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HomeMy WebLinkAboutResolution No. R22-19RESOLUTION NO. R22-19 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A RETENTION FEE AGREEMENT BY AND BETWEEN THE CITY OF LAUREL AND OLNESS & ASSOCIATES, P.C. BE IT RESOLVED by the City Council of the City of Laurel, Montana, Section 1: Approval. The Retention Fee Agreement by and between the City of Laurel and Olness & Associates, P.C., a copy attached hereto and incorporated herein, is hereby approved. Section 2: Execution. The Mayor is hereby given authority to execute Retention Fee Agreement on behalf of the City. Introduced at a regular meeting of the City Council on the 26th day of April, 2022, by Council Member Herr. PASSED and APPROVED by the City Council of the City of Laurel the 26th day of April, 2022. APPROVED by the Mayor the 26th day of April, 2022. CITY OF LAUREL w Dave Waggoner, M y r f Kkry Str, 1 er, Acting Clerk -Treasurer APPROVED AS TO FORM: Akc� o--� Michele L. Braukmann, Civil City Attorney R22-19 Approve Retention Fee Agreement by and between the City of Laurel and Olness & Associates, P.C. CITY HALL 115 W. 15t. s3 PUB WORKS: 6284796 PWD PAX: 628-2231 WATER. OFFICE: 628-7431 WTR FAX: 628-2289 MAYOR: -628-8456 City of Laurel P.O. Box 10 Laurel, Montana 59044 DEPARTMENT 26 April 2022 Olness and Associates, PC 2810 Central Avenue #B Billings, MT 59102 Re: Non -Audit Services Agreement By and Between Olness and Associates, PC and the City of Laurel Dear Olness and Associates: On behalf of the City of Laurel, we are engaging the services of Olness and Associates, PC (hereinafter "Olness") to assist with the Clerk -Treasurer transition by and between the former Clerk -Treasurer and the Acting Clerk -Treasurer. We understand that, as part of the services provided by Olness, Olness will bill the City of Laurel on an hourly professional basis at $175.00 per hour, to be invoiced on a monthly basis, until services are hereinafter discontinued. As part of the transitional professional services provided by Olness, the City understands that Olness will work directly with City Staff in the Finance Department of the City of Laurel to effect training, assist with providing guidance regarding cash and monthly reconciliations, consult on budget processes, and provide direction regarding processes and procedures previously unknown to the Acting Clerk -Treasurer. The City agrees and understands that Olness will not engage in posting any transactions directly to the City's accounting records, as these will be handled by the Clerk -Treasurer. The City also agrees and understands that the City of Laurel will be fully responsible for ensuring the accuracy and reliability of any non -audit services through the City's normal review and approval processes. Olness is providing its non -audit services solely on a consultation basis, to assist in training and guidance for City staff during the transition in the Clerk -Treasurer position. With Best Regards, II ae, t,�_ Dave Waggoner City of Laurel Mayor