Loading...
HomeMy WebLinkAboutResolutions - No. 2020-197RESOLUTION NO. 2020-197 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT WITH NORTHERN CONSULTING ACTUARIES, OF MINNEAPOLIS, MINNESOTA, FOR OPEB VALUATION STUDY SERVICES WHEREAS, the City has used Northern Consulting Actuaries since June 2016 to provide a report that would include information on the actuarial value of certain post -employment benefits (OPEB liability) and meet the requirements of the Government Accounting Standards Board (GASB) 16 and GASB 45/75 statements including the Annual Required Contribution (ARC), annual OPEB Cost, and Reconciliation of the Net OPEB Obligation; and WHEREAS, Northern Consulting Actuaries has performed these tasks professionally, timely, and accurately. The current contract expired with the completion of the most -recent actuarial report but has an optional two-year extension; and WHEREAS, staff recommends executing the extension for the required services to complete the calculation for the City's financial statements and to continue funding these benefits programs. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute the two-year extension to the Professional Service Agreement with Northern Consulting Actuaries, of Minneapolis, Minnesota, for OPEB Valuation Study Service in an amount not to exceed $20,000. Dated: September 2, 2020 I hereby certify that Resolution No. 2020-197 was passed and adopted by the City Council of the City of Lodi in a regular meeting held September 2, 2020 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None NNI*E�UMIR City Clerk 2020-197