HomeMy WebLinkAbout1987-06-02; City Council; 9024; Wyatt Co final payment..
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ATG. 6-2-87 FINAL PAYMENT TO THE WYATT COMPANY
RECOMMENDED ACTION:
Adopt Resolution No. 9093 accepting the final invoice from The Wyatt
Company and appropriating the necessary funds of $3,805 from the contingency
fund.
ITEM EXPLANATION
On October 31, 1986, the City of Carlsbad terminated consulting services with
The Wyatt Company for Employee Group Benefits.
from 7/1/86 through 10/31/86.
This billing is for services
Payment of this will finalize the termination of the City’s relationship with
The Wyatt Company. ,
FISCAL IMPACT
This appropriation would reduce the contingency account (001-840-1990-2999) by
$3,805. The balance in the account at May 1 was $367,897.
The Finance Department has reviewed other requests totaling over $150,000 for
agenda items subsequent to May 1.
EXHIBITS
1. Resolution No. 90 9,7 accepting the final billing from The Wyatt Company.
2. Wyatt Invoice 80850.
To: Ms. Ann Summercamp
Personnel Analyst
City of Carlsbad
1200 Elm Avenue
Carlsbad, California 92008
SUmE 300
9339 GENESEE AVENUE
SAN DIEGO. CALIFORNIA 92121
(619) 458-3900
DATE: April 20, 1987
PROJECT NO: 15276
INVOICE
0850
For services rendered during the period 7/1/86 through 10/31/86 in connection
with the City Employees' Group Benefit Program including:
o Receipt and review of monthly claims expense reports
o Meetings and discussions with NWNL and SDFFMC staff to resolve claims and PPO
service problems
o Ongoing assistance to City staff with group benefit program problems solving and
technical advice
Total Consulting fees $3,805 --
Please Remit to:
The Wyatt Company
9339 Genesee Ave., Suite 300
San Diego. CA 92121
CLIENT COPY
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RESOLUTION NO. 9093
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA7 APPROPRIATING
53.805 FOP PAYMENT TO THE WYATT COMPANY
WHEREAS, the City Manaqer and staff have determined that the final invo
from The Wyatt Company is correct: and
WHEREAS, additional funds are necessary to pay the final invoice; and
WHEREAS, the timely payment of all monies due is necessary to terminate
City's relationship with The Wyatt Company.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car
California, as follows:
1. That the above recitations are true and correct.
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the
shad,
2. That the Finance Director is authorized to pav the amount of $3,805
from the continqency fund. The balance in the account on 1 Fay was $367,897.
The Finance Department has reviewed other requests totalina over $150,000 for
agenda items subsequent to 1 May.
PASSED, APPROVED AND ADOPTED at a reqular meetina of the Carlsbad City
Council held on the 2nd day of June , 1987 by the followina
vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson
NOES: None
ABSENT: None
ATTEST:
( SEAL )