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Report ID: 25-238   
Type: Regular - Finance & Audit
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 4/23/2025 Final action: 4/23/2025
Recommended Action: Consider authorizing the General Manager to bind the District's 2025-2026 Transit Operations Insurance program. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer
Attachments: 1. STAFF REPORT, 2. Att.1. Placeholder (Excess Automobile & General Liability Proposal), 3. Att.2. Excess WC Proposal, 4. Att.3. Crime Proposal, 5. Att.4. Cyber Proposal, 6. Att.5. Fiduciary Proposal, 7. Att.6. Travel Accident Proposal, 8. RED FOLDER Att.1. XS Liability Renewal Options 1-3, 9. RED FOLDER Att.1. Terrorism Insurance Policy Options, 10. RED FOLDER Att.1. Terrorism Attendum, 11. Master Minute Order
TO: AC Transit Board of Directors
FROM: Aimee L. Steele, General Counsel/Chief Legal Officer
SUBJECT: 2025-2026 Transit Operations Insurance Program Renewal

ACTION ITEM
AGENDA PLANNING REQUEST: ?

RECOMMENDED ACTION(S):

Title
Consider authorizing the General Manager to bind the District's 2025-2026 Transit Operations Insurance program.

Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer
Body
STRATEGIC IMPORTANCE:

Goal - Financial Stability and Resiliency
Initiative - Financial Efficiency and Revenue Maximization

Authorizing the General Manager to bind the proposed 2025-2026 Transit Operations Insurance program will allow the District to maintain its risk retention and risk transfer programs at the current optimum levels for the 2025-2026 policy period.

BUDGETARY/FISCAL IMPACT:

The total budgetary impact of binding the proposed insurance coverages as recommended by staff will not exceed $15,722,230.

BACKGROUND/RATIONALE:

The District's insurance program is renewed on an annual basis. The District's current insurance program includes the following coverages: excess liability (general and auto); excess workers' compensation; commercial crime; cyber-liability; fiduciary liability business travel accident; commercial property; and deadly weapons response. All coverage, except for the commercial property and deadly weapons response, will expire at 12:01 a.m., April 26, 2025.

Below are the recommended insurance renewals for the 2025-2026 Transit Operations Insurance Program:

AC Transit's Transit Operation Insurance Program
Insurance Coverage Line
PY24-25 Expiring Premium
PY25-26 Renewal Premium
Dollar Change
% Change
Excess Liability Insurance
$14,104,936
Not to exceed $15,000,000
$895,064
6.3%
Excess Workers' Compensation
$474,502
$502,715
$28,213
5.9%
Commercial Crime
$17,376
$17,376
$0
0.0%
Cyber-Liability
$174,452
$164,134
-$10,318
-5.9%
Fiduciary Liability
$32,590
$32,590
$0
0.0%
Business Travel Accident
$5,415
$5,415
$0
0....

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