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Home My WebLink About4331AGENDA BILL CITY OF BREMERTON CITY COUNCIL SUBJECT: Amendment No. 8 to the Study Session Date Professional Services Agreement with Willis COUNCIL MEETING Date of Seattle, Inc. for Insurance Broker Services Department Presenter: Phone: January 23, 2019 February 6, 2019 City Attorney's Office - Risk Management Melisa Vaal Folmer 360) 473-5302 SUMMARY: The City entered into contract with Willis of Seattle, Inc. for insurance broker services in 2003. From 2003 to 2018, Willis of Seattle has extended its agreement with the City without any rate increase. The proposed amendment extends the agreement for one year at the rate of $37,500. ATTACHMENTS: 1. Proposed Amendment No. 8 to Professional Services Agreement; and 2. Professional Services Agreement with Amendments No. 1 through 6 FISCAL IMPACTS (Include Budgeted Amount): The Risk Management Fund has adequate funds budgeted to pay for the services contemplated. STUDY SESSION AGENDA: x Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda o General Business Public Hearing RECOMMENDED MOTION: Move to approve Amendment No. 8 to the Professional Services Agreement with Willis of Seattle, Inc. for insurance broker services at the rate of $37,500; and authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 01/02/2018 AGENDA BILL CITY OF BREMERTON CITY COUNCIL e6n h-,q6t X33/ 6E SUBJECT: Amendment No. 6 to the Study Session Date: January 27, 2016 Professional Services Agreement with Willis COUNCIL MEETING Date: February 3, 2016 of Seattle, Inc. for Insurance Broker Services Department: City Attorney's Office — Risk Management Presenter. Thelma Swem Phone: (360) 473-5302 SUMMARY: The City entered into a contract with Willis of Seattle, Inc. for Insurance Broker Services in 2003. Since that time. Willis of Seattle has extended its agreement with the City without a rate increase. The proposed amendment extends the agreement for two years at the same rate as initially negotiated, $25,000 per year. ATTACHMENTS: 1. Proposed Amendment No. 6 to Professional Services Agreement 2. Professional Services Agreement with Amendments 1 through 5. FISCAL IMPACTS (Include Budgeted Amount): The Risk Management Fund has adequate funds budgeted to pay for the services contemplated. STUDY SESSION AGENDA: ® No Presentation ❑ Full Presentation STUDY SESSION ACTION: ® Consent Agenda ❑ General Business ❑ Public Hearing RECOMMENDED MOTION: Move to approve Amendment No. 6 to the Professional Services Agreement with Willis of Seattle, Inc. for Insurance Broker Services; and authorize the Mayor to finalize and execute the amendment with substantially the same terms and conditions as presented. COUNCIL ACTION: [Approve Form UpdaW 01!07/15 ❑ Deny ❑ Table ❑ Continue ❑ No Action AMENDMENT NO.6 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT Number 6, entered into as of the 54` day of February 2016, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc. for broker services is based upon the following recital of facts: The current professional services contract expires on March 1, 2016 and there is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc. NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree: 1. The term of the Professional Services Agreement is extended to March 1, 2018. 2. The City of Bremerton shall pay Willis of Seattle, Inc. $25,000 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. 3. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2018. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment Number 6 as of the date and year first written above. WILLIS OF SEATTLE, INC. Ity: MARK PINKOWSKI S : Managing Partner DATE: Z //i; R:\Legal\Legal\Contracts\RISK\Willis of Seattle - amend.6.doc CITY OF BREMERTON r PAT , Mayor DATE: A SHANNON CORIN, City Clerk APPROVED AS TO FORM: RO ER A. LUBOVICH, City Attorney Contract Number: 4331 Vendor: WILLIS OF SEATTLE INC Subject: PSA -Insurance Broker Services Department: Risk Manager File Class LEG 12-1 Begin Date• 3/1/2003 End Date: 3/1/2014 Review Date: 1/1/2014 Vault Date: Comments: Amendment #1-10/05 #2-11/07, Amendment #5 2/10/14 Amendment #4 2/6/12 AMENDMENT NO.5 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT Number 5, entered Into as of the day of February 2014, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc for broker services Is based upon the following recital of facts The current professional services contract expires on March 1, 2014 and there is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc NOW THEREFORE, for and In consideration of the mutual agreement contained herein, the parties do hereby agree 1 The term of the Professional Services Agreement Is extended to March 1, 2016 2 The City of Bremerton shall pay Willis of Seattle, Inc $25,000 per year, for the services detailed In Exhibit A of the Professional Services Agreement and rendered during this extension period 3 Willis of Seattle shall maintain the business records required In Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2016 4 All other terms of the Agreement as amended shall remain in full force and effect IN WITNESS THEREOF, the parties hereto have executed this Amendment Number 5 as of the date and year first written above WILLIS OF SEATTLE, INC. By Rodney L66/oeM Its Managing Partner CITY OF BREMERTON DATE February 6.2014 DATE ®z' I'd — Zg - • •' 10 wount APPROVED AS TO FORM RO ERA LUBO CH, City Attorney R \Legal\Legal\Contracts\RISK\Willis of Seattle - amend 5 doc Contract Number: 4331 Vendor: WILLIS OF SEATTLE INC Subject: PSA -Insurance Broker Services Department: Risk Manager File Class: LEG 12-1 Begin Date: 3/1/2003 End Date 3/1/2014 Review Date. 1/1/2014 Vault Date: Comments: Amendment #1-10/05 #2-11/07 Amendment #4 2/6/12 AMENDMENT NO.4 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT Number 4, entered into as of the 6 day of February 2012, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc for broker services is based upon the following recital of facts The current professional services contract expires on March 1, 2012 and there is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree 1 The term of the Professional Services Agreement is extended to March 1, 2014 2 The City of Bremerton shall pay Willis of Seattle, Inc $25,000 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period 3 Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2014 4 All other terms of the Agreement as amended shall remain in full force and effect IN WITNESS THEREOF, the parties hereto have executed this Amendment Number 4 as of the date and year first written above WILLIS OF SEATTLE, INC. CITY OF BREMERTON &2:d 'Oze �'- a � By Rod Loone PATTY L , Mayor Its Managing Partner DATE February 2, 2012 DATE 9T ANNON CORIN, Intenm rty Clerk APPROVED AS TO FORM 4RER A LU OVICH, City Attorne- R \Legal\Legal\Contracts\R1SK\Willis of Seattle - amend 4 doc Contract Number: 4331 Vendor: WILLIS OF SEATTLE INC Subject: Insurance Broker Services I Department: Risk Manager File Class: LEG 12-1 Begin Date: 03/01/2003 End Date: 03/01/2012 Review Date: 01/01/2012 Vault Date.- Comments: ate: Comments: Amendment #1-10-05 #2-11/07 #3-3/10 enc 0 I Ci,c_ 1 X3.3 I A'_ ZIP, vv % l �J -11,i l CERTIFICATE OF LIABILITY INSURANICE page 1 of 1 DATE (MMIDD/YYYY) 08/02/2011 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s) PRODUCER CONTACT Willis of New York, Inc 26 Century Blvd �� P O sox 305191 V PHONE :Mn) NO Exi) 877-945-7378888-467-2378 -MAIL certificates@willis.com `�(Air Nashville, TN 37230-5191 �E r INSURER(S)AFFORDINGCOVERAGE NAIC# INSURERA See Subsequent Page 00000-004 INSURED �I Ov Willis North America, Inc Lull INSURER B INSURERC One World Financial Ctr. 200 Liberty Street oJgremerfon New York, NY 10281 CII`/ INSURER RiskMancg emenl INSURER INSURER F Cf)VERAGES CERTIFICATE NUMBER 16351393 REVISION NUMBER THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR TYPEOFINSURANCEADD'L SUBR POLICY NUMBER POLICY EFF POLICY EXP LIMITS GENERAL LIABILITY EACHOCCURRENCE $ _ PREMISES Ea RENTED $ COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR MED EXP (Any one person) $ PERSONAL 8 ADV INJURY $ GENERAL AGGREGATE $ GEN L AGGREGATE LIMIT APPLIES PER PRODUCTS COMP/OPAGG $ $ POLICY PRO LOC AUTOMOBILE LIABILITY(Ee MINEDaccident) SINGLE LIMIT $ BODILY INJURY(Per person) $ ANY AUTO ALLOWNEDSCHEDULED AUTOS AUTOS BODILYINJURY(Peraccident) $ PROPER DAMAGE (Peracadent) $ HIREDAUTOS NON OWNED AUTOS UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED I RETENTION $ $ WORKERS COMPENSATION 79 TH AND EMPLOYERS'LIABILITY YIN ANY PROPRIETOR/PARTNER/EXECUTIVE N/A E L EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? ❑ (Mandatory in NH) fes describe under E L DISEASE EA EMPLOYEE $ DESCRIPTION OF OPERATIONS below E L DISEASE POLICY LIMIT $ A FSI L2010.12 7/31/2011 7 30 2012 Errors and Omissions See Coverage Schedule Attached DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (Attach Acord 101, Additonal Remarks Schedule, if more space is required) All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION Coll:3438467 Tpl:1309094 Cert:leTS-1393 ©1P88-2010ACORD CORPORATION All rights reserved ACORD 25 (2010/05) The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDAN WITH T E POLICY PROVISIONS AUTHORIZ D REPRES NT IVE Evidence of Insurance r Coll:3438467 Tpl:1309094 Cert:leTS-1393 ©1P88-2010ACORD CORPORATION All rights reserved ACORD 25 (2010/05) The ACORD name and logo are registered marks of ACORD r WE, THE UNDERSIGNED, HEREBY CERTIFY that the following described insurance is in force at this date NAME OF ASSURED Willis Group Holdings Limited and/or all Subsidiary and/or all Associated Companies Worldwide including Willis North America, Inc ADDRESS OF ASSURED The Willis Building, 51 Lime Street, London, England with an office at 200 Liberty Street, New York, NY 10281 KIND OF INSURANCE• Worldwide Brokers and Agents Errors & Omissions Liability Insurance (Claims Made Form) POLICY/COVER NOTE NO FSIL2010 12 PERIOD July 31, 2011 to July 30, 2012, both days inclusive AGGREGATE LIMIT OF LIABILITY US $5,000,000 for the policy period CARRIER Various including Lloyd's of London and the Group Captive This document is furnished to you as a matter of information only The issuance of this document does not make the person or organization to whom it is issued an additional Assured, nor does it modify in any manner the contract of insurance between the Assured and the Underwriters Any amendment, change or extension of such contract can only be effected by specific endorsement attached thereto Should the above mentioned contracts of insurance be cancelled, assigned or changed during the above named policy period in such manner as to affect this document no obligation to inform the holder of this document is accepted by the undersigned or by the Underwriters SEVERAL LIABILITY NOTICE The subscribing insurer's obligations under contracts of insurance to which they subscribe are several and not joint and are limited solely to the extent of their individual subscriptions The subscribing insurers are not responsible for the subscription of any co-insuring subscriber who, for any reason, does not satisfy all or part of its obligations NOT VALID UNLESS ATTACHED TO AN ACCORD CERTIFICATE FORM AND SIGNED BY TAD OJEKS ame Baccala & Shoop Insurance Services Freberg Environmental Inc Global Special Risks LLC HOb Ro al & Hobbs Investment Company Hilb Ro al & Hobbs of Atlanta Inc Hilb Ro al & Hobbs Services Company HRH Consulting LLC HRH US Services LLC HRH Investment Advisors LLC HRH Risk Mitigation Inc HRH Securities LLC Hunt Insurance Group LLC InsuranceNoodle of Massachusetts Inc InsuranceNoodle, Inc Maclean, Oddy & Associates Inc New World US LLC Philadelphia Benefits, LLC Premium Funding Associates Inc Queenswood Properties Inc SBU Captive Management Company Smith Bell & Thompson Inc The Managing Agency Group, Inc Westport Financial Services, LLC Westport HRH, LLC Willis Administrative Services Corporation Willis Americas Administration Inc Willis Benefits of Pennsylvania Inc Willis Commercial, Inc W iths Corroon Corporation of Sacramento Willis HRH, Inc Willis IIB Inc Willis Insurance Brokerage of Utah Inc Willis Insurance Services of Atlanta Inc Willis Insurance Services of California Inc Willis Insurance Services of Georgia Inc Willis Management(Vermont) Ltd Willis of Alabama Inc Willis of Alaska Inc Willis of Arizona Inc Willis of Colorado Inc Willis of Connecticut, LLC Willis of Delaware, Inc Willis of Florida Inc Willis of Greater Kansas Inc Willis of Illinois, Inc Willis of Kansas Inc Willis of Louisiana Inc Willis of Ma and, Inc Willis of Massachusetts, Inc Willis of Michigan Inc Willis of Minnesota Inc Willis of New Hampshire Inc Willis of New Jersey Inc Willis of New York, Inc Willis of North Carolina Inc Willis of Northern New England, Inc Willis of Ohio Inc Willis of Oklahoma Inc Willis of Oregon Inc Willis of Pennsylvania Inc Willis of Seattle, Inc Willis of Tennessee Inc Willis of Texas Inc Willis of Virginia Inc Willis of Wisconsin Inc Willis of Wyoming Inc Willis Personal Lines Inc Willis Programs of Connecticut Willis Re Inc Willis Securities Inc Willis Services LLC AMENDMENT NO.3 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT Number 3, entered into as of the 28th day of February 2010, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc. for broker services is based upon the following recital of facts: The current professional services contract expires on March 1, 2010 and there is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc. NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree: 1. The term of the Professional Services Agreement is extended to March 1, 2012. 2. The City of Bremerton shall pay Willis of Seattle, Inc. $25,000 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. 3. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2012. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment Number 2 as of the date and year first written above. WILLIS OF SEATTLE, INC. By: Rod Looney Its: Managing Partner DATE: February 25, 2010 R:\Legal\Legal\Contracts\RISK\Willis of Seattle - amend.3.doc CITY OF BREMERTON PATTY LE ayor DATE: -1-10 ATTEST: tl�61r- Ago CAROL TGEN, Ci Clerk APPROYED AS TO FORM: R ER A. LUBOVICH, City Attorney Contract Number: 4331 Vendor: WILLIS OF SEATTLE INC Subject: Insurance Broker Services Department: Risk Manager File Class: LEG 12-1 Begin Date: 03/01/2003 End Date: 02/28/2010 Review Date: 09/01/2010 Vault Date: Comments: Amendment #1-10-05 #2-11/07 AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT #2, entered into as of the 0'- 1 day of October, 2007, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc. for broker services is based upon the following recital of facts: 1. There is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc. NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree: 1. The Agreement is extended from March 1, 2008 to March 1, 2010 2. The City of Bremerton shall pay Willis of Seattle, Inc. $25,000 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. 3. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2010. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment #2 as of the date and year first written alNve. WILLIS F TTLE, INC. CITY F REM 7 By: A 4 CARY B MAN, MAYOR Its: DATE: `' G DATE: ATTEST: City Clerk APP S TO FORM: ER UBOVICH, City Attorney +--------------------------------------------------------------------------+ +Enter Search Criteria, Press Esc Key to Transmit T +Press Del Key to Terminate Delete Mode t CHANGE Contract Transactions T Contract Number 4331 +Vendor Name WILLIS OF SEATTLE INC +Subject INSURANCE BROKER SERVICES +Department LEGAL +Status Code PRO Amount $75000.00 Begin Date 03/01/2003 Insurance End Date 02/28/2008 Type Amount Review Date 09/01/2007 Press Fl for E&O $5000000.00 valid insurances type codes Insurance Total $5000000.00 4= Insurance Review. Date 07/01/2006 Comments AMENDMENT #1-10/05 +--------------------------------------------------------------------------+ AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT #1, entered into as of the likkday of October, 2005, to the certain Professional Services Agreement commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc. for broker services is based upon the following recital of facts: There is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc. NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree: 1. The Agreement is extended from March 1, 2006 to March 1, 2008. 2. The City of Bremerton shall pay Willis of Seattle, Inc. $25,000 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. 3. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2008. