Resolution No. 327

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING CONTRACT WITH BENETECH FOR THIRD PARTY ADMINISTRATOR SERVICES FOR THE WORKERS COMPENSATION SELF INSURANCE PLAN (2019-2021)

WHEREAS, Resolution 331 of 2015 authorized a contract with Benetech, Inc. to provide ThirdParty Administrator Services for the Fulton County Workers Compensation Self-Insurance Program, effective January 1, 2016 through December 31, 2018; and

WHEREAS, Benetech, Inc. has submitted a new three-year contract proposal for the period January 1, 2019 through December 31, 2021; and

WHEREAS, the Administrative Officer and the Committee on Finance have reviewed said proposal and the past work of Benetech and recommend renewal; now, therefore be it

RESOLVED, That upon the recommendation of the Committee on Finance, the Chairman of the Board be and hereby is authorized to sign a contract with Benetech, Inc., of Wynantskill, NY, to provide Third-Party Administrator Services for the Fulton County Workers Compensation Self Insurance Plan, at the following costs, effective January 1, 2019 through December 31, 2021: 

and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Personnel Director, Worker’s Compensation Insurance Plan, Benetech, Inc., Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Administration Base Fee: 2019 $40,304.00
  2020 $38,292.00@fat
  2021 $36,279.00

Seconded by Supervisor HOWARD and adopted by the following vote:

TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)