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CONTRACT 4148 Professional Services Agreement CLOSED41 4S • si a ft DUPLICATE ORIGINAL PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND BARTEL ASSOCIATES, LLC This AGREEMENT is entered into this t" day of May, 2011, by and between the CITY OF EL SEGUNDO, a municipal corporation and general law city ( "CITY ") and BARTEL ASSOCIATES, a California Limited Liability Corporation ( "CONSULTANT "). 1. CONSIDERATION. A. As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, below; B. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement; C. As additional consideration, CITY agrees to pay CONSULTANT a sum not to exceed Twenty Nine Thousand Five Hundred Dollars ($29,500) for CONSULTANT's services. CITY may modify this amount as set forth below. Unless otherwise specified by written amendment to this Agreement, CITY will pay this sum as specified in the attached Exhibit "A," which is incorporated by reference. 2. SCOPE OF SERVICES. A. CONSULTANT will perform services listed in the attached Exhibit "A," which is incorporated by reference. B. CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space and facilities, and all tests, testing and analyses, calculation, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by CITY, necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 3. PERFORMANCE STANDARDS. While performing this Agreement, CONSULTANT will use the appropriate generally accepted professional standards of practice existing at the time of performance utilized by persons engaged in providing similar services. CITY will continuously monitor CONSULTANT's services. CITY will notify CONSULTANT of any deficiencies and CONSULTANT will have fifteen (15) days after such notification to cure any shortcomings to CITY's satisfaction. Costs associated with curing the deficiencies will be borne by CONSULTANT. 4. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit a detailed invoice to CITY which lists the hours worked and hourly rates for each personnel category and reimbursable costs (all as set forth in Exhibit "A ") the tasks performed, the percentage of the task completed during the billing period, the cumulative percentage completed for each task, the total cost of that work during the preceding billing month and a cumulative cash flow curve showing projected and actual expenditures versus time to date. 5. NON - APPROPRIATION OF FUNDS. Payments due and payable to CONSULTANT for current services are within the current budget and within an available, unexhausted and unencumbered appropriation of the CITY. In the event the CITY has not appropriated sufficient funds for payment of CONSULTANT services beyond the current fiscal year, this Agreement will cover only those costs incurred up to the conclusion of the current fiscal year. 6. ADDITIONAL WORK. A. CITY's city manager ( "Manager ") may determine, at the Manager's sole discretion, that CONSULTANT must perform additional work ( "Additional Work") to complete the Scope of Work. If Additional Work is needed, the Manager will give written authorization to CONSULTANT to perform such Additional Work. B. If CONSULTANT believes Additional Work is needed to complete the Scope of Work, CONSULTANT will provide the Manager with written notification that contains a specific description of the proposed Additional Work, reasons for such Additional Work, and a detailed proposal regarding cost. C. Payments over $10,000 for Additional Work must be approved by CITY's city council. All Additional Work will be subject to all other terms and provisions of this Agreement. 7. FAMILIARITY WITH WORK. A. By executing this Agreement, CONSULTANT agrees that it has: Carefully investigated and considered the scope of services to be performed; ii. Carefully considered how the services should be performed; and iii. Understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement. B. If services involve work upon any site, CONSULTANT agrees that CONSULTANT has or will investigate the site and is or will be fully acquainted with the conditions there existing, before commencing the services hereunder. -2- DUPLICATE GRIGINAL Should CONSULTANT discover any latent or unknown conditions that may materially affect the performance of the services, CONSULTANT will immediately inform CITY of such fact and will not proceed except at CONSULTANT's own risk until written instructions are received from CITY. 8. TERM. The term of this Agreement will be from May 1, 201 IS to May 1, 2012. Unless otherwise determined by written amendment between the parties, this Agreement will terminate in the following instances: A. Completion of the work specified in Exhibit "A". B. Termination as stated in Section 16. 