ADOPTED - OCTOBER 26, 2010

                                                                                                                                                     Agenda Item No. 9

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING FDI GROUP/COMPONE ADMINISTRATORS, INC. AS THE THIRD PARTY ADMINISTRATOR FOR THE COUNTY’S SELF INSURED WORKERS’ COMPENSATION INSURANCE THROUGH DECEMBER 31, 2011

RESOLUTION #10-343

WHEREAS, Ingham County contracted with the Accident Fund to provide third party administration for the County’s self insured workers’ compensation insurance; and

WHEREAS, the Accident Fund has sold the third party administration for the County’s self insured workers’ compensation insurance portion of their business operations to FDI Group/CompOne Administrators, Inc.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves FDI Group/CompOne Administrators, Inc. as the third party administrator for the County’s self insured workers’ compensation insurance through December 31, 2011.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this resolution.

COUNTY SERVICES:   Yeas:  Copedge, Schor, Celentino, Grebner, McGrain, Vickers

   Nays:  None                     Absent:  None        Approved 10/19/10

FINANCE:  Yeas:  Grebner, Tennis, Bahar-Cook, Schor, Holman, Dougan

Nays:  None                       Absent:  None           Approved 10/20/10