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Board of County Commissioners <br />Meeting Minutes - Final April 21, 2020 <br />Kristin Daniels, Director of Office of Management and Budget, reviewed the <br />information contained in her memorandum dated April 10, 2020, regarding the <br />selection of the Property and Casualty Insurance Broker Services for the <br />County's self insurance program. She stated that five (5) requests for proposals <br />were received and the two top ranked brokers, Arthur J. Gallagher Risk <br />Management Services, Inc. and Public Risk Insurance Advisors, were invited to <br />submit Request for Submittals for Insurance Coverages (RFS). She added that <br />in response to the RFS, Arthur J. Gallagher Risk Management Services, Inc. <br />presented two (2) options. She concluded that the Selection Committee's final <br />ranking of firms awarded the property and casualty insurance brokerage <br />services to Arthur J. Gallagher Risk Management Services, Inc., Option 2, and <br />she further detailed that Option 2 was most like the County's existing coverage <br />in that the County would own its policy. She indicated that the utility assets <br />were separated out into its own program for a cost savings; however, she <br />informed the Board that there was a premium increase for all renewal options <br />compared to the 2019 premiums due to an increase in the property values. <br />Commissioner O'Bryan sought and received information from Ms. Erica <br />Connick with Arthur J. Gallagher Risk Management Services, Inc. on how a <br />cost savings was derived by separating the utility assets. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, <br />to approve staff's recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />F. Public Works <br />G. Utilities Services <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 20-1506 <br />Recommended Action: <br />Acquisition of Right -Of -Way for Phase II of 66th Avenue <br />Improvements - Angela E. Hicks-Rosalia - 66th Avenue, Parcel 124-B <br />Staff recommends the Board approve the Agreement to Purchase and Sell Real <br />Estate for the Hicks-Rosalia property and authorize the Chairman to execute the <br />document on behalf of the Board <br />Attachments: Staff Report <br />Final purchase and Sale Agreement <br />Aeral Photo - Hicks-Rosalia parcel 66th Ave <br />Assistant County Attorney Susan Prado presented the information in her <br />Indian River County Florida <br />Page 6 <br />