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HomeMy WebLinkAboutresolution.council.074-98 1"'""', RESOLUTION No.7 '1 Series of 1998 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING.A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE CITY OF ASPEN AND MCMAHAN AND ASSOCIATES, P.C. TO AUDIT THE CITY'S ANNUAL FINANCIAL STATEMENTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council a professional service agreement between the City of Aspen and McMahan and Associates, P.C. to audit the City's annual financial statements, a true and accurate copy of which is attached hereto as Exhibit "A"; r NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ASPEN, COLORADO: That the City Council of the City of Aspen hereby approves that professional services agreement between the City of Aspen, and McMahan and Associates, P.C. to audit the City's annual financial statements for the year ended December 31,1998,1999, 2000, a copy of which is annexed hereto and incorporated herein, and does hereby authorize the City Manager of the City of Aspen to. execute said agreement on behalf of the City of Aspen. r .~ INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the /3 dayof~ ,1998. ~~, I, Kathryn S. Koch, duly appointed and acting City Clerk do certifY that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held on the day hereinabove stated. ~ auditres r". r r" 10-08-1998 09:32RM FROM MCMRHRN TO 10103331970920519712 P.02 McMAHAN AND ASSOCIATES, Certified Public Accountants and Consultants P.C. SUITe 222/A.VON Ce:~A 100 WEsT SEAVER CREEl( BL'IO. P.o, BOX 5850 AVON. CO 81 $20 ~l..EP"fONE: (970) e4s~e.eoo r.t.C$tMIL..E; '~70) 84s-oes t E.-MAlL: MCMA.HA\'tl@SNI,MET . October 6, 1998 City of Aspen, City Counsel C;/O Ms, Tabatha Miller, Finance Director 130 South Galena Street Aspen, Colorado 81611 We are pleased to confirm our understanding of the services we are to provide the City Of Aspen (the 'City") including the AspenlPitkin Housing Authority for the years elided December 31. 1998. 1999 and 2000. We will audit the general purpose financial statements Of the City as Of and for the years ended December 31,1998,1999 and 2000. The objective of our audit will be the expression of an opinion as to whether the general purpose financial statements are fairly presented, in all material respects, in conformity with generally accepted accounting principles and to report on the fairness of the additional information referred to in the first paragraph when conSidered in relation to !he general purpose finanCial statements taken as a whole. The objective also includes reporting on the C~y's: Internal control related to the financial statements and compliance with laws, regulations, and the provisions of contracts or grant agreements, noncompliance with which could have a material effect on the financial statements in accordance with Government Auditing Standards. Interrial control related to major programs and an opinion on whelher!he City has complied with laws, regulations, and the provisions of contracts or grant agreements that could have a direct and material effect on each major program in accordance with the Single Audit Act Amendments Of 1996 and OMB Circular A.133, Audits of States, Local Governments, and Non-ProfIt Organizations. The reports on internal control and compliance will each include a statement that the report is intended for the information of the audit committee, management, specific legislative or regulatory bodies, federal awarding agencies, and if applicable, pass-through entities. Our audit will be conducted In accordance with generally accepted standards; the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the Un~ed States; the Single Audit Act Amendments of 1996; and the provisions of OMS Circular A-133, and will include tests of the accounting records Of the City, a determination of major programs in accordance with Circular A-133, and other procedures we. consider necessary to enable us to express an opinion. If our opinion on the general purpose financial swtements or the Single Aud~ compliance opinion is other than unqualified, we will fully discuss !he reasons with you in advance. If. for any reason, we are unable to complete the audit or are'unable to form or have not formed an opinion, we may decline to express an opinion or to issue a report as a result Of this en9agement Performing s@!Vic@s tor local governments througMut ColoradO D, Je<ry McMahan, C.P.A. Paul J. Backes, C,PA Daniel J?, Cur:lahy, CPA Michael N. JBflkins. CPA., C.A. David M. Cat/e. C,P,A. Member!!:: American In:lltitut.e "I Ctl'riificJ. Pu'hhc Acc<iunta.nt~/Col(..,t.Qd(, Sc)Cidy ('If C~rHli"J Pu'hJic AcC(\ttn~anb; Natioll(J and Calc)zado Government FinanCl:! offii.:crs A~:1l-('Icicl.li()tJC(,I()Tado Municipal Lea.~\le r r" .