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AUDITING SERVICES AGREEMENT I I AUDITING SERVICES AGREEMENT THIS AGREEMENT, made and entered into this 7'*--day of Oc~k ,1996 by and between the CITY OF CLEARWATER, FLORIDA, a municipal corporation, whose mailing address is P. O. Box 4748, Clearwater, Florida, 34618-4748, hereinafter referred to as "City," and Ernst & Young LLP, a firm of Certified Public Accountants, located at 100 North Tampa Street, Suite 2200, Tampa, Florida 33602, 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, State and County 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 Contractor is in the business of public accounting, is fully qualified to meet the requirements of applicable City, State and Federal law, and desires to perform the necessary services: WHEREAS, City has selected contractor to provide Auditing Services pursuant to Request for Proposal #167-96 which is incorporated herein by reference. NOW, THEREFORE, the parties agree as follows: 1. Term. This agreement relates specifically to the City's fiscal years ending September 30, 1996 thru September 30, 2000. This agreement may be terminated by the City on the basis of unsatisfactory performance with written notice at least six months prior to the September 30 fiscal year-end. City Charter Section 2.01 (c)(3) currently prohibits any single audit firm from being employed for more than five consecutive years. 2. Scope of Services. Contractor agrees to perform the Scope of Services described in Request for Proposal #167-96. The Contractor shall read the City's comprehensive annual financial report for compliance with GAAP and the applicable requirements of the Certificate of Achievement for Excellence in Financial Reporting program of the Government Finance Officers Association and assist the City in complying with new or existing requirements. The (!J! : ~ shall express an opinion on the fair presentation of the City's general purpose R~ C/) ~>/I::::' / / ,~/- /: \1 (' ;' I I financial statements in conformity with generally accepted accounting principles, for the fiscal years ending September 30, 1996 thru September 30, 2000. 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 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, State, and County Assistance programs in accordance with the Single Audit Act of 1984 (PL 98-502) and rules of other agencies. 3. Auditing Standards. 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 Auditing Standards (1994 Revision) the provisions of the federal Single Audit Act of 1984 U.S. Office of Management and Budget (OMB) Circular A-128, Audits of State and Local Governments Section 11.45 Florida Statutes regulations of the State Department of Banking and Finance Rules adopted by the State of Florida Auditor General for form and content of governmental unit audits Audits of State and Local Governmental Units (Revised) - AICPA Chapter 73-600 of the Florida Statutes referring to Fire District Audit requirements o o o o o o o o Rules adopted by the State of Florida Auditor General for audits of state grant and aid appropriations. 2 I I As a part of the audit, the Contractor will consider the City's internal control structure, as required by generally accepted auditing standards and Government Auditing Standards. 4. Reports. 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, including those relating to funds received form a State of Florida grants and aid appropriation pursuant to a grant or contract. 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. o A report on compliance with general compliance requirements as required by the Single Audit Act of 1984 and OMB Circular A-128. 5. Public Records. The Contractor shall retain all working papers for a minimum of five (5) years, unless notified in writing by the City 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 U.S. Department of Housing and Urban Development U.S. General Accounting Office (GAO) o o 3 I I o Parties designated by the federal or state governments or by the City of Clearwater as part of an audit quality review process Auditors of entities of which the City of Clearwater is subrecipient of grant funds o 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. 6. Annual Financial Reports. The Contractor shall assist the City in scheduling the Comprehensive Annual Financial Report to be completed and issued no later than February 1, succeeding each fiscal year. Contractor/City meetings will be held at least once per month until completion of this contract. Weekly status meetings shall be held while the Contractor is working at the City. The Contractor shall complete performance under this contract by March 15 succeeding each fiscal year. 7. Professional Fees. The Contractor shall bill the City and the City upon Finance Director's approval 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 shall not exceed: Fiscal Year 1996 Fiscal Year 1997 Fiscal Year 1998 Fiscal Year 1999 Fiscal Year 2000 $79,000 82,000 85,000 88,000 92,000 The City may, by amendment of this agreement, increase this maximum fee and/or extend the completion date upon the Contractor's showing evidence of conditions which 4 I I require 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. Payment for professional fees shall be paid according to the Florida Prompt Payment Act. F.S.218.70. 8. Indemnification and Insurance. Contractor agrees to defend and indemnify, save and hold the City harmless from any and all claims, suits, judgments, and liability for death, personal injury, bodily injury, or property damage arising directly or indirectly from the performance by the Contractor, its employees, subcontractors, or assigns, including legal fees, court costs, or other legal expenses. Without limiting its liability under this Agreement, Contractor, at its expense shall secure and provide to the City professional liability insurance in an amount of at least $1,000,000.00 per occurrence. This provision shall survive the termination of this Agreement. 9. Conflict of Interest. It is understood by the City and Contractor that Contractor is not aware of any clients of the firm that currently present any conflict between the interests of the City and other clients of Contractor. If any potential conflict of interest arises during the time Contractor is representing the City, Contractor will promptly inform the City. The City is under no obligation to agree to permit the conflict representation. 10. Construction and Amendments. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. This Agreement may be amended only by a writing duly entered into by the City and Contractor. 11. Attorneys fees. In the event that either party seeks to enforce this Agreement through attorneys at law, then the parties agree that each party shall bear its own costs and attorney's fees, and that jurisdiction for such an action shall be in a court of competent jurisdiction in Pinellas County, Florida. 5 I I (SIGNATURE PAGE FOR AUDITING SERVICES AGREEMENT BETWEEN CITY OF CLEARWATER AND ERNST & YOUNG LLP) IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first above written: Countersigned: /J~-- I 7j/~ ' Approved as to form and legal sufficiency: J~=~ity~om~ - Witnesses: 7(wd~~ ~4A1/ ~ -~ CITY OF CLEARWATER, FLORIDA By: ti'" ~ Elizabe . Dep, la, City Manager Attest: ~~ 'i:.4.D..~ Cy thia E. Gouaeau, City Cle~k.'" ERNST & YOUNG LLP 6