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BOLTON BP PARTNERSSubmitted by: rr,.1 The City of South Miami � t*.z�t�a2 Pt�ft AIkLS "' PROPOSAL DUE DATE: July 8, 2011 at 10:00 A.M. BOLTON' w PARTNERS 7279 Panache Way Boca Raton, FL, 33433 Telephone: (443) 573 -3913 Contact Person: Kay Moran, CEBS — Senior Consultant kmoian,4,, Itonraitners.coin This proposal contains proprietary data that shall not be disclosed outside of the City of South Mia ni and shall not be duplicated. nosed. or disclosed (in whole or in part) jar any purpose other than the evaluation of this proposal. Bolton Partners, Inc. TABLE OF CONTENTS Section L• Letter of Interest Section II. Qualifications and Experience ........................... ............................... 3 Scope of Services ........................................... ............................... 3 Proposer's Qualification Statement .............. ............................... 13 LeadConsultant ........................................... ............................... 24 Client References ......................................... ............................... 25 StaffResumes .............................................. ............................... 27 SectionIII: Cost Proposal ................................................... ............................... 30 Section IV. • Attachments ...................................................... ............................... 31 Non - Collusion Affidavit Signature Page Certification of Authority References RFP Information Form No Conflict of Interest Certification Cone of Silence Affidavit Maryland Insurance Administration Insurance License Florida State License Howard County Public School System Benefits Enrollment Guide Bolton Partners, Inc. City Clerk Office South Miami City Hall 6130 Sunset Drive South Miami, FL 33143 BOLTON j PARTNERS July 8, 2011 Re: RFP # SM- 2011 -08 -HR Insurance Brokerage Services On behalf of Bolton Partners, Inc. (BP), we are pleased to submit our proposal in response to the above captioned Request for Proposal (RFP). The proposal that follows responds fully to the RFP in the format requested, and details why our firm is uniquely qualified to assist the City of South Miami Beach, Florida with all of the tasks required in the Scope of Services. In summary, we call your attention to the following: • We have extensive and relevant public sector consulting experience. This provides us with a working knowledge of the unique issues facing the City and the region. • We believe that this response clearly documents our ability to address all of the tasks listed in the scope of work and our expertise in helping the City address the issues of healthcare benefits management and data and cost analysis. • We offer depth in senior consulting talent and have had no turnover in senior staff in the last ten years. At the salve time we continue to have a dedication to high quality, personal service managed through accountable and responsive staff at every level of our organization. Bolton Partners, Inc. 575 S. Charles Street. Suite 500 • Baltimore, Maryland 21201•(410) 547 -0500 • (800) 394 -0263 • Fax (410) 685 -1924 Actuarial, Benefit and brvertnient Consultants July 8, 2011 Page Two • If awarded the contract, Bolton Partners shall meet all of the insurance requirements contained within the RFP. We are committed to perform all the required work and tasks within the specified timeframe. We look forward to working with you and your colleagues. Please let us know if anything further would be helpful. I am the contact for all questions regarding this proposal and I can be reached at (443) 573 -3913 or krnoran( boltonrartners corn. KM /ada Sincerely, Bolton Partners, Inc. Section II: Qualifications and Experience Understanding of Scope of Work and Approach Bolton Partners has read and understands the Scope of Work for RFP No. SM- 2011 -08 -HR hrsurance Brokerage Services. We are in the business of providing professional expertise and assistance to clients, especially Public Sector clients. This proposal will outline and present Bolton Partners' qualifications to provide Insurance Brokerage services to the City of South Miami. We are very familiar with the unique challenges affecting Public Sector Employers and have assisted our other Public Sector clients with the strategies necessary to combat budget cuts while maintaining competitive and contemporary benefit plans. We will address each of the tasks required in this proposal. SCOPE OF SERVICES The City of South Miami seeks the services of qualified firms to provide Insurance Brokerage Services for the City's Employee Benefit Plans. The City of South Miami has approximately 142 employees and retirees participating in the benefits plan. All employees are located in Florida and retirees may be elsewhere. The City's plan year is October 1 st through September 30 "i. The benefit plans include the following, but are not limited to: • Health Insurance • Dental Insurance • Life Insurance • Long Term Disability • Short Tenn Disability • Group Life and AD &D • Insurance Supplements • Vision Bolton Partners' consultants are experienced in all aspects of the above plans and we provide health and welfare consulting services to over 35 public sector plans. All of our Health & Welfare consultants are experts in the above fields. We have relationships with carriers /vendors and industry leaders that provide all of the above services. Our experience and client base enables us to negotiate competitive programs on behalf of our clients. Kay Moran, the lead Bolton Partners, Inc. consultant, has been in the insurance and consulting industry for over 30 years and is a Certified Employee Benefits Specialist. This section outlines the minimum services that the City expects to receive fi-om a qualified Consultant as a subject matter expert. Said Consultant shall assist in the design and implementation of a comprehensive employee benefits program for fiscal year 2012 and beyond. ON -GOING SERVICES: Expected deliverables include, but are not limited to: A. Monitor the programs' operations throughout the year to ensure that benefit providers are meeting all customer service requirements and standards. ' Bolton Partners will work with the City and the City's vendors to make sure all the benefit programs are meeting all of the service and performance standards established for the plan year. B. Provide on -going administrative support, as required, by acting as a liaison between the City and providers to assist with resolving claim disputes contract administration and interpretations, and other issues. Bolton Partners will assist the City with all claim, contract and service issues. We will work with the carriers to resolve disputes and make recommendations on how issues can be resolved in the City's best interest. C. Provide dedicated personnel as a primary contact for managing the account relationship with the City. Kay Moran will be the City's lead consultant. Kay has over 30 years of group insurance and consulting experience. Kay is a Certified Employee Benefits Specialist (CEBS) and past president of the CEBS Chesapeake Chapter. As noted in Kay's resume she has extensive experience in the Employee Benefits field. Her tenure with several insurance carrier's (UHC and CIGNA) is invaluable in understanding how costs are determined and how plans are administered. She also has significant consulting experience with public and private sector employers. Her past experience is what sets her apart from the competition. She has expertise in all aspects of group insurance noted above including underwriting, claim analysis, funding, legislative compliance and negotiating with vendors. She works tirelessly Bolton Partners, Inc, to get the best deal for her clients and she is creative in coming up with innovative and cost effective solutions. D. Meet with the City's Human Resources Director throughout the year as reasonably necessary (minimum is quarterly). We will meet with the City's Human Resource Director at least quarterly to discuss employee benefit trends /norms and review all aspects of the benefit plans. In addition, we will ask the carrier representatives to attend some of the strategic sessions where we will review utilization reports and compare the