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FY Ended 1979 & 1980A G R E E M E N T Between MONROE COUNTY and DELOITTE HASKINS & SELLS PROVIDING FOR AN AUDIT OF COUNTY RECORDS FOR FISCAL YEARS ENDED SEPTEMBER 30. 1979 and 1980 A G R E E M E N T Between MONROE COUNTY and DELOITTE HASKINS & SELLS PROVIDING FOR AN AUDIT OF COUNTY RECORDS FOR FISCAL YEARS ENDED SEPTEMBER 30, 1979 AND 1980 KNOW ALL MEN BY THESE PRESENTS: That MONROE COUNTY, a Body Corporate and Politic, and a Political Subdivision of the State of Florida, hereinafter referred to simply as COUNTY, through its Board of County Commissioners, which term shall include their successors and assigns, AND DELOITTE HASKINS & SELLS, Certified Public Accountants, (a partnership of the State of Florida), having its principal place of business at Suite 2000, One Southeast Third Avenue, Miami, Florida, and doing business or authorized to do business in the State of Florida, hereinafter referred to simply as AUDITOR. W I T N E S S E T H, that, for and in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, COUNTY and AUDITOR hereby agree as follows: ARTICLE 1 PREAMBLE In order to establish the background, context and frame of reference for this Agreement and to manifest the objectives and intentions of the respective parties herein, the following statements, representations and explanations shall be accepted as predicates for the undertakings and commitments included within the provisions which follow and may be relied upon by the parties' essential elements of the mutual considerations upon which this Agreement is based. 1.1 Section 11.45 of the Florida Statutes and Section 10.800 of the rules of the Auditor- General -of the State of Florida, which are incorporated herein by reference, require that the COUNTY shall provide annually for a financial audit of the accounts and finances of the COUNTY. 1.2 Monroe County, pursuant to Florida Statute 11.45 when hiring consultants, undertook a selection and negotiation process as required by Florida Statute in seeking a firm to perform the required audit. 1.2.1 The Audit Selection Committee to which this responsibility was delegated selected three (3) - qualified firms and made its recommendation to the,Board of County Commissioners of March 19, 1980. 1.2.2 On March 19, 1980, the Board of County Commissioners voted to hire the firm of Deloitte Haskins & Sells to perform the Financial Audit as required by Florida Statute 11.45 and Section 10.800 of the .Rules of the Auditor General of the State of Florida, provided that the firm could agree upon the terms of a contract to be prepared by the Monroe County Attorney's Office. r ARTICLE 2 DEFINITIONS 2.1 COUNTY Monroe County, a body politic and a political subdivision of the State of Florida. 2.2 AUDITOR Deloitte Haskins & Sells, Certified Public Accountants. 2.3 FINANCIAL AUDIT An examination of the financial statements in order to express an opinion of the fairness with which they present financial position, results of operations, and. changes in financial position in conformity with generally accepted government accounting principles and an examination to determine whether operations are properly- conducted in accordance with legal and regulatory requirements. -2- 2.4 FINANCIAL AUDIT REPORT REQUIRED BY STATUTES The financial audit report, as required by F.S. 11.45 and Section 10.800 of the Rules of the Auditor General, shall consist of the following: 2.4.1 AUDITOR'S REPORT ON EXAMINATION OF FINANCIAL STATEMENTS The report prepared by an auditor covering the audit or investigation made by him. The report shall include but not be limited to: a.) a statement of the scope of the audit; b.) explanatory comments (if any) concerning • ,exceptions by the auditor as to application of either generally accepted auditing standards or generally accepted accounting principles or the consistency of application of such principles; c.) the Auditor shall express an unqualified opinion on the financial statements of all funds. If unable to express an unqualified opinion, the Auditor should state the reasons for qualification or disclaimer of opinion. 2.4.2 FINANCIAL STATEMENTS A balance sheet, statement of revenues and expenditures, or other statements of presentation of financial data, including accompanying notes, derived from the accounting records presented in conformity with the fund and/or account group classifications as required for compliance with Section 10.800 of the Rules of the Auditor General. 