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HomeMy WebLinkAboutResolution 2010-003RESOLUTION NO. 2010-003 WHEREAS, the City of North Richland Hills currently provides post employment (retiree health care) benefits; and WHEREAS, Governmental Accounting Standard No. 45 (GASB 45) requires an independent actuarial analysis be perFormed at least every two (2) years to determine the long-term cost (currently 30 years) of retiree benefits; and WHEREAS, the independent actuary must also calculate an annual required contribution (ARC) necessary to fully fund the liability; and WHEREAS, City Council and management believe it is the City's fiduciary responsibility to plan for future retiree health care benefits; and WHEREAS, City Council and management understand that credit rating analysts and those who would invest in City of North Richland Hills municipal bond offerings would expect the City to make a good faith effort to fund at least a portion of the future retiree health care liability; and WHEREAS, the City Council of the City of North Richland Hills desires to develop a plan for at least partially funding the annual required contribution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, SECTION 1: THAT there be and is hereby created a retiree health care benefits fund to provide solely for retiree health benefits. SECTION 2: THAT the fund shall be established with an initial deposit of $500,000 from the self-insurance fund based on available dollars for such purpose. SECTION 3: THAT monies shall be dedicated and deposited therein on an annual basis as part of the annual budgetary and fiscal processes of the City of North Richland Hills. SECTION 4: THAT the annual contribution in section 3 be based on ten (10) percent of excess self insurance fund reserves as determined by the Director of Human Resources and Director of Finance, but in no year less than $100, 000. SECTION 5: THAT the annual Richland Hills and (80) percent by th employees. contribution be shared between the City of North its current and retired employees at a ratio of eighty e City and twenty (20) percent by current and retired Resolution No. 2010-003 Page 1 of 2 SECTION 6: THAT at the discretion of the City Manager, funds may be transferred annually from the general fund and utility fund to the retiree health care benefit fund as funds are available. SECTION 7: THAT an irrevocable trust be established to invest and administer the retiree health benefit funds. PASSED AND APPROVED this the 25th day of January 2010. CITY OF TH RI AND HILLS ~~,a~~w~uta~p~~ `~.a~1GN ~ANp'~4~~ ,~rf ~ ~~r Oscar Tre ino, Mayor ~~ST• ~~ z= 'i ~ ~y~ ~.. .~~..•• Patri ity Secretary APP V S O FO AND LEGALITY: Georg A. Staples, ity Attorney APPROVED AS TO CONTENT: Larry Koon finance Director Resolution No. 2010-003 Page 2 of 2