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HomeMy WebLinkAboutPR 17891: CONTRACT SERVICES OF GABRIEL ROEDER SMITH & CO. City of Port Arthur Memorandum To: Floyd T. Johnson, City Manager From: Deborah Echols, Director of Finance MAU Date: August 28, 2013 Re: PR 17891 I recommend that the City Council adopt Proposed Resolution 17891 which authorizes a consulting services contract with Gabriel Roeder Smith & Co., Consultants & Actuaries, related to the City's Other Post Employment Benefit (OPEB), Retiree Health Insurance Plan. P.R. 17891 ask: 8/28/13 RESOLUTION NO. A RESOLUTION AUTHORIZING A CONSULTING CONTRACT FOR THE SERVICES OF GABRIEL ROEDER SMITH & CO., CONSULTANTS & ACTUARIES (GRS) RELATED TO THE CITY'S OTHER POST EMPLOYMENT BENEFIT (OPEB), RETIREE HEALTH INSURANCE PLAN IN AN AMOUNT NOT TO EXCEED $10,000. ACCOUNT NO. 614-1701-583.52-00 WHEREAS, an updated actuarial study is required in 2013; and WHEREAS, GRS is a professional company whose business is to perform actuarial services and provide employee benefits analysis; and Whereas, the City of Port Arthur can receive services from GRS under the Shared Services arrangement provided by GRS and North Central Texas Council of Governments, as described in exhibit A -1, at a substantial savings to the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT the City Manager of the City of Port Arthur is hereby authorized and directed to execute on behalf of the City of Port Arthur a consulting contract between the City and Gabriel Roeder Smith & Co. to perform actuarial services related to the City's Other Post Employment Benefit (OPEB); and THAT a copy of said scope of services is attached hereto and made a part hereof as Exhibit "A "; and, THAT a copy of the caption of this resolution be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED, this day of September, 2013 A.D., at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Council members: NOES: Deloris Prince, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: AA Val Tizen of Ci At e rney APPROVED FOR ADMINISTRATION: Floyd T. Johnson, City Manager APPROVED AS TO AVAILABILITY OF FUNDS: A t/PM/a Deborah Echols, Finance Director EXHIBIT "A" STATE OF TEXAS * * COUNTY OF JEFFERSON * PROFESSIONAL SERVICES CONTRACT This instrument is a contract between Gabriel Roeder Smith & Co., 5605 N. MacArthur Blvd, Suite 870, Irving, TX 75038 telephone number 469 -524 -0000, whose business is to perform actuarial services and provide employee benefits analysis hereinafter denoted as "Professional ", and the City of Port Arthur, hereinafter denoted as "City ". SCOPE OF SERVICES /PRICE: This contract authorizes Professional to perform professional services as described in Exhibit "A- 1". The compensation for the Professional shall not exceed the estimated costs $10,000. TERM: The maximum term of this agreement shall be the lesser of (a) three months, (b) when the project described in Exhibit "A -1" is completed or (c) when the professional is terminated under the "Termination of Professional" clause. PROGRESS REPORTS: The professional shall provide progress reports as reasonably requested by the City's Representative. PERSONNEL OF PROFESSIONAL: DESIGNATION OF OWNER (CITY'S) REPRESENTATIVE AND DUTIES THEREOF: a. The City Manager or his designee shall act as City's Representative. b. The City's Representative shall use his best efforts to provide City records for professional's usage on this project. STANDARDS OF PERFORMANCE: a. The Professional shall perform all services under this Agreement in accordance with the standards of the profession specializing in the scope of services as described in Exhibit "A -1 ". b. Codes and Standards Professional agrees the services it provides as an experienced and qualified provider will reflect the professional standards, procedures, and performances common in the industry. SCHEDULE: The Professional shall not proceed with the project or any stage thereof until written notice to proceed is provided by the City's representative. The project schedule will commence as detailed in Exhibit "A-1". INSURANCE: A. The Professional shall procure and maintain insurance in the amounts listed below for protection from claims under Worker's Compensation, claims for damages because of bodily injury, including personal injury, and from claims or damages because of injury to or destruction of property including loss of use resulting therefrom. The Professional shall provide a copy of the insurance certificate to the City. Coverage Limit of Liability Worker's Compensation Statutory for Worker's Compensation Employer's Liability Bodily Injury