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HomeMy WebLinkAbout04.e. Renew insurance coverage for excess liability and property coverageCentral Contra Costa Sanitary District e ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: June 4, 2015 Subject: AUTHORIZE THE GENERAL MANAGER TO RENEW EXCESS LIABILITY AND PROPERTY INSURANCE POLICIES FOR FISCAL YEAR 2015 -16 Submitted By. Initiating Dept. /Div.: Shari Deutsch, Risk Management Administration, Risk Management Administrator REVIEWED AND RECOMMENDED FOR BOARD ACTION: D. Heath — Director of Administration w Roger S. Bail y General Manager ISSUE: The District purchases commercial excess insurance to cover general and auto liability losses above its $1,000,000 self- insured retention. The District also purchases liability insurance policies to cover losses from pollution legal liability, employment practices, and claims for breach of fiduciary duties in administering employee benefit funds and a property insurance policy to protect against loss to District assets. All current insurance policies expire on June 30, 2015. Since the cost of the excess liability and property policies exceeds the General Manager's spending authority, renewal of these policies is usually approved by the Board. RECOMMENDATION: Authorize the General Manager to bind coverage for the following lines of insurance: Policy Type Carrier Retention Limit Excess Liability TBD $500,000 or $1,000,000 $15,000,000 Property PEPIP $250,000 Replacement Cost FINANCIAL IMPACTS: Staff has not yet received all quotes for either the excess liability or property insurance. As a result, the financial impacts are based on estimates at this time. If the District keeps its $1,000,000 self- insured retention, the renewal premium will be $255,000, an increase of 8.9 %. If the District reduces its retention to $500,000, staff estimates a $65,000 premium increase resulting in a premium of $320,000. Staff has also budgeted for an increase of 15% to the property insurance premium. ALTERNATIVES /CONSIDERATIONS: Given the cancellation of the June 18th Board meeting, staff is asking that the Board authorize the General Manager to bind coverage once the final quotes are received. BACKGROUND: The District experienced a large liability claim this current fiscal year which may ultimately exceed the District's self- insured retention of $1 million, thus requiring notification to the incumbent excess carrier. Both the incumbent excess N:\ADMINSUP\ADMIN \FINANCE MANAGER \Position Papers\2015 \6 -4 -15 Insurance Renewal Position Paper 1516 (2).doc Page 1 of 2 POSITION PAPER Board Meeting Date: June 4, 2015 subject. AUTHORIZE THE GENERAL MANAGER TO RENEW EXCESS LIABILITY AND PROPERTY INSURANCE POLICIES FOR FISCAL YEAR 2015 -16 carrier and potential alternative markets have requested information about the claim as part of their underwriting process. As a result, staff is expecting a premium increase over last year's prices. The following table shows the expiring excess liability premium and staff's projections based on the District's current loss history. Year Retention /Limit Expiring Premium Renewal Premium % Change 2014 -15 $1 mil / $15 mil $234,000 $234,000 0 2015 -16 $1 mil / $15 mil $234,000 $255,000 8.9% 2015 -16 $.5 mil / $15 mil NA $320,000 +25.4% Staff recommends authorizing the General Manager to renew the excess liability coverage at a premium up to $350,000. Other Insurance - Propert y: The District purchases property insurance through the California Sanitation Risk Management Authority ( CSRMA). CSRMA offers the coverage through a group purchase program of over 1,300 participating public entities and between 35 and 40 different insurance and reinsurance companies in any given year. Since Alliant, the District's insurance broker, has not yet received renewal quotes from all participating insurers, renewal pricing is not yet available. Most US property insurers have increased rates over the last few years to offset recent catastrophic loss costs (i. e. Hurricane Sandy etc.). With this in mind, staff has budgeted for a 15% increase for the FY 2015 -16 property insurance premium to $142,000 compared to the current expiring premium of $123,000. Since there will not be time to reconsider should quotes come in higher than expected, staff recommends authorizing the General Manager to renew the property coverage through CSRMA's Public Entity Property Insurance Program (PEPIP) group program at a premium up to $160,000. COMMITTEE RECOMMENDATION: Authorize the General Manager to renew the excess liability insurance at a premium up to $350,000 and to renew property coverage with the PEPIP program at a premium up to $160,000. RECOMMENDED BOARD ACTION: Authorize the General Manager to renew the excess liability insurance at a premium up to $350,000 and to renew property coverage with the PEPIP program at a premium up to $160,000 for FY 2015 -16. N:\ADMINSUP\ADMINTINANCE MANAGER \Position Papers\2015 \6 -4 -15 Insurance Renewal Position Paper 1516 (2).doc Page 2 of 2