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1991-164-Authorizing Extention Of Audit Services Agreement With Pannell Kerr Forester, Certified Public AccountantsRESOLUTION 1991 -164 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING EXTENSION OF AUDIT SERVICES AGREEMENT WITH PANNELL KERR FORESTER, CERTIFIED PUBLIC ACCOUNTANTS WHEREAS, Pannell Kerr Forester has provided audit services for the years ending June 30, 1987, June 30, 1988, June 30, 1989 and are completing the audit for the year ending June 30, 1990; and WHEREAS, an extension to the agreement with Pannell Kerr Forester was granted in March 1990 due to issues relating to the 1989 earthquake and funding from FEMA and OES; and WHEREAS, Pannell Kerr Forester is familiar with the financial programs on the Wang System and the Town of Los Gatos will be converting the financial records to a new computer system in the fiscal year 1991 -92 and services by an auditor unfamiliar with the current program and computer would result in delay and additional expense not warranted for a single year's service; and WHEREAS, adequate funds have been budgeted in the Adopted Fiscal Year 1991- 92 Operating Budget for the expenditure of the funds necessary to extend the audit services of Pannell Kerr Forester. BE IT RESOLVED: The Town Council hereby finds because of the uniqueness and special characteristics of the service provided by Pannell Kerr Forester, it would be advantageous to the Town to grant the extension of audit services, and authorizes the Town Manager to enter into an agreement extending the agreement for services on the same terms and conditions as previous years except for an increase in fees to a total of $52,000. BE IT FURTHER RESOLVED: That the next year's audit services shall be performed by a different certified public accountant and Town staff will conduct informal in -house verification of accounting procedures against Pannell Kerr Forester evaluation. ATNY003 \TC7 -15.1 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 15th day of July, 1991 by the following vote. COUNCIL MEMBERS: AYES: Randy Attaway, Steven Blanton, Joanne Benjamin, and Brent N. Ventura NAYS: None ABSENT: Eric D. Carlson ABSTAIN: None SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATNY003 \TC7 -151 2