by Accident $1,000,000 (Each Accident) Bodily Injury by Disease $1,000,000 (Policy Limit) Bodily Injury by Disease $1,000,000 (Each Employee) Commercial General: Bodily Injury and Including Broad Form Property Damage, Combined Coverage, Contractual Limits of $500,000 each Liability, Bodily and Occurrence and $1,000,000 Personal Injury, and aggregate (defense costs Completed Operations excluded from face amount of policy) b. The Professional shall maintain professional liability (errors and omissions /malpractice) insurance in the amount of $1,000,000. The Professional shall provide a copy of his insurance policy to the City within 10 days of contract execution or this contract shall be null and void. A deductible is acceptable for professional liability insurance. c. The Professional shall give the City thirty (30) days notice prior to any change or cancellation of these insurance policies. LIABILITY: The Professional shall be liable only for the services performed by the Professional and shall be responsible for only the negligent acts or omissions that the Professional has direct control over. SUB - CONSULTANTS AND SUB - CONTRACTORS: The Professional shall receive written approval of the City's Representative prior to the use of sub - consultants and /or sub - contractors. TERMINATION OF PROFESSIONAL: The City retains the right to terminate the contract "at will" and to pay only for the professional services and sub - consultant's and subcontractor's costs that were provided for and /or that were committed to and that were City approved prior to the termination. RECORDS: At the City's request, the City will be entitled to review and receive a copy of all documents that indicate work on the project. BILLINGS: The City will process interim progress billings and shall have up to thirty (30) days to pay bills. All bills must demonstrate in detail the services completed. REPUTATION IN THE COMMUNITY: The Professional shall asserts that there is no pending litigation that would impact its ability to provide professional services to the City. PAYROLLS AND BASIC RECORDS: a. The Professional shall maintain payrolls and basic payroll records during the course of the contract work and shall preserve them for a period of three years from the completion of the contract for all personnel working on the contract. b. The records to be maintained under paragraph (a) of this clause shall be made available by the Professional for inspection, copying, or transcription by the City or their authorized representatives. The Professional shall permit such representatives to interview employees during working hours on the job. The city will review such records for billing reconciliation purposes as needed. DEFAULT OF PROFESSIONAL: a. If the Professional refuses or fails to prosecute the work or any separable part, with the diligence that will insure its completion within the time specified in this contract, or fails to complete the work within this time, the City may, by written notice to the Professional, terminate the right to proceed with the work (or the separable part of the work) that has been delayed. In this event, the City may take over the work and complete it by contract or otherwise, and may take possession of and use any records necessary for completing the work. The Professional shall be liable for any damage to the City resulting from the Professional's refusal or failure to complete the work within the specified time, whether or not the Professional's right to proceed with the work is terminated. This liability includes any increased costs incurred by the City in completing the Professional's work. b. The Professional shall not be charged with damages under this clause if, (1) The delay in completing the work arises from unforeseeable causes beyond the control and without the fault or negligence of the Professional. Examples of such causes include (i) acts of God or of the public enemy, (ii) acts of the Government in either its sovereign or contractual capacity, (iii) acts of another contractor or Professional in the performance of a contract with the Government, and /or extended review or approvals by government agencies out of the control of the Professional, (iv) acts of fire, (v) floods, (vi) epidemics, (vii) quarantine restrictions, (viii) strikes, (ix) freight embargoes, (x) unusually severe weather, or (xi) delays of subcontractors or suppliers at any tier arising from unforeseeable causes beyond the control and without the fault or negligence of the Professional; and (2) The Professional, within 10 days from the beginning of any delay (unless extended by the