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File #: 2021-326    Version: 1 Name:
Type: Resolution Status: Passed
File created: 8/9/2021 In control: Board of Directors
On agenda: 9/1/2021 Final action: 9/1/2021
Title: Proposed Change Order No. 3 Contract No. GLWA-CS-006 Third Party Claims Administrator CIP#:
Sponsors: William Wolfson
Indexes: Administration & Compliance
Attachments: 1. Response to O&R Committee RE CS-006 Change Order No.pdf

Title
Proposed Change Order No. 3
Contract No. GLWA-CS-006
Third Party Claims Administrator
CIP#:

Body
Agenda of: September 1, 2021
Item No.: 2021-326
Amount: Original Contract $600,000.00
Change Order No. 1 0.00
Change Order No. 2 625,000.00
Proposed Change Order No. 3 300,000.00
Total Revised Contract $1,525,000.00

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Sue F. McCormick
Chief Executive Officer
Great Lakes Water Authority

DATE: August 9, 2021

RE: Proposed Change Order No. 3
Contract No. GLWA-CS-006
Third Party Claims Administrator
Vendor: Broadspire Services, Inc.


MOTION
Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the Chief Executive Officer (CEO) to enter into Contract No. GLWA-CS-006, Proposed Change Order No. 3, "Third Party Claims Administrator" with Broadspire Services, Inc., with an increased cost not to exceed $300,000.00 for a total cost not to exceed $1,525,000.00 and no increase in time; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND
GLWA-CS-006 was initiated on January 1, 2016, for a period of three (3) years expiring December 31, 2018. A Third Party Claims Administrator (TPA) performs all services required to supervise and administer a self-insured workers' compensation program for GLWA, and to act as GLWA's representative in matters relating to GLWA's obligations under the workers' compensation laws of the State of Michigan. The initial contract was later amended with Change Order No. 1 to include the administration of GLWA's general liability and automobile claims. At the end of the initial three (3) year period, a change order (Change Order No. 2) was approved to add addition funds and extend the time for another three (3) years w...

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