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HomeMy WebLinkAbout06 APPROVE AGREEMENT WITH DIEHL, EVANS, AND CO• Agenda Item 6 AGENDA REPORT Reviewed: City Manager Finance Director MEETING DATE: JUNE 7, 2011 TO: WILLIAM A. HUSTON, INTERIM CITY MANAGER FROM: PAMELA ARENDS-KING, FINANCE DIRECTOR SUBJECT: APPROVE AGREEMENT FOR INDEPENDENT AUDIT SERVICES SUMMARY: The City sent Request for Proposals (RFP) to independent certified public accounting firms to audit its financial statements through the fiscal year ending June 30, 2013, with the option of auditing its financial statements for each of the two subsequent fiscal years. The Audit Commission reviewed the RFP's submitted and selected Diehl, Evans & Company, LLC (Diehl Evans) as the firm that should complete the auditing services. RECOMMENDATION: It is recommended, based on the advisement of the Audit Commission, that the City Council contract with Diehl Evans as the independent certified public accounting firm to audit its financial statements through the fiscal year ending June 30, 2013, with the option of auditing its financial statements for each of the two subsequent fiscal years. Staff also requests Council approve and authorize the City Manager to execute an agreement subject to the City Attorney's approval, between the City and Diehl Evans for the services recommended. FISCAL IMPACT: The fees for the annual audit services are not to exceed $48,835.00 for each of the fiscal years audited through June 30, 2013. If the two subsequent fiscal years are audited the fees for fiscal year 2013/2014 are not to exceed $49,811.00 and for fiscal year 2014/2015 not to exceed $50,807.00. The allocation of the annual auditing fees is 60% to the General Fund; 15% to the Water Enterprise Fund; and 25% to the three Redevelopment Project Areas. BACKGROUND: For the past six fiscal years the annual audits were completed by Macias, Gini & O'Connell LLP. It is the City's practice to change audit firms every five to six years, therefore the Audit Commission and the Finance Department developed an RFP that was sent to six independent auditing firms, Bonnie, Hopkins &Bastardi, LLP; Caporicci & Larson, Inc.; Diehl, Evans & Company, LLP; Lance, Soll & Lunghard, CPA's LLP; Macias, Gini & O'Connell, LLP; and Rogers, Anderson, Malody & Scott, LLP. Of the six firms, Bonnie, Hopkins &Bastardi, LLP and Caporicci & Larson, Inc., did not submit a APPROVE AGREEMENT FOR INDEPENDENT AUDIT SERVICES JUNE 7, 2011 PAGE 2 proposal. The Audit Commission reviewed each proposal and awarded points to each firm based on predefined qualifications. The cost for services bids were submitted in sealed envelopes and not opened by the Audit Commission until the proposals were discussed at the March 24, 2011 Audit Commission special meeting. Representatives from each firm that submitted a proposal were present at that meeting to make a presentation and answer any questions the Commissioners may have had. Diehl Evans was the highest scoring firm. Diehl Evans is a large regional full service Certified Public Accounting firm that has been in existence for more than 80 years. It has offices in Irvine, Carlsbad and Escondido California. The firm has devoted a large portion of its practice to providing professional. services to governmental agencies since 1950. The scope of services the firm will complete for the three years ending June 30, 2013 are the annual financial audit of the basic financial statements in accordance with Governmental Auditing Standards; preparation of the City's Comprehensive Annual Financial Report (CAFR); a management letter under Statements of Auditing Standards No. 115; a report under Statements of Auditing Standards No. 114; a financial and compliance audit of the Tustin Redevelopment Agency; a Single Audit of Federal Grants to be performed to meet the requirement of the U.S. Office of Management and Budget (OMD) Circular A- 133; review of the calculation of the City's GANN Appropriations Limit (GANN) as required by Section 1.5 of the Article XIIIB of the California Constitution; and the preparation of the State Controller's Reports for the City of Tustin and the Tustin Redevelopment Agency. Pamela Arends-King Finance Director