City's Representative), notifies the City's Representative in writing of the causes of delay. The City's Representative shall ascertain the facts and the extent of delay. If, in the judgment of the City's Representative, the findings of fact warrant such action, the time for completing the work shall be extended. The findings of the City's Representative shall be final and conclusive on the parties, but subject to appeal to City Council. c. The rights and remedies of the City in this clause are in addition to any other rights and remedies provided by law or under this contract. APPLICABLE LAW: This contract has been made under and shall be governed by the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Jefferson County, Texas. NOTICES: Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: CITY: City of Port Arthur Attention: Deborah Echols Director of Finance P. O. Box 1089 Port Arthur, Texas 77641 PROFESSIONAL: Gabriel Roeder Smith & Company 5605 N. MacArthur Blvd. Suite 870 Irving, TX 75038 WAIVER: No waiver by either party hereto of any term or condition of this agreement shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. This Agreement represents the entire and integrated agreement between City and Professional and supersedes all prior negotiations, representations or agreements, either written or oral. This agreement may only be amended by written instrument approved and executed by the parties. The City of Port Arthur and Professional, accept and agree to these terms. SIGNED ON THE day of , 2013. BY: Attest: SIGNED ON THE day of , 2013. CITY OF PORT ARTHUR, TEXAS BY: Floyd T. Johnson, City Manager Attest: Sherri Bellard City Secretary Exhibit A -1 G Gabriel Roeder Smith & Company 5605 N. MacArthur Blvd. 469.524.0000 phone Consultants tic Actuaries Suite 870 469.524.0003 fax Irving, TX 75038 2631 www.gabrielroeder.com Aug 05, 2013 Ms. Deborah Echols Finance Director City of Port Arthur 444 4th Street Port Arthur, TX 77640 Re: Engagement Letter for GASB OPEB Valuation for City of Port Arthur Dear Ms. Echols, You have requested a pricing quote for a GASB 45 actuarial valuation under the Shared Services arrangement provided by Gabriel, Roeder, Smith & Co (GRS) and North Central Texas Council of Governments (NCTCOG). Based on the information you provided, the estimated cost of services for City of Port Arthur is $9,500. The total fee including the $125 NCTCOG administration fee will equal $9,625. This price is based on receiving data in the standard GRS format and using the following assumptions: Number of Participants 500 - 999 Claims Analysis Required Yes Retirement Plans 1. TMRS 2. Firefighter's Pension Plan Health Plans 1. City of Port Arthur Health Plan Annual, Biennial, or Triennial Biennial Pricing Discount Eligible Additional fees may also apply if the data is not received in the requested GRS data format. If other assumptions are identified, a revised proposal letter will be prepared by GRS. Basic Services Basic services provided through the Shared Services program will include: • Actuarial valuation of employer OPEB in compliance with the requirements of paragraphs • 11 -27 of GASB 45. Valuations can be performed annually or biennially and will include: > A measurement of the actuarial liability, present value of projected benefits and normal cost as of the valuation date Ms. Deborah Echols Aug 05, 2013 Page 2 > The estimated actuarially determined contribution for the applicable fiscal years > The estimated annual required contribution and accounting expense for the applicable fiscal years as required under GASB Statement Nos. 43 and 45 > Information needed to complete the "Notes to the Financial Statement" and "Required Supplementary Information" as defined in paragraphs 30 and 31 of GASB No. 43 > Information needed to complete the "Notes to the Financial Statement" and "Required Supplementary Information" as defined in paragraphs 24, 25 and 26 of GASB No. 45 > Sensitivity analysis for health care trend rates, providing valuation results based on a higher and a lower health care trend > A hypothetical set of actuarial results using an alternative discount rate based on pre - funding • Two in person or conference call meetings as mutually agreed upon by City of Port Arthur and GRS. Out of pocket travel expenses for governments located 100 miles or more from DFW Airport will be charged to the government. Billing Schedule GRS pricing assumes 20% paid upon acceptance by the government of the engagement, 50% upon receipt of the draft report and 30% upon acceptance of the final report. For Biennial or Triennial valuations, GRS will provide