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PENSION ATTORNEY SERVICES '. ~ .. '. - LEGAL SERVICES AGREEMENT THIS AGREEMENT is made on the ~ day of ~, 1999, by and between the BOARD OF TRUSTEES OF THE EMPLOYEES' PENS10N PLAN of the CITY OF CLEARWATER, FLORIDA, P.O. Box 4748,Clearwater, Florida 33758-4748 (the "Board") and the law firm of CHRISTIANSEN & DEHNER, P.A., 63 Sarasota Center Boulevard, Suite 107, Sarasota, Florida 34239 ("Counsel"). WIT N E SSE T H: WHEREAS, the Board issued Request for Proposals #10-99 for Pension Attorney Services, attached hereto as Exhibit "A", and Counsel issued a Response to Request for Proposals #10-99, attached hereto as Exhibit "B"; and WHEREAS, the Board wishes to retain Counsel to provide Pension Attorney Services to the Board pursuant to Request for Proposals #10-99 and Counsel's Response to Request for Proposals #10-99. NOW, THEREFORE, in consideration of the promises and mutual covenants herein contained, the parties hereto do hereby agree as follows: SECTION 1. AUTHORIZATION TO PROCEED AS COUNSEL. Counsel is hereby authorized to provide pension attomey services as described in Request For Proposals #10-99 and for the professional fees described in this Agreement. SECTION 2. SCOPE OF SERVICES. Counsel hereby agrees to provide pension attorney services to the Board pursuant to Request for Proposals #10-99 and Counsel's Response to Request for Proposals #10-99. SECTION 3. TERM. This Agreement will be effective for one (1) year from the date of ,xfl execution. ....'it. OA option Ily BoaRlIo _"~ for Iwll (1l a~~ilioAol OA8 yoar 18""0 WAder the salRo / ~~. / tOFF~6 aFla eeFlsitieFl6 iFl tRia l\gFeeffieFlt. L/ SECTION 4. PROFESSIONAL FEES FOR SERVICES. The Board and Counsel agree to a rate of $180.00 per hour for attorney services, and $90.00 per hour for travel time, plus reimbursement for reasonable compensable expenses subject to Board approval. SECTION 5. COMPENSABLE EXPENSES. Reimbursement of expenses shall be made by the Board to the firm for reasonable out-of-pocket expenses as determined by the Board without markup, including but not limited to long distance calls and facsimiles, copying or reproducing documents, postage, court costs, parking costs and travel incurred by Counsel in performance of t,he duties hereunder. Travel and per diem costs as well as auto travel expenses shall not exceed that which is available to City of Clearwater employees. SECTION 6. INDEMNIFICATION AND INSURANCE. Counsel agrees to protect, defend, indemnify and hold the Board and its officers, employees and agents free and harmless from and against any and all losses, penalties, damages, settlements, costs, charges, professional fees or /'l/!~/) h, 'rr' '-,,"J,/i\ VL/ ~ !.I ~J~'." (20) \. . . ; L' , e e other expenses or liabilities of every kind and character arising out of or due to any negligent act or omission of Counsel, its employees, agents and subcontractors in connection with or arising directly or indirectly out of this Agreement and/or the performance hereof. Without limiting its liability under this Agreement, Counsel shall procure and maintain during the life of this Agreement professional liability insurance in an amount of $2,000,000. This provision shall survive the termination of this Agreement. SECTION 7. CONFLICT OF INTEREST. It is understood by the Board and Counsel that Counsel is not aware of any clients of the firm that currently present any conflict between the interests of the Board and other clients of Counsel. If any potential conflict of interest arises during the time Counsel is representing the Board, Counsel will promptly inform the Board. The Board is under no obligation to agree to permit the conflict representation. SECTION 8. CONSTRUCTION AND AMENDMENTS. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. This Agreement may be amended only by a writing duly entered into by the Board and Counsel. SECTION 9. CANCELLATION OF AGREEMENT. The Board may cancel or terminate this Agreement upon ten days advance written notice to Counsel. In the event of cancellation, Counsel shall immediately cease work hereunder and shall be reimbursed for eligible and documented reimbursable expenses incurred prior to the date of cancellation. Further, it is understood and agreed between the Board and Counsel that H. Lee Dehner and Scott R. Christiansen will be the lead attorneys assigned by the firm to provide the services contained herein. The Board in its absolute discretion may immediately terminate this Agreement upon written notice to the firm if the services of this attorney are unavailable to the Board. IN WITNESS WHEREOF, the Board and Counsel have executed this Agreement as of the date first written above. BOARD OF TRUSTEES OF THE EMPLOYEES' PENSION PLAN of the CITY OF CLEARWATER, FLORIDA By: ~~~ Bria . Aungst '~ Chairperson :oc as to fonn Pamela K. Akin City Attorney --.... By: Its 2 e -- RFP 1 O~99 CITY OF CLEARWATER, FLORIDA REQUEST FOR PROPOSALS FOR PENSION ATTORNEY SERVICES A. INTRODUCTION I BACKGROUND The City of Clearwater (hereinafter MCityM) Is requesting proposals from qualified firms of pension attorney services in providing legal and other related services to the City of Clearwater Employees' Pension Plan (hereinafter .PlanM). A