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File #: 25-1018    Version: 1
Type: Consent Staff Report Status: Agenda Ready
File created: 10/13/2025 In control: Board of County Commissioners
On agenda: 11/4/2025 Final action:
Title: Second Extension and Amendment to Agreement for Property and Casualty Insurance Broker Services (RFP 2024008)
Indexes: Amendment, Extension, RFP / RFQ, Risk Management
Attachments: 1. Insurance Broker Second Extension & Amendment
Related files: 23-0997
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                                                    BOARD OF COUNTY COMMISSIONERS

 

THROUGH:                                          John A. Titkanich, Jr., County Administrator

                                                               Kristin Daniels, Director, Office of Management & Budget

                                                               Jennifer Hyde, Procurement Manager

 

FROM:                                          Shelby Ball, Procurement Specialist

 

DATE:                                          October 13, 2025

 

SUBJECT:                                          Second Extension and Amendment to Agreement for Property and Casualty Insurance Broker Services (RFP 2024008)

__________________________________________________________________

 

BACKGROUND

On November 7, 2023, the Board of County Commissioners awarded RFP 2024008 to Arthur J. Gallagher Risk Management Services, LLC, effective January 1, 2024, for property and casualty insurance broker services. Constitutional officers are included in the County’s insurance program with the exception of the Sheriff’s police liability and automobile liability/physical damage coverages, which are separately maintained by the Sheriff.

 

ANALYSIS

The first extension was authorized by the Procurement Manager, effective January 1, 2025, and will end on December 31, 2025. Staff has been pleased with the services provided and would like to extend this agreement for an additional one-year period. As required in Statute, Staff has also included an amendment with the Second Extension for breach language. The annual cost for these services is $125,000.

 

BUDGETARY IMPACT

Funding, in the amount of $125,000, is budgeted and available in the Self-Insurance Fund/Risk Management/Other Insurance account, number 50224613-034590.

                                                                                   

PREVIOUS BOARD ACTIONS

Award of RFP on November 7, 2023

 

POTENTIAL FUTURE BOARD ACTIONS

N/A

 

STRATEGIC PLAN ALIGNMENT

Unknown

 

OTHER PLAN ALIGNMENT

Unknown

 

STAFF RECOMMENDATION

Recommended Action

Staff recommends the Board approve the Second extension and amendment to the agreement with Arthur J. Gallagher Risk Management Services, LLC, and authorize the Chairman to execute it after the County Attorney has approved it as to form and legal sufficiency.