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HomeMy WebLinkAbout4.12 DubBlWidAuditCITY CLERK FILE # 600-30 AGENDA STATEMENT CITY COUNCIL MEETING DATE: (November 16, 1999) SUBJECT: Caltrans Pre-Award Audit with Vavrinek Trine Day & co., LLP, for Dublin Boulevard Widening - Village Parkway to Sierra Court Report Prepared by: Lee S. Thompson, Public'Works Director ATTACHMENTS: Resolution Approving Amendment to Agreement with Vavrinek Trine Day & Co., LLP Exhibit: Amendment to Agreement RECOMMENDATION: FINANCIAL STATEMENT: Adopt resolution mending the agreement with Vavrinek Trine Day & Co,, LLP for a Caltrans Pre-Award Audit for the Dublin Boulevard Widening Project from Village Parkway to Sierra Court and authorize the City Manager to execute same Total cost of the Pre-Award Audit is a reimbursable item covered by the State Transportation Improvement Program (STIP). DESCRIPTION: A procedural step in receiving Federal/State funding for the Dublin Boulevard Widening Project from Village Parkway to Sierra Court is to audit the selected design and engineering firm for the project before awarding the contract. TMs procedural step is outlined by Caltrans, the agency that manages the Federal/State funds. This audit may be performed by either Caltrans or by an independent audit firm selected by the local agency. To insure a timely audit product, Staff is recommending that Vavrinek Trine Day & Co., LLP, the City's Auditor, be utilized to provide this service. The existing aFeement between the City and Vavrinek Trine Day & Co., LLP, .delineates the various audits and reports to be performed on the City's financial records. The Pre-Award Audit required for this project is for a review of records not belonging to the City and, therefore, requires an amendment to the existing agreement. Staff recommends that this procedural step, Pre-Award Audit, be performed by Vavrinek Trine Day & Co., LLP. and farther .recommends that the City Manager be authorized to execute the amendment to the Agreement with Vavrinek Trine Day & Co., LLP to perform the Pre-Award Audit: COPIES TO: g:\engr contractsXmkl O0~gst vavrinek Vavrinek Trine Day ITEM NO. RESOLUTION NO. - 99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AMENDMENT TO AGREEMENT FOR AUDITING SERVICES WITH VAVRINEK TRINE DAY & CO., LLP WHEREAS, a procedural step in receiving Federal/State funding for the Dublin Boulevard Widening Project from Village Parkway to Sierra Court is to audit the selected design and engineering firm before award of contract; and WHEREAS, the audit may be performed by an independent audit firm selected by the local agency; and WHEREAS, the City has an existing agreement with Vavrinek Trine Day & Co., LLP, to perform auditing services; and WHEREAS, the City desires that the Pre-Award Audit be performedby the City's auditors; NOW, THEEFOE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the amendment to the agreement (extension of term) with Vavrinek Trine Day & Co., LLP, which is attached hereto as "Exhibit A." BE IT FURTHER RESOLVED that the City Manager is authorized to execute the amendment. PASSED, APPROVED AND ADOPTED this 16th day of November, 1999. AYES: NOES: ABSENT: ABSTAEq: ATTEST: Mayor City Clerk gAmiscproj\dbw-vpw to sierraXreso audit vavrinek ' AMENDMENT TO AUDIT SERVICES AGREEMENT DATED NOVEMBER 16, 1999 THIS AMENDMENT is made at Dublin, California on November 16, 1999, by and between the CITY OF DUBLIN, a municipal corporation ("CITY"), and VAVRINEK, TRINE, DAY & CO., LLP ("CONTRACTOR") who agree as follows: 1. ADDITIONAL SCOPE OF SERVICES CONTRACTOR shall perform a Pre-Award Audit as outlined by the Caltrans, Local Pro~arns Procedures, LLP 99-01, Interim Pre-Award Audits Requirements. A copy of which the contractor has received and reviewed prior to executing this mended agreement. 2. COMPENSATION CONTRACTOR's fee for a Caltrans Pre-Award Audit as outlined in the SCOPE OF SERVICES above and shall not exceed a total amount of $10,000. Actual cost will be based on time spent on the audit at the following rates: . Partner $125.00 / hour Manager $105.00 / hour Supervisor $ 95.00 / hour Senior $ 80.00 / hour Staff $ 60.00 / hour Fees shall be due,and payable within thirty days of receipt of semi-monthly invoices. 3. TERM The term of this agreement shall be for the performance of the Pre-Award Audit, and preparation of the necessary documents to and through the acceptance of the audit by Caltrans. Executed as of the date first above stated: For CONTRACTOR For CITY Kevin Puiliam of Vavrinek, Trine, Day & Co., LLP City of Dublin, California Richard C. Ambrose, City Manager By: Date: By: Date: Attest: City Clerk G:miscproj\dbw vpw-sierrra\vawinek contract amendment EXHIB IT 11