HomeMy WebLinkAboutCMI/Admin/$137,850/Loss Prevention Fee Q�DE,
ACKNOWLEDGEMENT OF RECEIPT OF CONTRACT FOR FILING �n ,t°
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WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana, is authorized to enter into
contracts; and
WHEREAS, pursuant to Indiana Code 36-4-5-3,the City's Mayor shall sign all contracts of the City; and
WHEREAS, pursuant to his authority under Indiana law, the City's Mayor, the Honorable James C.
Brainard, has signed the City contract attached hereto as Exhibit A (the "Contract"); and
WHEREAS, Mayor Brainard now wishes to present said contract to the City's Board of Public Works and
Safety so that the same can be acknowledged by the same, filed in the City's Clerk-Treasurer's Office, and made
available to the public for its review.
NOW. THEREFORE. the City of Carmel Board of Public Works and Safety states and directs as follows:
1. The foregoing Recitals are incorporated herein by this reference.
2. The receipt of the Contract is hereby acknowledged by the Board.
3. The Contract shall be promptly filed in the Office of the City's Clerk-Treasurer.
SO STATED AND DIRECTED.
BY:
Jame/3rainard, Presiding Officer
Date: ' � -
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Lori S. Watson, Member
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Mary AI Burke, Member
Date: /—
ATTEST:
Dia a Cordray, IAMC, erk-Treasurer
Date:
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CMI
645 WEST GRAND RIVER, SUITE 100
HOWELL, MICHIGAN 48843
SERVICE CONTRACT
SPECIFIC CONDITIONS
This contract is effective for the period of 12:01 A.M. standard time
on January], 2014 to 12:01 A.M. standard time on January 1, 2017
between
•
• City of Carmel
(Client)
A'nn'e Civic Square, Carmel, IN-46032
(Address)
hereinafter called "CLIENT":and CMI, a-Michigan Corporatiomiwith its office at 645 West Grand
River, Suite 100, Howell, Michigan 48843.
Both parties do hereby agree to the following terms and conditions(the "Special Conditions"), as well as
to the General Conditions attached to this contract as Exhibit A.: i
1. This contract covers operations of the CLIENT in the.State of Indiana only.
2. The CLIENT agrees to pay CMI service fees as follows: Administrative Fee and Loss Prevention
Fees: (2014-2015) $20,450, (2015-2016) $20,450 and (2016-2017) $20,450. Claims Fees Deposits
are as follows: (2014-2015) $25,500 and (2015-2016) $25,500 and (2016-2017) $25,500 for a
total estimated Claims Fee deposit of$76,500. Final Claims Fees will be determined at a rate of
$165 for each Medical Only claim (including all -0- payment files) and $900 for each Indemnity
claim. If at six (6) months (July 1) following each annual contract period the Claims Fees earned
are less than the deposit, any excess will be returned to the CLIENT. If the Claims Fees earned
exceed the Deposit at any time, the CLIENT may be charged the per claim fees as additional
claims occur. The total estimated service fee for January 1. 2014 to January 1, 2017 is $137,850.
The annual minimum service fee is $20,450 (the administrative and loss control fee).
This contract may be terminated by either party at any time, without penalty, provided that written
notice of such termination is provided to the non-terminating party at least thirty (30) calendar days
before the effective date of any such termination. However, if this contract is terminated effective on a
date other than the normal anniversary date of January 1st, then the pro rata share of the annual
• minimum fee of$20,450 would apply as an earned fee in addition to the actual earned claims fee due
(for claims managed by CMI that occurred during the contract period in effect). Normal claims count
audits will continue at six month intervals following termination of this contract.
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In the event of cancellation or non-renewal of this or future contracts, CMI will continue to handle
claims at no additional fee for 12 months beyond cancellation or non-renewal date. Beginning 12
months after cancellation or non-renewal date, CLIENT agrees to pay $750 per claim, per year or
partial year, for each claim that remains open. In exchange for this payment, CMI agrees to
provide the following services:
3. CMI shall provide the CLIENT with:
A. Claims handling of all claims incurred during the life of the contract until final resolution.
B. Up to nine (9) days of Loss Prevention and zero (0) days of Industrial Hygiene Service for
the three-year conract. If additional loss control service is desired, the cost will be $1,200
per day for regular engineering service and $1,300 per day for Industrial Hygiene Service.
The per day charge includes survey, research and preparation time spent in conjunction
with the written report. Any laboratory fees incurred will also be billed separately.
