08/19/1997
11lannp JL. Itolbage
BRANCH OFFICE
3117 OVERSEAS HIGHWAY
MARA mON, FLORIDA 33050
TEL. (305) 289-6027
FAX (305) 289-1745
CLERK OF TIlE CIRCUIT COURT
MONROE COUNTY
SOO WHITEHEAD STREET
KEY WEST, FLORIDA 33040
TEL. (305) 292-3550
FAX (305) 295-3660
\
BRANCH OFFICE
88820 OVERSEAS HIGHWAY
PLANTATION KEY, FLORIDA 3307Q
TEL. (305) 852-7145
FAX (305) 852-7146
MEMORANDUM
1l): ~arva Green, C.P.A.
Kemp & Green, P.A.
Ruth Ann Jantzen, Deputy Clerk ~;.
FROM:
DATE:
August 27,1997
At the August 19, 1997 County Commission Meeting, the Board granted approval
and authorized execution of an Agreement between Monroe County and Kemp & Green,
P.A.,Certified Public Accountants, providing for an audit of County Records
commencing August 19, 1997 and to be for the next consecutive three years with an
option of extending the contract one additional year.
Enclosed please find a fully executed duplicate original of the above Contract for
your flIes.
If you have any questions concerning the above, please do not hesitate to contact
this office.
cc: County Attorney
Finance
County Administrator, w/o document
File
";,::f:;
:!: ' \C5 ~
c::, C ....... r-
:r.. > r"1
~":2~ ;e 0
'.';::s::: -< c::'5 -n
C'. r- C)
- r' , N ::0
PROVIDING FOR AN AUDIT OF COUNTY RECORDS COMMENGltiG:T, -' ::0
AUGUST 19, 1997 AND TO BE FOR THE NEXT CONSECUTIVE;' ~ ~
THREE YEARS WITH THE OPTION OF EXTENDING THE CONTRACT ONE ADDITIONA~YEA~
co 0
AGREEMENT
Between
MONROE COUNTY
and
KEMP & GREEN. P.A.
CERTIFIED PUBLIC ACCOUNTANTS
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
KEMP & GREEN, P.A., Certified Public Accountants, having its principal
place of business at #12 Luani Plaza, 1438 Kennedy Drive, Key West, Florida,
33040, P.O. Box 1529, Key West, Flori da 33041-1529, and doi ng busi ness or
authorized to do business in the State of Florida, hereinafter referred to
simply as AUDITOR.
WITNESSETH, that, for and in cons i derat i on of the mutual terms and
conditions, promises, covenants and payments hereinafter set forth, COUNTY and
AUDITOR hereby agree as follows:
ARTICLE I
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 consideration upon which this agreement is
based.
Ll 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 not
incorporated herein by reference, require that the COUNTY shall provide
annually for a financial audit of the accounts and finances of the COUNTY.
~ Monroe County. pursuant to Florida Statute 11.45 when hiring
consultants. undertook a selection and negotiation process as required by
Florida Statutes in seeking a firm to perform the required audit.
~ 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 on May 12. 1997.
~ On May 20. 1997. the Board of County Commissioners voted to
hire the firm of Kemp & Green. P.A. 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.
ARTICLE II
DEFINITIONS
~ COUNTY -- Monroe County. a body politic and a political
subdivision of the State of Florida.
~ AUDITOR -- Kemp & Green, P.A., Certified Public Accountants.
~ FINANCIAL AUDIT -- An examination of the financial statements in
order to express an opi ni on of the fai rness wi th whi ch they present the
financial position, results of operations, and cash flows 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.
~ FINANCIAL AUDIT REPORT REOUIRED 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:
~ AUDITORS' REPORT ON EXAMINATION OF FINANCIAL STATEMENTS --
The report prepared by an audi tor coveri ng the audi t or invest i gat ion
made by him/her. 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:
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 group
classifications as required for compliance with section 10.800 of the
Auditor General.
2.....4....1 AUDITORS' LETTER OF COMMENTS AND RECOMMENDATIONS -- A letter
to the COUNTY containing various comments and recommendations by the
AUDITOR based upon 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 Constitutional Officers.
~ 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 required 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 I II
FINANCIAL AUDIT SCHEDULE
~ FISCAL YEAR ENDING SEPTEMBER 30. 1997 .- The Financial Audit for
the fi sca 1 year ended September 30, 1997, shall be completed and the fi na 1
draft of the Comprehensive Annual Financial Report as defined in Article 2.4
shall be completed on or before March 15, 1998. The final comprehensive
annua 1 fi nanci a 1 statement must be submi tted on or before March 23, 1998.
These dates will apply to the audits conducted for each succeeding year for
the term of thi s contract, to whit: the fi scal years endi ng September 30,
1998, and September 30, 1999 with the option of extending the contract one
additional year.
ARTICLE IV
SCOPE OF AUD IT
U FUNDS AND ACCOUNT GROUPS -. The fi nanci a 1 statementS shall be
prepared in conformance with the primary funds and account groups as
prescri bed by GASB, wi th supp 1 ementa 1 schedul es as requi red for comp 1 i ance
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 Governmental Accounting Standards.