City's utilization with peer groups. The strategy sessions will include a list of short term as well as long -term goals of the programs. Our quarterly running trend reports also provide the necessary data to forecast program costs and identify trends. E. Coordinate annual audits of City's benefit plans and associated vendors and prepare annual financial reports on the results of the completed plan year. Bolton Partners will support the City with regard to employee benefit claim audits. While our firm does not conduct the audits, we have worked with other firms that are very experienced in conducting audits. We can provide specifications for a Request for Proposal for an auditing firm and can act as the project manager for the task. F. Prepare and deliver any necessary reports to the City's Human Resources Director, including but not limited to reports showing claims experience at intervals acceptable to the City. We provide all of our health and welfare clients with monthly or quarterly budget reports that monitor costs on an on -going basis. We will provide a quarterly budget variance report that will help monitor, for the current plan year, whether the rates set were appropriate as compared to actual results. The quarterly trend report will track actual healthcare costs (claims) per person on a rolling quarterly and annual basis. This is valuable in the annual renewal process in terms of helping to decide which trend rate(s) to use for rate setting and /or negotiating with the carrier(s). It is also valuable as an early indicator of changes in utilization trends. Bolton Partners, Inc. G. Provide advice and assistance in the 'review of the City employee health and medical benefits program on a continuing basis to ensure that those plans are in compliance with state /federal requirements and their adequacy of benefits with respect to other plans. BP will provide a monthly summary of legislative updates. We provide this regularly to our clients in a newsletter. Each week, BP conducts an internal technical research committee meeting where we review weekly and monthly periodicals for any pending legislative changes. We also have a client portal where updated Legislative Bulletins are posted weekly. H. Track monitor and provide information on changes in, or any pending or new legislation in the applicable state and federal laws, as well as any employee benefit and funding trends that may affect the benefits program, to the City's Human Resources Director. As noted in our response to item G above Bolton Partners will keep the City apprised of any changes in legislation that will impact the City's plans. The City will also have access to our client portal L Advise and assist the City as requested with: • Writing employee benefits plan modifications and /or new benefits plans and any required amendment approval process; • Submission of written reports and other documents as required by the state and /or federal, government; • Coordination of the annual employee wellness fair. • Development of an Employee Wellness Program. We assist our clients with communication pieces as part of our routine consulting services. We also have used our partners to assist with customized communication pieces. For example, we wrote the initial Employee and Retiree enrollment guides for Howard County Public Schools and their vendor, Blue Cross Blue Shield, formatted and printed the guide as part of their administration fee. The guides are updated annually with any benefit or legislative changes. We will assist the City with completing any annual reports or drafting plan documents as required by state or federal laws. We will also work with the City and their vendors to establish wellness programs, which will include an annual wellness fair. Bolton Partners, Inc. J. Perform special projects as requested by the City, including but not limited to: • Development and assistance in the implementation of new insurance plans; • Assistance with adjudication of specific claims as requested by the City; • Recommendation of alternative benefit designs or delivery systems as dictated by emerging plan costs for benefit practices. Bolton Partners will act as an extension to the City Benefits staff. We will continuously monitor the financial aspects of the plans, negotiate with vendors, meet with the city to develop long and short term strategies. We will ensure the City is in compliance with all Federal and State regulations. We have made several presentations to our clients with regard to Health Care Reform. We continuously attend meetings and seminars on new developments and strategies in our industry so that we can share those with our clients. We will assist with all claim problems as needed. K. Ensure personnel availability for meetings, phone calls, and e -mail correspondence as required. We will provide the City with weekly status updates via email and monthly summary reports. The City will receive updated status reports for all projects which will include changes and additions to all tasks. Our personnel will be available for meetings and phone calls and will respond timely to email. L. Maintain confidentiality of City records and data in accordance applicable federal and state laws. Agreed and confirmed. M. Perform other related services on an "as- needed" basis. Agreed and confirmed. Bolton Partners, Inc. RENEWAL YEAR SERVICES: A. Using current health and medical benefit plans as benchmarks, research, design, and propose employee benefit plans for the City, as appropriate. We constantly review and make recommendations for plan design changes for all of our Health and Welfare Clients. We pride ourselves on staying ahead of the curve in offering new benefits while capitalizing on the cost effective strategies that have worked well in the past. We will provide an overall analysis of all the benefit programs offered at the City. We will incorporate a comparison with other public sector entities in the analysis to see where adjustments can be made to ensure the City benefit programs remain comprehensive and competitive. We will include the clinical analysis of the utilization data to see where enhancements to the disease management programs and employee health and wellness programs are appropriate based on the disease states of the current population. BP has a tenured staff of Benefit Sr. Analysts that stay informed of new benefit trends. We will make recommendations and provide education regarding the trends. For example, we have recently offered a High Deductible Health Plan with a Health Savings Account to several of our Public Sector clients. It is our approach to offer this plan as an option to the medical plans. It is important to first educate the benefit's staff on these types of consumer programs and then communicate with and educate employees. The communication campaign will include written materials with examples as well as in- person open enrollment and educational meetings. In the interactive sessions, employees will be given specific examples of how the benefit programs differ so that they can determine based on their needs, which option fits them. B. Meet with the City as necessary to discuss benefit plan options and establish goals and objectives for the City's benefit programs. Bolton Partners will conduct an overall analysis of the current benefit plans in place after our initial kick off meeting. This will enable us to compare the goals of the programs to the actual plans available in the market and the City's current financial position. We will be able to provide a fresh look at the plans, make observations of the plans and recommendations for alternatives. Our consultant's work with our technical analysts to review the current program costs, benefits, administrative processes and communications materials. We then developed a report that outlines recommended changes along with estimated costs for the proposed program. Our recommendations and reports are peer reviewed by other BP consultants before they presented to the client. Bolton Partners, Inc C. Provide analysis of current plans, including the review of past performance, with regard to renewal. Although there are specific issues that differ each year, in general we perform the following functions for all our Health and Welfare clients as pant of our