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HomeMy WebLinkAbout02.C- Finance DOC ID: 2224 CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Agreement/Contract Amendment From: Jason Simpson M/CC Meeting Date: 01/10/2013 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.) Financial Impact: Account Budgeted Amount: $60,000.00 Account No. «Insert Account No.>> Account Description: «Insert Account Description Balance as of: «Inert Date>> Balance after approval of this item: <<Insert Amount>> Please note this balance does not indicate available funding. It does not include non-encumbered reoccurring expenses or expenses incurred,but not yet processed. Motion: Continue to January 22, 2013. Synopsis of Previous Council Action: «Inert synopsis here>> 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 financial software, and recover from an accounting back log. This effort will assist with the continued progress to be in full compliancy 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 -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: Updated: 1/9/2013 by Linda Sutherland 2224 cResolution (DOCX) c c Updated: 1/9/2013 by Linda Sutherland 2.C.a 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: i d C 7 SECTION 1. The Acting City Manager of the City of San Bernardino is hereby a 8 authorized and directed to execute on behalf of said City a Consultant Service Agreement :° 9 between Intellibridge Partners and the City of San Bernardino for consultant services, a 10 11 copy of which is attached hereto marked Exhibit "A" and incorporated herein by reference c R 12 as fully as though set forth at length. c 13 SECTION 2. The Purchasing Manager is hereby authorized to issue a Purchase R 14 CL Order to Intellibridge Partners for consultant services for a total amount not to exceed ° 15 c 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 c 19 20 of the City Clerk within sixty (60) days following the effective date of the Resolution. it 21 E 22 v m 23 a 24 25 26 27 28 PacketPg. 27 2.0.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 d and Common Council of the City of San Bernardino at a meeting 7 a 8 thereof,held on the day of 2013, by the following vote,to wit: s 9 Council Members: AYES NAYS ABSTAIN ABSENT 10 MARQUEZ 11 JENKINS 6 12 13 VALDIVIA E C R 14 SHORETT 0 15 KELLEY c m 16 JOHNSON 17 v N N MCCAMMACK N 18 0 w 19 0 20 Georgeann Hanna, City Clerk 21 The foregoing Resolution is hereby approved this day of , 2013. s 22 23 a Patrick J. Morris, Mayor 24 City of San Bernardino 25 Approved as to form: 26 JAMES F. PENMAN, City Attorney 27 28 By. Packet Pg.28