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R98-01 01-26-98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORI71NG THE CITY' MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH TEXAS MUNICIPAL LEAGUE GROUP BENEFITS RISK POOL, FOR PURPOSES OF PROVIDING CERTAIN BENEFITS AND COVERAGES FOR CITY OFFICIALS, EMPLOYEES, RETIREES, AND DEPENDENTS. BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain Interlocal Agreement by and between the City of Pearland and Texas Municipal League Group Benefits Risk Pool, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute the originals of the attached agreement for and on behalf of the City of Pearland, for purposes of providing certain benefits and coverages for City officials, employees, retirees, and dependents. PASSED, APPROVED and ADOPTED this the _2~thday of January , A. D., 1998. TOM REID MAYOR ATTEST: APPROVED AS TO FORM: CITY ATTORNEY TEXAS MUNICIPAL LEAGUE GROUP BENEFITS RISK POOL GROUP BENEFITS RISK POOL DEDICATED TO SERVICE iNTE LOCAL G EEMENT RISK 'PARTICIPATING MEMBER 17. The Employer Members desire to join together to purchase life insurance benefitting their officials, employees, retirees and dependents Therefore the Employer Member authorizes the TML-GBRP to purchase life insurance coverage insuring the lives of all covered participants under the Plan. 18. No bond is required of the Board of of the TML-GBRP. Trustees 19. If any part of this agreement, save and except paragraph 3, is declared invalid, void or unenforceable, the remaining parts and provisions shall continue in full force and effect It is further agreed that venue for any dispute arising under the terms of this agreement shall be in Austin Travis County, Texas. 20. This agreement represents the complete understanding of the TML-GBRP and the Employer Member and may not be amended modified or altered without the written agreement of both parties. 21. The initial term of this Interlocal Agreement shall be from the day of , 19, at 12:01 a.m. until the following September 30th at 11:59 p.m. Absent notice of termination, the Employer Member annually renew and extend the agreement for a term commencing at 12:01 a.m. on October may 1st and ending at 11:59 p.m. on the following September 30th by executing and returning the rerate notice and benefit selection form as authorized at the inception of this agreement. This agreement is entered into for the Employer Member under authorization of (145 7.:e-6-04-12--ic--ee y (EMPLOYER MEMBER) at duly called held on January 26, 1998 meeting (Date of Meeting) By Paul Grohman (SI RE) or Printed Name) (Typed Authorized Official City Manager Title Date January 27, 1998 This Agreement into and Appointment Accepted By: Entered The Municipal League Group Benefits Risk Pool at Austin, Texas Texas By Date Interlocal Agreement (rev. 8/28/97) Page 4 WHEREAS, GBRP, successor WHEREAS WHEREAS, and the into TML-GBRP its Program to a of this legal authorize the the board the the the the Code) the agreement that TML-GBRP and it and is in together of by agreed created Municipal governing the the Municipal and consideration the the in the employees, Board political to State Employer for Employer enters upon by Municipal INTERLOCAL (RISK League Trust political body of League by of into benefit in interest has retirees Code Members subject PARTICIPATING Member this of Insurance the coverages subdivisions League Group Interlocal political the acted of covenants agreement including Austin, accepts or to represents has this Benefits by dependents. League covered Group political Code), 9, the the the Subtitle agreement Benefits state vote, purpose B established herein it all The Risk and selected under a at benefits and forth hereinafter created; political facts be a herein of Pool governed Cooperation Property The duly its the providing hereinafter. this held Subdivision Risk May and officers benefits identical will operation conditions set called agreement, and subdivision issues in 1, Pool forth, be Code). referred by 1979; trust trustees, certain provided and and Act plan; to it the or of by Uniform deems administer of and The employees, (Chapter the posted to of as and the relevant TML- public Group is pool. state 791, with and the the the to of Texas AGREEMENT Texas majority Agreement; examined the and for TML-GBRP parties of agreement Fund the the Group trust MEMBER) Risk that other subdivision Texas in Interlocal is and the Pool, the entity Texas (Chapter designate is Texas TML-GBRP undersigned laws undersigned agreements, Trust provided subdivisions that determined money other Trustees this the of Government Municipal and become best obtain with Local participate 172, the under Employer risk meeting, WHEREAS, and enter NOW, political similar coverages authority Benefits Government Members business All any agreements the subdivision, THEREFORE, interlocal substantially together the undersigned benefits membership subdivision, and of of hereby property for transferred set Political executing supervise their officials, and which are interlocal to Texas Texas performance the (Title the Texas Benefits will Board Texas the as participants. of between may Trustees in Interlocal Agreement (rev. 8/28/97) Page 1 1. When used in this Interlocal Agreement, the capitalized terms shall have the meanings specified in this paragraph unless the context clearly requires otherwise: "Board of Trustees" or "Board" or "Trustees" means the trustees selected pursuant to the Bylaws to supervise the operation of the TML-GBRP. "Covered participant" means a person who is eligible for coverage and who has enrolled in a Plan. "Employee" means a person who works at least 20 hours a week for a political subdivision. "Plan" or "Plans" mean the TML-GBRP benefit plan(s) selected and adopted by the Employer Member. "Political subdivision" means any legal entity included within the definition of