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HomeMy WebLinkAboutPR 14633: EDWARDS & FONTENOTE - AUDIT CONTRACTCity of POYt A~th u~ Memorandum To: Steve Fitzgibbons, City Manag~ From: Rebecca Underhill, Finance Dir$cysr Date: March 28, 2008 ~° Re: PR 14633 Recommendation I recommend that the City Council adopt Proposed Resolution 14633 which authorizes a contract for the services of Edwards and Fontenote, LLP, Certified Public Accountants, as independent auditors for the City of Port Arthur for the year ending September 30, 2008. Background According to Article XII, Section 17 of the Charter of the City of Port Arthur, a CPA firm must be engaged annually to perform an audit of all accounts of the City. The scope of services iricludes auditing the accounts of the Economic Development Corporation. The term of the contract is one _ year, and will provide for the audit of the general purpose financial statements as presented in the Comprehensive Annual Financial Report and the Single Audit reports in accordance with Federal requirements: , In 2006 the City requested proposals from qualified accounting firms and Edwards and Fontenote were awarded the contract for fiscal 2006. The firm has agreed to a contract not to exceed $57,000, again this year. It is customazy for the City to retain the same auditors for five consecutive years, the maximum the charter allows. We find that this allows us to keep costs consistent and improve efficiency. Budgetary Effect This contract calls for interim billings, not to exceed a maximum of $ 57,000. Funding is provided in the 2008-2009 proposed budget for the Finance Department for this annual expense. P.R. 14633 3/28/08 JJA RESOLUTION NO. A RESOLUTION AUTHORIZING A CONTRACT FOR THE _ SERVICES OF EDWARDS AND FONTENOTE, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE CITY OF PORT ARTHUR FOR THE YEAR ENDING SEPTEMBER 30, 2008 BE IT RESOLVED BY THE CITY COUNCIL OFTHE CITY OF PORT ARTHUR: THAT the City Manager of the City of Port Arthur is hereby authorized and directed to execute on behalf of the City of Port Arthur a contract between the City and Edwards and Fontenote LLP, Certified Public Accountants, for an independent audit of all City accounts and the Port Arthur Economic Development Corporation for the fiscal year ending September 30, 2008, as described in Exhibit "A' ;and THAT a copy of said contract is attached hereto and made a part hereof as Exhibit "A"; and. THAT a copy of the caption of this resolution be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED, this day of April. , 2008, A.D., at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Mayor ATTEST: Terri Hanks, Acting City Secretary APPROVED AS TO FORM: ~~ ~~~_ Mark Sokolov, City Attorney APPROVED FOR ADMINISTRATION: Stephen Fitzgibbons, City Manager APPROVED AS TO AVAILABILITY OF FUNDS: _ ~ Rebecca Underhill, Finance Director 7:\Finance\Resolu[ionsSResol utionsW uditocdoc EXHIBIT "A" STATE OF TEXAS COUNTY OF JEFFERSON PROFESSIONAL SERVICES CONTRACT This instrument is a contract betveen Edwards and Fontenote, LLP, 4349 Crow Road Suite B Beaumont. Texas telephone number 924-9100,. whose primary business is to practice Public Accountancy in the State of Texas,. hereinafter denoted as "Professional", and. the City of Port Arthur, hereinafter denoted as "City". ' SCOPE OF SERVICES/PRICE: This contract authorizes Professional to perform professional services as described in Exhibit "A- 1". The compensation for the Professional shall not exceed the estimated costs $57,000 without further authorization of the City Council. TERM: The maximum term of this agreement shall be the lesser of (a) one year, (b) when the project described in Exhibit "A-1" is complefed or (c) when the professional is terminated under the "Termination of Professional" clause. PROGRESS REPORTS: The professional shall provide progress reports as reasonably requested by the City's Representative. PERSONNEL OF PROFESSIONAL: , a. Audit Manager/Senior Management Professional shall designate Mitchell F. Fontenote, CPA as Audit Manager. Any change of Audit Manager shall require thirty (30) days advance written approval of the City's Representative. CONTRACT Page 1 of 7 b. Licensed/Registered Professional Professional shall keep a full time person who is duly licensed or certified to perform the services as described in Exhibit "A-1" on staff for this audit. c. Data on Professional's Employees The Professional has provided the City a detailed resume of the senior or key personnel that will be assigned to the audit. d. Rejection of Professional's Employees The City reserves the right to approve or ieject from the audit any employeesaf the Professional. DESIGNATION OF OWNER (CITY'Sl REPRESENTATIVE AND DUTIES THEREOF• a. The City Manager or his designee shall act as City's Representative. b. The City's Representative shall use his best efforts to provide City records for Professional's usage on this audit. STANDARDS OF PERFORMANCE: a. ' The Professional shall perform all- services under this Agreement. in accordance with the standards of the profession specializing in the scope of services as described in Exhibit "A-1 ". b. Codes and Standazds (1) Professional agrees the services it provides as an experienced and qualified provider will reflect the professional standazds, procedures, and performances common in the industry. (2) Professional agrees to and