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HomeMy WebLinkAboutResolutions - No. 2023-38RESOLUTION NO. 2023-38 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH TWO OPTIONAL ONE-YEAR EXTENSIONS WITH LANCE, SOLL & LUNGHARD, LLP, OF SACRAMENTO, FOR PROFESSIONAL AUDITING SERVICES WHEREAS, the City is required to produce an annual comprehensive financial report; and WHEREAS, staff recommends that the City Council authorize the City Manager to execute a Professional Services Agreement with Lance, Soll & Lunghard, LLP, of Sacramento, for auditing services, in an amount not to exceed $438,418 for a term through December 31, 2025, with two optional one-year extensions. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a three-year Professional Services Agreement with Lance, Soll & Lunghard, LLP, of Sacramento, California, for auditing services, in an amount not to exceed $438,418 through December 31, 2025; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute up to two one-year extensions, if it is in the best interest of the City of Lodi; 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 15, 2023 -------------------- I hereby certify that Resolution No. 2023-38 as passed and adopted by the City Council of the City of Lodi in a regular meeting held February 15, 2023 by the following votes: AYES COUNCIL MEMBERS — Bregman, Craig, Khan, Nakanishi, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ���:1;•`)f1�11��K�1�P►[�ll�►�f�►�il ��:Z.`1s►[.Tiia ¢41D_Lw OLIVIA NASHED City Clerk 2023-38