantial client portfolio of large (up to seven -thousand employees), multiple state operations, and complex organizations. We have experience with contractors from residential and commercial building construction to oilfield drilling and service work. Our versatility and depth of experience with diverse clientele is unusual for most insurance agencies. We have substantial clients in the medical field, including hospitals, doctor groups and clinics, attorney firms and non-profit organizations. Sanford works to become a financial partner with its clients. Insurance is often the second or third largest expense of an entity. By implementing a meaningful risk and claim management program, the insured controls it's loss and insurance cost. Lower cost means more work, profit and flexibility for businesses, more opportunity for a city to provide the services it desires within it's fixed income. Public Entities are currently facing several key risk management issues in this turbulent insurance environment. Some of these issues are proper property assessment and valuation, workplace violence, crisis management & emergency response, catastrophic weather (windstorm and flood) assessment, environmental impairment liability, indoor air quality measurement, asbestos abatement policies & procedures and the pure cost of risk (retained plus transferred incurred losses.) Many public entities are opting to retain frequency losses and purchase specific & aggregate stop loss insurance products in order to reduce fixed costs, regain control over the claims administration process and take ownership of their risk management program. City of Lubbock has elected to engage the services of a Broker of Record to obtain proposals for excess or surplus insurance that provides necessary coverage and adequate limits of coverage in structuring layered excess programs in all areas of risk requiring special consideration, including public official liability, police professional liability, and airport liability. Our partnership approach is dedicated to the public entity discipline and offers a turnkey solution to City of Lubbock. Our firms encourage and operate with the utmost of ethics. We base our professional recommendations on objective factual information. Our proposal contains the following elements: Executive Summary, Property Stewardship Report, Technical Proposal, Sample Statistical Reports, Overviews of each partner firm, Palmer & Cay Annual Review, Sanford Insurance Annual Review, Organizational Charts that contains the members of your assigned account team, Resumes for your account team, Overview of Claims Consulting Practice and Risk Control Practice, Current Client References and Marketing Timeline. 0 INSURANCE AGENCY SINCE 1535 July 8, 2003 Mr. Victor Kilman Purchasing Manager City of Lubbock 1625 13'' Street, Room L-04 Lubbock, Texas 79401 Re: RFP ##103-03NK Due on or before July 8, 2003 @ 2:00 p.m. Dear Mr. Kilman: Palmer & Cay and Sanford lnsurance Agency are pleased to present our consulting proposal for your review as requested. We thank you and your associates for providing the information necessary to the compilation of this proposal. Our respective firms have elected to form a strategic partnership that will provide the City of Lubbock the best possible package of Property & Casualty Brokerage Services. Our firms have extensive experience in providing superior service to complex accounts. Both organizations are or have been involved in major program placements with respect to the City of Lubbock's insurance program. This partnership will benefit the City of Lubbock as follows: • Quality local representation • Facilitate and coordinate service activities with appropriate City staff as provided by our organizations • Combined service team has in excess of 85 years of experience with complex accounts • Global access to the public entity marketplace that is second to none • Extensive public entity account experience • Access to an exceptional risk management service team Palmer & Cay is a significant public entity insurance and risk management services brokerage firm. We offer consulting services, insurance brokerage services, risk management services, risk control services, claims management & oversight services, technical & statistical services, actuarial oversight services, employee benefit consulting and many others. We foster a consultative approach with our public entity clients that allows for significant client interaction. 6303 INDIANA • P.O. BOX 64790 • LUBBOCK, TEXAS 79464-4790 • (806) 792-5564 • (800) 749-5564 • FACSIMILE (806) 792-9344 ►SECTION I • Resolution No. 2003-RO288 Table of Contents I. Executive Summary Property Stewardship Report II. Technical Proposal Insurance Certificates 4. Claims INIanagement Services Claims Consultant Services 4 Risk Control .19 4 Sample Reports III. Qualifications 4 Organizational Charts 4 Resumes Current Client References 4 Prior Client References 4 Corporate Fact Sheet 4 Corporate Brochure 4 2001. — 2002 Annual Report IN7. Price Proposal V. Marketing Timeline Resolution No. 2003-RO288 Table of Contents ExecutiveSummary........................................................................... ..... ....1 INTRODUCTION.................................................. ... .. 1 MARKETINGEFFORT.............................................................................................. 1 PROGRAM ASSUMPTIONS........................................................................................2 INSURABLEVALUES................................................................................................ 2 PROPOSED MARKET DUE Dill GENCE .................................................................. 2 TERRORISM.................................................................................. . ...................... 3 RiskAssessment.................................................................................................. 4 BACKGROUND......................................................................................................... 4 OBJECTIVE.............................................................................................................. 5 EXPOSURE OVERVIEW ........................ ........................... . b SUMMARY Loss ANALYSIS..................................................................................... 7 TOP T wENTY FIVE EVENT LOSSES......................................................................... 9 KEY DRIVERS OF LOSS......................................................................................... 12 MAP AND AGGREGATE CATASTROPHE EXPOSURES .............................................. 14 DISTRIBUTION BY POSTAL CODE.......................................................................... 16 MAPPING OF DISTRIBUTION BY POSTAL CODE ..................................................... 18 DISTRIBUTION BY CONSTRUCTION TYPE.............................................................. 19 DISTRIBUTION BY OCCUPANCY............................................................................. 19 CONCLUSION......................................................................................................... 20 Conceptual/ Executive Summary 1NTRODUCTI ON Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco are committed partners to the City of Lubbock, Texas and are thankful to have been given the opportunity to provide a Property Insurance Conceptual & Risk Assessment Analysis on the renewal of the Property Insurance Program for the City of Lubbock. Our respective Organizations take great pride to provide our clients with the highest level of professional program design and marketing. Our mutual goal is to continue the long-term business partnership the City of Lubbock. We recognize that in order to achieve that goal we must constantly find ways to positively impact our mutual relationship. MARKETING EFFORT As we approach the 2003 renewal term, our strategy will be to continue to build upon long-term underwriting relationships to assist us in negotiating the most cost effective and comprehensive program available. To keep pace with challenging market conditions and growth conditions within the city, our firms will endeavor to accomplish the following goals: • Work closely with City of Lubbock to secure accurate and up-to-date renewal information. • Negotiate a rate reduction based upon favorable account history and market conditions. • Contain the City of Lubbock's risk transfer and risk retention costs through effective program design. • Maximize carriers net and treaty capacity, minimizing the need for facultative reinsurance, further insulating the program from market swings. • Increase program loss limit and sub limits, where necessary. • Increase sub limits for Flood and Earthquake (including high hazard flood zones A and V). • Maintain or in some instances, reduce deductible levels. • Introduce new markets into the program. • Negotiate utilizing a manuscript policy form to further enhance coverage and bring administrative ease to the program. • Provide options to include coverage for Terrorism, both certified (TRIA) and non - certified (domestic). 0 PRoGR.Am AssumpnloNs In our development of this conceptual, the following insurable values were assumed. - INSURABLE VALUES The insurable values utilized in this conceptual were taken from the existing Statement of Values (2002-2003) and are summarized as follows: $ 347,098,026 Buildings (Replacement Cost Value) $ 309,285,418 Contents (Replacement Cost Value) $ 656,383,444 Total Insured Values PROPOSED MARKET DUE DILIGENCE While we can understand the City's decision to foster competition by bringing in outside brokers, we believe that this would only serve to fragment the marketplace and possibly impair the City of Lubbock from realizing any potential rate reduction. As such, we emphasize the importance of having "one" experienced and recognized marketing source, whose access to the entire marketplace will ensure that the City of Lubbock is presented with the most cost-effective and comprehensive program available. We are confident that given unencumbered access to the insurance marketplace, we will be successful in fulfilling the objectives and expectations of the insured. However, should the City of Lubbock's final decision be to go out to bid this year, we ask for their authorization to approach the markets outlined below in addition to the incumbent, markets, Coregis / First Specialty, London, Commonwealth and Royal Specialty: I. Travelers 2. AIG - Lexington 3. Allianz 4. IRI 5. Crum & Forster 6. Ace / Westchester 7. First State Specialty - Hartford 8. Bermuda Markets (AXIS, Endurance, Everest Re, AWAC, XL, ACE, Montpelier Re, Glencoe Insurance Ltd & Arch) 9. Essex 10. LMG / Liberty Mutual 11. St. Paul Fire and Marine 12. CNA 13. FM Global Note: In addition to the above referenced companies, Napco LLC is also a licensed Reinsurance Intermediary, affording us access to reinsurance capacity when needed. TERRORISM Terrorism Risk Insurance Act of 2002 (TRIA) Under the Terrorism Risk Insurance Act of 2002, all carriers are obliged to offer coverage for certified acts of terrorism. Premiums will be separated from other aspects of the program as required under the Act. The tragic events of September 11, 2001 have caused Congress to pass the Terrorism Risk Insurance Act of 2002 (The Act). The Act provides that all property and casualty insurers must offer their policyholders the opportunity to purchase coverage for acts of terrorism, and that there will be a temporary (through the year 2005) payment from the federal government of 90% of losses from such acts which exceed the statutorily established deductible (an annually increasing percentage of the insurer's earned premium for the commercial lines of business of the previous year). This deductible must first be paid by each insurance company. ♦ An act of terrorism is defined as: Any act that is certified by the Secretary of the Treasury: • To be an act of terrorism • To be a violent act or an act that is dangerous to a human life, property or infrastructure; • To have resulted in damage within the United States or outside the United states in the case of certain aircraft or vessels, or on the premises of a US mission; and • To have been committed by an individual or individuals acting on behalf of any foreign person or foreign interest as part of an effort to coerce the civilian populations of the US or to influence the policy or effect the conduct of the US Government by coercion. ♦ No act will be certified as a act of terrorism if: • It does not meet the above criteria; • The act is committed as part of the course of war declared by congress; • Property and casualty losses resulting from the act, in the aggregate do not exceed $5,000,000. 0 Disk Assessment ]BACKGROUND RMS is the leading provider of software solutions, analytical services, and focused advisory services to aid insurers and insureds in managing their worldwide natural hazard exposures via an improved understanding and quantification of natural hazard risk. RMS' RiskLink Software group provides this quantification of natural catastrophe risk by using RMS' proprietary suite of software tools and analytical techniques. The RiskLink Software, when used with a schedule of values and locations, can produce a report that will indicate the risk types and severities according to a set of assumptions that are set within the simulation. The more the data can be entered in a granular manner, the more accurate the final reports are. The analyses attached herein are a series of Risk Management Solution (RMS) and other software -generated reports for the peril of Tornado/Hail. These reports contain a summary of insured risk related to the above risk type. It is intended for use in internal property risk review. The information presented in this report is for illustrative purposes. It does not represent the actual risk or potential losses associated with the City of Lubbock, Texas. This sample report prepared by Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC is provided as a courtesy and a valued added service in order to facilitate some coverage decisions, but not to be used as the sole criterion for such decisions. Omissions, inaccuracies and the assumptions in the model will affect the results; therefore, the model should be used only as a guide to indicate possible exposures and potential damages. • OBJECTIVE Palmer &. Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC worked with the City of Lubbock, Texas and were supplied a schedule of values to develop a comprehensive assessment of the potential losses due to tornado/hail. Coastal windstorm and earthquake analyses were omitted due to lack of exposure. After formatting and importing of the data, it was processed through a simulated succession of historical and statistically created events according to the exposure and risk types that are present. The specific reports and the goals for this analysis are defined below: • Summary Losses — a report that summarizes the expected loss on a ground up basis for the properties at the various standard levels of severity. These include estimates for the statistical 500, 250, 100, 50, 25 and 10 year events. • Top Twenty -Five Event Losses — a listing of the twenty-five most severe statistically relevent events and the damages resulting from their occurrence. • Key Drivers of Loss — a listing of the properties most likely to produce losses under the model results and therefore indicating the relative vulnerability of individual properties within the property schedule. Additionally, reports detailing aggregate exposures and attendant maps are included as a further aid to understanding the analysis. These include: • Summary of Values by State and County • Distribution by Construction Type • Distribution by Occupancy 0 ExposuR,E OyERyIEw The City of Lubbock, Texas provided Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC with a data set of records detailing buildings, contents, and address information for their property portfolio. Additional monetary classes were included within the three mentioned categories for analysis purposes. Please note that locations without a stated value are not included in the analysis due to software limitations. This may affect results if a location without a stated value is subject to a significant peril. Additionally, locations that could not be geocoded accurately due to mistaken or ambiguous address information are approximated using the next largest geographic descriptor (zip code, then city, then county, then state). In addition, generalized values that apply to the entire schedule are not capable of being analyzed due to not being tied to a specific geographic location. Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC performed a series of deterministic and probabilistic analyses to assess the risk to which the City of Lubbock, Texas is exposed. The reports were run on an Occurrence Exceeding Probability basis (OEP). This methodology uses the probability of a single occurrence in a calendar year as a basis of analysis, thus resulting in single incident risks and damage estimates. The succeeding sections and inserted RiskLink tables further explain the analysis methodologies and explain the results in a more detailed manner. 0 SUMMARY LOSS ANALYSIS The following documents present the results of the summary loss analysis as respects Tornado/Hail for the City of Lubbock, Texas portfolio. The figures represent the losses that are expected to be produced (by a single event) once every 500, 250, 100, 50, 25 and 10 years. It should be noted that more severe events than these can, and do, occur, so these damage estimates should not be used as a final arbiter of coverage limits. The incidents in these categories are a statistical average and do not reflect a single historical event. Please note that the hail estimates that are incorporated in these results reflect hail as a secondary peril associated with a tornado, and not hail as part of a thunderstorm. This will understate vulnerability to vehicles and buildings with large amounts of exposed glass on their facades. Additionally, extremely severe events outside the statistical models average range could also result in higher losses due to their falling outside the statistical ranges of severity. It is important to remember that in a typical year, multiple 500-year events can, and often do occur from either a single peril or multiple perils. The examined summaries include: • Entire United States Tornado/Hail 40 Entire United States Tornado/Bail Summary Losses DLM Analysis: City of Lubbock TO PorBolio Number: CL 1003 TO 4 Portfolio Nan*: City of Lubbock TO EP 7 ype: OEP2 Peril: Tomedo / Nail Region: North i mence hand Up Loss • 0 it 2,760,332.48 Version 4.3 (Build 430' 1.2fi2,8B9.14 2so.oB8.8a l9 Top TwE TY FivE EvENT LOSSES The City of Lubbock, Texas portfolio was then analyzed to examine the expected losses for different severity events for the peril of Tornado/Hail, since this is the peril that drives the catastrophe risk for the property. The following documents summarize the top twenty-five events that would materially impact damage calculations. These events are not historical and are for illustration purposes since they do not necessarily denote past occurrences. They indicate only a few of the thousands of events that are used to prepare the previous models, but are useful as indicators of possible future single scenarios that can be further developed with more detailed modeling. By cross referencing the incidents and nearby locations from the schedule of values, the insured will be able to gauge the benefit of additional coverage to cover properties deemed to be mission critical to the organization or revise values to correspond to the impact that a single incident would have on municipal operations. The table is run on a ground up basis. In other words, projected coverage limits and deductible amounts are not figured into the damage total to give a net loss to the insured. Again, it is important to keep in mind that the damage factors only include direct incident damage from tornado activity wind and the accompanying hail. A description of the three damage causing cyclonic events has been provided as an aid to understanding the results. • [7 0 Entire United States Tornado/Hail Top 25 Event Losses for a Financial Perspective DLM Analpk: Porbwio Number. Portfolio Name: Financiot Perspectiv6: Peru: Region: City of L ubbock TO CL 1003_ TO 4 City Of L ubbock TO Ground Up Loss Tornado / Nail North Americe Version 4.3 (Build 430' 12.192.707.2E COOD009000D D.DOD00900DC 33636E. 2573.. :.. .._.. IomatlaMai: North Ameh6 11.683.648.0E 0.0000759971 0.t100067000C 3601& 47562 lamatlaMe6 North Americo 6,795.631.00 O.W03649964 0.000009000r, 361045 48413 lomador-ig North America _ 7.D5D,912.0 0.0009555432 D.DOM71000t :W987 3235E lo,400"al North Amerce 4.661.680.0E O.OD1215261C 0.00026000DC 356731 44099 lomaoortW North Amenr- 3.815.560.7E 0.001488890E 0.00027400DC 335797 23165 7 omad0Me6 North Americo . 3.331,6212E 0.0015557886 0.000067000C 361170 4653E l0matloAW. North Americo - 3207406.50 0.001564774E 0,0000090ODC 330663 16031 10mado4lal North America 3.137.963.3E O.OD16383062 C.OD0274OODC: 359897 - 4726E 'Iomadontor .. North America .. 3.04D.459X O.OD20977965 O.OW2600000 32853E - 15904 lamadonieF North Amerca 3.002.520,7E 0.0031151378 0.00102000OC 336650 2401E " lumooMeil North Amerm 2.902.640.32 0.0086670477 0.0056050001 362723 SOOE1 Iomadom f North America 2.558.732.0E 0.0089447655 0.0002600DDC 33089E IE367 Im do/E101 North Americo 2.497.636.81 O.OD90111540 O.D00067000C 35917E 46543 7omaamft-W North Americo 2,388,310.91 0.0118176169 0.002835999E 35277E 40144 " 70madolH13E North America 2.314254.91 0.0118638229 C.D00067600C 3631DC 5046E lomadofmoll North Americo 2.302.624.3E 0.0174067217 0.D056050001 36212E 49494 TOmad&AM, North Amer= 2,107,404.61 0.022D967513 0.DO56050MI 359671 4703S - I oonioi, North Americo 2.066,614.7E 0.0283600642 0.0056050001 361572 4e94C TomatloMiaE North Americo 2.0E-5276.94 6.028368828E 0.0000090ODC 349977 3734E 70maddEMaf North Americ " 2.0w.331.4i 0.0323650019 0.004141999E 35312E 50497 1a QUCMSWI North Ameria 1.949.383.6E 0.0326500921 O.00D2740000 360605 - 47973 1omadaMe11 NdlhAn*ri* 1.B9E.595.13 0.0327149= 0.000D670000 34798C 3534E 7omaacAUE NVV)Amenc6 1.8%3221Z 0.0327236079 0.00D0090000 3627Z 50090 lomadd OV North America ......I 1.846.095.02 0.0327884132 0.0000670000 3644Ti 51840 .lornadaMafl NCrM ArMnC* Summary of Top Three projected events: Event Id: 336366 Peril: Tornado/Hail Region: North America Description: US,Max:F5H2,St:TX OK,AZ Event Id: 360194 Peril: Tornado/Hail Region: North America Description: US,Max:F4H3,St:TX,OK,NM Event Id: 361045 Peril: Tornado/Hail Region: North America Description: US,Max:FSH],St:TX,AR MO,OK_KS • 0 11 KEY DRTyERS of Loss This schedule is a listing of the top twenty property values subject to the event types modelled above. This allows a further examination of possible event and risk exposure and the running of further reports in order to adjust coverage limits and deductibles in order to further protect the interests of the insured. This is not a simple filtered list because it does take the probablility of events impacting these locations into account. The Gross Loss column indicates the annual CAT load that a location exhibits, allowing the City of Lubbock, Texas to estimate where premium loading can be reduced by the production of additional information such as loss control and engineering reports. The locations selected in this listing are subject to the format of the original data. A single location or building complex that is listed as separate line items may not appear, even if it is significant enough to be on the list due to the individual line items not being great enough in monetary value to appear on the list on their own. Reformatting of the data and re -importing into RiskLink may be necessary to capture such results in the following analysis. LJ Entire United States Windstorm Key Drivers of Loss - Top 20 Locations Version 4.3 (Build 430: DLM Analysis: PorvVic Number: Porttolio Name: PerN: Repion: City of LuGbodk TO CLT003 TO 43 City of Lubbock TO Tornado i Har. Nor7A Americo 1 LIA Parldnp Gatapr 5401 MARTINI KING BLVD 2 CMc Center 1501 6'TH Sl 3 Halty Ganeramp Swim 3500 E SIATON RID 4 LIA Mae, 7e: s-, BEd 5401 MARTIN L KING BLVP 5 Massenpale StWw. Bid Municipal HBI 6 Wain Trew"i OmcevCpm ... 6WI NGUAVA AA 7 Chi . - 2WDDnwolthan%;*,c a Municipal Soww 915 TEXAS AVL' .1625 9 Munid"? Buldm (City Hag) 131 HSl 10 File Aomin Como*., I .. 1515 E URSULIEE ST Mah on hon Lbtary 12 UA Air6etd Mahl Us 2304 Immpenoetu* 13 LIA WmtOlo lermMI 6202 N. interstate 27 14 SEYMP So605 Hanelrlg Bldg 37'M ST A7 GUAVA AVL 15 PiW Sewim 324 E MUNICIPAL DF 16 Lubbock Bus-Sas Cerow . �.. . 1301 BROADWAY ST 17 A0diKlrilen MD Olive of Champh.. 18 Irift Signs 8 Stgrtals Comple 321 N. Ash 19 Brw,don Turbine Gen 8 S& M Campga 20 LPBL DmfiI%Aw 6W MUNICIPALL OR LUBBOCK TX 79401 13430.65 31.5W.000.M 31,SDDA00.00 LUBBOCK. 17 79401 19,03L51 32101,910.01) - 32.101.910.91) LUBBOCK TX 79401 12.136.56 46.000.900.00 46,000.900.01) LUBBOCK TX 7940, 10,344,616 297W.000.00 28.7W.OW.W Lubbock. TX 794W 6,631.12 31 5W 000,0C 311SOI OM-00 LUBBOCK TX 794C3 6.713,67 28.977,59BD0 28.977- -99 Lubbock TX 7940E 6.660.6E 16-196.163.00 16,296,169.00 LUBBOCK TX 79401 5206.93 128W3.7110.00 .,, , 12,903.7W :OD. LUBBOCK TX 79401 4.794.62 13561.820.00 13.681.820.W LUBBOCK .. .. .. . _._,... TX' 79403 ... .... .. - 4.386.24 ._. .. 6380.006.00 ... .. _...... ... ....... ... __.. 8.380.000.U0 ..... .. .... _. . LUBBOCh. .... TX .. 79401 .. ..... ......3.890.1E - . .... 13.792.t25D0 .......... ..6.4T6.tWA0 ~. 13.792.125.00 Lubbock TX 79402A 3.333.49 6.4W.100.W Lubbock _ .7X 79403 2.987.07 4.160.000.0C _. 4.180A00.00 LUBBOCK 1X 79401 2.926.65 6.984,9WD0 8.98.9m.00 LUBBOCK TX 79402 2.836,91 4902,3WDO 4902.3W.W LUBBOCK TX 79401 _ 2.809.50 7.061.00DW 7.081D00.00 Lubbock TX 7940E 2727.37 .7.oT7.0�.00 .... .. 7,071,038.00 Lubbock TX 79403 2,813.E 10.628.300,01D 10.838.300.00 Lubbm TX 79406 _- .2,406.4T 20.000.0W.00 20,000,000.00 LUBBOCK TX 79403 2,2138E 5,3981MD0 5.398.E20.00 1.81 228,745.7E 886,383,444.00 654.383.4s4.M 13 0 MAP AND A GGREGATE CATASTROPHE EXPOSURES Following are the results of geocoding and filtering the schedule of values in order to aggregate and report the schedule by specific zones. These maps and reports are included hereunder as a further aid in giving a complete picture of the insured's property distribution and risk exposure. These reports are prepared with the aid of a customized form of MapInfo software dubbed the Napco Mapper. The Mapper is one of the pieces of software used in the formatting, geocoding and analyzing properties and dovetails into the import process for the use of RiskLink, and is indicative of the commitment that Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC have to the pursuit of technology as a means of understanding and marketing of the City of Lubbock, Texas property portfolio. In addition, it allows the export of a properly formatted schedule that can then be passed onto the insured to be kept on file and annotated during the coverage year in order to allow faster and more accurate processing of the data during the renewal period for the next coverage year. 0 The reports and maps provided are: • • Summary of Values by State o Mapping of Locations by State • Distribution of Values by Postal Code • Distribution of Values by Construction Type • Distribution by Occupancy 7 A SUMMARY OF VALUES BY STATE fr-f>•'s� 1�" � nu :iy,f-.Y"yi�.w..N .d.�' .. ,�,,. ..�,,, zir" �- ¢+ }r 1 £5 :Texas 656,383,444408 1,608,783 46.000,900 100.0% MAPPING OF LOCATIONS BY STATE • 0 ,Ir Values By County By Postal CodE • • Values By Countyliylo: Top 5 Values AD Slate: 100 % = 656.365.444.06 - n±a 2A1S Portfolio humber. CL1009 70_43 Portfolio Name: City of Lubbock TO Peril: 7omedo / He le xw cci& Version 4.3 (Budd 4301 791D!..1-hbo k lnm- .90.41E S r.494, Lubbeek lama 24.1% 0 79101, L kbcx*, lei tan 7Am. Lubbmk I"= 7.1% 7941t. LLWOCk lei 2.6% Ot111M1 �ti.E i Fiaiey 79347 200.160.OG 100.00 200 160.0( 79330 1.419,773.OG 100.OD 1,419,773.0( Heale 79311 4,039,926.011 100.00 Gana lad 656.763,4M,0� Im • SaMk' DISTRIBUTION BY CONSTRUCTION TYP€ Construction Class: 0 ISO Unknown 39,513,885.00 ISO Wood Frame - Small (1A,6,C) 172,788,Y94.00 ISO All -Metal - Small (2A) 60,063,385,00 ISO All -Metal - Large (28) 384,017,880.00 lots] 656,303,444.00 DISTRIBUTION BY OCCUPANCY Occupancy Class: ATC Entertainment and Rec reafm 36,988,151.00 ATC Parking 32,640,900.00 ATC Heavy Fabrication and Assembly 44,100.00 ATC Light Fabrication and Assembly 19,794,166.00 ATC Chemicals Processing 651,990.00 ATC Metal and Minerals Processing 1,193,640.00 ATC Construction 122,5W.00 ATC Permanent Dwelling (mufti family housing) 1,457,840.00 ATC Agriculture 1,008,750.00 ATC Religion and Nonprofit 44,575,840.00 ATC General Services 91,046,346.00 ATC Emergency Response Services 38,730,467.00 ATC Education 20,606,625.00 ATC Electrical 206,711,724.00 ATC Water 127,322,051.00 ATC Sanitary Sewer 1,000,000.00 ATC Communication (Radio and TV) 6,063,560.00 ATC Retail Trade 671,950.00 ATC Wholesale Trade 6,562,005.00 ATC Professional, Technical and Business Services 10,540,025.00 ATC Health Care Service 8:650,924.00 Total 656,383,444.00 l� u CONCLUSION The loss estimations presented in this report are based on a combination of inputs, data supplied by the City of Lubbock, Texas, RiskLink expert systems and methodologies, and a number of analytical assumptions. Palmer & Cay of Texas, LLC, Sanford Insurance Agency and Napco LLC are determined to further their capabilities in the exercise of these analytical tools to benefit its clients. This Property Insurance Conceptual and Risk Assessment Analysis was developed using a team approach to capitalize on our collective knowledge. We sincerely appreciate the opportunity to once again be involved in the renewal of this valued client. The partnership that we share with The City of Lubbock enhances our marketing efforts and we look forward to continuing to add creative value to the overall process. 