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SEMINOLE COUNTY, FLORIDA Header Image
File #: 2025-056   
Category: Consent Item Status: Passed
File created: 1/24/2025 Type: Board of County Commissioners
On agenda: 2/25/2025 Final action: 2/25/2025
Title: Approve and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code replacing Section 8.5 Risk Management Executive Settlement Authority in its entirety. Countywide (Lorie Bailey Brown, CFO/Resource Management Director)
Attachments: 1. Resolution.pdf, 2. Redline Policy.pdf

Title:

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Approve and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code replacing Section 8.5 Risk Management Executive Settlement Authority in its entirety. Countywide (Lorie Bailey Brown, CFO/Resource Management Director)

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Division:

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Resource Management - Risk Management

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Authorized By:

Lorie Bailey Brown, CFO/Resource Management Director

Contact/Phone Number:

Bill Telkamp/407-665-5258

Background:

Section 8.5 of the Administrative Code includes negotiation and settlement procedures for claims made against the County and claims made by the County. The Code also includes a provision for a Risk Management Executive Committee. Historically, the Risk Management Executive Committee was used to discuss healthcare insurance, but it has not been used in the last 10 years. This update removes the committee from the Code and updates the approval tier and thresholds.

Requested Action:

Staff requests that the Board approve and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code to replace Section 8.5 Risk Management Executive Settlement Authority in its entirety.