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CC Resolution 11524Resolution No. iisz4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE FINANCE DIRECTOR TO ISSUE A REQUEST FOR PROPOSAL FOR PROFESSIONAL AUDIT SERVICES FOR FISCAL YEARS 2013 THROUGH 2017 WHEREAS, the City's financial policies require an annual financial audit; and WHEREAS, the City's contract with the current audit firm expired with the completion of the FY 2012 audit ;and WHEREAS, City financial policy requires a request for proposal (RFP) for Professional Audit Services Required be issued every five years; and WHEREAS, the current financial policy which would allow an incumbent audit firm to serve a maximum of two consecutive five year terms. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Campbell that the Finance Director is authorized to issue a Request for Proposal for Financial Audit Services; and BE IT FURTHER RESOLVED, that the Finance Director and Finance sub- committee will review the proposals and make a recommendation to the City Council. PASSED AND ADOPTED this 19th day of March, 2013, by the following roll call vote: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers Kotowski, Cristina, Baker, Waterman, Low None None APPR c ~~ i/~~/ .~~ ATTEyS ~~~ee.~____ Evan D. Low, Mayor he Bybee, City Clerk