4.....L.l PRIMARY REPORT ON GENERAL PURPOSE FINANCIAL STATEMENTS -.
The following funds and account groups are used by the COUNTY, and in
conformity with generally accepted principles of governmental
3
accounting, are those into which the general purpose financial
statements are to be classified and grouped for financial reporting and
audit opinion purposes:
. General funds
· Special revenue funds
. Debt service funds
· Enterprise funds
· Internal service funds
· Capital projects funds
· Expenditure trust funds
. Agency funds
· General fixed asset group of accounts
· General long-term debt group of accounts
4...l.....2 SUPPLEMENTAL FINANCIAL REPRESENTATIONS - - Supp 1 ementa 1 to
the above funds and accounts groups are the financial representations of
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
· Monroe County Comprehensive Plan Land Authority
The AUDITOR will provide separately bound individual reports relating to each
of the above entities or Constitutional Officers which will include an
opinion, management letters and financial statements.
4...2 GENERAL AUD!T COND ITI ONS - - The AUD !TORS wi 11 conduct pre - audi t
conferences with the Constitutional Officers of Monroe County concerning the
ensuing auditing program, prior to commencement of their filed work connected
with each annual audit.
~ The AUDITORS will communicate in writing with the Board of
County Commissioners and all Constitutional Officers on or before
November 1st of each year concerning any item revealed during the field
work which may be included in the Management Letter to be issued
pursuant to the provision entitled MANAGEMENT LETTER which is section
4.3 of this contract.
4
~ MANAGEMENT LETTER -- A tentative Management Letter and preliminary
financial audit report shall be delivered to the COUNTY and each County Agency
according to Florida Statutes.
4.4 COMPLIANCE LETTER -- In addition to the Management 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.
~ AVAILABILITY OF RECORDS -- It is further contemplated that records
relating to the audit of each year commencing on September 30, 1997, shall be
available at the conclusion of each fiscal year no later than December 15,
1997 and December 15 of each succeeding year during the term of this contract.
.4.....6 AUDIT STANDARDS -- Each audit shall be done inconformity with
generally accepted auditing standards as promulgated throughout the American
Institute of Certified Public Accountants (AICPA) Industry Audit Guide, Audits
for State and Local Government Uni ts, AICPA standards and procedures, and,
excl uding the review of economy and efficiency of operations and program
results, standards and procedures set forth in the publ ication Government
Auditing Standards issued by the Comptroller General of the United States.
Requirements of Federal and State agreements and statutory audit requirements
will be conformed with as each may be applicable.
4.7 COOPERATION WITH AUDITOR GENERAL AND CONSULTING FIRMS - - Where
applicable, Kemp & Green, P. A., 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.
4.8 IRREGULARITIES .- Should irregularities or other unforseeable
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 ava il ab 1 e before s i gni fi cant addit i ona 1
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.
U ILLEGAL ACTS -- The AUDITOR is aware that illegal acts may be
discovered during the audit. However, it is recognized that the audit cannot
be re 1 i ed upon to assure the di scovery of ill ega 1 acts, nor is the audi t
5
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.
~ STANDARD OF CARE .. In the performance of the audit, the AUDITOR
shall be bound by and shall make the examination in accordance with generally
accepted auditing standards.
~ EXPRESSION OF OPINION -- The AUDITOR shall express an unqualified
opinion on the financial statements of all funds and other reports as
described in the Request for Proposals for Professional Auditing Services
dated March 11, 1997, or if unabl e to express an unqual i fied opi nion, the
AUDITOR should state the reasons for the qualification or disclaimer of
opinion.
ARTICLE V
EXTRA WORK
~ EXTRA WORK TO BE SPECIFICALLY REOUESTED BY COUNTY --The AUDITOR,
upon receipt of a written request from the COUNTY, shall perform such
additional auditing services as requested by the COUNTY. This may include a
revi ew of the effi ci ency and economy of operat ions, systems of i nterna 1
control, operating and management procedures and effectiveness in achieving
program results.
The purchase of specialized services or extra audit services shall
require submission of a written proposal by the AUDITOR for agreement and
approval by the 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 VII of this Agreements.
ARTICLE VI
WORK PAPERS
U For a period of three (3) years after completion of any work
provi ded for herei n, the AUDITORS shall make the work papers, records and
other evi dence and documents re 1 at i ng to such work ava il ab 1 e for inspect ion
and copyi ng by the COUNTY and by the audi tors reta i ned by the COUNTY who
succeed Kemp & Green, P.A. to the extent necessary to support the balances set
forth in the most recent fi nanci a 1 statements of the COUNTY on whi ch the
AUDITOR has reported . All pub 1 i c records under Flori da 1 aw shall be made
available to the COUNTY, successor C.P.A. firms, and to the general public.
Any copying done shall be done 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.