~ 10-08-1998 09:32RM FROM MCMRHAN TO 10103331970920519712 P. 03 City of Aspen Parle 2 The managemant of the City Of Aspen is responsible for establishing and maintaining internal control. In . fulfilling this responsibility, estimates and judgments by management ere required to assess the expected benefItS and related costs Of the controls. The objectives of internal control are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with managemenfs authorizations and recorded properly to permit the preparation of general purpose financial slatements in accordance with gl3nerally accepted accounting. principles,. and that federal award programs are managed in compliance with applicable laws and regulations and the provisions of contracts and grant agreements. In planning and performing our audit, we will consider the internal control sufficient to plan the audit in order to determine the nature, timIng, and extent of our auditing procedures for the purpose of expressing our opinions on the .City of Aspen's general purpose financial statements and on its compliance with requirements applicable to major programs. We will obtain an understanding of the design of the relevant controls and whether they have been placed in operation, and we will assess control risk. Tests Of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting er:rorsand fraud that are material to the general purpose financial statements and to prellenting and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the general purpose financial statements. Teats of controls relative to the general purpose financial statements are required only if control risk is assessed below the maximum lellel. Our tests. if performed. will be less in scope than would be necessary to render an opinion on internal control and. accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. We will perform tests of controls, as required by OMS Circular A.133. to evaluate !he effectiveness of !he design and operation Of controls that we consider relevant to preventing or d~g material noncompliance with compliance requirements, applicable to each of the City's major federal award programs. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinIon will be expressed in our report on internal control issued pursuant to OMS Circular A-133. An audit is not designed to provide assurance on internal control or.to identify reportable conditions. However, we will inform the goveming body or audit committee of any matters involving internal control and. its operation that. we consider to be reportable conditions under standards established by the American Institute of Certified publk: Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation ot the internal control that, in our judgment, could adversely affect the entity's abirlty to record, process. summarjze, and report financial data consistent with !he assertions of management in the general purpose financial statements. We will also inform you of any non reportable conditions or Other matters involving internal control, If any, as required by OMS Circular A.133. Identifying and ensuring that !he City complies with laws, regulations, contracts, and agreements, including grant agreements, is the responsibility of management. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatemen~ we will perform tests of the City of Aspen's compliance with applicable laws and regulations and the provisions of contracts and agreements, including grant agreements. However,!he objective Of those procedures will not be to provide an opinion on overall compliance, and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards. OMS Circular A.133 requires that we also plan and perform the audit to obtain reasonable assurance about Whether the auditee has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major programs. Our procedures will consist of the applicable procedures described in the OMB Ci~ular A.133 Compliance Supplemem, The purpose of thOSll pJ'OCl!dures will be to express an opinion on the City's compliance with requirements applicable to major programs in our report on compliance issued pursuant to OMS Circular A.133. 10-08-1998 09:33RM FROM MCMRHRN TO 10103331970920519712 P.04 City of Aspen ~ Page 3 Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the phYSical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with seleCted individuals, creditors, and financial institutions. We will request written representations from your attorneys as part of !he engagement. and they may bill you for responding to the inquiry. At the conclusion of our audit, we will also require certain written representations from you about the financial statements and related matters, An audit includes examining, on a test basis, evidence supporting the aniounts and disclosures in the financial statements: therefore. our audit will involve judgment about the number of transactions to be examined and the areas to be tested. We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether caused by error or fraud. As required by the Single Audit Act Amendments Of 1996 and OMS Circular A- 133, our audit will include test of transactions related io major federal award programs for compliance with applicable laws and regulations and the provisIons of contracts and grant agreements. Because Of the concept of reasonable assurance and because we will not perform a detailed examination Of all transactiOns, there is a risk that a material errors, fraud, other illegal acts. or noncomp/illnce may exist and not be detected by us, In addition, an audit is not designed to detect errors, fraud or other illegal acts that