Skip to main content
San Mateo County Logo
File #: 25-416    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/23/2025 Departments: CONTROLLER
On agenda: 5/20/2025 Final action: 5/20/2025
Title: Adopt a resolution authorizing and directing the President of the Board to execute an amendment to the agreement with Macias Gini & O'Connell, LLP to provide additional professional financial auditing services to the County and to increase the County's maximum fiscal commitment by $75,000 for a new total contract amount of $1,532,500.
Attachments: 1. 20250520_r_Amendment_Financial Audit Services Contract_04242025.pdf, 2. 20250520_a_MGO Contract Amendment No. 1.docx, 3. 0026_1_20250520_r081155_Amendment_Financial Audit Services Contract_04242025.pdf, 4. 0026_2_20250520_a_MGO Contract Amendment No. 1.docx.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Juan Raigoza, Controller
Subject: Amendment to the Agreement with Macias Gini & O'Connell, LLP


RECOMMENDATION:
title
Adopt a resolution authorizing and directing the President of the Board to execute an amendment to the agreement with Macias Gini & O'Connell, LLP to provide additional professional financial auditing services to the County and to increase the County's maximum fiscal commitment by $75,000 for a new total contract amount of $1,532,500.

body
BACKGROUND:
The County Charter (Article VI, Section 603) provides that the Board of Supervisors shall have an annual audit made by a certified public accountant and the auditor shall report on the County's financial transactions and records and the effectiveness of internal controls. In compliance with this requirement, the County has previously contracted with outside professional auditing firms to review and report on the County's financial statements.

On May 23, 2023, the Board adopted Resolution No. 079628, authorizing an agreement with Macias Gini & O'Connell, LLP (MGO) to provide professional financial auditing services to the County for the term of May 23, 2023 through May 22, 2025, for payments in an amount not to exceed $957,250, with an option to extend the agreement at the County's election for one additional year through May 22, 2026 for an additional $500,250.

Under the agreement (the "Agreement") entered into pursuant to Resolution No. 079628, MGO is required to audit the County's Annual Comprehensive Financial Report, San Mateo Medical Center Audit Report, San Mateo County Joint Power Finance Authority, all District Attorney's Grant Reports, Single Audit Report (up to 7 programs), Local Transportation Fund; performing Agreed Upon Procedures of Investment Policy Report, Report on Appropriation Limit; and issuing Management Letter. MGO is also required to issue reports to th...

Click here for full text