Selection Committee (hereafter MCommitteeM), has been formed to facilitate the selection process. The Committee is composed of five (5) City appointees. The Plan is a contributory, defined benefit pension plan for eligible City employees. Members presenUy contribute 8.0% of their earnings on a pre-tax basis to the plan until time of retirement, while the City contributes the balance required as determined by the actuarial valuation. The Plan requires a minimum City contribution of 7.0%. This Plan includes a disability retirement provision for members who become disabled. The Employees' Pension Plan is governed by the members of the City Commission who serve as the Plan Trustees. The City is a City Manager/Commission form of local govemment which offers a traditional mix of municipal services to a population of approximately 104,000. For the 1998/99 fiscal year, the total of all City operating and capital budgets is approximately $192 million. Of this amount $73.4 million is budgeted for the General Fund, $70.7 million for proprietary fund activities, and 46 million for capital budgets. The proprietary fund activities include primarily the provision of water, sewer, gas and sanitation utility services and the operation of a toll bridge, marina and parking facilities. The City employs approximately 1,700 persons, over 1,450 of whom are members of the Employee Pension Plan. The Plan assets had a market value of $358 million as of January 1, 1998. Section 2.3940) of the Code of Ordinances provides that the Board of Trustees, (Trustees are the procurement entity) may retain counsel and other advisors for the Pension Plan. Note that the same Section provides that M[t]he Trustees are authorized to pay for such services from the Pension Fund. M B. REQUIRED SERVICES AND PERFORMANCE STANDARDS The Board of Trustees of the General Employees Pension Fund intends to establish an agreement for the services of an Attomey to serve as counsel to the Board and the Pension Advisory Committee. The Attorney must be able to provide a full scope of legal services and demonstrate experience in providing legal advice, document and ordinance preparation, and litigation in the area of public pension law. Anticipated contract period is for a 3 year period with option to terminate thru notice. The required services include, but are not limited to, the following: A Attend meetings of the Board of Trustees and Pension Advisory Committee and provide advi98 to those bodies regarding agenda items coming before them; Request For Propoals For Pension Attorney Services :Wt cur of Clearwater, Florida RFP'10-91 - EXHIBIT "An e e B. Perform research on legal Issues as directed by the Board and Convnlttee and render legal opinions to those boditfs; C. Represent the Committee in determining eligibility of applicants for disability and other pension benefits; D. Provide advice on Sunshine Law and Public Records Act issues; E. Advise the Board and Committee regarding provisions of state and federal pension and tax law and, as directed by the Board, recommend changes to the pension ordinance and procedures necessary to comply with law; F. Draft amendments to the pension ordinance as directed by the Board; G. Represent the Board and Committee as directed by the Board in litigation arising out of administration of the pension plan. H. Perform other services as directed by the Board. ,i C. QUALIFICATIONS AND OTHER FACTUAL INFORMATION (1) Finn Qualifications A. Indicate size of firm, organizational structure, location of offices, location of relevant attomeys/support staff and amount of travel time necessitated for them to attend meetings in Clearwater, admissions to The Florida Bar and occupational licensing. B. Describe your firm's experience in the area of public pension law, including representation of local govemment entities/pension funds, litigation of pension law issues, and drafting of pension and related ordinances. C. Describe technical resources available to your firm such as computer/intemetle-mail capability and access to specialized legal research databases. D. Please list your most recent clients within the State of Florida, including the names, addresses, and phone numbers of contact persons; briefly describe the services performed for these alants. E. Include the capability of your firm to hold harmless, indermify and defend the City for losses, costs and expenses arising from liability claims resulting from alleged negligence or malpractice of your firm, its officers, employees and subcontractors; describe liability insurance coverage carried by your firm. F. Provide information on any litigation your firm has been a party to during the past three (3) years. (2) Familiarity with GASB Statement Requirements Please indicate your familiarity with GASB Statement requirements relating to Pension Plans by providing a brief summary of the requirements and your experience in providing required attomey services. Request For Propoala For Pension Attorney ServIces U# CItJ of Clearwater, FlorIda RFP 110.91 e e .: (3) Qualifications of Personnel to be Assigned Provide resumes of the personnel who would be directly involved in performing services for the City, including but not limited to: (I) formal and supplemental education; (II) Experience