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HomeMy WebLinkAboutResolution_20-08_04/10/2008RESOLUTION NO. 20-08 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE RENEWAL OF THE VILLAGE'S CURRENT CONTRACT WITH RACHLIN COHEN & HOLTZ LLP, TO PERFORM AUDITING SERVICES FOR THE VILLAGE OF TEQUESTA FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008 FOR A FEE NOT TO EXCEED $70,500.00 (EXCLUDING FEDERAL OR FLORIDA SINGLE AUDIT ACT REQUIREMENTS) AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED ON BEHALF OF THE VILLAGE. Whereas, the Village of Tequesta is party to a contract for auditing services with the firm of Rachlin, Cohen & Holtz, LLC; and Whereas, said contract provides for renewal at the option of the Village; and Whereas, the Village of Tequesta desires to renew said contract for the fiscal year ending September 30, 2008 in an amount not to exceed $70,500.00. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 20-08, approving the renewal of the Village's current contract for auditing services with the firm of Rachlin, Cohen & Holtz, LLC, and authorizing the Village Manager to proceed on behalf of the Village, is hereby approved . Section 2 This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by Council Member Humpage who moved its adoption. The motion was seconded by Council Member Paterno and upon being put to a vote, the vote was as follows: Mayor Pat Watkins Vice-Mayor Calvin Turnquest Council Member Vince Arena Council Member Tom Paterno Council Member Jim Humpage For Adoption Against Adoption X X X X X The Mayor thereupon declared the Resolution duly passed and adopted this 10T" day of April, 2008. MAYOR OF TEQUESTA ~-~-'~ ~~ Pat Watkins ATTEST: Lori McWilliams, CMC Village Clerk ,, ~'' ': ,;v ~~RP OR;9 G~cr~ ''` SEAL`~~~D= :INCORPORATED: :~N~ ~ 9~ : ~```; .,,~~~~ ~F• FL~~~~~