renewal services: projecting costs for the upcoming plan year, including setting rate equivalents, COBRA rates, employee contributions, and overall costs for budgeting purposes. We also review proposed renewal administrative fees and stop -loss fees /limits for appropriateness and negotiate on behalf of our clients as necessary. This will include an analysis of the historical large claims to determine the appropriate reinsurance or pooling levels. Bolton Partners understands the relationship with insurance companies and vendors. We have strong partnerships with these organizations and do not take the "strong arm" approach to negotiation. We use a fact -based position. This will include using competitive information from other carriers /clients to negotiate fixed fees and costs. Our consultants have strong underwriting and actuarial backgrounds that allow us to illustrate other approaches to developing administrative fees and fixed costs and claim projections. We negotiate on behalf of all of our clients. Recent negotiations include Frederick County Government, City of Frederick and Town of Ocean City. Each year as part of the planning process we establish target dates for all consulting tasks including renewals. Our timeline ensures we have ample time to evaluate plans, negotiate rates and work with our clients to meet budget and employee communication deadlines. We will provide a comprehensive annual renewal report that includes all of the items required above. This report will provide an Executive Summary of the recommendations and supporting exhibits as documentation. D. Review additional available cost savings plan alternatives and creative funding options. As noted above, this is part of our annual renewal services. E. Determine the appropriate employee and employer benefit contribution levels. Bolton Partners will work with the City to develop an employee contribution strategy that meets their benefit objectives. We will review the current contribution levels and make recommendations for adjustments that will meet the City's long and short-term cost sharing goals. Briton Partners, Inc. F. Review and recommend annual contribution strategies for active participants and retirees. As noted in our response above, we will work with the City to develop an employee and retiree cost sharing strategy to meet the City's benefit goals. We will review the appropriateness of the cost sharing strategies each year during the renewal process. G. Provide City with information on what other municipalities of comparable size and location will be doing with their benefits in the upcoming.years. Bolton Partners' public sector experience and client base is a good resource for benchmarking comparisons. We have also conducted employee surveys on behalf of our clients. We have the ability to conduct paper surveys or (our preferred method) on -line surveys. We work with our clients and develop surveys that are quick and easy for employees to respond to. We provide written and oral reports that provide survey results and also outline our recommendations. H. Conduct renewal negotiations and develop appropriate information for management purposes.- Agreed and understood. I. Upon City's request, coordinate a comprehensive "Request for Proposal' (RFP) process to identify potential high quality Benefit vendors, according to established City guidelines. The scope of the RFP may include but not limited to: Medical, Dental, Vision, Basic Life, Voluntary Life, Accidental Death and Dismemberment, Short Term and Long Term Disability insurance providers. Bolton Partners has extensive experience in developing and evaluating RFP's on behalf of our public sector clients. We represent our customers in the marketplace on a regular basis. We will prepare detailed specifications for any line of coverage as appropriate. Over the years we have developed a core set of specifications for each line of coverage. The core set would be expanded to fit the needs and goals the City. We routinely work with Purchasing Departments during the RFP process. We have developed a 100 -point evaluation model that has served our clients well. It points bidders to important areas and provides a documented and supportable selection process. Bolton Paitners, Inc. The evaluation criteria, including the relative point value assigned to each area of review, are different for each of our clients and are tailored to their particular goals. After the evaluation process, we will manage the finalist interview process by providing the score sheets and finalist interview questions. We also obtain best and final pricing and make recommendations to the City based on our RFP analysis and the finalist interviews. We have completed recent RFP evaluations for Carroll County Government, Frederick County Government and Frederick Community College. J. Act as lead negotiator and consultant to the City during benefit contract negotiations and renewals. Agreed and confirmed. K. Prepare and present a written analytical report of the proposals received including recornmendation(s) and supporting documentation for recommendations. We provide a complete written report of all proposals received and outline our recommendations based on the evaluation methodology described above. L. Review plan documents (including employee booklets) and master contracts before adoption and printing. We provide technical review of all plan documents, contracts, booklets, plan summaries etc before printing. M. Assist with planning and implementation of selected changes including transition from the current to new vendors, the renewal proposal, and other benefit changes. Bolton Partners assists our clients with implementing and communicating benefit changes each year. Bolton Partners assists our clients with communication pieces as part of our routine consulting services. We also have used our partners to assist with customized communication pieces. For example, we wrote the initial Employee and Retiree enrollment guides for Howard County Public Schools in 2008 and their vendor, CareFirst, formatted and printed the guide as part of their administration fee. We also have a graphic designer on staff to assist with communication pieces. We have included a Bolton Partners' brochure in the attachment section that was designed and written by our office staff. The guides are updated annually with any benefit or legislative changes. Bolton Partners, Inc, We will work with the City and their carriers to conduct Annual Open Enrollment meetings. We will draft and review all open enrollment materials and we will conduct the information sessions in conjunction with the City's staff and insurance carrier representatives. N. Assist with developing City employee benefit program communication materials. Coordinate the design, printing, and production of those materials, as edited and approved by the Human Resources Director. Please refer to our response above. O. Advise and assist the Human Resources Director or designee with the review of contracts, plan documents, insurance policies and other documents for applicability, accuracy, consistency, and legal compliance. We will review all contracts, plan documents, booklets and insurance policies to confirm they accurately reflect terns of the plan and adhere to all legislative requirements. P. Assist City with the development of performance guarantees relating to vendors' performance of services 'to the City, and evaluation of the performance of vendors. We will develop performance standards for each carrier and vendor to ensure the City is receiving the services contracted. We will monitor the standards on an ongoing basis and assist the City in documenting any unmet standards that will result in reduced costs to the City. Bolton Partners, Inc. PROPOSER'S QUALIFICATION STATEMENT PROPOSER shall furnish the following information. Failure to comply with this requirement will render the Bid non - responsive and shall cause its rejection. Additional sheets shall be attached by the Proposer as required. PROPOSER'S Name and Principal Address: Washington, D.C. office is 1615 L Street, NW, Suite 510, Washington, D.C. 20036. Our Boca Raton, Florida office is 7279 Panache Way, Boca Raton, Florida 33433. We are incorporated in the State of Maryland. Contact Person's Name and Title: Kay Moran CEBS, Senior Consultant PROPOSER'S Telephone and Fax Number: Phone: 443 -573 -3913 Fax: 410 685 -1924 PROPOSER'S License Number: RPF 1870 Florida License # F99000001831 (Please attach certificate of competency and /or state registration.) PROPOSER'S Federal Identification Number: 52-1231144 1. Number of years your organization has been in business, in this type of work: employer, corporate and not - for - profit organizations. We have served as consultants for the Public Sector for over 30 years since our inception in 1981. We have 80 empllees in our firm. 2. Names and titles of all officers, partners or individuals doing business under trade name: Robert Bolton FSA - President Thomas Lowman FSA - Vice President Mark Lynne, CEBS - Director of Health & Welfare _. Christopher Bolton - Chief Information Officers ._.