in performing pension attorney services and consultation regarding employee benefit programs including governmental client names where possible; (III) Knowledge of State of Florida regulatory requirements applying to municipal pension plans; (IV) Memberships in professional organizations; and M Professional recognition and awards. A Describe the education and experience, particularly as it relates to representation of Florida public pension plans, of each staff member to be assigned to the engagement Indicate notable achievements such as books or articles written, memberships, offices held in professional organizations, and major litigation handled. Include all state bar admissions and board certifications for attorneys and certifications for paralegals. B. For each attorney, give an indication of the extent of his or her availability. (4) Costs to Provide the Various Services A Provide full information on the cost for each of the required services identified in Section B of the RFP including whether or not the fee is on the project basis and the total cost, on an hourty basis and the estimated number of hours and total costs, and any other costs which would be reasonable expected to be incurred as a result of the performance of the service. E. INDEMNIFICATION AND INSURANCE REQUIREMENTS Indemnification: The proposer shall hold harmless, indemnify and defend the City, its elected officials, officers and employees, against any claim, action, lawsuit, loss, damage, injury (whether mental or physical, and include death to persons, or damage to property), liability, cost and expense of whatsoever kind or nature including, but not by way of limitation, attorney's fees and court costs, caused by negligent acts or omissions of Pension Attorney Services. The City shall also be held harmless against all claims for financial loss with respect to the provision of or failure to provide professional or other services resulting in professional malpractice, or errors or omissions liability arising out of performance of the agreement or contact, unless such claims are a result of the City's own negligence. Request For Propoals For Pension Attorney Services Ii<< City of Clearwater, Flortda RFP.1 0-91 e e " Insurance (1) Without limiting its liability under the contract. the proposer shall procure and maintain at its sole expense during the life of the contract, insurance of the types and the minimum amounts stated. Type Amount Employers Liability $2,000,000 $500,000 $500,000 $ Statutory $100,0001$100,0001$500,000 Professional Liability Comprehensive or commercial General Liability Comprehensive or business Automobile Liability Wmers' Compensation Coverage as imposed by State Law (2) The proposer comprehensive general liability policy shall include contractural liability on a blanket or specific basis to cover this indemnification. (3) Such insurance shall be written by a company or companies licensed to do business in the State of Florida and satisfactory to the City. Prior to commencing any worX under this contract, certificates evidencing the maintenance of said insurance shall be fumished to and approved by the City's Risk Management Division. (4) The insurance coverages and conditions required shall not be suspended, voided, canceled or modified except after thirty (30) days prior written notice has been given by certified mail, retum receipt requested, to the City's Risk Management Division Office. (5) The City may, at its option, require a copy of the Proposer's insurance policies. (6) All insurance policies required within this RFP and any contract subsequently entered into between the parties shall provide full coverage from the first dollar of exposure unless otherwise stipulated. No deductibles or self-insurance retention will be accepted without prior approval from the City. The proposer's deductible/Self-insurance retentions (SIRs) shall be disclosed to the City and may be disapproved by the City. They shall be reduced or eliminated at the option of the City. The proposer is responsible for the amount of any deductible or SIR. (7) Except for worXers' compensation and professional liability insurance, the proposer'sinsurance policies shall be endorsed to name the City as an additional insured to the extent of the City's interest Request For Propoals For Pension Attorney Services ~ City of Clearwater, Florida RFP.10-91 e e (8) Insurance required of the proposer or any other Insurance carried by the proposer shall be considered primary and any insurance of the City shall be considered excess as may be applicable to claims under any contract or agreement between City and proposer. (9) Any party providing services or products to the City will be expected to enter Into a written agreemen~ contract, or purchase order with the City that Incorporates, either in writing or by reference, all of the pertinent provisions relating to insurance and insurance requirements as contained herein. A failure to do so, may, at the sole discretion of the City, disqualify any party from performing services or selling products to the City provided however, the City reserves the right to waive any such requirements. (10)lf a claims made form of professional liability coverage Is provided, the retroactive date