2.4.3 AUDITOR'S LETTER OF COMMENTS AND RECOMMENDATIONS A letter to the COUNTY containing various comments and recommendations by the AUDITOR based upon a review of the COUNTY'S system of internal accounting and operating controls and other findings. Similar letters shall be submitted to each of the County Agencies, other than the Monroe County Sheriff and Monroe County Tax Collector which are audited by others for the year ended September 30, 1980) pertaining to their individual responsibilities. -3- 2.S AUDITING SERVICES The services related to performing a financial audit as defined in Article 2.3. Auditing services also include similar examination and/or review procedures that may be requested by the Board of County Commissioners as extra work which would involve exclusively the use of the AUDITOR'S auditing staff. Such extra work may only be authorized by written approval of the Board of County Commissioners. ARTICLE 3 FINANCIAL AUDIT SCHEDULE 3.1 FISCAL YEAR ENDING SEPTEMBER 30, 1980 The Financial Audit for the fiscal year ended September 30, 1979 shall begin on or before April 14, 1980 and be completed and final report as defined in Article 2.4 be submitted on or before September 19, 1980. 3.2 FISCAL YEAR ENDING SEPTEMBER 30, 1980 The Financial Audit for thefiscal year ended September 30, 1980 shall be completed and final report as defined in Article 2.4 be submitted.on or before April 15., 1981. 3.3 RELIANCE ON OTHER AUDITORS COUNTY and AUDITORS specifically acknowledge that separate audit reports are to be completed for the fiscal year ended September 30, 1979 by the accounting firm of Parks, Bishop and Hutchings, CPA's, for the Monroe County Tax Collector and Monroe County Sheriff. If such separate reports have not been completed and submitted to the AUDITOR to allow for their inclusion and submittal with the final financial audit reports as set forth in Article 3.1, then COUNTY and AUDITOR acknowledge that such failure to complete the said separate reports shall not be the responsibility of the parties hereto. COUNTY and AUDITOR further acknowledge that the dates set forth in Article 3.1 to complete the final financial audit report are predicated upon receipt of said separate reports no later than July 1S, 1980. -4- If AUDITOR has not received the separate reports by July 15, 1980, AUDITOR shall immediately advise the COUNTY in writing of same. If the separate reports are not received in time then the AUDITOR shall submit the final financial audit report, less said separate reports, the dates set forth in Article 3.1 and such presentation shall be deemed to fully comply with all other terms of this contract. ARTT('T P A SCOPE OF AUDIT 4.1 FUNDS AND ACCOUNT GROUPS The financial statements shall be prepared in conformance with the primary •funds and accounts groups as described in GAAFR, as amended by Statement 1 relating thereto, with supplemental shcedules as required for compliance with Section 10.800 of the Rules of the Auditor General of the State of Florida. Funds may be combined to the extent permitted by the Industry Audit Guide and by Statement 1. 4.1.1 PRIMARY REPORT ON GENERAL PURPOSE FINANCIAL STATEMENTS The following funds and accounts groups are used by COUNTY and in conformity with generally °accepted principles of governmental accounting, are those into which the general purpose financial statements are to be classified and grouped for financial reporting and audit opinion purposes: General fund Special revenue funds Debt service funds Enterprise funds Intergovernmental service funds Special assessment funds General fixed asset group of accounts General long-term debt group of accounts -5- 4.1.2 SUPPLEMENTAL FINANCIAL REPRESENTATIONS Supplemental to the above funds and account groups are the financial representations of the following entities and/or Constitutional Officers: ' Monroe County Board of County Commissioners Supervisor of Elections of Monroe County Monroe County Clerk of the Circuit Court Clerk ex-officio of the Board of County Commissioners Monroe'County Tax Collector Monroe County Property Appraiser Monroe County Sheriff Financial representations relating to each of the above entities or Constitutional Officers shall be included as supplemental data to the general purpose financial statements and shall be reported on accordingly. 4.2 SPECIAL REPORTS :i. Special reports shall be prepared as reuqired by, and in accordance with, bond indentures existing at the date of this contract as follows: a) Federal Revenue Sharing b) Card Sound Bridge Revenue Bond Issue c) 1965 Certificates of Indebtedness 4.3 MANAGEMENT LETTER 4.3.1 A tentative Management letter and preliminary financial audit report shall be delivered to the County and each County agency no later than August 15, 1980 for fiscal year ending September 30, 1979 and no later than March 15, 1981 for fiscal year ending September 30, 1980. 4.3.2 A final financial audit report shall be submitted in accordance with Article 3 hereof. 4.4 COMPLIANCE LETTER In addition to the Mangement letter, and in the same manner, the AUDITOR shall prepare and submit to the Board of County Commissioners of Monroe County a letter regarding the County's compliance with the terms of its various bond issues existing at the date of this contract. 4.5 AVAILABILITY OF RECORDS It is contemplated that all records subject to audit for the year ended September 30, 1979 will be available for AUDIT examination beginning April 15,.1980. It is further contemplated that records relating to the audit for the year ending.September 30, 1980 will be available no later than January 1, 1981. 