0 SECTION H • • 0 Intent Scope of Service It is the intent of Palmer & Cay and Sanford Insurance Company to act on the behalf of the CITY OF LUBBOCK as a professional property/casualty insurance brokerage services firm. To assist the CITY OF LUBBOCK with it's various insured and self -funded programs. Such services would include, but not be limited to the review, analysis, recommendation, and placement of all insured and self -funded programs. Areas of coverage would include Property, Auto, General Liability, Policy Liability, Airport Liability, Workers' Compensation, Boiler & Machinery. Palmer & Cay and Sanford Insurance Company will handle the processing of all policy change endorsements, policy reviews, and audits. Palmer & Cay and Sanford Insurance Company would also at the CITY OF LUBBOCK'S request prepare Requests for Proposals for the various insurance placements and Third Party Administrators. All lines of coverage will begin on October 1, 2003 or at its renewal date thereafter. All insurance policies that Palmer & Cay and Sanford Insurance Company places on the CITY OF LUBBOCK'S behalf will be net of commission to Palmer & Cay and Sanford Insurance Company. Services in advising and coordinating with the City's Managing Director of Human Resources/Risk Management Coordinator would include, but are not limited to, the following: 1. Meetings a. Bi-monthly meetings to discuss and review: analysis of coverage, loss control, benefit design, exposure changes, claims, and general administrative matters with Human Resources/Risk Management staff. b. Annual property loss control meetings with Human Resources/Risk Management staff. c. Exposure identification meetings with Lubbock Power & Light, Public Works, Civil Services and other departments as requested by the CITY OF LUBBOCK. 2. Coordinate a. Facilitate insurance company interface and coordination in the following areas: • Renewal information format and market presentation • Marketing of existing coverage • Possible preparation of request for proposals 4 Negotiate insurance contracts to assure best possible pricing b. Any special projects requested by the CITY OF LUBBOCK. c. Develop coverage options on coverages not currently purchased by the CITY OF LUBBOCK for the CITY'S review d. Analyze the CITY OF LUBBOCK'S exposure to loss and review adequacies of coverage contained in existing policies and make appropriate risk recommendations e. Assist the CITY OF LUBBOCK in reviewing all insurance policies, contracts, leases, and bonds as necessary f. Provide service for day-to-day contact and advise on insurance matters g. Prepare certificate of insurance forms as requested h. Other services as normally and customarily required of a municipal property/casualty insurance broker i. Assist the CITY OF LUBBOCK with their evaluation and selection of a Computer Management Insurance System. j. Assist and coordinate information technology exposure, identification, and analysis including Lubbock Power & Light and Municipal Court internet exposures. Technical Proposal (a) Describe the insurance the proposer currently maintains to protect itself, and its clients for errors and omissions, general liability, professional liability, and performance under contract, including the name of the insurers, limit of coverage, claims basis, and deductible, list any claims outstanding against proposer and proposer's insurance within the last five (5) years, including current status of each claim. Palmer & Cay purchases Errors & Omissions coverage from Fireman's Fund Insurance Company. All other lines of coverage are secured from the St. Paul Insurance Companies. All carriers are "A" rated by the 2002 A.M. Best Rating Guide. Certificates of Insurance for these coverages are included in our RFP response. Palmer & Cay is not able to disclose claims filed against our Errors & Omissions insurance policy due to confidentiality requirements set forth by our Errors & Omissions insurance carrier. (b) Describe the proposer's access to the insurance market including excess and stop -loss lines for coverage listed in Attachment #1. Palmer & Cay of Texas, LLC and Sanford Insurance Agency enjoys significant relationships with those markets and wholesalers that specialize in Public Entity business. Our firm places in excess of 1,300,000,000 into the marketplace on an annual basis. We are the 14' largest insurance broker and the second largest privately held brokerage firm in the United States. We are the Broker of Record for a large array of Public Entities throughout the United States who value our consultative approach and the broad array of risk management services available. Our success is directly attributable to our strategic relationships that result in our ability to deliver the best possible risk management programs available in today's marketplace. The following is an exhibit of the markets we represent and would access on behalf of the City of Lubbock: • 0 • • is City of Lubbock Markets Airport Commercial General Liability Associated Aviation Underwriters AIG Aviation Lloyd's of London Signal Insurance Co. Westchester Fire Insurance Co. (ACE USA Aerospace) USAIG Phoenix Insurance Managers / Old Republic Insurance Company Boiler & Machinery CNA Insurance Group Zurich North America Chubb Insurance Group Travelers Insurance Group Hartford Steam Boiler & Inspection Company (AIG) Excess Liability (CGL, POL, EPL, LEL, AL) Clarendon National Insurance / SIRPRO St. Paul Insurance Group Great Lakes U.K. / AMS ALEA Insurance Group Genesis Underwriting Management Company (GUMC) Munich American Risk Partners / American Alternative Insurance Company American Intemational Group (AIG) Zurich North America GE ERC / Coregis Group Inland Marine Great American Insurance Group Fireman' Fund Insurance Group Travelers Insurance Group Zurich North America St. Paul Insurance Group Royal SunAlliance Insurance Group Chubb Insurance Group Airport Public Officials & Employers Liability American International Group Zurich Specialty St. Paul Insurance Group Texas Municipal League (TML) Professional Governmental Underwriters / Royal Specialty Commercial Crime Hartford Insurance Group American International Group (AIG) Chubb Insurance Group Zurich North America Great American Insurance Group Gulf Insurance Company RLI UST/AST Pollution Liability Seneca Insurance Company Zurich North America American International Group (AIG) Chubb Insurance Group Public Officials Bonds St. Paul Insurance Group Hartford Insurance Group CNA/Westem Surety Safeco Insurance Group Zurich North America City of Lubbock Markets Continued Property Property Coregis Group American Empire Surplus Lines LMG Property Group Lexington Insurance Company Travelers Insurance Group Discover Property & Casualty Zurich North America First State - Pacific St. Paul Insurance Group First State - Hartford Royal SunAlliance Insurance Group IRl Chubb Insurance Group Affiliated FM Allianz Insurance Company RLI Firemans' Fund Insurance Group Bermuda Insurers: Great American Insurance Group Allied World Assurance Co. Ltd. Lloyd's of London Axis Specialty Ins. Ltd. CNA Endurance Specialty Ins. Ltd. Commonwealth Insurance Company XL Insurance Ltd. Industrial Risk Insurers Ace Bermuda Insurance Ltd. Hartford / ITT Glencoe Insurance Ltd. Crum & Forster / Fairfax Insurance Group Munich American Risk Partners / American Alternative Insurance Company Workers' Compensation Third Party Administrators American International Group Crawford & Company Safety National Casualty GAB Robins Employers Reinsurance Corporation Gallagher Bassett Genesis Underwriting Management Co. EOS Group Midwest Employers Casualty Corp. Barron Risk Management Clarendon National Ins. Co. Permian Claims Service Harbor Specialties Insurance Company F.A. Richard CNA/Wexford Underwriting Mangers Cambridge Gulf/CM Olympia Littleton Insurance Group Discover Property Casualty Ins. Co. ATTENTA Texas Municipal League (TML) Cunningham Lindsey • • 0 c . Describe the proposer's insurance marketing expertise with respect to the () P P g P P coverage listed in Attachment 41. The proposed Palmer & Cay and Sanford Insurance Company's account service seam has in excess of twenty-five) years experience with marketing and servicing Public Entity business. Significant market relationships and contacts were initiated and nurtured during this period. Risk identification, analysis, evaluation, program selection, implementation and result monitoring skills were established and developed. Palmer & Cay and Sanford Insurance Company's executives stay close to the market that gives them a thorough understanding of how to effectively interface with the insurance carvers. The City of Lubbock does not need their Broker of Record to "learn on the job." Palmer & Cay and Sanford Insurance Company brings the leadership, guidance and experience required to get the job done from the inception of the contract. As your current Broker of Record, we saved the City of Lubbock $102,139 in transactional costs as compared to placing through a broker on a commission basis. We also saved significant premium dollars achieved skillful negotiation with the excess liability carrier when one of the exposure bases doubled from 01-02 to 02-03. Our philosophy of long-term mutually profitable relationships is a client's best approach to dealing with the Cost of Risk. We encourage our clients to play an active role in the marketing process by being available to meet with markets as appropriate. We initially qualify possible markets as the quality of services offer, financial strength, pricing and responsiveness. Then we move forward with those markets that meet our client's qualifications and recommend a meeting with Underwriters. Robert S. Bookhammer III, ARM, your Senior Client Executive, has developed, negotiated, placed and serviced sophisticated All Lines Basket Aggregate programs (CGL, AL, POL, EBL, EPL, LEL), Excess Workers Compensation programs, Third Party Administrators, Large Sophisticated Property placements (City of Lubbock is a current client) and Loss Control programs. He also coordinates Claims and Loss Control Oversight Services for his various Public Entity clients. (d). Describe the proposer's plan to provide and maintain the City's insurance program in a computer management information system. Provide examples of management information reports provided to clients with similar programs, including cumulative project year premium and loss record (for claims over SIR), claims status (for claims over SIR), loss frequency, severity forecasts, observations on relevant changes in the insurance market, views on loss exposures facing the program, discussion t of risk control activities, and summaries of insurance coverage in place. The City has a third party administration program (TPA) for its self - insured liability claims. Describe, in detail, any necessary requirements involving the TPA. Palmer & Cay and Sanford Insurance Company will develop a specialized electronic computer program that details each of the insurance policies purchased by the City of Lubbock. This database will also roll -up the fixed cost of each policy as requested by the City. Examples of management information reports provided to our clients would be as follows: • Specific & Aggregate Excess Reinsurance Recovery Reports • Specific Excess Claims Report that details specifics of any claim with an incurred amount excess or an agreed reporting threshold • Paid versus Incurred Loss Fund Status Reports • Quarterly Loss Analysis - Perform review of actual estimated losses to expected estimated losses by line of coverage • Statistical Loss Forecasting - Compute annual loss projectors by coverage line • Retention Analysis - Loss review by stratified layer to determine optimal loss retention by policy period. • Reserve Analysis - Determine outstanding losses for each policy period using appropriate testing techniques. Loss Triangulation techniques are utilized. • State of the Marketplace Reports on a continuous basis • Schedule of Insurance for all policies The required data for the above reports must be provided to Palmer & Cay from the City. Examples of Insurance Programs designed and implemented for our cliental are as follows: All Lines Basket Aggregate Programs (CGL, AL, LEL, POL, EPL, Crime and Property), Excess Casualty Programs (CGL, AL, LEL, POL and EPL), Large Monoline Property/Boiler & Machinery Programs, Excess Workers Compensation, Large Monoline Auto Liability Programs, Environmental Impairment Liability (EIL) Programs and Monoline POL/EPL Programs Palmer & Cay and Sanford Insurance Company recommends the City's TPAs permit our firm to interface directly with their claims database. This process will allow Palmer & Cay to order special adhoc reports as required 0 and requested by the City of Lubbock. (e). Describe exposure identification and evaluation assistance for each exposure listed in Attachment #l, to be provided by the proposer as a basic service. Palmer & Cay and Sanford insurance Company regards the exposure identification and risk transfer evaluation process one of the most important services a broker provides. Lets review our approach to this most important function byline of coverage contained in Attachment 41: 1. Airport General Liability: Contract Review, Exposure Checklist & Survey, Financial Review, Flow Chart Analysis, Historical Loss Report Analysis and Review of Loss Control Inspection Reports. 2. Airport Public Officials: Contract Review, Financial Review, Historical Loss Report Analysis, Review of Human Resource Manuals & Training Program and Ordinance Review. 3. Boiler & Machinery: Physical Inspection, Exposure Checklist & Survey, Review of Preventative Maintenance Program, Business Income Analysis, Contingency Plan Review, and Historical Loss Report Analysis. 4. Commercial Crime Policy: Review of Policies & Procedure Manual for the handling of Money & Securities, Inventory Reports, Security and Electronic Information, Flowcharts, Historical Loss Report Analysis and Loss Control Report Analysis. (This includes the Buddy Holly Museum Employee Dishonesty policy) 5. Excess Liability Policy (CGL, AL, LEL, POL, EPL EBL): Physical Inspection, Exposure Checklist & Surveys, Review of Policy & Procedure Manuals, Contract Review, Financial Review, Flow Chart Analysis, Perform Optimal Retention Analysis, Historical Loss Report Review and Review of Loss Control Inspection Reports. 6. Fuel Tanks: Exposure Checklist & Surveys, Historical Loss Report Review, Review of Preventative Maintenance program, Analysis of EPA reports and Physical Inspections. 7. Inland Marine: Exposure Checklists & Surveys, Security Analysis, Historical Loss Report Review, Verification of Premises Protection and Confirm Valuation. 8. Property/Fire & Extended Coverage: Establish Current Replacement Cost Valuations, Exposure Checklists & Surveys, Business Income Analysis, Analyze and confirm Probable Maximum Loss Event, Confirm Flood Zones for all City locations, establish Electronic Statement of Values Database, Historical Loss Report Review, Perform Optimal Retention Analysis and Review of Loss Control Inspection Reports. 9. Public Officials Bonds: Exposure Checklists & Surveys, Historical Loss Report Review, Review of Policy & Procedure Manuals and Review of Internal Controls. 10. Workers Compensation: Exposure Checklists & Surveys, Historical Loss Report Review, Optimal Retention Analysis, Review of Loss Control Inspection Reports, Physical Inspections, Review of Safety Training and Compliance Program, Flow Chart Analysis, Loss Trending and Forecasting, and Statistical Program Analysis. (f). Describe the loss prevention, loss control, and other technical services for each exposure listed in, Attachment #1. Please find the attached presentations of the Risk Control, Claims Consulting, and Claims Management Services that are available through Palmer & Cay and Sanford Insurance Company. (g). Provide information regarding any limitations on the amount of time to be used for consulting services during a year, i.e., 10 days per year, 2 days per month, etc. Advise of any items listed in Attachment #1, which are not included in the annual cost for property/casualty insurance broker/consultant services and for which an additional charge will be made and list the additional cost per item. Palmer & Cay and Sanford Insurance Company is prepared to personally meet with designated City risk management officials on a bi-monthly basis as required by the City. R.S. Bookhammer III, ARM will conduct these bi- monthly meetings. Ronnie Hall, our Risk Control Property Engineering Specialist, will perform two days of physical property loss inspection per year. Mr. Hall will also perform up to six (6) days of loss control identification and evaluation for those City divisions as identified by the City including LP&L, Civil Works, Public Works & Information Technology (Municipal Court and LPL Internet activities). Tom Heim, Vice President, Alternative Risk Financing, will perform up to 2 days of technical & statistical services as outlined in our RFP response. The above services and time commitments are included in our proposed fee structure. The above time commitments are negotiable as requested by the City. We would adjust our fee accordingly. Palmer & Cay and Sanford Insurance Company's Claims Consulting & Management Oversight is included in our proposed fee structure. (h). Describe any type of report for the City's self-insurance program you propose to submit, the information that will be included in the report, and • L� C. Client Support In order for our group to meet the clients and brokerage expectations, we will need your assistance with the following: • Include the Claims Consultant as part of the service team, starting with the marketing or renewal of an account. • Notify the Claims Consultant when new accounts are written, renewed or changed for a client. • Identify special or significant account demands, i.e., designated outside defense counsel, designated adjuster, preferred forensic accounts, etc., and secure agreement with the underwriter during the marketing or renewal of an account. Provide 40 days written notice for claim reviews or claim status reports. Include with your request a loss run or list of all claims that are to be reviewed, including the claimant's name, date of loss and claim number. It is recommended that as part of the marketing or renewal of an account your specific needs for loss runs be addressed with the carrier. Establish claim review procedures with the carrier during the marketing or renewal of an account. The agreed upon procedure should include the timing of the reviews, along with the claim threshold amounts. The timing should not be more frequent than quarterly and the threshold should not be less than $25,000 incurred. • Strongly encourage our clients to report their claims directly to the carriers. (Only the branch manager can approve direct reporting of claims through Palmer & Cay.) • Provide the Claims Consultant with loss runs 30 days in advance of the due date if a request is made to review the claim history for either a renewal or a proposal. / b D. Definitions In the past, there has been some confusion regarding the terms claim review, reserve analysis, and file audits. The following is a brief explanation of the terms, but should you have specific questions or need clarification, please contact your designated claims consultant. • Reserve Analysis — The focus is to determine whether the reserves accurately reflect the exposure on a claim or group of claims. We must emphasize — the purpose is not to drive the reserves down, but to determine their accuracy, which means the reserves may require an increase. • Claim Review — The objective is to determine the status of the claim, and evaluate the plan of action to resolve the claim. The reserves are evaluated, as is the quality of the claims service. • File Audit — The focus is a detailed analysis of the historical events, i.e., payment history, reserving history, compliance with best practices, etc. It is very labor intensive, and time consuming, as payment histories, and specific events, i.e., first contact, individual follow-up, specific payments, etc., must be considered. We want to thank each and every one of you for your support, guidance and assistance as we work to build this partnership with the producing seams and our clients. 0 how the report can be best utilized by the city to insure a sound self- insurance program with levels of retention to assure coverage for losses. Advise if the cost for such reports is included in the annual costs for broker/consultant services or if the reports will be at additional cost and if so, how much. Palmer & Cay and Sanford Insurance Company will provide an Incurred and Paid Reinsurance Recoverable Claims Summary for claims excess of various self -insured retentions (SIR.s.) The report tracks the amounts paid and incurred within the SIR for the various coverages. It also tracks those amounts paid excess of the SIR that are collectible from reinsurers on both a paid and incurred basis. An example of this report is included in our response for the City's review. We will provide a Expected Loss Forecast report for Workers Compensation that will be very helpful to the City when considering how to handle the funding for the workers' compensation program. We will also provide a Retention Analysis Report that will be useful when selecting the optimal retentions for various lines of coverage. The cost for the reports will be included in the annual cost for broker services. • I. Claims Consultants Services A. Overview The primary role of the Claims Consultant is to assist our clients with achieving the optimum financial results in the event of a loss or claim. By partnering with the broker and client management team, client -specific procedures can be established, both internally and externally to assure valuable and meaningful claim services are provided to our clients. We would like to share with you our service plan which is intended to maximize the Claims Consultant resource: B. Support For Our Clients • Develop internal claims management manuals for our clients. • Design/improve in-house claim reporting/handling procedures during the marketing/renewal of an account. • Establish special handling instructions and carrier -performance standards during the marketing or renewal of an account. ■ Monitor the carriers' performance and delivery of service relative to pre- established special handling instructions and performance standards. • Provide educational memos and material to both internal and external clients, including advisories on legislative and regulatory issues. • Conduct training seminars on claims issues, claim processing procedures, and clients' in-house claims case management responsibilities. ■ Conduct analysis of large claim reserve files to determine if the reserves are appropriate to the exposure. ■ Perform claim file audits to determine the quality of work being provided by the claims service provider. The claim audit segment will be done on an exception basis with a consulting fee arrangement established for the project. • Coordinate claim file reviews and produce claim status reports on difficult and questionable claims. 0 • • • Changing the Future of Risk Risk Control Consulting Established 1 SM RISK CONTROL CONSULTING PRACTICE • Risk Control Consulting Changing the Future of Risk I. Philosophy ........................................... 3 B. Team .................................................... 4 Ill. Consulting Services .............................. 5 IV. Contact Information ........................... 10 0 0 R1SK CONTROL CONSULTING PRACTICE i L Risk Control Philosophy Insurance is not a complete solution to managing risk. An effective risk management program is designed to understand and control exposures that can impact the assets of the balance sheet and support corporate strategy. It does so by identifying, evaluating and controlling risks and by utilizing this information to properly structure a risk financing plan to address those risks. The goal is to reduce and control the total cost of risk. To help our clients achieve their goals, Palmer & Cay has staffed its risk management consulting division with specialists in a broad range of disciplines, from alternative risk funding to international risk services to risk control and safety services. An integral component of this division is our risk control consulting practice. These professionals focus on a comprehensive range of loss control and safety measures that can significantly impact the cost of risk related to injury, business interruption, litigation costs and insurance costs. Working closely Arith clients, insurance company representatives and members of our own property - casualty staff, our risk control consultants help change the future of risk by providing customized solutions to meet your individual needs. 0 II. Risk Control Team RISK CONTROL CONSULTING PRACTICE Over the past decade, Palmer & Cay's risk control practice has recruited some of the industryes most respected consultants to serve as key players on our client service teams. With over 200 years of combined experience, there are few industries or operations unknown to this team. Thew insight, experience and innovative concepts are available to all Palmer & Cay clients. Strategic positioning allows our risk control consultants to respond promptly and efficiently to client needs on a national and international basis. HEM, p S}4 ry y 'v xc.i �-="��= R ,ass ^t.k r• w a7�. �{ r�.,�� s" Rs�>� Kati a i s' Boston, MA PALMER& CAY F� John Bouchard _~~�^ Established 1868 Wyk Dick Mertineft "�. 4c �' �`k�t.,c» 'xa }",� °'�`a�i••'�+' � @a'* �s"�`y� Fi1ChnWrld, 1IA '�`�����;., ,hs� �p.��•, .�,.K _,a,,r: �t x�� :� ���.'�. � • Boyd Jones �. Lexington, KY Ronnie Hall c Charlotte, NC Bill Enos Atlanta, GA Tom Martinelli € ; Julie Scarborough Savannah, GA Bob Simmons Kemp Nussbaum Columbus, GA Jack Phillips W Palm Beach, FL Jeff Selituri Contact information and area of specialty for each risk control consultant is listed in Section IV. • 0 RISK CONTROL CONSULTING PRACTICE [A III. Risk Control Consulting Services To help clients control their total cost of risk, our staff relies on years of experience in focused technical fields and/or specific industries. Areas of experience and expertise include: ■ Intemational/National Service Evaluation & Coordination ■ Highly Protected Risk (HPR) Programs ■ Boiler and Machinery Risk Control ■ Building Replacement Cost Evaluations ■ Ergonomics — Evaluations & Training ■ Industrial Hygiene — Survey & Evaluation ■ Risk Management Resources and Facilitation ■ Safety, Health & Environmental Team Development ■ Performance Based Safety & Safety Culture Evaluations ■ Claims Trending & Analysis ■ Compliance Training Team for OSHA ■ DOT & Transportation Evaluation, Education & Training ■ Risk Profiling Projects ■ Healthcare Risk Consulting ■ M&A Risk Management Due Diligence ■ OSHA Citation Defense Assistance expertise ■ MSHA & Mine Safety Consultation and Training ■ Business Continuity Consulting ■ Industry Specific Best Practices Research Projects ■ Customized Safety, OSHA, & DOT Programs ■ Customized Safety, OSHA & DOT Training Programs ■ Behavioral Based Performance ■ Workers Compensation Cost Containment ■ Business Risk Evaluation Process ■ • Environmental Management ■ Construction Safety Programs RISK CONTROL CONSULTING PRACTICE • III. Risk Control Consulting Services (continued) Risk control consulting services focus on two broad categories: Casualty and Property. The following list provides an overview of the services our staff currently delivers to clients on an individual, customized basis. Casualty Risk Control Services Safety Management Services ■ Comprebensive safety program evaluations/audits ■ Safety program development, review & modification ■ Safety committee evaluation, development & facilitation ■ Safety recognition/incentive plan assistance ■ Emergency preparedness consultation ■ Accountability program and development Safety Program Administration ■ Action planning and implementation ■ Provide regulatory updates ■ Serve as client/carrier liaison ■ Advise on safety program administrative issues RISK CONTROL CONSULTING PRACT]CE • 0 III. Risk Control Consulting Services (continued) Casualty Risk Control Services Risk Control Program Evaluation ■ Perform facility/physical plant audits ■ Facility workflow studies ■ Self -evaluation program assistance s Job safety analysis ■ Behavioral & cultural assessments • Industrial hygiene sampling/evaluation ■ Ergonomic assessment & control s Develop safety performance rating ■ Injury and illness statistical analysis ■ Business risk evaluation process Safety Training & Orientation Programs ■ Develop customized training materials ■ Training programs may include: - Management responsibilities - Supervisors skills development - Effective safety orientation Accident investigation - Hazard recognition - Train the trainer ■ Evaluate orientation & training needs ■ OSHA, DOT & other regulatory/safety training RISK CONTROL CONSULTING PRACTICE III. Risk Control Consulting Services (continued) Casualty Risk Control Services General Liability ■ Risk surveys to identify real & potential exposures ■ Non -employee program assessment • Technical support for risk control &claims handling ■ Contract review & consultation ■ Environmental management consulting Auto Liability ■ Fleet safety program evaluation ■ Loss analysis & accident trending ■ Driver file evaluation • Fleet safety program development ■ DOT regulation updates ■ Fleet safety incentive/award programs ■ Driver Training Products Liability ■ Product safety program assessment ■ Develop/modify product safety program ■ Consult on new product development ■ Assist in the review of literature ■ Act as a liaison between client & carrier • 0 RISK CONTROL CONSULTING PRACTICE • • E III. Risk Control Consulting Services (continued) Property Risk Control Services ■ Fire protection evaluations ■ Property conservation policy assistance ■ Business interruption analysis ■ Coordinate insurance company, outside service provider, and other third -party property risk management resources ■ Carrier recommendation prioritization ■ Human element program development ■ Life safety considerations ■ Conduct property marketing surveys ■ Recommendation cost benefit analysis ■ New construction & renovation plan reviews ■ Sprinkler and water supply design criteria ■ Probable maximum loss studies ■ Ensure consistent & uniform carrier service ■ Hazard mitigation ■ Total property asset protection ■ Replacement cost evaluation assistance Information Atlanta, GA / 3348 Peachtree Road NE, #1400 / Atlanta, GA 30326 800-755-8945 Tom Martinelli MS, CIH / Risk Control Consultant Specialties: Industrial Hygiene, Process Safety Management, WC, Ergonomics, Emergency Response 404-760A297 / (C) 404-734-7367 / Email: Tom_ Martinelli@pahnercay.com Julie Scarborough / Risk Control Consultant Specialties: Restaurant Safety, Workers Compensation 404-504-8166 / (C) 770-597-5577 / Email: Julie_Scarborough@palmercay.com Columbus, GA / 240 Brookstone Center Parkway / Columbus, GA 31904 / 800-226-8599 Jack Phillips, CDS / Risk Control Consultant / Specialties: Motor Fleet, Warehousing, Cargo, Workers Compensation, Claims, Defensive Driving Course, OSHA Compliance, DOT Compliance 706-576-3514 / (C) 706-329-9050 / Email: Jack-PhiUips@pahnercay.com Charlotte, NC / 6100 Fairview Road, Suite 1400 / Charlotte, NC 28210 / 800-568-0419 Bill Enos / Senior Risk Control Consultant Specialties: HPR Property, Product Liability, OSHA Compliance, Safety Programs, M&A Due Diligence 704-553-0419 / (C) 704-661-8140 / Email: BiU-Enos@palmercay.com Richmond, VA / 9020 Stony Point Parkway, Suite 200 / Richmond, VA 23235 / 800-520-1134 Boyd Jones, CSP / Senior Risk Control Consultant / Specialties: HPR Property, Boiler &Machinery, Chemical, Manufacturing, Products Liability, Construction, OSHA Regulatory 804-267-3121 / (C) 804-305-5175 / Email: Boyd_ Jones@palmercay.com Savannah, GA / 25 Bull Street / Savannah, GA 31401 / 800-755-9594 Bob Simmons, CSP, ARM / Risk Control Consultant Specialties: WC, Long shoring, OSHA, Construction 912-231.6940 / Email: Bob-Sirmnons@pahnercay.com Kemp Nussbaum, CHSP / Risk Control Consultant Specialties: Performance Based Safety Systems; Healthcare & Casualty Risk Management 912-231-6941 / (C) 912-308-8140 / Email: Kemp Nussbaum@pahnercay.com Boston, MA / 189 State Street / Boston, MA 02109 / 888-71 M922 John Bouchard / Risk Control Consultant / Specialties. HPR, Large Property Risk Management, NFPA Technical Committees, Business Continuity Planning 617-742-8852 / Email: John-Bouchard@palmerray.cmrijonbski@aol.com Dick Mertineit, CSP / Risk Control Consultant / Specialties: Casualty Risk Management, Behavioral Based Safety, Training Presentations, Account Management, Products Safety, Fleet Safety, WC Cost Containment 617-742-8852 / Email: Dicic_Mertineit@palmercay.com Lexington, KY / 360 East Vine Street / Lexington, KY 40588 / 800-796-3567, X604 Ronnie Hall / Risk Control Consultant / Specialties: Construction Risk Mgt, Wrap -Ups, Captive Risk Control, Casualty Risk Mgt Safety Program Development, MSHA Compliance, Property Evaluation 859-254-8023 / Email: RSHALLJR@aol.com, Ronnie_Hail@palmercay.com • W. Palm Beach, FL / 1555 Palm Beach Lakes Blvd, #1200 / W. Palm Beach, FL 33401 / 888-909-7410 Jeff SaliturL P.E., CSP / Risk Control Manager / Specialties: WC Cost Containment, Behavioral Based Performance, Ergo, Environmental Mgl, Acct Mgt, Business Risk Evaluation, Casualty Risk Mgt 561-615-5613 / (C) 561-906-6284 / Email: Jeff_ Salitwi@palmerray.com 0 .