shall indemnify and hold harmless City, its agents and employees, from and against any and all claims, losses, damages causes of action, suits and liability of every kind, including all expenses of litigation, court costs, and attorney's fees, for injury to or death of any person, or for damage to any property, azising out of or in connection with the work done by Professional under this contract, such indemnity shall only apply where the claims, losses, damages, causes of action, suits or liability arise from the negligence of Professional. CONTRACT Page 2 of 7 SCHEDULE: The Professional shall not proceed with the audit or any stage thereof until written notice to proceed isprovided by the City's representative. The audit schedule will commence as detailed in Exhibit "A-2". INSURANCE: A. The Professional shall procure and maintain insurance in the amounts listed below for protection from claims-under Worker's Compensation, claims for damages because of bodily injury, including personal injury, and from claims or damages because of injury to or destruction of property including loss of use resulting therefrom. The Professional shall provide a copy of the insurance certificate to the City. Coverage Limit of Liability Workei s Compensation Statutory for Worker's Compensation Employer's Liability Bodily Injury by Accident $1,000;000 (Each Accident) Bodily Injury by Disease $1.000,000 (Policy Limit) Commercial General: Including Broad Form Coverage, Contractual Liability, Bodily and Personal Injury, and Completed Operations Bodily Injury by Disease $1,000,000 (Each Employee) Bodily Injury and Property Damage, Combined Limits of $500,000 each Occurrence and $1,000,000 aggregate (defense costs excluded from face amount of policy CONTRACT Page 3 of 7 b. The Professional shall maintain professional liability (errors and omissions/malpractice) insurance in the amount of $1,000,000. The Professional shall provide a copy of his insurance policy to the City within 10 days of contract execution or this contract-shall be null and'void. A deductible is acceptable for professional liability insurance and the deductible limits shall not exceed $250,000. c. The Professional shall give the City thirty (30) days notice prior to any change or cancellation of these insurance policies. -~ LIABILITY: The Professional shall be liable only for the services performed by the Professional and shall be responsible for only the negligent acts or omissions that the Professional has direct control over. SUB-CONSULTANTS AND SUB-CONTRACTORS: The Professional shall receive written approval of the City's Representative prior to the use ofsub-consultants and/or sub-contractors. TERMINATION OF PROFESSIONAL: The City retains the right to terminate the contract "at will" and to pay only for the professional services ahd sub=consultant'sand subcontractor's costs that were provided for and/or that were committed to and that were City approved prior to the termination. RECORDS: At the City's request, the City will be entitled to review and receive a copy of all documents that indicate work on the project. BILLINGS: The City will process interim progress billings and shall have up to thirty (30) days to pay bills. All bills must demonstrate in detail the services completed. REPUTATION IN THE COMMUNITY: The Professional shall retain a high reputation in the Community for providing professional services. The Professional shall forward a copy of any current petition or complaint which (a) asserts more than $50,000 for errors or omissions in providing professional services and/or ((b) seeks to deny the Professional from practicing in Texas. P CONTRACT Page 4 of_7 PAYROLLS AND BASIC RECORDS: a. The Professional shall maintain payrolls and basic payroll records during the course of the contract work and shall preserve them for a period of three years from the completion of the contract for all personnel working on the contract. Such records shall contain the name and address of each such employee, social security number, correct classification; hourly rates of wages paid. daily and weekly number of hours worked, deductions made; and actual wages paid. b. The records to be maintained under paragraph (a) of this clause shall 6e made available by the Professional for inspection, copying, or transcription by the City or their authorized representatives. The Professional shall permit such representatives to interview employees during working hours on the job. DEFAULT OF PROFESSIONAL: a. If the Professional refuses or fails to prosecute the work or any separable part, with the diligence that will insure its completion within the time specified in this contract, or fails to complete-the work within this time, the City may, by written notice to the Professional terminate the right to proceed with the work (or the separable part of the work) that has been delayed: In this event, the City may take over the work and complete it by contract or otherwise; and-may take possession of and use any records necessary for completing the work. The Professional shall be liable for any damage to the City resulting. from the Professional's refusal or failure to complete the work within the specified time, whether or not the Professional's right to proceed with the work is terminated. This liability includes any increased costs incurred by the City in completing the Professional's work." b. The Professional shall not be charged with damages under this clause if, (1) ~ The delay in completing the work arises from unforeseeable causes beyond the control and without the fault or negligence of the Professional. Examples of such causes include (i) acts of God or of the public enemy; (ii) acts of the Government-in either its sovereign or contractual capacity, (iii) acts of another contractor or Professional in the performance of a contract with the Government, and/or extended review or approvals by government agencies out of the control of the Professional (iv) acts of fire, (v) floods, (vi) epidemics, (vii) quarantine restrictions, (viii) strikes, (ix) freight embargoes, (x) unusually severe weather, or (xi) delays of subcontractors or suppliers at any tier arising from unforeseeable causes beyond the control and without the fault or negligence of the Professional; and CONTRACT Page 5 of 7 (2) The Professional, within 10 days from the beginning of any delay (unless extended by the City's Representative), notifies the City's Representative in writing of the causes of delay. The City's Representative shall ascertain the facts and the extent of delay. If, in the judgment of the City's Representative the findings of fact warrant such action, the time for completing the work shall be extended. The findings of the City's Representative shall be final and' conclusive on the parties, but subject to appeal to City Council. c. The rights and remedies of the City in this clause are in addition to any other rights and remedies provided by law or under this contract. APPLICABLE LAW: This contract has been made under and shall be governed by the laces of the State of Texas. The parties agree that performance and all matters related thereto shall be in Jefferson County, Texas. NOTICES: Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: CITY: City of Port Arthur Attention: Finance Director P. O. Box 1089 Port Arthur, Texas 77641 PROFESSIONAL: James R. Edwards Edwazds and Fontenote, LLP 4349 Crow Road, Suite B Beaumont, Texas 77706 CONTRACT Page 6 of 7 WAIVER: No waiver by either party hereto of any term or condition of this agreement shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. This Agreement represents the entire and integrated agreement between City and Professional and supersedes all prior negotiations, representations or agreements, either written or oral. This agreement may only be amerided by written instrument approved and executed by the parties. The City of Port Arthur and Professional, accept and agree to these terms. SIGNED ON THE day of , 2008. BY: .~~~~G.ty Mitc Fontenote Attest: SIGNED ON THE -day of , 2008. CITY OF PORT ARTHUR, TEXAS BY: Steve Fitzgibbons, City Manager Attest: Terri Hanks Acting City Secretary CONTRACT Page 7 of 7 EXHIBIT "A-1" Ec.~warc.~s ~ Font~not~, LLP C~Yt~f~~~ PL>;b1~~ A~~ou~~t~~zts 4 March 18, 2008 Honorable Mayor and City Council City ofPort Arthur - Port Arthur, Texas We are pleased to confirm our understanding of the services we are to provide the City of Port Arthur (the City) for the year ended September 30, 2008. We will audit the fmancial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund,. and the aggregate remaining fund information, which collectively comprise the entity's basic fmancial statements, of the City of Port Arthur as of and for the year ended September 30, 2008. Accounting standards generally accepted in the United States provide for certain 'required supplementary information (RSI), such as management's discussion and analysis (MD&A), to accompany the Commission's basic fmancial statements. As a part of our engagement, we will apply certain limited procedures to the Commission's RSI. These limited procedures will consist principally of inquiries of management regarding the methods of measurement and presentation, which management is responsible for affirming to us - in its representation letter. Unless we encounterproblems with the presentation of the RSI or with procedures relating to it, we will disclaim an opinion on it. The following RSI is required by generally accepted accounting principles and will be subjected to certain limited procedures, but will not be audited: 1. Management's Discussion and Analysis 2. Statement of Revenues and Expenditures -Budget and Actual (GAAP) -General Fund Supplementary information other than RSI, such as combining and individual fund financial statements; also accompanies The Commission's basic financial statements. We will subjectahe following supplementary information to the auditing procedures applied in ouraudit ofthe..basic fmancial statements and we will provide an opinion in relation to the basicfinancial statements: 1. Schedule of Expenditures of Federal Awards 2. :Combining and Individual Fund Information 3. Other Supplementary Information The following additional information accompanying the basic fmancial statements will not be subjected 20 the auditing procedures applied in our audit of the fmancial statements,-and .for .which ourauditor's report will disclaim an opinion. L .Introductory Section 2.. "Statistical Section 4349 Crow Road, Suite B • Beaumont, Texas, 77706 Phone (409) 924-9100 • Fax (409) 924-0990 -. Honorable. Mayor and City Council City of Port Arthur Page 2 March 18, 2008 Audit Objectives The objective of our audit is the expression of opinions as to whether your basic fmancial statements are fairly presented; in all material respects, in conformity with U.S. 