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HomeMy WebLinkAboutPR 21745: AMENDMENT TO AUDIT CONTRACT WITH WEAVER AND TIDWELL, LLP tl,llill,!j , City Of r;;'� ti 0 r I'lX111 www.PortArth urTx.gov INTEROFFICE MEMORANDUM Date: 1/8/2021 To: The Honorable Mayor and City Council Through: Ron Burton, City Manager From: Kandy Daniel, Interim Director of Finance RE: PR No. 21745 Amendment to Audit Contract with Weaver and Tidwell, LLP Introduction: The intent of this Agenda Item is to request approval for the City Manager to amend resolution 20-296 for the audit services contract with Weaver and Tidwell, LLP, for an amount not to exceed $7,500 and a total contract amount not to exceed $184,500 in order to complete the FY2019 audit. Background: On October 22, 2019,the City Council approved resolution 19-475 which authorized the City Manager to execute an engagement letter between the City of Port Arthur and Weaver and Tidwell, LLP, for an independent audit of all accounts of the City and the Port Arthur Economic Development Corporation for fiscal year ending September 30, 2019. The original contract was estimated to take 730 hours and a cost of$132,000. City Council previously approved resolution numbers 20-150 and 20-296 on May 12, 2020 and September 15, 2020 which increased the contract by a total of$45,000 to a contract amount not to exceed $177,000. The audit, completed on December 8, 2020,took a total of 1542 hours. Weaver has agreed to discount the contract by 522 hours but has requested additional fees of$7,500 or 40 additional hours bringing the total hours billed to 1020 and a total contract amount of$184,500. Budget Impact: Funds are available in Finance Department account#001-1031-515.54-00. Recommendation: The attached proposed resolution No. 21745 authorizes the City Manager to amend resolution 20-296 for the audit services contract with Weaver and Tidwell, LLP, for an amount not to exceed $7,500 and a total contract amount not to exceed $184,500 in order to complete the FY2019 audit. We recommend that the City Council approve it as presented. P. R. NO. 21745 KD: 1/8/2021 RESOLUTION NO. A RESOLUTION AUTHORIZING AN AMENDMENT TO RESOLUTION 20-296 FOR THE AUDIT SERVICES CONTRACT WITH WEAVER AND TIDWELL, LLP, FOR AN AMOUNT NOT TO EXCEED $7,500 AND A TOTAL CONTRACT AMOUNT OF $184,500. FUNDING IS AVAILABLE IN THE FINANCE DEPARTMENT PROFESSIONAL SERVICES ACCOUNT#001-1031-515.54-00. WHEREAS, on October 22, 2019, the City Council approved resolution 19-475 which authorized the City Manager to execute an engagement letter between the City of Port Arthur and Weaver and Tidwell, LLP, for an independent audit of all accounts of the City and the Port Arthur Economic Development Corporation for fiscal year ending September 30, 2019; and WHEREAS, the estimated contract cost was $132,000; and WHEREAS, on May 12, 2020 the City Council approved resolution 20-150 to amend the audit services contract for an amount not to exceed $22,500 and a total contract amount of$154,500; and WHEREAS, on September 15, 2020 the City Council approved resolution 20-296 to amend the audit services contract for an amount not to exceed $22,500 and a total contract amount of$177,000; and WHEREAS, due to unexpected circumstances an additional $7,500 is now needed to cover the cost of the audit. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That the City Manager of the City of Port Arthur is herby authorized and directed to execute an amendment to resolution 20-296 to the audit services contract with Weaver and Tidwell, LLP, for an amount not to exceed $7,500 and a total contract amount not to exceed $184,500 in order to complete the FY2019 audit. Section 3. That Weaver and Tidwell, LLP sign this resolution agreeing to the terms herein. Section 4. That a copy of the caption of this Resolution shall be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED, this day of January, 2021, AD, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Charlotte Moses, Mayor Pro Tern ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: 41Lib(-7 i,bW2- Val Tizeno, City Attorney APPROVED FOR AVAILABILITY OF F DS: KCn,-� A Kandy Daniel, Interim Director of Finance APPROVED FOR ADMINISTRATION: Ron Burton, City Manager AGREED TO: Weaver and Tidwell, LLP By: Date Witness: Date