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2001-067 Renews Haas, Diaz Agrmnt. for AuditRESOLUTION 67-2001 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE OFFER OF HAAS, DIAZ & CO. TO RENEW THF', AGREEMENT BETWEEN THE VILLAGE AND HAAS, DIAZ & CO.; ATTACHED AS EXHIBIT "A", WHICH AGREEMENT PROVIDES FOR AN AUDIT OF THE VILLAGE'S GIiNF.RAL PURPOSE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTIiMBER 30, 2001; AND, PROVIDING FOR AN EFFECTIVE DATE. Bls IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby accept the offer of Haas, Diaz & Co. to renew the agreement between the Village and Haas, Diaz & Co., attached as Exhibit "A", which agreement provides for an audit of the Village's General Purpose Financial Statements for the fiscal year ending September 3Q 2001. Section 2. This Resolution shall take effect immediately upon its adoption. I'ASSF,D AND ADOPTED THIS 23rd DAY OF AUGUST, 2001. /~ (Village Seal) • A71 ~' ~ Hnas,D~az~C,o. Cettified Public Accountants July 12, 2001 Members of the Village Council The Village of North Palm Beach, Florida 501 North U.S. Highway One North Palm Beach, FL 33408 Re: Agreement to Provide for an Audit of the Village's General-Purpose Financial Statements for the Fiscal Year Ending September 30, 2001 Members of Council: Pursuant to Article 10.1 of the contract executed between the Village of North Palm Beach, Florida and Haas, Diaz & Co., CPA on June 24, 1999, we wish to give notice of our intent to renew this contract to include the audit of the general-purpose financial statements of the Vil- lage for the fiscal year ending September 30, 2001. The audit will be conducted at our contractual price of $20,725 for the fiscal year ending Sep- tember 30, 2001. Our standard billing rates remain the same as those stated in Article 10.2. All other terms and conditions under our agreement dated June 24,1999, will remain the same except for time schedules which will be adjusted for the passage of time. If the terms of this offer to renew are acceptable, please indicate your acceptance in the space provided below. VILLAGE ATTEST THE VIL BEACH, PALM BY• thleen F. Kelly, Village Clerk • 1601 Belvedere Road Suite 200, East West Palm Beach, FL 33406-1595 (561) 686-1551 Fax: (561)471.1210 BY: '- - DAY OF2001 • Village of North Palm Beach July 12, 2001 Page 2 AUDITOR ATTEST Beth Anne Cmar, Administrator THE VILLAGE OF NORTH PALM BEACH, FLORIDA BY: ~~~~~ Deborah A. Diaz, Partne~- DAY OF 2001 •