File #: 128-25    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/21/2025 In control: Board of Port Commissioners
On agenda: 5/8/2025 Final action: 5/8/2025
Title: Resolution 25-45: Approve and Authorize the Executive Director to Enter into a Professional Services Agreement for External Auditing Services with Macias Gini & O’Connell LLP for the Fiscal Years Ending June 30, 2025, 2026, and 2027 with Two (2) Possible One-Year Extensions for Audit Services for Fiscal Years Ending June 30, 2028 and 2029, for a Total Not to Exceed Amount of $1,777,223 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin)
Attachments: 1. Agenda Report, 2. Resolution Item 6.4

Title

Resolution 25-45:  Approve and Authorize the Executive Director to Enter into a Professional Services Agreement for External Auditing Services with Macias Gini & O’Connell LLP for the Fiscal Years Ending June 30, 2025, 2026, and 2027 with Two (2) Possible One-Year Extensions for Audit Services for Fiscal Years Ending June 30, 2028 and 2029, for a Total Not to Exceed Amount of $1,777,223 and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin)