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JAN 61982 Erole X 8 PACE443 RESOLUTION NO. 82-2 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT ENGAGING THE FIRM OF O'HAIRE, PETERKIN & MORAN, CHARTERED AND-DELOITTE HASKINS AND SELLS, INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE BOOKS AND RECORDS OF THE PUBLIC HOUSING AGENCY. WHEREAS, the Public Housing Agency has entered into a contract with United States of America acting through the Department of Housing and Urban Development for financial assistance for low- income housing pursuant to the United States Housing Act of 1937, and -WHEREAS, under said contract the government and the Comptroller ('%iteral o:," the' United .'fates or his representatives have the right to audit the books and records of the Public Housing Agency pertinent to its operations with respect to such financial assistance, and WHEREAS, the government has authorized the Public Housing Agency to procure such an audit by an independent public accountant in lieu of an audit by the government, and WHEREAS, the attached contract provides for the necessary audit services for the twenty-seven (27) month period ending September 30, 1981, for a lump sum fee of $2,500.00 inclusive of all costs and expenses. - NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY-, FLORIDA, that the Chairman and the Clerk of the Board of County Commissioners are authorized to execute six (6) copies of the attached contract. The foregoing Resolution is offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner T.vn_ns and upon being put to a vote, the vote was as follows: PATRICK B. LYONS Aye WILLIAM C. WODTKE, JR. Aye A. GROVER FLETCHER Aye DON C. SCURLOCK, JR. Aye DICK BIRD Aye