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HomeMy WebLinkAboutResolutions - No. 2021-36RESOLUTION NO. 2021-36 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BELL BURNETT & ASSOCIATES, OF PLYMOUTH, TO PERFORM CAPITAL ASSETS ACCOUNTING SERVICES; AND FURTHER APPROPRIATING FUNDS ------------ WHEREAS, the City owns a variety of fixed and moveable capital assets; and WHEREAS, the Government Account Standards Board (GASB) issues accounting and financial rules for State and local governments that require capital assets to be reported in the City's annual financial statements net of depreciation; and WHEREAS, proposals from accounting firms with experience in capital assets and Electric Utilities were received and evaluated in addressing the City's audit findings; and WHEREAS, staff recommends authorizing the City Manager to execute a Professional Services Agreement with Bell Burnett & Associates; and WHEREAS, staff recommends that funds in the amount of $30,000 be appropriated from the fund balance of General Fund (10095000.72450) for Fiscal Year 2020/21 and $20,000, from the fund balance of Electric Utility (50060001.72450) for Fiscal Year 2020/21. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Bell Burnett & Associates, of Plymouth, California, for capital asset accounting services, in an amount not to exceed $50,000; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize an appropriation in the amount of $50,000, as set forth above; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: February 17, 2021 hereby certify that Resolution No. 2021-36 was passed and adopted by the City Council of the City of Lodi in a regular meeting held February 17, 2021 by the following votes: AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None JENNIFE CUSMIR City Clerk 2021-36