C. Miscellaneous administrative and underwriting functions.
D. Standard Loss Runs - Monthly
L. Annual premium audits.
F. It is further understood and agreed that any service or reports not specifically listed above
that the CLIENT may want will only be produced after being requested in writing with a
full, detailed description of what is needed. This request to be made in a timely fashion
(with a minimum of two weeks lead time and an adequate lead time to be agreed) and for
which a charge may be made. The charge to be agreed upon.
3. This contract applies to claims arising out of losses covered by the Workers' Compensation Act of
the State of Indiana and those Employers' Liability losses for which coverage is provided under the
applicable excess policy.
A. Claims or damages arising out of coercion, criticism, demotion, evaluation, reassignment,
discipline, defamation, harassment, humiliation, discrimination against or termination of any
employee, or any personnel practices, policies, acts or omissions are not provided under our
service contract.
4. For any claim reported by the CLIENT and exceeding the number specified in "2." above as the
maximum number of claims anticipated by the service fee, the CLIENT will pay a per claim fee of
S N/A. THIS SECTION IS NOT APPLICABLE.
5. The service contract fee and any subsequent additional fees must be paid to CMI within thirty-five
(35) days after the billing date.
6. Service fees shall be determined annually and shall be effective upon any anniversary date of the
effective date of this contract, so long as thirty (30) days advance written notice of same is
provided to CLIENT.
Page Z
7. CLIENT will make funds available to CMI for allocated loss expense and claimpayments as
follows:
To maintain sufficient funds, CMI will request additional funds, as needed, to be paid by CLIENT
within three (3) business days from its receipt of the request.
8. CLIENT hereby gives CMI settlement authority as described:
No settlement authority is granted.
CMI will retain full authority and control in all matters pertaining to the administration, handling,
investigation, adjustment, settlement, denial and defense of all claims that exceed the specific
and/or the aggregate retention.
9. The CLIENT's claim files will be destroyed according to the following procedure and schedule:
All closed indemnity claim files will be retained by CMI for ten (10) years after the claim is
closed. All other claim files will be retained for three (3) years after closing.
10. The General Conditions attached hereto as Exhibit A are made a part hereof as though fully set out
herein.
IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed by authorized
representatives of the parties hereto on the date as set forth below:
City of Carmel BY
DATE ) ) 11 TITLE AM/0
CMI BY .. et
DATE \� � TITLE Financial Manager
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CMI
645 WEST GRAND RIVER, SUITE 100
HOWELL, MICHIGAN 48843
SERVICE CONTRACT
GENERAL CONDITIONS
EXHIBIT A
I. ADDITIONAL OBLIGATIONS OF CMI UNDER THIS CONTRACT:
A. to administer, investigate, adjust and settle, or otherwise dispose of claims and arrange for
the defense of claims in suit as in our judgement is deemed necessary. Claims administration
would encompass but would not necessarily be limited to the following functions (all with
the CLIENT'S consent where applicable):
1. Accept or deny, on the CLIENT's behalf, all claims submitted on the basis of the
Workers' Disability Compensation Act of the State of Indiana and the rules and
regulations pertaining thereto.
2. Provide and maintain panels of selected physicians, surgeons and medical specialists for
treatment of injured workers.
3. Audit, inspect and closely follow all medical expenses and adjust all charges in
accordance with existing fee schedule(s).
4. Prepare and effect all compromises and releases falling within the settlement authority
indicated in item "8." of the Specific Conditions. Any settlement amount not within the
settlement authority so indicated will be discussed with the CLIENT and agreement
reached before a settlement is offered.
5. Compute and pay all compensation benefits and medical expenses from funds provided
by the CLIENT for that purpose at all times being aware of the settlement authority
granted in the Specific Conditions. Such payments will be disbursed from a loss fund.
Checks/drafts will be issued by CMI with a monthly reconciliation provided or as
needed to maintain a loss fund adequate to make current loss payments. A separate
Loss Fund amount is to be developed for each plan year.
To maintain sufficient ()inds, CMI will request additional funds to be paid by CLIENT
upon receipt of request.
6. Create and maintain complete files on each reported claim and assist in effecting
collections from the CLIENT's excess reinsurer(s) on all cases wherein it is entitled to
reimbursement for a loss in excess of its retention.
7. Provide standard monthly loss reports which will indicate where and when the injury
occurred; name of claimant; description of injury sustained by claimant; amount paid,
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medical and lost time; unpaid amounts set aside for each claim and the outstanding
liability existing at the time each report is made.
8. The cost of services such as fees to attorneys, independent or undercover operatives and
other costs normally considered as Allocated Loss Expenses are not included in our fee.
