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HomeMy WebLinkAbout900760.tiff RESOLUTION RE: APPROVE LETTER REGARDING AUDIT AGREEMENT BETWEEN WELD COUNTY AND DELOITTE, HASKINS, AND SELLS AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, on November 3 , 1986 , the Board did, by Resolution, approve an Agreement for audit services with Deloitte, Haskins, & Sells, and WHEREAS, the Board has now been presented with a Letter regarding said Agreement for audit services for the year ended December 31 , 1990 , and WHEREAS, the terms and conditions are as outlined in the Letter, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS , the Board deems it advisable to approve said Letter. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Letter regarding the Audit Agreement between Weld County and Deloitte, Haskins, & Sells be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Letter. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of August, A.D. , 1990 . BOARD OF COUNTY COMMISSIONERS ATTEST: � WEL UNTY, COLORADO Weld County Clerk to the Board �/te e e- R. Brantner, Chairman BY: _ �,-;K (_tA A_..7t _ George Kennedy, Pro-Tem Deputy Clerk to the Board EXCUSED APPROVED AS TO FORM: Constance L. Harbert 41. C.W. Kirby County Attorney EXCUSED DATE OF SIGNING - (AYE) Gordon E. Lacy 900760 Deloitte & Touche Suite 1800 TT Telex: 4995604 1560 Broadway Facsimile: (303)830-2007 One Civic Center Plaza Denver, Colorado 80202-5151 Telephone: (303)837-3000 August 9, 1990 Mr. Donald D. Warden, Director Finance and Administration County of Weld 915 10th Street Greeley, Colorado 80631 Dear Don: We are pleased to continue our services as independent accountants for Weld County (County) . This letter will confirm our understanding of the arrangements for our audit of the County's financial statements for the year ended December 31, 1990. We will audit the general purpose financial statements of the County for the year ended December 31, 1990. The financial statements are the responsibility of the County's management. Our responsibility is to express an opinion on the financial statements based on our audit. We will conduct our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit will provide a reasonable basis for our opinion. The scope of audit work to be performed will be generally consistent with that described in Article IV of the Agreement, dated November 3, 1986, between the County and Deloitte Haskins & Sells. Accordingly, our audit services will include the procedures required by the Single Audit Act of 1984 and OMB Circular A-128 and will encompass the "special reports" for the County Fair and Treasurer. We also will report separately on an audit of the financial statements of the Weld County Retirement Plan for the year ended December 31, 1990. 900730 Mr. Donald D. Warden August 9, 1990 Page 2 As we discussed on July 12, 1990, our fees for the audit services described above will be as follows: Weld County Retirement Plan $ 2 , 000 Other audit services described above 68 , 800 Total $70, 800 If the foregoing is in accordance with your understanding, please sign and return the enclosed copy of this letter. We appreciate this opportunity to serve you. Yours very truly, PLecakir /r Approved f eld County: �/ By: /� eysett Title: Chairman, Board of Weld County Commissioners Date: ,;)& / y0 Attest: Clerk to the Board /-- ; , Lj(Q / eputy Clerk to the Board QC076O ` . Hello