of coverage shall be no later than the inception date of claims made coverage, unless prior policy was extended Indefinitely to cover prior acts. Coverage shall be extended beyond the policy year either by a supplemental extended reporting period (ERP) of as great duration as available and with no less coverage with reinstated aggregate limits, or by requiring that any new policy provide a retroactive date no later than the Inception date of claims made coverage. F. RFP TIME TABLE The anticipated schedule for the RFP and contract approval is as follows: RFP available for disbibution November 17, 1998 Deadline for receipt of questions December 17, 1998 Deadline for receipt of proposals Tuesday, January 12, 1999, 4:00p.m. Evaluation / SeJection process: Review of proposals Tuesday, January 19, 1999 Selection of Candidates to make presentations Week of January 18, 1999 Staff Recommendation Tuesday, January 26,1999 City begins contract negotiations Tuesday, January 26,1999 Recommendation to Pension Trustees Monday, March 1, 1999 G. RFP AVAILABILITY Request For Propoala For Pension Attorney Services 9" City of Clearwater, Florida RFP 110-99 e e Copies of the RFP are available by contacting George McKibben at (727) 582-4634, or by visiting the Purchasing Division located at the Municipal Services Building, 3rd Floor, Finance Department, 100 - / South Myrtle Avenue, Clearwater, Florida 33756-5520. H. PROPOSAL SUBMISSION One original and five copies (a total of six) shall be delivered to the City of Clearwater, Purchasing Manager, 100 South Myrtle Avenue, Clearwater, FL 33756-5520, prior to the opening time of 4:00 p.m., EDT, on Tuesday, January 12, 1999. Proposals shall be as brief and to the point as possible while still meeting proposal requirements. The delivery of proposals to the City of Clearwater Purchasing Office prior to the specified date and time Is solely and strictly the responsibility of the proposing firm. The City shall not, under any circumstances, be responsible for delays caused by the United States Postal Service or any private delivery service, or for other delays. All responses must be manually and duly signed by an authorized authority to bind said firm, and proposer(s) must affix their compants corporate seal to the Proposal. In the absence of a corporate seal, the Proposal must be notarizect by a Notary Public. The submittal of a proposal by a preparer will be considered by the City as constituting an offer by the Proposer to perform the required services at the stated fees. The stated fees shall be considered locked in for 180 days from the time of receipt All responses must be marked on the outside: "Request For proposal for Pension Attorney Services for the City of Clearwater, Florida RFP 10-99 To be opened at 4:00PM, EDT, January 12, 1999" Each proposer is solely responsible for reading and completely understanding the requirements of this RFP. The opening time shall be and must be scrupulously observed. Under no circumstances will proposals delivered after the specified delivery time be considered. Late submissions shall be retumed unopened to the firm with the notation -The Proposal was received after the delivery time designated for the receipt and opening of the proposals.. All proposals shall be prepared and submitted in accordance with the provisions of this RFP. However, the City may waive any informalities, irregularities, or variances, whether technical or substantial in nature, or reject any and all proposals at its discretion. Any proposal may be withdrawn prior to the indicated time for opening of proposals for authorized proponed thereof. No firm may withdraw a proposal within ninety (90) days after the actual date of the proposal's opening. Promotional material may be included as supplemental information, but will not constitute a proposal itself. I. INQUIRIES AND ADDENDA Request For Propoals For Pension Attorney ServIces H" City of Clearwater, florida RFP .10-91 e e Each firm shall examine all RFP documents and shall judge all matters relating to the adequacy and accuracy of such documents. Any inquiries. suggestions or requests concen1Tng Interpretation, clarification, or additional information pertaining to the RFP shall be made in writing a minimum of five (5) working days prior to due date through the City of Clearwater's Purchasing Manager, George McKibben, at P.O. Box 4748, Clearwater, Florida 33758-4748; or FAX 727-562-4635. Facsimiles must have a cover sheet which Includes, at a minimum, the propser's name, address, number of pages transmitted, phone number, and facsimile number. It Is the proposer's responsibility to be sure all addenda were received. The City shall not be responsible for oral Interpretations given by any City employee, representative, or others. The issuance of a written addendum is the only official method whereby Interpretation, clarification, or additional information may be given. If any addenda are issued to this RFP, the City will attempt to notify all prospective firms who have secured same.. However, It shall be the responsibility of each firm, prior to submitting the proposal, to contact the City of Clearwater's Purchasing Manager (727-562-4634) to determine if addenda were Issued and to make such addenda a part of