9. TIME FOR PERFORMANCE. A. CONSULTANT will not perform any work under this Agreement until: i. CONSULTANT furnishes proof of insurance as required under Section 23 of this Agreement; and ii. CITY gives CONSULTANT a written notice to proceed. B. Should CONSULTANT begin work on any phase in advance of receiving written authorization to proceed, any such professional services are at CONSULTANT's own risk. 10. TIME EXTENSIONS. Should CONSULTANT be delayed by causes beyond CONSULTANT's control, CITY may grant a time extension for the completion of the contracted services. If delay occurs, CONSULTANT must notify the Manager within forty-eight hours (48 hours), in writing, of the cause and the extent of the delay and how such delay interferes with the Agreement's schedule. The Manager will extend the completion time, when appropriate, for the completion of the contracted services. 11. CONSISTENCY. In interpreting this Agreement and resolving any ambiguities, the main body of this Agreement takes precedence over the attached Exhibits; this Agreement supersedes any conflicting provisions. Any inconsistency between the Exhibits will be resolved in the order in which the Exhibits appear below: A. Exhibit A: GASB 45 — Other Post - Employment Benefits (OPEB) Actuarial Valuation Fee Estimate; 12. CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties. 13. TAXPAYER IDENTIFICATIION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 14. PERMITS AND LICENSES. CONSULTANT, at its sole expense, will obtain and maintain during the term of this Agreement, all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement. 15. WAIVER. CITY's review or acceptance of, or payment for, work product prepared by CONSULTANT under this Agreement will not be construed to operate as a waiver of any rights CITY may have under this Agreement or of any cause of action arising from CONSULTANT's performance. A waiver by CITY of any breach of any term, covenant, or condition contained in this Agreement will not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained in this Agreement, whether of the same or different character. 16. TERMINATION. A. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. B. CONSULTANT may terminate this Agreement at any time with CITY's mutual consent. Notice will be in writing at least thirty (30) days before the effective termination date. C. Upon receiving a termination notice, CONSULTANT will immediately cease performance under this Agreement unless otherwise provided in the termination notice. Except as otherwise provided in the termination notice, any additional work performed by CONSULTANT after receiving a tennination notice will be performed at CONSULTANT" own cost; CITY will not be obligated to compensate CONSULTANT for such work. D. Should termination occur, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by CONSULTANT will, at CITY's option, become CITY's property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination, not to exceed the total costs under Section 1(Q. E. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. F. By executing this document, CONSULTANT waives any and all claims for damages that might otherwise arise from CITY's termination under this Section. -4- ll' ii m "...pCA,I 01 "Ty dGlIY 'A 17. OWNERSHIP OF DOCUMENTS. All documents, data, studies, drawings, maps, models, photographs and reports provided by the CITY to the CONSULTANT or provided by the CONSULTANT to the CITY under this Agreement are CITY's property. All other documents, data, studies, drawings, maps, models, photographs and reports prepared by CONSULTANT are CONSULTANT's property. CONSULTANT may retain copies of documents and materials owned by the CITY as desired, but will deliver all original materials to CITY upon CITY's written notice. CITY agrees that use of CONSULTANT's completed work product, for purposes other than identified in this Agreement, or use of incomplete work product, is at CITY's own risk. CONSULTANT agrees to provide the CITY access to any and all documents and materials owned by CONSULTANT. 18. PUBLICATION OF DOCUMENTS. Except as necessary for performance of service under this Agreement, no copies, sketches, or graphs of materials, including graphic art work, prepared pursuant to this Agreement, will be released by CONSULTANT to any other person or public CITY without CITY's prior written approval. All press releases, including graphic display information to be published in newspapers or magazines, will be approved and distributed solely by CITY, unless otherwise provided by written agreement between the parties. 