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FY2001-2002 08/20/2003 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 27, 2003 TO: Jennifer Hill, Budget Director Office of Management & Budget Pamela G. Hanc~ Deputy Clerk U FROM: At the August 20, 2003, Board of County Commissioner's Meeting the Board granted approval and authorized execution of a letter dated August 5, 2003 from KPMG Peat Marwick to update the Fiscal Year 2003 and the Fiscal Year 2004 Full Cost Allocation Plans and the OMB A-87 Cost Allocation Plans. Enclosed is a duplicate original of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o document County Attorney Finance File./' .,., 303 Peachtree Street, N.E. Suite 2000 Atlanta, GA 30308 Telephone 404 222 3000 Fax 404 222 3050 August 5, 2003 Ms. Jennifer Hill Director Office of Management and Budget Monroe County 1100 Simonton Street Room 2-209 Key West, Florida 33040 Dear Ms. Hill: Thank you for gIVIng KPMG LLP (KPMG) the opportunity to assist Monroe County (the County) with its preparation of the FY 00 Full Cost and OMB Circular A-87 Cost Allocation Plans. As part of our continuing relationship with the County, KPMG would like to assist the County with the preparation of the FY 01 and FY 02 Full Cost and OMB Circular A-87 Cost Allocation Plans. This letter is to confirm our understanding of the terms of our engagement and the nature and limitations of the services we will provide. KPMG is pleased to submit this Engagement letter to the County to provide professional consulting services for the development and preparation of an OMB Circular A-87 and a Full Cost Countywide central services cost allocation plan. The plans will utilize FY Oland FY 02 actual expenditures, and will be prepared in accordance with Federal OMB Circular A-87, Cost Principles for State and Local Governments. The Full Cost plan will include some central service costs which are not allowable under A-87 regulations. We estimate that an elapsed calendar time of twelve weeks from the date of commencement would be required to develop and prepare the Countywide cost allocation plans, with commencement occurring within two weeks from the notice of contract award. This time frame, of course, is dependent upon the timeliness of requested information furnished by the County. The County will be responsible for the collection of all statistical information used as allocation bases. Changes in the existing cost allocation plans will be made to account for and reflect County organizational changes made since the last plans were prepared. .... KPMG LLP KPMG LLP. a us limited liability partnerSh.iP, is a member of KPMG International, a SWISS aSSoCiation DB Ms. Jennifer Hill Monroe County August 5, 2003 Page 2 Our fees for professional services are based on the time and staffing requirements of the engagement, and include all expenses incurred by us. Our total contract costs to perform the professional consulting services for the plans will not exceed $28,000. The engagement fee will be billed to the County as follows: 50% of the fee thirty days after the initiation of fieldwork, 25% upon delivery of the draft plans, and 25% upon delivery of the final plans. This engagement will be managed by Don Carter and will be staffed by Ken Carey, an experienced cost allocation consultant who has previous experience in preparing the County's cost allocation plans. Additionally, this engagement is subject to the standard terms and conditions included as Attachment A. KPMG has a contract with the State of Florida Department of Management Services (Consulting Services for Management Skills, contract number 973-001-00-1) that the County may use in lieu of a formal request for proposal. By submission of this engagement letter to the County, KPMG certifies that the Firm is not on the convicted vendor list. We look forward to working with you and your staff on this important project and would be pleased to discuss this letter with you at any time. For your convenience in confirming these arrangements, we enclose a copy of this letter. Please sign it and return it to me at your earliest convenience. Very truly yours, KPMG LLP ,Jl~C(.~ Donald A. Carter Senior Manager ACCEPTED: ~ "1'1 c:::;> 0 c::> c.....>> r- :J:=- rr1 C 0 C) N ." -J ~ .." ::::0 ::J: rrt ,::-> t:::; -:::: en ) -t~;; >n \ j,~U Authorized Signature Mayor Dixie M. Spehar Title August 20, 2003 Date Z N . UTTON Date ASSISTAN~?6 !fTOANEY KPMG LLP Standard Terms and Conditions I. Services. Our services may include advice and recommendations; but all decisions in connection with the implementation of such advice and recommendations shall be your sole responsibility. 2. Payment of Invoices. You agree to pay properly submitted invoices within thirty (30) days of the invoice date (or any other date that we may agree to in writing). We shall have the right to halt or terminate entirely our services until payment is received on past due invoices. All fees, charges and other amounts payable to us hereunder do not include any sales, use, excise, value added or other applicable taxes, tariffs or duties, payment of which shall be your sole responsibility, excluding any applicable taxes based on our net income or taxes arising from the employment or independent contractor relationship between us and our personnel. 