•eae�{ �.f ` 'SC� ...x�.r., .j• .�'.��'. 'Y•..:.). :�3..1..�5:. , n : �:� ',>Y ?:: i;x ".:7d•., i:e%•,". . 1i•:7rAirrnvniCGA.vi}):Jv!ws'rs....!•k$A:b:t.k.k7.+r,?S; ri�S:P,•�i''.Y%v��Y,.:xE'Lk:d:us«Y.�.:<:Y, •.'s,."'..a. ,,f.t:G:C;Y,,,,�,.,::./.,:Ttv PRODUCER 9 ; 2.234-6621 ,}Ja;� `S•S.x)}'`>,••yn'}i.�;+�,k,:I.t.i :wx,,•j.::�'.�'t.• 1:r. • i, �.DATEIM 06 M3I0DD0/Y3Y► '.g•�. �i{ s) • ;:4t; +).... lrh�,��'����Ft:, i ),: ,•,. � ti �i X. i •. . F..a/.:. ....Yt:..7.>::. �;.><'.3......��s>... 7u .`if+i F,{�}►();;li:, .,'L3ia:ea 3.....� .v+: THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Palmer & Coy of Georgia, Inc. Savannah Commercial Line: ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P. 0. BOX 847 COMPANIES AFFORDING COVERAGE 1001A Fidelity & Guaranty Ins U1W Savannah, GA 31402 INbURED Palmer & Cay Holdings, Inc.etal COMPANY I E St. Paul Guardian Ins. 25 Bull Street COMPANY Savannah, GA 31401 C COMPANY ) D .`v •v` as. "a•; ,gin 'nro•. • , >S^' ii/.:Y.:}'ltY:)� . r• w.S::l..:.:) .+ ,.F. :.2(.:}::f: �;<. ..4.. <.k.>k.R•)'i)'., ..Y!: '•i` 'k .•:<.k�:•.:C''C:.,..:... Tr„ i,:1E'' .v:(... •k•k•r .l Y..n�! ,.4: v:i•} i :i„ F '}n.4Y..}xti: ,�' •.\:� .4.5:+• {'.. .<.li<i.,wxiw•CY;'`.�,C7: `„ Y" S f' i:1•%�): i'+r'ti <.k k I.Y. .Y , 'J �'• �/ . ,I„ v: V4. ,.xn:f.kr'' •1., S�'<:) ^> :Y . % . ) i r�.St. a N•+::.:<. .Sl. L :k %«•i�. r.:� .:)J•k: ',. ,'.'<:'d4Jl.k.)'(:y:' ).�5:}>ka:a;,`.:.%•%,'t:)r.., .X'k.�nS;X•y ;. ( u y • ,w•< ..x.l y'<•:.. <•x^ iik; s}.e..l}. <.)rrx:) :i, ..x.:.:n<uka: �,••:: >:7:i;:�.: .4 "e<w .an'i:,+; •:%:v::. ' r,. .>w� •r,• � , n°sd;'. as#.)3:'' . ,.'s:�:' x. i:i:c) �s );tSy,,,:.t;, • •.>,<:;.x.x.,o-::. .n .. ��: �'A;' i.�l; ;'hi SY,.',^v.• vii,:. a}:a:ti8s. «:4 ..•?tip . •a a . }1s!•}?:.ri,:as..x',. r Y Y . . . ..}:.>'.:'4:C x.x r,:iai. ,,tins#•z:,,,,.•:fc.,r�9rPr..•aa2� 4:%.•,•b. ..2.:\i•..kxk.4:`•'><'•�": THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT 70 WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO LTR TYPE OF INSURANCE POLICY NUMBER I POLICY EFFECTIVE DATE IMM/DDIYY) POLICY EXPIRATION DATE (MM/DD(YY) I LIMITS A GENERAL LIABILITY BKO139829E ++ I 2/07/03 I 2/01iO4 GENERAL AGGREGATE t 2000000 X PRODUCTS - COMP/OP AGG a 2000000 COMMERCIAL GENERAL LIABILITY CLAIMS MADE ® OCCUR l PERSONAL G ADV INJURY a 1000000 EACH OCCURRENCE 0 100000C OWNER'S 6 CONTRACTOR'S PROT FIRE DAMAGE (Arty ono lire? 6 S0000C MED EXF IAnY one Person) a 10000 El AUTOMOBILE LIABILITY ANY AUTO CA07402330 2/01 /03 I 2/01 /04 COMBINED SINGLE LIMIT 9 L 100000C X BODILY INJURY (Per persoN e ALL OWNED AUTOS SCHEDULED AUTOS X I BODILY INJURY (Por OCClocnU y HIRED AUTOS NON -OWNED AUTOS X PROPERTY DAMAGE 0 GARAGE UABrLf Y I AUTO ONLY • EA ACCIDENT 6 OTHER THAN AUTO ONLY; ANY AUTO EACH ACCIDENT e AGGREGATE I EkCEIFS LIABILITY EACH OCCURRENCE AGGREGATE 8 UMBRELLA FORM S OTHER THAN UMBRELLA FORM WORKERS COMPENSATION AND CYST A SOTH• s ` EMPLOYERS' LIABILITY R EACH ACCIDENT e EL DISEASE • POLICY LIMIT THE PROPRIETOR/ INCL PARTNERS/EXECUTIVE EL DISEASE • EA EMPLOYEE 16 OFFICERS ARE: EXCL I OTHER l i DESCRIPTION OF OPERATIONS/LOCATION6NEHIC116/SPECIAL ITEMS SEE ATTACHED SCHEDULE OF ALL NAMED INSUREDS & LOCATION ADDRESSES. Certholder is Add') Insured on General Liab, and Auto Liab. Waiver of subrogation applies to General Liab. and Auto Liab. .( ;.C: it ' tk• ''�,h ^:iifi4:z% �h 'v.ff xk ?ER .,}:#S;i ri:fi2f 'K:ii9., ,�6F'' � •k :i>tY�.x.'•A.:n: :.l: VC'. i.i}.+9.h,•: �Tt' x;it`: ,ik. `EiFt ,'a.,}tYkxf ,�, .r ,,. . •r, . � : :.e.k.:. ;}.: .xy: ,� : •ak:%i:i:t. •''j'`�` ?',��.„��,,,,,....• • .w.tw'„•cS. ��.«..�`bY:a:on•rM•kN?Ir::��;h:S.�):•�r.3�1'i�457?gx.>5..8.e:L'�'i.,..Sk.:+.2.0;:&,... +.� 3rn..,"..T.4 '•ko. ':0' .0 ' •. A •SIG rT'• ; .YSi' •bit. 'kt:'. a•, ao .<,<�i•.e; �1%:" .:+ ,S •S• .11 x:S::S::Z•,3•:t •n.n:>:$: n,,.��. :%.f. '?j?'>rr <; ,4,:.?•• r4 ��, 7 .,�I'" :<«• . • �`����. , s . •, Y , '`w> ,,.x a e s ir•,.IeR•.'r'{�,:ts..,...Ste3>; ....•.......�..+.....•w .,.,.-.,:..x•Xf,f�ii,Ysa••t•X•rsn•n•trX•X•r,a.:3:xi,,.al•�i�.�•.A.r"Y7,�i,v:93tE'$t. ilisrr;:.5• SHOULD ANY OF THE ABOVE OESCAIBED POLICIES BE CANCELLED DEIORE THE City of Lubbock EXPIRATION DATE THEREOF. THE 193UING COMPANY WILL ENDEAVOR TO MAIL Purchasing Dept. Room L04 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE MOLDER NAMED TO THE LEFT, Municipal Bldg. 1625 13th St. BUT FAILURE TO MAIL SUCH NOTICE SMALL IMPOSE NO OBLIGATION OR UABtU7Y Lubbock, Tx 79401 rrcn�.., ,•. :� :�'{`:,.'a•�,v:.,x,,,.. .j.,TCK:'...%C ;r'2 t?g'Y :'r::i'"�Z:,S:4"•'• :4:f,,}w ';t. ix^ , t•;,, ; .:� j • a n�. !; Z� .f �p x. r:yt, �;rx: s,.0 .eat; ,+xi;?.�` .rs„ 3;,• J'yt rT �.: Y'}:G•>: ; iss �h$�T, 7..�E., tY:�iM;k�fyvs���: �' Y,:R.;,::.$S,'rs,F.��� ��5 ?j,}.ifi�iC�t§. �i F � <•t •.,..;•'. df df .� x..%•:•.«axa..so-C.•ii:,...�pra;Y4 OF ANY KIND UPON THE COMPANY. ITS AGENTS OR REPRESENTATIVES. AVTHOAt �iEPR ENTATIVE ^ :w.tcxs)e:(.;i v7;N,T<�Y.i, •?;ts%:�^ltl:r^:..,x„ax�1;K,�Jx•f:;x;r'rfrs[). f•, a:+ . ir•, w..,rrr..wm.,•tx n.•n•n x.>s v •>t: 4��h (n�•i;�•m,' f :4' e4�t:4 <K�b�y.�<yj�.�j �y }y y� I:��,j�.�'y� u:i i,N8Ji. yY. +'7�: � S'�X'Y'fi•'7'fY ') Ss' ry:S�':!3�i'.F�.�'!��7��. ;`�+_�SN.[Y �.,?7e r4r ;�. ir:ra?;Xh;uv.'�r,•bnc.e',«.;•;.,�..c.:.t.3..:.;e.x. <. ��•� T"TccQrt17T ni PAb9 VC2 216 ntiS AdD QNd 83W7dd 8� LC:60 C0022 1e 7nr Yy✓............ .. �� ;,. ;rv'y •% .S.:%,' .;.yaY,Y fir.•; .s•., '>tr •ryx':,t�. i..'. .lu' '�>:+ 4sjiR•°.;',Yn' /� ri S 1. r� Ye , / '1�� A CORD r � x �. + . {^Q} TM �' ^S 'ksi •i7 i' : :JI:j;12!YL: s:I a:^r:,r' �'`�; •�.'.' A•R�R'F''1?.t�C d:s!uakr.L:d:oxliy;:,4,iieErs5lSaS•kL ,t Ri'i "O'DUCH; ASSureX E&O Commercial Group U/W �•r'i•'Y:i >;v:r '•r^ ....,^..........., :h:3lNK1�N�i;':i'd;� !'r>>7�'.h4•.•£v:3 a�dhi�aiiii,,;a:•. �..• •.r.. •. \. .l .^ : DATE IMm/ ) �/ i}• r:; ��` 1 ryl; llUe: ipv R:< i, ( iy�.i 'Y'lirti• d>:HT n•�;E7 ,y'�r(Y. y :c r. n.a. ,: i i..: 6130103 �.. x•>,s.2.rxF.,.:,?>,•;:�,r�r:.,;v..sysssnce> 3..g:y.R.iu�7$a!„ •�„�?x i:< >, � iaSr•s: }k THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOVjjwL Novato, CA 94996-3301 COMPANIES AFFORDING COVERAGE COMPANY A Firemen's Fund INSURED COMPANY Palmer & Cay Holdings,lnc.etal B 25 Bull Street COMPANY Savannah, GA 31401 C COMPANY I D .� 'xt- •r• . as %wu•s:�} i•ii >Y. )•i<!^f,. EA. ,.xa'ay.'u•r,on,,•R 'f.f„t:�: a:Ls•Ik x.Kx-%YY\`.HPf•r, a',.Y.a+!:.:ax•r,', k,Y.a.p e•.Y.,:^vN•' s:.Yf.x•I:'r». .y•..N,„. s•. i: ::<.L0.,.Yri•s;d' > •aro,: >!:>:a4x�>:;+d.� ,,.k..}... .:a %...a).,Y..i:�5. ..�lr .. f�Y.:C.:tY..J:.oAw.< .?♦;i<v:' }n..,,: L Fx'+ k:I!3k•' Y.ixji•:Y!i.i•,4>:.^.� ., i-k•''i }:: t:%'t:n. :m :!.^>' ,. ,... �;:.�...,,.,...i2ao;;.}:,)';<ix;.x�tx. .a,..ic,�:,r.t:iY:::ie'.!,'s:.x.xy.x.,:..iSx•k.x:q!2:,�:;,rk!a:;:.,1•�t'.4:s�,au<.w•a51.,....<.x.}31�ier,,i;�>':!r.:i::��:r.i, THIS IS 70 CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICA7E MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO LTA TYPE OF INSURANCE POLICY NUMeEA POLICY EPF•ECTIVE DATE IMM/DDNY) POLICY EXRRAT10N DATE IMM/DD/YY) LIMITS GENERAL UAGILITY GENERAL AGGREGATE e COMMERCIAL GENERAL LIABILITY � CLAIMS MADE iJ OCCUR I PRODUC S • COMP/OP AGG I a �• PERSONAL 6 ADV INJURY 0 EACH OCCURAENCE 6 OWNER'S 6 CONTRAC70R'O PROT FIRE DAMAGE IAny one fire) e MED EXP iAny one person) e AUTOMOBILE LIABILITY ANY AUTC COMBINED SINGLE LIMIT 5 BODILY INJURY Iper person) I ALL OWNED AUTOS SCHEDULED AUTOS i I i HIRED AUTOE NON -OWNED AUTOS I I 1I BODILY INJURY (Per eccioom; 9 PROPERTY DAMAGE 0 i GARAGE LIABILITY l AUTO ONLY . EA ACCIDENT I I ANY AUTO' I CTHER THAN AUTO ONLY; EACH ACCIDENT e 1 AGGREGATE i EXCESS LIABILITY EACH OCCURRENCE I AGGREGATE 5 UMBRELLA FORM OTHER THAN UMBRELLA FORM 0 WORKERS COMPENSATION AND WCY 71MTUG OTH• }. •, ;,�,;•;'•! � �, ;,. i ::'. . EMPLOYERS' LIAOMM EL EACH ACCIDENT a EL DISEASE • POLICY LIMIT 0 THE PROPRIETOR/ INCL PART NERS/ExECUTIVE OFFICERS ARE: EXCL EL DISEASE • EA EMPLOYEE $ A OTHER I MXES03S92315 01/01/03 01/01/04 Inc. Agents and I 41,000,000 Each Claim Brokers Prof Liab I $1,000,000 Ae9regate S 500,000 Deductible DE6CRIPnON OF OPERATIONS/LOCATIONS/VEHICLEE/6PECIAL FrEMS - - .... .. .... ......, ; SEE ATTACHED SCHEDULE OF ALL NAMED INSUAEDS AND LOCATION ADDRESSES Employees are covered while acting on behalf of and within the scope of their dut;e6 for the named insured entity Y�iiKYi Y :��::I:'s:.'.:4f:::\:�'u•{.rail^ ))�•.� ................. ..... ..: mr,,,' 'y y k.&:<: s. .. ., r .4{�'S'S��i' :�:(4! '. '!'15f: :i'it q•.<. .t!••f; )'C �iS� •. t- i..h. •k:, �.. (( • < Ivb. ,M' � 'K. A. k• .lu :i}.a.a, .,:�? i ; x'r••r;5 � t�� .1 �� •{ •ii:%. .it.. •YI. 3i : ! 'i !R, r.�:s...w�!,•.t:!I.I!i.Wbk•k,•k:ti r...,.:. �^��!Lil�..•.....is�uu:k..,o.�i,�•xx•,s�i�„�r!ri•E,iii�2•,??ti.�..�.tl....L'd£.:,r.v.�.. i .i;os••ii^.�: )�A� .xb .l.k•�:• ��,ii. �. ::.5' n.k:•a.x :y>>,�.>jii 7>�:�i' :x � f <•7t:i;�r,>.,,++. , i. �• .•.}•r�[':a;a:•r,•:,o: •x ,•ice:, : Awl (� I �ry./;i!. } ' l�:k.}:d: ' +:Li }' � ,j �'`�: a•n. : `•.N„•�Yi�'A;..::�.'�JL.<,:,>.......u:::u.v.,i!x.v�::K?iY:•::X:is:a:s:a�•la>a>n �•i�"'� Yi T rX• M. Ka'a���R�r-}rsr+, Pit•�:..,.h..:..rL.:,,,$• a SHOULD ANY OF THE ABOVE DESCRNLEO POUCIES 8E CANCELLED BEFORE THE City of Lubbock EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL Furchasing Dept. Room L04 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT Municipal Bldg -1625 13th St. BUT PAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABIUTY Lubbock, TX 794-01 .,..,..y ,. Y.». it+?� '7 : Stqq• �!c:!tr� w k.k• r"sT•If:i^' .ri fS•�i!S�L'yC,,l,'1.k'.'bi'('•fiiji:A:i•{';ia.:s:%•O�('{w' ): .., k `!'i"i!r>4 9: iir+.��x�tt{{ii1.49: "•'t31' ,rk. ,,..! S r�S.rx,i4�YY i:C. JJ�,}y??}}�� .�• ... x' ••r .y,; :%}; .• R! a.k.j!: , !z'•i'�iKiaSa bl .:!�?,Kkax,� x rfil5s.,, "REN tn--,>ta. ..�,, �:L^�F... ...Y}v. s!: n �t�� r�.., of ANY KIND UPON THE COMPANY, ITS AGENTS' OR REPRESENTATIVES. AUTHORI fEPR SENTAT►VE yr 9 v :•S:Z'�,•', E!S�:r •Wi:Yl`:i�f}`:iSi%Y.i�Y in',tl\:Yb'%!}'}:•: T :puw•nvr,. Ywv HM M' , i•t.'� 7 ` ^ya. '.�•s cti: \`L`•.+~ti'•.$. � ��y�i^�'b �p��rf�ry 3'.1` •.�s•'ii Sv'..x.>.r•I?n•s:,i3. ;•s :s.•x;:ti ��;a:cii::t2:rr.. 3s�S:i.'.\°..'1�.{',::TIDY",V•f,714!:.;4Y,�� !�^i :r•!�n�,;lt _____. -_- -. ..... -_—- -.+ -- Iu^, r'TLIU-,JMIA.IUJ ]1J ic, - cm nrAfA7 im -inr NAMED INSUREDS&OCATIONS Palmer & Cay,.Inc, Palmer & Cay Holdings, Inc. & dba Seamark Group 4C Select, LLC C Select, Inc. dba Capital Casualty Insurance Agency, Inc. P&C Select Insurance Agency, LLC Palmer & Cay Palmer & Cay Consulting Group, Inc, Palmer & Cay of Arkansas, LLC & dba Palmer '& Cay Consulting Group Palmer & Cay of Connecticut, LLC Palmer & Cay of Florida, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Florida Insurance Agency, LLC Palmer & Cay of Georgia, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Georgia Insurance Agency, LLC Palmer & Cay of Illnois, LLC Palmer & Cay of Kansas, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Kentucky, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Kentucky Insurance Agency, LLC Palmer & Cay of Louisiana, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Maryland, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Michigan, LLC Palmer & Cay of Minnesota, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Missouri, LLC & dba Palmer & Cay Consulting Group Palmer & Cay Insurance Agency of Massachusetts, LLC Palmer & Cay Insurance Advisors of Massachusetts, LLC Palmer & Cay of New York, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of North Carolina, LLC &dba Palmer & Cay Consulting Group Palmer & Cay of North Carolina Insurance Aaency,'LLC Palmer & Cay of Ohio, LLC �lmer & Cay of Pennsylvania, LLC mer & Cay of South Carolina, LLC & dba Palmer & Cay Consulting Grp, Palmer & Cay of South Carolina Insurance Agency, LLC Palmer & Cay of South Carolina, Inc dba Programs International Palmer & Cay of Tennessee, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Tennessee Insurance Agency, LLC Palmer & Cay of Texas, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Texas Insurance Agency, LLC Westwind Underwriters Palmer & Cay of Virginia, LLC & dba Palmer & Cay Consulting Group Palmer & Cay of Virginia Insurance Agency, LLC Palmer & Cay of Wisconsin, LLC & dba Palmer & Cay Consulting Group & dba Palmer & Cay Insurance Agency of Wisconsin, LLC Palmer & Cay Insurance Agency of Wisconsin, LLC Westwind Underwriters Palmer & Cay Reinsurance Services, LLC & dba Palmer & Cay Reinsurance Brokers Savannah Reinsurance Underwriting Management, LLC 25 Bull Street, Savannah, GA 31401 7001 Chatham Ctr. Dr., Suite 400, Savannah, GA 31405 3348 Peachtree Rd., NE, Suites 1100,1225,1400,Atlanta,GA 30326 1 St Andrews Court, Brunswick, GA 31520 240 Brookstone Centre Parkway, Columbus, GA 31904 76 South Laura St., Suite 1400, Jacksonville, FL 32207 �0 Prudential Drive, Suite 6, Jacksonville, FL 32207 . - .-„ .. - nn-n ":) 7 c ^we , N-) flow 1tmwnw -I 1J-1 Rf:: rn romp in 'inr ** S6'3Sdd ld101 ** 1E55 Palm Beach Lakes Blvd., Suite 1200, West Palm Beach, FL 33401 3325 S. University Drive, Suite 110, Davie, FL 33326 1500 Mahan Drive, Suite 111, Tallahassee, FL 3230E 1425 E. Piedmont Dr., Suite 201, Tallahassee, FL 32306 J1'00 Superior Avenue East, Cleveland, OH 44114 Six Landmark Square, Suites 420,422,458, Stamford, CT 06901 176 Croghan Spur Road, Suite 300, Charleston, SC 29402 4408 Forest Drive, Suite 303, Columbia, SC 29206 2212 Haywood Road, Bldg 300D, Greenville, SC 29615 2234 west Palmetto St., Florence, SC 29502 6100 Fairview Rd, Suite 1400, Charlotte, NC 28210-3277 300 E. Lombard St., Suite 930, Baltimore, MD 21202 189 State St., 8th Floor, Boston, Massachusetts, 02109 6600 City West Pkwy, Suite 205, Eden Prairie, MN 55344 413 Northshore Drive, SW, Knoxville, TN 37919 360 East Vine St., Lexington, KY 40507 111 East Kilbourn Avenue, Suite 2600,Milwaukee, WI 53202 2 St. Charles Avenue, Suite 2401, New Orleans, LA 70170 1 Commercial Place, Suite 1350, Norfolk, VA 23510-2103 11150 Sunset Hills Road, Suite 200, Reston, VA 20190 9020 Stony Point Pkwy, Suite 200, Richmond, VA 23235 16090 Swingley Ridge Rd., Suite 400, St. Louis, MO 63017 1500 K. Street, NW , Ste 625, Washington, DC 20006 280 Trumbull St., 15th Floor, Hartford, CT 06103 5956 Sherry Lane, Suite 2000, Dallas, TX 75225 666 Third Avenue, 17th Floor, New York, NY 10017 2500 City West Blvd., Suite 300, Houston, TX 77042 111 Center St., Suite 1410, Little Rock, AR 72201 6900 College Blvd., Suite 300, Overland Park, KS 66211 460 Wilson Avenue, Versailles, KY 40383 �177 Ashwood, Ada, Michigan 49301 )60 West Second Street, Cleveland, OH 44113 10333 Richmond Avenue, Houston, TX 123 North Wacker Drive, Chicago, IL 1055 Westiakes Drive, Berwyn, PA 19312 4449 Easton Way, Columbus, OH 43215 0 Technical Proposal 0 (a) The following is a schedule of insurance carried by Sanford Insurance Agency. Type of Coverage Errors & Omissions General Liability Automobile Liability Directors & Officers • • Insurance Company Westport Ins. Corp. Central Mutual Ins. Lloyds Central Mutual Ins. Co. Illinois Union Ins. Co. Limit of Coverage Claims Basis $1,000,000 claims mode $1,000,000 occurrence $1,000,000 occurrence $1,000,000 claims made Deductible $10, 000 General Liability includes claims of a tort liability nature arising from the performance under a contract. AL,LIML1, U r—M II Ir14,.li I LZ VI L—IPILJIL—I I a rai�vvr.�....►� uI/uo/cvvo PRODUCER (800)880-7428 FAX (S12)472-156s THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION IIAT Insurance Agency, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIF)CATE DOES NOT AMEND, EXTEND OR P.O. Box 684487 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 111S San Jacinto #100 Austin, TX 7876t INSURERS AFFORDING COVERAGE NAIC n The Sanford Agency, Inc. INSURERAt Westport Insurance PO Box 64790 INSURER E; Lubbock, TX 79464 INSURER C INSURER D'. INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE SEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDIN ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH F,ESPEC7 TO WHICH THIS CERTIFICATE MAY BE ISSUED OF MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR NSRp TYPE OF INSURANCE POLICY NUMBEk DATE,MM/DDrrn DATE MNUDD/YY LIMITS ' GENERAL LIABILITY EACH OCCURRENCE 5 COMMERCIAL GENERAL LIABILITY CLAIMS MADE D OCCUR FRE fE E: orzurencel S MED EXP (Any one parson] F PERSONAL &ADViNJURY S GENERAL AGGREGATE 5 GEN'L AGGREGATE LIMIT APPLIES PER! I PRODUCTS - COMP/OP AGG S POLICY F7 PRO. JECT LDC AUTOMOBILE LIABIUTY ANY AUTO COMBINED SINGLE LIMIT (Ee ar-ciaent) s' ALL O^MED AUTO SCHEDULED AUTOS BODILY INJURY (Per person) S HIRED AUTOS NON -OWNED AUTOS BODILY INJURY (Pcr accident) i PROPERTY DAMAGE (Per Wtoent) S GARAGELIA13ILM AUTO ONLY - EA ACCIDENT S ANY AUTO HAN AUTO O AUTOEA ACC NLY. AGG E EXCESSNMBRELLA LIABILITY OCCUR f7 CLAIMS MADE UME100126-4 12/31/2002 12/31/2003 EACH OCCURRENCE 15 5 , 000, 000 AGGFEGATE S 5 00m0 I A g DEDUCTIBLE g X REIEN71ON S 10, 00C S WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/ENECUTIVE TDRY LIMITS ER E.L, EACHACCIDENT !. E,L, OISEASE . EA EMPLOYEE g. OFFICERiMEMBER EXCLUDED N yos, describe under SPECIAL PROVISIONS bet&. E.L. DISEASE -POLICY LIMIT E A OTHER & 0 Liability PALS9501-9 12/31/2002 12/31/2003 1,000,000 limit each claim 1,000,000 aggregate 10,000/30,000 deductible DESCRIPTION OF OPERATIONS [LOCATIONS/ VEHICLES I DCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS CERTIFICATE HOLDER City of Lubbock P 0 Box 2000 Lubbock, 7X 7940S CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETNE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL nQ` DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BVT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSU AGENTS OR REPRESEN 71VES. AUTHORIZED REPRESENTATIVE David Surles 'f ACORD 25 (2001108) ; (6ACORD CORPORATION 1988 IMPORTANT It the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, end the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) I. Claims Management Services A. Oven iew The Palmer & Cay Claims Management Practice, consisting of some of the industry's most respected claim professionals, is part of our Risk Management Consulting Division. Team members have extensive claims experience in all lines of insurance and are capable of responding to virtually every claim situation. Each Palmer & Cay office has a dedicated senior claims consultant and in turn, every client has access to all of the claims specialists operating throughout our firm. One example of the caliber of claims consultants on staff at Palmer & Cay is Mike York, the senior claims consultant assigned to our Dallas office. Mr. York has almost 23 years of multi -line claims experience, with specialization in workers' compensation, auto and general liability, executive protection, directors & officers liability, employment practices liability, and litigation management. Currently, he serves as the lead claims consultant for a number of Palmer & Cay's largest clients and would assume the same role for City of Lubbock. In addition to Mr. York, Peggy Dutton will serve as the senior workers' compensation claims consultant for City of Lubbock. Ms. Dutton's experience in this specialty area spans over 20+ years and she has held various positions with responsibilities for training, investigation, supervision, auditing and instruction of Workers Compensation claims handling procedures on the local, regional and national levels with leading insurance carriers. Kent Powell is the resident Claims Manager for our Dallas office. Mr. Powell will provide day-to-day claims management service to City of Lubbock. 0 .7 B. Claims Advocacy Services Most commercial claims are reported by the insured directly to the insurance carrier or claims service provider to expedite the claims reporting and handling process. Palmer & Cay will assist City of Lubbock with the design and implementation of an aggressive claims advocacy program focused on improving claim outcomes and financial expenditures. While our role in routine claims is more oversight in nature, when coverage issues arise or when there are questions about loss adjustment, we also fill the role of claims advocate for our clients. Based upon our initial internal discussions of City of Lubbock's claims management needs and our experience with similar clients, we suggest the following as our initial approach to providing claims advocacy services to City of Lubbock: ■ Conduct a comprehensive review of the claim service provider office where the WIC and Auto files are handled and review a cross section of open files to confirm that Claims Best Practices are utilized in the management of City of Lubbock claims. We will provide a report to City of Lubbock of our findings and recommendations for improvement, if necessary. Establish an annual audit process with the claim service provider. We suggest the City of Lubbock's Risk Manager, Workers' Compensation Claims Manager and Palmer & Cay all participate in the audit. The audit should include a comprehensive review of actual claim files. The objective of the audit is to establish the claim handlers have'a complete understanding of the cases they manage and they are accurately reflecting case status in the claim diary. The audit will be designed with the following in mind: - Audits occur on a regular basis; claim reps anticipate future audits. - Audits are based on criteria that adjusters know and understand. - Audits are based on criteria that can be objectively measured. - They are performed consistently. s - Criteria being measured are meaningful indicators of service quality. ■ Palmer & Cay will aid City of Lubbock with the development of a checklist auditors may follow when reviewing files. We believe when audits are conducted in this fashion, expectations are clearly identified to claim handlers along with feedback about actual performance. This enables the claim service provider to improve performance and meet the expectations of City of Lubbock. ■ The creation of City of Lubbock Special Claim Handling Guidelines. Palmer & Cay will assist City of Lubbock in the creation of claims handling standards based upon the claims review and recommendations discussed above. These standards will be clearly communicated to the Claims Service Provider so that performance expectations are established and can be monitored and measured. ■ The creation of a dedicated claim service team within the Claim Service Provider in order for City of Lubbock to deal with fewer claim adjusters. This leads to a closer relationship and makes it easier for the claims handler to appreciate City of Lubbock's Special Claim Handling Guidelines. ■ Assigned claims adjusters should be required to visit City of Lubbock's various facilities to obtain an understanding and appreciation of the City's operations. • C. Claims Management Services Palmer & Cay claim consultants will provide assistance in the claim adjusting process as an ongoing, active member of City of Lubbock's risk management team. We will provide functional guidance on questions relating to the processing and equitable disposition of losses. When requested, we can attend and participate in ADR/mediation sessions. Our services to City of Lubbock will be customized to your specific needs and objectives. With the respect to the RFP, we anticipate providing the following claims management services to City of Lubbock: ■ Provide input on the adjustment of City of Lubbock claims as directed by the City's Risk Management Department ■ Review all claims reserved above $25,000 ■ As part of City of Lubbock's Special Claim Handling instructions, Palmer & Cay will require the claims service provider to create a Reserve Estimate Advisory Report for all lines of coverage on claims reserved above $25,000. The claims adjuster is to immediately notify City of Lubbock Risk Management and Palmer & Cay of claims reserved above $25,000. The advisory letter will outline the factors affecting the reserve amount, facts of the accident, nature and extent of injuries as well as pertinent investigation details. The advisory is to be sent within 15 days of the reserve being posted. Palmer & Cay claim consultants will review the advisory and discuss the issues with City of Lubbock's risk management team. ■ Participate in quarterly claims audits of all outstanding claims affecting City of Lubbock's open claims. s • • ■ Palmer & Cay will schedule, attend and participate in all quarterly claim audit/reviews. Our claims consultants will critique such areas as: - Compliance with Special Claim Handling Procedures. - Quality of Claims Investigation - Level of Supervision - Evaluate Reserves and Seek Decreases Where Warranted - Subrogation Efforts - Vendor Management - Litigation Management - Plans for Future Handling. If any deficiencies are identified during the review, we will expect an action plan from the claim service provider to correct the deficiencies. 0 ■ Aid in the design of a Claim Management Information System (Loss Run g g Y Formatting). When Risk Managers identify their primary concerns, their need for accurate and timely information is consistently at the top of the list. Palmer & Cay has long recognized that developing measurements that create and sustain senior management's interest in cost control efforts is the single greatest contribution a risk manager can make to the organization. Palmer & Cay will aid City of Lubbock in developing claims management information that fits your specific long-term goals. Aid in the selection of an effective outside counsel network to handle claim litigation and development of Third Party Adjustment instructions. Our claim consultants will assist City of Lubbock screen potential network attorneys by reputation, knowledge, and commitment to the City's goals and litigation philosophy. We will aid City of Lubbock in the selection process by utilizing our membership in the Tort and Insurance practice section of the American Bar �' Association to aid us in the referral process. We will also draw upon Palmer & Cay's claim consultants vast network of defense attorneys that we have partnered with on behalf of other clients. ■ Palmer & Cay will aid in the development of special claim handling instructions for Workers' Compensation, Auto and General Liability. 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Lubbock T% 179402 Fi E SOD( 175DOD� 450000 62500(''1 0 1993 1 426 !Water UGllee: ISEWRP DeCbior acO Genoy Law(2 mi SW of CV 400) Lubbock Tk 179347 IFE �D/SOecia' 60C 126 75.006 60,000 125,000 C ! 