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 the basic fmancial statements taken as a whole. The objective also includes reporting on: 1. Internal control related to the financial statements and compliance with the provisions of applicable laws, regulations, contracts, agreements, and grants, noncompliance with which could have a material effect on the financial statements in accordance with Government Auditing Standards. 2. Intemal control related to major programs and an opinion (or disclaimer of opinion) on compliance 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 and use of the-audit committee, management, specific legislative or regulatory bodies, federal awazding agencies, and if applicable, pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. - Our audit. will be conducted in accordance with U.S. generally accepted auditing. standards, the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; the Single Audit Act Amendments of 1996; and the provisions ofOMB CircularA-133, and will include tests ofaccounting records, a determination of major program(s) in accordance with Circular A-133, and other procedures considered necessary to enable us to express such opinions and to render the required reports. If our opinions on the financial statements or the Single Audit compliance opinions are other than unqualified, we will fully discuss the reasons with you in advance. If, for any reason, we aze unable to complete the audit or are unable to form or have not formed opinions, we may decline to express opinions or to issue a report as a result of this engagement. Management Responsibilities Management is responsible for establishing and maintaining internal controls, including. monitoring ongoing activities; for the selection and application of accounting principles; for the fair presentation in the fmancial statements of the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the Commission and the respective changes in financial position. and, where applicable, cash flows in conformity with U.S. generally-accepted accounting. principles; and for federal awazd program compliance with applicable laws and regulations. and the. provisions of contracts and grant agreements. Management is responsible for the. basic fmancial statements and all accompanying information as well as all representations contained thereiri. Honorable Mayor and City Council City ofPort Arthur Page 3 March 18, 2008 Management Responsibilities (Continued) You are responsible for management decisions and functions. You will prepare your financial statements, schedule of expenditures of federal awards, and related notes. In accordance with Government Auditing Standazds, you will be required to review and approve those fmancial statements prior to their issuance and have a responsibility to be in a position in fact and appearance to make an informed judgment on those financial statements.' Further, you are required to designate a qualified management-level individual. to be responsible and accountable for overseeing our services. Management is responsible for making all fmancial records and related information available to us, including any significant vendor relationships in which the vendor has the responsibility for program compliance and the accuracy and completeness of that information. Management's responsibilities include adjusting the financial statements to correct material misstatements and for confirming to us in the representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the fmancial statements taken as a whole. You are responsible for the design and implementation of programs and controls to prevent and detect fraud, and for informing us about all known or suspected fraud, or illegal acts affecting. the government involving (1) management, (2) employees who have significant roles in internal control, and (3) others,where the fraud or.illegal acts could have a material effect on the fmancial statements. Your responsibilities include informing us of your knowledge of any allegations of fraud or suspected fraud or illegal acts- affecting the government received in communications from employees, former employees,. grantors, regulators, or others. In addition, you are responsible for identifying and ensuring that the entity complies with applicable laws and regulations and for taking timely and appropriate steps to remedy any fraud, illegal acts, _ violations of contracts or grant agreements, or abuse that we may report. Additionally, as required by OMB Circular A-133, it is management's responsibility to follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit fmdings and a corrective action plan. Management. is responsible for establishment and maintenance of a process for tracking the status of audit findings and recommendations. Management is also responsible for identifying for us previous audits or other engagements or studies related to the objectives discussed in the Audit Objectives section of this letter. This responsibility includes relaying to us corrective actions taken to address significant findings and recommendations resulting from those audits or other engagements or studies. You are also responsible for providing management's views on our current findings, conclusions, and recommendations, as well as your planned corrective actions