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HomeMy WebLinkAboutR-2007-102 Auditing Services from Keefe, Mccullough & Co, LLP RESOLUTION NO. 2007-102 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE ENGAGEMENT OF KEEFE, MCCULLOUGH & CO., LLP TO SERVE AS THE EXTERNAL AUDITOR OF THE CITY, FOR PERFORMANCE OF AUDIT SERVICES FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2007 THROUGH SEPTEMBER 30, 2009; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Dania Beach (the "City") prepares and has audited its general purpose financial statements in the form of an annual Comprehensive Annual Financial Report ("CAFR"); and WHEREAS, such financial statements are audited in order to obtain an opinion that they are accurately presented in conformity with accounting principles generally accepted in the United States; and WHEREAS, the audit tests the accounting records of the City in order to provide information relating to the reliability of such accounting records to the City Commission, City management, and other users of the CAFR; and WHEREAS, the City engaged in a competitive selection process and selected Keefe, McCullough & Co., LLP to act as the City's external auditor for the next three fiscal years; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City engages Keefe, McCullough & Co., LLP to provide auditing services for the City of Dania Beach for a three-year period for fiscal years ending September 30, 2007, September 30, 2008 and September 30, 2009. Section 2. That the City Manager is authorized to pay the firm as per the attached schedule, Exhibit "A" for the three year period as stated in the response to the City "Request for Proposals", a copy of which document is attached to this Resolution and incorporated by this reference, for the fiscal years ending September 30, 2007, 2008 and 2009, respectively for the preparation, review and printing of the CAER. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on June 12, 2007. 1. OB TON MAY R-COMMISSIONER ATTEST: n' 1WAA,0 _�eeW1k ) LOUISE STILSON, CMC CITY CLERK APPROVED AS T 1RM AND CORRECTNESS: BY: �' Y TH MA J. SBRO CITY A TORNEY 2 RESOLUTION#2007-102