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FY2023-44 Insurance Consultant agreeement with MarshMcLennan AgencyMarshMcLennan Agency AGREEMENT ("Agreement") effective 3-1-2023, (the "Effective Date"), between Marsh & McLennan Agency LLC ("Marsh & McLennan Agency"), and Kodiak Island Borough ("you"). It is agreed as follows: 1. Services. Marsh & McLennan Agency will act as your insurance broker and/or risk management consultant with respect to the lines of insurance listed in Section 2. Marsh & McLennan Agency shall provide to you the following services (the "Services"): Pre-Marketinsa Services (a) Conduct an initial strategy discussion in advance of each placement; (b) Assist you in assessing your risks and in developing insurance specifications which Marsh & McLennan Agency will submit to insurers; (c) Recommend potential insurers; Marketinsa and Placement Services (d) Solicit quotes from insurers that you select; (e) Negotiate on your behalf with insurers; (f) Assist you in evaluating the options received from insurers; (g) Use best efforts to place insurance for you, but only after you have authorized Marsh & McLennan Agency to bind coverage for you; Services related to Marsh & McLennan Agency placements (h) Deliver confirmation of coverage once it is placed; (i) Follow up with insurance carriers to obtain policies and/ or endorsements. Marsh & McLennan Agency may deliver your insurance policies and endorsements to you electronically; Q) Review policies and endorsements for conformity with agreed terms and coverages; (k) Provide coverage summaries; (1) At your request, issue certificates or memoranda of insurance and/or auto identification cards; (m) Review premium and exposure audits, rating adjustments, dividend calculations and loss data; (n) Provide you with invoices, except in the case of direct billing by insurers. Remit premiums to insurers and, where applicable, remit taxes and fees to the relevant authorities, following receipt thereof from you; (o) Monitor published financial information of your current insurers and alert you when one of those insurers falls below Marsh & McLennan Agency's minimum financial guidelines. Claims -Related Services (p) Provide the following claims -related services: • Evaluate coverage applicability on all Marsh & McLennan Agency placed business • Assist you in the development of settlement strategies • Assist you with insurer negotiations • Assist you with litigation management issues that impact claim settlements Excluding Workers Compensation, Primary Auto Liability 1 Physical Damage and non-complex Primary General Liability claims, prepare loss notices to insurers and notify insurers of claims; provided that your Marsh & McLennan Agency claims advocate is informed in writing by you of the claim, with details of the claim, and Marsh & McLennan Agency has placed the applicable policies or the Marsh & McLennan Agency claims advocate has been provided written notice by you of the applicable carrier and policies. The total number of hours of property and casualty claims services described in this paragraph provided by Marsh & McLennan Agency to you in a calendar year shall not exceed 62.5. In the event such claims services exceed such hourly allotment, Marsh & McLennan Agency reserves the right to seek additional compensation. Marsh & McLennan Agency may utilize the services of intermediaries to place your insurance, subject to your approval. Marsh & McLennan Agency will not serve as your insurance broker, but only as your risk consultant, with respect to placements with ineligible insurers. In those circumstances, Marsh & McLennan Agency's non -U.S. affiliates shall provide the brokerage Services. Marsh & McLennan Agency may retain your information in paper or imaged format and may destroy paper copies if Marsh & McLennan Agency retains digital images thereof, 2. Lines of Insurance. Fee Covera e s — Placements with AMLJIA Property General Liability Public Officials Liability Auto Liability Employee Benefit Liability Volunteer Medical Payments Workers Compensation Employers Liability Crime C ber Liabili Commission Coverage Us Cyber Liability — if outside of AMLJIA Pollution/Environmental Liability Aviation/Drone Liability Marine Professional Liability Surety 3. Compensation. Marsh & McLennan Agency shall be compensated for its Services as follows: Fee -Based Compensation Marsh & McLennan Agency will deliver its Services to you for the Fee Coverages at 10% of the earned premium. The annual fee shall be paid by you commencing July 1, 2023. Marsh & McLennan Agency shall credit against the annual fee any retail commissions collected by it or its affiliates that apply to the Fee Coverages. If the retail commissions for a contract year exceed the annual fee, then Marsh & McLennan Agency will return any excess retail commissions to you unless