AGREEMENT FOR SERVICESAGREEMENT FOR SERVICES
THIS AGREEMENT, entered into this � day of ,
2018, by and between the CITY OF CLEARWATER, a Florida municipal
corporation, hereinafter referred to as "City, " P.O. Box 4748, Clearwater, Florida
33758 and Kerkering, Barberio & Co., a Florida corporation, hereinafter referred to
as "Firm," 1990 Main Street, Suite 801, Sarasota, FL 34236.
WHEREAS, the City engages Firm to provide certain professional
consulting services to include a review of the books and records of the City of
Clearwater's Parks and Recreation Department as it relates to possible
misappropriation of funds; and
WHEREAS, Firm agrees to provide forensic investigation services
and possible litigation services.
NOW THEREFORE, in consideration of the promises stated herein, the
City and Firm mutually agree as follows:
1. SCOPE OF PROJECT.
Firm agrees to provide professional consulting services under theterms
and conditions described in attached Exhibit "A."
2. TIME OF PERFORMANCE.
This Contract shall commence upon execution of this Agreement and terminate
upon Firm's completion of said work, pursuant to this Agreement, unless earlier
terminated as provided herein.
3. COMPENSATION.
The City will pay Firm a sum not to exceed $20,000 inclusive of all
reasonable and necessary direct expenses. The City may, from time to time,
require changes in the scope of the project of Firm to be performed
hereunder. Such changes, including any increase or decrease in the amount of
Firm's compensation and changes in the terms of this Contract which are mutually
agreed upon by and between City and Firm shall be effective when incorporated
in written amendment to this Contract.
4. METHOD OF PAYMENT.
Firm's invoices shall be submitted to the City for approval for payment on
a monthly basis. The City agrees to pay after approval under the terms of the
Florida Prompt Payment Act F.S. 218.70.
The City's performance and obligation to pay under this Contract is
contingent upon an annual appropriation of the City's budget.
5. NOTICES AND CHANGES OF ADDRESS.
Any notice required or permitted to be given by the provisions of this
Contract shall be conclusively deemed to have been received by a party hereto
on the date it is hand delivered to such party at the address indicated below (or
at such other address as such party shall specify to the other party in writing), or
if sent by registered or certified mail (postage prepaid) on the fifth (5th) business
day after the day on which such notice is mailed and properly addressed.
Kerkering, Barberio & Co. City of Clearwater
o(�
Laura Krueger Brock Jay Ravins
Consultant
1990 Main St. Ste 801
Sarasota, FL 34236
Telephone: 941-953-7451
Page 2 of 6
Finance Director
P.O. Box 4748
Clearwater, Florida 33758
Telephone: 757-562-4538
6. TERMINATION OF CONTRACT.
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.
7. INDEMNIFICATION AND INSURANCE.
Firm shall carry the following minimum types and amounts of insurance at
its own expense:
1) Commercial general liability insurance in an amount of at least one million
dollars ($1,000,000) per occurrence, two million dollars ($2,000,000)
aggregate in occurrences. This policy shall include coverage for personal
injury or death or property damage or destruction.
2) Automobile liability insurance of one million dollars ($1,000,000) combined
single limit covering all owned, hired and non -owned vehicles.
3) Workers' Compensation insurance required by Florida law and Employers'
Liability insurance.
4) Professional liability insurance appropriate to Firm's profession in an amount
of at least one million dollars ($1,000,000) per claim.
5) Cyber liability insurance in an amount of at least one million dollars
($1,000,000).
Page 3 of 6
8. PROPRIETARY MATERIALS.
Upon termination of this Contract, Firm shall transfer, assign and make
available to City or its representatives all property and materials in Firm's
possession belonging to or paid for by the City.
9. INTERESTS OF PARTIES.
Firm covenants that its officers, employees and shareholders have no interest and
shall not acquire any interest, direct or indirect, which would conflict in any manner
or degree with the performance and/or provision of services required under the
terms and conditions of this Contract.
10. CONFORMANCE WITH LAWS.
Firm agrees to comply with all applicable federal, state and local laws
during the life of this Contract.
11. ATTORNEY FEES.
In the event that either party seeks to enforce this Contract through
attorneys at law, then the parties agree that each party shall bear its own
attorney fees and costs.
12. 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.
13. CONDITIONS AND ASSURANCES.
A. Access to Records: City agrees that Firm any of its duly authorized
representatives shall have access to any books, documents, papers, and
records of the City for the purpose of the forensic accounting investigation.
Page 4 of 6
B. Retention of Records: The Firm will be required to comply with Section
119.0701, Florida Statutes, specifically to:
a. Keep and maintain public records required by the City to perform the
service;
b. Upon request from the City's Custodian of Records, provide the City with a
copy of the requested records or allow the records to be inspected or copied
within a reasonable time at a cost that does not exceed the cost provided in
Chapter 119 or as otherwise provided by law;
c. Ensure that public records that are exempt or confidential and exempt from
public records disclosure requirements are not disclosed except as
authorized by law for the duration of the contract term and following
completion of the contract if the Firm does not transfer to the City; and
d. Upon completion of the contract, transfer, at no cost, to the City all public
records in possession of the Firm or keep and maintain public records
required by the City to perform the service. If the Firm transfers all public
records to the City upon completion of the contract, the Firm shall destroy
any duplicate public records that are exempt or confidential and exempt from
public records disclosure requirements. If the Firm keeps and maintains
public records upon completion of the contract, the Firm shall meet all
applicable
requirements for retaining public records. All records stored electronically
must be provided to the City, upon request from the City's Custodian of Public
Records, in a format that is compatible with the information technology
systems of the City.
