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HomeMy WebLinkAboutResolution 2004-082 N.C.S. 05/17/2004 Resolution No. 20.04-082 N.C.S. of the City of Petaluma, California APPROVING THE SELECTION OF THE CITY'S EXTERNAL AUDITORS, AND AUTHORIZING THE CITY MANAGER TO DRAFT AND EXECUTE A FORMAL AGREEMENT BETWEEN THE SELECTED AUDIT FIRM AND THE CITY FOR AUDIT SERVICES FOR THE FISCAL YEAR 2003-2004, AND THE FOUR SUBSEQUENT YEARS, WHICH END 2007-2008 WHEREAS, the Finance Department, in conjunction with the City Manager, determined that it was incumbent to request proposals for the City's external audit services for the fiscal year ending June 30, 2004, and the subsequent four (4) years; and, WHEREAS, Caporicci and Larson, Certified Public Accountants, received the highest rating during the RFP evaluation process; and, WHEREAS, the Mayor and the City Manager concurred with staff recommendation to select Caporicci and Larson, Certified Public Accountants, as the City's external auditors for the fiscal year ending June 30, 2004, and the subsequent four (4) years. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the selection of Caporicci and Larson, Certified Public Accountants, as the external auditors for the City for the fiscal year ending June 30, 2004 and the subsequent four (4) years, and that the City Council authorizes the City Manager to direct staff to draft a formal agreement with this firm, and the City Manager to execute the agreement, for audit services for the fiscal year 2004 and the four (4) subsequent years. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resohotion was introduced and adopted by the ~-A ved as to Council of the City of Petaluma at a (Regular) (Adjourned) (Special) meeting f on the .........~:~d,........... day of ........~~Z 2U.0~3., by the following vote: City Attorney AYES: Mayor Glass, Harris, Healy, Vice Mayor Moynihan, O'Brien, Thompson, Torliatt NOES: None ABSENT: Non ATTEST: . . . . City Clerk Mayor Council File Res. No........2004-082........N.C'.S.