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HomeMy WebLinkAboutResolution_27-06/07_01/11/2007RESOLUTION N0.27-06/07 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING RACHLIN COHEN & HOLTZ LLP, AS THE VILLAGE OF TEQUESTA'S AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006 FOR A FEE NOT TO EXCEED $55,305.00 AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED ON BEHALF OF THE VILLAGE WHEREAS, the current contract with Rachlin Cohen & Holtz LLP, Florida included an option to renew the contract; and WHEREAS, Rachlin Cohen and Holtz have submitted an engagement letter to supply audit services for f/y/e 9!30/2006 in the amount not to exceed $55,305 (excluding Federal or Florida Single Audit Act requirements); and WHEREAS, The Village of Tequesta has budgeted funds in the 2006- 2007 Budget to fund these fees, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. The Village approves Rachlin Cohen & Holtz LLP as the Village of Tequesta's auditors for fiscal year ending September 30, 2006 for a fee not to exceed $55,305 (excluding Federal or Florida Single Audit Act requirements) and authorizes the Village Manager to proceed on behalf of the Village. THE FOREGOING RESOLUTION WAS OFFERED by Councilmember Genco, who moved its adoption. The motion was seconded by Councilmember Watkins, and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION Jim Humpage Tom Paterno Pat Watkins Geraldine A. Genco The Mayor thereupon declared the Resolution duly passed and adopted this 11 day of January, A.D., 2007. MAYOR OF TEQUEST, J Humpage ATTEST: ~~111111111///~~ yyy-~~~ .``~~C?~ O F T~cQ ~~'i ( L~ / I 1 1 ~1.~~,LC~'~'--- ~`v ~ OAP Oq• G ~i Lori McWilliams, Village Clerk .` ~ ~ ~~`^ ~~ =,~CR~,T~U: i~~~~F/BFI F; pQ``~~