1994 1 427 Waler U41iVe: JLAH Eleetrloi Dam Conbd a LakE A6n klen Jusbi Lubbock TA 479330 I W ( 10C 100 I 1D 6 OOD 16 000 C 2000' 428 Fln IF" SG9on87E �8002 Venlu Lubbock TX 79424 SD.FE,PF F 7,400 11D 8t4,OW 814,000 1995 1 429 EEepnctMWe_ Paul Tn Su0sUa9i. 551056tb Strfie: WbboA 7X 1T91U W. OUre -60 2 000 2 OW Water lHAl4es PutEte4trical SnaF'Bukdl69 TOTAL INSUfu4B VALUE: I I6001-N. Guaw I tLbOoak I TX 76400 1 FE E 5.00D SWAM 1 47 348 0 SO.00D EOM 900J300 6 2002 I Sample Sample . Sample Sample Sample Sample i' Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample Sample 6 is Specific Claim Layer Loss Model - All Claims Foliey Years 1995 through 2000 Developed basis - Valued as of 10114102 urge WC Claims Greater than $50,000 Claim Total $0to I S50,000to $100,000to 5250,000to 5500,O0 to Greatert�haan,, EAcc DateSample Develop. Stm*wd I 150,000 S 1eS1D0,000 I S2-$t* tie I 5500,000 i�D0,00D I 51,000,ODO ' WC E 15,289,571 S 5.500,ODD S 4,469,817 S 4,744,126 S 576,629 S - E - Layer %.: 36.00k 29.2% 31.0°/ 3.81/ 0.04k 0.0% Cumulative: 36.00A 652% 96.2% 100.0% 100.0% 100.0% 110 IOtal Claim ; Total $0 to S50,ODO to E100,000 to 1250,000 to $500,DOD to Greater than WC Incurred Develop._ j Incurred S50,OOD II00,ODD $250,000 $500,000 E1,00D,000 $1,000,000 1/27/1995'' 52,017.1E 1.147E 59,664 S 50,000 E 9,664 E E - S - E S 59,664 12111 5 • 62,700.52 SaWlel.147 S 71,9t7,41c 50,000 S Sg W7 E = Simple S Samp1G - E 71,917 5 54,515.64 1.147 S 62,52E 50,000 E 1 529 E S E S $ 62.529 12/1/1994 - 221,120.57 1.147 S 253,625 $ 50,000 S 50,000 S 150,OD0 S 3,625 S - S - $ 253,625 9/13/1995 111,467.56 1.147 S 127,8W S 50,000 S 50,000 E 27,853 S - S - E - $ 127,853 6/1811995 59,291.02 1.147 $ 68,007 S 50,000 S 18,007 S $ S - S $ 68,007 12/24/1994 83,089.82 1.147 S 95,304 S 50,000 S 45,304 E S 5/10/1995 52,979.59 1.147 E 60,768 E 50,000 S 10.768 S E 10/16/1995 74,389.97 1.147 S 85,325 E 50,000 E 35,325 S E 2/26/1995 65,451.97 1.147 S 75.073 S 50,000 S 25,073 E E 12/6/1995 81,467.17 1.178 S 95,968 S 50,000 S 45,968 S - S - S - E 4/28/1996 51,488.1E 1.178 E 60,653 S 50,000 S 10,653 S $ - E - $ 1/18/1996 71991.40 S l 1.178E e1.178 84.8Q6 le 50,000 S S $ S - le - W. E ga>npla 8 55:594.03 � $ 65,4 50,ODO S •j 0 E S E - S - 6/30/1996 95,368.3E 1.178 S 112,344 S 50,000 E 50,DD0 S 12,344 E - S - S 6/18+1996 54,043.69 1.178 E 63,663 S 501000 E 13,863 E • E - E - E - 7/1/1996 179,901.23 1.178 E 211,924 S 50,000 E 50,ODO $ 111,924 S _ S - E 3/3/1996 156,033.37 1.178 S 183,807 S 50,000 $ 50,00D S 83,807 S - E - E 4/6/1996 122,791.0E 1.178 E 144.648 E 50,000 S 50,000 E 44,648 S - S - E 5fl8f1996 242,531.80 1.178 E 285.702 E 50,000 S 60,000 S 150,000 E 35,702 S S 1/1Oil 996 62,851.10 1.178 $ 74,039 E 50,000 S 24,039 S $ 114/1996 202,138.11 1.178 E 238,119 S 50,000 S 50,000 S 138,119 E 1/21/1996 52,776.7E 1.178 E 62,171 S 50,000 S 12,171 E 4/14/1996 67,77247 1.178 S 79,836 S 50,ODD S 29,836 S &2711996 279,421.9E 1.178 $ 329,169 5 50,000 S 50,000 S 160,000 5 79,159 S - 5 5/26/1996 59,297.36 1.178 S 69,862 S 50.000 S, 19,852 $ S Sa1np�€ 11/$5(.,�� 58,825.92 Sample4•215 E 71,475a*lc 50,000 S Sa�ipw E sample S 7 26/1 96 147,285.71 1.215 $ 178,952 S 50,000 S 50,ODO E 78,952 S S S Page 1 of 3 9/27/1996 58,683.64 1.215 S 71,301 S 50,000 S 21,301 3 $ $ $ 922/1996 61,006.50 1.215 $ 74,123 1 50,000 1 24,123 1 $ $ $ 12/12/1995 90,911.24 1.215 S 110,457 S 50,000 $ 50,000 1 10,457 S $ ` $ 11/30/1996 63,435.94 1.215 E 77,075 S 50,000 $ 27.075 $ $ $ 7/12/1997 85,456.80 1.215 S 103,830 S 50.000 1 50,OD0 4 3,830 S $ 10/1/1997 53,600.00 1,215 $ 65,003 1 50,000 $ 15,003 $ S 4/511997 55,567.81 1215 S 67,515 S 50,000 $ 17,515 29 3 S&WIC S Sample$ �J22��/�1 97 54,344.60 sample 1.215 S amp 66.1, 50,000 $ S $ $ $ $ �P1 i 7 59,349.52 1.215 S 72,110 $ 50,000 $22,110 $ S 6/21/1997 111,782.4E 1215 S 135,616 S 50,000 1 50,000 S 35,816 S S 823/1997 63,817.9E 1215 S 77,539 1 50,000 1 27,539 1 - $ $ 10/9/1997 157,671.37 1.215 4 191,571 S 50,000 $ 50,000 4 91,571 S S $ 1/11/1997 69,982.37 1.215 S 85,029 5 50,000 3 35,029 1 $ $ $ 8/13/1997 59,546.44 1.215 $ 72,349 .3 50,000 1 22,349 S - $ - 6/6/1997 69,398.51 1.215 $ 108,619 1 50,000 3 50,000 4 8,619 S $ 10/12/1997 68,834.6E 1.215 $ 83,634 5 50,000 5 33,634 $ - S S $ 4/1/1997 54,112.38 1.215 $ 65,747 S 5D,000 4 15,747 1 S $ - 4/1211997' 12J13/1996, 76,327.34 241,166.87 1215 $ 1.215 $ 92,738 293,0 8 1 $le 50,000 50,000 1 42,738 $ Sam{00 1 S 150,000 S le 43,018 S Sample$ $ 12�p$e7 52,649.87 Sample 1.215 $ 63,99 50,000 3 -73,b70 $ $ 10/611997. 75,176.8E 1.215 S 91,340 1 50,000 4 41,340 S $ 4/17/1998 123,525.15 1.282 $ 15E,359 $ 50,000 $ 50,000 3 58,359 $ S 10/4/1998 79,092.29 1.282 $ 101.396 S 50,000 S 50,000 $ 1,396 $ 82311998 67,948.47 1.282 S 87,110 $ 50,D00 S 37,110 $ - $- $ 2r23/1998 153,053.40 1.282 $ 196,214 $ 50,000 S 50,000 $ 96,214 1 $ $ 618/1998 111,825.65 1.282 $ 143,360 S 50,DDO S 60,000 4 43,360 4 $ $ $ 1/4/1998 84,462.25 1.282 $ 108,281 $ 50,000 S 50,000 3 8,281 $ - $ $ 7/14/1998 108,56621 1.262 5 139,182 E 50,OD0 S 50,D00 S 39,182 $ - $ - $ 6117/1998 10/1/1998 116,12427 100,870.87 1.2B2 S 1.282 S 146,871 129,316 $ $ 50,000 5D,OD0 $ 60,000 S 50,900 $ 46,871 S 29,316 S �? $ Sempl 179,335.00 Sample1.282 $ 229,9�1e 50,000 S S�@DO $ 129,907 "t"'Yle _ $ - 81171 998 229,880.68 1.282 $ 294.707 S 50,000 $ 50,000 $ 150,000 $ 44,707 $ $ 7/16/1998 65,901.36 1.282 $ 84,486 1 50,000 $ 34,486 S - 511all 996 79,349.17 1282 $ 101,725 S 50,000 $ 50,000 $ 1,726 $ 3/10/1998 197,B13.73 1282 $ 253,341 5 50,000 $ 50,000 S 160,000 S 3,341 S 916✓1998 179,507.26 1282 $ 230,128 S 50,000 $ 50,000 $ 130,128 S - $ - $ 5/311998 74,450.78 1.282 $ 95,446 S 50,000 $ 45,446 $ - $ S $ $ $ 10/1&1998 70,699.00 1.282 $ 90,636 $ 50,0D0 S 40,636 S $ $ S 220/1998 71,138.80 1.282 $ 91,200 3 50,000 $ 41,200 $ - $ - $ - $ - 11/30/1998 99,86620 1.394 S 139,214 $ 50,000 1 50,000 $ 39,214 $ - $ - $ W5/1999 196,947.22 1.394 S 274,544 S 50,DD0 S 50,OD0 S 150,DDO $ 24,644 7/4119M 59,582.86 1.394 $ 83,059 S 50.0DO $ 33,059 $ - $ 5 - $ $ 1/11/1999 161,320.49 1.394 $ 224,881 S 50.000 $ 50,D00 S 124,861 - $ SamPl€ • 12 20/19 8 3 118,742.53 133,087.50 S l 1 394 $ amp e7.394 S 165,51�1e 185,5 50,000 50,000 i SQ,t@0 $ 50p, __000 $ 65,527 $ 85,524 gample S S $ Page 2of3 0 2/26/1999 63,366.3( 1.394 S 86,333 5 60,000 S 38,333 S - 1 1 312W199S 104,106.9!: 1.394 1 145,125 1 50,000 1 50,00D S 45,126 5 1 S 12/611998 60,061.4E 1.394 S 83,726 S 50,000 1 33,726 1 S 1 S 1.394 S $ 50,0D0 S 28,983 1 1 S S /23/1998 8l23l1999 76,126.15 76,126.15 1.384 1 106,120 06,120 1 50,000 $ 50,000 1 6,120 614/1999 58,624.30 1.394 S 81,722 1 50,000 S 31.722 5 $ 1 S 12/1011999 63,490.77 - 1.631 1 103,553 S 50,000 1 50,000 S 3,553 1 105,727 1 Simple S S S Samples ���/ya1�7/20�00 126.135.49 Sample 1.631 1 205,781 e 50,000 S San*l@M 1 90,058 1- 17J[1�19'JN 116,528.29 1.631 1 190,05E 50,000- 1 50,000 2/27/2000 98,856.31 1.631 1 161,235 $ 50,000 - S 50,000 S 61,235 $ 1/21/20D0 59,739.13 1,631 1 97,435 S 60,000 1 47.435 S - 1 1 S 2/3/20D0 147,079.74 1.631 1 239,887 1 50,000 1 50,0D0 1 139,887 1 4128120DO 78,493.71 1.631 1 128,023 1 50,000 1 50,000 1 28,023 1 1/2012000 198,004.34 1.631 1 322,945 .S 50,000 1 50,000 1 150,000 1 72,945 S - 1 12/28/1999 128,126.14 1,631 S 208,974 1 50,000 $ 50,000 1 108,974 S 4/6f2000 66,730.5E 1.631 $ 108,838 1 50,000 1 50,000 1 8,838' 1 411612D00 63,244.00 1.631 1 103,151 S 50,000 S 50,000 1 3,151 1 , 5127/2000 120,715.74 1.631 S 196,887 S 50,000 5 50,0D0 1 96,887 $ 5114/2000• 57,552.86 1 Sam 93,869 Ile 50,000 S Sa 69 S Sample 1 Sample S S I%kXI1D 119,428.18 ple1.631 .1.631 S 194,7 50,000 S 00 1 94,787 $ - 611/20DO . 94,961.59 1.63t $ 154,882 1 50,000 1 50,0D0 S 54,882 S 1 - $ W612D00 105,555.35 1.631 S 172,161 1 50,000 1 50,0D0 S 72,161 $ 1 - $ 4/29/2000 71,181.19 1.631 S 116,097 $ 50,000 S 50,000 1 16,097 S S - $ 8f18/2000 50,138.41 1.631 S 81.776 $ 50,000 S 31,776 S - S - S - $ - 2/212001 63,576.D4 2.271 S 144,386 S 50,000 1 50,000 1 44,386 1 1 - $ 2/27/2001 60,998.8E 2.271 S 138,528 1 50,0D0 $ 50,000 1 38,528 1 3/20/2000 54,113.71 2271 1 122,892 1 50,000 S 50.000 S 22,892 1 1 - S 6/17/2001 68,641.75 2271 $ 155,885 1 50,000.1 50,000 a 55,885 1 S - $ - 6/V2D01 66,382.35 2271 S 150.754 1 50,000 $ 50,000 S 50.754 S 1 - $ - 9/28/2001 132,880.2E 2271 S 301,771 1 50,000 1 50,90D S 1 150,000 mPle 51,771 S Sampl - S 10 66,432.86 Sample2271 S 148,5�a�le 50,000 $ $ 48,59E 3/21/001 80,819.43 2.271 1 163,541 $ 50,000 S 50,000 S 83,541 $- 9/23/2001 58,772.05 2.271 $ 133,471 S 50,000 1 50,DD0 S 33,471 S S - $ 7/612001 79,584.89 2271 $ 180,737 S 50,000 S 50,DD0 S 80,737 $ - 1 - S 12/22/2001 73,488.18 5.447 1 400,290 $ 50,000 1 50,000 S 150,000 S 160,290 1 - $ 1/21/2002 51,146.00 6.447 $ 278,592 1 50,000 S 50.000 1 150,0D0 S 28,592 S - S 6/17/2002 52,860.88 5.447 S 287,933 S 50,000 1 501000 1 150,000 $ 37.933 1 S 0 Sample Sample Sample Sample Sample Sample Page 3 of 3 0 ell 1! R W. 'NN T 0 C 2 'S'm. Agi c z ta S2 if FIR py± q 3 4 m F Fig $� g' s �E SS 'A•' e 3 p9 pT g� � IF a 2 � zz Eg g�g E E EgEg �gF r'"IF ggE €g E EEE gg gg g § g g§ gg 4 & SF $ 4 A4 e ff 8e YN8 Y S 8 8 ffff E ®R m - N R n t1m- DDDt] A�' � brl D b D Dm1n DDD n O 1�r1 nn D Tnp9n X 8Y I p Ep $X$' pp w ¢ Fi gg 7F py 25� e a " di 8 X`4J $ii iF:; �Sn� gg'v $ N9 i525 8�^m�25 e w 8 88 e8 8 o989 8 8 8 88 888 08�' �8 8 N Ag^ 9 L N a. �o AO g� gy qN p� pg r� yy QSq p$ NM be �84ko ei� y4w :n. �5 8 i3 23 E $�8 Li r'8 8 258 I'� & §8 i g�pY�It %753i S2ii }�� 8 pp 74 ffi KS o ss pp S Y �gq Ki pp 5 QQ gg 1 7S gg Ki yy Yi ��pp 75 ;�¢Q ffi m 8 � -I -1 +1+1 ABC Public Entit} f9AS OF 05/31/2003 POLICY PERIOD: 30/01/2003 TO 30/03/2002 Net Loss Payments Allocated Exp. Pmts. JOIS Loss Reserver Allocated Exp. Reserve JTotal Experience 57,471 41,754 74,133 14.701 188,059 Sample Sample LNC257iW CLAIMS LOSS WY Sample Sample Sample 0 Sample Total Period Experience 00/01/01 to 10/01/02 188.059 Less Clsims Excess of Per Occurrence Retentions (Reinsurance) (59,348) Total Incurred Loss Fund Experience 128,711 Projected 12 Month Loss Fund Ratio (128,711 divided by 300,000 43% Sample Sample Sample Sample PAID CLAIMS LOSS FUND SUM L4RY Total Claim Payments 99,225 Less Reinsurance Recoveries Total Payments Appliesble to Loss Fund 99,225 Loss Fund Amount 300.000 Loss Fund Balance 200,775 Total Payments made in Excess of Loss Fund Sample Sample Sample Sample Sample Sample Loss Forecaster It Report Prepared For: Sample Sample Sample Sample Industry: , Policy Periods: Line of CoveraoE: Sample S Method: Analysis: Sample Sample Sample Fabricated Metal Products- 7 Workers Compensation Both Reserve Analysis Sample Sample Sample Sample Sample U Sample Sample, Sample Sample Sample Sample Loss Forecaster Il Pape 1 0 8 Workers Compensation Lesses are limited to historical limitations r i SSle Data In le Sample Sampler r J r z Sample Sample Policy Period Ev4lu21ion Date' Incurred Loss Paid Loss Loss Limit 05/01/1996- 04/01/2003 j 1549,965 $536,9831 $460,000 04/30/1997 I r 05/01/1997- 04/01/2003 $510,145 $463,816 • $•450,000 04/30/1996 DS/01/1998- 04/01/2003 , 1386.826 $354,085 $.250,000 04/30/1999 05/01/1999 04/01�/2003 $848,584 $673.124 S250,000 04/30/2000 0510112000-� 04/01/2003 $591,060 $484,435 i 5250,000 04/30/2001 05101/2001- 04/01/2003 $439,339. S399,336 1250,000 04/30/2002 05/01/2002- 04/01/2003 ` $470,232 1 $236,027 S250.000 i 04/ Wli Sample Sample Sau ple As of 4/1/2003 the total incurred figure for the 2001-02 policy period is 1566,339. However settiemerd will occur that will reduce the total incurred figure by $127,00D. Sample Sample Sample Sample sample ample has advised Palmer & Coy that a claim Sample Sample Loss Forecaster tl page 2 Workers Compensation Losses are limited to historical limitations Ex ess of Loss Limit { cur Losses) Sample Sample S Sample Sample Sample Sample Sample Sample Policy Period incurred Large Losses 05101/1996- 04/3011997 05101/1997- 04/30/1996 OS/01/1996- 5a80/1995 Sample 05/01/1999- $300.967 04/30/2000 05/01/2000- - 04/30/2001 05/0112001- I $273,169 04/30/2002 i p1/2002- /3012003 Sample --_- — Sample Sample Sample t. •. Sample Sample Sample Sample Sample Sample Sample Loss Forecaster If Page 3 0 r L c L P r) s Sample , Sample Sample Sample Workers Compensation Lesses are limited to historical limitations Policy Period 'Total incurred Limited lncurred 'iota! Paid Loss . Limited Paid Loss Loss Loss 05101/1996- $549.965 $549,965 $536,983 $536 983 04130/1997 05/01/1997- $510,145 $510,145 $463,816. $463.816 041301199E ,05J01/1998• '- $386,826 $386,826! $354,0851 $354.085 104/9 99 Sample i Sample ; Sam le 05/01/1999- $846,584 $797,6171 $673,124 $673,124 04/3012000 0510112000- 1591,060 $591,060 $484,435 $484,435 04130/2001 :0510112001- S439,339 $416,170 5399,338 $399,338 04/30/2002 05! 2- Sy j9,232 aoa $236,C741e $236,027' 04/30/ZU03 I ample ample ample Sample Sample Sample Sample Sample Loss Forecaster 11 Page 4 r Sample Sample Sample Sample Workers Compen"tion Losses are limited to hislorical limitations 1p Loss Develo ment Facto {Incurred Method) Sample Policy Period Evaluation Dale Limited Incurred Incurred LDF ( Estimaled Loss Ultimate Incurred I Loss 05101/1996- 04/01/2D03 $549,965 1.062 $564,D63 04/30/1997 05/01/1997- 04/01/2003 $510,145 1.081 5551,467 04/30/1996 05/8 96- Gdt61w003., 3V5TW 1.fw le $428,603 04/30/1999 i 05/01/1999- E 04/01/2003 6797.617 1.094 $872,593 04/301200D 05/01/2000- I 04/0112D03 g591,060 1.188 $702.179 l 04/30/2001 05/0112D01- 04/01/2003 $416,170 1.126 $468,607 04/30/2002 05 1 04 2003; $479, 32 1.859 $Ei>'v,892 04/30/2003- i ample Sample Sample Sample Sample Sample Loss Forecaster11 Page 5 • Sample r J Sample r n s .13 s v 9 Z _J Sample Sample Workers Compensation Losses are limited to historical limitations Los, Development Fac ors Paid Method) Sammie Policy Period Evaluation Date limited Paid Loss Paid LDF Estimated Ultimate Paid Loss 05101/199&- 04/0112003 9536,9831 1.183 $635,251 04/30/1997 i 05/01/1997- 04/01/2003 $463,816 , 1.221 3566,319 04/30/1996 0510vt9Eb- I Sr OU2003 f; $n4v85 1ji�le $455,707 04/30/1999 05101/1999- 04/01/2003 i $673.124 1.399 3941,700 04/30/2000 05/01/2004 04/01/2003 1484,435 1.632 $790.598 04/30/2001 5/0112001- F 04/01/2003 $399,338 2.254 $900,108 4/30/2002 05 402- 04/ 1l2003 $236, 27 • 5.339 $1,260,148 04/30/2003 i Sample Sample Sample Sample Sample Loss Ferxcaster 11 Page 6 Sample Samp] Sample Sampl Sample Sampb Workers Compensation Losses are limited to historical limitation_ Selected Estimated Ultimate Incurred Lasses Policy Period Estimated E:lirnated i Ultimate.lncuned Ultimate Loss - Ultimate Loss - : Loss' °. Incurred Method i Paid Method p5101/1996 $584,063 ' $635.251 $584,063 04/30M997 0510111997- $551,467 3566,319 5551,467 064/30/1998 05101/1998- Sile $428,603 Sample $455,707 San*428,603 = 04/30/1999 ! i 05101/1999- $872.593 $941,700' $672,593 04/3012000 0510112000- $702.179 3790,59E $702,179 04f30/2001 '05101/2001- $468,607 1900,108 468,607 04/30/2002 Sample 05/01/2002- $890,892 11,260,148 --5�$ 892 04/30/2003 Sample Sample Sample Sample Sample Sample Sample Sample Sample Loss Forecaster 11 Page 7 Workers Compansalon Losses are limited to historical lim-,,rations r S It Sample Sa l jEstimaled Requir"d erves Sample Sample 0 1 J D G U 0 n a fj Sample Sample Sample Policy Period Loss LimitEstimated Limited Paid Loss i Estimated Ultimate Incurred ? ;Required Reserve Loss 05/01/1996- $4.60,000 t584,O63 $536,983 $47,080 04/3011997 105/0111997- $450,000 $551,467 $463,816 187.651 04/30/1996 05/05#i- Es1?&t 000 $4k$354,O8 e $74,518 04/30/1999 05/01/1999 S250,000 $872,593 $673.124 $199,469 O413OJ2O00 05/01/2000- $250,000' $702,179 $464,435 $217.744 04/30/2001 05/0112001- 5250,000 $468,607 $399,338 $69,269 04/3012002 e 05101/2 02- $250,000 $890,892 " $236.0271 $654,865 04/30/2003 Totals $4,498,404 g3,147,8O8 96 $1,350,5�j Sample Sample Sample Sample ,ample ;ample Sample Loss Forecaster It Page 6 m Workers Compensation kv Lewes are limited to historical limitations a .J CI I- C Sample Sample Sample le Sample Sample ~ Discounted Payout ule Policy Period D410212OD3 Inception Date 0510112OD3 05,10112003 : 05'D112004 OSi01ROD5 DS101/2006 ; 0510112007 I } OW0112004 I DEF0112DOS =. 05/01120D6 05/07ROD7 05/01R[>D8 PY01r2m • OS/D112009 05MI12009 DSro1R010 OSIO112DIO 05f0112011 05M112D11 OS�01R012 total p5101196 13,622 ' 114,486 114,466 [ 114,486 $0 £20,624 320,623 $D $D $01 1D $0 £47,0a0 05MIN7 �. $0 £25,780 $20,E24 $0 so SO' $0 $D i $e7,651 05101196 sample $3,240 £16,2 le 316,201) 11g a $12,960 10 Sample 10 ' £o Sample $0, 174,518 OSlD1199 37,12A M619 335.619 335,619 i 328,496 528,496 12E,49E $0 ; $0 $0 . 1195,469 OWIOD 15,8m $52,965 ; 229,425 129,425 : $29.426 [ $23.640 123.540 - 123,539 $01 $D $217.744 OW01101 $2,4741 122.265 111,1331 $6,105 $6.185'. $6,185 $4,948 34.948 $4,946 $0 $69,269 OW102 $15,972 £207,640 $743,751 i $71,875 439,931 £39,931 $M.931 ; $31.945 331,945. $31,944 $&47,885 total 1 538,31> $374,955 3771.236 $191,174 1137.6204111,170; 396,915 1 $60.432 $36.691 131,944 41,350,59E Sample Sample Sample Sample Sample Sample Expected Fuhue Payments -Discounted Basis 014102120DI 0510112003 0510112DO4 0510112OD5 owo112006 OW0112007 OWO112008 OSID1R0D9 °l OWOI12010 0510112D11 j 1 05/01/2003 05",120D4 05/01/2005 05/0112005 05MI12007 051D112008 W0112009 05)01R010 0510112011 0510112012 f total 2% 136,285 3370,647 $W.471 T262.057 $264,891 11E1,634 $128,189 1101.464 $06,763 i 453,041 ' $31,744 528,94E i $1,281.672 491 136,263 4172,742 $119,569 t $92.616 $77.642: $46,672 327.396 $22,806 $1,219,481 69l $3E,222 1362,420 ; $247.310 $164,443 $111,fi76 £65,054 $b9,963 $41,166 $23,709 i 119,35fi . 31,163;351 Sample Sample Sample Sample Sample Sample Loss Forecaster 11 Page 9 is SECTION III Dallas Service Team and National Resources Richard "Dick" Clarke i Global Financial Products Marshall Nonor, Aviation Specialists Jeff Salituri Risk Control Consultam Leila Hutcheson Risk Management Coordinator Robert S. Bookhammer I11, ARM Senior Client Advisor Douglas Sanford, C1C Senior Client Advisor Shyla Smith Senior Account Manager Deanna Zahn Senior Account Manager Tom Heim Alternative Risk Financing Evan Simmons Senior Oversight Advisor Mike York Claims Consultant Jeffery Sieben Casualty Claims Consultant Ronnie S. Hall Risk Control Consultant 0 �► Organizational Chart Dee Bartlett Commercial Lines Supervisor Janet Williams Certificate Customer Service Representative 0 Douglas Sanford Diannah Tatum Agent Back -Up Agent Jean Thompson Claims Administrator Sandy Davis Customer Service Representative Frank Scardinc Seriia Vice President Ruth Min F Aden MIL Gary Donofrio Evan Simmons Sr. Bob Bookhemmer Senior Vice President Senior Vice Presidem Senior Client Executive Patsy Cathey Doug McCord Asn. Vice President Vice President Shelley Rauscb Stu Rican Sepia Amt. Mg. Account Executive -F Sue Griffis FeaA Martin Senior Acct. Mg. Techrd Aset. Jane Damon Senor Act Mg. Pansy Westrich Senior Am. Mg. Kim Utaery Technical Ant Marie Moore Technical Aast. John Cay Chairman I CLO j Jim Meathe II President i Frank Beard COO Howard McClure Executive Vice Presidem Shyle Vahle Senior AccL Mgr. Cindy Sachse Senior Acci. Mg, Deanna Zahn Senior AccL Mg. Lxecutive Committee Howard McClure Executive Vice President Frank Sim Evan Sirumons Sr. Senior Vice President Settior Vice Presider Gary Donofrio Jane Hughes Receptionist Carla Jones Asffi. \rice Presidem =Ad,,, Office Manger Dan Cox Rice Cannon Sepia Vice President Vice President Margaret Nicks Asst. Vice President Aceouat Mg. Linda Oiiva Senior AWL Mg, Barbara Johnson Senior Acct. Mgr. Dian Luther Technical Asst. Less Blaze I Pat Kent Claims Personal Lines Advisory Client Executive Campbell Letch Employee Benefits �M, 41 ., P_AIAE R_ &_ CAS' L—bushed 160 -- 36rtA1t@tora yes ,,5...... v'llard„ ein7a } �, ,�r� ��s q �ecio�rr� .ram �7L�'rp�u�roh 'eF3�� too fi+�nppx �a1es�un�e�`•r�?�,� :- unnar �, fitnMpore --. T.annypvvens ' Cpmrneraal Lines ¢ales ihonda 1 horn >)Hlegfth(Insnranal Qaenedl ` -:r "X.iteiBHeatth >lieallthr(surance (algs „_ :. 1�ndy'Shook #tant9ydbeAson Uie$ health$R ibeeBartlett Z;omrh. Lines t up n)sor �'E99YStice ;" ,Comm UnesCSi Pa Comm.tines CSFt 'ianya'Morgan 'Comm.UnesCSA " Cara Russell Comm.Unes CSR tLeelaTondre . 'Comm.Unes CS Laura Allen 0ornm.jUnesVW iSuzyHanks Comm tines CSR (Snyder) lL^omm.ILinesCSR(Snyder) Bohn Peleon Robert S. Bookhammer III, ARM Senior Client Executive. National Public Entity Specialist Commercial Insurance Practice Group Palmer & Cay of Texas, LLC. Dallas, Texas Licensed Risk Manager — State of Texas Associate in Risk Management (ARM) - 1990 Bachelor of Science in Business Administration Major: Risk Management University of Florida - 1981 Bob ioined Palmer & Cay in 1997. He is a Senior Client Executive in the Palmer & Cay Commercial Insurance Practice Group and focuses on the Public Entity sector. This group focuses on clients whose cost of risk exceeds a minimum threshold of $250,000. These organizations tend to recognize and value the consultative approach and services provided by the Palmer & Cay Commercial Insurance Division. Prior to joining Palmer & Cay, Bob was a Senior Vice President with a large Dallas insurance brokerage who specialized in risk management accounts and alternative risk transfer products. He provided statistical, technical and claims oversight services for a multi -tenant captive and several other key commercial clients. Specific areas of technical specialization include loss development projections, sophisticated property placements, specific & aggregate reinsurance placements, alternative risk transfer program design and placement, reinsurance recovery, loss control oversight, claims management oversight, cost allocation services and client service plan development. 11 0 0 3hyla R. Vahle E Senior Account Manager Palmer & Cay of Texas, LLC Dallas, Texas ty & casualty industry handling small to large middle market accounts. and MGA side of the industry. Her background includes workers' compensation, commercial property & casualty programs, and public entity all lines aggregate programs. Shyla joined Palmer & Cay of Texas in August of 1999. Shyla is pursing her Associate in Risk Management Designation. D O UGLA S SANFORD, CI C Agent Douglas Sanford is Co -Chief Executive Officer of Sanford Insurance Agency and a principal (owner). He has been a full tiros- employee of Sanford since June of 1970. He graduated from Vander; University in 1970 and obtained his Certified Insurance Councilor designation in1985. He is a Licensed Risk Manager. Douglas has been the lead agent or co -agent on accounts such as the City of Lubbock, Methodist/Covenant Health System, Multiple Listing Realtor Associations of Lubbock, North East Tarrant County and Irving, Glass Control, Inc. and other complex accounts. Douglas has been published in Rough Notes and Texas Insurance Journal magazines and was a speaker at the National Association of Independent Insurers National Underwriting Conference in April on "The Return to Traditional Underwriting". Douglas is a Past President of the Independent Insurance Agents of Texas and is currently the Texas National Director of the Independent Insurance Agents and Brokers of America. Douglas has been a member of Texas Tech Continuing Education Staff, teaching insurance principles for Executive Directors of Non -Profit Organizations. Working with Senator Duncan, Douglas successfully petitioned for a change in the Charitable Immunity Act of Texas to allow the benefits of the act to reach more organizations. Douglas testified before Congressional Committees in the process. 1�1 11 DIA1' WAH TA T UM, Cl C Back- Up Agent Diannah Tatum, who joined the agency in 1978, has mastered every function of the insurance agency business. She was named an Officer and Manager of Commercial Lines Operation in October 1985. She has been instrumental in the significant growth of the Sanford Insurance Agency since 1985. Diannah was promoted to her current position, Co -Chief Executive Officer, in January 2002. In addition to agency operations, she takes an active part in marketing and is directly responsible with Douglas for the agency's largest accounts. Goal oriented, self -motivated and always seeking additional knowledge, Diannah has earned a Certificate of General Insurance from the Insurance Institute of America and the Certified Insurance Counselor designation. Diannah is a Licensed Risk Manager. Diannah is a past member of the Producer's Council with CFCI, Northbrook, CGU, Kemper -Personal Lines, and Texas Mutual. She also served on the Independent Insurance Agents of Lubbock Board of Directors. DEE BAR TLETT Commercial Lines Supervisor Dee Bartlett joined the agency staff of Sanford Insu- ance Agency in 2001. She came to us with over 25 years of past experience as a Customer Service Representative. Dee specializes in large accounts and has earned her Accredited Customer Service Representative (ACSR) designation. She is the Supervisor of the Commercial Department. SAND YDA VIS Customer Service Representative Sandy Davis joined Sanford Insurance in 2001 in the Life & Health department. She then transferred to Commercial Lines in 2002. Sandy is currently working on her ACSR designation, specializing in large accounts. Sandy has become a valuable member of our staff. • 2099f, ard JEAN THOMPSON Claims Administrator Jean Thompson joined our, agency in January of 1999. She handles all of our claims, Commercial and Personal, and is also working on her ACSR designation. Jean received her Adjusters Certification this past February. III Ta1vET uIILLraNrS III Certificate Customer Service Representative Janet Williams began working for the agency in August of 1995. She serves as Receptionist at the front desk and assists with issuing Certificates of Insurance. Agency Personnel Responsible to the � City of Lubbock Douglas Sanford, CIC, Co -CEO - Douglas will be primarily responsible to meet with designated representatives to review and recommend insurance alternatives. An analysis of the current coverage for the City and current loss control and claims activities will be conducted. Through regular meetings with the City Staff, Douglas will keep apprised of exposure changes and general administrative matters. Sanford will also oversee certain claims and their proper handling. Sanford will meet with the Human Resource/Risk Management Staff as often as necessary, especially in the first year while becoming familiar with the City's entire program. Douglas expects to spend a minimum of 100 hours working as Agent to the City. Special Projects, such as the departmental needs assessment, will be in addition. It is estimated the assessment will consist of: • a review of coverages available and specific exclusions • meetings with department representatives to present coverages/exclusions and determine how appropriate the insurance and risk transfer mechanisms are * review findings with Human Resources as well as seek coverage from insurance providers as need is determined. Douglas's term as State National Director to the Independent Insurance Agents and Brokers of America will end with the October 2002 convention, freeing 160 hours annually. Additional hours will be obtained by transferring servicing of certain accounts to others in the Agency. Diannah Tatum, CIC, Co -CEO - Diannah will serve as the back up Agent to Douglas Sanford. Diannah is a Partner in the Agency, and has 24 years of insurance experience. Diannah will also be involved in setting up any administrative needs required by the City. She is the current back up Agent to the City of Lubbock account. Diannah will be involved in the City's "Team" meetings. The "Team" meetings will be held with all Sanford Insurance personnel responsible for the City of Lubbock. The meetings should take approximately 2 hours a week at the beginning and taper off as the year progresses. More time will be required at each renewal. Sandy Davis - Sandy will be responsible for day to day contact with insurance companies and facilitating gathering of information. She will prompt the insurance companies for requests for information, audits and endorsements that may be needed. Sandy would request certificates internally. She will work closely with the City's Risk Management department on any changes or needs. Sandy's responsibility for accounts will be changed to allow adequate time for the City's needs. Dee Bartlett, ACSR, Commercial Lines Manager - Dee is responsible to see that all Commercial Property and Casualty Personnel in the Agency are operating according to Agency guidelines and to temporarily reassign duties in event of the absence of an individual. Janet Williams - Janet is in charge of issuing all Certificates of Insurance as requested by Karen Deering. Jean Thompson, Claims Manager - Jean is responsible for the prompt notification to the insurance company when Sanford Insurance is notified of a claim or a situation that will likely give rise to a claim. Jean also routinely follows up to be certain the claim has reached its proper source and is a facilitator to gather information as to the current status of claims as requested by the City. She is to advise Account Executive, Douglas Sanford, in the event that claims are not proceeding properly. s�f�for� Deanna Zahn Senior Account Manager Palmer & Cay of Texas, LLC Dallas, Texas Deanna has seven years experience in the property & casualty industry handling various sized accounts. Deanna has worked the retail side of the industry. Her background includes workers' compensation, commercial property & casualty programs, professional liability, and employment practices liability. Deanna joined Palmer & Cay of Texas in February 2003. Deanna has received her Accredited Customer Service Representative designation as well as earned her BA in Communications Studies from the University of Nebraska. 1�1 *':;van Simmons Sr. Executive Vice President E Evan has had 35 years insurance and risk management experience as an agent, broker, consultant and risk manager. Much of this time was spent with Fortune 500 companies and the world's largest insurance brokers. His specific industry experience has been in construction, oil, chemicals and petrochemicals, as well as large diversified enterprises, and he has also acted in the capacity of compliance officer in the implementation and execution of brokerage standard operating procedures. Evan has served as Chairman of the American Subcontractor's Association National Insurance Committee, Chairman of the National Association of Surety Bond Producers Liaison Committee with the American Subcontractor's Association and as a member of the Texas Aggregates & Concrete Association Insurance Companies. He attended The College of Insurance in New York City where he studied insurance, reinsurance and risk management theories and practices and holds the professional designation, Associate in Risk Management. In his position of Executive Vice President of Palmer & Cay, Evan assists in the management of the Dallas office, heads -up the National Accounts Unit and manages a client portfolio for which he has primary responsibility. .dichael E. York, CIC Claims Consultant 40 Assistant Vice President Claims Services Commercial Insurance Division Palmer & Cay of Georgia, Inc. Atlanta, Georgia Bachelor of Business Administration West Georgia College Carrollton, Georgia Certified Insurance Counselor (CIC), 1993 Serves as claims and risk consultant to major clients. Assists in reserve analysis, settlement consultations and overall claims strategy. Mr. York brings to Palmer & Cay over twenty years experience in the carrier and broker industry. Previous professional experience includes claims consulting positions with Sedgwick James and claims management positions with Liberty Mutual Insurance. 