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HomeMy WebLinkAboutMINUTES - 10242006 - C.72 TO: BOARD OF SUPERVISORS 2— CONTRA FROM: Stephen Ybarra, County Auditor-Controller COSTA DATE: OCTOBER 24, 2006 ;c��.: Y� :4° COUNTY OST'9 COUK�CS' SUBJECT: Contract for Fiscal Services — Cash Flow, Tax Revenue Anticipation Notes (TRAN), Budget, Cost Plan SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to amend the contract with Justin P. Garvey to provide specialized fiscal services by increasing the payment limit from $25,000 to $125,000, extending the term from December 31, 2006 to December 31, 2007, and expanding the scope to include mandated budget functions and Cost Plan preparation. FISCAL IMPACT: The cost for the amendment will be funded by anticipated salary savings within the current FY 2006-2007 budget of the Auditor-Controller. BACKGROUND: The Office of the Auditor-Controller recently underwent a major reorganization due to several personnel changes. One element of that reorganization was the formation of the "Special Accounting/Budget" division. The division consists of a newly appointed Chief Accountant and two Accountant III positions. Within the past few weeks, both Accountant III positions became unexpectedly vacant. Initially the Contractor was hired to perform the more complex analytical duties in the area of Cash Flow, TRAN, and Budget, while the newly appointed manager and accounting staff acquired the necessary knowledge and skills to perform their responsibilities. Due to the unplanned departure of staff, the Contractor's services need to expand to perform the ongoing, mandated functions of the division and assist in completin the County's annual Cost Plan. CONTINUED ON ATTACHMENT: YES SIGNATURE: ECLMENDATION OF COUNTY ADMINISTRATOR—RECOMMENgAfION OF BOA CO ITTEE ✓APPROVE OTHER SIGNATURE(S): q;�� '— ACTION OF BOA N 6 APPROVED AS RECOMMENDE OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON T E DATE SHOWN. Contact: Elizabeth Verigin 6-2185 Q / CC: County Administrator ATTESTED Auditor-Controller JOHN JOHN CULLEN,CLERK OF County Counsel THE BOARD OF SUPERVISORS AND=COTYINIST TORBY / DEPUTY