Board of Supervisors - Resolutions

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

 

RESOLUTION AUTHORIZING A THREE YEAR CONTRACT WITH SAX/BST FOR COUNTY AUDIT SERVICES AND PREPARATION OF ANNUAL FINANCIAL STATEMENTS (2021-2023)

 

WHEREAS, Resolution 323 of 2015 authorized a three year contract with SAX/BST for County Audit Services and Preparation of Annual Financial Statements for 2015, 2016 and 2017; and

WHEREAS, Resolution 536 of 2018 authorized a three year contract with SAX/BST for County Audit Services and Preparation of Annual Financial Statements for years 2018, 2019 and 2020; and

WHEREAS, the County Treasurer, Administrative Officer and County Auditor and Committee on Finance recommend extending a three (3) year contract to the firm, based upon its performance; and

WHEREAS, the Committee on Finance recommends contracting with SAX/BST for County Audit Services and preparation of Annual Financial Statements for 2021, 2022, and 2023; now, therefore be it

RESOLVED, That upon the recommendation of the County Treasurer and Committee on Finance, the Chairman of the Board be and hereby is authorized to sign a contract with SAX/BST for County audit services and preparation of annual financial statements for audit years 2018, 2019, and 2020, in accordance with the firm’s proposal as follows:

 

                                                                        2021               2022                 2023

Audit of County’s Financial Statements          $41,500.00     $42,500.00       $43,500.00

Federal Single Audit                                          16,000.00       16,500.00         15,000.00

                                                     Total           $57,500.00      $59,000.00       $58,500.00

 

and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, SAX/BST, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

 

 

 

 

Seconded by BLACKMON and adopted by the following vote:

TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisor Fagan, Potter and VanDenburgh)