0 Jeffrey L. Seibert Vice President Senior Claims Consultant Palmer & Cay of Virginia, Inc. Richmond, Virginia Primary focus is on commercial account claims consultation and support with the objective to reduce and control the client's total cost of risk. Bachelor of Science, Business Administration Economics & Statistics Old Dominion University Norfolk Virginia Casualty Claim Law Associate Workers' Compensation Claim Law Associate Mr. Seibert has more than twenty-seven years of experience in the insurance industry. Prior to joining Palmer & Cay in 1995, he was employed by Johnson & Higgins and by the Travelers Insurance Company in various claims positions. .mie S. Hall Assistant Vice President Risk Control Consultant Palmer & Cay, Inc. Lexington, KY Master of Arts, Marketing Webster University St. Louis, Missouri Bachelor of Science, Occupational Safety & Health Murray State University Murray, KY Mr. Hall joined Palmer & Cay, Inc. in 1999 with over 16 years of property and casualty risk management and account management experience. Mr. Hall currently serves as the Construction Specialty Practice Leader and works with OCIP and CCIP clients. Mr. Hall has experience in planning, supervising, and performing the risk control services for self-insurance funds, agency captives, and individual accounts. During his tenure as Loss Control Manager and Loss Control Supervisor he developed and established model safety compliance manuals, safety incentive programs, and conducted safety training seminars for self- insurance and agency captive policyholders. His areas of experience include: construction safety, mining safety and safety program development, workers' compensation cost reduction, OSHA regulatory issues, and large account management. His industry experience includes; restaurants, construction, forest products, apparel, mining and manufacturing. Professional Achievements: • Professional Member of the American Society of Safety Engineers • Past Chapter President/Current Delegate of ASSE — Louisville KY Chapter • ASSE 2000 Distinguished Service Award — Louisville KY Chapter • ASSE 2000 Chapter Achievement Award — Louisville KY Chapter • Kentucky Safety & Health Network — Charter Member • OSHA 10 & 30 Hour General Industry Outreach Trainer • OSHA 10 & 30 Hour Construction Industry Outreach Trainer • Certified Underground Coal Miner • • Certified Surface Coal Miner * JeffR. SalituriP.E. CSP Vice President/ Risk Control Consultant 11 9 Palmer & Cay of Florida, Inc. West Palm Beach, FL Master of Science-Biology/Environmental Oceanography Florida Institute of Technology Melbourne, Florida Bachelor of Science -Physical Oceanography Florida Institute of Technology Melbourne, Florida Mr. Salituri has 25+ years of Casualty Risk Control, Risk Management and Account Management experience. Prior to joining Palmer & Cay in 2002, Mr. Salituri held the positions of Senior Consultant and Southeast Region/Florida Manager for Risk Control consulting services for Marsh USA He has considerable experience in assessing exposures and developing innovative solutions to clients' business needs through team participation and the coordination of appropriate resources. His areas of experience include: workers compensation cost containment, ergonomics, behavioral risk improvement programs and environmental management. For a period of 9 years, Mr. Salituri developed and directed his employer's Environmental Consulting practice. His industry experience includes retail, hospitality, technology, construction, communication, forest products, and manufacturing. Professional Achievements. Professional Member of the American Society of Safety Engineers Chapter President of AS SE -Central Florida "Safety Professional of the Year" —Central Florida Member of the National Association of Environmental Professionals Professional Certifications: Certified Safety Professional (CSP) —Comprehensive Practice Licensed Professional Engineer (P.E.) Certified Hazard Control Manager (CHCM:) Certified Environmental Professional (CEP) Thomas F. Heim Account Executive Risk Management Consulting Practice Is Palmer & Cay of Georgia, Inc. Savannah, Georgia Bachelor of Arts, Political Science Randolph Macon College, 1984 Ashland, Virginia Serves as technical analyst and resource for designing, evaluating, and implementing alternative risk financing programs. Mr. Heim's background and area of expertise is in the field of financial modeling, risk and statistical analysis, as well as loss forecasting. He also serves as a consultant for various complex commercial accounts. Prior to joining Palmer & Cay in 1998, Mr. Heim was employed with Scott Insurance as an account executive specializing in large commercial accounts. I -Es background includes managing and overseeing program development and underwriting for various self -insured associations with an annual premium volume of nearly $25,000,000 million. He has more than fifteen years experience in large account management and in the design, development, and implementation of various alternative risk financing mechanisms including captive insurance companies and the management of those facilities. 0 E E 0 Richard G. Clarke CPCU, CIC, RPLU Directors & Officers Liability Specialist Senior Vice President Global Financial Group Palmer & Cay, Inc. Atlanta, Georgia Bachelor of Arts, English East Tennessee State University, 1971 Chartered Property & Casualty Underwriter (CPCU) designation, 1982 Registered Professional Liability Underwriter (RPLU) designation, 1997 Joined Palmer & Cay in 1993. Previous professional experience includes management and consulting positions with Marsh & McLennan and McNeary Insurance Consulting Services. Area of specialization — Directors and Officers Liability Coverage; Fiduciary Liability; Employment Practices Liability. An avid scholar, Mr. Clarke is one of only 200 insurance professionals in the nation who have earned the RPLU designation Mr. Clarke also conducts national workshops for insurance agents and risk managers on various coverage issues and risk transfer mechanisms. .darshall L. Norton Team Leader — Aviation Practice Vice President Bachelor of Arts, English and Art History Lake Forest College, Lake Forest, IL Marshall has over 30 years experience in the insurance brokerage having worked for BB&T Insurance Services and prior to that 19 years with Johnson & Higgins in New York and Richmond. He was also a member of their Aviation Practice Committee. Mr. Norton's responsibilities include sales and marking along with being the Team Leader on a number of accounts. Marshall has specialized in aviation insurance and his experience covers the full range of private operators, charter and fixed based operators, manufacturers, leasing companies and airlines. 11 0 Current Reference Data Name of Client: City of Lubbock Address of Client: P.O. Box 2000 Lubbock Texas79457 Client's Contact and Title: Ms. Leisa Hutcheson, Risk Management Coordinator Telephone Number: (806) 775-2167 Length of Service: July 15, 2000 to Current Description of Program/Services Provided: Market and negotiate all Property and Casualtv Lines of coverage to obtain the best possible program placement of Insurance coverage with selected insurance carrier(s). Contract and certificate review and consulting. Advise applicability of Texas Tort Cap on various claims cases. Monitor carrier solvency (continuous). Directed and advised City of effective format for distribution of property schedule. Name of Client: Orleans Parish School Board Address of Client: 3510 General DeGaulle Dr., Room 493 New Orleans, LA 70114 Client's Contact and Title: Mr. Gene LaJeune, Risk Management Associate 18 Telephone Number: (504) 304-5588 Length of Service: March 25, 2003 to Current Description of Program/Services Provided: Market and negotiate all Property and Casualty Lines of coverage to obtain the best possible program placement of Insurance coverage with selected insurance carrier(s). Perform contract, certificate and selected lease agreement review and consulting. Provide risk control consulting services and applicable reports. Perform claims audit function and corresponding reports. Conduct and provide oversight for various Request for Proposals. Monitor carrier solvency (continuous). Policy review and delivery. Analyze and advise on optimal retention level for various loss sensitive policies. U References Continued Name of Client: Ector County Address of Client: 1010 East Eight Street, Room 600 Odessa, Texas 79761 Client's Contact and Title: Ms. Regenia Brazeal, Insurance Coordinator Telephone Number: (915) 498-4011 Length of Service: October 1, 1995 to Current Description of Program/Services Provided: Quarterly claims reviews and ultimate net loss analysis. Complete and modify specific and aggregate reinsurance recoveries. Market and negotiate All Lines Aggregate (ALA) coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Contract and certificate review and consulting. Advise applicability of Texas Tort Cap on various claims cases. Monitor carrier solvency (continuos). Directed and advised City of effective format for distribution of property schedule. Policy review and delivery. Analyze and advise on optimal retention level for property _ insurance. _ Name of Client: Leander Independent School District Address of Client: P. O. Box 218 Leander, Texas 78641 Client's Contact and Title: Ms. Darla Humes, Risk Manager Telephone Number: (512) 434-5000 Length of Service: September 1, 1995 to Current Description of Program/Services Provided: Quarterly claims reviews and ultimate net loss analysis. Complete and modify specific and aggregate reinsurance recoveries. Market and negotiate All Lines Aggregate (ALA) coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Contract and certificate review and consulting. Advise applicability of Texas Tort Cap on various claims cases. Monitor carrier solvency (continuos). Directed and advised City of effective format for distribution of property schedule. Policy review and delivery. Analyze and advise on optimal retention level for property insurance. 0 0 References Continued Name of Client: Webb County Address of Client: 1001 Houston Street, Suite 100 Laredo, Texas 78040 Client's Contact and Title: Ms. Juanita Puente, Risk Manager Telephone Number: (956) 721-2390 Length of Service: October 1, 2001 to Current Description of Program/Services Provided: Market and negotiate Excess Workers' Compensation coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Monitor carrier solvency (continuos). Name of Client: Lewisville Independent School District Address of Client: 1800 Timbercreek Road Flower Mound, Texas 75028 Client's Contact and Title: Mr. Sam Russell, Director of Business Operations Telephone Number: (972) 539-1551 Length of Service: September 1, 1999 to Current Description of Program/Services Provided: Market and negotiate Excess Workers' Compensation coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Monitor carrier solvency (continuos). • References Continued Name of Client: Dallas County Hospital District Address of Client: 5201 Harry Hines Blvd. Dallas. Texas 75235 Client's Contact and Title: Mr. Tom Cox, Director of Purchasing Telephone Number: (214) 590-4575 Length of Service: February 26, 1998 to Current Description of Program/Services Provided: Market and negotiate Property and Boiler & Machinery coverage to obtain best possible Program placement of Insurance coverage with selected insurance carrier. Monitor Carrier solvency (continucs).Directed and advised City of effective format for distribution of property schedule. Policy review and delivery. Analyze and advise on optimal Retention level for property insurance. Contract review and analysis. Catastrophe oversight and management. Claims advocacy services and claims review as required claims by client. Name of Client: City of Lynchburg, VA Address of Client: P. O. Box 40 Lynchburg, Virginia 24505 Client's Contact and Title: Blake E. Isley, Risk Manager Telephone Number: (434) 847-1367 Ext. 1 Length of Service: 1996 to Current Description of Program/Services Provided: Market and negotiate Excess Workers' Compensation_ coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Monitor carrier solvency (continuos). 0 References Continued Name of Client: Address of Client: Client's Contact and Title Telephone Number: Length of Service: City of Tallahassee, FL 300 South Adams Tallahassee, Florida 32302 Ms. Gail Shuffler, Risk Manager (850)851-2117 25+ Years Description of Program/Services Provided: Property/Casualty brokerage services. Current placement includes Property, Boiler & Machinery, Workers' Compensation & Airport Liability Name of Client: State of Florida Address of Client: 4050 Esplanada Way, Suite 315 Tallahassee, Florida 32399 Client's Contact and Title: Ms. Theresa Dollar, Risk Manager Telephone Number: (850) 488-7516 Length of Service: Seven Years Description of Program/Services Provided: Property/Casualty brokerage services. Current placement_ includes Boiler & Machinery and Crime Programs. Palmer & Cay has written various other coverages for the State of Florida over the last 20 vears. E 7 ft�,; References Continued Name of Client: Commonwealth of Kentucky Address of Client: P. O. Box 517 Frankfort, KY 40601 Client's Contact and Title: Mr. John Burkholder, Risk Manager Telephone Number: (502) 564-6055 Length of Service: Five Years Description of Program/Services Provided: Market and negotiate Property, Aviation, Directors & Officers Liability, Professional Liability, Crime, and Medical Professional coverages. Claims reporting function and claims management system oversight. Name of Client: Fairfax County Public Schools Address of Client: 11000 Berry Street Fairfax, VA 22030 Client's Contact and Title: Roger Lane Webb, Ph. D., Risk Manager Telephone Number: (703) 246-6740 Length of Service: Description of Program/Services Provided: Market and negotiate Property, Boiler & Machinery, and Fiduciary Coverages. Provide Consulting services for the districts Student Accident Coverage. 0 Qualifications 0 Current Clients 1. Texas Tech University Patricia Aldridge - Director of Contracting Box 41101 Lubbock, Tx 79409-1101 806-742-3841 2. Covenant Medical Center Christine Newman - Manager, Workers' Compensation 3615 19th Street Lubbock, Tx 79410 806-725-1011 3. David Wood Construction David Wood - President 5501 Spur 327 Lubbock, Tx 79424 806-798-2700 4. Glass Control, Inc. Jim Lupton - President 6301 Indiana Lubbock, Tx 79493 806-799-8807 5. St. Joseph Health System Richard Spinello - Vice President, Risk Management/Insurance Services P.O. Box 14132 Orange, CA 92863-1532 714-347-7500 6. Texas Medical Liability Trust Thomas Mohler, CPCU, ARM, CIC P.O. Box 160140 Austin, Tx 78716-0140 512-425-5800 7. Zurich North America Brenda Lemont 12222 Merit Drive, Suite 700 Dallas, Tx 75251 214-866-1310 8. G. Greenstreet, Inc. Gary Greenstreet 112 E. 82nd Street Lubbock, Tx 79404 806-745-9444 I Samfoxi Covenant Medical Center 3615 19th Sireet lubbock,Texas 79410 806-725-1011 Tel r� April 30, 2002 The Honorable Mayor and City Council of Lubbock 1625 13" Street Lubbock, Texas79401 Your Honor and Distinguished Council Members: Covenant ;� L Health System I'm pleased to have the opportunity to provide a letter of recommendation to the City of Lubbock on behalf of the Sanford Insurance Agency. Their ability to provide Property and Casualty Insurance Broker and Consulting Services in an expeditious and professional manner would be an asset to any organization and their surrounding community. As a longstanding resident of Lubbock and a licensed insurance professional, I can personally attest to Sanford Insurance Agency's ability to provide the type of service that West Texan's are accustomed. I have known and worked with_the Sanford Agency for over fifteen years in a variety of capacities ranging from commercial insurance company employee to the present position of Claims Manager for Covenant Health System My relationship with the Sanford Insurance Agency can best be described as the ultimate `business partnership'. Their unwavering support can be further exemplified by their ability to provide all of our entity locations in Texas, New Mexico and California, a variety of services including but not limited to coverage verifications, claims reporting and risk management consulting. With respect to the current market conditions, the Sanford Insurance Agency has gone far beyond my expectations in assisting us in our decision making process. I can recommend with complete confidence that the Sanford Insurance Agency would be an appropriate choice for your current professional risk management needs. Respectfully, Christine C. Newman Manager, Workers' Compensation Covenant Health System 0wr Industrial Moldin Cor oration g P May 8, 2002 The Honorable Mayor and City Council of Lubbock 1625 13t' Street Lubbock, Texas 79401 Your Honor and Distinguished Council Members, I have worked with Douglas Sanford and Sanford Insurance Agency for ten years. During that time, we have realized savings of hundreds of thousands of dollars in our Worker's Compensation program, and have received a competitive Property and Casualty program overall. Sanford has the integrity we require in an agent, as well as the capabilities to deliver an insurance package that allows us to be a competitive force in our market place. Sanford Insurance Agency has always maintained a qualified staff, with friendly and capable service, to allow a smooth flow of day to day business. I hope that your decision is to favor this capable agency with your business. If you would like further information regarding Sanford Insurance Agency, please feel free to contact me at 474- 1000. Sincerely, y"12 �� - _x"� Mary Pierce VP Human Resources • 616 East Slaton Road • Lubbock. Texas 79404 • tel (806) 474-1000 • Fax (806) 474-1 168 • www.indmoldint!.com y TEXAS TECH UNIVERSITY n+ Office of Contracting Box 41 101 Lubbock -TX 79409-1101 (806) 742-3841 FAX (806) 742-0350 April 30, 2002 The Honorable Mayor and City Council of Lubbock 1625 13'h Street Lubbock, Texas 79401 RE: Sanford Insurance Agency Texas Tech University has had the privilege of conducting business with Sanford Insurance Agency for several years. Sanford currently insures several policies for the University including various property policies, Liquor Liability, and Accident Insurance for the University Masked Rider Mascot. Doug and his staff have always assisted the insurance needs of the University and System is an expeditious manner which still provides the best procurement value for State dollars. Short time frames needing quick response have been accommodated. Please feel free to give me a call. Sincerely, Patricia Aldridge Director of Contracting An EEOjAffirmativeAction Institution r7012tLof, one. P.O. Box 6370 —PoSSgock, Dr-=6. 79493 May 1, 2002 The Honorable Mayor and City Council of Lubbock 1625 131h. Street Lubbock, Texas 79401 To The Honorable Mayor and City Council Members: At a time when you are searching for a reliable and capable insurance company, I would like to recommend to you the Sanford Insurance Agency. We in the Glass Control Association have placed our faith and trust in the Sanford Agency since 1987. Glass Control, Inc. is an association made up of forty three glass companies with fifty six locations. These companies operate in Texas, New Mexico, Oklahoma and Louisiana. Therefore it takes a knowledgeable and service oriented company to service our account. We have found the Sanford Agency to be this type of agency. They have been able to furnish us with the many types of policies and coverages we need in our industry. They have consistently fiunished our companies with competitive pricing and have developed programs to aid us in the operation of our businesses. They have helped us to improve our safety procedures and programs which is important in the glass industry. The staff at the Sanford Agency is both knowledgeable and responsive to our needs. We have enjoyed our relationship with the Sanford Agency and would highly recommend this agency to any group searching for a quality agency with which to place their insurance. Sincerely, Glass Control, Inc. im Lupton President 6301 Indiana (806)799-8807 Facsirri'e (806)799-8809 112 E.82ND STREET May 9, 2002 COMMERCIAL CONSTRUCTION & DEVELOPMENT LUBBOCK, TEXAS 79404 (806) 745-9444 FAX (806) 745-8722 The Honorable Mayor and City Council of Lubbock 1625 1) Street Lubbock, TX 79401 Your Honor: I have worked with Sanford Insurance Agency and Douglas Sanford since I formed my business in 1983. My goal in choosing Sanford was to pick a Property and Casualty Insurance Agent to be part of the financial team, which is so important to a commercial contractor. To be competitive in a market place which has many competent contractors, all the parts of my organization must always perform as well as those around us, and oftentimes, out perform the field. Sanford's insurance portfolio has allowed us to be a success. Our requirements for Sanford Insurance Agency are that they provide us with any insurance required by those for whom we work, procuring it in a speedy and competitively priced manner. Sanford Insurance has always done so. We endorse Sanford Insurance Agency as a truly professional and competent agency. Sincerely, G. Greenstreet, Inc. Irk • David Wood Construction INCORPORATED March 30, 2002 City of Lubbock Honorable Mayor and City Council P.O. Box 2000 Lubbock, Texas 79457 Honorable Mayor and City Council Recognizing that you and your company are in a position, which would require reliable advice -on insurance matters, I am writing to recommend to. you the Sanford Insurance Agency. The Sanford Insurance Agency has had my insurance business since the inception of my company. They have provided competitive quotes from top -rated companies, excellent rates, and policies for all coverage that my company requires. Doug Sanford and Diannah Tatum are extremely knowledgeable and realize my needs before I do myself. The suggestions and advice they have offered have been invaluable. Not only have they advised me in the selection of policies, they have made suggestions concerning ways to protect myself and my company from unnecessary exposure to liability. The staff at Sanford Insurance is the best, in my experience. They are prompt, helpful, knowledgeable, and very professional. They are available to answer any question or concern, which might arise. I would highly recommend the Sanford Agency to anyone seeking the best insurance services. I hope you will be receptive to a call from Doug Sanford regarding your insurance needs. Sincerely DAVID WOOD CONSTRUCTION, L.P. David Wood President 5502 Spur 327 ■ Lubbock, Texas 79424 - Office 806-798-2700 - Fax 806-798-8777 ITMLT -''CAS MEDICAL LIABILITY TRUST On I. Scheid M.D. Cho6mon W.Thomas Cotten President 3 CEO. May 1, 2002 BTMILT OARDOVERNING OFFICERS Howard R. Marcos. M.D. Vice Chorrmnn C.YVawm MD. The Honorable Mayor and City Council of Lubbock Samuel SeCtrt°7Tmosu ' 1625 13`h Street BOARD MEMBERS Lubbock, TX 79401 Nanry Byrd. MD. Daniel A Chester. MO. Dennis Fattor.M.D. To Whom It May Concern: Richard Geis, M.D. M Dwain McDonald MD. Robert G.Thu—od. M.D. As Sales Manager of Texas Medical Liability Trust, I have worked closely with the Sanford Insurance Agency for the past three years. We have secured a number of accounts and this agency has become our largest agent in the state of Texas. 0 During the time we have worked together this agency has been superior to deal with for the following reasons: • Responsiveness: This agency has responded to all requests on a timely and efficient basis. • Professionalism: All activities have been handled in a professional way that leaves no question as to any gray areas. • Ethical: At all times the highest level of ethics have been adhered to. The business we deal in there are many times when the truth can be "bent" but this agency has always been completely open and honest with all involved. Please feel free to call if you have questions or would like further input as to this agency's involvement with Texas Medical Liability Trust. Sincerely, Thomas C. Mohler, CPCU, ARM, CIC P.O. BOX 160140 • AUSTIN,TEXAS - 76716-0140 a 901 MOPAC EXPRESSWAY SOUTH • BARTON OAKS PLAZA V • SUITE 500 • AUSTIN.TEXAS 76746 512-425-5800 • 800-580-8658 • Fax:512-328-5637 • Emal:sales@tmlcorg • URL, w .tmltorg The only health care liability claim trust created and endorsed by Texas Medicl Association 0 ZURICH 0 May 8, 2002 The Honorable Mayor and City Council of Lubbock 1625 13'h Street Lubbock, Texas 79401 Honorable Mayor and City Council Members: It is with great pleasure that I write to you to recommend the Sanford Insurance Agency to provide your Property, Casualty and Risk Management consulting services. I have worked with Doug Sanford and Diannah Tatum of the Sanford Insurance Agency for numerous years and have seen how their professionalism is appreciated and Zurich North America respected by both their customers and the insurance industry. I have been most Corporate Customer impressed with their ability to marshal the necessary resources to provide effective Casualty solutions for their insureds. 0 Four Forest With twenty years of experience in the insurance industry, I have worked with multiple 12222 Merit Drive, Suite 700 national brokerage houses and regional agencies. I consider the Sanford Insurance Dallas, TX 75251 Agency among the best. (214) 866-1000 Toll Free Phone (800) 727-1080 Recognizing that you seek a superior agency to partner with on your insurance needs, I v✓ww. 2urichna.com am confident that the Sanford Insurance Agency meets the challenge. With the Sanford Insurance Agency, you will not only be partnering with an agency, but with people who care about you and your needs. Please feel free to contact me at 214-866-1310 if you have any questions. Sincerely, Brenda Lemont, CPCU, CIC Senior Account Executive 0 A L, ST. JOSEPH HEALTH SYSTEM April 30, 2002 P.O. Box 14132 Orange, CA 92863-1532 714.347.7500 Tel 714.347.7501 Fax The Honorable Mayor and City Council of Lubbock 1625 131h Street Lubbock, TX 79401 Your Honor, It is without hesitation or reservation that I recommend the Sanford Insurance Agency to provide Property/Casualty Insurance Broker and Consultation Services to and for the City of Lubbock. As you can see from the location on our letterhead, we are a not for profit, California based organization with a heavy presence in Lubbock through the Covenant Health System. Currently, except for Lubbock, we utilize the nationally known alphabet brokers (e.g.) Aon, Marsh, and Willis however, I can state that bigger is not necessarily better! The Sanford Insurance Agency has performed exceedingly well from not only a technical standpoint, but also from a customer service standpoint. The latter became readily apparent following the 1998 merger of the Methodist Health System and St. Mary of the Plains Hospital (Catholics and Methodists). They handled the placement of a number of lines of insurance, both property and casualty, eliminating duplicate coverages resulting in significant dollar savings to the organization. As recent as January of 2002, they were even able to place our automobile liability insurance for the entire organization (approximately 220 vehicles) at a cost savings when compared to the major, nationally known broker. The Sanford Insurance Agency would not only be an asset in any insurance program; their presence also makes your program stronger. Very truly yours, ���Ae�-ee Richard J. 9pinello Vice President, Risk Management/Insurance Services RJS:kaw A Ministry of the Sisters of St Joseph of Orange Former Clients Name of Client: Address of Client Client's Contact and Title: Telephone Number: Length of Service: Midland County P.O. Box 421 Midland, Texas 79702 Julie Schumacher, Auditor/M. Dale Little/Safety Director (915) 688-1823/(915) 688-8915 October 1, 1995 to December 31, 1999 Description of Program/Services Provided: Quarterly claims reviews and ultimate net loss analysis. Complete and modify specific And aggregate reinsurance recoveries. Market and negotiate All Lines Aggregate (ALA) coverage to obtain best possible program placement of Insurance coverage with selected insurance carrier. Contract and certificate review and consulting. Advise applicability of Texas Tort Cap on various claims cases. Monitor carrier solvency (continuos). Directed and advised City of effective format for distribution of property schedule. _ Policy review and delivery. Analyze and advise on optimal retention level for property insurance. Name of Client: Dallas County Schools Address of Client: 612 North Zang Dallas, Texas 75208 Client's Contact and Title: Mr. Ray Lanoux, Director of Risk Management and Human Resources Telephone Number: (214) 9444521 Length of Service: September 1, 1998 to September 1, 2001 Description of Program/Services Provided: Marketing and placement of Automobile Policy. Claims reviews and ultimate net loss analysis. Formatted and maintained rolling incurred losses spreadsheet. 0 0 Former Clients Continued Name of Client: City of Fort Worth Address of Client: 908 Monroe Street Fort Worth. Texas 76102 Client's Contact and Title: Ms. Sue Haupt, Risk Manager Telephone Number: (817) 871-7761 Length of Service: October 1, 1999 to October 1, 2003 Description of Program/Services Provided: Market and negotiate Property and Boiler & Machinery coverage to obtain best possible Program placement of Insurance coverage with selected insurance carrier. Monitor Carrier solvency (continuous).Directed and advised City of effective format for distribution of property schedule. Policy review and delivery. Analyze and advise on optimal Retention level for property insurance. Contract review and analysis. Catastrophe oversight and management. Claims advocacy services and claims review as required claims by client. • Former Clients 1. Industrial Molding Group Mary Pierce - Vice President 616 E. Slaton Rd. Lubbock, Tx 79404 806-474-1076 2. Sitton Drilling Frank Sitton, Ronald Sitton P.O. Box 65148 Lubbock, Tx 79464 806-794-1111 3. Rhode Construction Robert Rhode - President 8207 Ithaca, Suite A Lubbock, Tx 79423 806-792-0185 L ]l • Legal Name: Palmer & Cay, Inc. Established: 1868 Corporate Office: Savannah, GA Ownership: Private Employees: 800 Trade Names: Palmer & Cay, Palmer & Cay Consulting Group, Palmer & Cay Investment Services, P&C Select, Powell-Walton-Milward, DeFrain Mayer Locations: 28 offices in 17 states and the District of Columbia (GA, FL, SC, NC, VA, TN, KY, LA, MS, MA, MD, NY, MN, KS, MO, TX, WI) Industry Rank: 140, largest U.S. broker (Business Insurance, 7101) 1311, largest U.S. retail broker (Business Insurance. 7/01) 2°d largest privately held broker (Hales Report. 8101) Services: Risk Management Consultants, Benefit & Compensation Consultants, Insurance Brokers (Commercial, Personal, Employee Benefits), Risk Control, Surety Services, Financial Planners, Actuarial and Retirement Plan Services, Investment Management Consulting, Human Resources Consulting, Executive Search Trade Affiliations: WBN (Worldwide Broker Network), founding member Assurex International, founding partner Independent Insurance Agents of America, Inc. (IIAA) Council of Insurance Agents & Brokers, Inc. (CLO) Contact Information: 5956 Sherry Lane, Suite 2000 3, Dallas, TX 75225-6531 214 .365 .9150 * 800. 531 . 2034 r Fax 214 .365 .9141 info@palmercay.com - www.palmercay.com ... 415 W-" Ate_ u�ex Corporate OMce 25 Bull Street (31401-2658) P.O. Box 847 Savannah, GA 31402-0847 912 . 234. 6621 800. 755.9594 912. 234. 5427 fax info@palmercay.com www.palmercay.com Atlanta 3348 Peachtree Rd. NE, 41400 (30326) P.O. Box 52427 Atlanta, GA 30355-042 7 404. 231 . 9595 800 .755 .8943 404. 