__._._._. Bolton Partners, Inc. Colin England, FSA -Principal The business is a: _Sole Proprietorship _Partnership X Corporation LLP LLC 3. Describe your experience and services related to health management. This would include health risk assessments, wellness, health coaching, disease management, etc. Bolton Partners has designed and implemented comprehensive wellness programs for many f our clients. We are currently implementing a wellness program at Howard County Public Schools that includes HRAs, Coaching Disease Management and a full scope of wellness initiatives. We suggest working with the vendors, Bolton Partners and a Wellness Committee 4. Describe an example of a City for whom you have coordinated or provided these services. and finance to implement this tax savings vehicle. In 2010, the Town was faced with a very large rate increase (30 %). Bolton Partners worked with CareFirst BlueCross B1ueShield (their and final proposals and CareFirst dropped their renewal to an 18% increase. This negotiation saved the Town of Ocean city $1,000,000. In 2011, the Town's renewal increase was less than 2 %. We also assist the Town with COBRA and all aspects of their benefit programs. We recently completed a dependent eligibility verification audit. 5. Have you ever failed to complete work awarded to you. If so, when, where, and why? Bolton Partners has completed all work awarded. Bolton Partners, Inc. 6. How will you maintain confidentiality of the City's records and data (include in your discussion any security procedures for accessing, sending, and storing data that are currently in place)? Access Controls for External Connections The network enclave in the Bolton Partners business network is defined by a ep rimeter firewall that employs access lists to allow only essential traffic for mail systems communications Network Address Translation is used to limit the external exposure of IP addresses on the up blic internet Access to web based applications is encrypted through the use of SSL certificates Remote emplo ees enjoy protected encrypted communication tluough a separate hardware based VPN SSL appliance that challenges user access based on a stand -alone authentication olic as well as the Active Directory domain policies for access to specific resources. Mail cotmnunication is protected through an external ag teway service provided by Postini that removes SPAM and potential viruses before reachinn the network enclave Firewall rule sets restrict SMTP traffic acceptance to the Postini gateway service- there is no direct communication between Bolton Partners' SMTP mail system and other SMTP mail systems Access Controls for Internal Resource Usage Information backups are encrypted and password protected with strong encryption preventing unauthorized access to local attached storage drives Vulnerabilitv Management Bolton Partners maintains a regular schedule for patching and upgrade of servers and workstations through a centralized WSUS and windows periodic security updates All PGservers are using antivirus software with re ug lady updated definitions Disaster Recovery /Business Continuity Bolton Partners uses Lo {rMeIn backup for dail incremental backups. These backups use strong encryption on removable hard drives that are changed weekly and stored in an off -site fire proof Bolton Partners, tnc. Bolton Partners employs Kiva Data to provide offsite encrypted data storage to mirrored data offsite backup copies of the servers. This process was last tested in September of 2010. In order to ensure continued access to file and mail servers Bolton Partners has created a COOP General System Info with a 3.6 TB RAID Array connected via iSCSI. The servers are protected by Trend Micro SMB anti -virus and a Cisco ASA 5505 firewall Our servers are locked in a Dell Server rack and separated in a locked and environmentally managed data room. Discuss your service approach and how you respond to City requests. Include what you consider non - urgent /routine requests and urgent requests. Our staff is available as needed Monday through Friday from 8:00 a.m. and 5:00 p.m. Bolton Partners makes a commitment to each of our clients to provide timely, accurate information. The staff is accessible. If we are out of the office, we leave instructions on our email and telephone with our back —up team member. Our consultants have cell phones or PDAs in order to stain touch when traveling and on client appointments. The City will have cell phone numbers to reach the members of the consulting team. Certain tasks have different back -up consultants based on areas of expertise. We consider all client questions urgent and respond accordingly_ 8. How do you measure client satisfaction? We measure client satisfaction through our high client retention rates, customer service surveys, referrals and directly solicited client feedback at the completion of each assignment. Bolton Partners, Inc. X v(}U))I {Ft o R41 Insurance Brokerage Services 9. Confirm that you serve as a consultant or broker, independently, and are not affiliated with any insurance company, third party administrative agency or provider network. Bolton Partners is an independent consulting firm. We are not affiliated with any insurance company third party administrator or provider network. _ 10. Describe your experience in provider network development, recruitment and negotiation, and maintenance. Bolton Partners is a full- service consulting firm with experience in all aspects of employee analysis, network depth and size and "provider /network costs. 11. Outline your ability to provide expertise and experience in the areas of health benefit plan analysis and design. How do the City's programs stack up fiom a protection to employee and family basis and from a contemporary basis? Our experience and knowledge in the benefits marketplace will form the basis for this judgment. We will give our opinion on the various programs' abilit} to provide meaningful protection and financial security �ployees and their families. We will also report on how the City's programs take advantage of contemporary benefits thinking, e.g. tax leveraging and consumer empowerment. Comparative Analysis — We have the immediate ability to—report o report on the City's benefits vis -a -vis other ernplors. This urcludes benefits offered, benefit design as well as emplo ey e and retiree cost sharing. We are also "in the loop" on the benefits planning process underway at other public sector Financial Analysis — No benefits plaruring project can be complete without a financial model to shape ongoing and future plans. We will provide a three and five year model using current experience and cost sharing along with assumptions for cost increases and inflation. This will provide a base line "as is" scenario. We will also project how potential chant >es to design and /or cost will impact the model. We also perform monthly and annual cost calculations to measure actual costs agaurst projected budgeted costs. Bolton Partners, Inc. 12. Explain in detail the types of analyses you have conducted relative to benefits analysis and design for a health plan with at least 100 employees. Bolton Partners was hired to conduct a Medical Drug and Dental Marketing for Carroll County to the County Commissioners. The County ecided to change carriers from CareFirst Blue Cross and Blue Shield, carve out the Drug program and change carr iers for the dental PPO plan; it kept the DHMO with CIGNA. The