Such costs are charged to the individual claim file and paid from the loss fund.
9. Non-staff rehabilitation and hearing representative services are not provided under our
service contract. Such expenses, if incurred, are chargeable as allocated loss expenses.
10. Claims or damages arising out of coercion, criticism, demotion, evaluation,
reassignment, discipline, defamation, harassment, humiliation, discrimination against or
termination of any employee, or any personnel practices, policies, acts or omissions are
not provided under our service contract.
B. To determine on your behalf, subject to the Settlement Authority Limit designated in the
Specific Conditions, what, if anything, should be paid in settlement of any claim in view of
the nature of the particular claim and the applicable laws.
C. To determine on your behalf what Allocated Loss Expenses should be incurred in the
investigation, adjustment, settlement, and defense of any claim.
D. To make payments in settlement of claims and to pay Allocated Loss Expenses, both out of
funds provided by you to us in advance of payment. It will not be the responsibility of CMI
to make payments to anyone unless funds are provided.
E. To maintain a claim file on each reported claim, which will be available to you for inspection
with reasonable notice at the CMI office responsible for the claim.
F. To endeavor to advise you of major developments which arise in the administration,
investigation, adjustment, settlement or defense of a particular claim.
G. To provide loss experience reports in the quantity and with the frequency set forth in the
Specific Conditions.
H. To avoid disclosing the contents of your files to third parties, except as is reasonably
necessary in carrying out our responsibilities under this contract or as we are legally required
to do so.
I. To provide for Loss Control and Industrial Hygiene service as set forth in the Specific
Conditions. This includes, but is not necessarily limited to:
1. Providing qualified Safety and Industrial Hygiene professionals in the numbers
necessary and in such timely fashion as to abide by the Specific Conditions.
2. Providing copies of all loss control reports or industrial hygiene reports to the CLIENT
within (thirty) 30 calendar days of the inspection.
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3. Counseling with the CLIENT as to loss control or industrial hygiene needs as set forth
in the Specific Conditions.
4. Conducting safety seminars as requested by the CLIENT and as specified in item "2."
of the Specific Conditions. These seminars will include instruction in safety practices
and loss control practices.
5. Assisting in loss analysis.
J. To comply with all terms and conditions in the General Conditions and Specific Conditions
of this contract.
K. CMI will assume responsibility for the proper reporting to and advising the specific and
aggregate excess insurance carrier(s), in accordance with the excess insurance contracts in
force for the respective self-insured period.
II. YOUR OBLIGATIONS UNDER THIS CONTRACT:
It is your obligation under this contract:
A. To pay us Service Fees in the amount and in the manner prescribed by the Specific
Conditions.
B. To make sufficient funds available upon which we may draw at any time for all Loss Expense
and for all payments in settlement of claims. You must make such funds available to us
within the number of days and in the manner set forth in the Specific Conditions. All
Allocated Loss Expense and all payments in settlement of claims must be borne by you.
C. To report to us in writing for servicing by us in accordance with this contract all claims which
would fall within the definition of Claim under Section VI. C of this contract.
D. To comply with all other terms and conditions in the General Conditions and Specific
Conditions of this contract.
III. HANDLING CLAIMS TO CONCLUSION AND HANDLING LATE REPORTED CLAIMS
Claims reported to us under this contract will be processed and adjusted to conclusion and paid by
us subject to the condition that you continue to maintain the required claims account. We are
responsible for handling claims reported subsequent to the termination of this contract, but only if
they meet all criteria designated in the "Claim" definition in Section VI. C. of this contract. We
will handle all claims (as defined) occurring during the term of this contract unless relieved of that
responsibility in writing by the Workers' Compensation Board of Indiana.
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IV. CANCELLATION OF THIS CONTRACT
In the event of contract Cancellation, You must pay Us the balance of any monies due and owing
to Us through the effective date of the Cancellation within thirty-five (35) days from the effective
date of the Cancellation.
V. GENERAL PROVISIONS
A. We will have full authority and control in all matters pertaining to the administration,
handling, investigation, adjustment, settlement, denial and defense of claims, except as set
forth in the Specific Conditions. We may make such Allocated Loss Expense as we deem
proper subject to the Settlement Authority Limit as set forth in the Specific Conditions.
B. We will have the right to deposit and commingle in standard banking accounts all monies
which you pay to us and retain any interest earned thereon.
