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HomeMy WebLinkAbout1992-07-14 - AGENDA REPORTS - AWARD CONTR AUDIT SERVICES (2)AGENDA REPORT City Manager Approval/ Item to be presented b Steve Stark CONSENT CALENDAR DATE: July 14, 1992 SUBJECT: Award Contract for Audit Services Resolution No. 92-153 DEPARTMENT: Finance BACKGROUND The Finance Department has completed the request for proposal process for the selection of an accounting firm to perform the City's audit services for a period of three fiscal years with an option to extend two additional fiscal years. On May 15, 1992, "Request for Proposal" packages were mailed to 46 local accounting firms who advertise in the local yellow pages and 17 ffi accounting firms who are members of Government Finance Officers Association and have o ices that operate in the surrounding area of the Santa Clariia Valley. Concurrently, the City Clerk published the "Notice Inviting RFP's" in the local newspaper. A preparer's conference was held on May 28, 1992, in which interested accounting firms were allowed an opportunity to learn more about the City's auditing needs. A 'total of eight accounting firins submitted proposal packets for this service; the proposal packets were opened on June 16, 1992, after the deadline. The audit committee, consisting of Lynn Harris, Community Development, Deputy City Manager; Steve Stark, Director of Finance; Terri Maus, City Manager, Administrative Assistant; Kwan Beilin, Finance, Administrative Assistant; and Susie LaSoya, Accounting Manager, evaluated and ranked the top five proposals based on their technical qualifications, approach, and price quotes. They are as follows: KPMG Peat Marwick of Los Angeles, California Ernst & Young of Los Angeles, California Lance, Soll & Lunghard of Whittier, California Thomas, Byrne & Smith of Riverside California Diehl, Evans & Company of Irvine, California On June 30, 1992, the audit committee continued its assessment process by holding interviews with the top five candidates who made an oral presentation to the group. The audit committee proceeded to select the audit firm of Diehl ' Evans & Company, based on the firm's understanding of the City's needs and expertise in the field of governmental auditing. Adopted: -7- �114 Agenda Item: Resolution No.. 92-153 appoints an auditing firm for the purpose of completing the City's year end audit services. Request, for Proposal packets are on file with the Director of Finance. RECONMENDATION That City Council approve Resolution No, 92-153 ATrACHMENTS Resolution No. 92-153 SSUgh/wp.res . RESOLUTION NO. 92-153 A RESOLUTION OF TIM CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, MAKING A PROFESSIONAL APPOINTMENT FOR ITS AUDIT SERVICES WHEREAS, the City Council (the "City Council") of the City of Santa Clarita, California, is responsible for appointing an independent auditing firm to prepare the City's annual audited financial report. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, DOES -HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The above recital is true and correct. SECTION 2. The accounting firm of Diehl, Evans & Company is hereby designated and appointed Auditors with respect to the City's audit and is employed to perform all auditing functions for the City, as set forth in substantially the form of the Request for Proposal - Audit Services on file with the Director of Finance dated June 15, 1992. The City Manager is hereby authorized to execute and deliver such agreement with said firm for services in connection with the City's audit requirements. SECTION 3. The City Clerk shall certify the adoption of this Resolution and thenceforth and thereafter same shall be in full force and effect. PASSED, APPROVED AND ADOPTED by the City Council of the City of Santa Clarita, California, at a regular meeting held on this _ day of July, 1992. CITY OF SANTA CLARITA, CALIFORNIA MAYOR ATTEST: CITY CLERK I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the _ day of July, 1992, by the following vote of the Council: AYES: COUNCELMEMBERS: NOES: COUNCIIMEMBERS: ABSENT: COUNCIUMMEBERS: ABSTAIN: COUNCILMEMBERS: CITY CLERK (SEAL)