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89-JJ RESOLUTION NO. 89-j~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH AUTHORIZING THE CHAIRMAN OF THE PENSION BOARD TO ENTER INTO AN AGREEMENT FOR PROFESSIONAL ACTUARIAL SERVICES BETWEEN HERGET AND COMPANY AND THIS CITY. WHEREAS, the Pension Board requires actuarial services; and WHEREAS, Herget and Company has responded to a request for a proposal which fulfills the needs of the Board, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH THAT: Section 1. That the Agreement for professional actuarial services attached hereto and incorporated by reference is hereby approved. Section 2. The chairman of the Pension Board is hereby authorized to sign said Agreement on behalf of this City. PASSED AND ADOPTED this day of August, 1989. --~' ~yor ~ do~ssione~ ~mmissioner ATTEST: City~/erk (Corporate Seal) AGREEMENT FOR PROFESSIONAL ACTUARIAL SERVICES BETWEEN HERGET AND COMPANY AND THE CITY OF BOYNTON BEACH THIS AGREEMENT is entered into this 15 day of August , 1989, between HERGET AND COMPANY (hereinafter "HERGET") and the CITY OF BOYNTON BEACH (hereinafter "CITY"). WHEREAS, it is desirable to formalize the existing agreement for pen- sion actuarial services between the CITY and HERGET. NOW, THEREFORE, THE UNDERSIGNED PARTIES DO COVENANT AND AGREE AS FOLLOWS: I. SERVICES HERGET shall provide all pension actuarial services requested by the CITY as outlined in the Request for Proposal for Actuarial Services. II. COMPENSATION Compensation to HERGET for all services rendered hereunder shall be an amount of $9,500 as specified in the Response to the Request for Proposal dated November 21, 1988. III. TERMINATION The CITY may terminate this Agreement, at any time, at its sole discretion, upon written notice to HERGET. HERGET may terminate this Agreement upon thirty (30) days written notice to the CITY. IV. COMPLIANCE WITH LAW All services provided by HERGET hereunder shall be provided in accor- dance with the City Code, as amended from time to time, and in accordance with applicable local, state and federal law. V. APPROVAL OF CITY COUNCIL This Agreement is subject to approval of the City Council, by Resolution of said Council. EXECUTED by the undersigned parties on the date first indicated /: /? Chairman /~HER~ET-AND COHPANY Regi~l V-f~ZZ~_r_e~ident APPROVED by City Council Resolution 89,JJ - 'Cit3) Attorney