Page 5 of 6
IF THE FIRM HAS QUESTIONS REGARDING THE APPLICATION OF
CHAPTER 119, FLORIDA STATUTES, TO THE FIRM'S DUTY TO PROVIDE
PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE
CUSTODIAN OF PUBLIC RECORDS, ROSEMARIE CALL, AT 727-562--
4090, rosemarie.call@myclearwater.com, and/or 112 S. Osceola Ave.,
Clearwater, FL, 33756.
IN WITNESS WHEREOF, the parties hereto have executed this Contract
as of the date set forth above.
Countersigned:
Ap roved as to form:
k_ A
4
CITY OF CLEARWATER, FLORIDA
BY: WAIOP;AA 6/1
Attest:
William B. Horne II
City Manager
Pamela K. Akin Rosemarie Call
City Attorney City Clerk
Attest: r t n
By:
10-12. ►o Q-
Print Name: Print Name: /A /gA
Secretary
Title: /517-5Ci
Page 6 of 6
EXHIBIT A
Kerkering, Barberio & Co. (the Firm) are engaged to provide certain professional consulting
services to include a review of the books and records of the City of Clearwater's (the City) Parks
and Recreation Department to include an investigation regarding potential fraud and/or errors.
The purpose of our investigation is to provide you with information that will assist you in the
following:
1. Determining whether there is evidence that fraud may have occurred,
2. Identifying the potential perpetrator or perpetrators,
3. Quantifying the potential loss from any detected fraud, and,
4. Assisting with any legal action if necessary.
Our engagement would include, but not be limited to, a review of certain accounting transactions,
journal entries, supporting documentation such as bank statements, bank deposits, cancelled
checks, vendor contracts and other items as deemed necessary. Our procedures may also
include inquiries of certain current and former employees.
This engagement is not an audit, review or compilation in accordance with Generally Accepted
Accounting Principles. We will rely on the documentation and information provided by the City
without audit or other verification.
Our standard hourly rates for this type of consulting include the following:
Shareholder $350
Consultant $250
Manager $200
Supervisor $165
Senior Accountant $150
Staff Accountant $115
We will submit bills to you monthly, payable upon presentation. Our fees for this work will not
exceed $20,000.
Because this type of engagement includes following leads that develop during the course of our
work, we may expand the scope of the procedures to trace leads to their ultimate resolution.
This expansion of scope will only occur after we discuss with you and gain your approval to
perform the additional procedures.
In connection with this engagement, we may communicate with you or others via e-mail or text
transmission. As e-mails and text messages can be intercepted and read, disclosed, or otherwise
used or communicated by an unintended third party, or may not be delivered to each of the
parties to whom they are directed and only to such parties, we cannot guarantee or warrant that
e-mails from us will be properly delivered and read only by the addressee. Therefore, we
specifically disclaim and waive any liability of responsibility whatsoever for interception or
unintentional disclosure or communication of e-mail or text transmissions, or for the
unauthorized use or failed delivery of e-mails or text messages transmitted by me in connection
with the performance of this engagement. In that regard, you agree that we shall have no liability
for any loss or damage to the person or entity resulting from the use of e-mail or text
transmissions including any consequential, incidental, direct, indirect, or special damages, or
disclosure or communication of confidential or proprietary information.
During the course of our engagement, it may be necessary for us to prepare written reports that
support our conclusions. We will report to the City, directly, and will submit to you all reports,
communications and work product. These reports are to be used only in connection with the
potential litigation and may not be published or used in any other manner without written consent
of the Firm. We understand that in preparing this matter for trial, you may share with us
confidential information. Consequently, we understand that the work performed by us as being
covered by attorney-client privileges. We further understand that if we are asked to testify, such
privileges may no longer apply.
All workpapers or other documents used during this engagement will be maintained in segregated
files. Any original documents will be copied and returned to you. All copies of documents
supplied to us will be maintained under our records retention policy.
This engagement does not include any services not specifically identified in this letter. Any
additional services requested by you will be subject to a separate written understanding before
the additional services are commenced and billed at the agreed upon hourly rate.
We agree to provide services in connection with this letter with the understanding that there
shall be no obligation to furnish services after completion of the original assignment. If the need
to subsequent services related to an assignment occurs, including updates, conferences,
testimony, preparation of testimony, document production, interrogatory repose preparation, or
reprint and copy services whether by request of the City or by subpoena or other legal process
initiated by a party other than the City, the City agrees to compensate the Firm for its time at its
standard hourly rates then in effect, plus all expenses incurred in the performance of such
services. We reserve the right to make adjustments to the analysis, opinion and conclusion set
forth in any report as we deems necessary as a result of its consideration of additional or more
reliable data that my become available.
The parties intend the engagement to be the initial expression of the terms of their agreement
and future intend this letter to be the complete and exclusive statement of all the terms of their
agreement.