the OPEB cost for the off year(s) and will walk forward the Net OPEB Obligation. The GRS prices discussed above will be adjusted annually in January based on changes in the Consumer Price Index, All Urban Consumers, on a December over December basis. GRS billing will also include an administrative fee of $125 per valuation cycle payable to the NCTCOG. Options Study It is anticipated that City of Port Arthur may want to consider what the options are for mitigating their OPEB liability. These Options studies would include alternative discount rates, alternative healthcare trend rates, benefit capitations, and changes in retiree cost sharing. The cost for a basic Options study will be $1,200 per study. More complicated studies may not be covered under the fixed fee amount above. If a study is not included in the fixed fee pricing, the hourly rates shown in "Additional Services" below will apply Gabriel Roeder Smith& Company Ms. Deborah Echols Aug 05, 2013 Page 3 or fixed fee amounts will be negotiated. GRS will provide written documentation of our understanding of the service(s) requested, the estimated number of hours by employee class, total costs and project timeline. Additional Services Fees for additional consulting services not included under Basic Services or included in the fixed fee Options studies will be priced separately upon request and will be based on the following hourly rates: Hourly GRS Resource Classification Rates Senior Consultant $395 Consultants $310 Senior Analysts $200 Actuarial Analysts $170 Systems Analysts and Programmers $230 Administrative Support Staff $125 A copy of this engagement letter will be made a part of the master agreement between City of Port Arthur and GRS. If you have any questions or need additional information please don't hesitate to e mail us at NCTCOG. sharedservices@gabrielroede or call either Mehdi Riazi at 469 -524 -1343 or Brad Stewart at 469 -524 -1805. Thank you for your interest in the Shared Services program. Gabriel, Roeder, Smith & Company Gabriel Roeder Smith & Company INTERLOCAL AGREEMENT FOR COOPERATIVE PURCHASING FOR ACTUARIAL SHARED SERVICES THIS INTERLOCAL AGREEMENT ( "Agreement "), made and entered into pursuant to the Texas Interlocal Cooperation Act, Chapter 791, Texas Government Code (the "Act "), by and between the North Central Texas Council of Governments, hereinafter referred to as "NCTCOG," having its principal place of business at 616 Six Flags Drive, Arlington, Texas 76011, and ,a local government, created and operated to provide one or more governmental functions and services, hereinafter referred to as "Participant," having its principal place of business at WITNESSETH WHEREAS, NCTCOG is a regional planning commission and political subdivision of the State of Texas operating under Chapter 391, Texas Local Government Code; and WHEREAS, pursuant to the Act, NCTCOG is authorized to contract with eligible entities to perform governmental functions and services, including the development of a standard approach for acquiring actuarial services; and WHEREAS, in reliance on such authority, NCTCOG has a cooperative purchasing program under which it contracts with eligible entities under the Act; and WHEREAS, NCTCOG extended the original agreement with Gabriel, Roeder, Smith and Company to provide such services to until September 30, 2014; and WHEREAS, the Participant has represented that it is an eligible entity under the Act that by Administrative Action has authorized this Agreement on , and that it desires to contract with NCTCOG on the terms set forth below; NOW, THEREFORE, NCTCOG and the PARTICIPANT do hereby agree as follows: ARTICLE 1: LEGAL AUTHORITY The Participant represents and warrants to NCTCOG that (1) it is eligible to contract with NCTCOG under the Act because it's a local government, as defined in the Act, and (2) it possesses adequate legal authority to enter into this Agreement. ARTICLE 2: APPLICABLE LAWS NCTCOG and the Participant agree to conduct all activities under this Agreement in accordance with all applicable rules, regulations, and ordinances and laws in effect or promulgated during the term of this Agreement. ARTICLE 3: WHOLE AGREEMENT This Agreement and any attachments, as provided herein, constitute the complete contract between the parties hereto, and supersede any and all oral and written agreements between the parties relating to matters herein. ARTICLE 4: BILLINGS Billings will be generated for the Actuarial Shared Services through Gabriel Roeder Smith & Company based upon Administrative Fee of $125 per valuation cycle (effective October 1, 2012). Each party