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment #1 as of the date and year first written above. WILLIS OF SEATTLE, INC. ULEGAL\Contracts\Willis of Seattle - amend. Ldoc CITY OF BREMER N CARY BO EM , Mayor DATE: 10 -oto -os FORM: ROUR A. LUBOVICH, City +--------------------------------------------------------------------------+ #Enter search Criteria, Press Esc Key to Transmit Press Del Key to Terminate Delete Mode 1 T CHANGE Contract Transactions Contract Number 4331 $Vendor Name WILLIS OF SEATTLE INC Subject INSURANCE BROKER SERVICES Department LEGAL Status Code PRO Amount $75000.00 Begin Date 03/01/2003 Insurance End Date 02/28/2006 Type Amount Review Date 09/01/2005 E&O $5000000.00 # Insurance Total $5000000.00 Insurance Review Date 07/01/2005 Comments +---------------------------------------------------------- PROFESSIONAL SERVICES AGREEMENT The City of Bremerton ("City") and Willis of Seattle, Inc. ("Broker"), referred to collectively as the "Parties," enter into the following Agreement for professional services: I. Scope: Broker agrees to perform the services more specifically described in the Scope of Work, including any addenda thereto as of the effective date of this Agreement, attached hereto as Exhibit A, which is incorporated herein by this reference as if fully set forth. Broker further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices in effect at the time such services are performed. II. Term: The City and Broker agree that work will begin on March 1, 2003, and continue for a three year period unless terminated earlier as provided in Section IX. III. Compensation: In consideration of the services provided pursuant to this Agreement, the City shall pay Broker $25,000 for each year that services are provided. Any and all commissions received by Broker from insurance companies for business placed on behalf of the City will be accounted for, disclosed to the City, and credited to City's account within thirty (30) days of their receipt by Broker. Broker further agrees to credit any excess commissions to City within thirty (30) days of their receipt by Broker. The term "commission" shall not mean contingent or volume bonuses shared by the insurance carriers or wholesalers on Broker's overall book of business. IV. Relationship of Parties: Broker is skilled in the matters addressed in the Scope of Work and is performing independent functions and responsibilities within its field of expertise. Broker and its personnel are independent Brokers and not employees of the City. Broker and its personnel have no authority to bind the City or to control the City's employees. None of the benefits provided by the City to its employees, including, but not limited to, compensation, insurance, and unemployment insurance are available from the City to the employees, agents, representatives, or sub -contractors of the Broker. Broker will be solely and entirely responsible for its acts and for the acts of Broker's agents, employees, and representatives during the performance of this Agreement. As an independent Broker, Broker is responsible for its own management. The City's administration and enforcement of this Agreement shall not be deemed an exercise of managerial control over Broker or its personnel. As an independent contractor, Broker is responsible for payment of all taxes and licensing fees necessary to perform its obligations under this Agreement. These taxes and fees include but are not limited to State industrial insurance, B&O, State professional licensing, and City business licensing. If any taxes or fees due the City have been declared delinquent, the City Bremerton/Willis of Seattle, Inc. Page 1 of 6 may withhold the delinquent amount, plus any additional charges arising from the delinquency, from any payments due Broker. V. Indemnification: Broker shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Broker's performance of this Agreement, except for that portion of the injuries and damages caused by the City's sole negligence. The City's inspection or acceptance of any of Broker's work when completed shall not be grounds to avoid any of these covenants of indemnification. The provisions of this section shall survive the expiration or termination of this Agreement. VI. Insurance: Prior to and during the performance of the work covered by this Agreement, Broker shall provide the Risk Manager for the City of Bremerton with evidence that it has obtained and maintains in full force and effect during the term of this Agreement, a policy of professional liability insurance, and/or errors and omissions insurance, providing coverage of at least $1,000,000 against professional liability or errors and omissions in connection with the work to be performed by Broker under this Agreement. Risk Manager shall be provided thirty (30) days' written notice of any cancellation of said professional liability insurance. The City reserves its unqualified right to require at any time and for any reason, proof of coverage in the form of a duplicate of the insurance policy with all endorsements as evidence of coverage. VII. General Conditions: A. Reports and Information: Broker will maintain the usual written records customary in the business of an insurance broker to include, but not be limited to, records of policies, premium audits, loss data and other pertinent correspondence which affects the coverage hereunder. These records will be maintained for a minimum of seven (7) years subsequent to February 1, 2006. B. Entire Agreement: This Agreement and its Exhibits constitutes the entire agreement between the Parties, and the Parties acknowledge that there are no other agreements, written or oral, that have not been set forth in the text of this Agreement. C. Severability: Should any part of this Agreement be found void, the balance of the Agreement shall remain in full force and effect. D. Modification: This Agreement may only be modified by written instrument signed by both Parties. Bremerton/Willis of Seattle, Inc. Page 2 of 6 E. Written Notices: All communications regarding this Agreement shall be sent to the parties at the addresses listed below, unless notified to the contrary. Any written notice hereunder shall become effective upon the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. City Address Risk Manager City of Bremerton 239 Fourth Street Bremerton, WA 98337 Broker Address Willis of Seattle, Inc. PO Box 34201 Seattle, WA 98124 F. Waiver: Failure to enforce any provision of this Agreement shall not be deemed a waiver of that provision. Waiver of any right or power arising out of this Agreement shall not be deemed waiver of any other right or power. G. Non -Waiver of Breach: The failure of the City to insist upon strict performance of any of the covenants and agreements contained herein, or to exercise any option herein conferred in one or more instances shall not be construed to be a waiver or relinquishment of said covenants, agreements or options, and the same shall be and remain in full force and effect. H. Compliance with Laws: Broker shall comply with all applicable Federal, State, and local laws in performing its obligations under this Agreement. I. Choice of Law and Venue: This Agreement shall be interpreted according to the laws of the State of Washington. Any judicial action to resolve disputes arising out of this Agreement shall be brought in Kitsap County Superior Court. J. Attorneys' Fees: In the event of litigation to enforce any of the terms or provisions herein, each party shall pay all its own costs and attorney's fees. VIII. Nondiscrimination: Broker shall not discriminate in employment or services to the public on the basis of race, color, national origin, sex, religion, age, marital status, or disability, except for employment actions based on bona fide occupational qualification. IX. Termination: This Agreement may be terminated, at will, by either Party upon 30 days' notice to the other Party. This Agreement may be immediately terminated for cause by a Party if the other Party substantially fails to perform through no fault of the terminating Party, and the non-performing Party does not commence correction of the failure of performance within five days of the terminating Party's sending notice to the non-performing Party. A. Rights Upon Termination: In the event of termination, the City shall pay for all services performed by the Broker to the effective date of termination, as described on a final invoice submitted to the City. After termination, the City may take possession of all records and data within the Broker's possession pertaining to this Agreement which may be used by the City Bremerton/Willis of Seattle, Inc. Page 3 of 6 without restriction. Upon termination the City will be entitled to reports showing the status of all items listed in the Scope of Work through the termination date. CITY OF B TON By: Cary b ozeman its: Mayor APPROVED AS TO FORM: Roger A. Lubovich, City Attorney RALEGABContracts\Willis of Seattle.doc Bremerton/Willis of Seattle, Inc. Page 4 of 6 its: Erg EXHIBIT A Scope of Work Broker agrees to provide the City with the following services: 1. Develop and recommend to the City, insurance and other risk financing or loss funding programs, contracts, techniques and methods whenever they will benefit the City. 2. Develop underwriting information, prepare specifications for marketing insurance coverage, structure offerings to insurers and secure insurance desired, providing an analysis of coverage scope, cost and services. Developing underwriting information is to include an analysis of City's possible exposure to risks of loss. A copy of the specifications shall be presented to the City. 3. When possible, design insurance policy wording to meet the specific needs and requirements of the City. 4. Review each insurance policy, binder, certificate or other insuring document to see that wording is complete and accurate and that coverage is in compliance with specifications. Deliver binders and insurance policies to the City as soon as possible. 