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HomeMy WebLinkAboutRES 319 Draft 01 2008-2010COUNTY OF HAWAII RESOLUTION NO. 319 10 STATE OF HAWAII A RESOLUTION TRANSFERRING/APPROPRIATING AN APPROPRIATION OUT AND FROM THE DESIGNATED FI'VU ACC'OUNT(S) AND CREDITING: SAME TO A DESIGNATED FEND ACCOL'NT(S). WHEREAS, Section 10 -13. Post-audit. Article N. Financial Procedures. of the Count, Charter. Count of Flawai'i. requires the Cou Council to provide at least once every %ear for an independent audit of the accounts and other evidences of financial transactions of the county and of every county agency and executive agency: and WHEREAS, in order to comply with the foregoing requirements of the County ('Barter. the Request for Proposal No. 219.4. Contract No 000756 dated June 30. 2006. was awarded to KPNIG LI.P for the fiscal years 2006. 2007. 2008. and 2009: and WHEREAS, a letter from IKPMG LLP to the Legislative Auditor dated September 18. 2008 informed of an additional .$7.0011 in contract fees fur fiscal ,ear 200') for perlbrming additional procedures relating to the implementation of Governmental Accounting Standards Board (GASB) Statement No. 45. :Iccuanun,g and Finmirml Reporting by Engt /greys /or l'ustrmpint mein Brno /il., Other Than Pension: and WHEREAS, Supplemental Agreement Nu. 4 to Contract No 000756 was appro■cd be the Council and funds certified for S7.000 from the Clerk- Council Services OCT. Miscellaneous Contract Services account on October 27, 2008: and WHEREAS, Resolution No. 278 -09 appro, ed the transfer of encumbered finds of $217.000 for the Independent External Auditor Contract No 000756 in Fiscal Year 2008 -2009 from the Clerk - Council's account to the Legistati c Auditor's account on January 6. 2010, and WHEREAS, the Legislative ..Auditor wishes to transfer the additional encumbered funds of $7.000 for the Independent External Auclitor Contract No. 000756 in Fiscal Year 2008 -2009 from the Clerk- Council's account to the Legislative Auditors account: now. thcrclorc. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that the following amount is hereby transferred /appropriated as set forth below: FUND: GENERAL AMOUNT OF APPROPRIATION: $7,000 OUT AND FROM: 010.101.5101.02 Clerk- Council Services OCE, Misc. Contract Services $7,000 CREDITED TO: 010.108.5108.15 External Audit, Misc. Contract Services $7,000 BE IT FINALLY RESOLVED that the County Clerk shall forward a copy of this resolution to the Legislative Auditor and the Director of Finance, and that the Director of Finance is hereby authorized to make the necessary transfers in accordance with the terms of this resolution. Dated at Kona , Hawai'i, this 20th day of April , 2010. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES AIRS EX Hilo, Hawai`i ENRIQUES X FORD X ._- I hereby certify that the foregoing RESOLUTION was by GREEN WELL X the vote indicated to the right hereof adopted by the COUNCIL of the County of tlawai on April 20, 2010 HOFFMANN X IKEDA X NAEOLE-BEASON X ATTEST: ONISHI X YAGONG X YOSHIMOTO X 8 0 1 0 - -_ ,� "� Reference: C- 761/FC -161 COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 319 10 2