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HomeMy WebLinkAboutR-89-0891J-89-947 9/27/89 RESOLUTION NO.89-891, A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1,#IN SUBSTANTIALLY THE FORM ATTACHED, TO AN AGREEMENT BETWEEN THE CITY OF MIAMI AND DELOITTE HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTANTS, IN ASSOCIATION WITH SHARPTON, BRUNSON & COMPANY, P.A., VERDEJA, IRIONDO & GRAVIER, CPAS AND WATSON & COMPANY, FOR ASSISTANCE WITH THE IMPLEMENTATION OF THE NEW PAYROLL/PERSONNEL AND ACCOUNTS RECEIVABLE SYSTEMS, WITH FUNDS IN AN AMOUNT NOT TO EXCEED $609000 THEREFOR ALLOCATED FROM THE FISCAL YEAR 1989 OPERATING BUDGETS OF THE DEPARTMENTS OF COMPUTERS AND FINANCE. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to execute Amendment No. 1, in substantially the form attached, to an agreement between the City of Miami and Deloitte Haskins and Sells, Certified Public Accountants, in association wj.Ln Sharpton, Brunson & Company, P.A., Verdeja, Iriondo & Gravier, CPAs and Watson & Company, for assistance with the implementation of the new Payroll/Personnel and Accounts Receivable Systems, with funds in an amount not to exceed $60,000 therefor allocated from the fiscal year 1989 operating budgets of the Departments of Computers and Finance. Section 2. This resolution shall become effective immediately upon its adoption pursuant to law. PASSED AND ADOPTED this 12th day of October _, 1989• • GARCIA, DIRECTOR FINAL E DEPARTMENT MANOHAR, SUUnq DIRECTOR BUDGET DEP MENT APPROVED AS TO FORM AND CORRECTNESS: Y AMENDMENT NO. 1 This is an Amendment to the Professional Services Agreement hereinafter ("Agreement") dated by and between the City of Miami, a municipal corporation of the State of Florida (hereinafter "CITY"), and Deloitte Haskins & Sells, Certified Public Accountants; Sharpton, Brunson & Company; P.A.; Verdeja, Iriondo & Gravier, CPA's; and Watson & Company (hereinafter "CONSULTANTS"). RECITAL WHEREAS, the City is in the process of implementing new computerized Payroll/Personnel and Accounts Receivable systems. WHEREAS, these new systems must be reviewed by the City's external auditing team composed of the CONSULTANTS to ascertain that proper controls are in place and audit trail is maintained during the conversion process. WHEREAS, the Agreement with the CONSULTANTS allow for the performance of extra work. NOW, THEREFORE, the parties agree to amend the Agreement as follows: Article VI, Section D shall read: "Compensation to the CONSULTANTS for extra work required for their assistance with the implementation of the CITY's Payroll/Personnel and Accounts Receivable systems acquired from Moore Governmental System will not exceed $60,000". It is further understood that all conditions outlined under the original Agreement dated shall remain in full force and effect without modification except to the extent :codified herein. Witness our hands and seals this day of 1989. f ATTEST: RATTYIRAI, ITY CLERK ATTEST: CORPORATE APPROVED BY: VICKY LEIVA ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: JORGE L. FERNANDEZ CITY ATTORNEY CITY OF MIAMI, a municipal corporation of the State of Florida By: CESAR H. ODIO CITY MANAGER CONSULTANTS: By: LLS By: •SHARPTONt BRUNSON & CO.v P.A. By: GRAVIER, CPA' S By: _ WATSON & COMPANY -i • i i 3 I i 4 f i 1' ,fir i i CA=17 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM ,o Honorable Mayor and Members DATE FILE of the City Commission 0 CT - 4 1989 OUYJECT � Agenda Item - Amendment to Agreement with External Auditors Vp��" CAt� REFERENCES. City Manager ENCLOSURES RECOMMENDATION: It is respectfully recommended that the attached resolution authorizing the City Manager to execute Amendment No. 1, in substantially the form attached, to an agreement between the City j of Miami and Deloitte Haskins A Sells, Certified Public Accountants, in association with Sharpton, Brunson A Company, 1-.A., Verdeja, Iriondo A Gravier, CPAs and Watson A Company, for assistance with the implementation of the new Payroll/Personnel and Accounts Receivable systems, with funds in an amount not to exceed $601.000 therefor allocated from the fiscal year 1989 ' operating budgets of the Departments of Computers and Finance, be approved. BACKGROUND: The City Commission has approved the acquisition of new Payroll/Personnel and Accounts Receivable computerized systems from Moore Governmental Systems. The implementation process review of the City's external auditors, headed by Deloitte, Haskins & Sells, is required to ensure existence of adequate controls. 1 The Departments of Computers and Finance recommend adoption of attached resolution authorizing the City Manager to execute an amendment to the agreement with the external auditors, to allow for: i Review of the systems application controls, to determine if additional control related modifications are needed prior to finalizing arrangements with vendor. Review of conversion and system test plans, testing of data prior to conversion, and post conversion review to determine if additional modifications are required.