annual savings as a result of the changes were $570,000 on the Medical $524,000 on the switch to Medco for the drug, $325,000 savings for plan design changes to the drug plan and a $35,000 reduction to the Dental PPO costs. This project was completed in October, 2009. BP conducted all the Marketing and assisted with the imDlementation as part of a fixed fee arrangement. _ 13. Provide examples of communication materials developed and prepared by your organization for use in City's health benefit communication campaigns. Sample communication materials are included as attachments to the RFP. 14. Are there any existing service provider relationships that may prevent you from acting independently and providing objective advice or guidance? (Examples, overrides, commission agreements, preferred contracts, pricing based on volume, etc.) 15. List any subcontractors who will provide services under this Contract and the services they will provide. The foregoing list of subcontractor(s) may not be amended after award of the contract without the prior written approval of the Contract Administrator, to be designated by the City Manager, and whose approval shall not be unreasonably withheld. All services will be erformed by employees of Bolton Partners. Subcontractors will not be Bolton Partners, Inc. 16. List and describe all bankruptcy petitions (voluntary or involuntary) which have been filed by or against the Proposer, its parent or subsidiaries or predecessor organizations during the past five (5) years. Include in the description the disposition of each such petition. 17. Provide specific examples of a significant savings in the cost of benefits to the client that can be directly attributed to your past services. removed because they were not eligible or did not respond to the audit and were removed from coverage. That represents an 11% reduction or an estimated savings of $2,350,000 in potential reviewed Cigna's proposed renewal, made recommendations for more competitive trend factors, large claim adjustments and found an error is the carrier's rating methodology. Bolton Partner's evaluation resulted in the City's renewal being reduced educed $500,000. 18. List any companies you are affiliated with or have contractual arrangement with including insurance companies, third party administrators (claims or other administrative /record keeping services), provider networks, HR or benefits software vendors, etc. Bolton Partners is an independent privately owned corporation. We are not affiliated with any insurance companies, TPA's, Provider Networks or HR and benefits software vendors. 19. Describe your firm's ability to assist with Benefits Administration issues. Bolton Partners will partner with the City in administering the benefit progratns. We think of our personnel as an extension of the City's staff and we make customer service our number one priority. We work as a team and the City will have access to several people that can answer questions research issues and provide support as needed. Kay Moran would be the City's lead consultant and Kay will be supported by a back -up consultant and a technical analyst. Bolton Partners, Inc: 20. What distinguishes your firm from other consulting firms and why should the City select your firm for consulting needs? We believe there are many reasons why BP is uniquely qualified to meet the City of South Miami Beach's needs: We have extensive experience in servicing the he needs of public sector employers over many years. We have experience with the budget process, the RFP process, rate setting, liability calculations and modeling, vendor evaluation, voluntary benefit evaluation and implementation, compliance, review and establishment of wellness programs, analytical and clinical evaluation of disease management programs, GASB 45 (OPEB) valuations, Medicare Part D (RDS program) administration, employee communication campaigns, presentations and public sessions before school boards, county councils and collective bargaining groups By virtue of our years of experience with public sector clients, we have a unique understanding of the often conflicting demands of the different stakeholders and consequently the expertise you need to up ide you through any challenge , oy a ma�face. Our staff, with its combined level of experience and expertise is The City of South Miami Beach Proposed Consulting Team has the actual in -depth experience working with the employers referred to in this proposal. We have a well - rounded team of professionals that have experience on the carrier side, employer side and consulting side of the benefits area. Most importantly, these are the emplo eeswho you will meet with and who will perform the actual work on all protects. We will not push the work down to less experienced personnel not named in this proposal. • We are advocates for our clients. • We pride ourselves on our superior focus on customer service. • We are independent (not affiliated with any company). • We have an ability to find unique solutions. • We help educate our clients and keep them informed. • We are easily accessible via phone, e -mail and mobile phones when we are offsite. • We have the ability to make the esoteric very understandable to the average person__ 21. What is the total number of employees that you have assigned, currently, to employees benefits counseling? We are an independent employee benefits consulting firm, we do not provide benefits counseling t3olton Parb�ers, inc. to employees. We do have a designated client service representative that is available to assist employees with claim and enrollment questions and problems. We help our clients evaluate Employee Assistance Programs and Behavioral Health Plans so employees have access to professional counseling services. 22. What is your corporate mission, vision and values, as well as your organization's philosophy towards providing benefits consulting services? As an independent firm with no affiliation with insurance carriers, mutual funds or other associated businesses, we work solely on behalf of our clients and always in their best interest. Our depth is a strong point of our firm and a major asset to our clients. Our actuarial practice is directed by eight Fellows of the Society of Actuaries and six Associates of the Society of Actuaries, each with extensive, relevant experience. In addition, our firm e1pplo s ru c other Enrolled Actuaries, six CEBS (Certified Employee Benefit Specialists), two CFA (Chartered Financial Anal sts end three MBAs or MSFs. The driving theme of our consulting practice is to focus on solutions and results for our clients. To accomplish this we operate a horizontal organization structure without layers of management. This means that our senior actuaries and consultants work on fewer clients but are more focused We attribute our success in part to some consulting principles that have served us well over that time. Those principles include: with employees. We need to know our client's perspective on overall costs budget accountability, risk retention/transfer, collective bargaining `hot issues ", competitive pressure on providing benefits and an, hing else that impacts human resources. Ex)ectation setting — This is particularly important for a successful client /consultant relationship. A clear understanding of the expectations of each entity is critical. We take the lead in seeine that this is done. Our proposal og es a long way in accomplishing this. We also suggest an initial meeting to review the overall relationship and to reaffirm goals Feedback and measurement — One of our responsibilities as your consultant is sufficient feedback on goals and milestones. While we are in regular contact on projects, we do periodic updates vis -a -vis planned events and timelines. Any changes are discussed with and approved by our client. Z— — Bolton Partners, Inc. Bolton Partners has the qualifications and expertise to assist the City with all of the tasks outlined in the Scope and Purpose of the RFP 23. Discuss your firm's quality assurance policies and procedures. How do you measure whether you are meeting these standards? What is the frequency of any such review? Our quality assurance policy is zero tolerance. We strive for that goal by our hiring practice, our focus on training and career development and peer review. All work for clients is subject topper review. Calculations and other technical work is subject to independent verification (i.e. another person does it independently). Bolton Partners conducts all the peer review intef7lally and in the United States. 