HomeMy WebLinkAbout8.2 RFP for City Auditor 00 -3�
CITY OF DUBLIN
AGENDA STATEMENT
MEETING DATE : MAY 23, 1988
SUBJECT IJ Request for Proposals for City Auditor
EXHIBITS ATTACHED The Request for Proposal document
RECOMMENDATION K Authorize staff to issue the Request for
Proposals to Certified Public Accounts .
BACKGROUND During recent years, Dublin obtained the
auditing services from the firm of Perry H. Carter, CPA. The
audits included all the tests determined by the auditor to be
necessary to issue an opinion on the reliability of the Financial
Statements for the City of Dublin. The Council contracted with
Mr . Carter on January 14, 1985 to accomplish the audit for the
period ended June 30, 1985 and also stated the need to re-bid for
the auditing services for a four year term beginning with the
fiscal year 1986-87 . At an early 1987 Council meeting, Council
chose to continue with Mr . Carter 's firm to accomplish the City's
audits . The City Council and Staff have enjoyed a good
professional working relationship with Mr . Carter ' s firm and his
staff .
Mr . Carter recently transferred most of his accounts and his
staff to another Auditing firm. This change is caused by a move
in the career of Mr . Carter . This move, however, changes the
arrangement that the Council previously had and may necessitate
the need to re-bid the auditing services .
RECOMMENDATION : Staff recommends that the City Council authorize
the issuance of a Request for Proposal to Independent Certified
Public Accountants . The proposal should extend at least for three
years beginning with the current year, and the Council may wish
to continue with the four year time frame originally identified
at the Council meeting of January 14, 1985 . Staff also recommends
that the firm of Scott Maze & Associates Accountancy Corporation,
the firm that acquired Perry' s accounts, also be allowed to
submit a proposal .
01%
REQUEST FOR PROPOSAL
FOR THE 1987/88
FINANCIAL AND COMPLIANCE AUDIT
OF THE '
CITY OF DUBLIN, CALIFORNIA
I . INFORMATION FOR PROPOSERS
A. Purpose
The purpose of this Request for Proposal (RFP) is to
solicit proposals to audit all funds and account groups
of the City of Dublin.
The objective of the RFP process is to obtain the audit
services of a public . accounting firm, whose principle
officers are independent certified public accountants,
who are certified or licensed by a regulatory authority
of California.
B. Contact Person
Requests for information about this solication or
requests for access to fiscal records , prior audits and
other public documents should be referred to telephone
number 415 829-6226.
C. Proposal Submission
To be considered , proposals must be received by:
Finance Department
City of Dublin
P 0 Box 2340
Dublin, CA 94568
not later than 5 :00 p.m. Monday, June 13, 1988.
Proposals received after the date or time specified will
not be considered .
Five copies of the proposal must be submitted. Once
submitted , proposals become the property of the City of
Dublin.
D. Nature of Services Required
The scope of the audit will include:
1 . The examination of financial statements of all funds
and account groups over which the City has direct or
maintenance responsibility, including the Civic
Center and all grant funds . The examination will be
made in accordance with generally accepted auditing
standards as included in the Statement of Auditing
Standards published by the American Institute of
Certified Public Accountants.
2 . Examination for compliance with procedures
established by Ordinance or , where applicable, State
and Federal laws and regulations , which are to be
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examined in accordance with the GAO Standards for
Audit of Governmental Organizations , Programs ,
Activities , and functions (revised
1982) , the GAO (Guidelines for Financial and
Compliance Audits of Fe"d-e-r--aTI-y Assisted Pro rams , and
Attachment P of OMB Circular No. A-102, Uni orm
Administrative Requirements for Grants-In-Auto
State and Local Governments .
The period to be audited shall be the City' s four fiscal
years ending June 30,1988, 1989, 1990, 1991 .
E. Description of Entity and Records to be Audited.
1 . Background
The City of Dublin is located on the north side of
Highway 580, where it intersects with Highway 680.
The City has a General Revenue Fund, Special Revenue
Funds , Capitol Projects Fund, Debt Service Fund ,
Trust Fund, and an Enterprise Fund. The combined
1986/87 budget for all funds is $14,213 ,723.00
The City is administered by a Council - Manager form
of government . The City employs 20 full time
employees .
2 . Basis of Accounting
The modified accrual and accrual basis of accounting,
as appropriate, are utilized in measuring financial
position and operating results as follows :
a . Governmental fund revenues and expenditures are
recognized on the modified accrual basis .