and the timing and format related thereto. Honorable Mayor and City Council City of Port Arthur Page 4 March 18, 2008 Audit Procedures -General An audit includes examining, on a test basis, evidence supporting the amounts 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 from (1) errors, (2) fraudulent fmancial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the entity or to acts by management or employees acting on behalf of the entity. Because the determination of abuse is subjective, Government Auditing Standards do not expect auditors to provide reasonable assurance ofdetecting abuse. - Because an audit is designed to provide reasonable, but not absolute assurance and because we will not perform ~ a detailed examination: of all transactions, there is a risk that material misstatements or noncompliance may exist and not be detected by us. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements or major programs. However;. we will inform you of any material errors and any fraudulent financial reporting or misappropriation of assets that come to our attention. We will also inform you ofany violations of laws or governmental regulations 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 any laterperiods for' which we are. riot engaged as auditors. 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 fmancial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion ofour audit, we will also require certain written representations from you about the financial statements and related matters. Audit Procedures -Internal Controls Our audit will include obtaining an understanding of internal conttol sufficient to plan the audit in order to determine the nature, timing, and extent ofour auditing procedures to be performed: Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements, Our tests, ifperformed, will be less in scope that would be necessary to render an opinion on internal control-and, accordingly,. no opinion. will be expressed in our report on intemal control issued pursuant to Government Audit Standards. Honorable Mayor and City Council City of Port Arthur Page-5 March 18, 2008 Audit Procedures -Internal Controls (Continued) As required by OMB Circular A-t33, we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to major federal award program. 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 OMB Circular A-133. An audit is not designed to provide assurance on internal control or to identify significant deficiencies: However, during the audit, we will communicate to management and those charged with governance internal control related matters that are required to be communicated under professional standards, GovernmentAuditing Standards, and OMB Circular A-133. Audit Procedures -Compliance As part of obtaining reasonable assurance about whether the financial statements are free of material. misstatement, we will perform tests of the City of Port Arthur's compliance with- applicable laws and regulations and the provisions of contracts and agreements, including grant agreements. However; the 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. - OMB Circulaz.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 ofcontracts and grant agreements applicable to majorprograms. Our procedures will consist of the applicable .procedures described in the OMB Circular A-133 Compliance Supplement for the types of compliance requirements that could have a direct and material effect on each ofthe City ofPort Arthur's major programs. The purpose ofthose procedures will be to express an opinion on the City of Port Arthur's compliance with requirements applicable to each of its major programs in our report on compliance issued pursuant to OMB Circular A-133. Audit Administration, Fees, and Other We may from time to time, and depending on the circumstances,. use third-party service providers in serving your account. We may share confidential information about you with these service providers, but remain committed.to maintaining the confidentiality and security of your information. Accordingly, we maintain internal policies, procedures, and safeguards to protect the confidentiality of your personal information. In addition, we will- secure confidentiality agreements with all service providers to maintain the confidentiality ofyour information and we will take reasonable precautions to determine that they have appropriate procedures in place to prevent. the unauthorized release ofyour confidential information to others. In the event that we are unable to secure an appropriate confidentiality agreement, you will be asked to provide your consent prior to the sharing of your confideritiat information with the third-party service provider. Furthermore, we will remain responsible for the work provided by any such third-party service providers. 