24. Detail your ability to monitor regulatory and legislative developments at both the state and federal level and how this will benefit the City and be communicated to the City. Bolton Partners understands that remainin compliant with regulations is paramount to the HR/Benefits Departments. Our firm has established a Technical and Research Team that meets weekly to discuss proposed legislation, approved legislation and emerging trends. We com idle email blasts. We also conduct client seminars on more global topics such as Medicare D and GASB. Our series of newsletters addressing GASB issues (provided as part of our response) is an example of how we keep our clients informed on important issues 25. List all claims, arbitrations, administrative hearings and lawsuits brought by or against the Proposer or its predecessor organizations(s) during the last (5) years. The list shall include case name, case, arbitration or hearing identification number, name of the court or tribunal, the name of the project over which the dispute arose; and a description of the subject matter of the dispute. None. 26. Describe all proceeding concerning business related offenses in which the Proposer, its principals or officers or predecessor organization(s) were defendants. Bolton Partners, Inc. 27. Has the Proposer, its principals, officers or predecessor organization(s) been CONVICTED of a Public Entity Crime, debarred or suspended from bidding by any government during the last five (5) years? If so, provide details. The PROPOSER acknowledges and understands that the information contained in response to this Qualification Statement shall be relied upon by CITY in awarding the contract and such information is warranted by PROPOSER to be true. The discovery of any omission or misstatement that materially affects the PROPOSER'S qualifications to perform under the contract shall cause the CITY to reject the Bid, and if after the award, to cancel and terminate the award and /or contract. VERIFICATION PURSUANT TO SECTION 92.525(2), FLORIDA STATUTES Under penalties of perjury, I declare that I have read the foregoing Response to Qualification Statement and that the facts stated in it are true. DATED this 7°' day of July , 2011. Bolton Partners Inc (Prjnt Name of Proposer) By. (Sign Your Name on Line Above) Robert G. Bolton (On Line Above, Print or Type Name of Person Signing) FAILURE TO COMPLETE, SIGN, &RETURN THIS FORM MAY DISQUALIFY YOUR RESPONSE Bolton Partners, Inc. LEAD CONSULTANT Kay Moran will be the lead consultant and project manager for the City of South Miami Beach. Kay takes the lead consulting role with Howard County Government and Schools, Frederick County Government, Community College and City of Frederick, Carroll County Government and Town of Ocean City. She assists other team members as a back up when they are out of the office. Kay just finished marketing projects with the Frederick Entities and the Howard Entities. She can work out of the Boca office during critical times as required by the County. Kay has a team to support her. On the recent Howard County Schools assignment, Kay and her team reviewed 50 proposals (for the five RFPs), held twenty seven finalist presentations and presented the results to the Benefits Committee. The Benefits Committee is comprised of thirteen representatives from several departments and bargaining groups within the School Board. The evaluation took four weeks and the finalist meetings were held over six days. The result was a consolidation of the medical vendors, carving out of the Prescription Benefits, a consolidated wellness vendor, a new low cost voluntary dental plan and several voluntary benefits. Kay's resume follows: KAY MORAN, CEBS Kay Moran is a senior consultant with Bolton Partners, Inc. specializing in Health & Welfare services. Kay has extensive experience working with clients on the following types of assignments: • Preparation of communication programs necessary to educate and enroll employees in benefit programs. • Evaluation of insurance carrier underwriting policies and funding arrangements. • Evaluation of RFPs including Life, Disability, Health, Prescription Drug, Dental and Vision • ERISA compliance and welfare non- discrimination testing. • Consumer focused solutions including, HRAs, HSAs, and FSAs. • Medicare Part D — Prescription Drug benefit evaluation • Post employment claims projections for FAS 106 and GASB 45Kay has over 28 years of group insurance and consulting experience. Immediately prior to joining Bolton Partners, Inc., Kay held various positions with two National Insurance Carriers as a Vice President of Major Accounts, Senior Account Executive and Senior Account Manager. Kay's consulting experience includes thirteen years as a Senior Benefits Consultant with Aon Consulting. Kay has been a speaker at numerous seminars focusing on employee benefit issues including wellness topics, legislative compliance including Health Care Reform, Medicare D and GASB 45. Bolto aPartners, Inc. Kay is a graduate of the University of Baltimore with a Bachelor of Science Degree in Finance. She has also received her CEBS (Certified Employee Benefit Specialist) designation and is the Past President of the Baltimore Chapter of the ISCEBS. CLIENT REFERENCES AND WORK EXAMPLES Following are three (3) references for Bolton Partners and a summary of our recent consulting assignments for each: 1. Baltimore ConnLE Government Mr. Keith Dorsey Director, Office of Budget & Finance Baltimore County Government 400 Washington Avenue Towson, Maryland 21204 (410) 887 -3313 (410) 887 -3097 (fax) kdorsevC,baltimorecountvmd.aov Scope of ' Work - Our ongoing consulting work for Baltimore County Government includes the following: renewal negotiations with indemnity and HMO carriers, consulting and pricing regarding potential benefit modifications, annual budget forecasting, annual setting of rate equivalents for self - insured health plans and annual calculation and certification of IBNR claim reserves for all self- insured health plans. In addition to the annual retainer assignments, we were hired in 2004 to calculate GASB retiree liabilities /costs. We presented our initial findings in February 2005. In 2007, BP worked with the Benefits Committee to propose, price and implement plan design changes for the retirees and participants. We have implemented numerous changes to plan design, eligibility parameters, and funding alternatives. We have also prepared a consolidated report for County leadership showing the combined results of GASB calculations for the Government, Schools, and Community College. We have conducted the GASB 45 valuation for FYI 0. We recently completed a joint health plan marketing for all the Baltimore County entities (Government, Schools and Community College). Bolton Partners, Inc. 2. Town of Ocean City, MD Ms. Nettie Hastings Human Resources Town of Ocean City 301 Baltimore Ave — Rm 106 Ocean City, MD 21843 (410) 289 -8826 (410) 289 -8766 (fax) glhastin rs (�aceancit� id:gc >_v Scope of Work - Bolton Partners has been the consultant for the Town of Ocean City since 2005. In 2007, we helped implement Flexible Spending Accounts and worked with the payroll department and finance to implement this tax savings vehicle. In 2010, the Town was faced with a very large rate increase (30 %). Bolton Partners worked with CareFirst (their current carrier) to negotiate a 5% reduction to the renewal (25% over current). BP conducted a bid and received two competitive proposals. We asked all three providers to submit their best and final proposals and CareFirst dropped their renewal to an 18% increase. This negotiation saved the Town of Ocean city nearly $1,000,000. We also assist the Town with COBRA and all aspects of their benefit programs. We recently completed a dependent eligibility verification audit and are working with the City to finalize benefit changes for 2012. 