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HomeMy WebLinkAboutResolutions - No. 2019-20RESOLUTION NO. 2019-20 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANGER TO EXECUTE A TWO-YEAR EXTENSION OF THE PROFESSIONAL SERVICES AGREEMENT WITH THE PUN GROUP, LLP, OF SANTA ANA, FOR AUDITING SERVICES; AND FURTHER AUTHORIZING UP TO TWO ONE-YEAR EXTENSIONS WHEREAS, the City is required to produce a comprehensive annual financial report; and WHEREAS, the Pun Group, LLP has conducted the City's Fiscal Year 2017-18 audit under difficult circumstances, including a shortened timeframe; a new City of Lodi Accounting Manager; and an Accountant and Supervising Accountant, both with less than one year experience; and WHEREAS, despite these challenges, the Pun Group, LLP, has conducted a thorough, complete, and deep analysis of the City's financial statements to ensure accuracy in reporting and disclosure of all related financial information; and WHEREAS, the Pun Group, LLP, has served as a tremendous training resource to City staff to ensure staff grows into their new roles appropriately while staying abreast of all the latest changes in accounting standards; and WHEREAS, the City Council recognizes the professionalism and exceptional auditing work performed by the Pun Group, LLP, during the City's Fiscal Year 2017-18 audit. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement with the Pun Group, LLP, of Santa Ana, California, for auditing services, extending the Agreement for an additional two years, in an amount not to exceed $249,772 through June 30, 2020; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute up two one-year extensions, if it is in the best interest of the City of Lodi. Dated: February 20, 2019 I hereby certify that Resolution No. 2019-20 was passed and adopted by the City Council of the City of Lodi in a regular meeting held February 20, 2019 by the following votes: AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi ABSTAIN: COUNCIL MEMBERS — None r ' Th,.Ce-itAZLOYab (J.NNIFE . FERRAIOLO City Clerk 2019-20