0 1 Honorable Mayor and City Council City of Port Arthur Page 6 _ March 18, 2008 Audit Administration, Fees, and Other (Continued) We understand. that your employees will prepare all cash, accounts receivable, or other confirmations we request and will locate any documents selected by us for testing. At the conclusion of the engagement, we will complete the appropriate sections of and sign the Data Collection Form that summarizes our audit findings. We will provide copies of our reports - to the City of Port Arthur; however, it is management's responsibility to submit the reporting package (including financial statements, schedule of expenditures of federal awards, summary schedule of prior audit findings, auditors' reports, and a corrective action plan) along with the Data Collection Form to the designated federal clearinghouse and, if appropriate, to pass-through entities. The Data Collection Form and the reporting package must be submitted within the earlier of 30 days after receipt of the auditors' reports or nine 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 will provide information to management as to where the reporting packages should be submitted and the number to submit. The audit documentation for this engagement is the property of Edwards &Fontenote, LLP and constitutes confidential information. However, pursuant to authority given by law or regulation, we may be requested to make certain audit documentation available to state and federal agencies or its designee, a federal agency providing direct or induect funding, or the U.S. Government Accountability Office for purposes of a quality review of the audit, to resolve audit findings, or to carry our oversight responsibilities. We will notify you ofany such request. If requested, access to such audit documentation will be provided under the supervision of Edwards & Fontenote, LLP's personnel. Furthermore, upon request, we may provide copies of selected audit documentation to the aforementioned parties. These parties may intend, or decide, to distribute the copies or information contained therein to others, including other governmental agencies. The audit documentation far this engagement will be retained for a minimum of five years after the report release or for any additional period requested by the state or federal agency, or its designee. If we are aware that a federal awarding agency, pass-through entity, or auditee is contesting an audit finding, we will contact the party contesting the audit finding for guidance prior to destroying the audit documentation. t Honorable Mayor and City Council City of Port Arthur Page 7 March 18, 2008 Audit Administration, Fees, and Other (Continued) We expect to begin our audit approximately August, 2008 and to issue our reports no later than Januazy 31, 2009. This date is contingent upon .having the information available in a timely manner in order to complete our audit: Our fee for these services will be at our standard hourly rates plus out-of-pocket costs (such as report reproduction, word processing; postage, travel, copies, telephone, etc.) except that we agree that our gross fee, including expenses, will not exceed $57;000. Our standard hourly rates vary according to the degree of responsibility involved and-the experience level ofthe personnel assigned to your audit. Our invoices for these fees will' be rendered each month as work progresses and are payable on presentation.. In accordance with our firm policies, work may be suspended if your account becomes 30 days or more overdue and may not be resumed until your account is-paid in full. If we elect to terminate our services for nonpayment, our engagement will be deemed to have been completed upon written notification of termination, even if we have not completed our'report(s). -You will be obligated to compensate us for all time expended and to reimburse us for all out-of-pocket costs through the date of termination. The above fee is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit. If significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. Government Auditing Standards require that we provide you with a copy of our most recent _ . external peer review report and any letter of comment, and any subsequent peer review reports and letters of comment received during the period of the contract. Our 2005 peer review report accompanies this letter. We appreciate the opportunity to be of service to the City of Port Arthur 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 reiurn it to us. Very truly~y~ours~,/~~~ y/~~ ~~ J~~LLtiL~U-~-~/ ~ G~c~ Edwards & Fontenote, LP Certified Public Accountants RESPONSE: This letter correctly sets forth the understanding of the City of Port Arthur. By: Title:. Date: :Robert D. Goldstein, CPA 26113 :',ugusla Dricc • Suite I IOII • Houston. TX 77057-5639 (.13) 78i-4927 • Fay f7131 789-i082 • c-mail RDGTc,yas(Caul.cum ?icmbcr of the TSCI'A antl the :UCP:\ Center for Public Cnmparn' :\udii Firnt. August 12. 2(Hh To the Partners Gde~ards. Tate R Fontenote. LLP I have reviewed the system of yuality control for the accounting and aztdi[ing practice of lidwards, Tate fi Fontenote. LLP (the lime) in effect for the year ended April 30, 200. A system of quality control encompasses Ute firm's orgattizational stmaure, the jwlicies adopted-and procedures established to provide. it with reasonable assurance of complying ++'ith professional standards The elements of yuality control arc described in the Statements on Quality convol Standards issued by the American Institute ul Certified Public Accountants (AICP.41. The Ilmt a responsible fbr designing a system of yuality control and cumph•ing +vith it to provide the fimr reasonable assurance of conlitmting +cith professional standards in all material respects. My responsibility is to express an opinion on the design nt the stem of quality control and the fimr s compliance with its s5tem ofyuality' convol based on nn• review. My review was conducted in