the proposal. J. LATE PROPOSALS ,LATE MODIFICATIONS, AND LATE WITHDRAWLS Proposals received after the Proposal Due Date and time are late and will not be considered. Letters of withdrawals received after the Proposal Due Date or after contract award, whichever is applicable, are late and will not be considered. K. RFP POSTPONEMENT I CANCELLATION The City may, at its sole and absolute discretion, reject any and all, or parts of any and all, proposals; re-advertise this RFP; postpone or cancel, at any time, this RFP process; or waive any minor or immaterial irregularities in this RFP or in the proposals received as a result of this RFP. L. COSTS INCURRED BY PROPOSERS All expenses involved with the preparation and submission of proposals to the City, or any work performed in connection therewith shall be borne by the proposer(s). No payment will be made for any responses received, nor for any other effort required of or made by the proposer(s) prior to commencement of work as defined by a contract approved by the City Commission. M. ORAL PRESENTATION A formal oral presentation may be required by each firm that is selected during the initial review process (at the sole option of the City). If required, presentations should be in support of the firm's proposal or to exhibit or otherwise demonstrate the information contained therein. If the Committee wishes additional clarification of any information or additional information, any of the firms may be requested to submit that information in writing. N. EXCEPTION TO THE RFP Proposers may take exceptions to any of the terms of this RFP unless the RFP specifically states where exceptions may not be taken. Should a proposer take exception where none is permitted, the Request For Propoala For Pension Attorney Services za<< City of Clearwater, Florida RFP 11O-9t e e proposal will be rejected as non-responsive. All exceptions taken must be specific, and the Proposer must Indicate clearly what alternative Is being offered to alloW the City a meanIngful opportunity to evaluate and rank proposals. Where exceptions are permitted, the City shall determine the acceptability of the proposed exceptions and the proposals will be evaluated based on the proposals as submitted. The City, after completing evaluations, may accept or reject the exceptions. Where exceptions are rejected, the City may request that the Proposer furnish the services or goods described herein, or negotiate an acceptable alternative. O. PROPRIETARY INFORMATION Responses to this Request for Proposals upon receipt by the City become public records subject to the provisions of Chapter 119 F.S., Florida's Public Records Law. If you believe that any portion or all of your response is confidential and/or proprietary, you should clearly assert such exemption and the specific legal authority of the asserted exemption. All material that you assert qualifies for exemption from Chapter 119 must be submitted in a separate envelope, clearly identified as "TRADE SECRETS EXCEPTION-, with your firm's name and the proposal number marked on the outside. Please be aware that the designation of an item as a trade secret by you may be challenged in court by any person. By your designation of material In your proposal as a -trade secrer you agree to hold harmless the City for any award to a plaintiff for damages, costs or attomeys' fees and for costs and attorneys' fees incurred by the City by reason of any legal action challenging your claim. You may be required to pay any costs of fees incurred in defending such a charge if the City declines to do so. P . NEGOTIATIONS The City may award a contract on the basis of initial offers received, without further negotiations or may negotiate a final contract. Therefore, each initial offer should contain the proposer's best terms from a cost or price and technical standpoint The City reserves the right to enter into contract negotiations with the selected proposer. If the City and the selected proposer cannot negotiate a successful contract, the City may terminate said negotiations and begin negotiations with the next selected proposer. This process will continue until a contract has been executed or all proposers have been rejected. No proposer shall have any rights against the City arising from such negotiations. Q. RIGHT TO PROTEST Any actual or prospective Proposer who is aggrieved in connection with the solicitation or award of a contract may seek resolution of its complaints by contacting the Purchasing Manager. R. RULES; REGULATIONS; LICENSING REQUIREMENT The proposer shall comply with all laws, ordinances and regulations applicable to the services contemplated herein, including those applicable to conflict of interest and collusion. Proposers are presumed to be familiar with all Federal, State and Jocallaws, ordinances, codes and regulations that may in any way affect the services offered. Request For Propoals For Pension Attorney Services U44 City of Clearwater, florida RFP 110-91 e e S. GENERAL The evaluation and ranking of all competitive proposals received shall be accomplished utilizing the criteria described in this Section. Information and data included in the Actuarial Services proposal shall be considered in the evaluation and ranking process. T. COMPLETENESS