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127.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF CUSACK & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT STATEMENTS OF CASH RECEIPTS AND DISBURSEMENTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 RESOLUTION NO.: 127, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 619,2006, the Queensbury Town Board authorized engagement of the services of Cusack & Company, CPA’s (Cusack) to audit the Town of Queensbury’s financial statements for the fiscal year ending December 31, 2006, and WHEREAS, the Town has been pleased with the services of Cusack, and WHEREAS, Cusack has offered to audit the Town’s statements of cash receipts and disbursements for the fiscal year ending December 31, 2006 for the Town of Queensbury Town Clerk, Receiver of Taxes, Town Courts, Transfer Station, Water and Wastewater Departments and Parks and Recreation Department at a cost ranging from $2,500 to $3,000 for each department audit as more th specifically set forth in Cusack’s letter-form proposal dated February 19, 2007 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement Cusack & Company, CPA’s to provide cash receipts and disbursement auditing services to the Town of Queensbury for the year ending December 31, 2006 as described in the preambles of this Resolution at a cost ranging from $2,500 - $3,000 for each department audit as more specifically set forth in its th letter-form proposal dated February 19, 2007 to be paid for from the appropriate account(s) as will be determined by the Town Fiscal Manager, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Fiscal Manager to sign any documentation and take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of March, 2007, by the following vote: AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT:None