paying for the performance of said functions of government shall make those payments from current revenues available to the paying party. ARTICLE 5: CHANGES AND AMENDMENTS This Agreement may be amended only by a written amendment executed by both parties, except that any alterations, additions, or deletions to the terms of this Agreement which are required by changes in Federal and State law or regulations are automatically incorporated into this Agreement without written amendment hereto, and shall become effective on the date designated by such law or regulation. NCTCOG reserves the right to make changes in the scope of services offered through the Cooperative Purchasing Program to be performed hereunder. THIS INSTRUMENT HAS BEEN EXECUTED IN TWO ORIGINALS BY THE PARTIES HERETO AS FOLLOWS: *Denotes required fields NOTE: Facsimile copies of this document shall not be acceptable as ORIGINALS. Interstate vl rev. 10/05 * North Central Texas Council of Governments Name of Participant (local government, agency, or non-profit 616 Six Flags Drive, Arlington, Texas 76011 corporation) * *By: Mailing Address Signature of Authorized Official • * City State ZIP Code *Monte Mercer Typed Name of Authorized Official *By: Signature of Authorized Official *Deputy Executive Director Typed Title of Authorized Official Date * Typed Name of Authorized Official * Typed Title of Authorized Official Date G J S Gabriel Roeder Smith & Company Consultants 8c Actuaries 5605 N. MacArthur Blvd. 469.524.0000 phone Suite 870 469.524.0003 fax Irving, TX 75038 -2631 www.gabrielroeder.com MASTER AGREEMENT Pursuant to the award of Joint Actuarial Services by the North Central Texas Council of Governments (NCTCOG), this agreement confirms the terms under which the (name of government) hereinafter referred to as `CONTRACTING GOVERNMENT" has engaged Gabriel, Roeder, Smith & Co. hereinafter referred to as "GRS" to perform actuarial consulting services. In as much as this relationship will involve several actuarial reviews and other services that will be governed by the Request for Proposal issued by NCTCOG on May 31, 2006 and our subsequent response to that proposal, we have agreed to establish this "master agreement" defining the general terms and conditions for all work performed. This agreement will not, by itself, authorize the performance of any services. Rather specific services will be authorized through a separate engagement letter that references this master agreement and details the services to be provided and the timeframe and fees required. In the event of an inconsistency between this master agreement and an individual engagement letter, the master agreement will be followed. As described in the above referenced Request for Proposal the following terms apply: A. Tax Exempt Entities. CONTRACTING GOVERNMENT is exempt from manufacturer's federal excise tax and states sales tax. Tax exemption certificates will be issued upon request. B. Role of NCTCOG. NCTCOG has served as a facilitator to the RFP and award process but the contractual relationship is between GRS and the CONTRACTING GOVERNMENT. C. Aggregate Information. GRS agrees to supply NCTCOG with the specified results from the valuations and to aggregate that information with that of other governments for the purpose of benchmarking. D. Fees. GRS agrees to follow the attached pricing schedule ( "Attachment A ") for pricing of its services. E. Review of Charges. CONTRACTING GOVERNMENT has the right to review the supporting documentation for any hourly charges or out of pocket expenses assessed to the CONTRACTING GOVERNMENT under the fee schedule. F. Termination. Both CONTRACTING GOVERNMENT and GRS will have the right to terminate this agreement through written notice. CONTRACTING GOVERNMENT will pay any charges or prorate fees incurred to the date the termination notice is received and actuary will cease any in progress work unless specific stopping points are provided in the letter. G. Work Product. The final work product will be the property of the CONTRACTING GOVERNMENT to be used as stated in the specific engagement letter. Ancillary use of the product is permitted but GRS is not responsible for the reliability of those projections. It is understood that all reports are subject to the open records laws of the State of Texas and the contracting jurisdiction. H. Independent Contractor. All the services provided by GRS will be as an independent contractor. None of the terms in the engagement letter will be interpreted to create an agency or employment relationship. Term. The term of this master agreement will be governed by the