19. INDEMNIFICATION. A. CONSULTANT agrees to the following: i. Indemnification for Professional Services. CONSULTANT will save harmless and indemnify and at CITY's request reimburse defense costs for CITY and all its officers, volunteers, employees and representatives from and against any and all suits, actions, or claims, of any character whatever, brought for, or on account of, any injuries or damages sustained by any person or property resulting or arising from any negligent or wrongful act, error or omission by CONSULTANT or any of CONSULTANT's officers, agents, employees, or representatives, in the performance of this Agreement, except for such loss or damage arising from CITY's sole negligence or willful misconduct. ii. Indemnification for other Damages. CONSULTANT indemnifies and holds CITY harmless from and against any claim, action, damages, costs (including, without limitation, attorney's fees), injuries, or liability, arising out of this Agreement, or its performance, except for such loss or damage arising from CITY's sole negligence or willful misconduct. Should CITY be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of this Agreement, or its performance, CONSULTANT will defend CITY (at CITY's request and with counsel satisfactory to CITY) and will indemnify CITY for any judgment rendered against it or any sums paid out in settlement or otherwise. B. For purposes of this section "CITY" includes CITY's officers, officials, employees, agents, representatives, and certified volunteers. C. It is expressly understood and agreed that the foregoing provisions will survive termination of this Agreement. sm t '4 . , D. The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 23, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. 20. ASSIGNABILITY. This Agreement is for CONSULTANT's professional services. CONSULTANT's attempts to assign the benefits or burdens of this Agreement without CITY's written approval are prohibited and will be null and void. 21. INDEPENDENT CONTRACTOR. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which is it performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only. 22. AUDIT OF RECORDS. CONSULTANT will maintain full and accurate records with respect to all services and matters covered under this Agreement. CITY will have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcript therefrom, and to inspect all program data, documents, proceedings and activities. CONSULTANT will retain such financial and program service records for at least three (3) years after termination or final payment under this Agreement. 23. INSURANCE. A. Before commencing performance under this Agreement, and at all other times this Agreement is effective, CONSULTANT will procure and maintain the following types of insurance with coverage limits complying, at a minimum, with the limits set forth below: Type of Insurance Limits Commercial general liability: Professional Liability Business automobile liability Workers compensation $1,000,000 $1,000,000 $1,000,000 Statutory requirement IB. Commercial general liability insurance will meet or exceed the requirements of 0 4l 48., ,. ISO -CGL Form No. CG 00 01 11 85, 88 or equivalent. The amount of insurance set forth above will be a combined single limit per occurrence for bodily injury, personal injury, and property damage for the policy coverage. Liability policies will be endorsed to name CITY, its officials, and employees as "additional insureds" under said insurance coverage and to state that such insurance will be deemed "primary" such that any other insurance that may be carried by CITY will be excess thereto. Such endorsement must be reflected on ISO Form No. CG 20 10 11 85 or 88, or equivalent. Such insurance will be on an "occurrence," not a "claims made," basis and will not be cancelable or subject to reduction except upon thirty (30) days prior written notice to CITY. C. Professional liability coverage will be on an "occurrence basis" if such coverage is available, or on a "claims made" basis if not available. When coverage is provided on a "claims made basis," CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement, and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect. D. Automobile coverage will be written on ISO Business Auto Coverage Form CA 00 01 06 92, including symbol 1 (Any Auto). E. CONSULTANT will furnish to CITY duly authenticated Certificates of Insurance evidencing maintenance of the insurance required under this Agreement and such other evidence of insurance or copies of policies as may be reasonably required by CITY from time to time. Insurance must be placed with insurers with a current A.M. Best Company Rating equivalent to at least a Rating of "A:VII." F. Should CONSULTANT, for any reason, fail to obtain and maintain the insurance required by this Agreement, CITY may obtain such coverage at CONSULTANT's expense and deduct the cost of such insurance from payments due to CONSULTANT under this Agreement or terminate pursuant to Section 16. 