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EVERETI'CITY::COUNCIL AGENDA ITEM COVER SHEET. <br /> PROJECT TITLE: 6 <br /> Agreement between City of Consent COUNCIL BILL# <br /> Everett and ClearPoint LP for X Action Originating Department HR <br /> administration of employee First Reading Contact Person Sharon DeHaan <br /> health benefit programs in the Second Reading Phone Number 425-257-8685 <br /> amount of$76,176. Third Reading FOR AGENDA OF 4/29/09 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA /.t. <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> Budget Committee Agreement between City Human Resources,Finance <br /> 4/22/09 of Everett and ClearPoint <br /> LP <br /> Amount Budgeted $76,176 <br /> Expenditure Required $76,176 Account Number(s): <br /> Budget Remaining -0- <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> This agreement is to provide ongoing consultation for administration of employee health benefit programs. <br /> ClearPoint will provide actuarial analysis of financial experience,claim experience, future funding <br /> requirements;negotiate with vendors and assist the City in implementing new federally mandated benefit <br /> changes. <br /> RECOMMENDATION: <br /> Authorize the Mayor to sign the Professional Services Agreement with ClearPoint LP for ongoing <br /> consultation for administration of employee health benefit programs in the amount of$76,176. <br /> 54 <br />