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CC Resolution 11313Resolution No, i i ~ ~ ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE ASSIGNMENT OF THE FY 2010-11 AUDIT CONTRACT MAYER HOFFMAN MCCANN TO BURR PILGER MAYER, INC. WHEREAS, the City's financial policies require an annual financial audit; and WHEREAS, the Council approved an extension of the current audit contract with Mayer Hoffman McCann (MHM) on February 15, 2011; and WHEREAS, staff has recently been notified of the pending sale of the San Jose office of MHM by CBIZ, the parent company of MHM, to the accounting firm of Burr Pilger Mayer, Inc., and WHEREAS, the Finance Sub-Committee met on June 7, 2011 to discuss the sale and the options available to the City to procure audit services for FY11; and WHEREAS, the Finance Sub-Committee recommends assigning the current contract to Burr Pilger Mayer, Inc.; NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Campbell authorizes the assignment of the current audit services contract with MHM to Burr Pilger Mayer, Inc. under the same terms and conditions that remain including a 180-day termination clause, effective for the fiscal year ending June 30, 2012. PASSED AND ADOPTED this 19th day of July, 2011, by the following roll call vote: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers Waterman, Cristina, Kotowski, Baker Low None APPROVED: ATTE Anne Bybee, City Clerk r= J s T. Baker, Mayor