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HomeMy WebLinkAboutResolution No. 2017-42CITY OF KENAI RESOLUTION NO. 2017-42 Sponsored by: Administration A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING EXTENSION OF A PROFESSIONAL SERVICES AGREEMENT WITH BDO USA, LLP FOR COMPLETION OF THE CITY'S FISCAL YEAR 2017 ANNUAL FINANCIAL STATEMENT AUDIT. WHEREAS, Resolution 2013-16 awarded a contract to Mikunda, Cottrell & Company to perform the City's annual financial audit; and, WHEREAS, BDO USA, LLP subsequently purchased Mikunda, Cottrell & Company and the contract assigned to BDO USA, LLP; and, WHEREAS, the contract terminated on December 31,, 2016 but does allow for extension with written consent of both parties; and, WHEREAS, BDO USA, LLP has expressed interest in renewing the contract for another year; and, WHEREAS, extension through December 31, 2017 will allow completion of the FY2017 Audit and mark the fifth financial audit performed under the contract; and, WHEREAS, upon completion of the FY2017 audit, the administration will issue a request for, proposal for future audit services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to extend the time of performance to December 31, 2017 of the Professional Services Agreement for Audit Services with BDO USA, LLP. Section 2. That compensation for the FY2017 Audit service shall not exceed $41,000 which represents a 0.40% increase based on the year over year change in Anchorage Consumer Price Index plus an additional $833.00 for additional services associated with implementation of GASB 68. Sufficient funds were have been budgeted. Resolution No. 2017-42 Page 2 of 2 Section 3. That this resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 55th day of July, 2017. BRIAN GABRIEL SR., MAYOR ATTEST: 1 Heinz, Approved by Finance AV '1111eawith a Past, eliY with a fata� 210 Fidalgo Ave, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 1 Fax: (907) 283-3014 the cityo f www. kenai.city KENM,ALASKA Nva MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager IF. C2 FROM: Terry Eubank, Finance Director DATE: May 31, 2017 SUBJECT: Resolution 2017-42 The purpose of this memo is to recommend passage of Resolution 2017-42. Resolution 2017-42 will authorize an extension of the contract to perform the annual financial statement audit of the City for an additional one year with BDO USA, LLP. A request for proposal was issued in 2013 for performance of the City's annual financial statement audit. The City received two proposals with Mikunda Cottrell & Company being both the highest scoring proposer and the low cost proposer. Subsequent to award, BDO USA, LLP purchase Mikunda Cottrell & Company, was assigned the contract, and has performed the City's audit for the past four years. It is customary for City contracts to have a three-year term with two one-year extensions. The administration recommends extension of the contract with BDO USA, LLP for one year, through December 31, 2017, allowing for completion of the fiscal year 2017 annual audit. Completion of the fiscal year 2017 audit will mark five years under the contract and the City will issue an RFP for audit services in early 2018 for future audits. Your support for Resolution 2017-42 is respectfully requested.