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HomeMy WebLinkAbout7 Contract for Insurance Brokerage Servicesenda Item # CONSENT To: Board of Directors From: Kim Harris Date: March 07, 2018 Subject: Consideration of Contract with InterWest Insurance Services, LLC., for Insurance Brokerage Services 1. WHY THIS MATTER IS BEFORE THE BOARD Board approval is required for procurements in excess of $15,000. 2. HISTORY Prior to 2015, the District's general liability, property and workers' compensation Insurance brokerage services were served with the same broker (Marsh) for 15 years. In June 2015, the Board awarded the brokerage services contract to InterWest Insurance Services, and the District renewed their contract for two additional years. 3. NEW INFORMATION It is fiscally prudent to periodically evaluate proposals from other brokers to ensure that the District receives quality service at an efficient cost. A Request for Proposal (RFP) for insurance brokerage services was issued and advertised in January 2018 on the District website, in the Sierra Sun and emailed to nine known interested brokers. Two insurance brokerage firms, InterWest Insurance Services LLC and Tyler Insurance Agency, submitted proposals. Both were responsive A committee was formed to evaluate the proposals based upon the following criteria. • Qualifications of the firm 40% • Qualifications of the key individuals 20% • Experience in the electric and water utility industry 20% • Services provided 10% • Fee 10% The two brokerage firms were determined to be qualified to serve the District. After reviewing the two proposals, the internal committee found that the District's current 'Broker of Record," InterWest Insurance Services LLC's proposal would be most advantageous for the 2018/2019 policy year. The scoring was as follows (100 maximum points). InterWest Insurance Services, LLC 94 Tyler Insurance Agency 85 4. FISCAL IMPACT InterWest's proposed brokerage fee for the next policy period is $44,000, and was included in the FY18 and FY19 Budget. 5. RECOMMENDATION Authorize the General Manager to execute cone -year contract for insurance brokerage services in an amount not to exceed $44,000 annually with InterWest Insurance Services, LLC, renewable for two additional one-year periods, in a form acceptable to the District's Counsel. Kim Harris Human Resource / Risk Manager Michael D. Holley General Manager