3. City ofHyattsville. MD Elaine Stookey Director of Finance City of Hyattsville 4310 Gallatin Street Hyattsville, MD 20781 (301) 985 -5042 (301) 985 -5007 (fax) estooke al i attsv_illc. Scope of Work - Bolton Partners conducted a Benefits Benchmarking study for the City and compared the benefits of five other public entities to the City's as well as the State of Maryland plan. In addition, we developed contribution strategies and presented the results to the City Council. We will be conducting additional studies in FY 2012. Bolton Partners, Inc. STAFF RESUMES MARKL.LYNNE CEBS Mark L. Lynne is a Principal and Director of the Health and Welfare Practice with Bolton Partners, Inc. specializing in Health & Welfare Services. Mark has extensive experience working with clients on the following types of assignments: • Cost projections and risk evaluation of all types of health care products. • Evaluation of insurance carrier underwriting policies and funding arrangements. • Design and actuarial pricing of flexible benefit medical plan options. • Cost projections and formulation of long -term funding strategies for large multi - employer medical plans. Analysis of managed care products and provider arrangements. Analysis of retiree liabilities in connection with FAS 106, GASB 45 and SOP 92 -6 valuations. Mark has almost 30 years of group insurance and consulting experience. Prior to joining Bolton Partners, Mark worked at Herget /C &B Consulting Group, Blue Cross and Blue Shield of Maryland, and as vice president of sales and marketing at Preferred Health Network. Mark has participated in numerous seminars on employee benefit planning. Mark is a cum laude graduate, with a Bachelor of Arts in Economics, from Loyola College. Mark has continued his education by obtaining his designation as a Certified Employee Benefit Specialist (CEBS). Mark attained the designation of Fellow with the CEBS program in 1995. Mark is a past president of the Chesapeake Chapter of CEBS and has taught several CEBS courses at local universities. CAROLYN T. BouRG Carolyn T. Bourg is a senior consultant with Bolton Partners, Inc. specializing in Health & Welfare services. Ms. Bourg has extensive experience working with clients on the following types of assignments: • Design and implementation of flexible benefit plans including actuarial pricing of benefit options. • Preparation of communication programs necessary to educate and enroll employees in flexible benefit programs. • Evaluation of insurance carrier underwriting policies and funding arrangements. Bolton Partners, Inc. • Preparation and Evaluation ofRFPs including Health, Prescription Drug, Dental, Vision, Flexible Spending Account Administration and Life Insurance • Consumer focused solutions including, HRAs, HSAs, and FSAs • Benefit surveys. • ERISA compliance and welfare non - discrimination testing. Ms. Bourg has over 25 years of group insurance and consulting experience. hmnediately prior to joining Bolton Partners, Inc., Ms. Bourg was an Associate with Wm. Mercer, Inc. She also worked at Johnson & Higgins and the Prudential Insurance Company of America. Ms. Bourg has been a speaker at numerous seminars focusing on employee benefit issues including flexible benefit plans and legislative compliance. Ms. Bourg is a graduate of the University of Maryland with a Bachelor of Arts degree in Psychology. She is currently pursuing her CEBS designation. PAUL Hutt Paul Huh is a Health and Welfare Analyst with Bolton Partners, Inc. His primary focus is technical support and service for the firm's health and welfare clients. Paul is responsible for assisting with cost reporting for the Early Retiree Reinsurance Program, Dependent Eligibility Verification Audits, customer service, data collection, research of technical issues and benefit /cost spreadsheet comparisons. Paul is a graduate of the University of Pittsburgh with a Bachelor of Arts degree in Economics /Communications. JEFFREY A. DELISLF, Jeffrey A. DeLisle is a Senior Compensation and Benefits Consultant for Bolton Partners and works out of our Boca Raton, Florida office. Jeff's background includes: • Four terms as president and chief executive officer of a large municipal firefighters organization. • Two terns as a Presidential appointment to the US National Fire Academy Board of Visitors (USFA/FEMA). • Served as the Director of Collective Bargaining and Labor Issues; and the Director of Field Services for the International Association of Firefighters based in Washington, DC. • Twenty -plus years of Human Resources Management experience, specializing in Employee /Labor Relations. His experience includes work that required analyzing and interpreting broad range of HR/LM case studies, principles, practices, and regulations. Drafting and presenting proposals, communications and reports to advise leadership Bolton Partners, Inc. about complex issues -- often resolving workplace issues in diverse and fluid circumstances; under adverse conditions. • Labor relations experience involving work that established and thereafter maintained, positive and effective relations with labor organizations, boards of trustees, senior level managers and leadership of state and local governments. • Also served as a chief negotiator, an advocate, and as an expert witness or as a consultant in hundreds of contract negotiations, arbitrations and conflict resolutions thought-out the United States, its territories and Canada. artners, Inc. a Section 111, Cost Proposal The majority of our clients are based on time charges up to an annual limit. We can propose this approach with the City or we can receive commission from the insurance vendors. We can provide on-going consulting services based on the Scope of Services listed in this RFP for an annual rnaxirnurn of $25,000 for years where RFPs are not required and $40,000 for years where RFPs are required. mm" h3rlton Partners, Inc. 1 Non-Collusion Affidavit Signature Page Certification of Authority References RFP Information Form No Conflict of Interest Certification Cone of Silence Affidavit Maryland Insurance Administration Insurance License Florida Mate License Howard County Public School System Benefits Enrollment Guide ry Bolton Partners; Inc. Robert G. Bolton being first duly sworn, deposes and states that: (1) He/She/They is/are the President (Owner, Partner, Officer, Representative or Agent) of Bolton Partners, Inc. the PROPOSER that has submitted the attached BID; (2) He/She/They is/are fully informed with respect to the preparation and contents of the attached BID and of all pertinent circumstances concerning such BID; (3) Such BID is genuine and is not a collusive or sham BID; (4) Neither the said PROPOSER nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, have in any way colluded, conspired, connived or agreed, directly or indirectly, with any other PROPOSER, firm, or person to submit a collusive or sham BID in connection with the Work for which the attached BID has been submitted; or to refrain from PROPOSING in connection with such Work; or have in any manner, directly or indirectly, sought by agreement or collusion, or communication, or conference with any PROPOSER, firm, or person to fix any overhead, profit, or cost elements of the BID or of any other PROPOSER, or to fix any overhead, profit, or cost elements of the BID Price or the BID Price of any other PROPOSER, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against (Recipient), or any person interested in the proposed Work, (5) The price or prices quoted in the attached BID are fair and proper and are not tainted by any collusion, conspiracy, connivance, or unlawful agreement on the part of the PROPOSER or any other of its agents, representatives, owners, employees or parties of interest, including this affiant. Signed, sealed and delivered in the presence of: By: Insurance Brokerage Services RFP No. SM-2011-09-HR Page 20 of 25 7, Proposer understands that all information listed above may be verified by the City of South Miami and Proposer authorizes all entities or persons fisted above to answer any and all questions. Proposer hereby indemnifies the City of South Miami and the persons and entities listed above and holds them harmless from any claim arising from such investigation and verification process, including the dissemination of information pursuant thereto. Submitted on this 7th — day of July 20 11 (If an