C. If you fail to make funds available for us to pay claims and Allocated Loss Expense, we will
have the right to suspend payments of claims and Allocated Loss Expense without prior
notice to you until such funds are available. If the amount of a claim payment and/or
Allocated Loss Expense at any time exceeds the amount of money in your Loss Fund, upon
notification to you we may wait until you have increased the amount in the Loss Fund
sufficiently to cover the claim payment and/or Allocated Loss Expense before making any
payment on your behalf. We will not be liable for any penalties, fees, assessments or legal
judgments rendered for or based upon the failure to pay claims or Allocated Loss Expense
when such funds are not available to us.
D. If you fail to pay CMI Claim Service Fees or the Minimum Contract Fee as required or to
maintain the required Loss Fund or in any other way breach this contract, CMI will be free to
request from the Workers' Compensation Board of Indiana, relief from any other further
claims servicing obligations. We will handle all claims (as defined) occurring during the
term of this contract unless so relieved in writing. If we elect to exercise our rights under this
paragraph, in addition to all other legal remedies,we will have the right to charge a full
Service Fee and any excess monies in your Claims Account may be retained by us and
applied to end amounts owed to us.
E. We have the right to amend the amount of money you are required to keep in your Claims
Account, subject to industry standards and negotiation between parties.
F. If you fail to make timely payments of any monies owing to us whether for Claims
Settlements, Allocated Loss Expense or fees for services rendered, we will have the right to
charge you interest on late payment(s) at prime rate plus two (2) "points." In the event that
we incur collection expenses in obtaining from you monies owing to us, we will have the
right to recover those expenses from you. This is subject to timely prior notice.
G. We will have the right to communicate with the insurance carrier providing coverage in
excess of your self-insured retention/deductible exposure when in our judgement it is deemed
necessary to do so. We may provide information to that carrier relating to any open or closed
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claim(s) or loss(es) regardless of whether such claim(s) or loss(es) involve or may involve the
carrier.
H. Failure by us to settle a claim within the Settlement Authority Limit will not subject us to
liability above the Settlement Authority Limit in the event of an adverse judgement, nor will
such failure to settle subject us to any liability whatsoever.
I. The provisions of this contract are for the sole benefit of the parties and we will not be liable
to any person not a party to this contract for loss, liability, damage, or expense. This contract
may not be assigned without our prior written consent.
J. The General Conditions and Specific Conditions contain the entire agreement by and
between the parties with respect to the matters described herein. This contract may be
modified or amended only in writing signed by both parties. No handwritten or typed
amendments to this contract are enforceable unless signed or initialed by all parties to the
contract.
K. The interpretation and performance of this contract shall be governed by the laws of the State
of Indiana.
L. We have the right to keep copies of all claim files.
M. CLIENT shall hold CMI free of liability for all penalties, fees, fines, costs and/or any other
charges which are imposed against CLIENT due to delinquent medical payments caused by
CLIENT's delay in forwarding bills to CMI for payment.
N. In the event of a change of administrators, the CLIENT will provide sixty (60) days written
notice to CMI. THIS SECTION IS ONLY APPLICABLE TO GROUP ACCOUNTS.
•
O. HOLD HARMLESS
The CLIENT agrees to indemnify, defend and hold harmless CMI and its directors, officers,
shareholders, employees and agents against any and all claims, lawsuits, settlements,
judgements, costs, penalties and expenses, including all attorney's fees of any kind
whatsoever resulting from or arising out of or in connection with:
a. Any service, duty, obligation or function of CMI under this Agreement, unless it was
the consequence of misconduct, negligence or fraud by CMI or any of its directors,
officers, employees or agents:
b. Actions taken by CMI pursuant to instructions from CLIENT or its directors, officers,
shareholders, employees or agents.
c. The failure of the drawee bank to honor any draft by reason of inadequacy of funds in
the Bank Account, whether such claim is brought by a payee, endorser, endorsee,
holder, or any bank.