prohibited by anti -rebating laws. Marsh & McLennan Agency and its affiliates will not credit any wholesale or contingent commissions against the annual fee. Commission -Based Compensation Marsh & McLennan Agency shall be compensated for its Services for the Commission Coverages through commissions from insurers. Please see Appendix A for our standard compensation disclosure, which we may update from time to time. Marsh & McLennan Agency can provide additional services at an additional cost. The cost and scope of additional services (see Appendix B) will be agreed in advance and reflected in an amendment to this Agreement or a separate agreement. In the case of local placements made by Marsh & McLennan Agency's non -U.S. affiliates on behalf of you or your non -U.S. subsidiaries, Marsh & McLennan Agency's non -U.S. affiliates shall receive commissions, which shall be in addition to and not be credited against the annual fee. If you ask Marsh & McLennan Agency to access non- U.S, markets not anticipated at the Effective Date, you agree to negotiate in good faith the additional costs of Services relating to those placements. If there is a significant change in your operations or risks that affects the nature and scope of your insurance program and/or service needs, both parties agree to renegotiate Marsh & McLennan Agency's compensation in good faith. 4. Term and Termination. The term of this Agreement is one year starting on the Effective Date and may be extended in writing. Either party may terminate this Agreement upon 90 days' prior written notice. If Marsh & McLennan Agency terminates this Agreement, Marsh & McLennan Agency's compensation will be adjusted pro -rata to reflect the duration of the Agreement. If you terminate this Agreement, Marsh & McLennan Agency's commission compensation will be deemed fully earned, and Marsh & McLennan Agency's fee compensation will be deemed earned as follows: 60% at the commencement of the current contract year; 75% after four months of the current contract year; and 100% after seven months of the current contract year. 2 The obligation of Marsh & McLennan Agency and its affiliates to provide Services to you will cease upon the effective date of termination, unless otherwise agreed in writing. Marsh & McLennan Agency will assist you in arranging a smooth transition process, subject to receipt by Marsh & McLennan Agency of all amounts due to Marsh & McLennan Agency from you. 5. Taxes and Fees. Marsh & McLennan Agency may place insurance for you that may require the payment of insurance premium taxes (including U.S. federal excise taxes), sales taxes, use taxes, surplus or excess lines and similar taxes and/or fees to federal, state or foreign regulators, boards or associations. You agree to pay such taxes and fees. Marsh & McLennan Agency will remit any taxes and fees that it collects from you to the appropriate authorities. 6. Your Responsibilities. You shall be solely responsible for the accuracy and completeness of all information that you furnish to Marsh & McLennan Agency and/or insurers, and you shall sign any required application for insurance. Marsh & McLennan Agency shall not be responsible to verify the accuracy or completeness of any information that you provide, and Marsh & McLennan Agency shall be entitled to rely on that information. Marsh & McLennan Agency shall have no liability for any errors, deficiencies or omissions in any Services provided to you, including the placement of insurance on your behalf, that are based on inaccurate or incomplete information provided to Marsh & McLennan Agency. You understand that the failure to provide all necessary information to an insurer, whether intentional or by error, could result in the impairment or voiding of coverage. You will review all policy documents provided to you by Marsh & McLennan Agency. 7. Other Revenue. If Marsh & McLennan Agency assists you with obtaining premium financing, Marsh & McLennan Agency may receive compensation from the finance company that provides the premium financing. Marsh & McLennan Agency earns and retains interest income on premium payments held by Marsh & McLennan Agency on behalf of insurers between the time Marsh & McLennan Agency receives these payments from you and the time Marsh & McLennan Agency remits these payments to the insurers, where permitted by applicable law. 8. Disclaimers; Limitation of Liability. Marsh & McLennan Agency does not speak for any insurer, is not bound to utilize any particular insurer and is not authorized to make binding commitments on behalf of any insurer, except under special circumstances which Marsh & McLennan Agency shall endeavor to make known to you. Marsh & McLennan Agency shall not be responsible for the solvency of any insurer or its ability or willingness to pay claims, return premiums or other financial