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GABRIEL, ROEDER, SMITH & COMPANY - ACTUARIAL SERVICESA CONTRACT AWARD SHEET INSTRCUTIONAL GUIDE TO ASSIST YOU WITH THE INFORMATION CONTACINED HEREIN IS AVAILABLE IN THE PURCHASING SECTION OF OUR WEBPAGE AT: www.hialeahfl.gov CITY OF HIALEAH CONTRACT AWARD PURCHASING DEPARTMENT CITY OF HIALEAH CONTRACT: ACTUARIAL SERVICES DESCRIPTION: ACTUARIAL SERVICES FOR THE ELECTED OFFICERS RETIREMENT TRUST CONTRACT PERIOD: 10/01/2022 – 09/30/2023 SECTION #1 – VENDOR AWARD Name: GABRIEL, ROEDER, SMITH & COMPANY Name: Contact: JENNIFER M. BORREGARD Contact: Phone: 954-527-1616 Phone: Fax: 954-525-0083 Fax: E-mail: E-mail: Name: Name: Contact: Contact: Phone: Phone: Fax: Fax: E-mail: E-mail: SECTION #2 – AWARD/BACKGROUND INFORMATION/APPLICABLE ORDINANCES/NOTES CITY COUNCIL APPROVED ON: 11/08/2022, ITEM F AMENDED AMOUNT: RESOLUTION NO: INSURANCE REQUIREMENTS: ANNUAL CONTRACT AMOUNT: $23,951.00 PERFORMANCE BOND: APPLICABLE ORDINANCES: Notes: SECTION #3 – REQUESTING DEPARTMENT CITY OF HIALEAH, DEPARTMENT OF RETIREMENT Contract Administrator: ELSA JARAMILLLO-VELEZ, ESQ. Phone: 305-883-8050 SECTION #4 – PROCURING AGENCY CITY OF HIALEAH, DEPARTMENT OF RETIREMENT Contract Administrator: ELSA JARAMILLLO-VELEZ, ESQ. Phone: 305-883-8050 Prepared by: MARILIN GUTIERREZ .F IT EM#___.::.-- NOV 0 8 2022 R12c€ lvl2D IV01,1 0 COUNCIL AGENDA ITEM RE UEST FOR A1. -1 <o;; ~~~~~~~~~~~~~-"'--~~~~~--~YQA~ This form, letter from the department head addressed to the Mayor and City Council, a 0tf5tc~ r supporting documents are due the Monday of the week prior to the City Council Meeting . Date of Request : 10/12/2022 Requesting City Department: Retirement Requested Council Meeting I Date: 11/8/2022 Action Requested from the isY Issue a purchase order City Council: D Increase a purchase order D Award a bid D Bid No. D Reject a bid D Bid No . D Special Events Permit D Street Closure D Other : Scope of se rvice(s) or product(s): Actuarial Services V endor: Gabriel, Ro eder, Smith & Company Exp e nditure Amount : $23,951 .00 r Funding Source (i.e., account funding the expenditure): Purchasing Process: 602.8500.513310 -Professional Services D Competitive Bidding /An excji"lion to competitive bidding applies: ~Professional services in the nature of consultants, accountants and attorneys D Sole source provider D Emergency based on objective facts D Credit facilities D Competitive bidding is not required because the City is utilizing a bid that has been awarded or under contract by state, county or other governmental agencies. D Title of state, county or other governm e ntal agencies contract: D Piggy-back contract expiration date: ~~~~~~~~~~~~~~~~ D Waive Competitive Bidding D Reason(s) it is not advantageous to the City to utilize competitive biddin g: r Signatures: or of Finance Management September 13, 2022 Ms. Grisell Aedo, BBA, MPS Retirement Director City of Hialeah Retirement Division 501 Palm Avenue Hialeah, Florida 33010-4719 P: 954.Si7.1616 I F: 954.525.0083 I www.grsconsutting.oom Re: City of Hialeah Elected Officers Retirement System Dear Grisell : As in prior years, Gabriel, Roeder, Smith & Company (GRS) is pleased to have the opportunity to submit this Engagement Letter for professional actuarial and consulting services to the City of Hialeah (City) for the City of Hialeah Elected Officers Retirement System (System). We are enthusia stic about continuing our relation ship with the City. We have a longstanding commitment and