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HomeMy WebLinkAboutReso 2025-120 RESOLUTION NO. 2025-120 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT FOR INTERNAL AUDIT SERVICES BETWEEN THE CITY AND MACIAS GINI & O’CONNELL, LLP WHEREAS, the City seeks to contract with an external, independent firm to establish and perform the functions of an internal audit program; and WHEREAS, to procure these services, the Finance Department solicited proposals in accordance with Chula Vista Municipal Code Section 2.56.110; and WHEREAS, the City received ten proposals from firms interested in providing internal audit services; and WHEREAS, the City’s selection committee completed its review of proposals and selected Macias, Gini & O’Connell, LLP as the firm most qualified to provide internal audit services; and WHEREAS, the City desires to enter into a Consultant Services Agreement with Macias, Gini & O’Connell, LLP to perform internal audit services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the Consultant Services Agreement for Internal Audit Services, between the City and Macias Gini & O’Connell, LLP, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor or City Manager to execute same. [SIGNATURES ON THE FOLLOWING PAGE] Docusign Envelope ID: 709FD492-5487-46A4-A562-F7842DA480A6 Resolution No. 2025-120 Page No. 2 Presented by Approved as to form by Sarah Schoen Marco A. Verdugo Director of Finance/Treasurer City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 8th day of July 2025 by the following vote: AYES: Councilmembers: Chavez, Fernandez, Inzunza, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: Preciado John McCann, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2025-120 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 8th day of July 2025. Executed this 8th day of July 2025. Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: 709FD492-5487-46A4-A562-F7842DA480A6