obligations. Marsh & McLennan Agency does not guarantee or make any representation or warranty that insurance can be placed on terms acceptable to you. Marsh & McLennan Agency will not take any action to replace your insurers unless you instruct Marsh & McLennan Agency to do so. You acknowledge that, in performing Services, Marsh & McLennan Agency and its affiliates are not acting as a fiduciary for you, except to the extent required by applicable law. Any reports or advice provided by Marsh & McLennan Agency should not be relied upon as accounting, legal, regulatory or tax advice. In all instances, Marsh & McLennan Agency recommends that you seek your own advice on such matters from professional accounting, legal, regulatory and tax advisors. Marsh & McLennan Agency will not be responsible for the adequacy or effectiveness of any insurance programs or policies implemented by another broker, or any acts or omissions occurring prior to Marsh & McLennan Agency's engagement. In no event shall either party to this Agreement be liable for any indirect, special, incidental, consequential or punitive damages or for any lost profits arising out of or relating to any services provided by Marsh & McLennan Agency or its affiliates. The aggregate liability of Marsh & McLennan Agency, its affiliates and its and their employees to you or your affiliates arising out of or relating to the provision of services by Marsh & McLennan Agency or its affiliates shall not exceed $10,000,000. This provision applies to the fullest extent permitted by applicable law and to all causes of action, including, without limitation, breach of contract, breach of warranty, negligence, strict liability, misrepresentation and other torts. Marsh & McLennan Agency may provide to you information and services related to insurance regulatory and insurance tax issues relating to your insurance program. Any reports or advice provided by Marsh & McLennan Agency will be based on publicly available information and Marsh & McLennan Agency's experience as an insurance broker and risk consultant in dealing with such matters for other clients and should not be relied upon as accounting, regulatory or tax advice. In all instances, Marsh & McLennan Agency recommends that you seek your own advice on accounting, regulatory and tax matters from professional legal and tax advisers. Marsh & McLennan Agency may provide you with modeling and/or business analytics services, including hazard loss and catastrophe modeling, loss forecasting and triangles, adverse event simulation, scenario and portfolio risk analysis, decision mapping, risk bearing and risk retention tolerance analysis and insurance program evaluation analysis ("Modeling and Analytics"). Modeling and Analytics services will be based upon a number of assumptions, conditions and factors. If any of them or any information provided to Marsh & McLennan Agency are inaccurate or incomplete or should change, the Modeling and Analytics provided by Marsh & McLennan Agency could be materially affected. These services are subject to inherent uncertainty, and actual results may differ materially from that projected by Marsh & McLennan Agency. They are provided solely for your benefit, and do not constitute, and are not intended to be a substitute for, actuarial, accounting or legal advice. Marsh & McLennan Agency shall have no liability to any third party in connection with these services or to you with regard to any services performed or provided by a third party. Except to your insurers in connection with the placement of coverage by Marsh & McLennan Agency, you shall not share any of Marsh & McLennan Agency's Modeling and Analytics work product with a third party without Marsh & McLennan Agency's prior written consent. 9. Miscellaneous. The laws of the State of Alaska govem this Agreement. This Agreement may only be amended by mutual written agreement. Each party, on behalf of itself and its affiliates, to the fullest extent permitted by law, knowingly, voluntarily, and intentionally waives its right to a trial by jury in any action or other legal proceeding arising out of or relating to this Agreement or any services provided by Marsh & McLennan Agency or its affiliates. The waiver applies to any action or legal proceeding, whether sounding in contract, tort or otherwise. Each party, on behalf of itself and its affiliates, also agrees not to include any employee, officer or director of the other party or its affiliates as a party in any such action or proceeding. It is the intent of the parties that the provisions of this Agreement shall be enforced to the fullest extent permitted by applicable law. To the extent that the terms set forth in this Agreement or any word, phrase, clause or sentence is found to be illegal or unenforceable for any reason, such word, phrase, clause or sentence shall be