5. Monitor all insurance and other risk financing or loss funding arrangements to assure their continuing adequacy in terms of cost and protection. 6. Structure insurance programs to eliminate gaps and overlaps in coverage and to provide the limits or amounts of coverage requested by the City. 7. Service each policy issued to the City (i.e., process changes and endorsement). 8. Issue Certificates of Insurance as requested by City. 9. Maintain the usual written records customary in the business of an insurance brokerage operation, as well as any other records which the City may deem necessary to the proper handling of and accounting for the insurance placed by the Broker. 10. Be available for consultation on a daily basis in carrying out the obligations set forth in this Agreement. 11. Verify the accuracy of each invoice. Broker shall make every reasonable effort to assure that all billings sent to the City are correct. Each invoice shall show: a. Insurer b. Policy Number c. Policy Period d. Coverage Provided 12. As requested by the City, assist in the development of insurance and hold harmless clauses for City contracts. 13. Assist the City as needed in compiling loss costs; in preparing claims to adjusters; in negotiating settlements; and in pursuing payment. 14. Provide answers to City on insurance coverage and risk management questions. 15. Obtain competitive insurance quotations from various insurers when feasible. 16. As requested, provide studies of alternative loss funding plans including, but not limited to, captive feasibility, bonding feasibility, SIRAimits determination and retention level studies, and loss frequency and severity projections. 17. Attend meetings with City as required. 18. Assist with and make recommendations on various risk management functions of City, as requested. Bremerton/Willis of Seattle, Inc. Page 5 of 6 19. Provide City with semi-annual activity reports on the performance of the Broker function. These reports shall detail the progress and status of all work required under this Agreement. 20. Provide early warning of pending rate, coverage or renewal problems, including significant changes in the financial status of major insurers. Without limiting the generality of the above-responsibility, Broker shall issue, at least ninety (90) days prior to each insurance policy expiration or anniversary, a written report stating anticipated renewal terms and conditions, and stating any intentions or requirements to change insurance coverage in any way. Broker shall further keep City informed on new or changing markets, forms, products, laws, government regulations and any other information that may affect the risk management function, as known or should be known according to industry standards by Broker. Periodic reports will be given thereafter by the Broker to keep the City's risk management office fully informed on status of such renewals or anniversary changes. 21. Act as liaison with insurance companies. 22. Provide annual updating of the City's insurable value. 23. Assist City in the settlement of self-administered claims. This service may include the monitoring of particularly severe claims by the Broker or its claims'service affiliates so as to provide assistance to City's Risk Manager in negotiating settlements or establishing a defense strategy. 24. Assist City in obtaining settlement from the insurance carrier for those losses which are not self-administered. 25. In consultation with the Risk Manager, Broker will develop specific loss prevention recommendations for City government and provide assistance to Risk Manager in development of loss prevention seminars in selected areas. 26. Broker shall monitor the loss control services provided by the insurance carrier or service company. Broker further will monitor all inspection reports. 27. Assist the City with environmental loss control services by reviewing projects and programs and making recommendations for proper respiratory, medical, air monitoring, substance removal, recordkeeping, and training requirements. Provide project site audits as necessary. Bremerton/Willis of Seattle, Inc. Page 6 of 6 ACRO® CERTIFICATE OF LIABILITY INSURANCE page 1 of 2 09/`12/2016' THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAMF Willis of New York, Inc. c/o 26 Century Blvd. P. 0. Box 305191 PHONE . 877-945-7378 FAX 888-467-2378 E-MAIL certificates@willis.com Nashville, TN 37230-5191 INSURER(S)AFFORDING COVERAGE NAIC # INSURERA:See Subsequent Page 00000-004 INSURED Willis North America Inc. INSURER B: -"---"`-- INSURERC: 1z t-,,tL-/ and its subsidiaries 200 Liberty Street New York, NY 10281 INSURER D: INSURER E: - INSURER F: COVERAGES CERTIFICATE NUMBER: 24645166 REVISION NUMBER:See Remarks THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TypE OF INSURANCE DDL SUB POLICY NUMBER POLICY EFF POLICY EXPITR LIMITS Bremerton, WA 98337 COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS -MADE[:] OCCUR PREMISESQEs occurence) $ MED EXP (Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERALAGGREGATE $ POLICYPRO ❑ LOC JECT PRODUCTS-COMP/OPAGG $ $ OTHER: AUTOMOBILE LIABILITY - COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY(Per person) $ ANYAUTO ALLOWNED SCHEDULED AUTOS AUTOS Pidt $ BODILY INJURY(eraccen) HIREDAUTOS NON -OWNED AUTOS PROPERTY DAMAGE (Per accident) $ UMBRELLALIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED I I RETENTION $ $ WORKERS COMPENSATION PER OTH- STATUTE ER AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE❑ NIA E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory in NH) Ifyes, describe under E.L. DISEASE - EA EMPLOYEE $ DESCRIPTION OF OPERATIONS below E.L. DISEASE -POLICY LIMIT $ A SM1617 7/1/2016 7/1/2017 Errors and Omissions $1,000,000 per claim/aggregate DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additonal Remarks Schedule, may be attached if more space is required) THIS VOIDS AND REPLACES PREVIOUSLY ISSUED CERTIFICATE DATED: 7/13/2016 WITH ID: 24544963 All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION Coll:4958480 Tpl:2075924 Cert: 66 ©1 88-2014 ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDAN E WITH THE POLICY PROVISIONS. City Of Bremerton AUTHORIZ DREPRES NT IVE Attn: Thelma Swem 345 6th Street, Suite 600 Bremerton, WA 98337 Coll:4958480 Tpl:2075924 Cert: 66 ©1 88-2014 ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD AGENCY CUSTOMER ID: LOC#: A ADDITIONAL REMARKS SCHEDULE Page-2—of -2— AGENCY NAMED INSURED Willis North America Inc. Willis of New York, Inc. and its subsidiaries 200 Liberty Street New York, NY 10281 POLICY NUMBER SM1617 CARRIER 100000-004 NAIC CODE EFFECTIVEDATE: 0701/2016 See Subsequent Page AUDI I IUNAL KtMAKI\J THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER: 25 FORM TITLE: CERTIFICATE OF LIABILITY INSURANCE Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Stone Mountain Insurance Company and various carriers. ACORD 101 (2008/01) Coll:4958480 Tp1:2075924 Cert:24645166©2008ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD ADDENDUM TO CERTIFICATE OF INSURANCE WILLIS NORTH AMERICA, INC. SUBSIDIARY LIST AS OF 6/30/16 WILLIS NORTH AMERICA INC. Willis Services LLC WILLIS US HOLDING COMPANY, INC. WTW Delaware Holdings, LLC Willis HRH Inc. Freberg Environmental, Inc. PBW LLC Premium Funding Associates, Inc. Smith, Bell & Thompson, Inc. Westport HRH, LLC Westport Financial Services, LLC Willis of Connecticut, LLC Special Contingency Risks, Inc. Willis of Greater Kansas, Inc. Willis of Oklahoma, Inc. Willis of Virginia, Inc. Willis of Wyoming, Inc. Willis Programs of Connecticut Inc. Willis of Michigan, Inc. Queenswood Properties Inc Willis Administrative Services Corporation Willis of Colorado, Inc. Willis Americas Administration, Inc. Willis Insurance Services of California, Inc. Willis Insurance Services of Georgia, Inc. Willis Management (Vermont) Limited Willis North American Holding Company Willis of Alabama, Inc. Willis of Arizona, Inc. Willis of Illinois, Inc. Willis of Louisiana, Inc. Willis of Maryland, Inc. Willis of Massachusetts, Inc. Willis of Minnesota, Inc. Willis of Mississippi, Inc. Willis of New Hampshire, Inc. Willis of New Jersey, Inc. Willis Giaconia Life, LLC Willis of New York, Inc. Willis Personal Lines, LLC Willis of North Carolina, Inc. Willis of Ohio, Inc. Willis of Oregon, Inc. Willis of Pennsylvania, Inc. Willis of Seattle, Inc. — Willis of Tennessee, Inc. Willis of Florida, Inc. Willis of Texas, Inc. Willis of Wisconsin, Inc. Willis Processing Services, Inc. Willis Re Inc. Willis Securities, Inc. WTW Delaware Holdings, LLC formerly Towers Watson & Co. Towers Watson Delaware Holdings Inc. Watson Wyatt European Investment Holdings Inc. Towers Watson Delaware Inc. Towers Watson Investment Consulting, Inc. Towers Watson America LLC Extend Health, Inc Extend Administrators LLC Extend Insurance Services LLC Liazon Corporation Liazon Benefits Inc. Acclaris Holdings Inc. Acclaris Inc. Towers Watson Retiree Insurance Services, Inc. A� �® CERTIFICATE OF LIABILITY INSURANCE 07/13/2016 page 1 Of 1 EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Willis Group One Wrld Financial Ctr. PHONE . 