HomeMy WebLinkAboutReso 1989-13942 RESOLUTION NO. 13942
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA RATIFYING THE FIRST AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY AND THE WYATT
COMPANY FOR BENEFIT CONSULTING SERVICES AND
AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT
The City Council of the City of Chula Vista does hereby
resolve as follows:
WHEREAS, the City has been contracting with The Wyatt
Company for health and welfare benefit consulting services since
January 12, 1987, and
WHEREAS, this amendment will extend the existing
contract for one year, expand the scope of work and revise the
contract cost, and
WHEREAS, it would be impractical to go out to bid for
another contractor due to The Wyatt Company's knowledge and
experience in this matter. A new company would have to come up
to speed in this area which would be neither efficient or cost
effective.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
'he City of Chula Vista does hereby ratify the First Amendment to
_~e agreement between the City of Chuta Vista and The Wyatt
Company for benefit consulting services, a copy of which is
attached hereto and incorporated herein by reference as if set
forth in full. -~c
BE IT FURTHER RESOLVED that the Mayor of the City of
Chula Vista be, and he is hereby authorized and directed to
execute said First Amendment for and on behalf of the City of
Chula Vista.
Presented by Approved as to form by
~' it torney
Martin Nelson, Director ~f k~TJ~om~ls J.
Personnel .
5188a
First Amendment to Agreement Between The City of Chula Vista
and The Wyatt Company
WHEREAS, on January 14, 1988, City and The Wyatt Company entered
into an agreement for the performance of benefits Consulting
Services, and
WHEREAS, it is desirable that said agreement be extended and
that new services for additional compensation be added.
City and Consultant agree the agreement entered into by the City
and the Consultant on January 14, 1988, is amended to read as
follows:
1. Term: The term of the Agreement (paragraph I) is hereby
extended to January 11, 1990.
2. Scope of Work - Consultant: The following services are
added to paragraph II, to be performed by the Consultant:
L. Assist the City in implementation of Section 89
and make the recommendations regarding compliance.
M. Evaluate the City's liability with respect to retiree
health benefits in accordance with the G.A.S.B.
- requirements.
N. Assist in the redesign of the City's Flexible Benefit
Plan.
3. Compensation: The first sentence of paragraph IV is
amended to read: The City will pay Consultant a sum not
to exceed $45,000 for all work set forth in this amendment
and the initial agreement.
4. All other provisions of the Agreement dated January 14, 1988,
will remain in full force and effect during the term of this
Agreement.
City o~Vi~a
DATED: January 30, ]989 by
_ ~ ~rn~to~ Consultant
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
C~ .A VISTA, CALIFORNIA, this 24th day Of January
19 89 , by the following vote, to-wit:
AYES: Councilmembers McCandliss, Cox, Malcolm, Moore
NAYES: Councilmembers Nader
ABSTAIN: Counci lmembers None
ABSENT: Counci lmembers None
....... ~he/~Ciy of~C ula Vista
ATTEST ,//~'~
City Clerk
ST, OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chulo Visto, Colifornio,
DO HEREBY CERTIFY thor the obove ond foregoing is 0 full, true end correct copy of
RESOLUTION N0. 13942 ,ond that the some hos not been oreended or repealed
)ATED
City Clerk
:C-660