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Res. No. 199-97-10169RESOLUTION NO.199-97-10169 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA AUTHORIZING THE CITY MANAGER TO SIGN THE ENGAGEMENT LETTER RECEIVED FROM SHARPTON,BRUNSON &COMPANY,P.A.CERTIFIED PUBLIC ACCOUNTANTS,TO PROVIDE INDEPENDENT AUDIT SERVICES FOR FISCAL YEAR ENDING SEPTEMBER 30,1997. WHEREAS,Article IV,Section3E of theCityCharter of southMiamirequires theCityCommissionto designate a qualified independent Certified Public Accountant to review,examine andreportonallfiscalmatters;and WHEREAS,pursuant toResolution#132-95-9681 authorization wasgivento theCity Manager to enter intoan agreement with Sharpton,Brunson and Co.who currentlyprovideindependentauditingservices. WHEREAS,theCity Manager hasreceivedanengagementletterfrom Sharpton,Brunson and Co.forthe current year audit,and requests authorization from the City Commission to sign theletter. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF SOUTH MIAMI,THAT: Section 1.Thattheattachedengagementletterdated August 21,1997,ismadea part of thisResolution.TheCity Manager is authorized tosigntheengagementletter forfiscalyearendingSeptember30,1997auditserviceswithSharpton,Brunsonand Company,P.A. PASSED AND ADOPTED this 16th day of September 16,1997. layor CITY CLERK,Rondtta7 Taylor READ AND APPROVED AS TO FORM: CITY ATTORNEY,Earl Gallop COMMISSION VOTE:5-0 Mayor Price:Yea Vice Mayor Robaina:vYea Commissioner Oliveros:Yea Commissioner Bethel:Yea Commissioner Young:Yea To: From: CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM and City Commission L.Dennis Whitt CityManager Date:September 12,1997 Re:Agenda Item #_ Comm.Meeting 9-16-97 Independent Audit Services Sharpton,Brunson &Co. The attached Resolution authorizes the City Manager to sign and agreement letter with Sharpton, Brunson &Company,CPA,to provide independent audit services forthe purpose of auditing the financial statements oftheCityforthe fiscal year October 1,1996 through September 30,1997. I recommend approval. MyDocuments/Memo-Mayor &Comm/Resolution-Audit-97 SHARPTON,BRUNSON &COMPANY,P.A. CERTIFIED PUBLIC ACCOUNTANTS ONE SOUTHEAST THIRD AVE..SUITE 2100 ONE EAST BROWARD BLVD..SUITE 1110 MIA.VK.FLORIDA 3313 I FORI'LAUDERDALE.FLORIDA 33301 TELEPHONE:(305)374-1574 /FAX:(305)372-8161 TELEPHONE:(954)467-5490/FAX:(954)467-6184 E-MAIL:sbc@netranner.net August 21,1997 AUG 1 9 1997 L.Dennis Whitt,City Manager £0!MANAGER'S 0FFicr CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami,Florida 33143 Dear Mr.Whitt: This letter sets forth our understanding of the terms and objectives of our engagement,the nature and scope of the services we will provide,and the related fee arrangements. We will audit the Cityof South Miami's (City)financial statements as of and for the year ended September 30,1997,in accordance with generally accepted auditing standards,and the standards forfinancial audits contained in Government Auditing Standards,issued by the Comptroller General of the United States and OMB Circular A- 128,"Single Audits of State and Local Governments";as well as AICPA standards and procedures and requirements offederaland state agreements and statutory requirements totheextentrequiredbyapplicableauditing standards.The audit services providedshall comprisethe preparation oftheComprehensiveAnnualFinancialReportforthe City. Asa part of our audit,we will consider the City's internal control structure and assess control risk,as requiredby generally accepted auditing standards,forthe purpose of establishing abasisfor determining the nature,timing andextentofauditing procedures necessary for expressing ouropinion concerning the financial statements and notto provide assurance on the internal control structure. We will prepareaseparate written report onourunderstandingofthe City's internal control structureandthe assessment of control riskmade as partof the financial statement audit.Our report will include:(1)thescopeofour work in obtaining an understanding of the internal control structureand in assessingthe control risk,(2)the City's significant internalcontrols or controlstructure including thecontrols established to ensure compliance with lawsand regulations thathavea material impact onthe financial statements,and(3)thereportableconditions,includingtheidentificationofmaterial weaknesses,identified asa result of our work in understanding andassessing control risk. SHARPTON,BRUNSON &COMPANY,PA. Page Two Compliance withlaws,regulations,contracts,and grants applicable to the Cityis the responsibility of the City's management.Aspartof obtaining reasonable assurance about whether the financial statements are free of material misstatements,we will perform tests of City's compliance with certain provisions oflaws,regulations,contracts,and grants. However,our objective isnottoprovideanopiniononoverall compliance with such provisions. We will prepare a separate writtenreportonour test of compliance with applicable laws and regulations.Thisreport will containa statement ofpositive assurance on those items which were tested for compliance,negative assurance on those itemsnot tested,and a description ofall material instances of noncompliance. At the conclusion of the engagement,the City's management will provide tousa representative letterthat,amongotherthings,will confirm management's responsibility for the preparation of the financial statements inconformitywithgenerally accepted accounting principles,the availability offinancial records and related data,the completeness and