3. Term. Unless terminated sooner in accordance with its terms, this engagement shall terminate on the completion of our services hereunder. In addition, this engagement may be terminated by either of us at any time by giving written notice to the other party not less than 30 calendar days before the effective date of termination. 4. Ownership. (a) KPMG Propertv. We create, acquire or own various concepts, methodologies, and techniques; models; templates; software, user interfaces or screen designs; general purpose consulting and software tools; and logic, coherence and methods of operation of systems (collectively, the "KPMG Property"). We retain all ownership rights in the KPMG Property. You shall acquire no right or interest in such property, except for the license expressly granted in the next paragraph. In addition, we shall be free to provide services of any kind to any other party as we deem appropriate, and we may use the KPMG Property to do so. We acknowledge that KPMG Property shall not include any of your confidential information or your tangible or intangible property, and we shall have no ownership rights in such property. (b) Ownership of Deliverables. Except for KPMG Property, and upon full and final payment to us, deliverables or work product specified in the engagement letter or proposal to which these terms are attached (the "Deliverables") will become your property. If any KPMG Property is contained in any of the Deliverables, we hereby grant you, a royalty-free, non-exclusive license to use the KPMG Property in connection with the use of the Deliverables. Page 1 5. Limitation on Warranties. THIS IS A SERVICES ENGAGEMENT. KPMG WARRANTS THAT IT WILL PERFORM SERVICES HEREUNDER IN GOOD FAITH, KPMG DISCLAIMS ALL OTHER WARRANTIES, EITHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. 6. Limitation on Damages, Except for your and our respective indemnification obligations as described in these Standard Terms and Conditions, neither you nor we shall be liable to the other for any actions, damages, claims, liabilities, costs, expenses or losses arising out of the services performed hereunder for a total amount in excess of the fees paid or owing to us for services rendered by us under this engagement. In no event shall either you or we be liable for consequential, special, indirect, incidental, punitive or exemplary damages, costs, expenses, or losses (including, without limitation, lost profits and opportunity costs). The provisions of this Paragraph shall apply regardless of the form of action, damage, claim, liability, cost, expense, or loss, whether in contract, statute, tort, or otherwise. 7. Infringement. (a) We agree to indemnify, hold harmless and defend you from and against all claims, liabilities, losses, expenses (including reasonable attorneys' fees), fines, penalties, taxes or damages (collectively "Liabilities") asserted by any third party against you to the extent such Liabilities result from the infringement by the Deliverables of any third party's trade secrets, trademarks, copyrights, or patents issued as ofthe date of the attached Engagement Letter. The preceding provisions shall not apply to any infringement arising out of the following: (i) use of the Deliverables other than in accordance with applicable documentation or instructions supplied by us or other than in accordance with Paragraph 8(b); (ii) any alteration, modification or reVISIOn of the Deliverables not expressly agreed to in writing by us; or (iii) the combination of the Deliverables with materials not supplied by us. (b) In case any of the Deliverables or any portion thereof is held, or in our reasonable opinion is likely to be held, in any such suit to constitute infringement, we may within a reasonable time, at our option, either: Revised 16 Jan. 01 Attachment A KPMG LLP Standard Terms and Conditions (i) secure for you the right to continue the use of such infringing item; or (ii) (ii) replace, at our sole expense, such item with a substantially equivalent non- infringing item or modify such item so that it becomes non-infringing. In the event we are, in our reasonable discretion, unable to perform either of options described in (i) or (ii) above, you must return the Deliverable to us, and our sole liability shall be to refund to you the amount you paid us for such item. (c) The provisions of this Paragraph 7 state our entire liability and your sole and exclusive remedy with respect to any infringement or claim of infringement. 8. Indemnification. (a) You and we each agree to indemnify, hold harmless and defend the other from and against any and all Liabilities for injury to, illness or death of, any person or persons regardless of status, and damage to or destruction of any tangible personal property which the other party may sustain or incur to the extent such Liabilities result from the negligence or willful misconduct of the indemnifying party. (b) You acknowledge and agree that any advice, recommendations, information or work product provided to you by us in connection with this engagement is for your confidential use. Except as otherwise required by law, you will not disclose or permit access to such advice, recommendations, information or work product to any other party or summarize or refer to such advice, recommendations, information or work product or to our engagement hereunder without our prior written consent. In that regard, you will indemnify, defend and hold us harmless from and against any and all Liabilities asserted against us by any third party to the extent resulting from that party's use