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ANNUAL AUDIT " I I A G R E E MEN T THIS AGREEMENT, made and entered into this 5th day of September, 1991 by and between the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City," and Coopers & Lybrand, a firm of certified Public Accountants, located at 101 E. Kennedy Blvd., Suite 1500, Tampa, Florida 33602-5194, hereinafter referred to as "Contractor;" WITNESSETH WHEREAS, the City is required by Article II, Section 2.01(c) (3) of the City Charter to provide for an annual audit of its financial accounts; and WHEREAS, the City participates in Community Development Block Grant and other Federal Assistance programs which require independent financial and compliance audits in accordance with rules established by the U. S. Department of Housing and Urban Development and other agencies; and WHEREAS, the City maintains a self-insurance program and is desirous of having an actuarial analysis performed on its general and automobile liability accruals; and WHEREAS, the Contractor is in the business of pUblic accounting and providing casualty actuarial services, is fully c,e:;;"~ Vj~ ()2 -2Ic~' () I I qualified to meet the requirements of applicable City, state and Federal law, and desires to perform the necessary services: NOW, THEREFORE, the parties agree as follows: 1. This agreement relates specifically to the City's fiscal year ending September 30, 1991. It is anticipated that this agreement will be extended for the four additional fiscal years ending 9/30/92, 9/30/93, 9/30/94, and 9/30/95. city Charter section 2.01(c) (3) currently prohibits any single audit firm from being employed for more than five consecutive years. The fees for subsequent years are not expected to increase over the amounts stated herein except for: (1) Unanticipated significant changes in the City's future activities, financial requirements, or actuarial analysis requirements and (2) a factor which recognizes the impact of inflation on the contractor's cost of providing the specified services. The extension of this contract for subsequent years will be based upon satisfactory services provided by the Contractor, the determination of which will be at the City's sole discretion. 2. The Contractor shall express an opinion on the fair presentation of the City'S general purpose financial statements in conformity with generally accepted accounting principles, for the fiscal year ended September 30, 1991. The Contractor shall also express an opinion on the fair presentation of the City'S combining and individual fund and account group financial statements and I I schedules in conformity with generally accepted accounting principles. The Contractor is not required to audit the supporting schedules contained in the comprehensive annual financial report, however, the Contractor shall provide an "in-relation-to" report on the supporting schedules based on the audit procedures applied during the audit of the general purpose financial statements and the combining and individual fund financial statements and schedules. The Contractor is not required to audit the statistical section of the report. The Contractor shall also perform the required financial and compliance audits associated with the Community Development Block Grant and other Federal Assistance programs in accordance with the Single Audit Act of 1984 (PL 98-502). 3. In performing the services described in #2 above, the Contractor shall comply with the following: o generally accepted auditing standards, o the standards set forth for financial audits in the u.s. General Accounting Office's (GAO) Government Auditinq Standards (1988), o the provisions of the federal Single Audit Act of 1984, and o u.S. Office of Management and Budget (OMB) Circular A-128, Audits of state and Local Governments, o section 11.45 Florida Statutes, o regulations of the state Department of Banking and Finance, o Rules adopted by the State of Florida Auditor General for form and content of governmental unit audits, I I o Audits of state and Local Governmental units (Revised) - AICPA, and o Chapter 73-600 of the Florida statutes referring to Fire District Audit requirements. 4. Following the completion of the audit, the Contractor shall issue the following reports: o A report on the fair presentation of the financial statements in conformity with generally accepted accounting principles. o A report on the internal control structure based on the auditor's understanding of the control structure and assessment of control risk. o A report on compliance with applicable laws and regulations. o A report on the internal control structure used in administering federal assistance programs. o A report on compliance with laws and regulations related to major and non major federal financial assistance programs. o A supplementary management letter if required to comply with the regulations of the state of Florida Auditor General. 5. The Contractor will assist the City in complying with changes in reporting requirements to remain in conformity with Generally Accepted Accounting Principles, and in continuing to meet applicable requirements of the certificate of Achievement for Excellence in Financial Reporting Program sponsored by the Government Finance Officers Association. 6. The Contractor shall retain all working papers for a minimum of three (3) years, unless notified in writing by the City I I of the need to extend the retention period. The Contractor shall make working papers available, upon request, to the following parties or their designees: o City of Clearwater o u.s. Department of Housing and Urban Development o u.s. General Accounting Office (GAO) o Parties designated by the federal or state governments or by the City of Clearwater as part of an audit quality review process o Auditors of entities of which the City of Clearwater is subrecipient of grant funds . In addition, the Contractor shall respond to the reasonable inquiries of successor auditors and allow successor auditors to review working papers relating to matters of continuing accounting significance. 7. The Contractor shall perform an actuarial analysis of the City's general and automobile liability accruals, currently accounted for as a part of the City's self insurance fund. The analysis will include, but not necessarily be limited to, a computation of the "IBNR" (incurred but not reported) liability both for general and automobile amounts as of September 30, 1991. The Contractor will assist the city in identifying all data needed to comply with GASB statement Number 10. I I 8. The Contractor shall complete performance under this contract by March 15, 1992. 9. The Contractor shall bill the City and the City shall pay the Contractor for the performance of the services under this contract on the basis of the Contractor's normal and customary charges for such services, plus ordinary out-of-pocket expenses customarily stated separately by the Contractor in his general practice, the same to be separately stated and itemized. The total amount of this contract including out-of-pocket expenses customarily stated separately by the Contractor in his general practice, the same to be separately stated and itemized. The total amount of this contract including out-of-pocket expenses shall not exceed $81,000 for the Audit, and the required federal assistance audits performed under the Single Audit Act, and $5,500 for the actuarial analysis of the general and automobile liability exposure. The City may, by amendment of this agreement, increase these maximum fees and/ or extend the completion date upon the Contractor's showing evidence of conditions which require investigation consuming substantially more time than would generally be required to perform the prescribed services. Progress paYments will be made periodically for work completed to date based on invoices submitted by the Contractor. The sum of such progress paYments shall not exceed 90% of the maximum specified above. The final paYment will be made within 30 days of receipt of the final audit reports. . . I . < I IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first above written: R1ta Garvey Mayor-Commissioner Approved as to form and correctness: ~4~~'d M.A. Galbra1th J. City Attorney Witnesses: fJ ~~ \;JJ... "'"'- . rL-~c? cp.P~ CITY OF CLEARWATER, FLORIDA By: M1chael J. Wr1g City Manager Attest: ) COOPERS & LYBRAND BY f2 WrAfflK'- Bw4 ~ '. Attest:i\~\~ ~. 1\\ t"I-t<:.R, NOTAR'f Pli"BLI . ta e 'at ;T;~ h My commission expires March 30, 1992