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HomeMy WebLinkAbout05. Increase previously authorized amount for FY 2020-21 property insurance renewal premium Page 1 of 2 Item 5. Algi CENTRAL SAN BOARD OF DIRECTORS WE 101 M POSITION PAPER MEETING DATE: SEPTEMBER 3, 2020 SUBJECT: AUTHORIZE INCREASE IN PAYMENT FROM $200,000 TO $245,166 FOR THE FISCAL YEAR 2020-21 PROPERTY INSURANCE RENEWAL PREMIUM SUBMITTED BY: INITIATING DEPARTMENT: SHARI DEUTSCH, RISK MANAGEMENT ADMINISTRATION DEPARTMENT - RISK ADMINISTRATOR MANAGEMENT REVIEWED BY: PHILIP LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION Roger S. Bailey General Manager ISSUE Central San's property insurance renewal premium for Fiscal Year(FY) 2020-21 was significantly higher than the amount budgeted, requested from, and authorized by the Board of Directors. Additional Board authority is required to pay the invoice. BACKGROUND Earlier this year, staff researched renewal impacts on other public entities to see how such insurance market shifts were affecting renewal premiums. Prices were starting to increase by early February and further price increases were predicted as the quarantine took effect and the economy shut down. At the time staff prepared the insurance budget, special districts were seeing rate increases of up to 20 percent with no change in insured values. Some of this increase could be ascribed to the lingering financial effects of prior catastrophic losses, but such considerations were included in the budget estimates. Across the United States, cities received the most severe rate increases, as high as 35 percent. Special district renewals seemed to be less severe, with rate increases of 20 to 25 percent. As a result, staff prepared the FY 2020-21 property insurance premium budget at a 25 percent premium increase and requested authority up to $200,000 to renew this coverage. This turned out to be September 3, 2020 Regular Board Meeting Agenda Packet- Page 58 of 172 Page 2 of 2 insufficient. The actual increase was closer to 45 percent and exceeded this authority by over$45,000. The Risk Management Joint Power Authority(J PA)was so surprised by the size of the increase that they reduced their program fee by over 60 percent to lessen the impact on pool members. Including the reduction in the JPA charge, the actual invoice total is $245,166. This is $45,166 more than the Board approved on June 4, 2020 with the FY 2020-21 budget. ALT ERNAT IVES/CONSIDERAT IONS To maintain spending within the budgeted amount, we would need to remove over$145 million worth of assets from the insured values schedule. This is not recommended. FINANCIAL IMPACTS The actual invoice for$245,166 is $45,166 above the $200,000 previously authorized by the Board for payment of the annual cost of the property insurance program. COMMITTEE RECOMMENDATION The Finance Committee reviewed this matter at its meeting on August 25, 2020 and recommended Board approval. RECOMMENDED BOARD ACTION Authorize increase in payment from $200,000 to $245,166 for the Fiscal Year 2020-21 property insurance renewal premium. Strategic Plan Tie-In GOAL THREE:Fiscal Responsibility Strategy 1—Maintain financial stability and sustainability September 3, 2020 Regular Board Meeting Agenda Packet- Page 59 of 172