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HomeMy WebLinkAbout1998-06-02; City Council; Resolution 98-159e 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 RESOLUTION NO. 98-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE SELECTION OF CONRAD &ASSOCIATES TO PERFORM THE FINANCIAL AUDITS FOR FISCAL YEARS 1997-98, 1998-99, AND 1999-00 WHEREAS, the audit of the City of Carlsbad financial records is required by the City Council; and WHEREAS, bids from certified public accounting firms have been solicited, accepted, and evaluated; and WHEREAS, Conrad & Associates has been determined to be the most qualified at a reasonable cost; and WHEREAS, funding is expected to be made available in the 1998-99 Operating Budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. The public accounting firm of Conrad & Associates is selected to perform the financial audits for fiscal years 1997-98, 1998-99, 1999-00, with an option to extend for two additional years. 3. That the agreement between Conrad & Associates and the City of Carlsbad is hereby approved and the Mayor and City Clerk are hereby authorized and directed to execute said agreement. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 2nd day of June , 1998, by the following vote, to wit: 24 25 26 27 ATTEST: Ayes: Council Members Lewis, Noes: None Absent: None 28 /&& g JOB2\ (SEAL) ALETHA L. RAUTENKRANZ, City Clerk