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HomeMy WebLinkAboutResolutions - No. 2022-139RESOLUTION NO. 2022-139 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE PUN GROUP, LLP, OF SANTA ANA, FOR AUDITING SERVICES WHEREAS, in March 2018, Council approved a one-year contract with The Pun Group and gave direction that Council have involvement in the subsequent RFP process; and WHEREAS, during the Fiscal Year 2017-18 year-end audit, Council approved Amendment No. 1 to the contract to conduct additional review on purchasing procedures outside the scope of the audit; and WHEREAS, on February 6, 2019, Council provided direction to staff to forgo the RFP process and extend the contract with The Pun Group based on the terms of the initial bid; and WHEREAS, on February 20, 2019, the City Council approved Amendment No. 2 to the contract to extend the term to include the completion of the Fiscal Year 2019-20 audit; and WHEREAS, on December 2, 2020, the City Council approved Amendment No. 3 to the contract to extend the term to include the completion of the Fiscal Year 2020-21 audit; and WHEREAS, during these past four audits, The Pun Group performed exceptionally; and WHEREAS, upon completion of the June 30, 2022 audit, the contract with The Pun Group is up for the final optional one-year extension. On February 2, 2022, the City Council approved utilizing the last of the two one-year extensions of the contract for the Fiscal Year 2021-22 audit; and WHEREAS, the City's Single Audit requirements have since changed and require adding another major program to be audited at an additional cost of $4,000 each; and WHEREAS, the City now has to include FEMA (Great Plates) and American Rescue Plan Act (ARPA) in the Fiscal Year 2021-22 audit. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute an amendment to the Professional Services Agreement with The Pun Group, LLP, to add funds for new Single Audit requirements in an amount not to exceed $90,192 for the Fiscal Year 2021-22 audit and $422,156 for the life of the contract; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (Res. 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: June 1, 2022 I hereby certify that Resolution No. 2022-139 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 1, 2022 by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, and Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi and Mayor Chandler ABSTAIN: COUNCIL MEMBERS — None ct�t��� OLIVIA NASHED City Clerk 2022-139