On motion of TRUSTEE____________, seconded by TRUSTEE _______, the
following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:
WHEREAS, the Village, along with other municipalities in Westchester County, prepared a joint Request for Proposals for actuarial consulting services; and
WHEREAS, the actuarial consulting services are for the calculation of post-employment benefits including the calculation of the annual required contribution, actuarial liability and other required calculations as prescribed by GASB 45; and
WHEREAS, USI Consulting Group provided a proposal in the amount of $7,000; and
WHEREAS, the Village Treasurer has interviewed representatives from USI Consulting Group, reviewed their references and qualifications and is satisfied with their expertise,
NOW, THEREFORE BE IT RESOLVED: that the Village Manager is hereby authorized to sign the proposal with USI Consulting Group in the amount of $7,000,
AND BE IT FURTHER RESOLVED: that this amount should be charged to account # 13.20.4000.
December 3, 2007
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