4.6 AUDIT STANDARDS Each audit shall be done in conformity with generally accepted auditing standards as promulgated through the American Institute of Certified Public Accountants (AICPA) Industry Audit Guide, Audits for State and Local Governmental Units, AICPA standards and procedures, and, exclu ing the review of economy and efficiency of operations and program results, standards and procedures set forth in the publication Standards for Audit of Governmental Organizations, Programs, Activities and Functions, Comptroller General of thee Unite—ic States. Requirements of Federal and State agreements and statutory audit reuirement will be conformed with as each may be applicable. 4.7 COOPERATION WITH AUDITOR GENERAL AND CONSULTING FIRMS Where applicable, Deloitte Haskins & Sells, as the County's principal auditors shall coordinate their work and cooperate with the Auditor General of the State of Florida, and with any and all consulting firms under contract to Monroe County and other County Agencies. 4.7.1 The Monroe County Tax Collector and the Monroe County Sheriff, each Constitutional Officers under Article VIII Section l(d) of the Florida Constitution, have previously contracted with the accounting firm of Parks, Bishop and Hutchings, CPA's for financial audits for the year ended September 30, 1979. lwz 4.8 IRREGULARITIES Should irregularities or other unforeseeable conditions be encountered which might necessitate the 'extension of the auditing work beyond the scope of normal auditing procedures, the AUDITOR agrees to, advise the County in writing of the circumstances and to request an increase in the total fees be made available before significant additional costs are incurred. Any request for additional time or additional fees shall be in writing and shall contain a detailed explanation of the unforeseen conditions or irregularities, and why the additional fees are necessary. Whether a time extension or additional fees are granted to AUDITOR is at the sole discretion of COUNTY. 4.9 ILLEGAL ACTS The AUDITOR is aware that illegal acts may be discovered during the audit. However, it is recognized that the audit cannot be relied upon to assure the discovery of illegal acts, nor is the audit primarily or specifically designed to disclose defalcations and other illegal acts, though their discovery may result. The AUDITOR agrees to immediately disclose the discovery of any and all illegal acts to the Board of County Commissioners. 4.10 STANDARD OF CARE In the performance and shall make the accepted auditing of the audit, the AUDITOR shall be bound by examination in accordance with generally standards. ARTT CT,F. 5 EXTRA WORK 5.1 EXTRA WORK TO BE SPECIFICALLY REQUESTED BY COUNTY The AUDITOR, upon receipt of a written request from the COUNTY, shall perform such additonal auditing services as requested by the County. This may include a review of the efficiency and economy of operations, systems of internal control, operating and management procedures and effectiveness in achieving -program results. The purchase of specialized services or extra audit services required by special federal or state reporting requirements shall require submission of a written proposal by the AUDITOR for agreement and approval by COUNTY. Such extra work shall be covered by a separate contract. The cost of such specialized services shall be computed and billed in accordance with the provisions of Article 7 of this Agreement. ARTICLE 6 WORK PAPERS 6.1 For a period of three (3) years after completion of any work provided for herein, the AUDITORS shall make its work papers, records and other evidence and documents relating to such work available for inspection and copying by the COUNTY and by the auditors' retained by the COUNTY who succeed Deloitte Haskins & Sells to the extent necessary to support the balance set forth in the most recent financial statements of the COUNTY on which the AUDITOR has reported. All public records under Florida Law shall be made.available to the COUNTY, successor C.P.A. Firms, and to the general.public. Any copying done shall be at the expense of the copying party., Other requests for access to such documents will be considered by the AUDITOR, but the AUDITOR has no obligation.to grant them. ARTICLE 7 COMPENSATION 7.1 MAXIMUM FEES FOR FISCAL YEARS ENDED SEPTEMBER 30, 1979 AND 1980 AUDITOR has exercised its best efforts in attempting to estimate the time requirements and based upon that estimate has established a fee for the fiscal year ended September 30, 1979, based on its applicable hourly rates, which shall not exceed Twenty Thousand Dollars ($20,000) plus reimbursement of out-of-pocket expenses not to exceed Three Thousand Dollars ($3,000). Likewise, the fee for the fiscal year ending September 30, 1980 shall not exceed Twenty Seven Thousand Five Hundred Dollars ($27,500) plus reimbursement of out-of-pocket expenses not to exceed Three Thousand Dollars ($3,000). 