HomeMy WebLinkAboutResolution_64-03/04_09/16/2004• RESOLUTION NO. 64-03/04
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A PROPOSAL FROM RACHLIN COHEN & HOLTZ
LLP, FOR AUDITING SERVICES FOR THE FISCAL YEARS
ENDED SEPTEMBER 30, 2004 AND 2005 WITH FEES NOT TO
EXCEED $43,300 FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004 AND $45,750 FOR THE F/Y/E
SEPTEMBER 30, 2005, WITH AN OPTION TO RENEW FOR TWO
SUBSEQUENT YEARS (2006 AND 2007) AT THE MUTUAL
AGREEMENT OF BOTH THE VILLAGE OF TEQUESTA AND
RACHLIN COHEN & HOLTZ AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS
FOLLOWS:
Section 1. The Rachlin Cohen and Holtz LLP proposal attached hereto as Exhibit
"A" and incorporated by reference as a part of this Resolution is hereby approved
and the Village Manager of the Village of Tequesta is authorized to execute the same
on behalf of the Village of Tequesta.
THE FOREGOING RESOLUTION WAS OFFERED by Councilmember von
Frank, who moved its adoption. The motion was seconded by Councilmember
Resnik, and upon being put to a vote, the vote was as follows:
FOR ADOPTION AGAINST ADOPTION
Pat Watkins
Geraldine A. Genco
Russell J. von Frank
Edward D. Resnik
Jim Humpage
The Mayor thereupon declared the Resolution duly passed and adopted this 16~' day
of September, A.D., 2004.
MAYOR OF TEQUESTA
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Pat Watkins
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ATTEST:
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wen Carlisle, Village Clerk