231 .9585 fax Au to 1450 Greene Street, Suite 190 (30901) P.O. Box 2323 Augusta, GA 30903-2323 706. 724. 7571 800. 203.8709 106. 724. 7302 fax Baltimore 300 East Lombard Street Suite 930 Baltimore, MD 21202 410. 837. 7800 410. 837. 7215 fax Boston 189 State Street, Sib now Boston, MA 02109 ,617. 742 . 8852 617. 742. 8856 fax Bnms%ick 1 St Andrews Court (31520-6764) P.O. Box 40 Brunswick, GA 31521-0040 912. 265 .2840 912. 265 .2976 fax Charleston 176 Croghan Spur Road (29407) P.O. Box 897 Charleston, SC 29402 843. 573. 2600 800. 476. 2256 943. 556. 4009 fax Charlotte 6100 Fairview Road Suite 1400 iarlotte, NC 28210-3277 A. 553 .0419 800.568.0419 704 : 553.2316 fax Columbia 4408 Forest Drive, Suite 303 Columbia, SC 29206 803 .790. 5577 888.933.9222 803 .787.6840 fax Columbus 240 Brookstone Centre Parkway P.O. Box 136 Columbus, GA 31902-0136 706. 576. 6990 800.226 . 8599 706. 327. 2411 fax Dallas 5956 Sherry Lane, Suite 2000 Dallas, TX 75225 214. 365 .9130 800.284. 7834 214.365 .9141 fax Eden Prairie 6600 City West Parkway, Suite 205 Eden Prairie, MN 55344 952. 983 . 5820 888 . 326. 7601 932, 829.7472 fax Jackson 6425 Lakeover Road, Suite 101 Jackson, MS 39213 601.368.3395 601.368.3394fax Jacksonville 76 South Laura St, #1400 (32202) P.O. Box 1257 Jacksonville, FL 32201-1257 904.633.9400 800.755.8927 904. 633 . 7580 fax Kansas City 6900 College Boulevard, Suite 300 Overland Park, KS 66211 913 . 345. 0500 800.729.0909 913. 345. 0172 fax Knoxville 413 Northshore Drive SW Knoxville, TN 37919 865.588.7200 800.752.1231 865. 588. 7224 fax E.srablrshed 1868 Lexington 360 East Vine Street (40507) P.O. Box 2030 Lexington KY 40588-2030 859. 234.8023 800. 796, 3567 859. 254. S020 fax Milwaukee 111 East Kilbourn Avenue Suite 2600 Milwaukee, Wl 53202 414.270. 1861 866.227 9092 414.270. 1867 fax Nashville SSS Marriott Drive, Suite 210 Nashville, TN 37214 615.874 .3390 888. 839. 7926 615 . 874. 8784 fax New Orieam 201 St Charles Avenue, Suite 2401 New Orleans LA 70170-2401 504. 598.0100 888, 333 . 6212 304. 398. 0138 fax New York 60 East 42"d Streei Suite 3413 New York, NY, 10165 212 .490.3983 212 .573 .6946 fax Norfolk One Commercial Playa, Suite 1350 Norfolk, VA 23510-2103 757. 627. 8241 888.777.3185 757. 627. 6269 fax IOV IVR •ROR,R'VRTV Oft Reston 11150 Sunset Hills Road Suite 200 Reston, VA 20190 703 . 481 .9370 703 . 481 .9438 fax Richmond 9020 Stony Point Parkway Suite 200 (23235) P.O. Box 35735 Richmond, VA 23235 3100 800.520320.113434 804.330. 1384 fax St. Louis 16090 Swingley Ridge Rd., Suite 400 St Louis, MO 63017 636.519.6400 888.305.2121 636. 519. 6.490 fax Tallahassee 1500 Mahan Dr., Suite 111 (32308) P.O. Box 749 Tallahassee, FL 32302-0749 850.877.8181 ?00.548.6173 850. 942. 4928 fax Washington. DC 1750 K Street NW, 6th Floor Washington, DC 20006 202,466.6001 888.335.0931 202.466.6007 fax West Patin Beach 1555 Palm Beach Lakes Blvd. Suite 1200 West Palm Beach, FL 33401-2327 561 .688.7200 888.909.7410 561 .688.7208 fax AsM l.Lt a t. 0 a A A Legal Name: The Sanford Agency, Inc. Established: 1935 Corporate Office: Lubbock, TX Ownership: Private Employees: 40 Trade Names: Sanford Insurance Agency, Snyder Insurance Agency Locations: 2 offices and 5 locations in the state of Texas Services: Insurance Agent/Broker (Commercial, Personal, Employee Benefits, Life), Risk Management Consultants, Assurity Services Trade Affiliations: Independent Insurance Agents and Brokers of America, Inc. (IIABA), Independent Insurance Agents of Texas (IIAT), Independent Insurance Agents of Lubbock (IIAL) Contact Information: P.O. Box 64790 •:• Lubbock, TX 79464-4790 806-792-5564 ❖ 800-749-5564 •:• 806-792-9344 campbelll@sanins.com ❖ www.sanfordinsuranceagency.com r �f ;4 E ,�'' �` � III II ,,.-�'^".�- !.�_,_. .:ka - �13�£�4�' _ � � SKY Fu 4: �r S iF � ��� When clients turn to Palmer & Cav for assistance with risk management, benefits planning, actuarial services or human resources, their needs become our primary focus. As independent advisors, we offer practical and cost-effective solutions from an unbiased perspective. Our associates are encouraged to consider new concepts and alternative sources as a means of achieving client objectives. Spearheading our service teams are the brightest minds in the industry, many of whom were attracted to Palmer & Cay after years of service with major consulting and brokerage firms and insurance companies. Our innovative ideas are supported by a sophisticated infra- structure, one that is comprehensive in scope yet responsive to individual client needs. From state-of-the-art information management systems to an international network of partner firms, Palmer & Cay invests in the resources necessary to support the most complex risk management and benefits strategies. Our focus is on the client — first and foremost. Our firm is a haven for talented professionals seeking a flexible, entrepreneurial environment where all energies are focused on the client. No Text One of Palmer & Cay's strongest attributes is our ability to design and manage fully integrated risk manage- ment and benefits programs. A broad range of internal resources allows our associates to assemble highly focused, cohesive, and multi -disciplined account service teams. These teams may include specialists in alternative risk financing, international brokerage, risk control, and IPO exposure assessments. Additional specialists may be called upon for specific needs such as actuarial projections, compensation plan- ning or multi -national benefits strategies. As client operations expand, internal resources from all areas of Palmer & Cay are available to address new and different exposures. At each stage of the service cycle, the account executive retains the role of team leader, ensuring timely responses, detailed follow-through and overall accountability. Multi -disciplined teams of highly skilled and experienced specialists form the core of one of Palmer & Coy's greatest strengths — our ability to design and manage fully integrated risk management and benefits programs. C • �:. ram, f v`� Np � � i'": �� \fix .. a9 ,, f sd � , � tyv �� 4 }�t�� � t� � i$ � "� ;' � a� .� �. �� �t ". ,� i. �. ,: � t r -4kp � s .,i w �� �{ � . §. - rJ h1 The integrity of every corporation is a reflection of the personal value systems within the organization, and as such, Palmer & Cay recruits and retains only those associates whose ethical standards are beyond reproach, both professionally and personally. In terms of education and training, Palmer & Cay has one of the highest ratios of professional desig- nations -per employee in the industry. And this figure climbs each year as our specialists earn new designations and as more professionals are attracted to our firm. We reward the continuation of professional education; we encourage updating of core skills, and we fund the pursuit of higher education. The experience level of Palmer & Cay's professional staff can be measured in decades, not just years. Many associates have 10 to 15 years of continuous service with our firm and the typical "new" associate has spent 15 years with the nation's largest consulting fines, broker- age houses, and insurance companies. These individuals come to Palmer & Cay for a variety of reasons; most are seeking a professionally challenging environment where new perspectives and innovation are met with enthusiasm and recognition. Our associates constantly push the definition of professional standards to higher levels, for themselves and for the industry. • No Text 71 c -e 4. T ya xm s y Ad V. ! A Owl "iMR q s aktygo yr I� Insurance markets throughout the United States, Europe and the Pacific Rim value the opportunity to do business with Palmer & Cay and our clients. The quality of accounts we represent, our staff's level of integrity with clients and underwriters, and our selective marketing approach causes the name Palmer & Cay to be held in high regard by insurers worldwide. In premium placements, Palmer & Cay is one of the largest privately -held insurance brokers in the nation. Of more importance, however, is the strength of the personal relation- ships between Palmer & Cay's senior management and key executives of the world's leading insurers. Foreign partners provide access to insurers domiciled in 65 nations on six continents, assuring that Palmer & Cay's clients can obtain coverage according to local jurisdictions outside U.S. boundaries. Our firm maintains preferred status with the leading domestic insurers and we ore one of the few North American brokers granted underwriting authority from Lloyd's of London,. t 'yLl UV � qpN � }f k Established in 1868 in Savannah, GA, Palmer & Cay, Inc. is one of the oldest, largest and most respected professional services firms in North America. Palmer & Cay's service capa- bilities now span the farthest reaches of the globe with resources in 65 countries on six continents. Our capabilities encompass the entire spectrum of insurance, risk management, compensation, benefits and investment consulting services, and our resources are constantly expanding in anticipation of client needs. As a privately -held firm, we attract the brightest minds in the industry with our entrepreneurial environment, unlimited professional horizons and the potential for equity positions in one of the fastest growing professional services firms in the nation. A prestigious list of clients, both domestic and international, verifies the caliber of our associates. Our staff is described by clients and underwriters alike as one of the most technically proficient and highly motivated in the business. Clients receive a level of service and professionalism rarely offered in today's time -pressured environment as ^ our associates strive to exceed expecta- tions in every undertaking. "As an independently owned firm, Palmer & Coy is committed to representing, first and foremost, the interests of our clients." — John E. Coy III, Chairman & CEO E • 1� C O M M E R C I A L INSURANCE SERVICES Our Commercial Insurance division is comprised of individuals with a diverse range of professional backgrounds, each bringing special skills and experience to the Palmer & Cay service team. Recognized as one of the most thorough, professional, and technically proficient insurance brokerage teams in the industry, these associates offer the following core brokerage services: • Risk Analysis • Plan Design • Program Marketing & Analysis • Carrier Qualification & Monitoring • Claims Management • 1Program Administration Many associates in this division focus on a single industry sector, gaining valuable insight into complex underwriting and marketing requirements. A sampling of our sector specialization includes: • Marine & Cargo • Private Equity Funds • Healthcare • Real Estate & Property Management • Construction & Surety • Financial Institutions • Food Processing & Distribution • Trade Associations & Franchise Groups • Non -Profit Organizations For more than 130 years, Palmer & (ay has consistently performed beyond client expectations, constantly seeking new perspectives in every discipline... • COMPENSATION, BENEFITS & INVESTMENT CONSULTING SERVICES Over the course of several decades, an extraordinary team of compen- sation, benefits and investment Isconsultants has joined Palmer & Cay. By focusing on high quality service and objective advice, this group. is rapidly becoming recognized as one of the nation's leading providers of benefit -related consulting services. Our actuarial staff creates the solid foundation of successful benefit planning. These highly expe- rienced advisors address critical fund- ing, cost, compliance and risk issues for existing and proposed health, welfare and retirement programs. Our benefits consultants excel in the design and administra- tion of life, health, disability and retirement plans, and their analytical skills are held in high regard by clients and underwriters alike. Benefits consulting services include: • Plan Design Analysis • Underwriting Assessment • Funding Mechanism Evaluations • Claims Experience Analysis • Terminal Liability Exposure Review • Bencbmarking & Best Practices • Compliance Verification. • Employee Communication In the retirement services field, we offer a range of services for qualified and non -qualified plans including 401(k), 403(b), profit sharing and supplemental executive retirement plans. "Hybrid" plan arrangements such as target benefit, pension equity and cash balance programs are the focus of our senior consultants. In addition to health and welfare, retirement and compensation oNce, Palmer 8 Coy offers a wide range of sophisticated services such as out- sourcing monogement, employee communications, human resource and investment advisory consulting. Compensation consulting is a growing segment of our business as an increasing number of employers recognize the value of aligning benefits and reward strategies with broader corporate and human resource objectives. Our advisors integrate health and welfare benefits, base salary, incentives and stock plans to create reward systems that support key financial, operational and cultural objectives. To assist clients with fiduciary and investment obligations, Palmer & Cay employs highly experienced investment advisors. These professionals provide a wide range of services to institutional and high -net worth clients including investment strategy & policy develop- ment, asset allocation, manager/ fund selection, performance evaluation, and fiduciary compliance assistance. 0 11 • RISK MANAGEMENT CONSULTING SERVICES Many of today's operational exposures are mercurial in nature, easily surpassing basic risk transfer. protocol. To address these issues, Palmer & Cay offers clients specialized support from its Risk Management Consulting division. This diverse team of technical experts offers advice on a wide range of exposures, from managing political risks in Latin America to controlling workers compensation costs with Internet - based technology. Working in concert with account service teams, these highly trained professionals develop fully integrated risk management programs with the goal of reducing each client's "total cost of risk." Focus areas include: • Management Liability • International Risk Management • Risk Control • Business Continuity • Alternative Risk Financing • Captive Formation • Actuarial Services • Claim Management As the complexity of risk continues to evolve, so too will Palmer & Cay's risk management consulting services. Our objective is; to research solutions and develop resources... before the need arises. Technical experts offer advice on o wide range of exposures, from political risks in Latin America to controlling workers compensation costs with InternAosed technology. ;7 0 �J • PERSONAL INSURANCE SERVICES Staying in the forefront of today's rapidly evolving insurance market is Palmer & Cay's Personal Insurance division. This division offers cost- effective insurance solutions to a diverse client base, from the traditional one -policy homeowner to Fortune 1000 employers with sponsored personal insurance programs. Our Private Accounts group manages insurance portfolios for individuals with extensive personal assets. Staffed with our most senior level advisors, frequent contact and personalized service is a standard for this unit. P&C Select, Palmer & Cay's multi -media call center, specializes in alternative distribution systems and sponsored marketing programs that include: • Voluntary Payroll Deduction Plans • Association Branded Programs • Financial Institution Services • Agent -Only Products Our success in the highly competi- tive personal insurance arena is the result of two factors: the ability to provide choices for our clients and the caliber of associates we employ. Advanced technology, long-standing relationships with dominant insurance companies, and highly motivated associates keep Palmer $ Coy in the forefront of today's rapidly evolving personal insurance market. PURPOSE TO HELP OUR CLIENTS SUCCEED BY BEING THE BEST AT WHAT WE DO AND TO BE A GREAT PLACE FOR OUR ASSOCIATES TO WORK. ASSOCIATES TO BE THE BEST PLACE TO WORK IN THE MARKETS WE SERVE. CLIENTS TO PROVIDE SERVICES THAT CLIENTS VALUE, DELIVERED IN A SUPERIOR AND DIFFERENTIATED MANNER. FINANCIAL TO ACHIEVE SUPERIOR FINANCIAL RESULTS. PMIAER &�CM • Established 1868 10 disc:tlst- vour %ecti9ic ansurallck:l O"t atianac3nc•+�t <il'�ac�lclits�iari,l'anl alccd�, �a11 a alcal�l� i'3lmcr xay'0'lliC(:0I'0LII c<artic�latclic�tic�i�artcr� tc�r �as�i�tan�r. {�rilattlj�' �I{ite - folmei $ Coy, inc. 25 Cull Street avannah, jeoigia 31401 lei 9t2 .234 .WI fa>x 912 :234 5427 C00.155.9594 infoCpolmercay.com vnwi.palmeicay.com P iul(J ill USA 0 FEW) E I N S U R A N C E A G E N C Y h Y- �I- - iftr 'S t..'•. .F` y�L2�dp } `t, .o 'Ytal i : a ♦ I, I y 7 ¢ f f �a > t . 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Y 4 Af N'4 1Xq_Y^' 2•x y t¢ "J t1 d j,[�y.,� p 1 t ��Z^`ti: S !'tact, ag'•,[N .k ��i„�%. � 'fit ,J )ry • „ _ f�'V"faF�n • t E k F� .lf�•yn�i Y'x �,P� iaeS r ^iP^' ftiiYi,' ` 'S jf;' •�.'� r i 'S, e : t 4 4' • T mr, P O a.! ♦ ,.s� ��i%"'• iiiy�J1 �t ,. d-r : J yt' �.a "J �t 1 MA �031 (♦1 �ir_ .. t�� ;r �b �T � �f,�t� �� � yTS*3� �r •, p ^. -v: J„x'a���II2;mod t as\bi�,v Y, :� '�i�H♦k���x` ��t( - x�4,• O7S:S 7• iYi?rF . i�L�,"wi!'�'_. ..1 .. i «., rrGaatS�if�},�'t+'sl +l' t`'FiY.r�'� �.... .. � A Y S• k P:x�'Nk 4,4 r't. y, q , 71 a S w µ - w a ' s c s; A AI a. `•_ ., .. y. is-- -.-: - .: .4:� .. .,: .. -;,. ;r ,. ;�$a ; ijh�;•rts,<� t ri4%aYs"i ����iet�"','I� a eTO n' 2 IW WREATIVITY BACKED BY SOLID KNOWLEDGE At Sanford, we offer innovative solutions to tough insurance prob- lems. We can provide short-term policies for single risks or establish an ongoing relationship between a difficult -to -insure business and a reputable carrier. Our risk management team works with you to develop a cost- effective and balanced financial program, helping you determine which risks to insure and which to protect by alternate means. As risk managers, we coordinate between you and our carriers' loss control experts, helping you improve your insurability while keeping costs within acceptable limits. As part of our service, we also give you periodic loss analyses so you can lower your premiums by modifying some aspect of your operation. We're proud of our employees' professional credentials and experi- ence. On staff, we offer a Certified Financial Planner to advise you on future financial security, producers with many years of energy - related experience, experts on professional liability and seasoned professionals in employee benefit programs. C "If we don't. have the exper, you nee Siaff, ti find one." 0 UR COMMERCIAL COVERAGES MEAN BUSINESS When you consult with Sanford, we analyze your business operation and review current coverages. Then we offer a comprehensive insur- ance proposal, based on our experience _in your industry and our knowledge of the insurance products available. Our proposals are designed to eliminate wasteful overlaps in coverage and close any gaps that leave you exposed to unacceptable risks. We provide coverages for property and casualty loss exposures including directors and officers liability, product liability, workers compensation and property insurance; group life/health programs; financial planning and personal life/health. We're particularly strong in designing protection for high -risk indus- tries, physicians, lawyers, construction, hospitals, municipalities, supermarkets and liquor stores, as well as all aspects of oil and energy -related operations. • - li 2Wwr-- _ t ,. No Text 14 A6,' :.M'.1 F -i 5 r ' .l'' } - r' .L .YytL'. rid}.kPF C.�i��� kt ,* 4 - - y' . [ S' �.- �� s � - +� 5- .' r "' ' * � �.. �. ' , •--�. ,ram �..r �, . �." � T� � �..�.TI�. � r.• � � F Syr a i..� � � ��� � �r ■� >�yr , - y All, t � � y� '�.}+4 �' ;k4 ��� f •�'*#R �1 � •�• may{ # t•L _�+ ` _ p� 1 '� y�.1�r"� R.'74',jt,_ � �� i r i�:F'�{ i� �• .•{ 111■LF �'�� �e_ .�� -t4: --Ojr&-� T rl Pt k. _ n •A' � : �1 _fa 5 � F �1� 1Fr d smaller accounts from larger ones. That way, an enterprise still in the growing stage doesn't get lost among the giants. Weekly meetings of the Sanford teams allow us to exchange infor- mation regarding clients and trends in the insurance industry so each account gets the benefit of the most up-to-date protection available. Our marketing department reviews accounts to assure you're being offered the best coverage for your particular situation. "We don't rake orders for TheYET ............................ . Policy. We ANFORD TAKE CARE OF ALL YOUR INSURANCE COVERAGES develop an insurance program." It makes sense to let the people you trust to help protect your business do the same for your personal health and assets. And it assures you a balanced, coordinated program that closes gaps and prevents doubling up on coverage, and hence premiums. Because we're an independent insurance agency we have no restric- tions in helping you choose the most well-rounded, cost-effective coverage available. With access to a large number of carriers, we evaluate a wide variety of products in order to create your insurance portfolio. z,4t ,r At Sanford, our strength lies in our diversity — while we have several specialty departments, we're comfortable in all areas of insurance. The advan- tage to you? The security of knowing one agency is taking care of your entire insurance program. Call our toll -free number to find out what the professionals at Sanford can do for you. 0 s s yriy is � r'�`r f t j f e -.,7. r t .' -c hZ' .0 i ,3 i S ../ y , F if •'. F t{Sl i. _M !t' t r tts yw sup MIS n P J q e r�`• ki �. y -- f s r - 3 C'.3 i ft 6303 Indiana Avenue Lubbock, Texas 79413 800-749-5564 806-792-5564 Fax:806-792-9344 0 PALMER & CAY 2001 - 2002 • PALMER & CAY Pi 0 PALM3Z & CALY Vo the Shareholders of Palmer & Cay, Inc. When we began Fiscal Year 2002 last July 1, none of us envisioned a world that would change as dramatically as it has during the past twelve months. The events of September 11, 2001 have had a lasting and dramatic impact on our lives, both personally and professionally. We will always remember the tragedy we endured and the challenges we now face as a nation and as an industry. Fiscal Year 2002 was a tough year for our clients and for our associates. In the property - casualty arena, the market had begun showing signs of "hardening" during the previous year and with the far-reaching effects of September I F,, the markets began to restrict at an even greater pace. Reduced capacity within the primary and reinsurance markets caused significant increases in pricing, and for some clients, placement at any price became a critical issue. During this difficult and stressful period, our associates showed their true character and reinforced Palmer & Cay's long-standing reputation of representing clients' interests firstand foremost. Throughout our firm, from South Florida to Minneapolis, from Boston to Texas, our associates demonstrated their expertise, their commitment to quality, and their ability to persevere until the best possible results are achieved for their clients. Our associates in the benefits division experienced many similar circumstances as their clients were broadsided with rising health insurance rates and a downward spiraling economy. As entire industries and individual clients began suffering the effects of distressed financial performance, many employee benefit plans underwent excruciating financial scrutiny. The issues included mourning costs, increased administrative demands, and ever-increasing regulatory and compliance concerns. And again, our consulting staff in the health and welfare, compensation; retirement and investment practices upheld Palmer & Cay's reputation and earned the respect and loyalty of their clients by offering solutions, devising strategies and staying focused on the issues at hand. continued 11 • Financially, Fiscal Year 2002 turned out to be a good year for Palmer & Cay. Our revenues grew by 11.8% to an all-time high, and our pre-tax income grew by a respectable 29.4%. Our strong financial performance positions Palmer & Cay for continued success in Fiscal 2003 and keeps our firm on course for achieving our three-year goals established July 2000. The most exciting and rewarding aspect of our daily efforts is the fact that Palmer & Cay continues to attract new and highly -qualified talent to our firm. Throughout this Annual Review, you v611 see evidence of this happening in every corner of our organization; from our property -casualty operations to our benefit practices to our personal insurance departments to our administrative support staff. Our future success is dependent upon the continual expansion of our client service capabilities, thus it is gratifying to see the number and quality of individuals seeking to join our organization. While this attraction may be due in part to our firm's outstanding reputation, we believe the stronger drawing card is our commitment to making Palmer & Cay the employer of choice in every market we serve. Our internally -focused human resource efforts are intended to retain, motivate and reward the winners in our firm, and in turn, we believe this philosophy is attracting new talent to our ranks. Palmer & Cay remains committed to the pursuit of excellence and the preservation of our reputation. We are most appreciative of our associates and of our clients, and we look forward to serving both constituencies in the year ahead. Sincerely, R04K- f. 6wt- -C-- rla-� John E. Cay, ID F. Michael Crow] Chairman & Chief Executive Officer Palmer & Cay, Inc. PALMER & CAY President Palmer & Cay, Inc. 11 A"�Ae�1111 :li,GaE To help our clients succeed by being the best at what we do, and by being a great place for our associates to work. To be the best place to work in the markets we serve. Measured by our associates. To provide a range of services that clients value, delivered in a superior and differentiated manner. Measured by: Client retention, 1. Client satisfaction. and I New client relationships. 635,,,,aW To achieve superior financial results. Measured by: 15 20% minimum Net Operating Income (NOI), and 1 15% minimum annual increase in shareholder value. • PALMER & Cam' far1w,xa& gwe� 2001- 2002 Palmer & Cay earns fees and commissions from three service categories: property -casualty insurance broker- age and risk management services; personal insurance brokerage senices; and benefits -related consulting and brokerage services. Year end revenues from property -casualty related services (excluding personal insurance) exceeded $69 million, a 17% increase over 2001. Year end revenues from personal insurance brokerage services approached $7 million, representing a 9% increase over the previous year. Year end revenues from benefit -related consulting services was in excess of $41 million, a 7% increase over 2001. Revenue growth for a-U divisions in 2002 was the direct result of strong client retention and focused business development efforts. Acquisition activity was limited, thus having no material impact on revenues during 2001-02. Palmer & Cay provides insurance brokerage, risk management and benefits consulting services to clients in virtually every industry, thus insulating the firm against adverse economic trends affecting single industry segments. Manufacturing 21% Conversely, one of Palmer & Cay's strengths is it specialization in key industry segments such w healthcare, private equity, construction, food, and real estate. The combination of client -industry knowledge and technical expertise in the risk management and benefit fields provides our associates a unique perspective for solving client problems. Property- casuaky 59,10 Transportation & Utilities Other 5% 20/o PALMER & CAY �-I- Personal rUprF 6% Benefits & Compensation 35% services 30% Wholesale Construction 9010 10% Financial services & Real ES tatc 13% Retail 100/0 2001 - 2002 fu4w,a yova&Wu At fiscal year end 2002. Palmer & Cay operated 28 offices in 1� states and the District of Columbia_ Florida Jacksonville Missouri St. Louis West Palm Beach Tallahassee New York New York Georgia Atlanta Texas Dallas Augusta Virginia Norfolk Brunswick Richmond Columbus Reston Savannah North Carolina Charlotte Kansas Kansas City South Carolina Charleston Kentucky Lexington Columbia Louisiana New Orleans Tennessee Knoxville Maryland Baltimore Nashville Massachusetts Boston Wisconsin Milwaukee Minnesota Minneapolis District of Columbia Washington Mississippi Jackson PAUVIER & CAY 2001- 2002 aKw-a-�-- • Palmer & Cay Consulting Group appointed four new managing directors: Colin England, FSA, EA, CEES (Reston, VA); Juliet D. White, PAHM (Richmond, VA); Michael J. Lackey (St. Louis, MO); Lyle S. Hanna, SPHR (Lexington, KY). " Peter S. Moore (Jacksonville, FL) named principal and practice leader of benefit consulting operations in Florida • Lyle S. Hanna, SPHR (Lexington, KY) named practice leader of benefit consulting operations in Kentucky, Tennessee and North Carolina • Kathy M.Van Zant, SPHR (Atlanta, GA) named practice leader of human resource consulting operations in Atlanta. ' Thomas H. McCarley III, construction industry practice leader, named manager of property -casualty operations in Knoxville,.Tennessee. ' Robert O. Collins, Jr. named manager of property -casualty operations in Charleston, South Carolina- W. Kingsley Flynn named manager of property -casualty operations in Jacksonville, Florida ' J. Douglas Strohl, former manager of Charleston office, named manager of property -casualty operation in Atlanta ' Ian D. Robb, SPHR (Savannah, GA) named manager of corporate human resources. • Opened office in Milwaukee, Wisconsin.; James A. Liebenstein named manager of property -casualty operations. Five other property -casualty professionals join Milwaukee office. • Acquired The SeaMark Group, a Charleston, South Carolina -based captive consulting and management firm. • Entered into a brokerage agreement with Capital CasualtyInsurance Agency, an employer -sponsored personal insurance operation based in Tallahassee, Florida; Linda M. Collins, CIC named manager. • Entered into a joint -venture partnership with Atlanta law firm Troutman -Sanders 'to form HRVest Consulting; an integrated full service human resources consulting firm. • Established a benefits consulting practice itt Hartford, CT; named Salvatore J. Dominello senior consultant " Acquired The Walker Insurance Group, a property -casualty brokerage firm, in Knoxville, Tennessee. PALMER & CAY 2001 - 2002 Joined International Benefits Network (IBI), a worldv6de consortium of independent benefit consulting firms, to enhance consulting capabilities on an international basis. ■ Established Palmer & Cay Securities Corporation as a NASD registered broker/dealer to support investment and benefit consulting services. ' Michael J. Lackey (St. Louis, MD) named practice leader for compensation consulting operations. " Joyce R James, CIC (Savannah, GA) named practice leader for property -casualty program accounts operations. m Thomas Martinelli, MS. CIH (Atlanta GA) joined risk management division as a risk control consultant ■ Diana DeValcourt, CIC, ARM (Atlanta, GA) joined risk management division as an international risk specialist_ " Jennifer R Songer, AAI, CIC (Atlanta, GA) joined risk management division as a healthcare industry specialist 1B Lee H. Firebaugh (Atlanta GA) joined risk management division as a global property broldng specialist. Donald M. MacMeekin, CPCU, ARM joined risk management division as a captive consultant. C.Jec�ot� t%n�al�rlea Completed second year of a multiphase upgrade of client management software. Expanded e-commerce capabilities with clients and carriers via successful pilot of Sagiva softtitare system. C9�rnan ✓lcaflcu��ee CJn�a�tive� Chairman's Advisory Council formed to identify and recommend actions to help Palmer & Cay reach its goal of becoming the "employer of choice " in the markets it serves. PALMER & CAY n �7 cam:' 2001 - 2002 We view each and every new client relationship as the beginning of a long-term partnership. Clients shown below are a representative sampling of the caliber of new client relationships we established during the past fiscal year. AAA Carolinas, Inc. Flightstar Aircraft Services, Inc. Rentenbach Constructors Inc. Charlotte, NC Jacksonville, a Knoxville, TN Acuity Brands, Inc. Freighthandlers, Inc. Ridgewood Hotels, Inc. Ada?" GA Fuquap-Marina, NC Atlanta GA Advance America, Inc. GAB Robins, Inc. SBC Communications, Inc. Spartanburg, SC Parsipparry, NJ San Antonio, TX Advanced Disposal Services LLC GL&V1Celleco, Inc. Shelter Corporation Jacksonville. FL Lawrenceville, GA Minneapolis, AV Athlete's Foot Group, Inc. Global Intermodal Svstems Sboffner Mechanical Contractors, Inc. Kennessaw, GA San Ramona CA Knoxville, TN Augusta Health Care, Inc. Harrah's Entertainment, Inc. Singing River Hospital System Fishersville, YA Memphis, TN Pascagoula 16ff Benedictine Health System Health Axis, Inc. Southern Eagle Distributing, Inc. Duluth MN Irvin$ TX Ft Pierce, FL Bessemer Trust Company Husco International Spectrum Clubs, Inc. New York NY Waukesha WI Plano, TX Bolles School, Inc. John's Island Club, Inc. Standard Corp Integrated Logistics, Inc. Jacksonville, FL Vero beach FL Columbia, SC Blue Capital Investments, Inc. Leggett & Platt, Inc. Stephens Inc. Darla% TX Carthage, MO Little Rock AR Cass Medical Center Metro Washington Airports Authority Suddath Companies Harrisonville, MO Washington, DC Jacksonville, FL CbemDesign Corporation MPC, Inc. TAM Investment Company Fitchburg, MA Walxorth WI Orlando, FL Children's Hospital of Alabama Northern Shared Medical, LLC Tishman Construction, Inc. Birmingham, AL Madison, WI New York NY Chiquola Industries, Inc. Orion Food Systems, LLC Titan America, Inc. HoneaPaA Sc SiouxFaa% SD NorfoGk YA City of Harrisonburg Orlando Regional Healthcare, Inc. Transjet Airways AB Harrisonburg, VA Orlando. Fi. Sonentuna Sweden City of Jackson-61le Phoebe Putney Health Tubular Textile LLC Jacksonville, FL Albany, GA Lexington, NC County of Henrico Piccadilly Cafeterias, Inc. U.S. Central Credit Union Richmond, VA baton Rogue, LA Kansas City, MO DeRoyal Industries, Inc. Plasser American Corporation Uncle Julio's Corporation Powell, TN Chesapeake, YA Irving, TX Ecclestone Organization Power One, Inc. Viking Range, Inc. West Palm beach FL Camarillo, CA Greenwood MS ERMC, LP Pulau Electronics Corporation Walco International, Inc. Chattanooga TN Orlando. FL Irving, TX EverClear Communications, LLC Regency Centers Corporation Zimmer Holdings, Inc. Walton, KY Atlanta GA Warsaw IN PALER&CAY w� �n R�,,. �U F 11-11. AMR - In a July 22, 2002 August 2002 2001 - 2002 25 Largest Brokers of U.S. Business Rank Company 2001 U.S. Revenues 1. Mersh & McLennan & Cos. Inc. $4,314,080,000 2. Aon Corp. 3,07E,350,000 3. Arthur J. Gallagher & Cc. 803,182,080 4. Wilk Group Holdings Ltd. 754,137,339 5. Accordis, Inc. 480,556,000 6. Brown & Bro M Inc. 35S,697,771 7. Hilb, Rogal & Hamilton Co. 325,265,922 6. USI Insurance Services Corp. 312,375.000 9. Locklon Cos. Inc. 24E,342,600 10. BB&T Insurance Services Inc. 219,362,OOD 11. We& Fargo Insurance Inc. 15E,983,ODD 12, Jardine Lloyd Thompson Group P.L.0 147,933,2% 13. CBI2 Benefits & Insurance Services Inc. 124,645,000 - 14. Felmer6 Coy -Inc. 10E,835:,E33.. 