24. USE OF SUBCONTRACTORS. CONSULTANT must obtain CITY's prior written approval to use any consultants while performing any portion of this Agreement. Such approval must approve of the proposed consultant and the terms of compensation. 25. INCIDENTAL TASKS. CONSULTANT will meet with CITY monthly to provide the status on the project, which will include a schedule update and a short narrative description of progress during the past month for each major task, a description of the work remaining and a description of the work to be done before the next schedule update. 26. NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: N If to CONSULTANT: Bartel Associates, LLC 411 Bore[ Ave., Suite 101 San Mateo, CA 94402 Attention: John E. Bartel if to CITY: City of El Segundo 350 Main Street El Segundo, CA 90245 Attention: Deborah Cullen V1, ® Dios, 0Ilxqul�,� Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. 27. CONFLICT OF INTEREST, CONSULTANT will comply with all conflict of interest laws and regulations including, without limitation, CITY's conflict of interest regulations. 28. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT's bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT's bona fide employee, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability. 29. THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT's or CITY's obligations under this Agreement. 30. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. 31. COMPLIANCE WITH LAW. CONSULTANT agrees to comply with all federal, state, and local laws applicable to this Agreement. 32. ENTIRE AGREEMENT. This Agreement, and its Attachments, sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written. There is One, Four Page (4) Exhibit Attachments to this Agreement. This Agreement will bind and inure to the benefit of the parties to this Agreement and any subsequent successors and assigns. 33. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party. -8- 'w ' 34. SEVERABILITY. If any portion of this Agreement is declared by a court of competent jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Agreement will continue in full force and effect. 35. AUTHORITYIMODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment. CITY's executive manager, or designee, may execute any such amendment on behalf of CITY. 36. ACCEPTANCE OF FACSIMILE SIGNATURES. The Parties agree that this Agreement, agreements ancillary to this Agreement, and related documents to be entered into in connection with this Agreement will be considered signed when the signature of a party is delivered by facsimile transmission. Such facsimile signature will be treated in all respects as having the same effect as an original signature. 37. CAPTIONS. The captions of the paragraphs of this Agreement are for convenience of reference only and will not affect the interpretation of this Agreement. 38. TIME IS OF ESSENCE. Time is of the essence for each and every provision of this Agreement. 39. FORCE MAJEURE. Should performance of this Agreement be prevented due to fire, flood, explosion, acts of terrorism, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties' reasonable control, then the Agreement will immediately terminate without obligation of either party to the other. 40. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public CITY. [Signatures on next page] 52 IN WITNESS WHEREOF the parties hereto have executed this contract the day and year fi rst hereinabove written. CITY OF EL SEGUNDO a general law city. Doug Willmore, City Manager ATTEST: Cin y M se , Cit Clerk APPROVED AS TO FORM: MARK D. HENSLEY, City Attorney By: Karl H. Berger, Assistant City Attorney -10 John E. Bartel, President Secretary Taxpayer ID No. 02- 0701578 EXHIBIT 'A' '. ___ March 21, 2011 Deborah Cullen Director of Finance City of El Segundo 350 Main Street El Segundo, CA 90245 Re: GASB 45 OPEB Actuarial Valuation Fee Estimate & Data Request Dear Ms. Cullen: <<a'All i � n„ . Bartel Associates would be pleased to provide the City of El Segundo actuarial consulting services. This letter summarizes the project scope and our fee estimate for June 30, 2010 and 2011 actuarial valuations for the City's retiree healthcare plan. Background Bartel Associates prepared a June 30, 2008 valuation for the 2009/10 and 2010 /11 fiscal years. GASB 45 requires that valuations be prepared biennially. The June 30, 2010 valuation can be used for the 2011/12 and 2012 /13 fiscal years. Beginning in 2011, CalPERS will require valuations as of June 30 of each odd numbered year for CERBT GASB 43 reporting. The City will be required to provide a June 30, 2011 valuation. We