CMI agrees to indemnify, defend and hold harmless CLIENT and its directors, officers,
shareholders, employees and agents against any and all claims, lawsuits, settlements,
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judgements, costs, penalties and expenses, including all attorney fees resulting from or
arising out of or in connection with errors or omissions of CMI
VI. DEFINITIONS
A. Allocated Loss Expense means any cost or expense incurred on your behalf as a result of our
exercising our right to engage the service of firms or persons outside our organization for
work in connection with the investigation, adjustment, settlement or defense of a particular
claim. Allocated Loss Expense includes, but is not limited to, subrogation; rehabilitation;
automobile appraisal; all court costs, fees and expenses; fees for services of process; fees to
attorneys; the cost of services of undercover operations and detectives; fees of independent
adjusters or attorneys for investigation or adjustment of claims in areas removed from
reasonable access to our salaried employees; the cost of employing experts for the purpose of
preparing maps, photographs, diagrams, chemical or physical analysis, or giving expert
advice or opinion; the cost of copies of transcripts of testimony at coroner's inquests or
criminal or civil proceedings; the cost of obtaining copies of any public records; and the costs
of depositions and court reporter or recorded statements. Allocated Loss Expense is not
included in either the Minimum Contract Fee nor the Claims Service Fees. Allocated Loss
Expense is not subject to the Settlement Authority Limit. Penalties assessed against the
CLIENT for the late reporting of a claim are not included in Allocated Loss Expense nor in
the service fee. If such penalty arises out of a failure by CMI, such penalty will be borne by
CMI Such penalties are to be borne by the responsible party outside this contract.
B. Cancellation means the revocation of this contract prior to the end of the contract period
stated in the Specific Conditions.
C. Claim(s) means each monetary demand against you based upon damage(s) resulting from
bodily injury to a covered worker if the demand:
I. is based on or arises out of an occurrence which takes place during the term of this
contract or, in the event of cancellation, is based on or arises out of an occurrence which
takes place during the term of this contract and prior to the effective date of such
cancellation; and
2. constitutes the type of claim described in paragraph 3 of the Specific Conditions.
D. Service Fees means the amount owing to CMI as set forth in the Specific Conditions and
does not include Allocated Loss Expenses or claim payments.
E. Late Reported Claim means a claim which is reported to us after the Cancellation or
Termination of this contract.
F. Loss Fund means the money which you have made available to us for use in paying Allocated
Loss Expense and claim payments on your behalf.
G. Minimum Service Contract Fee means the minimum amount which you must pay to CMI for
services rendered. This fee is set forth in the Specific Conditions.
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H. Settlement Authority Limit means the total amount of money which you are authorizing us to
spend (without seeking any prior approval from you) in order to settle any single claim. This
limit is set forth in the Specific Conditions. Allocated Loss Expenses are not subject to the
Settlement Authority Limit.
I. Termination means the expiration of this contract at the end of the contract period stated in
the Specific Conditions.
J. We, Our and Us means CMI and its employees, representatives, entities, or person to whom
CMI delegates or subcontracts any of its responsibilities under this contract.
K. You and Your means the person, persons, entity, or entities listed as the "CLIENT" in the
Specific Conditions of this contract.
(THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK)
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CMI
645 WEST GRAM) RIVER, SUITE 100
HOWELL, MICHIGAN 48843
SERVICE CONTRACT
ADDENDUM No. 1
Medicare Claim Reporting
This addendum is to service contract between
City of Carmel
(Client)
One Civic Square;-Carmel, IN 46032
• - -(Address)
Hereinafter called "CLIENT" and CMI,. a Michigan Corporation, with its office at 645 West
Grand River, Suite 100, Howell, Michigan 48843.
CONTRACT PERIOD: January 1, 2014 to Janaury 1. 2017
•
EFFECTIVE DATE: January 1, 2014
Both parties do hereby agree to the following terms and conditions:
CMI agrees to provide the following additional services:
For any claim reported by the CLIENT, CMI will provide for the proper reporting to
the Center for Medicare & Medicaid Services (CMS), in accordance with the
Medicare Secondary Payor Mandatory Reporting Provisions in Section 1 1 1 of the
Medicare, Medicaid and SCI-IIP Extension Act of 2007 (the MMSEA- 42 U.S.C.
I395y(b)(7) & (b)(8)) (the "Act")
CLIENT OBLIGATIONS UNDER THIS ADDENDUM:
It is your obligation under this contract addendum:
A. To register with CMS as Responsible Reporting Entity (RRE) and assign an
Authorized Representative in compliance with MMSEA 111.
B. To setup an account with CMS Coordination of Benefits Contractor (COBC) and
assign an Account Manager and obtain an "RRE ID".
C. To make CMI an "Account Designee" under CLIENTS "RRE ID" on the COBC
Secure Web Site so that CMI report required claims data on CLIENTS behalf.
In connection with the Act, the CLIENT agrees to indemnify, defend and hold harmless CMI
and its directors, officers, shareholders, employees and agents against any and all claims,
lawsuits, settlements,judgments, costs, penalties and expenses, including all attorney's fees of
any kind whatsoever resulting from or arising out of or in connection with:
Any service, duty, obligation or function of CMI, unless it was the consequence of willful
misconduct, gross negligence or fraud by CMI or any of its directors, officers, employees
or agents.