6
ARTICLE VII
COMPENSATION
~ MAXIMUM FEES FOR FISCAL YEARS ENDED SEPTEMBER 30. 1997 AND
SEPTEMBER 30. 1998 AND 1999 .. AUDITOR has exerci sed its best efforts in
attempting to estimate the time requirements and based upon that estimate has
established a fee for the three (3) years in which this audit shall be
undertaken. In that the successful bid accepted by the County Commission of
Monroe County was in the sum of THREE HUNDRED SEVENTY THOUSAND EIGHT HUNDRED
AND NO/lOO DOLLARS ($370,800.00) for the next three (3) succeeding fiscal
years it is agreed that the successful bidding party, Kemp & Green. P.A.,
shall be paid in the following fashion; that in accordance with the hourly
rates hereinafter disclosed in 7.2 of the Agreement such records shall be made
available to and delivered to the COUNTY from time to time and the COUNTY
shall pay to Kemp & Green, P.A. on monthly billing therefore. It is agreed
that the contempl ated amounts to be paid duri ng the three (3) fi scal years
shall be as follows:
September 30, 1997
September 30, 1998
September 30, 1999
FISCAL YEAR ENDING:
$ 117.300.00
$ 124,900.00
128.600.00
Total for three (3) year period
(bid as accepted)
$ 370.800.00
Fees relative to the optional one year extension of this contract will be
negotiated when the option is exercised.
~ HOURLY FEES .. The following schedule of hourly fees shall apply
to 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
Commissioner:
Partner in charge
Manager
Senior Accountant
Staff Accountant
Clerical
$150.00 per hour
$ 80.00 per hour
$ 55.00 per hour
$ 45.00 per hour
$ 30.00 per hour
~ BILLING.. Each four weeks the AUDITOR shall submit a billing for
all fees and expenses occurring during the preceding four weeks attributed to
7
the audit against this contract. These billings shall reflect the percentage
of competed work performed pursuant to the entities and/or Constitutional
Officers listed in Article 4.1.2.
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 AUDITOR's monthly statement.
~ RECORD KEEPING -- AUDITOR agrees to keep such records and accounts
as may be necessary in order to record complete and correct entri es as to
personne 1 hours charged and any expenses for whi ch AUDITOR expects to be
reimbursed. Such books and records will be available at all reasonable times
for examination and audit by COUNTY.
~ 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 bill
or related expenses.
ARTICLE VII I
GENERAL
8...l NO ASSIGNMENT BY AUDITOR - - Thi s Agreement, or any interest
herein. shall not be assigned, transferred or otherwise encumbered under any
circumstances by the AUDITOR. except by the explicit direction of the County
Commission of Monroe County, it being understood. however, that the persons
menti oned in paragraph 7.2, who wi 11 undertake the actual work under thi s
contract are to be excluded from this provision. However, the Agreement shall
run to the COUNTY and to any of its successors.
~ 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, Charters, Bond
Covenants, Administrative Codes, Rule and Regulations, which may pertain to
the work required under this Agreements, including specifically those which
pertain to "Conflicts of Interest" and "Employment Discrimination."
~ TERMINATION -- This contract can be terminated only for failure to
fulfill any obligation under this agreement.
8
.8...A 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
AUDITOR accordingly. Such individual may, from time to time, designate one or
more of hi s/her sta ff to perform all or part of the funct ions requi red
thereunder and shall so advise the AUDITOR.
~ 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.
8.....6 INCORPORATION OF ALL PRIOR AGREEMENTS Thi s 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 not commitments,
agreements, or understandings concerning the subject matter of this Agreement
that are not contained in this document. All of the conditions, requirements,
and provisions of that certain Request for Proposals for Professional Auditing
Services dated March 11, 1997 are incorporated into this contract by
reference. 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 and conditions contained herein shall be effective unless contained
in a written document executed with the same formality and of equal dignity
herewith.
~ REPORT COPIES -- The staff of the COUNTY shall be responsible for
the publ ishing and submission of the Comprehensive Annual Financial Report.
The AUDITOR shall provide separately bound individual reports as follows:
number of
copies
Chairman, Board of County Commissioners
Auditor General
Clerk of the Circuit Court
Tax Collector
Property Appraiser
Sheriff
Supervisor of Elections
Municipal Service District
Tourist Development Funds
Comprehensive Plan Land Authority
15 JMili'"
~~I..
5
1
1
1
1
10
10
10
9
~ EXECUTION .. This document shall be executed in ten (10)
counterparts, each of which shall be deemed an original.
IN WITNESS WHEREOF, the parties hereto have made and executed thi s
Agreement on the respective dated 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 19th day of August, 1997 and
KEMP & GREEN, P.A., Certified Public Accountants.
COUNTY
~....:==-~~~-
d:;-;:"i-n"~
j'''~~\
(" "',.;.,J Tv]! t.J~' ~j\
i .'...... , , ....\\
J_ ' 'l" l:.... .' ('J '
'; '\" ~;::1 t:~~! f
(~~,:,~ ~~
~." DANNY L. KOLHAGE, Cl erk
Attest:
MONROE COUNTY,
BOARD OF COUNl
By
~;-rQ ~~",-" l).t....
lerl<
19th day of August, 1997
AUDITOR
WITNESSES:
s~~
~ c. D.fJ~
~ I\...---
By
19th day of August, 1997
Z N~. ~unoN
Y,'f7
10