have discussed with CaIPERS the possibility the June 30, 2011 valuation can be avoided for similar agencies, but they have indicated it will be required. That valuation can be used for the 2013/14 and 2014 /15 fiscal years if there are no significant changes during that period. If the City, prefers a shorter lag period between the valuation date and the ARC fiscal year, the June 30, 2011 valuation can alternatively be used for the 2012/13 and 2013/14 fiscal years. Estimated Fees June 30, 2010 Valuation Our fee to prepare a GASB 45 valuation of the City's retiree healthcare plan as of June 30, 2010 will be approximately $16,000. While our fee estimate represents the likely cost of the valuation, it is possible that the valuation may require additional time. We understand the City's budgeting needs and agree not to bill more than $17,500 for the June 30, 2010 valuation unless the project scope changes. June 30, 2011 Valuation To reduce fees for the June 30, 2011 valuation, we recommend the same participant census data be used for both the June 30, 2010 and June 30, 2011 valuations if there have been no significant changes to the number and profile of the participants during the year. We have confirmed that this approach is acceptable to CalPERS. The City should confirm that this approach is acceptable to its auditor. Under this approach, our fee to prepare a GASB 45 valuation of the City's retiree healthcare plan as of June 30, 2011 will be approximately $11,000, with a not -to- exceed amount of $12,000. 411 Borel Avenue, Suite 101 -San Mateo, California 94402 Deborah Cullen March 21, 2011 Page 2 D(If 7)AI E GIRIGNAL, The City may want to establish an additional consulting budget for other OPEB projects or studies that may be needed over the next year. The amount of this consulting budget will depend on the City's expectation for any plan changes, plan design studies, funding policy changes, cost projections, and other day -to -day financial reporting and consulting issues. Alternatively, if no such studies are planned, the City might consider setting up an additional consulting budget of about 20% to 25% of the valuation budget, or $3,500, for example, for unanticipated projects. Following is a summary of the fees: Please note that our fee estimate assumes that: ■ We will bill the City at the following hourly rates: Partner 2011 2011 Valuation Date 6130/10 6 /30 /11 Valuation & Meeting $16,000 $16,000 Credit if Using Same Participant Data 0 5( ,000) Total Estimated Fee $16,000 $11,000 Not -to- Exceed Valuation Fee $17,500 $12,000 Additional Consulting Budget (as needed) 3,500 3,500 Not -to- Exceed Recommended Budget $21,000 $15,500 Please note that our fee estimate assumes that: ■ We will bill the City at the following hourly rates: Partner $250-$300 Assistant Vice President $200-$225 Senior Actuarial Analyst $150 Actuarial Analyst $125 Administrative Support $75 • The June 30, 2011 valuation is prepared at the same time with the June 30, 2010 valuation. • The City has made no changes to its retiree healthcare plan or healthcare providers since the last actuarial valuation as of June 30, 2008. (Please review the benefit summary from our last valuation results outline and let us know of any changes.) • Participant census data requested will be provided completely and accurately in an Excel spreadsheet with one record per participant. • Costs and liabilities will be provided using one funding method and one set of assumptions. • CaIPERS changed the demographic assumptions for PERS agency valuations beginning with the June 30, 2009 valuation for 2011112 contribution rates based on their recently published 1997 to 2007 experience study. They require the new demographic assumptions be used for OPEB plans funding with CERBT for valuations dated September 1, 2010 and later, with earlier implementation encouraged. Our June 30, 2010 actuarial valuation will use the new Ca1PERS demographic assumptions and show the impact of the changes. • The City has not changed its contribution policy since the June 30, 2008 valuation. • All plan and financial information requested will be provided and is internally consistent. • We will calculate the Actuarial Value of Assets and estimate the components of the Actuarial Accrued Liability gain or loss since the last actuarial valuation. • GASB 45 costs and liabilities will be presented for the plan as a whole with breakdowns for Miscellaneous and Safety participants. Deborah Cullen March 21, 2011 Page 3 ,.w p (71Y • We will have one meeting with the City to review the valuation results and will provide a preliminary valuation results discussion outline for the meeting. The discussion outline will summarize the plan provisions, census