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HomeMy Public PortalAboutResolution 01:153No. ~__ Date of Adoption May 17,2001 RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR AUDITING SERVICES WITH LERCH, VINCI & HIGGINS WHEREAS, there exists a need for specialized auditing services in connection with the upcoming refunding of certain General Obligation Sewer Refunding Bonds of the Borough of Carteret; and WHEREAS, the firm of Lerch, Vinci & Higgins possesses the requisite experience and expertise to provide said auditing services; and WHEREAS, pursuant to N.J.S.A. 40A:11-5 (1) (a) said auditing services are a professional serviced exempt from the requirements of competitive bidding; and WHEREAS, the Chief Financial Officer has certified that funds are available for said purpose. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret that the auditing firm of Lerch, Vinci & Higgins is hereby retained to provide specialized auditing services with regard to the refunding of certain General Obligation Sewer Refunding for an amount not to exceed $4,000 billable in accordance with the attached contract. BE IT FURTHER RESOLVED, that the Mayor and Borough Clerk are hereby authorized to execute said contract. BE IT FURTHER RESOLVED, that this award is made without competitive bids as a professional services contract pursuant to N.J.S.A. 40A: 11-5(1)(a). Adopted this 17th day of May, 2001 and certified copy of the original on May 18, 2001 KATHLEEN M. BARNEY RMC/CMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. FAZEKAS X RiO.C; X Oil INONES x .SANTORO X REIMAN X SOfl. $YDA X X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto par,. Adopted at a meeting of the Municipal Council -,_ Ma}, 1712001