modified or deleted in such manner so as to afford the party for whose benefit it was intended the fullest benefit commensurate with making this Agreement, as modified, enforceable, and the balance of this Agreement shall not be affected thereby, the balance being construed as severable and independent. This Agreement and its written amendments and appendices constitute the entire understanding between Marsh & McLennan Agency and you, and supersede all other agreements or understandings, related to its subject matter. Neither party will have any liability for any failure or delay in performing because of a force majeure event. Marsh $ McLennan A B Y:. . ch W. G SV - Principal Accepted and agreed: Kod k Island Borough By: - � �) – —I Contact Tithe `1ftn fj'N vmap- Date: Date: Zbzaz Appendix A Compensation Disclosure Marsh & McLennan Agency LLC ("MMA") prides itself on being an industry leader in the area of transparency and compensation disclosure. We believe you should understand how we are paid for the services we are providing to you. We are committed to compensation transparency and to disclosing to you information that will assist you in evaluating potential conflicts of interest. As a professional insurance producer, MMA and its subsidiaries facilitate the placement of insurance coverage on behalf of our clients. As an independent insurance agent, MMA may have authority to obligate an insurance company on behalf of our clients and as a result, we may be required to act within the scope of the authority granted to us under our contract with the insurer. In accordance with industry custom, we are compensated either through commissions that are calculated as a percentage of the insurance premiums charged by insurers, or fees agreed to with our clients. MMA engages with clients on behalf of itself and in some cases as agent on behalf of its non -US affiliates with respect to the services we may provide. For a list of our non -US affiliates, please visit: https:iimma.marshmma.com/non-us-affiliates . In those instances, MMA will bill and collect on behalf of the non -US Affiliates amounts payable to them for placements made by them on your behalf and remit to them any such amounts collected on their behalf, MMA receives compensation through one or a combination of the following methods: • Retail Commissions — A retail commission is paid to MMA by the insurer (or wholesale broker) as a percentage of the premium charged to the insured for the policy. The amount of commission may vary depending on several factors, including the type of insurance product sold and the insurer selected by the client. • Client Fees — Some clients may negotiate a fee for MMA's services in lieu of, or in addition to, retail commissions paid by insurance companies. Fee agreements are in writing, typically pursuant to a Client Service Agreement, which sets forth the services to be provided by MMA, the compensation to be paid to MMA, and the terms of MMA's engagement. The fee may be collected in whole, or in part, through the crediting of retail commissions collected by MMA for the client's placements. • Contingent Commissions — Many insurers agree to pay contingent commissions to insurance producers who meet set goals for all or some of the policies the insurance producers place with the insurer during the current year. The set goals may include volume, profitability, retention and/or growth thresholds. Because the amount of contingent commission earned may vary depending on factors relating to an entire book of business over the course of a year, the amount of contingent commission attributable to any given policy typically will not be known at the time of placement. • Supplemental Commissions — Certain insurers and wholesalers agree to pay supplemental commissions, which are based on an insurance producer's performance during the prior year. Supplemental commissions are paid as a percentage of premium that is set at the beginning of the calendar year. This percentage remains fixed for all eligible policies written by the insurer during the ensuing year. Unlike contingent commissions, the amount of supplemental commission is known at the time of insurance placement. Like contingent commissions, they may be based on volume, profitability, retention and/or growth. • Wholesale Broking Commissions — Sometimes MMA acts as a wholesale insurance broker. In these placements, MMA is engaged by a retail agent that has the direct relationship with the insured. As the wholesaler, MMA may have specialized expertise, access to surplus lines markets, or access to specialized insurance facilities that the retail agent does not have. In these transactions, the insurer typically pays a commission that is divided between the retail and wholesale broker pursuant to arrangements made between them. • Medallion Program and Sponsorships — Pursuant to MMA's Medallion Program, participating carriers sponsor educational programs, MMA events and other initiatives. Depending on their sponsorship levels, participating carriers are invited to attend meetings and events with MMA executives, have the opportunity to provide education and training to MMA colleagues and receive data reports from MMA. Insurers may also sponsor other national and regional programs and events. • Other Compensation & Sponsorships — From time to time, MMA may be compensated by insurers for providing administrative services to clients on behalf of those insurers. Such amounts are typically calculated as a percentage of premium or are based on the number of insureds. Additionally, insurers may sponsor MMA training programs and events. We will be pleased to provide you additional information about our compensation and information about alternative quotes upon your request. For more detailed information about the forms of compensation we receive please refer to our Marsh & McLennan Agency Compensation Guide at https:/1www.marshmma.com/usicompensation-guide.htmi MMA's aggregate liability arising out of or relating to any services on your account shall not exceed ten million dollars ($90,000,000), and in no event shall we be liable for any indirect, special, incidental, consequential or punitive damages or for any lost profits or other economic loss arising out of or relating to such services. In addition, you agree to waive your right to a jury trial in any action or legal proceeding arising out of or relating to such services. The foregoing limitation of liability and jury waiver shall apply to the fullest extent permitted by law. 2 Appendix B Additional Services Additional Services are available for separate compensation and shall be agreed upon in advance and addressed by amendment to this agreement or by separate agreement {in certain cases with affiliates of Marsh & McLennan Agency}, Such additional services include, but are not limited to: • Actuarial analysis of Workers' Compensation, General Liability, and Automobile Liability claims, or other lines of insurance; • Consulting relating to workers' compensation cost containment, including behavioral risk management, absence management, cumulative injury management, lean ergonomics, financial diagnostics, claims inventory workout, vendor selection, return -to -work, PastPerformer diagnostics, managed care, claim audits and custom cost containment solutions; • Business interruption and other claim valuation services offered by Marsh & McLennan Agency's Forensic Accounting practice; • Environmental risk consulting services; • Specialty consulting, including business continuity management, supply chain risk management, strategic risk assessments, and other MRC specialty practices; • Specialized/customized property risk consulting solutions, including business interruption and natural hazards model inglconsulting, boiler and machinery specialized consulting, loss estimate studies, emergency response management solutions, Fre protection engineering services, and property risk site evaluation and assessment services; • Claims services other than those specified under Section 1, if any, including claims management services, claims reporting as to lines of coverage or claims not included under Section 1, and property and casualty catastrophic claim response; • Mass tort claims consulting and insurance archaeology research; • Services in connection with loss portfolio transfers and alternative risk financing, including placements made in connection with such services; • Captive insurance company feasibility studies; • Establishment and administration of captive insurers; • Placement of non-recurring insurance, including, but not limited to: • "one-time" placements for construction projects, • "one-time" placements for marine/cargo risks, • "one-time" placements for surety, • Placements for specific financial risks, such as trade credit, • Placements involving significant quantitative or actuarial analysis or modeling, • Placement of risks with financial institutions other than insurance carriers, and • Placements of risks not customarily accepted by insurers; • Employee benefits services; • Pension plan consulting; • Compensation consulting; • Executive deferred compensation services; • Risk management claims information systems, including STARS and TrendTracker software programs, and related services; • Enterprise Risk Management consulting; • Strategic Risk Assessment; • Provision of Marsh & McLennan Agency personnel on an out -sourced basis; • Intellectual Property Consulting; • Security Consulting; • Insurance -related mergers and acquisition due diligence services and transactional solutions; • Placement and servicing of owner controlled insurance programs; and • Interactive on-line client services. 7