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1995-148-Execute Change Order No. 1 For The Agreement With Maze And Associates Dated July 21, 1995, To Provide Auditing Services For Fiscal Years 1994-95 And 1995-96RESOLUTION 1995 - 148 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE CHANGE ORDER NO. 1 FOR THE AGREEMENT WITH MAZE AND ASSOCIATES DATED JULY 21, 1995, TO PROVIDE AUDITING SERVICES FOR FISCAL YEARS 1994 -95 AND 1995 -96 WHEREAS, the requirement for a single audit for the Los Gatos Creek Trail is not included in the Town's Agreement with Maze and Associates dated July 21, 1995, for auditing services; NOW, THEREFORE, BE IT RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Manager is authorized, and is hereby directed, to execute Change Order No. 1 for the agreement with Maze and Associates, attached hereto in the name and on behalf of the Town of Los Gatos. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 6th day of November, 1995 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck, Mayor Patrick O'Laughlin. NAYS: None ABSENT: None ABSTAIN: None SIGNED: MAYOR IF THE TO OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA October 12, 1995 Ms. Michele Braucht Finance Director Town of Los Gatos 110 East Main Street Los Gatos, California 94031 Dear Michele: ACCOUNTANCY CORPORATION 1670 Riviera Avenue -Suite 100 Walnut Creek, California 94596 (510) 930 -0902 • FAX 930 -0135 We are pleased to confirm our understanding of the services we are to provide for the Town of Los Gatos for the year ended June 30, 1995. The services we have been engaged to provide are outlined below, but we are also available to provide accounting and consulting services at your request. 1) Tests of compliance for Metropolitan Transportation Commission/Transportation Development Act Programs and preparation of required reports for the Los Gatos Creek Trail. Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation with selected individuals, creditors, and banks. We will expect written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit we will also request certain written representations from you about the financial statements and related matters. We understand that you will provide us with the basic information required for our audit and that you are responsible for the accuracy and completeness of that information. We will advise you about appropriate accounting principles statements, but the responsibility for the financial statements remains with you. This responsibility includes the maintenance of adequate records and related internal control structure policies and procedures, the selection and application of accounting principles, and the safeguarding of assets. Our audits are not specifically designed and cannot be relied on to disclose deficiencies in the design or operation of the internal control structure. However, during the audits, if we become aware of such conditions or ways that we believe management practices can be improved, we will communicate them to you in a separate letter. Our fees for these services will be based on the actual time spent at our standard hourly rates, plus travel and other out -of- pocket costs such as report production, typing, postage, etc. Our standard hourly rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to your audits. Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. In accordance with our firm policies, work may be suspended if your account becomes thirty days or more overdue and may not be resumed until your account is paid in full. Our fees for the work described above will be $1,200. A Professional Corporation Page 2 We appreciate the opportunity to be of continued service to the Town of Los Gatos and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described m this letter, please sign the enclosed copy and return it to us. Yours very truly, 14) - r�/ RESPONSE: This letter correctly sets forth the understanding of the Town of Los Gatos. U5 Title: Date: TOWN MANAGER APPROVED AS TO FORM: LARRY ANDERSON, TOWN ATTORNEY ATTEST: MARIAN V. COSGROVE, TOWN CLERK