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HomeMy WebLinkAboutMINUTES - 10201987 - 1.62 TO: REDEVELOPMENT AGENCY FROM: Phil Batchelor, Executive Director DATE: October 6, 1987 SUBJECT: Independent Financial Audit of Agency SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Executive Director or his designee to execute an agreement between the Contra -Costa County Redevelopment Agency and Peat Marwick Main & Co. to perform an independent financial audit of Agency finances and appropriate $9,200. 00 for said purpose. FISCAL IMPACT Cost to the Redevelopment Agency not to exceed $9,200. 00. BACKGROUND/REASONS FOR RECOMMENDATIONS California Community Redevelopment law requires that each year the Agency have prepared an independent financial audit report for the previous fiscal year. Since the firm of Peat Marwick Main & Co. is performing a similar audit for the County, staff proposes that they also be retained to perform the Agency audit. The firm has agreed to perform the required work for $9,200. 00. CONTINUED ON ATTACHMENT: YES SIGNATURE: I _/ RECOMMENDATION OF EXECUTIVE DIRECTOR RECONNENDATION AGEN COMMI �1 APPROVE OTHER SIGNATURE(S) : ACTION OF AGENCY ON October 20 , 1987 APPROVED AS RECOIrMMED X OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT. ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN. cc: Redevelopment Agency ATTESTED October 20 , 1987 Auditor-Controller PHIL BATCHELOR, AGENCY SECRETARY BY _C]jAftA^ Ofg—, DEPUTY JK:krc ral7: 10-20-87.ra