individual, partnership, or non-incorporated organization) Witness: Company: Printed: By: FAILURE TO -CQMPLETE, SIGN, & RETURN THIS F QRM MAY DISQL JALIFY YOUR RESPONSE Insurance Brokerage Services RFP No. slid - 2011 -09 -HR Page 21 of 25 CERTIFICATION OF AUTHORITY To be co=eted and signed,bZ a legal entity only. This Certification is not agElicable to an individual Pro userj Insurance Brokerage Services STATE OF FLORIDA COUNTY OF MIAMI-DADE Corporation or Partnership LLP joint Venture LLC 11 11 11 I HEREBY CERTIFY that a meeting of the Board of Directors, Partners, and/or Principals (include DBA-Doing Business As, if applicable) of the following entity Bolton Partners, Inc, an organization existing under the laws of the State ofMa"Iqnd -, was held on — July I St 20 11 and the following resolution was duly passed and adopted: "RESOLVED, that, - Ka�LMorqn as Senior Constiltant of the organization, be and is hereby authorized to execute the Proposal dated, 7th -day of July 120 11 , to the City of South Miami and this organization and that my execution thereof, attested by a Notary Public of the State, shall be the official, act and deed of this attestation" I further certify that said resolution is now in full force and effect, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the FAILURE TO COMPLETE, SIGN, & RETURN THIS FORM MAY DISQUALIFY Y QUR RESPONSE Insurance Brokerage Services RFP No. SM-2011-09-HR Page 22 of 25 REFERENCES Insurance Brokerage Services Please list three (3) governmental agency, or comparable corporate client, contract references for which you have done business within the past three (3) years: Agency Name: Baltimore County Government Address: 400 Washington Avenue City, State & Zip Code: Towson, MD 21204 Contact's Name: Keith Dorsey, Director Office of Budget & Finance Telephone Number: (410) 887 -3313 Agency Name: Town of Ocean City, MD Address: 301 Baltimore Avenue - Room 106 City, State & Zip Code: Ocean City, MD 21843 Contact's Name: Nettie Hastings, Human Resources Telephone Number: (410) 289 -8826 Agency Name: City of Hyattsville, MD Address: 4310 Gallatin Street City, State & Zip Code: MD 20781 Contact's Name: Elaine Stookey Telephone Number: (301) 985 -5042 Attach additional sheets if necessary. FAILURE TO COMPLETE. SIGN. & RETURN THIS FORM MAY DISQUALIFY YOUR RESPONSE Insurance Brokerage Services RFP No. SM- 2011 -09 -HR Page 23 of 25 RFP INFORMATION FORM Insurance Brokerage Services I certify that any and all information contained in this RFP is true;' and I further certify 'that this RFP is made without prior understanding, agreement, or connections with any corporation, firm or person submitting a RFP for the same materials, supplies, equipment, or services and is in all respects fair and without collusion or fraud. I agree to abide by all terms and conditions of the RFP, and if the Proposer is a legal entity, I certify that I am authorized to sign for the Proposer. Please print the following and sign your name where indicated below: Firm's Name: Bolton Partners, Inc. Principal Business Address: 100 Light Street, 9th Floor Baltimore, MD 21202 Telephone: (443) 573 -3913 Fax: (410) 685 -1924 E -mail address: Kmoran @ boltonpartners.com Name Kav Moran Title: Senior Consultant Signature of Authorized Representative: FAILURE TO COMPLETE. SIGN. & RETURN THIS FORM MAY DISQUALIFY YOUR RESPONSE Insurance Brokerage Services RFP No. SM- 2011 -09 -HR Page 24 of 25 The Bidder/Proposer agrees that if this response/submission is accepted, to execute an appropriate CITY document for the purpose of establishing a formal contractual relationship between the Bidder/Proposer and the CITY, for the performance of all requirements to which the response/submission pertains. The Bidder/Proposer states that this response 'is based upon the documents identified by the following number: Bid/RFP No. SM'2011-08-HR The full-names and residences of persons and firms interested in the foregoing bid/proposal, as principals, are as follows: The Bidder/Proposer further certifies that this response/submission complies with Chapter 8(a) of the Code of Ordinance, City of South Miami, Florida, that, to the best of its knowledge and belief, no Commissioner, Mayor, or other officer or employee of the CITY has an interest directly or indirectly in the profits or emoluments of the Contract, job, work or service to which the response/submission pertains. Signed, sealed and delivered in the presence of: By: Signature Robert G. Bolton, President Print Name and Title FAILURE TO C0MPLE!E,-$I-QN, & RETURN THIS FQRM MAY D1$QUAL1FYY9UR,,RE$P0NSE Insurance Brokerage Services RFP No. SM-2011-09-HR Page 25 of 25 CONE OF SILENCE AFFIDAVIT Insurance Brokerage Services The "Cone of Silence" specifically prohibits communication regarding RFP "S (bids) or any solicitation with the City of South Miami staff except by written means, with copy filed with the City Clerk. This takes effect upon advertisement for Request for Proposal and terminates when the City Manager makes his recommendation to the City Commission for the award. An exception is made for oral communication during pre - proposal conferences. In addition to any other penalties provided by law, violation of the Cone of Silence shall render any proposal disqualified. CITY OF SOUTH MIAMI DISCLOSURE AFFIDAVIT Robert G. Bolton being first duly sworn, state: Bolton Partners, Inc. The full legal name and business address* of the person or entity contracting or transacting business with the City of South Miami are: Bolton Partners, Inc. 100 Light Street; 9th Floor; Baltimore, MD 21202 If the contract or business transaction is with a corporation, the full legal name and business address* shall be provided for each officer and director and each stockholder who holds directly or indirectly five percent (5%) or more of the stock in the corporation. If the contract or business transaction is with a partnership, the full legal name and business address* shall be provided for each partner. If the contract or business transaction is with a trust, the full legal name and address* shall be provided for each trustee and each beneficiary.. If the contract or business transaction is with an LLP or LLC, the full legal name and address* shall be provided for each member of the LLP or LLC. All such names and addresses are: Robert G. Bolton 100 Light Street 9th Floor, Baltimore, MD 21202 Thomas B. Lowman 100 Light Street 9th Floor, Baltimore, MD 21202 The full legal names and business address* of any other individual (other) than subcontractors, material men, suppliers, laborers, or lenders who have, or will have, any interest (legal, equitable, beneficial or otherwise) in the contract or business transaction with the City of South Miami are: Insurance Brokerage Services RFP No. SM- 2011 -09 -HR Page 26 of 25 Notary Public Signed, sealed and delivered in the presence of. Signature Robert G. Bolton. President Print Flame and Title COMPLETE, FAILURE TO Insurance Brokerage Services RFP No. SM -201 l -o9 -HR Page 27 of 25 MARYLAND INSURANCE ADMINISTRATION INSURANCE LICENSE LICENSE NUMBER: RPF 1870 EFFECTIVE: 06/19 /2011 NPN: THIS IS TO CERTIFY THAT BOLTON PARTNERS, INC. ATTN: AGENT /BROKERLICENSING UNIT loo LIGHT ST., 9TH FLOOR BALTIMORE, MD 21202 has met the requirements established by the Maryland Insurance Administration to be qualified for a license as a(n) Resident Producer Firm This license qualifies the licensee for the following lines of insurance (issue date) Variable Health Life 08/10/1987 08/10/1987 08/10/1987 k 'Ku Acting Insurance Commissioner Date of Expiration: 06/18/2013 VOID IF ALTERED NON-TRANSFERABLE State of Florida A- Department State I certify ftom the records of this office that BOLTON PARTNERS, INC. is to transact . corporation organized under authorized business in the State of d t on r 1999. document The number corporation •'0001 I further certify that said Corporation has paid through December 3 1 2011, that its most recent annual report was filed on and its status active. I further certify that said corporation has not filed a Certificate of Withdrawal, Authentication ID; 900194255389-t?216ll.F99000001831 To authenticate this eertitrcate,visit the following site enter this ID, and then follow the instructions displayed. https://efile.sunbiz.orWeertauthver.html