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<br />~ <br /> <br />RESOLUTION NO. 2001-Jjo' <br /> <br />A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, <br />FLORIDA, APPROVING AN AGREEMENT WITH RACHLIN <br />COHEN & HOL TZ FOR PROFESSIONAL AUDITING <br />SERVICES, ATTACHED HERETO AS EXHIBIT" A", IN THE <br />AMOUNTS OF $24,500.00 FOR FISCAL YEAR 2001; <br />$26,000.00 FOR FISCAL YEAR 2002; AND $27,500.00 FOR <br />FISCAL YEAR 2003; AUTHORIZING THE CITY MANAGER <br />TO NEGOTIATE AND EXECUTE THE AGREEMENT <br />ATTACHED AS EXHIBIT "A"; PROVIDING FOR AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, Section 4.10 of the Sunny Isles Beach Charter ("Charter") requires an <br />independent audit of the City accounts on at least an annual basis; and <br /> <br />WHEREAS, via Resolution No. 98-81, the City Commission accepted staffs ranking and <br />contracted Rachlin Cohen & Holtz (RCH) to provide professional auditing services for the City; and <br /> <br />WHEREAS, RCH has provided auditing services to the City for a period of three <br />consecutive years; and <br /> <br />WHEREAS, Section 4.10 of the Charter requires that if a designated auditor has conducted <br />the annual independent audit ofthe City for a period of three consecutive years, the City Commission <br />shall review, through appointment, the adequacy oftheir performance; and <br /> <br />WHEREAS, the City Commission directed the City Manager's Financial Advisory <br />Committee to review RCH's performance; and <br /> <br />WHEREAS, the City Manager's Financial Advisory Committee has reviewed RCH's <br />performance and found it to be satisfactory; and <br /> <br />WHEREAS, RCH has submitted a Letter Agreement to provide auditing services for the <br />City, attached hereto as Exhibit "A". <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Approval of Agreement. The Agreement from Rachlin Cohen and Holtz, LLP, for <br />professional auditing services in the amount of$24,500.00 for fiscal year 2001; $26,000.00 for fiscal <br />year 2002; and $27,500.00 for fiscal year 2003, attached hereto as Exhibit "A," be, and the same, is <br />hereby approved. <br /> <br />Section 2 Authorization of City Manager. The City Manager is hereby authorized to execute the <br />Letter Agreement attached hereto as Exhibit "A", and to do all other things necessary to effectuate <br />the intent of this Resolution. <br /> <br />Auditor's Resolution - Rch 2001 <br />