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HomeMy WebLinkAboutReso 15-2024 (24-43)A h- City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) City Council South San Francisco, CA 1W Resolution: RES 15-2024 File Number: 24-43 Enactment Number: RES 15-2024 A RESOLUTION APPROVING A THREE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH MAZE AND ASSOCIATES, CERTIFIED PUBLIC ACCOUNTANTS, FOR INDEPENDENT AUDIT SERVICES BEGINNING WITH THE FISCAL YEAR ENDING JUNE 30, 2024, IN AN AMOUNT NOT TO EXCEED $290,818, WHICH INCLUDES A 10% CONTINGENCY, WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL FISCAL YEARS AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. WHEREAS, the City of South San Francisco ("City") published a Request for Proposals ("RFP") for independent audit services; and WHEREAS, six vendors submitted timely proposals, and three vendors were interviewed; and WHEREAS, a panel comprised of internal local governmental finance professionals interviewed three of the vendors and determined that Maze and Associates would best serve the City' s needs; and WHEREAS, both parties now wish to enter into an agreement, whereby Maze and Associates will provide independent audit services commencing FY 2023-24 through FY 2025-26 with options to extend two additional fiscal years and attached hereto as Attachment A; and WHEREAS, this City Council has examined the Agreement and approves of it as to both form and content, and desires to enter into said Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby take the following action: Approves an Agreement with Maze and Associates for a three-year Professional Services Agreement to provide three years of independent audit services in an amount not to exceed 290,818, including a 10% contingency, commencing Fiscal Year 2023-24 through Fiscal Year 2025-26 with options to extend for two additional fiscal years, substantially in the form attached hereto as Attachment A. 2. Authorizes the City Manager, or her designee, to execute an Agreement with Maze and Associates, subject to approval as to form by the City Attorney, for and on behalf of the City of South San Francisco, and to take any other actions necessary to carry out the intent of this resolution on behalf of the City Council. City of South San Francisco File Number: 24-43 Enactment Number: RES 15-2024 At a meeting of the City Council on 1/24/2024, a motion was made by Councilmember Addiego, seconded by Councilmember Nagales, that this Resolution be approved. The motion passed. Yes: 5 Mayor oleman, Vi e Mayor Flores, Councilmember Addiego, Counc' ember ales Councilmember Nicolas JA Attest by Ro a Govea Acosta, City Clerk City of South San Francisco