data, actuarial methods and assumptions, and the valuation results. • We will provide the actuarial certification, funding policy certification, and Excel valuation information spreadsheet required by Ca1PERS for CERBT funding along with a certified final results discussion outline. • There will be no additional charges for expenses (e.g., travel, telephone, copying, etc.). The hourly rates listed above include our costs for these items. • We will invoice the City monthly based on time incurred, subject to the above maximum fees. Please note that our fee estimate will be higher if: ■ The City had changed its retiree healthcare plan design or has changed healthcare providers since the June 30, 2008 actuarial valuation. • Participant census data is not complete, accurate, and free from internal inconsistencies or is not provided in an Excel spreadsheet with one record per participant. • Results are needed separately for additional employee groups. • Results are needed for additional assumptions, funding methods, contribution policies, or alternative plan designs. • The City requests additional meetings. We will base our fee for additional meetings on our billing rates and the time needed for the meetings and preparation. For example, a 2 -hour meeting where we can use our discussion outline with no additional preparation would cost about $500. • The City requests a formal valuation report, an executive summary, or a draft financial statement footnote. We estimate that our fees would be $2,000 for a formal valuation report, $1,500 for an executive summary, and $1,000 for a draft financial statement footnote. Data Requirements In order for us to begin the GASB 45 valuation, please provide: • Summary of plan provisions and copies of the most recent MOUs for bargained employee groups and agreements for unrepresented groups, including any changes since the June 30, 2008 actuarial valuation. • Total pay -as- you -go costs for the 2008/09 and 2009/10 fiscal years. Provide the pay -as- you -go. • The City's June 30, 2009 and June 30, 2010 OPEB CAFR footnote and required supplementary information. • Current active and retiree medical premiums. • Plan asset information: • All quarterly and annual trust statements received from the CERBT Trust. • Contributions and dates made and expected to be made for 2008/09, 2009/10 and (actual and expected for) 20I0 /11. ■ Active and retired participant data in electronic format (Excel workbook): • Participant data gathered as of June 30, 2010. • Active Data - name, employee number, gender, birth date, hire date, medical plans, CalPERS medical plan code, single /2- party/family coverage, CaIPERS pension plan (Miscellaneous, Safety), employee classification (full -time or part- time), bargaining or employee group, spouse's birth date (if available), and annual base (or PERSable) compensation. Include any active employees who Deborah Cullen March 21, 2011 Page 4 4, 4 I iii Yli HE (>ZIGINAL have waived healthcare coverage. Note if hours for part -time employees are less than 20 hours per week. • Retiree Data - name, employee number, gender, birth date, hire date, retirement type (service or disability), retirement date, medical plans, Ca1PERS medical plan code, single/2- party/family coverage, CalPERS pension plan (Miscellaneous, Safety), bargaining or employee group, spouse's birth date (if available), portion of premium paid by the City, portion of premium paid by the retiree, and whether the participant is a former employee or surviving spouse. Include retirees and surviving spouses of retirees who have retired under Ca1PERS and participate in PEMHCA even if they are not eligible for a City contribution or have waived coverage. • In order to maintain confidentiality, do not provide Social Security numbers • Our fee estimate assumes that the City will merge and reconcile all data files and provide one census file with one complete record for each employee and eligible retiree. If the City needs our help to merge and reconcile data, our fees will be higher. We may need additional data, depending on our review of the City's retiree medical plan design. Timing We are prepared to begin this project immediately. Normally, the valuation results meeting is set about 4- 6 weeks after we receive all the requested information and the City replies to any questions we may have after our initial review of the requested data. We look forward to continue working with you and the City. Please call Bianca Lin (650- 377 -1604) or me (650 -377 -1601) with any questions regarding this letter. Sincerely, John E. Bartel President c: Bianca Lin, Bartel Associates, LLC o: ^�prospectskity of El Segundo1201 I\ba 11 -03 -xx ElSegundoci 10-06-30& 11 -06 -30 opeb gash 45 fee letter.doe