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AGREEMENT TO PERFORM FINANCE-ACCOUNTS PAYABLE AUDIT SERVICESAGREEMENT TO PERFORM FINANCE /ACCOUNTS PAYABLE AUDIT SERVICES TO CLEARWATER, FLORIDA CARR, RIGGS & INGRAM, LLC THIS AGREEMENT, is entered into this 9th Day of October 2014, and effective as of October 9, 2014, by and between CARR, RIGGS & INGRAM, LLC, "FIRM" and the City of Clearwater, Florida, "CITY," NOW, THEREFORE, the parties hereto mutually agree as follows: (1) Employment of FIRM. CITY agrees to engage the FIRM and the FIRM hereby agrees to perform the services described in the CITY's Scope of Work incorporated into this Agreement as Attachment A and FIRM'S proposal dated October 8, 2014, (FIRM CITY OF CLEARWATER LETTER), incorporated into this Agreement as part of Attachment A. (2) Term. The services to be performed hereunder by the FIRM shall commence on October 15, 2014 and shall terminate on or about December 19, 2014, unless this Agreement is earlier terminated or extended as provided for herein. (3) Compensation. The CITY agrees to pay the FIRM an hourly sum based on the estimated number of hours in the proposed scope of work and the Firm's City of Clearwater Letter estimated to total not more than $45,000.00, at an average hourly . rate - of . $185.00. FIRM _ agrees _ to complete the project and all services provided herein for said hourly rate. Should work require additional time (hours billed), this agreement may be modified to incorporate those additional sums. (4) Method of Payment. The FIRM shall bill monthly for hours completed to date as described in FIRM'S Price Proposal. CITY shall pay invoices within thirty (30) days of receipt. The City agrees to pay after approval under the terms of the Florida Prompt Payment Act F.S. 218.70. (5) Changes. CITY may, from time to time require changes in the scope of services of the FIRM to be performed hereunder. Such changes, which are mutually agreed upon by and between CITY and the FIRM, shall be incorporated in written amendment to this Agreement. (6) Services and Materials to be Furnished by CITY. CITY shall furnish the FIRM with all available necessary information, data, and material pertinent to the execution of this Agreement. CITY shall cooperate with Professional Services Agreement Page 1 (7) the FIRM in carrying out the work herein and shall provide adequate staff for liaison with the FIRM. Termination of Agreement. The CITY at its sole discretion may terminate this Contract by giving FIRM a ten (10) day written notice of its election to do so and by specifying the effective date of such termination. FIRM shall be paid for its services through the effective date of such termination. Further, if FIRM shall fail to fulfill any of its obligations hereunder, this Contract shall be in default, the CITY may terminate the Contract, and FIRM shall be paid only for work completed. (8) Information and Reports. The FIRM shall, at such time and in form as CITY may require, furnish such periodic reports concerning the status of the project, such statements, and copies of proposed and executed plans and other information relative to project as may be requested by CITY. The FIRM shall furnish CITY, upon request, with copies of all documents and other material prepared or developed in relation with or as part of project as set forth in the referenced scope of work. (9) Records and Inspections. FIRM shall maintain full and accurate records with respect to all matters covered under this Agreement for a period of four years after the completion of the project. CITY shall have free access at all proper times to such records, and the right to examine and audit the same and to make transcripts there from, and to inspect all program data, documents, proceedings, and activities. (10) Completeness of Contract. This contract and any additional or supplementary document or documents incorporated herein by specific reference contain all the terms and conditions agreed upon by the parties hereto, and no other agreements, oral or otherwise, regarding the subject matter of this contract or any part thereof shall have any validity or bind any of the parties hereto. (11) CITY Not Obligated to Third Parties. CITY shall not be obligated or liable hereunder to any party other than the FIRM. (12) Rights and Remedies Not Waived. In no event shall the making by CITY of any payment to the FIRM constitute or be construed as a waiver by CITY of any breach of covenant, or any default which may exist on