OF COMPETITIVE PROPOSALS Following the receipt of competitive proposals, the City shall review all proposals with respect to completeness and conformance with the instructions and requirements specifically Indicated in this RFP. Proposals which are deemed incomplete and/or non-conformlng with Instructions and requirements of this RFP may not be given further evaluation. The City reserves the right to reject any or all proposals and to waive any Irregularity, variance or Informality whether technical or substantial in nature, In keeping with the best Interest of the City. u. SELECTION CRITERIA All proposals shall be equally evaluated with respect to the completeness of the data provided, support for all claims made, and the overall approach taken. The following criteria shall be utilized in the evaluation of the proposal: (1) Organization, size, structure and technical resources of the firm. Knowledge of Florida public pension law, Including successful experience representing local government pension plans in Florida. Experience in pension litigation and pension ordinance drafting (2) Responsiveness and completeness of the written proposal to these instructions with regard to scope of services and qualifications of the firm. Ability to communicate legal concepts to non-attorneys. Qualifications and availability of key personnel to be assigned to the Board of Trustees and Pension Advisory Committee (3) Evaluation of proposed fee schedule. (4) Reports from References All proposals shall be equally evaluated with respect to the completeness of the data provided, support for all claims made, and the overall approach taken. The following weighting shall be utilized in the evaluation of the proposals. 30% (1) Firm Qualifications 30% (2) Qualifications of Personnel to be Assigned Request For Propoala For Pension Attorney Services Ii<< City of Clearwater, Florida RFP 110-91 I I " e e 30% (3) Costs to Provide the Various Services 10% (4) References References may be called regarding the level of satisfaction with services rendered by the proposing firm, technical ability I cost, education of and presentation to governing bodies. Request For Propoala For Pension Attomer Services m<< City of Clearwater, Florida RFP.10.99 e e ~- RESPONSE TO RFP FOR CITY OF CLEARWATER I PENSION ATTORNEY SERVICES CHRISTIANSEN & DEHNER, P.A. 63 SARASOTA CENTER BOULEVARD SUITE 107 SARASOTA, FLORIDA 34239 (941) 377-2200 - EXHIBIT "B" e e REPLY TO REQUEST FOR PROPOSALS FOR PENSION ATTORNEY SERVICES CHRISTIANSEN & DEHNER, P.A. QUALIFICATIONS AND OTHEK FACTUAL INFORMATION TABLE OF CONTENTS , '. e e (1) Firm Qualifications A. Size of Finn - Two attorneys and four support staff, Organizational structure - Christiansen and Dehner, P .A. is a professional association organized under the laws of the State of Florida with Mr. Dehner and Mr. Christiansen being equal shareholders of all issued and outstanding stock. Mr. Dehner is President and Mr. Christiansen is Vice President and Secretary. Location of office - 63 Sarasota Center Boulevard, Suite 107, Sarasota, Florida 34240, Location of relevant attorneys and stqff - 63 Sarasota Center Boulevard, Suite 107, Sarasota, Florida 34240. Travel time - 3 hours round trip. Florida Bar Admissions - Mr. Dehner was admitted to the Florida Bar on May 31, 1977 and Mr. Christiansen was admitted on October 16, 1973. The firm is authorized to operate a law office in Sarasota County pursuant to an occupational license issued by the county. B. Finn's experience In pubUc pension law - The firm has represented local government pension funds in the State of Florida since 1979 and primarily limits its practice to such representation. Over 130 funds are represented in 76 cities and districts. Advice and representation is provided in all areas of law applicable to public retirement funds including, but not limited to, fiduciary responsibilities, liabilities, administrative hearings and procedures,. tax issues, disabilities, forfeitures, benefits, plan design, filing requirements, drafting of all plan documents (including ordinances and all documents required for legal and prudent plan administration and compliance with all applicable state and federal laws). C. Technical resources available to the}inn - The finn is fully computerized to handle all internal functions. Word processing, accounting and billing are all accomplished utilizing software designed for these functions. The office staff are all provided with workstations connected through an internal network. All personnel have access to the Internet and all have e-mail capability. Legal research is conducted through resources provided by West Group and we have full access to WESTLA W to provide current legal information and updating. Access to the Internet provides additional legal resources including the monitoring of federal and state legislation. Additional resources include various subscription services and organizations in which we are active members such as the National Association of Public Pension Attorneys. -1- . " e e D. _Most recent Florida Cllents(recent re1entions, recent services, various geog~hical locations). / CITY OF APOPKA MUNICIPAL POLICE OmCERS', FIREFIGHTERS' AND GENERAL EMPLOYEES' RETIREMENT TRUST FUNDS Ms. Connie