accordance with standards established by the Peer Review l3oard of the AICPA. During ma rericu•, I read required «presentations from [he fimr. inten•icrecd lion personnel and obtained an undemandin ~ of the nature of the fimr s accounting and auditing practice, and the design ol'the limfs system of yuality control su0icient to assess the rills implicit in its practice. E3ased on my assessments. I selected engagements and administrative tiles to test for conformity with professional standards, and with the fiinrs system-of quality' control. the engagements selected represented a reasonable cross-section of the firm's accounting and auditing practice with emphasis on higher-risk engagements. The engagements selected included among other, an audit of an Employee l3enefit Plan and engagements. perfomteil under Gn•rrnmrnr :auditing SrondurLv. Prior to concluding the review, I rcassesscd the adequacy of the scope of the peer review proxedures and met with fimr management to discuss the results of my review. I believe that the procedures I perforated provide a reasonable basis for my opinion. In perfiirming. my review. I obtained an understanding of the system of quality control Ibr the (inn's accounting and auditing practice. In addition. I tested compliance with the fimt's quality control policies and procedures to the extent I considered appropriate. Ihese tests covered [he application of the firm's policies and procedures on xlected engagements. My review was based on selected eels and therefore it would not necessarily detect all weaknesses in the system of qualih~ control or all instances of noncompliance with it. There are inherent limitations in the effectiveness of any system of quality control and therefore noncompliance with the system of quality convol may occur and not be detected. Projection of any evaluation of a system of quality control to future periods is subject to the risk that the system of quality control may become inadequate because of changes in conditions, or because the degree of compliance with [he policies or prcxedures may deteriorate. In my opinion, the systemof quality control for the accounting and auditing practice of Edwards. Tate &Fontenote, LLP in effect for the year ended April 30, 2005, has been designed to meet the requirements of the quality convol standards for an accounting and auditing practice established by the AICPA and was complied with during theyear then ended to provide the firm with reasonable assurance of conforming with professional standards. As is customary in a system review, I have issued a letter under this date that secs forth comments that were not considered to be of sufficient significance to affect the opinion expressed in this report. r1,~,F o. ~,.1~ ; ~Pa "Exhibit A-2" -Time Requirements A. Schedule for 2008 Fiscal Year Audit. Each of the following should be completed by the auditor no later than the dates indicated. Interim Work The auditor shall complete interim work by September i, 2008. Detailed Audit Work Plan The auditor shall provide City by September 1 both a detailed audit plan and a list of all schedules to be prepared by the City. 3. Fieldwork The auditor shall complete all fieldwork by November 30, 2008. Draft Reports The auditor shall have drafts of the audit report and recommendations to management available for review by the City Manager and. the Director of Finance by December 31, 2008. B. Entrance Conferences, Progress Reporting and Exit Conferences. At a minimum, the following conferences should be held by the dates indicated on the schedule. Weekof Entrance Conference with the Director of Finance and June 23, 2008 all key Finance Department personnel The purpose of this conference will be to discuss prior audit problems and the interim work to be performed. This meeting will also be used to establish overall liaison for the audit and to make arrangements for work space and other needs of the auditor. Progress conference with the Director of Finance The purpose of this meeting will be to summarize the results of the preliminary review and to identify the key internal controls or other matters to be tested. C. Progress conference with the Director of Finance The purpose of this meeting will be to summarize the results of interim fieldwork, and prepare for the year end close. Exit conference with Director of Finance and City Manager The purpose of this meeting will be to summarize the results of the field work and to review significant findings. Date Final Report is due August 25, 2008 September 22, 2008 January 19, 2009 The Director of Finance shall prepare draft financial statement, notes and all required supplementary schedules and statistical date by December 31, 2008. The auditor shall provide all recommendations, revisions and suggestions for improvement to the Director of Finance by December 31, 2008. A revised report, including a draft auditor's report shall be delivered to the Director of Finance by January 12, 2009. The final report and 150 signed copies should be delivered to the Director of Finance at City Hall; 444 Fourth Street. Port Arthur, Texas by January 22, 2009. D. Single Audit Reports The reports required by the Single Audit Act Amendments of 1996 and OMB Circular A-133 will be delivered to the Director of Finance no later than March 5, 2009. Schedule of Professional Rates Rates/hour Partners/Principal 80 Managers 50 Staff 40