the part of the FIRM and the making of any such payment by CITY while any such breach or default shall exist in no way impairs or prejudices any right or remedy available to CITY in respect to such breach or default. (13) Hold Harmless. Each party shall be responsible for its own acts and will be responsible for all damages, costs, fees and expenses which arise out of the performance of this Agreement and which are due to that party's Professional Services Agreement Page 2 own negligence, tortuous acts and other unlawful conduct and the negligence, tortuous action and other unlawful conduct of its respective agents, officers, and employees. (14) Insurance. FIRM agrees to maintain insurance during the term of this Agreement: for comprehensive general liability in the amount of $1,000,000 per occurrence and $2,000,000 in aggregate; automobile liability insurance in the amount of $1,000,000; workers' compensation insurance in the amount of $1,000,000 and professional liability in the amount of $1,000,000. FIRM shall provide CITY with an insurance certificate which names the CITY as an additionally insured. (15) Personnel. The FIRM has all personnel required in performing the services under this Agreement. All of the services required hereunder will be performed by the FIRM or under FIRM'S supervision, and all personnel engaged in the work shall be qualified to perform such services. (16) Assignability. The parties hereby agree that FIRM may not assign, convey or transfer its interest, rights and duties in this Agreement without the prior written consent of CITY. (17) Governing Law and Venue. The laws of the State of Florida shall govern this Contract, and any action brought by either party shall lie in Pinellas County, Florida. (18) Notices. Any notices, bills, invoices, or reports required by this Agreement shall be sufficient if sent by the parties in the United States mail, postage paid, to the addresses noted below: TO FIRM: Name. Charles W. Whetstone, CPA Title Partner Agency Carr, Riggs & Ingram, LLC Address 2111 Drew St City, State Zip Clearwater FL 33765 TO CITY Name. Robin I. Gomez Title City Auditor Agency City of Clearwater Address 100 S Myrtle Ave, Rm 345 City, State Zip Clearwater FL 33756 Professional Services Agreement Page 3 IN WITNESS WHEREOF, CITY and the FIRM have executed this agreement as of the date first written above. Date: Countersigned: CITY OF CLEARWATER, FLORIDA By: tzat,u4N, 6r 1444440.,--z William B. Horne II City Manager Ap roved as t form: Attest: Pamela Akin ' Rosemarie Call City Attorney City Clerk Attest: Print Name: Secretary CARR, RIGGS INGRAM, LLC By: Print Name: Charles W. Whetstone Title: Partner Professional Services Agreement Page 4 Akl% C A R R Carr,Riggs&Ingram,uu C ��r � RUGGS & mnDmw�m����h, I ���� |NGRAY� oeamm�����5 (727)V16 n50A 027101'7384 0ax) omwu,mpm cnm October 8, ZU14 Robin Gomez, City Auditor City ofClearwater 100 S. Myrtle Avenue Clearwater, FL337S6'SSZU Dear Mr. Gomez: The purpose of this letter is to set forth the understanding of our consulting engagement to assist the City of Clearwater to perform an internal controls and process review of the accounts payable division of the Finance Department to evaluate several concerns raised by the former City employee, Mr. William Tedder in a letter dated September 21, 2014. Our consulting services will include but not be limited to reviews of internal controls and process procedures in the Accounts Payable division during the September 30, 2013 and September 30, 2014 fiscal years as outlined in the scope of work prepared by Mr. Gomez. (Copy is attached). Our testing and evaluation of procedures will include the use of data analytic software applications to extract information from vendor master files and other internal computer data bases used to process vendor payments. We will also interview current and former employees listed in Mr. Tedder's letter and request copies of reports and documents referenced in Mr.Tedder's letter. All findings and recommendations for process improvement from this consulting engagement will be presented to the City Auditor, Director of Finance and the City Manager for review and acceptance. Management is responsible for establishing and maintaining effective internal controls, including evaluating and monitoring ongoing activities, to help ensure that appropriate goals and objectives are met; following laws and regulations, and ensuring that management is reliable and financial information is reliable and