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Title:
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Resolution: Approve and Authorize the Executive Director to: (1) For a Period Ending December 31, 2031, Be Able to Renew or Modify Certain Employee Health and Welfare Benefit Plan Contracts With Various Providers and/or Related Intermediaries Approved and Offered Under a Joint Powers Agreement Between the Employee Benefit Providers and the Public Risk Innovation, Solutions, and Management Excess Insurance Authority (PRISM), Provided that the Amounts Do Not Exceed 10% Annual Increases Over the Previous Year’s Contract Rate; (2) Execute a Professional Services Agreement with Alliant Insurance Services, Inc., the Primary Broker, Consultant, and Management Services Provider for PRISM for up to Five Years, in an Amount Not to Exceed $190,000, and Waive Competitive Procurement Procedures; and (3) Find that the Proposed Action is Exempt Under the California Environmental Quality Act (Finance & Admin)
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