877-945-7378 FAX 888-467-2378 o 200 Liberty St. V 1_ RECEIVE® E-MAIL certificates@@-illis.com New York, NY 10281 L_ INSURER(S)AFFORDING COVERAGE NAIC # iUL 18 1 INSURERA:see Subsequent Page 00000-004 INSURED Willis North America Inc. INSURER B: and its subsidiaries INSURERC: 200 Liberty Street City Of Bremerton New York, NY 10281 _ Risk Management INSURER D: 'INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 24544963 REVISION NUMRER- THISIS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ITR TYPE OF INSURANCE DDL SUB POLICY NUMBER POLICY EFF POLICY EXP LIMITS Bremerton, WA 98337 COMMERCIAL GENERAL LIABILITY EEAAACMMHqq��OEECTCURRENCE $ CLAIMS -MADE OCCUR PREMISES?Eaoccurence) $ MED EXP (Any one person) $ PERSONAL BADV INJURY $ GEN'LAGGREGATE LIMIT APPLIES PER: PRO - POLICY ] POLICY [7 LOC GENERALAGGREGATE $ PRODUCTS -COMP/OPAGG $ $ OTHER: AUTOMOBILE LIABILITY LIMIT $ EOa eBINED) accident) BODILY INJURY(Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY Per accident ( ) $ HIRED AUTOS NON -OWNED AUTOS PROPERTYDAMAGE (Per accident) $ $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED RETENTION $ $ WORKERS COMPENSATIONH- AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE F- 1 OFFICER/MEMBER EXCLUDED? N /A - `- E.L. EACH ACCIDENT s - - EMP E.L. DISEASE - EA LOYEE $ IMandatory in NH) f yes, describe under 1E.L. DISEASE- POLICY LIMIT $ DESCRIPTION OF OPERATIONS below 1 A SM1617 7/1/2016 7/1/2017 Errors and Omissions $10,000,000 per claim/aggregate DESCRIPTION OF OPERATIONS/ LOCATIONS /VEHICLES (ACORD 101, Additonal Remarks Schedule, maybe attached if more space is required) All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION Coll:4929342 Tpl:2072475 Cert:241'r4_963©1PBS-2014ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDAN E WITH T E POLICY PROVISIONS. City Of Bremerton AUTHORIZ DREPRES NT IVE Attn: Thelma Swem 345 6th Street, Suite 600 Bremerton, WA 98337 Coll:4929342 Tpl:2072475 Cert:241'r4_963©1PBS-2014ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD WILLIS NORTH AMERICA, INC. SUBSIDIARY LIST AS OF 6/30/16 WILLIS NORTH AMERICA INC. Willis Services LLC WILLIS US HOLDING COMPANY, INC. WTW Delaware Holdings, LLC Willis HRH Inc. Freberg Environmental, Inc. PBW LLC Premium Funding Associates, Inc. Smith, Bell & Thompson, Inc. Westport HRH, LLC Westport Financial Services, LLC Willis of Connecticut, LLC Special Contingency Risks, Inc. Willis of Greater Kansas, Inc. Willis of Oklahoma, Inc. Willis of Virginia, Inc. Willis of Wyoming, Inc. Willis Programs of Connecticut Inc. Willis of Michigan, Inc. Queenswood Properties Inc Willis Administrative Services Corporation Willis of Colorado, Inc. Willis Americas Administration, Inc. Willis Insurance Services of California, Inc. Willis Insurance Services of Georgia, Inc. Willis Management (Vermont) Limited Willis North American Holding Company Willis of Alabama, Inc. Willis of Arizona, Inc. Willis of Illinois, Inc. Willis of Louisiana, Inc. Willis of Maryland, Inc. Willis of Massachusetts, Inc. Willis of Minnesota, Inc. Willis of Mississippi, Inc. Willis of New Hampshire, Inc. Willis of New Jersey, Inc. Willis Giaconia Life, LLC Willis of New York, Inc. Willis Personal Lines, LLC i WILLIS NORTH AMERICA, INC. SUBSIDIARY LIST AS OF 6/30/16 WILLIS NORTH AMERICA INC. Willis of North Carolina, Inc. Willis of Ohio, Inc. Willis of Oregon, Inc. Willis of Pennsylvania, Inc. Willis of Seattle, Inc. Willis of Tennessee, Inc. Willis of Florida, Inc. Willis of Texas, Inc. Willis of Wisconsin, Inc. Willis Processing Services, Inc. Willis Re Inc. Willis Securities, Inc. WTW Delaware Holdings, LLCformerly Towers Watson & Co. Towers Watson Delaware Holdings Inc. Watson Wyatt European Investment Holdings Inc Towers Watson Delaware Inc. Towers Watson Investment Consulting, Inc. Towers Watson America LLC Extend Health, IncExtend Administrators LLCExtend Insurance Services LLC Liazon CorporationLiazon Benefits Inc. Acclaris Holdings Inc.Acclaris Inc. Towers Watson Retiree Insurance Services, Inc. ted:, QI 3 I A� h® CERTIFICATE OF LIABILITY INSURANCE page 1 of 1 02/11/2016 THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Willis Group One World Financial Ctr.NO PHONE 877_945-7378 FAx 888-467-2378 E-MAIL certificates@willis.com 200 Liberty St. New York, NY 10281 INSURER(S)AFFORDINGOOVERAGE NAIC # INSURER A: See Subsequent Page 00000-004 INSURED Willis North America Inc. INSURER B: INSURER C: Brookfield Place 200 Liberty Street New York, NY 10281 INSURER D: - INSURER E: Vv— INSURER F: COVERAGES CERTIFICATE NUMBER: 24130081 REVISIAN NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPEOFINSURANCE DDL SUB pOLICYNUMBER POLICY EFF POLICY EXPITR LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ Ippqq��Ipp CLAIMS -MADE OCCUR FF TT a occurence $ PREMRES� ) MED EXP (Any one person) $ PERSONAL & ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERALAGGREGATE $ PRO ❑LOC POLICY JECT PRODUCTS - COMP/OP AGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) $ ANYAUTO BODILY INJURY(Per person) $ ALL OWNEDSCHEDULED AUTOS AUTOS BODILY INJURY(Per accident) $ HIREDAUTOS NON -OWNED PROPERTY DAMAGE AUTOS (Per accident) $ $ UMBRELLALIA13 OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS -MADE AGGREGATE $ DED I RETENTION $ $ WORKERS COMPENSATION PERT - AND EMPLOYERS' LIABILITY Y I N ANY PROPRIETOR/PARTNER/EXECUTIVE❑ N/A E.L. EACH ACCIDENT $ OFFICERIMEMBER EXCLUDED? Mandatory In NH) E.L. DISEASE - EA EMPLOYEE $ f yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ A 0034031749 7/31/2015 7/31/2016 Errors and Omissions See Coverage Schedule Attached DESCRIPTION OF OPERATIONS / LOCATIONS/ VEHICLES (ACORD 101, Addttonal Remarks Schedule, may be attached If more space Is required) All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION Coll:4849679 Tpl:1979319 Cert:2411TO-081©1P88-2014ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDAN E WITH T E POLICY PROVISIONS. City of Bremerton AUTHORIZ 0REPRES NT TIVE Attn: Thelma Swem 345 6th Street, Suite 600 Bremerton, WA 98337 Coll:4849679 Tpl:1979319 Cert:2411TO-081©1P88-2014ACORD CORPORATION. All rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD i We, the undersigned, hereby certify that the following described insurance is in force at this date: Insured: Willis Group Holdings PLC as previously currently and hereafter constituted and incorporated subsidiary and associated companies in the USA and UK. Insured Address: 51 Lime Street, London, England EC3M7DQ with an office at: 200 Liberty Street, New York, NY 10281 Coverage: Professional Indemnity Insurance - worldwide Brokers and Agents Errors & Omissions Liability Insurance (Claims Made Form) Policy Number: 0034031749 Period of Insurance: July 31, 2015 to July 31, 2016 Limits of Liability: more than $1,000,000 for any one claim and in the aggregate during the Period of insurance Carrier: AIG participates on the Willis Group Holdings Plc Professional Indemnity Insurance programme with Willis' captive insurer. This document is furnished to you as a matter of information only. The issuance of this document does not make the person or organization to whom it is issued an additional insured, nor does it modify in any manner the contract of insurance between the Insured and the Insurers. Any amendment, change or extension of such contract can only be effected by specific endorsement attached thereto. Should the above mentioned contracts of insurance be cancelled, assigned or changed during the above Period of Insurance in such manner as to affect this document no obligation to inform the Holder of this document is accepted by the undersigned or by the Insurers. NOT VALID UNLESS ATTACHED TO AN ACCORD CERTIFICATE FORM 43:b l A� �® CERTIFICATE OF LIABILITY INSURANCE page 1 of 2P06129/2(--/DD/YYY017ATE INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Willis of New York, Inc. c/o 26 century Blvd. P. 0. Box 305191 PHONE 877-945-7378 FAx 888-467-2378 E-MAIL certificates@willis.com Nashville, TN 37230-5191 i INSURER(S)AFFORDING COVERAGE NAIC# INSURERA:See Subsequent Page 00000-004 EACH OCCURRENCE INSURED Willis North America Inc. INSURER B: INSURERC: and its subsidiaries 200 Liberty Street New York, NY 10281 INSURER D: INSURER E: INSURER F: COVERAGES rFRTIFIr ATF NI IMRFR• �>qr 7rz-4 1 RF\/ICInm NIIIIARCD• THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSRLTR TYPE OF INSURANCE DDL SUB POLICY NUMBER POLICY EFF POLICYEXP MMIDD LIMITS COMMERCIAL GENERAL LIABILITY OCCUR EACH OCCURRENCE _$ DqM�TOoccueCLAIMS-MADE