afore referenced NCTCOG RFP and will expire on September 30, 2014. J. Complete Agreement. This letter combined with the specific engagement letter and as clarified by the RFP and Proposal set forth the entire agreement between the CONTRACTING GOVERNMENT and GRS. K. Indemnification. GRS covenants and agrees to indemnify and hold harmless and defend and does hereby indemnify, hold harmless, and defend CONTRACTING GOVERNMENT, its officers and employees, from and against any and all suits or claims for damages or injuries, including death, to persons or property, whether real or asserted, arising out of any negligent act or omission on the part of the contractor, its officers, agents, servants, employees, or subcontractors, and the contractor does hereby assume all liability for injuries, claims or suits for damages to persons, property, or whatever kind of character, whether real or asserted, occurring during or arising out of the performance of this contract as a result of any negligent act or omission on the part of the contractor, its officers, agents, servants, employees, or subcontractors to the extent permitted by law. Please review this master agreement letter and the attached schedules and indicate your acceptance by having an official of CONTRACTING GOVERNMENT sign below. L. Force Majeure. A force majeure event shall be defined to include governmental decrees or restraints, acts of God (except that rain, wind, flood or other natural phenomena normally expected for the locality, shall not be construed as an act of God), work stoppages due to labor disputes or strikes, fires, explosions, epidemics, riots, war, rebellion, and sabotage. If a delay or failure of performance by either party to this contract results from the occurrence of a force majeure event, the delay shall be excused and the time fixed for completion of the work extended by a period equivalent to the time lost because of the event. Gabriel Roeder Smith & Company M. Professional Standards. GRS will provide qualified personnel for each engagement and follow all professional standards ascribed by the American Academy of Actuaries and the Governmental Accounting Standards Board. GABRIEL, ROEDER, SMITH & CO. By: Date: Title: CONTRACTING GOVERNMENT By Date: Title: Gabriel Roeder Smith & Company Attachment A Pricing of Services — Calendar Year 2013 The price of the valuation is based on the following components: a) Number of participants: Participant Count Base Fee Less than 100 $4,500 100 — 199 $4,500 200 — 499 $5,200 500 — 999 $5,500 1,000 — 2,499 $6,400 Over 2,500 $7,000 b) Number of retirement plans: There is no additional charge if the employees participate in only one retirement plan. For each additional retirement plan, the valuation fee is increased by $1,600. c) Number of health plans: There is no additional charge if the participants are covered under only one health plan. For each additional health plan, the valuation fee is increased by $1,000. d) Annual, biennial or triennial valuation: The valuation fee is increased by $1,200 for valuations which are intended to be used for two fiscal years and by $2,400 for valuations which are intended to be used for three fiscal years. e) Claims analysis: The valuation fee is increased by $2,000 if claims experience is required. f) Pricing discount: Employers with very simple plans may be eligible for an $800 price reduction. The engagement agreement will specify whether the pricing discount applies. Gabriel Roeder Smith & Company ❖ Pricing assumes 20% paid upon acceptance by the government of the engagement, 50% upon receipt of the draft report and 30% upon acceptance of the final report. ❖ Fees for additional services and optional services that are not determined as `basic' will be based on the following rates: GRS Position Title Hourly Rates Senior Consultant $395 Consultants $310 Senior Analysts $200 Actuarial Analysts $170 Systems Analysts and Programmers $230 Administrative Support Staff $125 *Prices will be adjusted annually beginning in January 2014 based on changes in the Consumer Price Index, All Urban Consumers, on a December over December basis. Current rates for your plan are reflected in the engagement agreement sent with this document. Gabriel Roeder Smith & Company GRS Gabriel Roeder Smith & Company Consultants & Actuaries 5605 N. MacArthur Blvd. 469.524.0000 phone Suite 870 469.524.0003 fax Irving, TX 75038 2631 www.gabrielroeder.com Aug 05, 2013 Ms. Deborah Echols Finance Director City of Port Arthur 444 4th Street Port Arthur, TX 77640 Re: Engagement Letter for GASB OPEB Valuation for City of Port Arthur Dear Ms. Echols, You have