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HomeMy Public PortalAboutr 97:006 Dale o1' Adoplion~-~r.v ~, 1997 No. 97-6 _ APPOINTING A MUNICIPAL AUDITOR FOR THE YEAR 1997 WHEREAS, there exists a need for a Registered Municipal Accountant of the State of New Jersey; and WHEREAS, funds are available for this purpose; and WHEREAS, the Local Public Contracts Law (NJ.S.A. 40A: 11-1 et seq.) requires that the resolution authorizing the award of contracts for "Professional Services" without competitive bids must be publicly advertised; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret as follows: 1. Lerch, Vinci a Higgins. Registered Municipal Accountants of the State of New Jersey are hereby appointed Municipal Auditor for the Borough of Carteret for the year 1997. 2. That they shall in addition to preparing the annual audit in accordance with the statutory requirement assist in the preparation of the 1997 Municipal Budget; prepare such interim reports as may be required; attend all conferences and meeting as required by the Governing Body including forty (40) hours related budget meetings and prepare the 1996 Financial Statement. 3. Said appointment is awarded without competitive bidding as a Professional Service under the provisions of the Local Public Contracts Law because a Certified Public Accountant is a recognized profession licensed and regulated by Law. 4. For the performance of the aforesaid services, l,orch, Vinci & be paid an annual fee of $28,000.00. Higgins 5. A notice of this action shall be published in The Home News and Tribune as required by law on January 10, 1997. Adopted this 5th day of January, 1997 and certified as a true copy of the original on January 6, 1997. KATHLEEN M. BARNEY, Municipal Clerk lllr~COIII) OF Ct)UNCIL VOTE --B ALO A OZUK'-- / IIF - '-IV--W- I/ , = . - ' ~ X - lndicale Vole AB - Absent N V - Not Vofi.g XOR - lmllcale~ Vole lo Adopted al . meeting of the Munkilml Council January 5 ~ 1997 BOROUGH OF CARTRR~ 61 Cooke Avenue /~ ......- Carteret, New Jersey ~08CARTiR~[ THIS AGREEMENT, made ghis 5th day of January 1997 by and between: Lerch, Vinci, Higgins 17-17 Route 208 Fairlawn, N. J. 07410 and the Borough of Carteret, a municipal corporation, having its principal office at the Borough Hall , 61 Cooke Avenue, Carteret, New Jersey, 07008, hereinafter the "BOROUGH". As per Resolution No. 97-6. ~ does hereby agree to perform the following: PROFESSIONAL SERVICE CONTRACT FOR MUNICIPAL AUDITOR FOR 1997. according to the terms set forth in the bids and specifications. ~][_l~does hereby agree to pay the ~_o~the sums set forth in the Contractor's bid. IN WITNESS WHEREOF, the parties hereto have hereunder set their hands and seals or caused these presents to be signed by their proper corporate officers and their corporate seals to be hereto affixed, the day and year written above. WITNESSETH BY: :~~ ~ ~~___~ For the · . BY TITLE:_T]_~/~_J__~_ ..... BOROUGH OF CARTKR~T B .... Pete~J. Sica Municipal Clerk