RESOLUTION NO. 4850-2024
RESOLUTION OF THE FORT BRAGG CITY COUNCIL
and
RESOLUTION NO. ID 492-2024
RESOLUTION OF THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT BOARD and
RESOLUTION NO. RS 39-2024
RESOLUTION OF THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH JJACPA, INC. FOR FISCAL YEAR 2023/24 AUDITING SERVICES AND AUTHORIZING CITY/DISTRICT MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SAME (AMOUNT NOT TO EXCEED $51,200; SPLIT AMONG THE AGENCIES) WHEREAS, the City of Fort Bragg, Fort Bragg Redevelopment Successor Agency, Fort Bragg Municipal Improvement District No. 1, and C.V. Starr Community and Aquatic Center (collectively “the City”) maintain financial information which is reported in year-end financial statements which must be filed with the State of California, bond rating agencies, and various regulatory oversight bodies all of whom require that the statements be audited by independent certified public accountants; and WHEREAS, the City has engaged JJACPA, Inc. to provide auditing services since 2015; and WHEREAS, A Professional Services Agreement is proposed to engage JJACPA, Inc. to audit the fiscal year ending June 30, 2024; and WHEREAS, total annual costs pursuant to the Professional Services Agreement are $51,200; and WHEREAS, based on all the evidence presented, the City Council/District Board/ Agency Board finds as follows:
JJACPA, Inc. is licensed with the California Board of Accountancy, with a clear license status, and has no disciplinary actions or license restrictions.
JJACPA, Inc. is qualified, based on previous experience as noted in their proposal and based on their history of providing services to the City.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Fort Bragg/District Board of the Fort Bragg Municipal Improvement District No. 1/ and Agency Board of the Fort Bragg Redevelopment Successor Agency do hereby approve a Professional Services Agreement with JJACPA, Inc. for Fiscal Year 2023/24 auditing services and authorizes the City/District Manager/Executive Director to execute same (amount not to exceed $51,200 split among the agencies).
The above and foregoing Resolution was introduced by Councilmember Peters, seconded by Rafanan, and passed and adopted at a regular meeting of the City Council of the City of Fort Bragg/District Board of the Fort Bragg Municipal Improvement District No. 1/Agency Board of the Fort Bragg Redevelopment Successor Agency held on the 23th day of September 2024, by the following vote:
AYES: Councilmembers Peters, Rafanan, Vice Mayor Godeke, and Mayor Norvell.
NOES: None.
ABSENT: Albin-Smith
ABSTAIN: None.
RECUSED: None.
BERNIE NORVELL
Mayor/Chair
ATTEST:
Diana Sanchez
City/District Clerk/Agency Secretary
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