requested a pricing quote for a GASB 45 actuarial valuation under the Shared Services arrangement provided by Gabriel, Roeder, Smith & Co (GRS) and North Central Texas Council of Governments (NCTCOG). Based on the information you provided, the estimated cost of services for City of Port Arthur is $9,500. The total fee including the $125 NCTCOG administration fee will equal $9,625. This price is based on receiving data in the standard GRS format and using the following assumptions: Number of Participants 500 - 999 Claims Analysis Required Yes Retirement Plans 1. TMRS 2. Firefighter's Pension Plan Health Plans 1. City of Port Arthur Health Plan Annual, Biennial, or Triennial Biennial Pricing Discount Eligible Additional fees may also apply if the data is not received in the requested GRS data format. If other assumptions are identified, a revised proposal letter will be prepared by GRS. Basic Services Basic services provided through the Shared Services program will include: • Actuarial valuation of employer OPEB in compliance with the requirements of paragraphs 11 -27 of GASB 45. Valuations can be performed annually or biennially and will include: > A measurement of the actuarial liability, present value of projected benefits and normal cost as of the valuation date Ms. Deborah Echols Aug 05, 2013 Page 2 > The estimated actuarially determined contribution for the applicable fiscal years > The estimated annual required contribution and accounting expense for the applicable fiscal years as required under GASB Statement Nos. 43 and 45 > Information needed to complete the "Notes to the Financial Statement" and "Required Supplementary Information" as defined in paragraphs 30 and 31 of GASB No. 43 > Information needed to complete the "Notes to the Financial Statement" and "Required Supplementary Information" as defined in paragraphs 24, 25 and 26 of GASB No. 45 > Sensitivity analysis for health care trend rates, providing valuation results based on a higher and a lower health care trend > A hypothetical set of actuarial results using an alternative discount rate based on pre- funding • Two in person or conference call meetings as mutually agreed upon by City of Port Arthur and GRS. Out of pocket travel expenses for governments located 100 miles or more from DFW Airport will be charged to the government. Billing Schedule GRS pricing assumes 20% paid upon acceptance by the government of the engagement, 50% upon receipt of the draft report and 30% upon acceptance of the final report. For Biennial or Triennial valuations, GRS will provide the OPEB cost for the off year(s) and will walk forward the Net OPEB Obligation. The GRS prices discussed above will be adjusted annually in January based on changes in the Consumer Price Index, All Urban Consumers, on a December over December basis. GRS billing will also include an administrative fee of $125 per valuation cycle payable to the NCTCOG. Options Study It is anticipated that City of Port Arthur may want to consider what the options are for mitigating their OPEB liability. These Options studies would include alternative discount rates, alternative healthcare trend rates, benefit capitations, and changes in retiree cost sharing. The cost for a basic Options study will be $1,200 per study. More complicated studies may not be covered under the fixed fee amount above. If a study is not included in the fixed fee pricing, the hourly rates shown in "Additional Services" below will apply Gabriel Roeder Smith & Company Ms. Deborah Echols Aug 05, 2013 Page 3 or fixed fee amounts will be negotiated. GRS will provide written documentation of our understanding of the service(s) requested, the estimated number of hours by employee class, total costs and project timeline. Additional Services Fees for additional consulting services not included under Basic Services or included in the fixed fee Options studies will be priced separately upon request and will be based on the following hourly rates: Hourly GRS Resource Classification Rates Senior Consultant $395 Consultants $310 Senior Analysts $200 Actuarial Analysts $170 Systems Analysts and Programmers $230 Administrative Support Staff $125 A copy of this engagement letter will be made a part of the master agreement between City of Port Arthur and GRS. If you have any questions or need additional information please don't hesitate to e mail us at NCTCOG. sharedservices @,gabrielroeder.com or call either Mehdi Riazi at 469 -524 -1343 or Brad Stewart at 469 -524 -1805. Thank you for your interest in the Shared Services program. Gabriel, Roeder, Smith & Company Gabriel Roeder Smith & Company