Revenues are recognized in the accounting period
in which they become available and measurable.
Expenditures are recognized in the accounting
period in which the fund liability is incurred,
if measurable , except for unmatured interest on
general long term debt, which is recognized when
due .
b. Proprietary fund revenues and expenses are
recognized on the accrual basis . Revenues are
recognized in the accounting period in which they
are earned and become measurable, expenses are
recognized in the period incurred .
C . Fiduciary fund revenues and expenses or
expenditures (as appropriate) are recognized on
the basis consistent with the fund ' s accounting
measurement objective. Nonexpendable Trust Funds
are accounted for on the accrual basis;
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Expendable Trust Funds are accounted for on the
modified accrual basis . Revenue from grants-In-
Aid is generally recognized as eligible
expenditures are made . Agency Fund assets and
liabilities are accounted for on the modified
accrual basis .
3 . Budget
The City Manager submits to the City Council a
proposed operating budget for the fiscal year
beginning July 1 . The adopted operating budget is
legally enacted through passage of a resolution and
represents the proposed fund appropriations.
Subsequent supplemental appropriations must be
approved by the City Council . Unencumbered
appropriations lapse at the end of the year .
Budgeted amounts may be transferred within
departments within any fund; however , any revisions
that increase the total expenditures of any fund and
transfers between departments must be approved by
Council .
4. Accounting Systems
Financial/accounting records are maintained on an IBM
system 36 computer . Purchase orders , encumbrances ,
accounts payable, check and revenue recording are
prepared using manual procedures kept and recorded
using automated records and procedures . Specific
procedures and nature of tasks will be given in
detail on request.
The Director of Finance is the chief accounting
officer of the City. As such he has the
responsibility for establishing and maintaining all
accounting records and the preparation of accounting
reports .
5 . Exceptions to GAAP
The General Fund budget is adopted on a basis which
is not consistent with generally accepted accounting
principles .
6 . Annual Report and Budget Copies
Copies of the Annual Financial Report for the fiscal
year ending June 30, and the 1987-88 Annual Budget
will be made available upon request.
F. Assistance Available to Proposer
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1 . Prior Audit
The annual audit for the fiscal year ending June 30,
1987 resulted in an unqualified opinion on the
combined financial statements. Perry H. Carter ,
Certified Public Accountant , performed the audit .
The work papers will be made available to the
successor auditor .
2. City Staff
The accounting staff will provide the proposer with
information and explanations requested through the
Finance Director .
City staff will be able to provide minimal backup and
support . However , files for invoices are
alphabetical and revenue files are in account number
sequence and are located in the Finance Department .
The City Attorney ' s staff will be available to
provide legal counsel pertinent to the audit.
3. Printing of Report
The Auditor is required to print and bine the report.
4. Work Area
A separate work space is available for the use of the
City ' s auditors which is in close proximity to the
accounting records . The space available is
sufficient for all audit personnel .
5 . Proposer ' s Questions
Questions concerning to RFP may be addressed by
calling the Finance Director at 415 829-6226.
G. Report Requirements
1 . Audit Reports
Audit reports are to be addressed to the Honorable
Mayor , City Council , and the City Finance Director .
Reports of examination of the financial statements
must (a) state the scope of the examination and that
the audit was performed in accordance with generally
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accepted auditing standards and (b) must include an
opinion as to whether the statements conform to
generally accepted accounting principles .
Reports of compliance examinations must include a
statement that the examination was conducted in
accordance with applicable auditing standards . The
audit report must state whether the examination
disclosed instances of significant non-compliance
with laws and regulations . Findings of noncompliance
or ineligible expenditures must be presented in
sufficient detail for management to clearly
understand them.
A separate management letter is required which should
include a statement of audit findings and
recommendations affecting the financial statements ,
internal central accounting, legality of actions ,
other instances of noncompliance with laws and
regulations , and any other material matters .
Suggestions concerning ways in which to make the
City ' s accounting process more efficient will be
welcomed.
H. Time Considerations and Requirements
The following dates are to be considered firm unless
waived in writing by City Officials .
1 . Proposal Submission
The deadline for submission of all proposals is 5 :00
p.m. on June 13, 1988.
2 . Interview
The -three proposers receiving the highest evaluations
will b.e interviewed by the City Council Audit
Committee on a date to be determined.
3 . Contract Award
The date of the final award will be on or before
June 30, 1988.