15. Near North Insurance brokerage Inc.y 107,121,791 16. M,-Griff, Seibels & Williams Inc. 103,410,ODD 17. ABD Insurance & Financial Services 100,107,ODD 16. Hobbs Group L.L.C. 94,24E,000 19. HLF Insurance Holdings Ltd E7,639,173 20. Talbot Financial Corp. 82,800,000 21. Meadowbrook Insurance Group Inc. 80,433,095 22. Hub International Ltd. 7E,974,670 23. Fifth Third Insurance 72,062,098 24. Brokerage Concepts Inc. 72,324,000 25, Frank Crystal & Co. Inc. 70,591,000 Privately Held Brokers {Revae)ue In Mldlons) s'0o1 U.S. Frank Company Meedgiuertan Revenues 1. Locldon Cos. Inc. Kansas City, MO $246.34 2 Pelmer& Coy, Inc-, _ Savannah, GA 1D&.84, 3. McGriff, Seibels & Williams, Inc. Birmingham, AL 103A1 4. ABO Imuranoe & Financial Belmont, CA 1D0.11 5. HobIx Group, L.L.C. Atlanta, GA 94.26 6. Brokerage Concepts FGng of Prussia, PA 7222 7. Frank Crystal & Co. Inc. New York, NY 71A6 S. John L. Worthem & Son, L.L.F. Houston, TX 70.59 9 Keenan & Associates Torrance, CA 70.34 10. Summit Global Partners, Inc. Dallas, TX 70.33 11. The NIA Group Paramus, NJ 6E29 12. Bollinger, Inc. Short Hills, NJ 53.64 13. J. Smith Lanier & Co. West Point, GA 50.02 14. The Leavitt Group Cedar City, UT 49.21 15. Hylani-Group Toledo, OH 47.78 16, Allient Resources Group, Inc. Stamford, CT 46.08 17. Allied North America Jericho, NY 39.10 18, IMA Financial Group Wichita, KS 39.08 19. Frenkel & Co. Inc. New York, NY 37.60 20. Synexis Group Nashville, TN 36.40 d1ER & GAY �7 11 r-� E F-j With offices currently in 17 states and the District of Columbia, Palmer & Cay will continue expanding its operations on a national basis. Technical resources, business service diversification and administrative synergy are the focus of Palmer & Cay's fixture acquisition efforts. Acquisition candidates will be involved in risk management, commercial insurance, benefits and compensation consulting, retirement plan services, human resources consulting and investment advisory services. Above all other criteria, the management and staff of potential acquisitions must demonstrate high ethical standards and a business philosophy regarding clients, associates and service providers which is compatible with Palmer & Cay's. C.�114'1 Uau"M As a means of diversifying our revenue base, Palmer & Cay will continue to focus on the expansion and diversification of our benefits consulting services over the next five years. Specialized services such as actuarial consulting, investment management consulting, and human resource services will continue to add depth and value to our client service capabilities. 2002 Propery-Casa 57% Persona! 6% Benefita & ;ompensation 37% _--- PALMER & GkY — — _ 2/002 John E. Cay, M Chairman and ChiefExecutjve Ofeer Palmer & Coy, Inc. Savannah, Georgia Frank H. Beard, ARM Executive Vice President Palmer & Coy, Inc. Atlanta, Georgia Thomas J. Bennett, Jr. Senior Vice President Palmer & Cay, Inc. Atlanta Georgia F. Mchael Crowley President Palmer & Coy, Inc. Savannah Georgic Gregory B. Milward Executive Vice President Powell -Walton Milward c division ofFalmer & Coy Lmdngton, Kentucky David P. Morgan, FLMI, CLU Managing Director Palmer & Coy Consulting Group Richmond Virginia J. Ruffin Branham Jr. Raymond M. Slabaugh, M Executive Vice President Managing Director Palmer & Coy, inc. Palmer & Coy Consulting Group Savannah, Georgic 4 " Richmond Vvpima 0 E. Blake Graeber M Richard W. Stein CPCU President ` Presidenr Palmer & Coy ofNorth Carolina, LLC Palmer & Coy Capital Charlotte, North Caroline Jacksomdlle, Florida Karen J. Lehman; CPA William C. Woolfolk III, CIC Senior Vice President & Chief Financial Officer Senior Vice President Palmer & Cay, Inc. Palmer & Cay, Inc. Savannah Georgic Columbus, Georgia John B. Milward President Thomas F. Motamed Powell -Walton Milward Executive Vice President & COO a division of Palmer & CcD: ` Chubb & Son, Inc., Lexington Kentudy Warren NewJeraey Lewis H. Oden a CLU Vice Chairman, Retired Palmer & Ca}, Inc. Savannah Georgia Emeritus PALMER & CAY C7 2002 John E. Cay, ID Chairman and ChiefFxecutiw Officer Palmer & Cay, Inc. Savannah, Gaorpia Frank H. Beard, ARM Executive Vice President Palmer & Coy, Inc. Atlanta Georgia J. Ruffin Branham; Jr. Executive Vice President Palmer & Cay, Inc. Savannah Georgic Richard W. Stein. CPCU President Palmer & Cay Capital JoebonVil%, Florida Karen J. Lehman: CPA Senior Vice President & Chief Financial Oficer Palmer & Cay, Inc. Savannah Georgic Ex Offtcic PALM R & GAY #. - F. Michael Crowley President Palmer & Cay, Inc. Savannah Georgia Raymond M Slabaugk M Managing Director Palmer & Coy Consulting Group Richmond lirginia David P. Morgan, FIN% CLU Managing Director Palmer & Cay Consulting Group Richmond Virpinic William C. Woolfolk III, CIC Senior Vice President Palmer & Cay, Inc. Columbus, Georgia David M. Hofele Senior Yee President & General Counsel Palme`r'�& Cay, Inc. .Savat r' Georgia Ex Officio 2002 John E. Cay In Frank H. Beard, ARM J. Ruffin Branham, Jr. Ray M. Slabaugb III David P. Morgan, CLU Robert A Ellis, CLU Richard W. Stein,; CPCU F.xecudw VicePresident Ewcutive Vice President Managing Director ManapAg Director President President Palmer & Coy, Inc Palmer & Coy, Inc. Palmer & Cay Palmer & Cay P&C Selec; Inc. Palmer & Coy Capital Consulting Group Consulting Grouy E PAL R & CAY r - $- -^--- -�� Corporate Ocoee 25 Bull Street P.O. Box 847 Savannah. GA 31402 912. 234. 6621 SOO. 755. 9594 912.234. 5427 fax nfoCpalmcrcay.com www.palmexcey.com P.tlante 2348 Peachtree Rd NE Suite 91400 P.O. Box 52427 Atlanta. GA 30355 404. 231 . 9595 $00.755.8945 404 .231 . 95F5 fax AUQU51r 1450 Greene Stree, Suite 190 P.O. Box 2323 Augusta, GA 30903 706. 724. 7571 800.203 . 8705 706. 724. 7502 fax Balbmorf 300 East Lombard Street Suite 930 Baltimore, MD 21202 410. 837. 7800 410, F37.7215 fax Boston 1 F9 State Street Feb Floor Boston MA 02109 617. 142. 8852 617. 742. 8856 fax Brunswick 1 St. Andrews Court P.O. Box 40 Brurowick GA 21521 912. 265. 284G 912. 265 . 2976 fax Charleston 176 Croghan Spur Road P.O. Box F97 Charleston, SC 29402 843. 573. 2600 800, 476. 2256 843. 556.4009 fax Chs rlotte 6100 Fairview Road Suite 1400 Charlotte, NC 28210 704. 553 .0419 900. $68 . 0419 704. 553 . 2316 fax Colurpbia 4408 Forest Drive Suite 303 Columbia, SC 29206 $03. 790. 5577 888. 933 .9222 803. 787. 6840 fax �)Ufilwx 6� , Aw", 2002 Columbus 240 BrooL-tone Centre Parkway P.O. Box 156 Columbus, GA 31902 706, 576. 6990 800. 226. E595 706, 327.2411 fax Dallas 5956 Sherry Lane, Suite 2000 Dallas, 7X 75225-6531 214. 365. 9150 $00. 531 . 2034 214, 365. 9141 fax Eden Prairie 6600 City West Parkway Suite 205 Eden Prairie, MN 55344 952. 983 . 5F20 888 . 526 . 7601 952 . 829. 7472 fax Jaclown 6425 Lakeover Road Suite. 101 Jackson. MS 39213 601.36F. 3395 601 . 36F . 3394 fax Jacksoovilh 76 South Laura Street Suite *1400 P.O. Box 1257 Jacksonville, FL 32201 904. 633 . 9400 800. 755 . 8921 904. 633 . 7580 fax Kansas Cih 6900 College Boulevard Suite 30C Overland Park, KS 66211 913. 345 . 0500 800, 729, 0909 913. 345. 0172 fax Knornille 413 Northshore Drive S W Knoxville, TN 37919 865. 588 . 7200 800, 752 . 1231 865. 588 . 7224 fax ]AWFI on 360 Bast Vine Street P.O. Box 2030 Lexington, KY 40588 859, 234. 8023 600. 796. 3567 859. 254. 8020 fax Milwaukee, Wl 53202 414. 270 .1861 866. 227 . 9092 414. 270. 1867 fax Nashville 555 Marriott Drive Suite 210 Nashville, TN 37214 615.C74.3390 888.$39.7926 615 . 874 . 8784 fax New Orieans 201 St. Charles Avenue Suite 2401 New Orleans, LA 70170 504. 598. 0100 888 . 333 . 6212 504. 598. 0138 fax New York 60 East 42nd Street Suite 3415 New York, NY 10165 212.490. 3883 212. 573 . 6946 fax Norfolk One Commercial Plaza Suite 1350 Norfolk, VA 23510 757. 627. 8241 888 . 777.3185 757. 627 .6269 fax Rester 11150 Sunset Hills Road Suite 200 Reston, VA 20190 703. 481 .9370 703. 481 .9438 fax PALMER & CAY Rkhenoml 9020 Stogy Point Parkway Suite 200 P.O. Box 35735 Richmond, VA 23235 804 . 267.3100 800. 520. 1134 804.330. 1384 fax St Louis 16090 Swingiey Ridge Road Suite 400 St Louis, MO 63017 636. 519. 6400 888 . 305 .2121 636. 519. 6490 fax Tallahassee 1500 Mahan Drive Suite 111 (32308) P.O. Box 749 Tallahassee, FL 32302 650. 877. 8181 800. 548. 6175 850. 942 .4928 fax Washinaton. DC 1750 K Street NW, 6th Floor Washington, DC 20006 202. 466. 6001 888. 335. 0931 202. 466 .6007 fax West Palm Beach 1555 Palm Beach Lakes Blvd suite 1200 West Palm Beach, FL 33401 561. 688 7200 888. 909. 7410 561 . 686 . 7208 fax L► KQ /7-y y International Ll-��_ 031_.eJ7_JJO_va�_i_Aall� • n FINANCIAL STATEMENT (A Compilation) SANFORD AGENCY, INC. LUBBOCK, TEXAS DECEMBER 31, 2002 SANDEFUR & SWINDLE Certified Public Accountants Lubbock, Texas E FINANCIAL STATEMENT (A Compilation) SANFORD AGENCY, INC. LUBBOCK, TEXAS DECEMBER 31. 2002 SANIDEF1,111 8', SANFORD AGENCY, INC. Lubbock, Texas CONTENTS December 31, 2002 Accountant's Compilation Report Statement of Assets, Liabilities, and Equity --Income Tax Basis Statement of Income, Expenses and Retained Earnings --Income Tax Basis General and Administrative Expenses Selected Information --Substantially All Disclosures Are Not Included Page Number 1 Exhibit A 2 Exhibit B 4 Exhibit B-1 5 Exhibit C 6 Lj Sandefur&Swindle CERTIFIED PUBLIC ACCOUNTANTS ftV A PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS Hal Sandefur, CPA, P.C. B. Randolph Swindle, CPA 3306 - 64th Streci James O. McAteer, CPA, P.C. P.O. Box 64359 Jerry E. Schulz, CPA Lubbock,Texas 79464 Randel J. Terry, CPA, P.C. Phone 806/793-2656 Nathan R. Swindle, CPA, P.C. Fax � 806/797-7513 March 10, 2002 Board of Directors Sanford Agency, Inc. Lubbock, Texas We have compiled the accompanying Statement of Assets, Liabilities, and Equity --Income Tax Basis of the Sanford Agency, Inc. (a corporation) as of December 31, 2002, and the related Statement of Income, Expenses, and Retained Earnings --Income Tax Basis for the year then ended, in accordance with Staiements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants. The financial statements have been prepared on the accounting basis used by the Company for income tax purposes, which is a comprehensive basis of accounting other than generally accepted accounting principles. A compilation is limited to presenting in the form of financial statements information that is the representation of management. We have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any other form of assurance on them. Management has elected to omit substantially all of the disclosures ordinarily included in financial statements prepared on the income tax basis of accounting. If the omitted disclosures were included in the financial statements, they might influence the user's conclusions about the Company's assets, liabilities, equity, income, and expenses. Accordingly, these financial statements are not designed for those who are not informed about such matters. f SANDEFUR & SWINDLE, CPAs i d I Members: American Institute of Certified Public Accountants Texas Society of Certified Public Accountants ,Ap.MYEFUR & SWINDLE -2- EXHIBIT A SANFORD AGENCY, INC. Lubbock, Texas STATEMENT OF ASSETS, LIABILITIES, AND EQUITY --INCOME TAX BASIS December 31, 2002 Current Assets Petty Cash Cash in Banks Money Market Accounts Certificates of Deposit Dean Witter Investments Stock Owned--AFLAC, Inc. Annuity --National Farm Life Accounts Receivable --Insurance Accounts Receivable --Other Prepaid Insurance and Other Total Current Assets Fixed Assets (At Cost) Office Furniture and Fixtures Leasehold Improvements Cabin and Furnishings Building --Snyder Lake House & Furnishings Automobiles Total Less: Accumulated Depreciation Net Fixed Assets --Book Value Other Assets Goodwill --Acquired Agency Expirations Covenant not to Compete U.S. Savings Bonds Art Objects Cash Surrender Value --Life Insurance Total Other Assets ASSETS $ 1,200.00 81,970.00 186,094.13 225,306.20 280,478.94 48,085.20 3,012.05 593,257.33 50,859.15 27,800.14 $ 1,498,063.14 902,417.94 19,954.60 33,979.76 31,307.93 636,553.82 172,264.63 1,796,478.68 900,579.50 ti 895,899.18 6,833.20 156,073.68 3,333.20 18.75 10,890.50 129,491.57 306,640.90 TOTAL ASSETS $ 2,700,603.22 Note: See accountant's compilation report. Note: The accompanying "Selected Information" is an integral part of the financial statements. i i 3 t EXHIBIT A (Continued) SANFORD AGENCY, INC. Lubbock, Texas STATEMENT OF ASSETS, LIABILITIES, AND EQUITY --INCOME TAX BASIS December 31, 2002 LIABILITIES AND STOCKHOLDERS' EQUITY Current Liabilities Accounts Payable $ 1,045,720.74 Payroll Taxes 48,035.13 Accrued Commissions 16,290.69 401k Plan Payable 1,421.88 Note Payable --Lubbock National Bank 7,324.83 Employee Contributions and Other 3,080.16 Franchise Tax Payable 2,000.00 I Federal Income Tax Payable 3,997.77 Total Current Liabilities $ 1,127,871.20 Term Liabilities Note Payable --Lubbock National Bank 600,333.29 Reserve for Retirement 217,620.00 Total Term Liabilities 817,953.29 Stockholders' Equity Common Stock --No Par value, 200,000 E Shares Authorized; 56,187 Shares Issued 116,356.60 Paid -In Capital (Discount) (4,315.47) Retained Earnings (Exhibit B) 642,737.60 Total Stockholders' Equity 754,778.73 TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY $ 2,700,603.22 I d S S G a Note: See accountant's compilation report. Note: The accompanying "Selected Information" is an integral part of the financial f statements. 3 :.l\TNOI1=Fi.:i^ ,.. SWINE)[.; -4- EXHIBIT B SANFORD AGENCY, INC. Lubbock, Texas STATEMENT OF INCOME, EXPENSES, AND RETAINED EARNINGS --INCOME TAX BASIS For the Year Ended December 31, 2002 Operating Income Insurance Agency Commissions Other Commissions, Fees and Reimbursements Total Operating Income Operating Expenses General and Administration Expenses (Exhibit B-1) Income from Operations (Loss) Other Income (Expense) Interest and Dividend Income Decrease in Value of Mutual Funds Increase in Value of Stock Employee Reimbursement --Personal Use of Autos Increase in Cash Surrender Value --Life Insurance Loss on Sale of Vehicle Total Other Income Income Before Federal Income Tax Provision for Federal Income Taxes (See Note 6) Net Income for the Year Beginning Retained Earnings, 1-1-02 ENDING RETAINED EARNINGS, 12-31-02 Note: See accountant's compilation report. t Note: The accompanying "Selected Information" statements. i E $ 3,276,406.57 39,440.63 30, 516.04 (19,282.88) 8,834.01 12,554.32 17,114.98 (6,207.02) $ 3,315,847.20 3,344,959.89 (29,112.69) 43,529.45 14,416.76 13,997.77 418.99 642,318.61 $ 642,737.60 is an integral part of the financial -5- EXHIBIT B-1 SANFORD AGENCY, INC. Lubbock, Texas STATEMENT OF INCOME, EXPENSES, AND RETAINED EARNINGS --INCOME TAX BASIS For the Year Ended December 31, 2002 GENERAL AND ADMINISTRATIVE EXPENSES Salaries and Commissions --Selling $ 1,178,752.14 Salaries --Administrative 1,027,834.85 Promotional 39,949.94 Advertising 18,610.50 Entertainment 20,910.76 Automobile Expense 54,865.34 Travel 29,622.50 Officers' Life Insurance. 28,998.47 Agency Recruitment 2,404.42 Educational Expense 13 355.23 Licenses and Permits 6,571.00 Security 633.38 Contributions 10,933.23 Accounting 4,864.00 Legal 2,762.75 Claims 13,257.46 Contract Labor 7,146.15 Dues and Subscriptions 34,835.03 Insurance 163,386.33 Rent (Net, after Sub -Lease Income) 57955.87 Repairs and Maintenance 79:406.07 Taxes --Payroll 137,880.66 Taxes --Ad Valorem and Franchise 13,900.97 Interest 12,690.12 Office Expense and Supplies 60,089.90 Postage 39,640.78 Tickets 9,089.00 EMaillinternet 4,377.23 Telephone 50,556.36 Utilities 15,447.48 Bad Debts 1,717.02 Depreciation 94,172.20 Amortization --Intangibles 15,089.88 Employee Expense --Christmas and Recreational 5,295.98 Lake House Expenses 7,473.42 401-K Plan Expense 11,222.29 Small Balances Waived (334.54) Bank Charges 1,306.56 Retirement Expense 22,320.00 Miscellaneous Expenses 45,969.16 TOTAL OPERATING EXPENSES $ 3,344,959.89 Note: See accountant's compilation report. Note: The accompanying "Selected Information" is an integral part of the financial statements. SANDEFUR SWINDLE -6- EXHIBIT C SANFORD AGENCY, INC. Lubbock,Texas SELECTED INFORMATION -- SUBSTANTIALLY ALL DISCLOSURES ARE NOT INCLUDED December 31, 2002 Note 1: Summary of Significant Accounting Policies The Company uses the direct charge -off method of accounting for bad debt losses instead of the generally accepted accounting method of providing an allowance for future losses in the period the related revenue is recognized. Management is of the opinion that the difference in methods would not have a material effect on financial position or results of operations. All known uncollectible accounts have been written off. Fixed Assets are stated at cost less accumulated depreciation. The straight-line and declining methods were used to calculate depreciation on assets purchased through December 31, 1980, based on useful lives of the assets ranging from three to eight years. In accordance with the Economic Recovery Tax Act of 1981, effective January 1, 1981, depreciation has been calculated under the Accelerated Cost Recovery System with cost recovery based on the "class of property," not necessarily useful lifa, on fixed assets purchased from 1981 through 1986. In accordance with the Tax Reform Act of 1986, effective January 1, 1987, depreciation has been calculated under the Modified Accelerated Cost Recovery System. The Company has elected to reflect depreciation for financial statement purposes the same as that used for tax purposes as the difference would have no material effect on the accompanying financial statements. The Company accounts for income tax credits as a reduction of the income tax expense in the year in which such credits are allowable for tax purposes. Note 2: In January, 1998, the Company acquired the Snyder Insurance Agency for the total f purchase price of $179,709.49. The cost will be amortized over a 15 year period. The remaining cost at 12-31-02 is as follows: Covenant not Goodwill to Compete Expirations Total Cost $ 5,000.00 $ 5,000.00 $ 169,709.49 $ 179,709.49 Amortization (1,666.80) (1,666.80) (56,528.52) (59,862.12) Remaining Cost $ 3,333.20 $ 3,333.20 $ 113,180.97 $ 119,847.37 Note: See accountant's compilation report. SAN,C)[:FL,44 &: 4ffih:L _ -7 - EXHIBIT C (Continued) SANFORD AGENCY, INC. Lubbock, Texas SELECTED INFORMATION --SUBSTANTIALLY ALL DISCLOSURES ARE NOT INCLUDED December 31, 2002 Note 2: (Continued) In June, 2001, the Company acquired the Dick Lauer Agency, with payments over a 36 month period. The cost will be amortized over a 15 year period. The cost, amortization and remaining cost as December 31, 2002 are as follows: Cost $ 46,577.57 Amortization (3,684.86) Remaining Cost $ 42,892.71 Note 3: The Company acquired a Lake House in Palo Pinto County, Texas, on August 29, 2002, for $610,000.00. The property is pledged as security on a real estate lien note to Lubbock National Bank, Lubbock, Texas, with an interest rate of 6.25%. The note calls for 35 monthly payments of $3,758.00 beginning September 29, 2002, and the final installment of the principal and interest then owing on August 25, 2005. Note 4: Key employees are paid profit sharing bonuses if net income for the year is sufficient to warrant such bonuses. The Board of Directors determines the amount to be distributed and the employees who will participate. Note 5: The Company has in operation a 401(k) Profit Sharing plan. The plan is a Salary Reduction Profit Sharing Plan which is available to all employees who have satisfied the eligibility requirements. Note 6: The Company's income tax expense on the current year's operations was $13,997.77. The Company made estimated payments totaling $10,000.00. The resulting liability of $3,997.77 is reflected under current liabilities in the financial statement. Note: See accountant's compilation report. SECTION III G 0 Price Proposal and Contract Fee The price proposal and contract fee is a presentation of the proposer's total offering price including the cost for providing each component of the required goods or services. (Please be reminded, and address the tact, that all insurance policies obtained through the broker are net of commission.) Proposers should indicate the dollar amount that will be attributable to each line of coverage and each sub -contractor, if any. Palmer & Cay of Texas, LLC and Sanford Insurance Agency proposes the following fee compensation structure for the City's consideration and adoption: Proposed Good or Service Annual Fee Compensation Broker Consulting, Management and $67,500 Marketing Services as further defined and outlined in our RFP response. Quarterly Loss Analysis, Statistical Loss Forecasting, Retention Analysis and Reserve Analysis Risk Control Services, Property Loss Control 12,500 Meeting with Human Resource / Risk Management Staff, Exposure Identification for LPL, Civic Services, Public Works and Information Technology TOTAL ANNUAL PROPOSED FEE $80,000 All insurance policies procured through Palmer & Cay of Texas, LLC & Sanford Insurance Agency will be net of commission to Palmer & Cay and Sanford Insurance Agency as required by the CITY. Palmer & Cay and Sanford Insurance Agency will endeavor to place all policies directly with the selected insurance carriers. Certain coverages carried by the CITY will require the use of wholesalers who have contracts with these specialized markets that only deal with wholesalers. Palmer & Cay and Sanford Insurance Agency will request any wholesaler to negotiate their compensation fairly with our firm and the CITY. It is to the benefit of the City that Palmer & Cay and Sanford Agency access all identified insurance carriers who specialize in public entity coverages. Palmer & Cay of Texas, LLC and Sanford Insurance Agency respectfully requests the option to renegotiate our service fee, subject to a 5% cap, if an unforeseen event causes an unexpected increase in our expenses incurred in carrying out our service contract to the CITY. .7 SECTION V E L] • 104-03/04 Sample Marketing Timeline 07/24/03 City of Lubbock awards Palmer & Cay and Sanford Insurance Agency their Broker of Record 07/25/03 City of Lubbock, Palmer & Cay and Sanford Insurance Agency establish marketing plan, develop renewal strategies and identify potential insurance carriers 07/25/03 to 08/01/03 City of Lubbock, Palmer &. Cay and Sanford Insurance Agency complete required applications 08/04/03 Submission to markets 08/04/03 to 09/0I/03 Palmer & Cay and Sanford Insurance Agency conducts marketing function and schedules meetings with Underwriters to meet with City of Lubbock as required. 09/0I/03 Quotes due from markets. Is 09/03/03 Palmer & Cay and Sanford Insurance Agency presents quotes to the City of Lubbock 09/03/03 to 09/5/03 City of Lubbock, Palmer & Cay and Sanford Insurance Agency negotiate with carriers to obtain best possible program 09/08/03 Final proposal sent to City of Lubbock 9/18/03 City of Lubbock makes final decision for renewal I0/I/03 City of Lubbock effects insurance coverage with selected carriers 0 "ALL INFORMATION CONTAINED IN THIS RESPONSE TO REQUEST FOR PROPOSAL REPARED BY PALMER & CAY IS CONSIDERED CONFIDENTIAL INFORMATION AND IS TO BE USED BY THE CITY OF LUBBOCK FOR THE PURPOSES OF THIS RFP ONLY. THIS CONFIDENTIAL INFORMATION IS RESTRICTED FOR USE BY ONLY THOSE EMPLOYEES OF THE CITY OF LUBBOCK WHO MUST KNOW THIS INFORMATION UV ORDER TO REVIEW THIS PROPOSAL, AND SHALL NOT BE DISCLOSED TO ANY OUTSIDE PARTY." PLEASE DO NOT HESITATE TO CALL SBOULD YOU HAVE ANY QUESTIONS. 0 RFF t1C3-03NK, Insurance Eroker Servrnces.for Fropeny 6 Casualty Insurance C SUBMIT TO: CITY OFLUBBOCK 0_(t� CITY OF LUBBOCK, TEXAS PURCHASING DEPARTMENT 1625 13T" STREET, RM LN LUBBOCK, Tx 79401.3830 AN EQUAL OPPORTUNITY REQUEST FOR PROPOSAL #1 03-03/VK CONTACT PERSON: Victor Kilman EMPLOYER TEL:806.775.216i FAX: 806.775.2164 http://purchasini;.ci.lubbock.tx.us TITLE: SUBMITTAL DEADLINE: Insurance Broker Services for Property Et Casualty insurance July 8, 2003, 2:00 P.M. CST PRE PROPOSAL DATE, TIME AND LOCATION: Any proposois received otter the time and dote listed July 1, 2003 at 10:30 A.M. in Council Chambers Room 101 oboes, rrgardless of the mode of delivery, sholl be returned unopened. RESPONDENT NAME:Palmer Ck CCay u4 IoD6 .LC Tl--6(8 n rQ C IF RETURNING AS A "NO RESPONSE", PLEASE STATE REASON. MAILING ADDRESS: CITY'- STATE - ZIP: THE CITY OF LUBBOCK RESERVES THE RIGHT TO ACCEPT OR REJECT ANY i :1 ff" _ %1�r rat . r `�`l ' I 1 `� �' ` ` r '' 'L AND ALL PROPOSALS IN WHOLE OR IN PART AND WAIVE ANY INFORMALITY IN THE.COMPE7ITIVE PROPOSAL PROCESS. FURTHER, THE CITY RESERVES THE RIGHT TO ENTER INTO ANY CONTRACT DEEMED TO BE IN THE BEST TELEPHONE NO: rol L' •; •�.' �: % J INTEREST OF THE CITY. 1� IT IS THE INTENT AND PURPOSE OF THE CITY OF LUBBOCK THAT THIS QAX NO: t REQUEST PERMITS COMPETITIVE PROPOSAL. IT IS THE OFFEROR'S RESPONSIBILITY TO ADVISE THE CITY OF LUBBOCK PURCHASING MANAGER IF ANY LANGUAGE, REQUIREMENTS, ETC., OR ANY COMBINATIONS THEREOF, E-MAIL: San 66 CQ'S C INADVERTENTLY RESTRICTS OR LIMITS THE REQUIREMENTS STATED IN THIS a i (_-M. RFP TO A SINGLE SOURCE. SUCH NOTIFICATION MUST BE SUBMITTED IN WRITING AND MUST BE RECEIVED BY THE PURCHASING MANAGER NO LATER FEDERAL TAX iD NO. OR SOCIAL SECURITY NO. —15 — V. 714 i - THAN FIVE (S) BUSINESS DAYS PRIOR TO THE ABOVE SUBMITTAL DEADLINE. THE OFFEROR HEREBY ACKNOWLEDGES RECEIPT OF AND AGREES ITS PROPIKAL iS BASED ON THE FOLLOWING ADDENDA: f11 asi ;. ;tE fiS__\,Jf4aPieaseInitial) The City of Lubbock Charier states that no officer or employee of the City can benefit from any con act, job, work or service for the municipality or be interested in the sale to the City of any supplies, equipment, material or articles purchased. Il ' ny officer or employee of the City, or member of their immediate family, benefit from the award of this proposal to the above firm! YET IN COMPLIANCE WITH THIS SOLICITATION, THE UNDERSIGNED OFFEROR HAVING EXAMINED THE REQUEST FOR PROPOSAL, AND BEING FAMILIAR WITH THE CONDITIONS TO BE MET, HEREBY SUBMITS THE FOLLOWING. AN INDIVIDUAL AUTHORIZED TO BIND THE COMPANY MUST SIGN THE FOLLOWING SECTION. FAILURE TO EXECUTE THIS PORTION MAY RESULT IN PROPOSAL REJECTION. By my signature I certify that this offer is made without prior understanding, agreement, or connection with any corporation, firm, business entity, or person submitting an offer for the same materials, supplies, equipment, or service(s), and is in all respects fair and without collusion or fraud. i further agree th offer is accepted, the offeror will convey, sell, assign, or transfer to the City of Lubbock all right, title, and i est in and all cause. faction it may now or hereafter acquire under the Anti-trust laws of the United States and the State of Tex for rice fixi I; relating to he particular commodity(s) or service is) purchased or acquired by the City of bbock. At the City' scr tion,uch assi nment shall made and become effective at the time the City tenders final payment to the ven r. AuVmWized Sig ure Title bU_kala % MIora �1 3 Print/Type Name Date 0 THIS FORM MUST BE COMPLETED AND RETURNED WITH YOUR RESPONSE. 