availabilityofallminutesofboardofdirectorsandcommitteemeetings, and the absence of irregularities involving management or those employees who have significant roles in the control structure. We understand that our reports on the internal control structure as part of the financial audit and on compliance withlaws and regulations are intended for the information of the audit committee,management,and others withinCityof South Miami. This restriction is not intended tolimit the distribution of this report,which isa matter of public record. A timetable to complete the engagement should be discussed and agreed upon as soon as possible.We will require between three tofour weeks to complete fieldwork.A draft of our report will be rendered within ten business days following completion offield work.Final reports shall be issued no later than ten business days following our review of the preliminary draft of the financial statements unless unexpected factors are encountered. This estimate may not be achievable if problems are encountered with regard to the condition of the accounting records or their completeness.If such problems are discovered,we will discuss the matter withyou immediately in order that we can reach an agreement as to the resolution of the situation. SHARPTON,BRUNSON &COMPANY,P.A. Page Three Our fee for the above services will be $28,000,plus out-of-pocket costs not to exceed $600.The Cityof South Miami will be billed monthly as the work progresses with payment due upon presentation.This Agreement shall commence as of the date first written above,for the purpose of auditing the financial statements of the Cityfor the fiscal year October 1,1996 through September 30,1997 with the City reserving the rightto extend this Agreement on an annual basis for four (4)additional fiscal years subject to mutual agreement by the Auditor and the City. May we remind you that the responsibility for the preparation of financial statements including adequate disclosure is that of the management of the company.This includes the maintenance of adequate accounting records and internal controls,the selection and application of accounting policies,and the safeguard of the assets of the company.As part of our audit process,we will request from management written confirmation concerning representation made tousin connection with the audit. Welookforwardto full cooperation from your staff and we trust that they will make available to us whatever records,documentation and other information requested in connection with our audit. Please sign and return the enclosed copy of this letter to indicate that itisin accordance with your understanding of the arrangements for our audit of the financial statements. Accepted: Title:q////,rv^jr ra « Date:|//J/V Yours verytruly, SHARPTON,/BRUNSON &COMPANY,P.A. Anthony fi,CPA SHARPTON,BRUNSON &COMPANY P.A. FEE EXPLANATION AND AGREEMENT A.Fee Structure Fromtimetotime,weget inquiries concerning ourmethod of charging fees.Thisis understandablesinceeachCPA firm handles feesalittledifferentlyandsomenewclientsmay not have used a CPA before.This letter is our toolfor communicating our fee structure to our clients and other interested parties. B.Basics Alltimespentbypartners of Sharpton,Brunson&Companyortheir staff membersonyour matters including,butnotlimitedto(a)accounting;(b)reviewwork;(c)conferences;(d) report preparation;(e)research;(f)telephone calls;(g)settlement negotiations;(h) consulting;or(i)taxpreparationandresearchwillbebilledattheapplicablehourlyrates. Each staff member maintainsaccuratetimerecords,andclientsarebilled based onactualtime spentontheirbehalf.Sincewesellno products andacceptnocontingentfees,ourtimeand expertise is our only source of income. C.Hourly Rates A standard hourlyrateissetforeachstaffmemberbasedonthecriteria of experienceand ability.If noextenuating circumstances exist,clients arebilledusingstandardhourlyrates multipliedbytheactualhoursworked. Hourly ratesvary substantially among staff members —currently fromalowof$55toa high of $165perhour.Accordingly,it makes sensetouseless experienced staff members to performroutineaccountingproceduresto achieve thelowesthourlyrate. D.Out-of-Pocket Expenses Basicoverheadcostsare included inthe hourly rates.Expenses specifically onbehalfofa client ischargedtothem.Travel,postage,copies,longdistance calls,courier services,etc. are included inthiscategory. E.Billings Billingswill be made monthly,but less frequent for limited activity,and are payable in full upon request.If the account has not been paid within 30 days from the date of invoice,a finance/interest charge of 10%per annum on the unpaid balance could be charged.It is understood that Sharpton,Brunson &Company has the rightto defer rendering further services until payment is received on past-due billings.If action is instituted to collect accountant's fees and cost pursuant to this Agreement, the undersigned client agrees to pay such sum as the court may fix as attorney's fees and costs. Retainer A retainer in the sum of $5,000 isto be paid before work proceeds.Initial services rendered are to be first applied to the retainer fee. Termination It is understood between the parties that this Agreement could be terminated for good cause by either party upon thirty days of written notice. SHARPTON,BRUNSON &COMPANY,P.A. By:.Dated: r.Arithony Brunson 4jTj_ The undersigned acknowledges readingand understanding the foregoing Fee Explanation and Agreement,agrees tothe terms thereof,and acknowledges receiving a copy thereof. CITY OF SOUTH MIAMI Dated Mr.L.Dennis Whitt