or possession of or reliance upon our advice, recommendations, information or work product as a direct or indirect result of your use or disclosure of such advice, recommendations, information or work product. (c) The party entitled to indemnification (the "Indemnified Party") shall promptly notify the party obligated to provide such indemnification (the "Indemnifying Party") of any claim for which the Indemnified Party seeks indemnification and the Indemnifying Party shall have the right to conduct the defense or settlement of any such claim at the Indemnifying Party's sole expense, and the Page 2 Indemnified Party shall cooperate with the Indemnifying Party. The party not conducting the defense shall nonetheless have the right to participate in such defense at its own expense. The Indemnified Party shall have the right to approve the settlement of any claim hereunder that imposes any liability or obligation other than the payment of money damages. 9. Cooperation. You agree to cooperate with us in our performance of our services for you, including providing us with reasonable facilities and timely access to your data, information and personnel. You shall be responsible for the performance of your employees and agents and for the accuracy and completeness of all data and information provided to us for purposes of this engagement. 10. Force Majeure. Neither you nor we shall be liable for any delays resulting from circumstances or causes beyond our reasonable control, including, without limitation, fire or other casualty, act of God, strike or labor dispute, war or other violence, or any law, order or requirement of any governmental agency or authority. 11. Limitation on Actions. Neither you nor we may bring any action arising under or relating to this engagement more than one year after the cause of action has accrued, except that we may bring an action for non- payment not later than one year after the date of the last payment due to us. 12. Independent Contractor. You and we are both independent contractors and neither you nor we are, or shall be considered to be, an agent, distributor or representative of the other. Neither you nor we shall act or represent itself, directly or by implication, as an agent of the other or in any manner assume or create any obligation on behalf of, or in the name of, the other. 13. Confidentiality. You and we both acknowledge and agree that all information communicated by one party (the "Disclosing Party") to the other (the "Receiving Party in connection with this engagement shall be received in confidence, shall be used only for purposes of this engagement, and no such confidential information shall be disclosed by the Receiving Party or its agents or personnel without the prior written consent of the other party. Except to the extent otherwise required by applicable law or professional standards, the obligations under this section do not apply to information that: (a) is or becomes generally available to the public other than as a result of disclosure by the Receiving Party, (b) was known to the Receiving Party or had been previously possessed by the Receiving Party without restriction against disclosure at the time Revised 16 Jan. 01 Attachment A KPMG LLP Standard Terms and Conditions of receipt thereof by the Receiving Party, (c) was independently developed by the Receiving Party without violation of this Agreement or (d) you and we agree from time to time to disclose. Each party shall be deemed to have met its nondisclosure obligations under this Paragraph as long as it exercises the same level of care to protect the other's information as it exercises to protect its own confidential information, except to the extent that applicable law or professional standards impose a higher requirement. We may retain, subject to the terms of this Paragraph, one copy of your confidential information required for compliance with applicable professional standards or internal policies. If either you or we receive a subpoena or other validly issued administrative or judicial demand requiring it to disclose the other party's confidential information, such party shall provide prompt written notice to the other of such demand in order to permit it to seek a protective order. So long as the notifying party gives notice as provided herein, the notifying party shall be entitled to comply with such demand to the extent permitted by law, subject to any protective order or the like that may have been entered in the matter. 14. Survival. The provisions of Paragraphs 1,2,4,5,6,7, 8, 9, II, 12, 13 and 15 hereof shall survive the expiration or termination of this engagement. 15. Assignment. Neither party may assign, transfer or delegate any of its rights or obligations without the prior written consent of the other party, such consent not to be unreasonably withheld. 16. Severability. In the event that any term or provision of this Agreement shall be held to be invalid, void or unenforceable, then the remainder of this Agreement shall not be affected, and each such term and provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 17. Entire Agreement. These terms, and the Proposal or Engagement Letter to which these terms are appended, including Exhibits, constitute the entire Agreement between us with respect to the engagement and supersede all other oral and written representation, understandings or agreements relating to the engagement. Page 3 Revised 16 Jan. 01