Major, City Clerk City of Apopka 120 East Main Street Apopka, Florida 32703 CITY OF CLEARWATER FIREFIGHTERS' SUPPLEMENTAL TRUST FUND Mr. Robert Lockwood, Chairman City of Clearwater Firefighters' Supplemental Trust Fund 610 Franklin Street Clearwater, Florida 33756 CITY OF CLEARWATER POLICE OmCERS' PENSION FUND Mr. William Sedrick, Chairman City of Clearwater Police Officers' Pension Fund 645 Pierce Street Clearwater, Florida 33756 CITY OF DAYfONA BEACH POLICE AND FIRE DEPARTMENT PENSION FUND Mr. Dwayne Taylor, Chairman City of Daytona Beach Police and FIre Department Pension Fund 301 South Ridgewood Avenue Daytona Beach, Florida 32114 CITY OF FORT MYERS MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND Chief Richard Chappelle City of Fort Myers Municipal Firefighters' Pension Trost Fund 2402 Dr. Martin Luther King Ir. Boulevard Fort Myers, Florida 33901 CITY OF KISSIMMEE MUNICIPAL FIREFIGHTERS' RETIREMENT PLAN Mr. Robert leek, Chairman City of Kissimmee Municipal Firefighters' Retirement Plan 101 North Church Street Kissimmee, Florida 34741 CITY OF NEPfUNE BEACH POLICE OmCERS' AND FIREFIGHTERS' RETIREMENT SYSTEM Officer Larry Dean, Chairman City of Neptune Beach Police Officers' and Firefighters' Retirement System 200 Lemon Street Neptune Beach, Florida 32~100 -2- >, tit e CITY OF OCALA EMPLOYEES' PENSION SYSTEM Dr. Oel WIngo, Assistant City Manager City of Ocala Post Office Box 1270 Oeala, Florida 34478 TOWN OF ORANGE PARK FIREFIGHTERS' RETIREMENT PLAN Mr. Larry Dumas, Chairman Town of Orange Park Firefighters' Retirement Plan 331 Stowe Avenue Orange Park, Florida 32703 CITY OF SARASOTA POLICE OFFICERS' AND GENERAL EMPLOYEES' PENSION PLANS Ms. Benita Saldutti, Pension Administrator City of Sarasota Post Office Box lOS8 Sarasota, Florida 34230 CITY OF ST. PETE BEACH GENERAL EMPLOYEES' RETIREMENT SYSTEM Ms. Colette Graston, Secretary City of St. Pete Beach General Employees' Retirement System nOt Boca Ciega Drive St. Pete Beach, Florida 33706 CITY OF TALLAHASSEE PENSION PLAN Mr. Steve Chase, Retirement Administrator City of T~I1~haSSM 300 South Adams Street Tal1aha~, Florida 32301 CITY OF VENICE GENERAL EMPLOYEES' RETIREMENT PLAN Mr. Mike McPhail, Fmance Director City of Venice 401 West Venice Avenue Venice, Florida 34285 CITY OF WINTER HAVEN, FLORIDA EMPLOYEES' RETIREMENT PLAN Mr. Calvin Bowen, Fmance Director City of Wmter Haven Post Office Box 22n Winter Haven, Florida 33883-22n Services perfonned for all of our clients are comprehensive and include those listed in the response to (1) B. above and in Section B of the RFP. E. Indemnification and insurance - The firm has the capability to hold harmless, indemnify and defend the City from liability claims resulting from negligence or malpractice of the finn, its officers, employees and subcontractors. The Legal -3- e e Professional Liability Insurance ~ has limits of 1,000,000 per claim with a 3,000,000 annual aggrega~ and a $S,OOO.OO deductible. The linn has never had a claim filed against it. F. Litigation in which the film was a party within the last 3 years - The linn has never been a party to any litigation. (2) Familiarity with GASH Statement Requirements We are familiar with the primary requirements of the Governmental Accounting Standards Board applicable to public pension plans. They require the disclosure of actuarial and financial data pertaining to the plan. Paragraph 37 of Statement No. 25 requires a schedule disclosing funding progress. Unless the Aggregate Actuarial Cost Method is used for funding, Paragraph 38 of Statement No. 25 requires a schedule disclosing I contributions from the employer and other entities (i.e. State of Florida). I Statement No. 27 requires disclosure of annual pension costs and information related thereto, three year trend information on annual pension cost, percentage of annual pension cost contributed and the net pension obligation. We review the valuation reports prepared by our clients' actuaries for compliance. (3) Qualifications of Personnel to be Assigned - H. Lee Deh1u!r Lee Dehner was admitted to the Rorida Bar in 1977 and has represented municipal pension plans. in Rorida since 1979. His practice is comprehensive in the representation of local government employee retirement plans in Rorida. He provides advice and representation in all areas. Mr. Dehner has been a regular speaker at pension conferences and trustee schools sponsored by the State of Rorida, Division of Retirement and Florida State University and the Rorida Public Pension Trustees' Association for IS years. He has been active in legislative matters concerning Florida municipal pension plans though committee membership, drafting of proposed statutory amendments and testifying before state agencies and committees of the State House of Representatives and Senate. His knowledge of state and federal regulatory requirements is thorough and comprehensive. His consultation and advice is frequently sought by state agencies and representatives of municipal pension plans. Mr. Dehner is a member of the National Association of Public Pension Attorneys, the Florida Public Pension Trustees Association and the International Foundation of Employee Benefit Plans. He is an elected member of Who's Who in Practicing Attorneys. He is also a member of the American Bar Association, the Sarasota County Bar Association, the Florida Bar Association and the Labor and Employment Law, Local Government Law, Tax Law and Administrative Law Sections. -4- e e Scan R. Chrlstlll1L!