experience with working with you and the City as w e ll as working on beh alf of publi c sector b e nefit programs. Our philosophy of developing a partnership with our cl ients emphasizes the collaborative nature of the GRS working relationship. We strive to earn your trust as your advisor. We will continue to work together with you in the be st interest of the interested parties . Description of Services The professional services will be provided under the supervision of Jen Borregard , E.A., a Consultant and Actuary with over 20 years of experience with employee benefit plan , Shelly Jones , A.S.A ., a Consultant and Actuary with over 10 years of experience with employe e benefit plans and Nicolas Lahaye , F.S.A., a Con sultant and Actuary with ove r 15 y ears of exp e ri e nc e with e mployee b e nefit plan s. l:t Actuarial Valuation Report Pr eparation of the Actuari al Valuation Re port is on e of th e main services r equ es t e d by th e City. Our goal i s to h ave th e Actuarial Va lu ation Report fin aliz ed within 6 0 d ay s of r ece ivin g compl et e and acc u ra t e financi al information and m e mbe r ce nsus dat a. In addition to de live ry of t he Act uari al Valu ati o n Rep o rt, w e will e lect ro ni cally u plo ad t h e requ i r ed di sc losu re informatio n to the St ate d ata bas e as ma nd at ed by the Sta t e. GRS will atte nd a r equ est ed m ee ting w ith th e inte r ested parti es to prese nt ou r Actu ari a l V alu at io n Re p o rt. l:t Chapter 112.664 Compliance Report In addition to our Actuarial Valuation Re port, we will provid e th e City with our Ch apter 112.664 Compli anc e Re port. Ms . Grisel! Aedo , BBA, MPS September 13, 2022 Page Two In addition to delivery of the Compliance Report, we will electronically upload t he required i nfor mation to the State databa se as mandated by the State . l::t Government Accounting Standards Board (GASB) Statement Numbers 67 and 68 Reporting GRS generally includes al l required actua ri al information for Statement Numbers 67 and 68 i n ou r annual actuarial valuation r eport for the p e ns i on p lan . W e m ay p r epare a sepa rate St at ement Number 67 true - up du e to timing con si derations. l::t 415 Table GRS will prepare a 415 tabl e to revi ew m aximum allowabl e benefits from the System . Proposed Fees Our proposed fee s for th e project are as follows and reflect recognition of our longst anding mutu al ly reward i ng relation ship w it h the System. l::t Actuarial Valuation Report -$10,0 20 l::t Actuarial Valuation Report State Upload -$468 l::t Chapter 112.664 Compliance Report -$3,115 l::t GASB Statement Number 67 true-up -$606 l::t GASB Statement Number 67 Reporting -$3,115 l::t GASB Statement Number 68 Reporting -$2,493 l::t 415 Table -$266 l::t Work performed in fiscal year ended 9/30/2022 not covered by prior year purchase order (GASB 67 true-up, Chapter 112.664 compliance report, valuation state upload) -$3 ,8 68 As in prior y ea rs, these fee am o unts will in cr ease only by inflat io n as m ea sure d by t he Con sum er Pri ce Ind ex in sub se qu ent yea rs. W e tru st the City will find th e terms o f our Engage m e nt Letter worthwhil e. If y o u should have any q ues tion conce rning t he above, pl ease do not hesi t at e to co nta ct u s. Sin ce r est rega rd s, Ga brie l, Ro ed e r, Smit h & Co mp any ~ .&vu-oad Jenni fe r M . Bo rrega rd , E.A. Consul ta n t and Actuary l 0 :'.; 3 r) ,._ _, 2~ . • 9 ' ' ' C' u . '- L1 68 . + I 1 j . + 606 . 