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Amendment No. 1 to the Contract with Gallagher Benefits Services, Inc. 090/5--- 2/ 2ta— AMENDMENT NO. 1 TO THE CONTRACT - - BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND GALLAGHER BENEFITS SERVICES, INC. • This Amendment No.1 (Amendment)to the P ofessional Service Agreement,dated March 11,2016, is entered into this 2C0 day of 1 3R .07 ,2020(Effective Date),by and between the City of Miami Beach, Florida, a municipal corporation organized and existing under the laws of the State of Florida, having its principal place of business at 1700 Convention Center Drive, Miami Beach, Florida 33139 (City), and Gallagher Benefits Services, Inc., a Delaware corporation, authorized to do business in Florida, whose address is 2255 Glades Road, Suite #200E, Boca Raton, FL 33431•(Consultant), and hereby amends the Agreement as follows: RECITALS WHEREAS, on December 16, 2015, the Mayor and City Commission adopted Resolution Number 2015-29245, approving the award of Request for Proposals ("RFP") No. 2015-195-LR for health care benefits consulting services; and WHEREAS,in 2016,the Mayor and City Commission awarded Request for Proposal (RFP)No.2016-086-WG for health plan services and benefits for the City of Miami Beach active employees,dependents,pre65 retirees and post-65 retirees,to Cigna Health Care; and WHEREAS, on March 11, 2016, the City and Consultant executed the Agreement with respect to the RFP (the Agreement), which services include health care benefits consulting services,as set forth in Exhibit A of the Agreement;and WHEREAS, the Agreement had an initial term of two(2)years, with three(3), one (1)year renewal options,to be exercised at the City Manager's sole option and discretion; and . WHEREAS,the City Manager has exercised two(2)of the three(3)renewal options, the Agreement is currently set to expire on March 10,2020;and WHEREAS, Consultant's Proposal was submitted based upon a flat amount of - $10.00 per enrolled employee;and WHEREAS,section 4 of the Agreement established a fixed fee of$10 per employee, per month, for compensation of the services to be provided by the Consultant, in an amount not to exceed $180,000 per year;and WHEREAS,in 2015 there were approximately 1577 employees and retirees enrolled in the medical plan administered by Humana;and • WHEREAS, the Consultant played a significant role in migrating from the health plan and benefits provider from Humana to Cigna Health Care;and WHEREAS,after restructuring the City's health plan and enhancing its benefit options, the City began experiencing increased membership, with the current headcount at 1606, resulting in a premium of$192,720; and WHEREAS, in order to correctly reflect the intent of the parties, the parties wish to correct the Agreement by removing the $180,000 cap referenced in Section 4.1 of the Agreement. NOW THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged,the City and Consultant hereby agree to amend the Agreement as follows. 1. ABOVE RECITALS. The above recitals are true and correct and are incorporated as part of this Amendment. 2. MODIFICATIONS. The Agreement is hereby modified (deleted items etrusk-threugh and inserted items underlined)as follows: • (a) The City and the Consultant agree to exercise the last renewal option available in the Agreement, which shall now be effective from March 11, 2020 through March 10, 2021. (b) Section 4.1 of the Agreement is hereby modified to read as follows: In consideration of the Services to be provided, Consultant shall be compensated by the City's health insurance provider,on a fixed fee basis, in the amount of$10.00 per--employee per month,per employee and retiree enrolled in the City's health insurance plan not to exceed $18n 000 per year. In the event that the City retains multiple health insurance providers, the$10.00,n--employee per month per enrolled employee and retiree shall continue to apply; •- , •- -_• - .. . -- •. •_ - . :! •!e • 3. RATIFICATION. Except as amended herein, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. In the event there is a conflict between the provisions of this Amendment and the Agreement,the provisions of this Amendment shall govern. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. • , • IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be .executed by their appropriate officials, as of the date first entered above. FOR CITY: ' CITY •F MIAMI ; EACH, FLORIDA L ATTEST: .I B Y' /44111/ i IIIVi. Rafael E.Granado, City Clerk Ji , y L.M.r les, ity Manager Z-A-G•Acrt-Ci .,,=1.\''''''''id,, Date '.., i D � ) A.I (OR or , l''', -;i... N FOR CONSULTANT/CONTRACTOR: ��r,,,H,,.,.• GALLAGHER BENEFITS SERVICES, INC. . 1ST: ' ti t 1 ' riki /f' , /' / �.,�- . - w - i l r deft --- yr �e.pCeSt RxThOY l ' • Gs P (`akafiL ► .i: ' • mine ' PrinDt ,\ Print Name Date a` LJ APPROVED AS TO FORM & LANGUAGE &FOR EXf CUTION 2-_(2 . 61° 4City Att•r-y • Ape Dole F:ATTO/TORG\GISELA\FORMS\AMENDMENTS\AMENDMENT'EMPLATE '