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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF PARIS THAT: <br />Section 1. The findings set out in the preamble to this resolution are <br />hereby in all things approved. <br />Section 2. The City Council of the City of Paris does hereby approve <br />entering into a shared services agreement with North Central Texas Council of <br />Governments for Governmental Accounting Standards Board Statement 45 <br />actuarial services. <br />Section 3. The City Manager be, and he is hereby authorized and directed <br />to execute on behalf of the Ciry of Paris a Master Agreement with Gabriel Roeder <br />Smith & Company, Consultants and Actuaries ("GRS") for actuarial consulting <br />services and an Interlocal Agreement for Cooperative Purchasing for Actuarial <br />Shared Services substantially in accordance with the forms attached hereto as <br />Exhibits A and B, and any and all other necessary documents related to conducting <br />CASB 45 actuarial services. <br />Section 5. This resolution shall be effective immediately upon passage. <br />pE1SSED AND ADOPTED this 23rd day of March, 2009. <br />ATTEST: <br />C nice Ellis, City Clerk <br />APPROVED AS TO FORM: <br />W. Kent Ilya City Attorney <br />esse Ja s Freelen, Mayor <br />