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04-24-1978 Special Called MeetingApril 24, 1978 The Special Called Meeting of Mayor and Council was held at City Hall, Smyrna, Georgia, on April 24, 1978. The meeting was called to order by presiding officer Mayor Frank Johnson at 5:35 p.m. All Councilmen were present. Also present was City Clerk Willouise Spivey and Finance Director Gunter Newsom. Invocation was given by Councilman Jim Hawkins. The meeting was called for the purpose of reviewing the proposals received on workman's compensation insurance for the next year, April 26, 1978 through April 26, 1979, and approval of a Resolution allowing the city to participate in the GMA Energy Program. Jim Tolleson read the proposals as follows: Agent Jesse L. Merritt Earl L. Styes Bob Murray Bob Murray Bob Murray Carrier Reliance Ins. Co. Liberty Mutual Georgia Casualty Premium Amount $43,368 37,851 43,306 37,910 (possible 10% Div.) 44,000 * * This is retrospective Plan 'A' which could entail a rebate within eighteen months under certain conditions ranging from $1,327 per.year:up to $16,260, per year depending on our loss to premium'ratio. The recommendation of the Insurance Committee was to adopt the Retrospective Plan 'A', Georgia Casualty, $44,000 annually for the first eighteen months, and make a real effort through a safety program, to reduce our loss ratio, enabling us to get a,sizable rebate. Gunter Newsom explained.the premium was figured on the --amount of payroll, plus the risk rate factor; the retrospective Plan 'A' offered a rebate and the others were straight payment.plans. Mayor Johnson stated the'rebate plan ha&merit and he thought sae .could institute, a safety program, one department competing against another, and reduce the loss -premium ratio. During discussion it was brought out that one bad accident would elim- inate any rebate and it was too big a gamble to take. Some thought the $6,149 difference in the payment for the first year would amount to more than a rebate. Jerry Mills"and Jack Shinall said they would like to go with the low bid. Elbert Coalson made a motion the recommendation of the Insurance Committee be approved. Jim Tolleson seconded the motion. The motion lost on a 2-5 vote. Jim Tolleson and Elbert Coalson voted for. Bill Darby, Jim Hawkins, Jerry Mills, Rem Bennett and Jack Shinall voted against. Jerry Mills made a motion to approve the low bid, Reliance Insurance Co., Earl L. Styes, Agent, annual cost of $37,851. Elbert Coalson seconded the motion. Motion carried on a 5-2 vote. Jack Shinall and Jim Tolleson voted against. Rem Bennett, Jerry Mills, Bill. Darby, Jim Hawkins and Elbert Coalson voted for. Mayor Johnson stated that he and Gunter Newsom attended a GMA meeting in which ways to cut back on utility expenses,,as well as all energy programs, were discussed. GMA asked that each city approve a Resolution supporting this energy conservation program. Jerry Mills made a motion the Resolution be adopted. Jim Hawkins seconded the motion and the vote was 7-0. The City of Smyrna Inspector will be in charge of carrying out the program for the city. (A copy of the Resolution will become a part of these minutes.) Meeting adjourned at 6:20 p.m. CITY MARSHAL I, John Steely , so solemnly swear that I will well and truly demean myself as Marshal of the City of Smyrna for the ensuing term, and that I will faithfully enforce the Charter and Ordinances of said City to the best of my ability, without fear or favor, and in all my actions as MARSHAL act as I believe for the best interest of the said City. So help me God. Cit Marshal (Seal) Subscribed and sworn to before me this 15th day of May, 1978. BUILDING INSPECTOR I, John'S'teely , so solemnly swear that I will well and truly demean myself as Building Inspector of the City of Smyrna for the ensuing term, and that I will faithfully enforce the Charter and Ordinances of said City to the best of my ability, without fear or favor, and in all my actions as BUILDING INSPECTOR act as I believe for the best interest of the said City. So help me God. B -lding Inspector (Seal) Subscribed and sworn to before me this 15th day of May, 1978.