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HomeMy WebLinkAboutMINUTES - 06222010 - C.109RECOMMENDATION(S): APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Macias Gini & O’Connell in an amount not to exceed $148,400, to provide special accounting services for the Redevelopment Agency for the time period July 1, 2010 – June 30, 2011. FISCAL IMPACT: No General Funds involved. Contract will be paid from Contra Costa Centre, Bay Point, Rodeo, North Richmond and Montalvin Manor Project Area funds. BACKGROUND: The Agency has an ongoing need of technical accounting assistance to maintain current and accurate records for financial transactions involving Agency revenues, including property tax increment, bond proceeds and other dedicated revenue. In addition, the Redevelopment Agency is mandated by law to submit various annual reports to the State Controller’s Office that require extracting data from our financial reports. Approval of this contract will enable the Agency to continue to ensure the accuracy of the complex accounting procedures necessary for these and other financial transactions and to comply with state reporting APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/22/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: Jim Kennedy 335-7225 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 22, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.109 To: From:Jim Kennedy, County Redevelopment Director Date:June 22, 2010 Contra Costa County Subject:Redevelopment Agency Special Accounting Services requirements. ATTACHMENTS Macias Gini Contract 7-10