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HomeMy WebLinkAboutCC Resolution 10365 (Audit Services 1998/99)RESOLUTION NO. 10365 RESOLUTION AUTHORIZING A ONE YEAR EXTENSION OF THE AGREEMENT WITH C. G. UHLENBERG & CO. TO PERFORM AUDIT SERVICES FOR FISCAL YEAR 1998/99. WHEREAS, The current agreement identified fiscal years 1995/96 thru 1997/98 for audit services with C.G. Uhlenberg & Co.; and WHEREAS, The approved agreement included the option to extend for two years beyond the proposal period; and WHEREAS, The City is satisfied with the audit work and wishes to exercise one option year of audit services with C.G. Uhlenberg & Co. NOW THEREFORE BE IT RESOLVED that the City Council of San Rafael authorizes a one year extension of the agreement with C. G. Uhlenberg & Co. to perform audit services for Fiscal Year 1998/99, in a form to be approved by the City Attorney. 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 reaular meeting of the City Council of said City held on Tuesday. the 16th day of Februarv, 1999, by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None jEAKmr4E M.LEONCINI, City Clerk ORIGINAL 3�� C. G. UHLENBERG & CO. LLP CERTIFIED PUBLIC ACCOUNTANTS ROBERT E BARSANTI, C.P.A. PEGGY H. CHEN, C.P.A. JEFFREY J. IRA, C.P.A. KATHERINE C. WONG, C.P.A. February 8, 1999 Dennis Shives Finance Director City of San Rafael 1400 - 5th Avenue P. O. Box 151560 San Rafael, CA 94915-1560 Dear Mr. Shives, We would like to exercise the first year of our two year option as provided in our current contract. We will conduct the annual audit for the fiscal year ended June 30, 1999 for the following amounts: • General City audit $ 26,775 • Redevelopment Agency audit 6,725 • Child Care Grant 4.000 $ 37.500 This was computed by taking the prior years fees and increasing them by a 2.5% CPI adjustment. The scope of our audit will encompass auditing procedures, which will be made in accordance with generally accepted auditing standards and to the extent applicable, in our judgment, to the audit procedures recommended by the federal and state governmental agencies. Our audit will also include a review of internal control procedures as they affect the accounting records and compliance audit requirements to ensure the City has complied with appropriate laws and regulations. The City will be progressed billed in increments of at least $1,000 during the performance of the audit, but not more often than once a month. The above fee estimates are based on estimated hourly rates and estimates of time and expense. If actual time or expense is less than the estimates, our fee will be reduced accordingly. 647 Veterans Boulevard, Redwood City, CA 94063 Phone (650) 365-2323 • (408) 733-9944 • (510) 353-0330 OPT FnY l(.Sn) :it.S-Riozi %-J Our fee estimates are based upon the assumption that we will not encounter extraordinary problems which would substantially extend the scope of the audit. Should we encounter unexpected major problems during the course of our work or should the City request additional services not covered by the proposal, these matters will, of course, be discussed with the City's officials in order that appropriate arrangements may be agreed upon. If this letter correctly expresses our understanding, please indicate your agreement by signing and returning the enclosed copy of this letter. We thank you for the opportunity to be of service to you. Very truly yours, C. G. UBLENBERG & CO. LLP Approved: By: Title: Date: JJI/ao CIT SA 7A2E1 g b rt J. �o,' May�r� APPROVE AS TO CONTENT: Rod Go�Cityy ger Dated: Z�/ 6�rf9 ATTEST: J&Ane. Leoncini, City Clerk APPROVED ASnTO//FORM: FZFMlJffiA , ..M Gary T. Rdgghianti City Attorney