rnce) $ MED EXP (Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: 1�1PRO- POLICY JECT [—] LOC GENERALAGGREGATE $ � PRODUCTS-COMP/OPAGG $ OTHER: AUTOMOBILE LIABILITY i COMBINED SINGLE LIMIT (Ea accident) $ BODILY I NJU RY(Per person) $ ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS � BODILY $ ( ) HIRED NON -OWNED AUTOS ONLY AUTOS ONLY PROPERTYDAMAGE (Per accident) $ $ UMBRELLA LIAB Ll OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED I RETENTION $ $ WORKERS COMPENSATION PER I 10'TH- AND EMPLOYERS'LIABILITY YIN ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ OFFICER/MEMBER EXCLUDED? N /A E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ �Mandatory in NH) l'yes, describe under E.L. DISEASE -POLICY LIMIT $ DESCRIPTIONOFOPERATIONS below A Errors and Omissions SM1718 7/1/2017 7/1/2018 $5,000,000 ✓ Per claim/aggreg DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (ACORD 101. Additional All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. rFRTIFIreTF unl nro i. JV JJVVV 1y.L;z.LDD1Vz (Vi us-ZU15 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks o ACORD to SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDAN E WITH THE POLICY PROVISIONS. Evidence of Insurance AUTHORIZ D REPRES NT IVE i. JV JJVVV 1y.L;z.LDD1Vz (Vi us-ZU15 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks o ACORD to AGENCY CUSTOMER ID: 412600 LOC#: A� ADDITIONAL REMARKS SCHEDULE Paged of 2 AGENCY NAMED INSURED Willis North America Inc. Willis of New York, Inc. and its subsidiaries 200 Liberty Street New York, NY 10281 POLICY NUMBER SM1718 CARRIER NAIC CODE See Subsequent Page 00000-004 EFFECTIVEDATE: 07/01/2017 ADDITIONAL RFMARKS THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER: 25 FORM TITLE: CERTIFICATE OF LIABILITY INSURANCE Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Stone Mountain Insurance Company ipl:al»iyz cert:Lbbb"1633U2008ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD ADDENDUM TO CERTIFICATE OF INSLiRANCE 'WILLIS NORTH MMERICA, INC. SUBSIDIARY LIST AS OF 7/1/17 Acclaris Holdings, Inc. U.S.A. Acclaris, Inc. U.S.A. Charles Monat Associates LLC U.S.A. Encore Insurance PCC Limited U.S.A. Encore One IC, Inc. U.S.A. Extend Health; Inc. U.S.A. Extend Insurance Services LLC U.S.A. Frebera Environmental, Inc. U.S.A. Liazon Benefits, Inc. U.S.A. Llazon Corporation U.S.A. PBW LLC U.S.A. Premium Fu ndina Associates, Inc. U.S.A. Professional Consultants Insurance Company, Inc. U.S.A. Queenswood Properties Inc U.S.A. RSDIG Risk Purchasing Group LLC U.S.A. Smith, Bell & Thompson, Inc. U.S.A. Special Contm,gency Risks; Inc U.S.A. Stone Mountain Insurance Company U.S.A. The Willis Foundation U.S.A Towers Penin Capital Corp. U.S.A. Towers Watson America LLC: U.S.A. Towers Watson Delaware Holdings Inc. U.S.A. Towers Watson Delaware Inc. U.S.A. Towers Watson Investment Services, Inc. U.S.A. Towers Watson Latin America Holdings LLC U.S.A. Towers Watson Middle East Holdings LLC U.S.A. Towers Watson Retiree Insurance Services, Inc. U.S.A. TPF&C International Inc. U.S.A. Watson Wyatt European Investment Holdings 1, LLC U.S.A. Watson Wyatt European Investment Holdings 2, LLC U.S.A. Watson Wyatt European Investment Holdings, Inc. U.S S.A. Watson Wyatt International; Inc. U.S.A. Westport Financial Services, LLC U.S.A. Westport HRH, LLC U.S.A. Willis Administrative Services Corporation U.S.A. )X'illis Americas Admilistration, Inc. U.S.A. Willis Giacoma Life, LLC: U.S.A. Willis HRH Inc. U.S.A. Willis Insurance Services of California. hie. U.S.A. Willis Insurance Services of Georaia, Inc. U.S.A. Willis NA hie. U.S.A. Willis North America Inc. U.S.A. Willis North American Holding Company U.S.A. Willis of Alabama. Inc. U.S.A. Willis of Arizona, Inc. U.S.A. Willis of Colorado. hic. U.S.A. Willis of Connecticut LLC U.S.A. Willis of Florida, Inc. U.S.A. Willis of Greater Kansas, Inc. U.S.A. Willis of Illinois, Inc. U.S.A. Willis of Louisiana, Inc. U.S.A. Willis of Maryland, Inc. U.S.A. Willis of Massachusetts, Inc. U.S.A. Willis of Michigan, Inc. U.S.A. Willis of Minnesota, Inc, U.S.A. Willis of Mississippi, Inc. U.S.A. Willis of New Hampshire, hie. U.S.A. Willis of New Jersey, hie. U.S.A. Willis of New York, Inc. U.S.A. Willis of North Carolina, Inc. U.S.A. Willis of Ohio, Inc. U.S.A. Willis of Oklahoma, Inc. U.S.A. Willis of Oregon, Inc. U.S.A. Willis of Pennsylvania, Inc. U.S.A. Willis of Seattle, Inc. U.S.A. Willis of Tennessee, Lic. U.S.A. Willis of Texas, Inc. U.S.A. Willis of Virginia, Inc, U.S.A. Willis of Wisconsin, Inc. U.S.A. Willis of Wyoming, hie. U.S.A. Willis Personal Lines, LLC: U.S.A. Willis Processing Services; Inc. U.S.A. Willis Programs of Connecticut Inc. U.S.A. Willis Re Inc. U.S.A. Willis Securities. Inc. U.S.A. Willis Services LLC U.S.A. Willis Towers Watson Risk Purchasing Group, Inc. U.S.A. Willis Towers Watson Management (Vermont) Limited U.S.A. Willis US Holding Company, Inc. U.S.A. WTW Delaware Holdings, LLC U.S.A. Source: https://welcome.willis.comAegalentities/default.aspx Page 1 of 1 SURVIYING�ENTI,TY ��',� „�„ k<,7777 � ..,. Name'- �. �..�.�„.,,k��'”'°' �°k •.,�. u F,ederalTaxID .. �$ Freberg Environmental; Inc. 01-0762601 Hunt Insurance Group, LLC 20-4779175 PBW LLC O1-0762601 Philadelphia Benefits, LLC 52-2235464 Premium Funding Associates, Inc. 06-1391252 Queenswood Properties, Inc. 13-3548371 SB&T Captive Management Company 03-0285915 Smith, Bell & Thompson, Inc. 03-0212176 Special Contin2ency Risks, Inc. /Miller Insurance Servi 13-3548371 Westport Financial Services, LLC 06-1409406 Westport HRH, LLC 06-1508086 Willis Administrative Services Corporation 62-0611038 Willis Americas Administration, Inc. 62-1440800 Willis Giaconia Life, LLC 45-3367535 Willis HRH, Inc. 26-3135154 Willis Insurance Brokerage of Utah, Inc. 87-0259162 Willis Insurance Services of California, Inc. 94-1676375 Willis Insurance Services of Georgia, Inc. 58-1704046 Willis Management Vermont Ltd. 06-1327753 Willis North American Holding Company 06-1327753 Willis of Alabama, Inc. 63-0422011 Willis of Arizona, Inc. 86-0223854 Willis of Colorado, Inc. 84-1176648 Willis of Connecticut, LLC 52-2285571 Willis of Delaware, Inc. 51-0316153 Willis of Florida, Inc. 65-0544419 Willis of Greater Kansas, Inc. 48-1032806 Willis of Illinois Inc. 36-2691200 Willis of Louisiana, Inc. 72-0576764 Willis of Maryland, Inc. 52-0559369 Willis of Massachusetts, Inc. 04-2392279 Willis of Michigan, Inc. 38-2322310 Willis of Minnesota, Inc. 41-1385488 Willis of Mississippi, Inc. 41-1385488 Willis of New Hampshire, Inc. 02-0258767 Willis of New Jersey, Inc. 13-3179522 Willis of New York Inc. 13-2695427 Willis of North Carolina, Inc. 56-1671375 Willis of Ohio, Inc. 34-1174529 Willis of Oklahoma, Inc. 73-1350577 Willis of Oregon, Inc. 93-0569898 Willis of Pennsylvania, Inc. 25-1201243 Willis of Seattle Inc. 91-1014836 Willis of Tennessee, Inc. 62-1404453 Willis of Texas, Inc. 74-1819337 Willis of Virginia, Inc. 54-1200815 Willis of Wisconsin, Inc. 39-0765647 Willis of Wyoming, Inc. 11-3677838 Willis Personal Lines ,LLC 27-0304377 Willis Processing Services, Inc. 39-0765647 Willis Programs of Connecticut 06-1495185 Willis Re Inc. 13-1980209 Willis Securities Inc. 13-3042558 Willis Services LLC Source: https://welcome.willis.comAegalentities/default.aspx Page 1 of 1 SUBJECT: Amendment No. 7 to the Professional Services Agreement with Willis of Seattle, Inc. for Insurance Broker Services AGENDA BILL CITY OF BREMERTON CITY COUNCIL 5K Study Session Date: COUNCIL MEETING Date: Department: Presenter: Phone: February 14, 2018 February 21, 2018 City Attorney's Office — Risk Management Thelma Swem (360) 473=5302 SUMMARY: The City entered into contract with Willis of Seattle, Inc. for insurance broker services in 2003. Since that time, Willis of Seattle has extended its agreement without a rate increase. The proposed amendment extends the agreement for one (1) year with a minimal increase of $2,500. ATTACHMENTS: 1. Proposed Amendment No. 7 to Professional Services Agreement 2. Professional Services Agreement with Amendments 1 through 6 FISCAL IMPACTS (Include Budgeted Amount): The Risk Management Fund has adequate funds budgeted to pay for the services contemplated. STUDY SESSION AGENDA: ® Limited Presentation ❑ Full Presentation STUDY SESSION ACTION: ® Consent Agenda ❑ General Business ❑ Public Hearing RECOMMENDED MOTION: Move to approve Amendment No. 7 to the Professional Services Agreement with Willis of Seattle, Inc. for insurance broker services and authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented COUNCIL ACTION: [(Approve Forth Updated 01/02/2018 ❑ Deny ❑ Table ❑ Continue ❑ No Action i AMENDMENT NO.7 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT Number 7, entered into as of the 1St day of March, 2018, to the certain Professional Services Agreement ("Agreement") commencing March 1, 2003, between the City of Bremerton and Willis of Seattle, Inc. for broker services is based upon the following recital of facts: The current professional services contract expires on March 1, 2018, and there is a mutual desire to amend the Agreement to extend the term during which services are to be performed by Willis of Seattle, Inc. NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree: 1. The term of the Professional Services Agreement is extended to March 1, 2019. 