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HomeMy WebLinkAboutReso 1977-8714RESOLUTION N0~ 8.714 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHU.LA VISTA ACCEPTING PROPOSAL OF CARROLL AND PENDLETON, ASSOCIATES, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE AUDIT OF CITY RECORDS FOR THE FISCAL YEARS 1977-78, 1978-79 AND 1979-80 The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain proposal, submitted by Carroll and Pendleton, Associates, Certified Public Accounts as contained in their letter of June 10 , 1977 o a copy of which .is attached hereto and by this reference made a part hereof, the same as though fully set forth herein be, and-the-same is hereby accepted and approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute same for and on behalf of said City. Presented by Approved as to form by ,_ 'Gordon K. Grant, Director of Geor D. Lindberg, City Attorney Finance ADOPTED AND APPROVED by the CITY COUNCIL of the-CITY_,OF CHULA VISTAo CALIFORNIA, this 12th day of July. °s 19 77o by the following vote, to-wit: AYES• Councilmen Hobel, Cox, Hyde, Scott, Egdahl NAYES: Councilmen None ABSENT: Councilmen None ~~ ~(' ~, Mayor of the City of Ch a Vista ATTEST %~. City Clerk ,, STATE OF CALIFORNIA ~ COUNTY OF SAN DIEGO ~ ss® CITY OF CHULA VISTA ) I, , City Clerk of the City of Chula Vista, California, DO HEREBY CERTIFY that the above is a full,. true and correct copy of Resolution No. , and that the same has~not been amended or repealedo DATED __ City Clerk CflRROLL & Pf(1DLfT0(l, flSSOCIflTfS CERTIFIED PUBLIC ACCOUNTANTS W. T. CARROLL, C. P. A. D. L. PENDLETO N. C. P A. June 10, 1977 ~ + ~.. 1756 ORANGE AVENUE COSTA f(lfSfl CflLIfOQlllfl 92627 AREA GOOE 714 646-4428 MEMBERS AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS The Honorable Mayor and City Council City of Chula Vista Chula Vista, California 92012 Gentlemen: MEMBERS CALIFORNIA SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS We are pleased to submit a proposal for an annual audit of the records of your City for the period July 1, 1977 through June 30, 1980. This is to include the audit report. for the fiscal year ended June 30, 1978 and for subsequent years which will be delivered no later than 60 days after the books have been satis- factorily closed. Our audit will be made on a selective test basis in accordance with professionally recognized and nationally accepted principles of auditing standards, We will be available for consultation on accounting and fiscal problems during the audit and coming months of the fiscal years. Our fee for the City audit wilt be based on our customary per diem rates and barring the discovery of fraud, will not exceed $5,800 for the year ended June 30, 1978 and no more than 5% additionally each year unless new projects are implemented which will be negotiated separately. This fee contemplates more or less monthly visits to keep us abreast of current developments. If monthly visits are not de- sired, our fee will be reduced $4000 Please indicate, if the latter is requested. Separate audit reports are required for the Community Redevelopment Agencies and the Community Development Block Grant. In the latter audit HUD requires extensive audit and compliance procedures to be accomplished to a greater degree than the normal city audit. Our contract for the past audit was made with the CRA and paid for from tax increment and block grant funds. We will estimate the Redevelopment Agencies fee will not exceed $1,500 for each year ended June 30, 1977 and 1978. (our fee for the prior year's audit was $920.) We cannot estimate fees for the CRA past 1978. We anticipate the Block Grant audit will not exceed $1,200 for the third program year ended April 30, 1978. We are currently completing the first and second program year audit. At the present time, we have no positive indication that the program will be funded past that date; hence a new proposal will be made if the program is extended. Anew three year program is being currently considered by the Congress. In the event of the discovery of irregularities, we would report immediately to the City Council and make arrangements for any additional detailed checking which might be indicated in the circumstances. . . City of Chula Vista -2- June 10, 1977 We will make unannounced cash counts and observe interim audit procedures during the year, and consequently request permission to submit progress billings. This agreement may be cancelled by either party on ninety days' written notice. Very truly yours, CARROLL & PENDLETON, ASSOCIATES C~vvd-~~ Partner <_r dma Accepted The City of Chula Vista Current References City of El Cajon City of Coronado City of Imperial Beach City of Del Mar City of National City City of La Mesa ~ ~~~~~~