7.2 HOURLY FEES The following schedule of hourly fees shall apply to all accounting and auditing services or for extra work done for the term of this contract by the AUDITOR, whether under this Agreement or for extra work requested by ' the Board of County Commissioners. Partner ........................... Manager. $150.00 per hour ........................ Supervisor. 100.00 per hour ................. Senior Accountant 75.00 per hour ................. Assistant Accountant .............. 60.00 35.00 per hour hour Non-professional per (Report reporduction, etc.)..... 18.00 per hour 7.3 BILLING Each four weeks AUDITOR shall submit a billing for all fees and expenses occurring during the preceding four weeks attributable to the audit against this contract. These billings shall reflect the total horus of work performed pursuant to the staff categories listed in Article 7.2. Such billings shall also describe any reimbursable expenses and the extent to which such expenses are reimbursable under this contract. The statement shall show a summary of fees and expenses with accrual of the total and credits for portions paid previously. Each statement shall show the proportion of the guaranteed maximum payment that has been expended through previous billings. . 7.4 PAYMENT COUNTY agrees to promptly process each monthly statement received from AUDITOR and it shall remit billings within thirty (30) days of receipt of AUDITORS' monthly statement except the final $33,000.00 due shall not be paid each year until the Final Audit has been completed. 7.5 RECORD KEEPING AUDITOR agrees to keep such records and. accounts as may be necessary in order to record complete and correct entries as to personnel hours charged and any expenses for which AUDITOR expects to be reimbursed. Such books and records will be available at all reasonable times for examination and audit by COUNTY. -10- 7.6 NO .ADDITIONAL COMPENSATION FOR EXPENSES. Except as described in Article 7.1 or unless incurred at the specific request of the COUNTY, AUDITOR shall not be reimbursed for any travel, per diem, photocopying, telephone bills, or related expenses. ARTICLE 8 GENERAL 8.1 NO ASSIGNMENT BY AUDITOR This Agreement, or any interest herein, shall not be assigned, transferred or otherwise encumbered under any circumstances by AUDITOR. However, the Agreement shall run to the COUNTY and to any of its successors. 8.2 AUDITOR SHALL BE FAMILIAR WITH ALL APPLICABLE LAWS The AUDITOR shall familiarize themselves with and comply with the provisions of any and all Federal, State and County Orders, Statutes, Ordinances, Charter, Bond Covenants, Administrative Code, Rules and Regulations, which may pertain to the work required under this Agreement, including specifically those which pertain to "Conflicts of Interest" and "Employment Discrimination". 8.3 TERMINATION It is understood and agreed that this Agreement may be termin- ated by the COUNTY for the Fiscal Year 1979-80 only by the COUNTY giving written notice of said termination by October 1, 1980. 8.4 REPRESENTATIVES OF COUNTY The COUNTY and each County Agency shall designate a representative through whom all communications pertaining to the day-to-day conduct of the audit shall be addressed and shall notify AUDITORS accordingly. Such individuals may, from time to time, designate one or more of his staff to perform all or part of the functions required hereunder and shall so advise the AUDITOR. 8.5 REPRESENTATIVES OF AUDITOR The AUDITOR shall inform the County and other County Agencies of the name of the representative of the AUDITOR to whom matters involving the conduct of the audit shall be addressed. - 11 - 8.6 INCORPORATION OF ALL PRIOR AGREEMENTS This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. It is further agreed that no modification, amendment or alteration in the -terms or conditions contained herein shall be effectkve unless contained in a written document executed with the same formality and of equal dignity herewith. 8.7 REPORT COPIES AUDITOR shall.provide twenty (20) copies of the final financial report to COUNTY. 8.8 EXECUTION This document shall be executed in ten (10) counterparts, each of which shall be deemed an original. -12- IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement on the respective dates under each signature: MONROE COUNTY through its BOARD OF COUNTY COMMISSIONERS, signing by and through its Chairman, authorized to execute same by Board action on the day of , 19 , and DELOITTE HASKINS & SELLS signing by and through its partner in charge duly authorized to execute same. ATTEST: Cleric df/ the Boar of —County Commissioners of Monroe County, Florida WITNESS: r COUNTY AUDITOR MONROE COUNTY, through its BOARD OF C iTY C ISSIONERS �r BY DON SCHLOEai day of 19� This docume t prepared for Monroe ounty, Florida by MICHAEL H. CATES, Legal Advisor 507 Whitehead Street Key West, Florida 33040 (305) 294-4641 B y 'Michael H. Cates Legal Advisor DELOITTE HASKINS & SELLS 3 d a y of %7u A.*e— , 19 to -13-