HomeMy WebLinkAboutCC Resolution 11746 (Auditing Services)RESOLUTION NO. 11746
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO AN
AGREEMENT BETWEEN THE CITY AND CAPORICCI
AND LARSON, CERTIFIED PUBLIC ACCOUNTANTS,
EXTENDING THE TERM OF THE AGREEMENT FOR THE
PROVISION OF AUDITING SERVICES (FOR THE FISCAL
YEARS ENDING JUNE 30, 2005 AND JUNE 30, 2006)
WHEREAS, the CITY and Caporicci, Cropper and Larson entered into an Agreement
dated April 3, 2000, for the provision of auditing services to CITY; and
WHEREAS, CONTRACTOR is the successor to that Agreement and that Agreement has
now expired; and
WHEREAS, the CITY desires to continue its Agreement with CONTRACTOR and
CONTRACTOR is willing and able to continue its provision of auditing services to CITY pursuant
to the Agreement.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San
Rafael hereby approves and authorizes the City Manager to execute an Amendment to that
Agreement between the City and Caporicci and Larson, Certified Public Accountants, for the
provision of auditing services for the fiscal years ending June 30, 2005 and June 30, 2006, in the
form attached hereto and incorporated herein.
I, Jeanne M. Leoncini, Clerk of the City of San Rafael, hereby certify that the foregoing
Resolution was duly and regularly introduced and adopted at a regular meeting of the San Rafael
City Council held on the 18th day of April, 2005, by the following vote to wit:
AYES: Councilmembers: Cohen, Heller, Miller and Mayor Boro
NOES: Councilmembers: None
ABSENT: Councilmembers: Phillips
JE M. LEONCI11I, City Clerk
`\A
AMENDMENT TO AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND CAPORICCI AND LARSON FOR AUDITING SERVICES
This Amendment to Agreement is made and entered into this 18thday of APRIL , 2005 by
and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and CAPORICCI and LARSON,
(hereinafter "CONTRACTOR").
RECITALS
WHEREAS, the CITY and Caporicci, Cropper and Larson entered into an Agreement
dated April 3, 2000, for the provision of auditing services to CITY; and
WHEREAS, CONTRACTOR is the successor to that Agreement and that Agreement has
now expired; and
WHEREAS, the CITY desires to continue its Agreement with CONTRACTOR and
CONTRACTOR is willing and able to continue its provision of auditing services to CITY
pursuant to the Agreement;
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. Paragraph 5 of the Agreement is amended to add the following sentence to the end
of the paragraph, to read as follows:
"Additionally, upon mutual agreement of the parties, and subject to the approval of
the City Council, the term of this Agreement may be further extended for an
additional period of two years, covering the auditing for the fiscal years ending June
30, 2005 and June 30, 2006."
2. All other covenants, terms and conditions of the original Agreement remain in full
force and effect for the term of the Amended Agreement.
1 COPY
IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month
and year first above written.
CITY OF SAN RAFAEL
ROD GOULD, City Manager
ATTEST:
M. LEONCINI, City Clerk
mey
CONTRACTOR
By: S7 VIc . 1.4XA1 a
Its: SBNIo/�L I&J Tafx—
RESOLUTION NO. 11746
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO AN
AGREEMENT BETWEEN THE CITY AND CAPORICCI
AND LARSON, CERTIFIED PUBLIC ACCOUNTANTS,
EXTENDING THE TERM OF THE AGREEMENT FOR THE
PROVISION OF AUDITING SERVICES (FOR THE FISCAL
YEARS ENDING JUNE 30, 2005 ANDD E 30, 2006)
-e�p
WHEREAS, the CITY and CaporicciK , and Larson entered into an Agreement
dated April 3, 2000, for the provision of auditing services to CITY; and
WHEREAS, CONTRACTOR is the successor to that Agreement and that Agreement has
now expired; and
WHEREAS, the CITY desires to continue its Agreement with CONTRACTOR and
CONTRACTOR is willing and able to continue its provision of auditing services to CITY pursuant
to the Agreement.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San
Rafael hereby approves and authorizes the City Manager to execute an Amendment to that
Agreement between the City and Caporicci and Larson, Certified Public Accountants, for the
provision of auditing services for the fiscal years ending June 30, 2005 and June 30, 2006, in the
form attached hereto and incorporated herein.
I, Jeanne M. Leoncini, Clerk of the City of San Rafael, hereby certify that the foregoing
Resolution was duly and regularly introduced and adopted at a regular meeting of the San Rafael
City Council held on the 18`h day of April, 2005, by the following vote to wit:
AYES: Councihnembers: Cohen, Heller, Miller and Mayor Boro
NOES: Councilmembers: None
ABSENT: Councilmembers: Phillips
4.
J1JA NSE M. LEONCll\TI, City Clerk
AMENDMENT TO AGREEMENT BETWEEN THE CITY OF SAN RAFAEL
AND CAPORICCI AND LARSON FOR AUDITING SERVICES
This Amendment to Agreement is made and entered into this 118thday of APRIL , 2005 by
and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and CAPORICCI and LARSON,
(hereinafter "CONTRACTOR")
RECITALS
-<P
WHEREAS, the CITY and Caporicci,—.. and Larson entered into an Agreement
dated April 3, 2000, for the provision of auditing services to CITY; and
WHEREAS, CONTRACTOR is the successor to that Agreement and that Agreement has
now expired; and
WHEREAS, the CITY desires to continue its Agreement with CONTRACTOR and
CONTRACTOR is willing and able to continue its provision of auditing services to CITY
pursuant to the Agreement;
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. Paragraph 5 of the Agreement is amended to add the following sentence to the end
of the paragraph, to read as follows:
"Additionally, upon mutual agreement of the parties, and subject to the approval of
the City Council, the term of this Agreement may be further extended for an
additional period of two years, covering the auditing for the fiscal years ending June
30, 2005 and June 30, 2006."
2. All other covenants, terms and conditions of the original Agreement remain in full
force and effect for the term of the Amended Agreement.
1
IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month
and year first above written.
CITY OF SAN RAFAEL CONTRACTOR
ROD GOULD, City Manager By: L AX9 s U
Its: Abu i dP kA7-i )rA-
ATTEST:
JV��lc-�.a-
A-1NE M. LEONCINI, City Clerk
ttorney