1 ·1 i: ..) . l~ 0 ,. ,, _, . + 266 . 8 6 t: . 9 '.:; I . ,, .,. 10/12/22, 3:42 PM r Detail by Entity Name D1v.m10N uf rj ('\" rr r)_('\'r~ ,\ r n rr ~1 ~· ...::_,/U~U.Ji::,.s~ ..... -U-~ 1.111 of)kJaJ 8tW8 u/ FlarilJJJ •~.WJ1J!I DeRartment o f State I Division o f CorRorations I Search Records I Search by Entity Name I Detail by Entity Name Foreign Profit Corporation GABRIEL, ROEDER, SMITH & COMPANY Filing Information Document Number FEl/EIN Number Date Filed State Status Last Event Event Date Filed Event Effective Date ONE TOWNE SQUARE SUITE 800 SOUTHFIELD, Ml 48076 Changed : 02/09/2012 Mailing Address ATTN: ACCOUNTING P18229 38 -1691268 03/03/1988 Ml ACTIVE CORPORATE MERGER 09/14/1995 NONE ONE TOWNE SQUARE SUITE 800 SOUTHFIELD, Ml 48076 Changed : 02/09/2012 Registered Agent Name & Address BRACCIALARGHE, THEORA POH O N E EAST BROWARD BLVD STE 505 FORT LAUDERDALE, FL 3330 1 Name Chang ed : 01/0 3/2008 Address Cha ng ed : 04 /04 /20 11 Officer/Director Detail Name & Address T itl e TS D I V I S I ON O F C O RPORATI ONS http s ://s ear c h .sunbiz.o rg/l nq uiry/Corporati o nSearch/Sea rc hResultDeta il?in quirytype =E ntity N am e&directi o nType =l niti al&sea rc hN a m e Order=GABRIE L ... 1/3 10/12/22, 342 PM Detail by Entity Name r https ://sea rc h .sunbiz .org/l nq uiry/Corpo ra ti o nSearc h/SearchResul tD eta il?in q ui rytyp e =E ntityName &directi o nType =lnitial&searc hN a meO rd er=GABRIE L .. 3/3 Aedo, Grisell ( ·om: Jent: To: Cc: Subject: - Aedo, Grisel! Thursday, September 23, 2021 11 :51 AM Beecher, Ines F. Chiocca, Christopher; Horta, Stacy RE: City of Hialeah Elected Officers Retirement System -GRS Engagement Letter Thank you. The letter will be updated with the new account. Grisel!. From: Beecher, Ines F. Sent: Thursday, September 23, 202111:48 AM To: Aedo, Grisel! <GAedo@hialeahfl .'gov> Cc: Chiocca , Christopher <cchiocca@hialeahfl.gov> Subject: FW: City of Hialeah Elected Officers Retirement System -GRS Engagement Letter From: Chiocca, Christopher Sent: Thursday, September 23, 202111:36 AM To: Beecher, Ines F.<ibeecher@hialeahfl.gov> r-Subject: RE: City of Hialeah Elected Officers Retirement System -GRS Engagement Letter The account should be the one ending in 310. From: Beecher, Ines F.<ibeecher@hialeahfl.gov> Sent: Thursday, September 23 , 202111:33 AM To: Chiocca, Christopher <cchiocca@hialeahfl.gov> Subject: FW: City of Hialeah Elected Officers Retirement System -GRS Engagement Letter This looks right? From: Aedo, Grisell Sent: Thursday, September 23, 202111:33 AM To: Beecher, Ines F.<ibeecher@hialeahfl .gov> Cc: Horta, Stacy <shorta@hialeahfl.gov> Subject: FW : City of Hialeah El ected Office rs Retirement System -GRS Engagement Lette r Good morning Ines, Please confirm the account number on the letter is correct. This will probably be add it to the October meeting, since thi s will not be on time for the Council meeting this coming Tue sday . 602 Elected Officials Retirement Fund Account Percent 602.8500.513310 0 % PROFESSIONAL SERVICES -ACTUARIAL r Total for (2) Operating Exp e nses Total expenses 8500 (Fund 602) GG -Genera l Government Total Expenses for Fund 602 A propriated 0.00 0 .00 Fiscal Year: 2023 Exriended 0 .00 Fund Totals 602 Ele cted Officials Retirement Fund $0.00 $0.00 Revenue/Expenses Balance: $0.00 60 2 E lec ted Offic ia ls Re t ir e me nt Fund T ri al Balance -Expenses Trial Balance - Encumbered Balan_ce Last Date 0.0 0 0 .00 0.00 0.00 0.00 0.00 0.00 0.00 !Expenses $0.00 $0.00 Pri n ted : I 0/3 1/2 022 Page: 2