~ Scott Christiansen graduated from the University of South Florida with a Bachelor of Arts Degree in 1970 and from the University of Florida College of Law with a Juris Doctorate Degree in 1973. He was admitted to the Florida Bar in 1973, the U.S. Court of Military Appeals in 1974, the U.S. District Court for the Middle District of Florida in 1978 and the U.S. Supreme Court in 1989. Mr. Christiansen served in the Judge Advocate Generals Corps of the United States Army from 1973 until 1978 . Mr. Christiansen served as Town Attorney for the Town of Longboat Key, Florida from 1981 through 1990. He served as a member of the Florida Bar Grievance Committee for the Twelfth Judicial Circuit from 1988 to 1991. He is currently a member of the Sarasota County Bar Association, the Florida Bar Association ancI its Local Government Law, Administrative Law and Labor and Employment Law Sections. Mr. Christiansen is also a member of the National Association of Public Pension Attorneys and the Florida Public Pension Trustees' Association. Currently, Mr. Christiansen's practice is primarily in the area of municipal employee pension benefit plans and is comprehensive in the representation of local government employee retirement plans in Florida. He provides advice and representation in all areas. Both Mr. Dehner and Mr. Christiansen will be available and responsible for the complete representation of the fund in providing prompt and comprehensive legal services. The Firm's governmental clients are the following: CITY OR DISTRICT ANNA MARIA APOPKA AUBURNDALE AVON PARK BARTOW BEUEAlR BEUEAlR BLUFFS BELLEVlEW BONITA SPRINGS BRADENTON BROOKSVlLLE BUNNELL CAPE CORAL CASSELBERRY CEDAR HAMMOCK CLEARWATER COCOA BEACH COCOA CRESTVIEW DAYTONA BEACH DESTlN DUNEDIN PLANS Fire Pension Fund fire, General Employees & PoBce Pension Funds Fire, General Employees & PoDce Pension Funds Fire & Pollee Pension Funds Fare & Polce Pension Funds Pollee & Fire Pension Fund Fire Pension Fund Police Pension Fund Fire Pension Fund portee & Fire Pension Funds Fn Pension Fund Fire Pension Fund Fare, ponce & General Employees Pension Funds General Employees, Police & Fire Pension Funds FlI'efighters' Pension Fund Fire & Police Pension Funds PoDce & Fire Pension Funds General Employees Pension Fund General Employees, Police & fire Pension Funds Pollee & Fire Pension Fund Fife Pension Fund Fire Pension Fund -5- t ENGLEWOOD FERNANDINA BEACH FORT MYERS FORT WALTON BEACH FROSTPROOF GULFPORT HAlNESCITY HOLMES BEACH KISSIMMEE KISSIMMEE LAKE ALFRED LARGO LEESBURG LONGBOAT LYNN HAVEN MELBOURNE MILTON NEPTUNE BEACH NEW PORT RICHEY NEW SMYRNA BEACH NORTH BAY NORTH PORT OCAlA OCOEE OKALOOSA OKEECHOBEE ORANGE PARK ORMOND BEACH OVIEDO PALM BEACH GARDENS PALM HARBOR PALMETTO PANAMA CITY PANAMA CITY BEACH PLANT CITY PORT ORANGE PUNTA GORDA SANFORD SARASOTA SEBRING SEMINOLE SOUTH MANATEE SOUTH PASADENA SOUTH TRAIL ST. AUGUSTINE ST. CLOUD ST. PETE BEACH SUNRISE TALLAHASSEE TARPON SPRINGS TITUSVILLE VENICE WINTER GARDEN WINTER HAVEN WINTER PARK l Water Distrk:t Employees & Fire Pension Funds General Employees, Fire & Police Pension Funds FIre, General Employees & Police Pension Funds Are & Police Pension Funds Police Pension Fund FIre & Police Pension Funds Are & Police Pension Funds Police Pension Fund General Employees, Police & Are Pension Funds Utility Authority Pension Fund Police & General Employees Pension Funds Police & Fwe Pension Fund Police Pension Fund Employees' Pension Fund Fire, General Employees & Police Pension Funds FIre, General Employees & Police Pension Funds Fwe Pension Fund FlI'e & Police Pension Funds FIre & Police Pension Funds FJI'e Pension Fund , Fife Pension Fund FlI'e & Police Pension Funds General Employees & Police Pension Funds General Employees, Pob & FIre Pension Funds fire Pension Fund fire, General Employees & Police Pension Funds Fwe Pension Fund fire, General Employees & Police Pension Funds Police Pension Fund FIre & General Employees Pension Funds fire Pension Fund General Employees Pension Fund FJI'e & Police Pension Funds Are & Police Pension Funds PoUce & FU'8 Pension Funds FII'8 Pension Fund fire Pension Fund Fire & Police Pension Funds General Employees & Police Pension Funds fire & Police Pension Funds FJI'e Pension Fund FJI'e Pension Fund FJI'e Pension Fund FlI'e Pension Fund Fare Pension Fund Police & Fwe Pension Funds General Employees, Fwe & Police Pension Funds Police Pension Fund Employees Pension Fund FlI'e Pension Fund General Employees, Police & Fire Pension Funds Fare, General Employees & Police Pension Funds General Employees, Police & Fife Pension Funds Fife, Police & General Employees Pension Funds fire & Police Pension Funds -6- ,. -.. e e (4) Costs to Provide Various Services The finn will perform the required services identified in Section B. on a time basis at the rate of $180.00 an hour for legal services and one-half that rate for travel time, plus reimbursement for out-of-pocket expenses incurred in connection with the representation and travel. jy\muten\tfpcJeer.l06 -7-