4. The City wishes to meet the assigned partner , manager
and senior-in-charge for each firm that makes oral
presentations to the City Council Audit Committee .
Physical presence of the assigned partner , manager
and senior-in-charge is requested as well as oral
participation in the presentation by each person.
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I . Contractual Arrangements
The contract to be awarded by the City for audit
services , as identified in this RFP, will be for a period
of four years . The fee for each of the four years will
be identified in the contract .
The City shall agree to make interim payments on the
annual fee based on percentage of completion.
J. Work Papers and Journal Entries
1 . All work papers will be retained by the auditors for
a period of not less than five years .
2 . The auditor shall give copies of specific work papers
to the City as requested .
3 . The auditor shall make all original work papers
available for examination by authorized
representatives of federal and state agencies and of
the City.
4. All adjusting journal entries made by the auditors
will be given to the City at the lowest level of
posting detail needed for inclusion in the general
ledger accounting system.
5 . Lead schedules , by fund, will be given to the City.
These schedules shall show unadjusted numbers ,
adjustments , reclass entries and final audit
balances . These leads will be prepared at the City
posting level .
K. Right to Reject
The City reserves the right to reject any and all
proposals submitted and to request additional information
from all proposers .
The award of any contract will be made to the firm, which
in the opinion of the City, is best qualified.
II . INFORMATION TO BE PROVIDED BY PROPOSER
In order to simplify the review process and obtain the
maximum degree of comparison, proposals are to be outlined in
the manner described below:
A. Title Page
Show the RFP subject, the name of the proposer ' s firm,
local address , telephone number , name of the contact
person, and the date.
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B. Table of Contents
Include a clear identification of the material by section
and by page number .
C. Letter of Transmittal
Limit to two pages .
1 . Briefly state the proposer ' s understanding of the
work to be accomplished and make a commitment to
perform all work within 120 days of the end of the
fiscal year .
2 . State the all-inclusive fee for which the work will
be done for each of the four years of the contract .
3 . State the names of the persons who will be authorized
to make representations for the proposer , their
titles , addresses and telephone numbers.
4. State that the persons signing the letter has been
authorize to bind the proposer .
D. Profile of the Proposer
1 . State whether the firm is local , regional , national
or international .
2 . State the location of the office that will have
primary responsibility for the audit as well as the
number of partners , managers , supervisors , seniors ,
and other professional staff employed at that office.
3 . Describe the range of activities performed by the
local office such as auditing, accounting, tax
service, or management services .
E. Mandatory Criteria
1 . Affirm that the proposer is a properly licensed
certified public accountant.
2 . Affirm that the proposer meets the independence
standards .
F. Summary of Proposer ' s Qualifications
1 . Identify the supervisors who will work on the audit .
2 . Describe recent audit experiences which were similar
to the type of audit requested. Give the names and
telephone numbers of client officials responsible for
three of the audits listed .
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• G. Proposer ' s Approach to the Examination
Submit a work plan that will accomplish the scope as
defined in these guidelines . The work plan would include
time estimates for each significant segment of the audit
and staff size and level (s) to be assigned. Where
possible, individual staff members should be named. The
planned use of specialists should be specifically
addressed by type and audit role.
1 . Financial Audit
a. State that the examination will be made in
accordance with generally accepted auditing
standards .
b. State that the primary purpose of the examination
is to express an opinion on the financial
statements . State that if conditions are
discovered which lead to the belief that material
errors , defalcations, or other irregularities may
exist , or if any other circumstances are
encountered that require extended services , the
auditor will promptly advise the City.
2 . Compliance Audit
State that in accordance with the auditing standards
of the cognizant State and Federal agencies or in
accordance with other applicable standards , the
proposer will select the necessary procedures to test
compliance and to disclose noncompliance with
specified laws , regulations and contracts .
H. Compensation
State the total hours required and the hourly rates by
staff classification and the resulting all inclusive
maximum fee for which the requested work will be done.
I . Additional Data
Since the preceeding sections are to contain only data
that is specifically requested, any additional
information that is considered essential to the proposal
should be included in this section. The proposer ' s
general information publications , such as directories
should not be included .
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The proposals submitted will first be evaluated based
upon the written proposals . The top three firms may be
invited for an oral interview by the City Council 's Audit
Committee. The selection criteria .shall be the
following:
* understanding of the engagement
acceptability of the audit approach
qualification of the firm
overall fees
A recommendation shall be made to the entire City Council
of the firm to be selected as the City ' s external
auditor.
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