properly reported. Management is also responsible or implementing systems designed to achieve compliance with applicable laws, regulations, contracts, and grant agreements. You are also responsible for the selection and application of accounting principles. All services to be performed by the City will be under the direction of Robin Gomez, City Auditor. Charles Whetstone, CPA will be the engagement partner and coordinate all services to be performed by Carr, Riggs & Ingram, LLC. We anticipate starting this engagement not later than October 15, 2014 and be completed by December 19, 2014. Either party may terminate this agreement upon thirty days written notice. If you terminate this engagement prior to its completion, you agree to compensate us for the time and charges incurred to that date. Robin Gomez, City Auditor City of Clearwater October 8, 2014 Page 2 The initial costs for this consulting engagement is estimated to range between $35,000 to $45,000 based on our standard hourly billing rates listed below, however the full scope and amount of time required has not been determined. If an expanded scope of work is required a revised consulting fee estimate will be prepared for review and acceptance before the start of any expansion of the engagement. Hourly rates Partner $225 Manager $185 Senior Staff $120 Staff $ 95 IT Specialist $195 In the event of a dispute between the parties which arises out of or relates to this contract or engagement letter, the breach thereof or the services provided or to be provided hereunder, and, if the dispute cannot be settled through negotiation, the parties agree that before initiating arbitration, litigation or some other dispute resolution procedure, they will first to try in good faith to resolve the dispute through non-binding mediation. The mediation will be administered by the American Arbitration Association under its Dispute Resolution Rules for Professional Accounting and Related Services Disputes. The costs of any mediation proceedings shall be shared equally by all parties. We sincerely appreciate this opportunity to be of service to the City of Clearwater. If this agreement is acceptable, please sign the copy of this letter in the space provided and return to us. Very truly yours, Charles "Chad" Whetstone, CPA Partner Carr, Riggs & Ingram, LLC Certified Public Accountants 2111 Drew Street Clearwater, FL 33765 This letter correctly sets forth the understanding of the City of Clearwater, Florida. Management signature: Title: Date: City of Clearwater, Florida CITY AUDIT FINANCE DEPARTMENT REVIEW/AUDIT—ACCOUNTS PAYABLE POLICY/PROCESS 1. Purpose: A letter(see enclosure) from a recently retired Finance Department employee, a long-serving accountant, in the accounts payable (AP)division pointed out some areas of concern specific to the internal controls on various accounts payable processes (listed below). The letter references various City accounts payable processes addressed in both Florida Statutes and City of Clearwater ordinances as well as in the City's procurement policy and related processes. The City of Clearwater seeks a local firm to perform a fairly quick (to complete within a month or two) review of the issues identified to provide recommendations on enhancing internal controls and other accounts payable process improvements. The following limited scope of work provides some guidance on the requested engagement: 11. Scope of Work(incorporate on at least a sample basis, data/activity within the 2 most recent fiscal years, ended Sept 30, 2013 and Sept 30, 2014: 1. Purchasing-A/P overview of statutes/ordinance/policy/procedures: a. Review ordinance/policy compliance b. Identify process improvements 2. Specific AP processes - Prompt payment- Paying equally—payment terms: net, net 30, epay— were payment terms altered, compromised Va. Avoiding interest payment for late payment versus non-payment for poor quality or a dispute with vendor -/b. Increasing electronic payments ,/I c. Duplicate payments 3. Turning over unclaimed payments to State of Florida: a. Processes specific to City pension and compliance with State of FL statutes 4. Any other concerns/issues not addressed above. Clearwater A/P pay statistics: FY 2012 FY 2013 Checks (# & $$) 14,400 $103,413,794 14,010 $100,436,569 Epay 1,263 $5,587,408 1,806 $5,682,041 Please provide an estimated time frame and cost. City will provide access to all records necessary to complete review/audit. Thank you. Robin I. Gomez, City Auditor Robin I. Gomez