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Res 004-2006 1/3/2006 RESOLUTION NO. � �b b RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING ASSIGNMENT OF THE AUDIT SERVICES CONTRACT FROM MATHIS, WEST, HUFFINES & COMPANY TO EDGIN, PARKMAN, FLEMING & FLEMING; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City entered into a contract for audit services with Mathis, West, Huffines & Company, P.C. and WHEREAS, the City has received a request from Mathis, West, Huffines & Company, P.C. to assign the remaining rights and obligations of this contract to the newly formed CPA firm of Edgin, Parkman, Fleming & Fleming, P.C.; and WHEREAS, this new firm is made up of former employees of Mathis, West, Huffines & Company, P.C. who have considerable governmental audit experience; and WHEREAS, some of the employees of Edgin, Parkman, Fleming & Fleming, P.C. have managed the City's audit the past six years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Approval is hereby granted to Mathis, West, Huffines & Co., P.C. to assign the rights and obligations of the audit services contract with the City to the CPA firm of Edgin, Parkman, Fleming & Fleming, P.C. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 3rd day of January 2006. MAYOR ATTEST: ity Clerk