2022/04/26 City Council Resolution 2022-042 RESOLUTION NO. 2022-042
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
AUTHORIZING THE CITY MANAGER, ASSISTANT CITY MANAGER, FINANCE
DIRECTOR, FINANCE MANAGER, AND ACCOUNTING SUPERVISOR TO
REQUEST DISBURSEMENTS FROM THE CITY'S OTHER POST EMPLOYMENT
PREFUNDING PLAN WITH THE CALIFORNIA EMPLOYERS' RETIREE BENEFIT
TRUST (CERBT)
WHEREAS, the City of Rohnert Park provides medical and other post-employment
benefits (OPEB)to eligible retirees as outlined in past and present labor agreements; and,
WHEREAS, on May 11, 2011 with resolution no. 2011-40 the City Council designated
the City Manager as Plan administrator and authorized the Plan administrator to execute all
documents to facilitate the funding, investment management, administration and disbursements of
OPEB from its CERBT account; and,
WHEREAS,CERBT requires two signees to withdraw funds over$10,000 from the City's
trust account; and,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert
Park that it does hereby authorize and approve the addition of the Assistant City Manager, Finance
Director, Finance Manager, and Accounting Supervisor, besides the City Manager to request
Employer disbursement from CERBT and certify as to the purpose for which the disbursement
will be used.
BE IT FURTHER RESOLVED by the City Council of the City of Rohnert Park that it
does hereby authorize and approve the: CERBT Delegation of Authority to request Disbursements
attached as Exhibit A.
DULY AND REGULARLY ADOPTED this 26th day of April, 2022.
CITY OF ROHNERT PARK
Jac ' ward, M or
ATTEST:
Sylvia Lope uevas, City Clerk
Attachments: Exhibit A: Delegation of Authority to Request Disbursements from CERBT
GIUDICE:Af HOLLINGSWORTH-ADA STAFFORD: P LINARES: ELWARD: 14-kt
AYES: ( ) NOES: ( ABSENT: ( ) ABSTAIN: ( )
California Public Employees’ Retirement System
California Employers’ Retiree Benefit Trust (CERBT) 400
Q Street, Sacramento, CA 95811
www.calpers.ca.gov
Delegation of Authority to Request Disbursements
California Employers’ Retiree Benefit Trust
(CERBT)
RESOLUTION
OF THE
(GOVERNING BODY)
OF THE
(NAME OF EMPLOYER)
The delegates to the incumbents
(GOVERNING BODY)
in the positions of and/or
(TITLE)
(TITLE)
and/or
and/or
(TITLE)
(TITLE)
(TITLE)
and/or
and/or
and/or
(TITLE)
authority to request on
(TITLE)
behalf of the Employer disbursements from the Other Post Employment Prefunding Plan and to certify
as to the purpose for which the disbursed funds will be used.
By
Title
Witness
Date