2. The City of Bremerton shall pay Willis of Seattle, Inc. $27,500 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2019. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment Number 7 as of the date and year written below. WILLIS OF SEATTLE, INC. By: LIN C NNINGHAM—, - Executive Vice President Corporate Risk and Broking Market Leader — Pacific Northwest DATE: 2 G 4 2.V I � CITY OF BREMERTON L ul�� GRE �HEELER, Mayor DATE: Rb. 2, , -)(ZLS ATTEST: SHANNON CORIN, City Clerk APPROVED AS TO FORM: ROGER A LUBOVICH, City Attorney R:\Legal\Legal\Contracts\RISK\Willis of Seattle - amend.7.doc---- AGENDA BILL CITY OF BREMERTON �� CITY COUNCIL SUBJECT: Amendment No. 8 to the Study Session Date: January 23, 2019 Professional Services Agreement with Willis COUNCIL MEETING Date: February6, 2019 of Seattle, Inc. for Insurance Broker Services Department: City Attorney's Office - Risk Management Presenter: Melisa Vaal Folmer Phone: (360) 473-5302 SUMMARY: The City entered into contract with Willis of Seattle, Inc. for insurance broker services in 2003. From 2003 to 2018, Willis of Seattle has extended its agreement with the City without any rate increase. The proposed amendment extends the agreement for one year at the rate of $37,500. ATTACHMENTS: 1. Proposed Amendment No. 8 to Professional Services Agreement; and 2. Professional Services Agreement with Amendments No. 1 through 6 FISCAL IMPACTS (Include Budgeted Amount): The Risk Management Fund has adequate funds budgeted to pay for the services contemplated. STUDY SESSION AGENDA: © Limited Presentation ❑ Full Presentation STUDY SESSION ACTION: ❑ Consent Agenda z General Business ❑ Public Hearing RECOMMENDED MOTION: Move to approve Amendment No. 8 to the Professional Services Agreement with Willis of Seattle, Inc. for insurance broker services at the rate of $37,500; and authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented. COUNCIL ACTION: �] Approve ❑ Deny ❑ Table ❑ Continue ❑ No Action Form Updated 01/02/2018 AMENDMENT NO.8 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WILLIS OF SEATTLE, INC. THIS AMENDMENT No. 8 to Professional Services Agreement is entered into between the City of Bremerton and Willis of Seattle, Inc., referred to collectively as the "Parties," for broker services. WHEREAS, the current Professional Services Agreement entered into between the parties on March 1, 2003, as subsequently amended, (hereinafter "Agreement") expires February 28, 2019; and WHEREAS, the Parties desire to extend the current term of the Agreement for another one year term and to make other related changes; NOW THEREFORE, for and in consideration of the mutual agreement contained herein, the parties do hereby agree to amend the Agreement relating to term, compensation and other related provisions as follows: 1. The term of the Agreement is extended for an additional one year term beginning March 1, 2019 and expiring February 29, 2020. 2. The City of Bremerton shall pay Willis of Seattle, Inc. $37,500 per year, for the services detailed in Exhibit A of the Professional Services Agreement and rendered during this extension period. Willis of Seattle shall maintain the business records required in Section VII of the Professional Services Agreement for a minimum of seven (7) years subsequent to March 1, 2020. 4. All other terms of the Agreement as amended shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed this Amendment No. 8 as of the date and year written below. .Signatures on next page. Page 1 WILLIS OF SEATTLE, INC. i By: LINDS Y C GHAM, Executive Vic President Corporate Risk and Broking Market Leader — Pacific Northwest DATE: February 11, 2019 CITY OF BREMERTON 4, -�' (' i L . 0, GRE EELER, Mayor DATE: 21 1 y I Z o t C) •O • APPROVED AS TO FORM: RO ERA. LUBOVICH, Ciq Attorney R:\Legal\Legal\Contracts\RISK\Willis of Seattle\Willis of Seattle - amend.8 - Final.doc Page 2 _ 4� 3 I Page 1 of 1 AC CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDIYYVY) 06/25/2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED,the policy(les)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Willis of New York, Inc. c/o 26 Century Blvd C.NO.Ext): 1-877-945-7378 FAX No): 1-888-467-2378 E-MAIL P.O. Box 305191 ADDRESS: certificates@willis.corn Nashville, TN 372305191 USA INSURER(S)AFFORDING COVEi NAICX fft INSURER A: Willis Submission CarrieCEIVED GENIC INSURED INSURER B Willis North America, Inc. -"""0''- and its subsidiaries INSURER C J Alas___ 200 Liberty Street INSURER D New York, NY 10281 - 4 INSURER E:F: _. tty C' -0f Bremerton i INSURERRisk IU�anagomcnt COVERAGES CERTIFICATE NUMBER:W11732002 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE 'ADDLSUBR POLICY EFF POLICY EXP (,. LIMRS LTR INSD WVD POLICY NUMBER (MM/DD/YYYY) (MM!DD/YYYY) COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ DAMAGE TO RENTED CLAIMS-MADE OCCUR PREMISE$LEa occurrence) - $ MED EXP(Any one person) ' $ , PERSONAL&ADV INJURY I $ GEN'L AGGREGATE LIMIT APPLIES PER: •GENERAL AGGREGATE $ PRO- POLICYJECT , LOC i PRODUCTS-COMP/OP AGG $ OTHER: ,.. ... _.. $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT • $ (Ee accident)_. ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY(Per accident) $ HIRED NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY , AUTOS ONLY (Per accident) $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ , DED RETENTION$ , $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY Y/N • STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVEN/A - E.L EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ If yes.describe under DESCRIPTION OF OPERATIONS belowE.L.DISEASE POLICY LIMIT : $ A 'Errors 6 Omissions SM1920 07/01/2 19 /01/2020IPer Claim $5,000,010 ,Aggregate Limit $5,000,000 DESCRIPTION OF OPERATIONS!LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached If more space Is required) Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Stone Mountain Insurance Company. All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City Attn:of Bremerton 42,51 na^� (=Ja A THO I D REPRESENTATIVE�/ 345 6th Street, Suite .6@0't O C '/ Bremerton, WA 98337 ` v� ©1988-2016 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD SR 00: 18150101 BATCH: 1256550 2 of 3 8346 v ,S As of 7/1/19 Willis North America Inc. Additional Named Insured covered under the insurance policies noted in attached Accord form. Acclaris Holdings, Inc. Acclaris, Inc. Acclaris Business Solutions Private Ltd Encore Insurance PCC, Limited Encore One IC, Inc. Encore 1551 IC, Inc. Extend Health, LLC (formerly Extend Health, Inc.) Extend Insurance Services LLC Fairly Consulting Group, LLC Freberg Environmental, Inc. Innovisk Services Inc. Liazon Benefits, Inc. Liazon Corporation Market Street Holdings, Inc. Premium Funding Associates, Inc. Professional Consultants Insurance Company, Inc. RSDIG Risk Purchasing Group, Inc. Special Contingency Risks Inc. —except for Professional Liability as it is covered elsewhere Stone Mountain Insurance Company The Willis Towers Watson Foundation Towers Perrin Capital Corp. Towers Watson Delaware Holdings LLC (Formerly Towers Watson Delaware Holdings Inc.) Towers Watson Investment Services, Inc. Towers Watson Retiree Insurance Services, Inc. Towers Watson Puerto Rico Insurance Brokerage Inc. Towers Watson Software Limited TPF&C International, Inc. Watson Wyatt International, Inc. Westport Financial Services, LLC Westport HRH, LLC Willis Administrative Services Corporation Willis Americas Administration, Inc. Willis HRH, Inc. Willis Insurance Services of California, Inc. Willis Insurance Services of Georgia, Inc. Willis NA Inc. Willis North America Inc. Willis North American Holding Company Willis of Alabama, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Connecticut, LLC Willis of Florida, Inc. Willis of Greater Kansas, Inc. Willis of Illinois, Inc. Willis of Louisiana, Inc. Willis of Maryland, Inc. Willis of Massachusetts, Inc. e As of 7/1/19 Willis North America Inc. Additional Named Insured covered under the insurance policies noted in attached Accord form. Willis of Michigan, Inc. Willis of Minnesota, Inc. (merged into Willis of Ohio Inc. Effective- 1/1/19) Willis of Mississippi, Inc. Willis of New Hampshire, Inc. Willis of New Jersey, Inc. Willis of New York, Inc. Willis of North Carolina, Inc. Willis of Oklahoma, Inc. Willis of Oregon, Inc. Willis of Pennsylvania, Inc. Willis of Seattle, Inc. Willis of Tennessee, Inc. Willis of Texas, Inc. Willis of Vermont, Inc. - name