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HomeMy WebLinkAboutMINUTES - 09271988 - 1.73 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: September 27, 1988 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: AUDIT SERVICES FOR HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA I. RECOMMENDED ACTION: AUTHORIZE Executive Director of the Housing Authority of the County of Contra Costa to execute an engagement letter with the firm of Harn and Rowe, Certified Public Accountants, to perform annual audits for the Housing Authority for the three years ending March 31, 1989, 1990 and 1991, as recomended by the Advisory Housing Commission. II. FINANCIAL IMPACT: Funding will be provided in the Housing Authority's Fiscal Year 1989/90, 1990/91 and 1991/92 Consolidated Operating Budgets for the all-inclusive fee of $8,500 per year due the certified public accountants for performing these financial audits. III. REASONS FOR RECOMMENDATION/BACKGROUND: The audit firm of Harn and Rowe, Certified Public Accountants, has performed the annual audit of the Housing Authority of the County of Contra Costa for the past three years. The audits by Harn and Rowe have been thorough, comps,.ete and in accordance with OMB Circular A-128. These audits have included all programs operated by the Housing Authority, including CIAP, Development and CDBG Grants. Harn and Rowe has also provided consultations .and advice to the Housing Authority during the previous three fiscal years at no additional cost. In addition to the audits for the Housing Authority of the County of Contra Costa, Harn and Rowe has performed audits for 23 housing authorities in California. An engagement letter for audit services to be provided by Harn and Rowe for the annual audits of fiscal years ending March 31, 1989, 1990 and 1991 has been received by the Housing Authority. The all-inclusive fee for the performance of the annual audits is $8,500 per year. The Housing Authority of the County of Contra Costa has been very satisfied with the audits performed by Harn and Rowe. Their vast experience with housing authorities has been most helpful in defining and recommending needed changes for better operations. The staff of Harn and Rowe has the knowledge and experience to provide very thorough audits at reasonable costs to housing authorities. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATI N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS _.X.. UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: County Administrator ATTESTED SEP 2 7 1988 County Counsel Phil Batchelor, Clerk of the Housing Authority Board of Commissioners M382/7-98 BY �— . DEPUTY Board of Commissioners September 27, 1988 Page -2- At its Regular Meeting on September 19, 1988 the Advisory Housing Commission voted to recommend that the Executive Director of the Housing Authority of the County of Contra Costa be authorized to execute the engagement letter with the firm of Harn and Rowe, Certified Public Accountants, to perform the annual Housing Authority audits for the next three fiscal years ending March 31, 1989, 1990 and 1991 at a cost of $8,500 per year. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not authorize execution of the engagement letter for audit services from Harn and Rowe, it would become necessary for the Housing Authority to expend additional funds to solicit bids from additional certified public accountancy firms.