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HomeMy WebLinkAbout07.B- Finance DOC ID: 2224 CITY OF SAN BERNARDINO-REQUEST FOR COUNCIL ACTION Agreement/Contract Amendment From: Jason Simpson M/CC Meeting Date: 01/22/2013 Prepared by: Jason Simpson, Dept: Finance Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Consultant Services Agreement Between Intellibridge Partners and the City of San Bernardino for Consultant Services. (At Meeting of January 7, 2013, Item Continued to January 10, 2013; Item Continued to January 22,2013.) Financial Impact: The services agreement will provide $60,000 from salary savings for positions that the department has been unable to fill. Motion: Continue to February 4, 2013. Synopsis of Previous Council Action: <<None.>> Background: Intellibridge Partners is a consulting firm serving public agencies throughout California. Intellibridge Partners has proposed to provide the City with additional accounting services with a focused intent on Grant funding. Accounting services of Intellibridge Partners are needed as a result of current economic conditions,the delayed budget process,the delayed completion of the audit, implementation of a new frtancial software, and to recover from an accounting back log. This effort will assist with the continued progress to be in compliance with the Chapter 9 filings, Federal Court deadlines and State mandated fiscal reporting. The below is representative of the services that will be provided for City Grants(123), SBETA (119) and EDA (700-720): - Performing bank reconciliations for different Grant funding Streams -Reconciliations of accounts -Deferred Revenues,Receivables -Develop and prepare Grant award account audit schedules -Capital project budget Grant accounting processes -Develop workable accounting check points and accurate reporting for Grant awards -Develop utilization of the accounting fixed asset module - General Fund Budget review for Grant - FY 13 and FY 14 Budget Grant coordination. Supporting Documents: Resolution (DOCX) Updated: 1/17/2013 by Linda Sutherland Packet Pg. 168 RESOLUTION NO. 1 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A CONSULTANT 3 SERVICES AGREEMENT BETWEEN INTELLIBRIDGE PARTNERS AND THE CITY OF SAN BERNARDINO FOR CONSULTANT SERVICES. 4 5 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 6 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: v C 7 SECTION 1. The Acting City Manager of the City of San Bernardino is hereby a 8 rn authorized and directed to execute on behalf of said City a Consultant Service Agreement 9 a 10 between Intellibridge Partners and the City of San Bernardino for consultant services, a 11 copy of which is attached hereto marked Exhibit "A" and incorporated herein by reference iK R 12 as fully as though set forth at length. c 13 SECTION 2. The Purchasing Manager is hereby authorized to issue a Purchase A 14 Order to Intellibridge Partners for consultant services for a total amount not to exceed ° 15 16 $60,000.00. c LL 17 SECTION 3. The authorization granted hereunder shall expire and be void and of N N 18 no further effect if the agreement is not executed by both parties and returned to the Office o 19 20 of the City Clerk within sixty (60) days following the effective date of the Resolution. 0 21 /// d E 22 m 23 24 25 26 27 28 Packet Pg. P69 7.B.a 1 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF 3 SAN BERNARDINO AUTHORIZING THE EXECUTION OF CONSULTANT SERVICES AGREEMENT BETWEEN INTELLIBRIDGE PARTNERS AND THE 4 CITY OF SAN BERNARDINO FOR CONSULTANT SERVICES. 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 6 and Common Council of the City of San Bernardino at a meeting 7 R IL 8 thereof,held on the_day of 2013,by the following vote,to wit: v L 9 '- Council Members: AYES NAYS ABSTAIN ABSENT � 10 MARQUEZ rn 11 w w JENKINS 12 13 VALDIVIA r 14 SHORETT v 0 15 KELLEY c 16 JOHNSON `` 17 N MCCAMMACK 18 0 19 0 20 Georgeann Hanna, City Clerk 21 The foregoing Resolution is hereby approved this day of 12013. E 22 U 0 23 a Patrick J. Morris, Mayor 24 City of San Bernardino 25 Approved as to form: 26 JAMES F. PENMAN, City Attorney 27 �... By: 28 PacketPg. 170