are immaterial to the general purpose financial statements or to major programs. However, we will inform you of any material errors and any fraud !hat comes to our attention. We will also inform you Of any other illegal acts that come to our attention, unless clearly inconsequential. We will include such matters in the reports required for a Single Audit Our responsibility as auditors is limited to the period covered by our audit and does not extend to matters that might arise during any later periods for which we are not engaged as auditors. r Management is responsible for making all financial records. and related information available to us. We undersland that you will provide us with such information required for our audit and that you are responsible for the accuracy and completeness Of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, including the schedule of expenditures of federal awards, but the responsibility for !he financial statements remains with you. That responsibility includes the eSlllblishment and maintenance of adequate records and effective internal control over financial reporting and compliance, the selection and application of accounting principles, and the safeguarding of assets. Additionally, as required by OMS Circular A-133, it is managemenfs responsibility to follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit findings and a corrective action plan. The summary schedule of prior audit findings should be available for our review upon the inception Of our field work. We understand that your employees will prepare an cash, accounts receivable, or other confirmations we request and w1Ulocate any invoices selected by US for testing. At the conclusion of the engagement, it is manallemenfs responsibility to submit the reporting package (including financial statements, schedule Of expenditures of federal awaf'ds, summary schedule of prior audit findings, auditors' reports, and a corrective action plan) along With the Data Colleclion Form to the designated federal c1efiringhouse and, if appropriate, to pass-through entities. The Data Collection Form and the reporting package must be submitted willlin the eerlier of 30 days after receipt of the auditors' reports or 13 months after the end of the audit period, unless a longer period is agreed to in advance by the cognizant or oversight agency for audits. At the conclusion of the engagement, we w1U provide information to management as to where the reporting packages should be submitted and !he number to submit r, The workpapers for this engagement are the property of McMahan and Associates, P.C., Certified PUblic ACCO~'1tants and constitute confidential information. However, we may be requested to make cerlain workpapers available to the Cognizant Agency pursuant to authority given to it by law or regulation. If requested. access to such workpapers will be provided under the supervision of McMahan and Associates, P.C., personnel. Furthermore, upon request, we may provide photocopies of selected workpapers to the Cognizant Agency. The Cognizant or Grantor Agency may intend, or decide, to distribute the photocopies or information contained therein to others, including other governmental agencies. r--\ ,~ r-. 10-08-1998 09:34RM FROM MCMRHRN TO 10103331970920519712 P.0S City of Aspen Page 4 The workpaper5 for this engagement will be retained for a minimum of three years alter the date the auditors' report is issued or for any lIdditional period requested by the Cogniz8nt Agency. oVe!Sight Agency for Audit or Pass-through entitY. 11 we are aWare that a federal awarding agency, pass-through entity, or auditee is contesting an audit finding. we will contact !he party contesting the audit finding for guidance prior to destroying the workpapers. Our fees for these servIceS will be based on the actual lime spent at our standard hourly rates, plus travel and other out-of-pocket costs such as report production, typing, postage, etc. Our slllndard hourly rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to the audits, Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. However, we will not exceed the following amounts without your advance approval, City of Housing Service to be provided Aspen Authority Total 1998 Audit $31.000 $7.500 $38.500 1999 Audit . 32,000 7,740 39,740 2000 Audit . 33,000 7,990 40,990 Issuance of Consent Letter 600 600 . Future years costs increases have been calculated baSed upon the Denver. Boulder CPI Index, which is presently approximately 3.2%. The audit fee quote assumes that !he City's personnel will draft the annual audit report and that we will review the report for appropriate technical presentation. We expect to begin our audit in accordance wilh your timetable, with reasonable notice. We appreciate the opportunity to be Of service to !he City of Aspen and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as deSCribed in this letter, please sign the enclosed copy and return it to us. . Sincerely, W\(Vv.4, 'M.", 0,,,, " a '>Sc. c'::' ~ I f(. I McMahan and Associates. P.C. Certified Public Accountants and Consultants RESPONSE.: This letter correctly sets forth the understanding of City of Aspen By: Tille: Date: -,"'~"... TOTRL P,05