change (formerly known as Smith, Bell &Thompson, Inc.) Willis of Virginia, Inc. Willis of Wisconsin, Inc. Willis of Wyoming, Inc. Willis Personal Lines, LLC Willis Processing Services, Inc. Willis Programs of Connecticut, Inc. Willis Re Inc. Willis Securities, Inc. Willis Services LLC Willis Towers Watson CAC, Inc. Willis Towers Watson Management(Vermont), Ltd. Willis Towers Watson Midwest, Inc. (Formerly Willis of Ohio, Inc.) Willis Towers Watson Risk Purchasing Group, Inc. Willis Towers Watson US LLC (Formerly Towers Watson Delaware Inc.) Willis Towers Watson Global Business Services Inc. Willis Towers Analytical Insurance Services Inc. WTW Delaware Holdings LLC Willis US Holding Company, LLC (formerly Willis US Holding Company, Inc.) 3 of 3 8346 Page 1 of 1 AcoRr��' CERTIFICATE OF LIABILITY INSURANCE 006/251/2020Y) L � THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the ceriificate holder is an ADDITIONAL INSURED, the paiicy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A siatement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Willis Towers Watson Northeast, Inc. c/o 26 Century Blvd P.O. Sox 305191 Nashville, TN 372305191 USA INSURED Willie North America, Inc. and its subsidiaries 200 Liberty Street New York, NY 10281 COVERAGES RECEIVED JUL 0.9 2020 City of Bremerton Risk M,�nagement CERTIFICATE NUMBER: w1694a161 Willie Towers Watson Certificate Center INSURER B INSURER C INSURER D INSURER E INSURER F 1-877-945-7378 certificates@willis.com Willis Submission Carrier REVISION NUMBER: 1-868-467-2378 Cel��] THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCW POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR I TYPE OF INSURANCE IADOLSUBRI POLICY NUMBER �- MM��D YYYY MM Db YYYY LIMITS LTR COMMERCIAL GENERAL LIABILITY j EACH OCCURRENCE $ I I D MAGE TO R I CLAIMS•MADE � OCCUR _ , (. _ ' PREMISES (Ea occurrence) _ $__ -___ -- - - MED EXP (Any one person) $ PERSONAL R ADV INJURY $ GEN'L AGGREGATE LIMIT AP_P_LIE_S PER: OE_NERAL AGGREGATE $ POLICY I jEt° LOC PRODUCTS -COMP/OP AGG $ OTHER: $ AUTOMOBILE __ LIABILITY COMBINED SINGLE LIMIT (Ea agcidenlL_ - -___ - $ ANY AUTO BODILY INJURY (Per person) $ OWNED SCHEDULED BODILY INJURY IPer accident) $ AUTOS ONLY AUTOS PROPERTY DAMAGE $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY _(Per accident)_ _ _ _ $ UMBRELLALIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIAdS-MADE AGGREGATE --. _. __..-. __.. ___.-$ $ -. _.. I DED RETENTION$ � WORKERS COMPENSATION PER OT - AND EMPLOYERS' LIABILITY Y / N STATUTE ER AN YPROPRIETORrPARTNERIEXECUTIVE � N! A E.L. EACH ACCIDENT -- -- - -- $ -- - -- OFFICER/MEMBEREXCLUDED? � (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $ II yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE •POLICY LIMIT $ A Errors 6 omissions 9M2021 07/01/2020 07/O1/2021 Per Claim $5,000,000 I Aggregate Limit $5,000,000 DESCRIPTION OF OPERATIONS 1 LOCATIONS /VEHICLES (ACORD 101, Additional Remarks Schedule, maybe attached If more space is required) Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Stone Mountain Insurance Company. All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Bremerton Attn: Thelma Swem AUTHORIZED REPRESENTATIVE 345 6th Street, Suite 600 ,/%�� Bremerton, WA 9a337 �" ©1988-20'16 ACORD CORPORATION. All rights reserved. ACORD 25 (20'16/03) The ACORD name and logo are registered marks of ACORD SR xo: 197B0615 BATCH: 1'T26Q']3 FZ7iKiE%2.'�: OrIPIRIfflu+ ! 1, 1 R' Acclaris Holdings, Inc. Acclaris, Inc. Carroll Technical Risks Agency, LLC Celerity Professional Liability Insurance Services, LLC Encore Insurance PCC, Limited Encore One IC, Inc. Encore 1551 IC, Inc. Extend Health, LLC Extend Insurance Services LLC Fairly Consulting Group, LLC — 2S% ownership Freberg Environmental, Inc. Corral Insurance Services LLC Innovisk Services, Inc. Innovisk Capital Partners, Inc Liazon Benefits, Inc. Liazon Corporation Premium Funding Associates, Inc. Professional Consultants Insurance Company, Inc. RSDIG Risk Purchasing Group, Inc. Vertus Wildfire Insurance Services, LLC fka Sage Insurance Holdings, LLC Special Contingency Risks Inc. — except for Professional Liability as it is covered elsewhere Stone Mountain Insurance Company Tranzact Holdings, LLC Tz Insurance Solutions LLC MG LLC d/b/a Tranzact VTN Solutions, LLC d/b/a Cignium Technologies Towers Perrin Capital Corp. Towers Watson Delaware Holdings LLC Towers Watson Investment Services, Inc. Towers Watson Retiree Insurance Services, Inc. Willis Towers Watson Puerto Rico Insurance Brokerage Inc. TPF&C International, Inc. Vertus Insurance Partners, LLC Vertus Insurance Agency, LLC Andati, LLC Watson Wyatt International, Inc. Westport Financial Services, LLC Westport HRH, LLC Willis Administrative Services Corporation Willis Americas Administration, Inc. Willis HRH, Inc. Willis NA Inc. Willis North America Inc. Willis North American Holding Company Willis of Michigan Inc. Willis of New Hampshire, Inc. Willis of New Jersey, Inc. Willis Personal Lines, LLC Willis Processing Services, Inc. Willis Programs of Connecticut, Inc. Willis Re Inc. • M. Urn IYA111 Willis Securities, Inc. Willis Services LLC Willis Towers Watson CAC, Inc. Willis Towers Watson Management (Vermont), Ltd. Willis Towers Watson Risk Purchasing Group, Inc. Willis Towers Watson US LLC Willis Towers Analytical Insurance Services Inc. WTW Delaware Holdings LLC Willis US Holding Company, LLC Willis Towers Watson Midwest, Inc. Willis Towers Watson Northeast, Inc Willis Towers Watson Southeast, Inc Willis Towers Watson Insurance Services West, Inc. 3 of 3 7960 _ Page 1 of 1 AC"RV G� DATE (MM/DD(YYYY) CERTIFICATE OF LIABILITY INSURANCE 06/28/2021 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the pollcy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Willis Towers Watson Northeast, Inc. c/o 26 Century Blvd P.O. Box 305191 Nashville, TN 372305191 USA INSURED Willie North America, Inc. and its subsidiaries 200 Liberty Street New York, NY 10281 COVERAGES CERTIFICATE NUMBER: wzl39aza3 Willie Towers Watson Certificate Center IAIC� No. Litt 1-877-945-7378 E-MAIL certificates@willis.com ADDRESS: INSURERS) AFFORDING INSURERA: Willis Submission Ca r INSURER B : INSURER C : INSURER D : INSURER E : Q INSURER F : 0:0 REVISI 1-886-467-2378 NAIC q GENRC THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR IADDL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE POLICY NUMBER MMIDD/YYYY MMIDD/YYYY LIMITS COMMERCIAL GENERAL LIABILITY EACHOCCURRENCE $ E TO RENTI715� CLAIMS -MADE n OCCUR PREMISES (Ea occurrence)__ MED EXP (Any one person) $ PERSONAL & ADV INJURY $ GENT AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY U PRO- LOC PRODUCTS - COMP/OP AGO $ JECT OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT accident) $ _ ANY AUTO _(Ea BODILY INJURY (Per person) $ OWNED SCHEDULED BODILY INJURY (Per accident) $ AUTOS ONLY AUTOS PROPERTY DAMAGE $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY (Per accident) - UMBRELLA LIAB OCCUR Ld EACH OCCURRENCE $ EXCESS LIAR CLAIMS -MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N STATUTE FOR ANYPROPRIETOMPARTNER/EXECUTIVE E.L. EACH ACCIDENT $ v OFFICER/MEMBEREXCLUDED. NIA, - -""" -- — — -- (Mandatory In NH) E.L. DISEASE - EA EMPLOYEE $ II yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE, POLICY LIMIT $ A Errors & Omissions S112122 07/01/2021 07/01/2022 Per Claim $5,0001000 Aggregate Limit $5,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space Is required) Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Safe Rock Insurance Company. All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Bremerton AUTHORIZED REPRESENTATIVE Attn: Thelma Swem 345 6th Street, Suite 600 Bremerton, WA 98337 ACORD 25 (2016103) ©1988-2016 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD SR Io; 21272502 sATca: 2146116 2 of 3 7438 • FUMN51 a 11110 Acclaris, Iric. Acclaris Holding Inc Anthelo Insurance Solutions LLC Carroll Teclulical Risl:s Agency, LLC Celerity Professional Liability Insurance Services, LLC Corral Insurance services LLC Encore Insurance PCC, Limited Encore One IC, Inc. Encore 1551 IC, Inc. Extend Health, LLC Extend Insurance Services LLC Fairly Consulting Group, LLC Freberg Environmental, Inc. DirectHealth.coin, LLC limovisk Services. Inc. Innovisk Capital Partners, Inc Liazon Benefits, Inc. Liazon Corporation MG LLC d/b/a Tranzact Omni Direct Inc Premium Funding Associates, Inc. RSDIG Risk Purchasing Group, Inc. Safe Rock Insu'rauce Company f/k/a Stone Mountalii Insuratce Company Special Contingency Risks Inc. — except for Professional Liability as it is covered elsewhere Towers Perrin Capital Corp. Towers Watson Delaware Holdings LLC Towers Watson Investment Services, Inc. Towers Watson Retiree Insurance Ser��ices, Inc. TPF&rC International. Inc. Tranzact Holdings, LLC Tranzact Holdings Delaware, Inc. 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