political subdivision in Chapter 172, Local Government Code or Chapter 791, Government Code, or otherwise qualified as a political subdivision under Texas Law. "TML-GBRP" means the Texas Municipal League Group Benefits Risk Pool. 2. The Employer Member agrees to be bound by this Interlocal Agreement and the bylaws, policies and procedures established by the TML-GBRP which collectively establish the conditions for membership in the TML-GBRP. 3. The Employer Member will adopt one or more of the TML-GBRP plans and make the payments and contributions set forth in the Summary of Benefits. Interest, beginning the first day after the due date and continuing until paid, shall accrue at the maximum rate allowed by law on the balance of any payment or contribution not paid when due. All such payments and contributions shall be paid from then current revenues and be available for payment of eligible benefits and administrative expenses for all participating Employer Members. 4. This agreement shall terminate at the expiration of twenty one (21) years from May 1, 1979 Except as may be otherwise specified in the TML-GBRP bylaws, this agreement may also be terminated by either the Employer Member or the TML-GBRP upon 30 days written notice which will become effective on the first day of the month following the 30 day notice. The TML-GBRP may terminate this agreement for non-payment of a payment or contribution immediately upon delinquency as determined by the TML-GBRP rules and regulations. Retroactive termination is not permitted and any terminated Employer Member shall not be entitled to any future excess contribution refunds or credits. 5. Every Employer Member shall furnish all the information the TML-GBRP deems necessary and useful for the purposes of this agreement and shall abide by the rules and regulations adopted for the administration of the benefits plans. The TML-GBRP may amend the rules, regulations and bylaws at anytime to the extent it deems advisable except that no amendment shall change the purpose of the TML-GBRP. The TML-GBRP may employ and contract with a third party administrator. 6. The TML-GBRP will purchase excess loss coverage or reinsurance as provided in Chapter 172, Local Government Code, and all Employer Members are subject to the terms and conditions of any such excess loss coverage or reinsurance agreement. Interlocal Agreement (rev. 8/28/97) Page 2 7. Each Employer Member will designate and appoint a coordinator of department head rank or above and agrees that the TML-GBRP shall not be required to contact or provide notices to any other person. Further, any notice to, or agreement by an Employer Member's Coordinator, with respect to services or claims hereunder, shall be binding on the Employer Member. The Employer Member reserves the right to change the coordinator from time to time by giving written notice to the TML-GBRP. 8. The Employer Member hereby appoints the TML-GBRP as it agent to act in all matters pertaining to the processing and handling of claims and agrees to cooperate fully and provide all information necessary. All decisions on individual claims shall be made by the TML-GBRP. 9. The TML-GBRP shall be audited annually by an independent certified public accountant, and the audit shall be filed as required by the laws of the State of Texas including, but not limited to Chapter 172 of the Local Government Code. A summary financial report will be provided to each Employer Member annually. 10. All monies available for investment shall be invested by the TML-GBRP in compliance with the Public Funds Investment Act of 1987 (TEX. REV. Ctv. STAT. Atmi. art. 842a) or the Texas Trust Code (Subtitle B, Title 9, Property Code). 11. Each Employer Member, as Plan Administrator, retains the right, duties and privileges of the Plan Administrator and acknowledges it has responsibility for compliance with the state and federal laws applicable to employees benefits. 12. The Employer Member agrees to indemnify and hold harmless the TML-GBRP for all claims, damages and expenses, including but not limited to attorney's fees and costs of court, arising out of acts or omissions of officers or employees of the Employer Member in connection with the Plan. The Employer Member agrees to pay all such claims, damages, and expenses out of current revenues at the time the obligation is determined. In the event current revenues are inadequate to fund the obligation at the time it is determined, the Employer Member agrees to take the appropriate budgetary action sufficient to pay the obligation. 13. The Employer Member agrees that all conditions of coverage for the benefits provided shall be as specified in the plan booklet/document furnished to the Employer Member by the TML-GBRP. The Employer Member agrees that the employees and the Board of Trustees of the TML-GBRP and individuals and entities with whom the TML-GBRP contract for staff functions may receive coverage and plan benefits. 14. Each Employer Member acknowledges that some plan benefits are provided in accordance with Chapter 172 of the Local Government Code. These benefits are not insurance and the TML-GBRP is not an insurer under the Insurance Code or other laws of the state. 15. The Employer Member and the TML-GBRP may contract for additional administrative services related to the Employer Member's employee benefit programs. 16. The Employer Member agrees that no covered participant shall have any claim against the property of the trust. The rights of covered participants are limited to the benefits specified in the Plan. Interlocal Agreement (rev. 8/28/97) Page 3 TO BE COMPLETED BY EMPLOYER MEMBER: EMPLOYER MEMBER BENEFITS COORDINATOR Title Mailing Address /9 Street Address (if different from above) • • ZatA SAvt-", ~357• 7 75e/ City/State/Zip Phone al/-- i-iS .014-// j t- c_3<4 2-- FAX 2(/- 997-3625 4 Interlocal Agreement (rev. 8/28/97) Page 5