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CC Resolution 10922 Resolution No. 10922 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE AWARD OF BID FOR FINANCIAL AUDIT SERVICES WHEREAS, the City Council of the City of Campbell has reviewed proposals for Financial Audit Services for the fiscal years ending June 30, 2008 through June 30,2012, and; WHEREAS, City staff has reviewed the qualifications and experience of the firms submitting proposals and has determined that the audit firm of Mayer Hoffman McCann, P.C. best meets the requirements of the City's RFP dated April 23, 2008; and; WHEREAS, the lowest qualified proposal was submitted by the audit firm of Mayer Hoffman McCann, P.C. for financial audit services as quoted for the City and Redevelopment Agency, not to exceed $39,920 for FY 07/08, $41,920 for FY 08/09, $44,000 for FY 09/10, $46,200 for FY 10/11, and $48,510 for FY 11/12, for a total five year contract not to exceed $220,550, and WHEREAS, audit services proposed for the West Valley Solid Waste Management Authority, included in the totals above, are not to exceed $4,000 for FY 07/08, $4,200 for FY 08/09, $4,410 for FY 09/10, $4,630 for FY 10/11 and $4,860 for FY 11/12 for a total five year contract not to exceed $22,100. NOW, THEREFORE BE IT RESOLVED, that the proposal for financial audit services with Mayer Hoffman McCann, P.C. be approved, and BE IT FURTHER RESOLVED, that staff is directed to negotiate and execute a three- year contract with said firm with an option to extend an additional two years for a total of five years. PASSED AND ADOPTED this Seventeenth day of June, 2008, by the following roll call vote: AYES: Councilmembers Furtado, Kennedy, Low, Burr NOES: Councilmembers None ABSENT: Councilmembers Hernandez APPROVED: -~ ~~~ Donald R. Burr, Mayor ATTESli 4 (~/~~ Anne Bybee, City Clerk