103-03.doc RFP z103-031VK. Insurance Eroker Services for Property d Casualty Insurance Insurance Broker Services for Property @ Casualty Insurance CITY OF LUBBOCK, TEXAS RFP #103-03/VK The City of Lubbock appreciates your time and effort in preparing your proposal. All offerors should familiarize themselves with the following INSTRUCTIONS TO OFFERORS and GENERAL REQUIREMENTS: I. INSTRUCTIONS TO OFFERORS PROPOSAL DELIVERY, TIME @ DATE 1.1 The City of Lubbock will receive written and sealed competitive proposals for Insurance Broker Services for Property @ Casualty Insurance until 2:00 P.M. p.m. CST, July 8, 2003, if date/time stamped on or before 2:00 P.M. at the office listed below. Any proposal received after the date and hour specified will be rejected and returned unopened to the offeror. Each proposal and supporting documentation must be in a sealed envelope or container plainly labeled in the lower left-hand corner: "RFP #103-03NK, Insurance Broker Services for Property Et Casualty Insurance" and the closing date and time. Offerors must also include their company name and address on the outside of the envelope or container. Proposals must be addressed to: Victor Kilman, Purchasing Manager City of Lubbock 1625-13th Street, Room L-04 Lubbock, Texas 79401 1.2 Offerors are responsible for making certain proposals and proposed contracts are delivered to the Purchasing Department. Mailing of a proposal does not ensure that the proposal will be delivered on time or delivered at all. If offeror does not hand deliver proposal, we suggest that he/she use some sort of delivery service that provides a receipt. The City of Lubbock assumes no responsibility for errant delivery of proposals, including those relegated to a courier event who fails to deliver in accordance with the time and receiving point specified. 1.3 Proposals will be accepted in person, by United States Mail, by United Parcel Service, or by private courier service. No proposals will be accepted by oral communication, telephone, electronic mail, telegraphic transmission, or telefacsimile transmission. THE CITY WILL NOT ACCEPT FAX PROPOSALS. 1.A Proposals may be withdrawn prior to the above scheduled time set for closing. Alteration made before RFP closing must be initiated by offeror guaranteeing authenticity. 1.5 The City of Lubbock reserves the right to postpone the date and time for accepting proposals through an addendum. 2 PRE -PROPOSAL MEETING 2.1 For the purpose of familiarizing offerors with the requirements, answering questions, and issuing addenda as needed for the clarification of the Request for Proposal (RFP) documents, a pre -proposal meeting will be held at 10:30 A.M., July 1, 2003, in Council Chambers Room 101, Lubbock, Texas. All persons attending the conference will be asked to identify themselves and the prospective offeror they represent. 2.2 It is the offeror's responsibility to attend the pre -proposal meeting though the meeting is not mandatory. The City will not be responsible for providing information discussed at the pre -proposal meeting to offerors who do not attend the pre -proposal meeting. '0 i2.3 The City of Lubbock does not discriminate against person with disabilities. City of Lubbock pre -proposal meetings are available to all persons regardless of disability. If 103-03.doc RFP #103-031VK, Insurance broker Services for Properly L Casualty Insurance 5.2 Before submitting a proposal, each offeror shall be responsible for making all investigations and examinations that are necessary to ascertain conditions and requirements affecting the requirements of this RFP. Failure to make such investigations and examinations shall not relieve the offeror from obligation to comply, in every detail, with all provisions and requirements of the Request for Proposal. OPOSAL COPIES OFFEROR'S MUST SUBMIT THE ORIGINAL AND SIX COPIES OF THE SEALED PROPOSAL TO THE PURCHASING DEPARTMENT PRIOR 70 RESPONSE DUE DATE/TIME. FAILURE TO SUBMIT THE ADDITIONAL COPIES MAY RESULT IN THE PROPOSAL BEING DECLARED Q UNRESPONSIVE 70 SPECIFICATION AND MAY NOT BE FURTHER EVALUATED. v .2 All proposals, responses, inquiries, or correspondence relating to or in reference to this RFP, and all electronic media, reports, charts, and other documentation submitted by offerors shall become the property of the City of Lubbock when received. 7 PROPOSAL PREPARATION COSTS 7.1 Issuance of this RFP does not commit the City of Lubbock, in any way, to pay any costs incurred in the preparation and submission of a proposal. 7.2 The issuance of this RFP does not obligate the City of Lubbock to enter into contract for any services or equipment. 7.3 All costs related to the preparation and submission of a proposal shall be paid by the proposer. . 5 TRADE SECRETS, CONFIDENTIAL INFORMATION AND THE TEXAS PUBLIC INFORMATION ACT 8.1 If you consider any portion of your proposal to be privileged or confidential by statute or judicial decision, including trade secrets and commercial or financial information, clearly identify those portions. 8.2 Proposals will be opened in a manner that avoids disclosure of the contents to competing offerors and keeps the proposals secret during: negotiations. All proposals are open for public inspection after the contract is awarded, but trade secrets and confidential information in the proposals are not open for inspection. 8.3 The City of Lubbock will honor your notations of trade secrets and confidential information and decline to release such information initially, but please note that the final determination of whether a particular portion of your proposal is in fact a trade secret or commercial or financial information that may be withheld from public inspection will be made by the Texas Attorney General or a court of competent jurisdiction. In the event a public information request is received for a portion of your proposal that you have marked as being confidential information, you will be notified of such request and you will be required to justify your legal position in writing to the Texas Attorney General pursuant to Section 552.305 of the Government Code. In the event that it is determined by opinion or order of the Texas Attorney General or a court of competent jurisdiction that such information is in fact not privileged and confidential under Section 552.110 of the Government Code and Section 252.049 of the Local Government Code, then such information will be made available to the requester. 8.4 Marking your entire proposal CONFIDENTIAL/PROPRIETARY is not in conformance with the Texas Open Records Act. 9 DISADVANTAGED BUSINESS ENTERPRISE (DBE) REQUIREMENTS 9.1 The City of Lubbock hereby notifies at[ offerors that in regard to any contract entered into pursuant to this RFP, Disadvantaged Business Enterprises (DBE's) will be afforded equal opportunities to subrriii proposals and will not be discriminated against on the grounds of race, color, sex, disability, or national origin in consideration of an award. 103-03.doc RFF x103-03NK. Insurance broker Services for Froperty & Casualty Insurance provisions. Person signing proposal must show title or AUTHORITY TO BiND THEIR FIRM IN A CONTRACT. Failure to manually sign proposal will disqualify it. 14 ABOUT THIS DOCUMENT This document is a Request for Proposal. It differs from an Invitation to Bid in that the City of Lubbock is seeking a solution, as described in the following General Requirements section, not a bid/quotation meeting firm specifications for the lowest price. As such, the lowest price proposed will not guarantee an award recommendation. Sealed proposals will be evaluated based upon criteria formulated around the most important features of a product or service, of which quality, testing, references, availability or capability, may be overriding factors, and price may not be determinative in the issuance of a contract or award. The proposal evaluation criteria should be viewed as standards that measure how well an offeror's approach meets the desired requirements and needs of the City of Lubbock. Those criteria that will be used and considered in evaluation for award are set forth in this document. The City will thoroughly review all proposals received. The City will also utilize its best judgment when determining whether to schedule a pre -proposal conference (before proposals are accepted), or meetings with offerors (after receipt of all proposals). A Purchase Order/Contract will be awarded to a qualified offeror submitting the best proposal. The City reserves the right to select, and subsequently recommend for an award, the proposed service which best meets its required needs, quality levels, and budget constraints. 15 EVALUATION PROCESS 15.1 All proposals will be evaluated by an evaluation committee and may include senior management representatives, a financial officer, and/or an independent consultant. 15.2 Respondents to this RFP may be required to submit additional information that the City may deem necessary to further evaluate the offeror's qualifications. 15.3 The committee will evaluate and numerically score each proposal in accordance with the evaluation criteria included in the Request for Proposal. 15.4 The committee will arrive at a short list of the top respondents and these short-listed respondents may be scheduled for a structured oral presentation and interview. Such presentations will be at no cost to the City of Lubbock. At the end of the oral presentation and interview, the evaluation of the short-listed respondents will be completed. The oral interview may be recorded and/or videotaped. 16 SELECTION 16.1 Selection shall be based on the responsible offeror whose proposal is determined to be the most advantageous to the City of Lubbock considering the relative importance of evaluation factors included in this RFP. 16.2 NO INDIVIDUAL OF ANY USING DEPARTMENT HAS THE AUTHORITY TO LEGALLY AND/OR FINANCIALLY COMMIT THE CITY TO ANY CONTRACT, AGREEMENT OR PURCHASE ORDER FOR GOODS OR SERVICES, UNLESS SPECIFICALLY SANCTIONED BY THE REQUIREMENTS OF THIS REQUEST FOR PROPOSAL. 17 EQUAL EMPLOYMENT OPPORTUNITY Offeror agrees that it will not discriminate in hiring, promotion, treatment, or other terms and conditions of employment based on race, sex, national origin, age, disability, or in any way violative of Title VII of 1964 Civil Rights Act and amendments, except as permitted by said laws. 18 NONAPPROPRiATION All funds for payment by the City under this contract are subject to the availability of an annual appropriation for this purpose by the City. In the event of non -appropriation of funds by the 103-03.doc RFF t103-031VK. Insurance broker Services for Property d Casualty Insurance 11. GENERAL REQUIREMENT! 1 INTENT a) The City of Lubbock (hereinafter called "City") is seeking proposals from interested firms and individuals, (hereinafter called "Proposer") for the purpose of selecting a licensed insurance broker as the sole broker of record to obtain proposals and coverages for excess or surplus insurance that provides necessary coverage and adequate limits of coverage in structuring layered excess coverages in all areas of risk requiring special consideration, including public official liability, police professional liability, and airport liability. The broker will be retained only on a fee basis and may not receive any other remuneration from any other source. b) The information contained within this document is intended to provide interested firms with the requirements and criteria that will be used to make the selection. 2 INTRODUCTION/BACKGROUND a) The City is requesting proposals from qualified providers of professional insurance broker/consultant services to assist in the management of the City's various insured and self - funded programs. Such services would include, but not be limited to the review, analysis, recommendation, and placement of all insured and self -funded programs in the areas of Property, Liability, Auto, Workers' Compensation, Boiler 13 Machinery, as well as processing policy change endorsements, policy review and audit and monitoring claims. b) The population of Lubbock, Texas, is approximately 200,000, with 1800 FT employees and 150 PT and seasonal employees. The City conducts municipal functions including electric production and distribution, water treatment and distribution, wastewater collection, solid waste collection, fire and police protection, emergency dispatch, storm water planning, street construction and repair, codes and zoning, parks and recreation, civic center and auditorium/coliseum and other cultural arts services. The City is committed to a strong, proactive safety, loss prevention and claim administration program directed by a Risk Management Coordinator and three Loss Prevention Specialists. The Risk Management Coordinator directs the City's insurance, self-insurance and loss prevention programs. The Risk Management Coordinator reports directly to the Managing Director of Human Resources. c) The City is currently self -insured for liability coverage including police, auto and general liability*with a $250,000 =elf -insured retention (SIR), is fully insured for airport liability and is a member of a municipal pool with a guaranteed cost program for Workers' Compensation. Excluding health and life, the City's current insurance policy budget is approximately $ 3.5 million. A list of our current coverage is included with this RFP. Additionally, the City has a current balance in the self-insurance fund of $4,860,123; with existing cash asset balance of $10,874,196. 3 EVALUATION OF PROPOSALS WILL CONSIDER THE FOLLOWING: a) Broker Experience (30%) - The breadth of knowledge of municipal and/or large commercial accounts. b) Service (30%) - The ability to provide coverage and/or services in an expeditious and professional fashion as verified by previous or current clients and the availability of qualified personnel within the offeror's organization such as professional staff and service personnel. c) Financial Capacity (10%) - The capacity to provide coverage and services in the future with minimum risk to the, client. Such measuf ements as Best and/or submitted certified financial statements may be used to measure this criteria. d). Price (30%) - The cost of the service-cequested and proposed. 103-03.doc RFP k103-031VK, Insurance broker Services for Property 8 Casualty Insurance broker shall put all lines of insurance in place, as listed on Attachment #1, to begin coverage on October 1, 2003, or at its renewal after that date. All insurance policies obtained through the successful broker must be net of commission. 0 b) Services in advising and coordinating with the City's Managing Director of Human Resources/Risk Management Coordinator would include, but are not limited to the following: c) MEETINGS Bi-monthly meetings to discuss and review: analysis of coverage, loss control, benefit design, exposure changes, claims, and general administrative matters with Human Resources/Risk Management staff. Annual property loss control meetings with Human Resources/Risk Management staff. d) Facilitate insurance company interface and coordination in the following areas: • Renewal information format and market presentation • Marketing of existing coverage • Possible preparation of requests for proposals Negotiate insurance contracts to assure best possible pricing. e) Any special projects requested by clients. f) Develop coverage options on coverage not currently purchased by the City for City's review. g) Analyze City's exposure to loss and review adequacies of coverage contained in existing policies and make appropriate risk recommendations. h) Assist the City in reviewing all insurance policies, contracts, leases, and bonds as necessary. i) Provide service for day-to-day contact and advise on insurance matters. 0 j) Prepare certificate of insurance forms as requested. k) Other services as normally and customarily required of a municipal property/casualty broker/consultant. 13 PROPOSAL FORMAT Proposals must contain each of the below enumerated documents, each fully completed, signed, and notarized as required. Proposals submitted which do not include the following items may be deemed non -responsive and may not be considered for contract award. Page Title The title page shall indicate "INSURANCE BROKER SERVICES FOR PROPERTY Et CASUALTY INSURANCE" and show the name and address of the brokerage firm as well as the contact person for the firm, phone number, fax number and E-mail address. Table of Contents The table of contents should outline in sequential order the major areas of the proposal, and all pages of the proposal, including the enclosures. The proposal must be clearly and consecutively numbered and correspond to the table of contents. Technical Proposal The technical proposal is a narrative that addresses the scope of work, the proposed approach to the work, the schedule of the work, and any other information called for by the RFP which the proposer deems relevant, including the following: i 10"Idoc 10 RFP 9103-03W, Insurance broker Services for Property d Casualty insurance • Price Proposal and Contract fee The price proposal and contract fee is a presentation of the proposer's total offering price including the cost for providing each component of the required goods or services. (Please be reminded, and address the fact, that all insurance policies obtained through the broker are net of commission.) Proposers should indicate the dollar amount that will be attributed to each line of coverage and each sub -contractor, if any. Proposers may use formats of their choice. `Z J � J 103-03.doc 12 ATTACHMENT #1 City of Lubbock Schedule of Insurance Coverage Company Premium Policy Dates Limits Comments Primary Property Coregis Insurance $ 385,825 10/01/02-03 $ 20,000,000 Per Occurrence $250,000 AOP Deductible Company $ 6,000,000 Flood per occurrence/annual aggregate $50,000 AOP Deductible for 7 I $ 2,500,000 Flood per occurrence/annual aggregate - Specified Leased Location Zones A or V 1% Deductible for the value of g 5,000,000 Earthquake Per occurrencelannuai damaged or destroyed property, 4 aggregate per occurrence, subject to $250,000 min. 11,000,000 max, 500.000 Flood Deductible designated by FEMA to be located in Flood Zones A 8 V Policy includes Terrorism Property - 2nd Layer Underwriters at Lloyds $ 61,502 10/01102-03 $ 20,000,000 Per Occurrence Excess $20,000,000 Excluding Flood 8 Earthquake 50% Participation ($10MM) Policy Includes Terrorism Commonwealth -2nd Layer Insurance $ 56,353 10/01/02-03 $ 20,000,000 Per Occurrence Excess $20,000,000 (Property Company Excluding Flood B Earthquake 50% Participation ($10MM) 1 Includes terrorism Royal Indemnity Property - Excess Company $ 135,588 10101102-03 $ 260.000,000 Per Occurrence Excess $40,000,0D0 Excluding Flood 8 Earthquake Policy Includes Terrorism (Museum Coverage Lumbemnens Mutual $ 12,364 06I15102-03 Property Owned by You Fuel Tank Storage I Casualty S 2,082,801 4 50,000 $ 50.000 $ 250,000 $ 100.000 $ 100,000 At Your Premises On Exhibition at the Premises of Others On Loan to Others Property of Others Covered Property While in Transit Per Occurrence at Scheduled Location $1,000 Per Occurrence Deductible Location: 3500 East Slalon Hwy $5.000 Per Occurrence Deductible Policy Includes Terrorism Great American ;Crime Insurance $ 3.938 12111102-1010 $ 100.000 Gov. Foram O - Public Emp Dishonesty $5.000 Deductible Company $ 100,000 Cov. Form B - Forgery or Alleralior, Excess Form O applies to buddy S 400,000 Excess Cov. Form O - Public Emp. Dish. Holly location. Excess Liability St. Paul Insurance $ 387,357 10101/02-03 Company I General Liability $ 3,000,000 General Aggregate $250,000 SIR including loss I $ 3.000,000 Products/Completed Operations Agc 8 expense per occurrence $ 1.000.000 Personal Injury 8 Advertising $ 1,000,000 Each Occurrence I f $ 100,000 Premise Damage Limit I Excluded Medical Payments (per person) Excluded Failure to Supply Limit Excluded Sewer back -Up Limi; M ; ;Employee benefits $ 3,000,000 Total Limit $250,000 SIR including loss Claims Made) S 1,000,000 Each Wrongful Act Limi; 8 exense each wrongful act No Retro Date Applies II i ILSw Enforcement S 1,000,000 Total Limit $250.000 SIR Including per loss $ 1,000,000 Each Wrongful Act Limit 8 expense each wrongful act JPubllc Entity Mgmt $ 1.000,000 Total Limit $250,000 SIR Including loss 0 iClalms Made) S 1,000,000 Each Wrongful Act Limi; & expense each wrongful act Retro: 09/101199E Employment Practices $ 1,000,000 Total Limit $250,000 SIR including loss (Claims Made) S 1,000,000 Each Claim & expense each wrongful act Retro: 09110/1999 Auto Liability S 1,000,000 Auto Liability $250,000 SIR including loss S 1,000.000 Uninsured/Underinsured Motorist 8 expense per accident S 5,000 Medical Payment Excluded No FoulUPIP/First Party benefits Umbrella/Excess $ 9,000.000 General Aggregate Limit $10,000 Retention S 9,000.000 Products & Completed Ops. Aga. Limit S 9,000,000 Personal injury Limit A separate SS,000,000limit S 9,000,000 Advertising Injury Limit applies to Public Entity Mgmt. S 9,000,000 Each Event Limit & Employee benefits (Claims Made) S 9,000,000 Law Enforcement Liability- Each Act rporl Owners Ace Property & Liability Casualty S 55.361 10/01/02-03 $ 50.000.000 Per Occurrence Zero Deductible S 50.000,000 Products -Completed Operations Annual Aggregate Policy Includes Terrorism $ 50,000,000 Personal & Advertising injury Annual Aggregate $ 50.000,000 Malpractice Annual Aggregate Excluded Extended Coverage -War, Hi -jacking 8 Other Perils Annual Aggregate S 100,000 Fire Damage - Any One Fire S 5,000 Medical Expense Limit - Any One Person S 50,000,000 Hangarkeepers not "in flight" Per Occurrence S 60,000.000 Hangarkeepers not 'in Night' Per Aircraft Excluded Nan -Owned Aircraft Liability I Airport Owners Excess Liability Underwriters at Lloyds 1 $ 25,043 10101/02-03 1 S 60,000.000 1 Per Occurrence / Annual Aggregate Excess 150.000,000 Retention i 0 E Limit applies separately to j non -owned aircraft. i Policy Excludes Terrorism INon-Owned Westchester Fire $ 10,917 10101/02-03 $ 50.000,000 Per Occurrence Liability Coverages include: (Aircraft Liability Insurance Company D. Single Limit Ef incl. Passengers i I and Property Damage k i I No aircraft physical damage coverage provided j Policy Includes Tertorisrt, ++ I 1Boiler 8 Machinery Continental Casualty $ 570.621 10/01/01-02 $ 50.000,00o Comprehensive Incl. Production Machines Deductibles: $ 250,000 Expediting Expense Vary by location -please refer to $ 100,000 Water Damage binder. $ 100,000 Ammonia Contamination $ 100,000 Hazardous Material Cleanup i Included Ordinance a law $ 500,000 Demolition 8 Incrs. Cost of Gonstruction Included CFC Refrigerants Included Electronic Comp. 8 Elec. Proces. Equip ff Texas Municipal rWcrkers' Leaoue $ 1.659,893 10101101-02 Statutory lCompensation i i Texas Municipal rrporl Directors league $ 7.815 10l01/01-02 $ 10,000.000 Each Wrongful Act $7,500 Deductible Each Wrongful Land Officers Liability f $ 10,000,000 Annual Aggregate Act City of Lubbock PURCHASiNG DEPARTMENT ROOM L04, MUNICIPAL BUILDING 1625 13TH STREET LUBBOCK, TEXAS 79401 PH: (806)775.2167 FAX: (806)775-2164 http://purchasins2.ci.lubbock.tx.us MAILED TO VENDOR: CLOSE DATE: RFP #103-03/VK ADDENDUM # I Insurance Broker Services for Property @ Casualty Insurance July 1, 2003 July 8, 2003 at 2:00 P.M. CST The following items take precedence over specifications for the above named Request for Proposal (RFP). Where any item called for in the RFP documents is supplemented here, the original requirements, not affected by this addendum, shall remain in effect. This addendum provides responses to questions asked at the pre -proposal meeting. 1. Q: Is the City going back to self-insurance for workers' comp? A: ;At this time, based on a current actuarial study, it appears that the City will maintain it's current guaranteed cost program with Texas Municipal League (TML), however, as the time approaches to renew that program, we will again look at the cost effectiveness, based on cash flow, of an excess workers' compensation policy and will expect input from the Broker on this subject. 2. Q: Is loss reporting an issue with the City? A: The TPA (Liability only) RFP will be issued at the end of this week. The city is makine it a requirement of the plan that loss reports be provided monthly in a format compatible with Microsoft Excel. 3. Q: Is the City asking for loss control for each department? A: Yes, but on an as -needed basis either by request of the department or based on loss history. TML currently provides this service for workers' compensation, so the issues would be mainly limited to liability and property. 4. Q: Is the City looking to evaluate insurance coverage by department? A: Yes, with a few main current concerns, particularly pertaining to Information Technology issues. However, the City requires that the selected broker review all of our exposures and recommend possible additional coverages or deletion of coverages where appropriate. 5. Q: Regarding the City's evaluation criteria, do accounts need to be municipalities and local: A: This criteria is put in place to allow vendors that may not have municipalities as clients the ability to submit a proposal based on other types of complex commercial accounts. The account references can be from any location and are not required to be local. 6. Q:. Will the proposer be considered non -compliant if they do not respond to all aspects of the RFP? A: Yes, the proposer needs to respond to all aspects of the RFP whether they will conduct the services in-house or if they will make it a part of the insurance contract or whether they will subcontract parts out. The pricing given, however, needs to clearly state whether there will be additional charges for these services. The City of Lubbock appreciates your time and effort in preparing your proposal. THANK YOU, Victor Kilman Purchasing Manager It is the intent and purpose of the City of Lubbock that this request permits competitive bids. It shall be the bidder's responsibility to advise the City of Lubbock Purchasing Manager if any Tani uage requirements etc or any combinations thereof, inadvertently restrict or Limits the requirements stated in this RFP to a single source. Such notification must be submitted in writing and must be received by the Purchasing Manager no later than five (5) business days prior to the bid close date. A review of such notifications will be made. C Jul-O)-03 O::41M From -CITY OF LUFFOCK-PURCHA.SIiZ, E0677511b4 1_% r.uvui r'd IL City of Lubbock FuRCHASING DEFARTMENT ROOM L.W, MUNICIPAL BUILDING 1625 13TM STREET LU6BOCK, TEXAS 79401 FH: (606)775.2167 FAX: (606)775.2165 http:/)purchasing.ci.lubbock.tx.us RFP #103-03NK ADDENDUM #9 Insurance Broker Services for Property 6 Casualty Insurance MAILED TO VENDOk: July 1, 2003 CLOSE DATE: July 8, 2003 at 2:00 P.M. CST The following items take precedence over specifications for the above named Request for Proposal (RFP). Where any item called far in the RFP documents is supplemented here, the original requirements, not affected by this addendum, shall remain in effect. This addendum provides responses to questions asked at the pre -proposal meeting. 1. Q: Is the City going back to self-insurance for workers' comp? A: At this time, based on a current actuarial study, it appears that the City will maintain it's current guaranteed cost program with Texas Municipal League (TML), however, as the time approaches to renew that program, we wilt again look at the cost effectiveness, based on cash flow, of an excess workers' compensation policy and will expect input from the Broker on this subject. 2. Q: Is loss reporting an issue with the City? - A: The TPA (Liability only) RFP will be issued at the end of this week. The city is making It a requirement of the plan that loss reports be provided monthly in a format compatible with Microsoft Excel. 3. Q: Is the Ciry asking for loss control for each department? A: Yes, but on an as -needed basis either by request of the department or based on loss history. TML currently provides this service for workers' compensation, so the issues would be mainly limited to liability and property. s. Q: Is the City looking to evaluate insurance coverage by department? A: Yes, with a few main current concerns, particularly pertaining to Information Technology issues. However, the City requires that the selected broker review all of our exposures and recommend possible additional coverages or deletion of coverages where appropriate. 5. Q; Regarding the City's evaluation criteria, do accounts need to be municipalities and local? A: This criteria is put in place to allow vendors that may not have municipalities as clients the ability to submit a proposal based on other types of complex commercial accounts. The account references can be from any location and are not required to be local. 6. Q: Will the proposer be considered non -compliant if they do not respond to all aspects of the RFP? A: Yes, the proposer needs to respond to all aspects of the RFP whether they will conduct the services In-house or if they will make it a part of the insurance contract or whether they will subcontract parts out. The pricing given, however, needs to clearly state whether there will be additional charges for these services. The City of Lubbock appreciates your time and effort in preparing your proposal. THANK YOU, U�. Victor KiLman Purchasing Manager It is the intent and purpose of the City of Lubbock that this request permits competitive bids. it shall be the bidder's resoonsibiti v to 19 advise the City of LubbockPurch2sinri M?rjaker if any t?n4u24! requtrements etc or any combinations thereof inadvertently restricts or limits the reavi►ements stetee in this RFP to a senate source. Sucn notification must be subrf)itted in writing and must be received by the Purchasing Manager no later than five (S) business days prior to the bid close date. A review of such notifications will be made.