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HomeMy WebLinkAbout08 APPROVE AMENDMENT TO INDEPENDENT AUDITORS AGREEMENTMEETING DATE: FEBRUARY 7, 2012 TO: JEFFREY C. PARKER, CITY MANAGER FROM: PAMELA ARENDS-KING, FINANCE DIRECTOR SUBJECT: APPROVE AMENDMENT TO THE INDEPENDENT AUDITORS AGREEMENT SUMMARY: The City's independent auditors, Diehl, Evans & Company, LLC merged with White, Nelson & Company LLC establishing the firm White Nelson Diehl Evans LLP. The amendment to the agreement with Diehl, Evans & Company, LLC reflects this change. RECOMMENDATION: It is recommended the City Council approve the amendment to the independent auditor's agreement that memorializes the City's consent to assignment of the Agreement to the New Firm and the New Firm's acknowledgement of assumption of all liabilities and obligations under the agreement. FISCAL IMPACT: There is no fiscal impact with this amendment. The original fees to the agreement 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: The City entered into an agreement for independent auditing services June 7, 2011, with Diehl Evans. The Diehl, Evans & Company, LLC. and White, Nelson & Company merger does not affect the auditing services specified in the original agreement. Pamela Arends-King Finance Director Attachment: Amendment No. 1 to Professional Services Agreement Audit Services AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT AUDIT SERVICES THIS AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT ("Amendment") is made and entered into this day of (the "Effective Date") by and between the City of Tustin, a California General Law City ("City"), Diehl, Evans & Company, LLP ("Prior Firm") and White Nelson Diehl Evans LLP ("New Firm"). RECITALS A. City previously entered into an agreement with Diehl, Evans & Company, LLC (the "Prior Firm"), dated June 1, 2011, for the performance of professional audit services for City, its Redevelopment Agency, and related accounts (the "Agreement'), a copy of which is attached hereto. B. Diehl, Evans & Company, LLC has subsequently merged with White, Nelson & Co. LLP to form the New Firm. C. Section 5.3 of the Agreement requires the City's written approval to any assignment of the Agreement. D. City and the New Firm desire to enter into this Amendment to memorialize the City's consent to assignment of the Agreement to the New Firm and the New Firm's acknowledgement of assumption of all liabilities and obligations under the Agreement. AGREEMENT In consideration of the recitals and the promises and covenants herein, the parties agree as follows: 1. Assignment of Agreement and Assumption of Obligations and Liabilities Effective as of the Effective Date, all of Prior Firm's right, title, and interest in and to the Agreement shall be deemed assigned to New Firm, and New Firm agrees to have assumed all of Prior Firm's obligations and liabilities under the Agreement. 2. Personnel to Remain the Same. The New Firm acknowledges that the experience, knowledge, education, capability, and reputation of the Prior Firm, its principals and employees, were a substantial inducement for City to enter into the Agreement, and hereby agrees that, except as otherwise approved by the City in accordance with the Agreement, the personnel assigned to perform the services under the Agreement shall remain the same. 3. Charges to Remain the Same. The parties hereby agree that the rates to be charged by New Firm shall be the same as those charged by Prior Firm under the Agreement. 4. Insurance. The New Firm acknowledges that it shall be bound by the insurance and indemnification provisions of Section 6 of the Agreement. Upon execution of this Amendment, New Firm shall provide City with all of the certifications, endorsements, and certificates required to be provided pursuant to Section 6 of the Agreement. S. Notices. For purposes of Section 10.1 of the Agreement, the address of the New Firm for notice purposes shall be as follows: To Firm: Mike Ludin White, Nelson Diehl Evans LLP 2875 Michelle Drive, Suite 300 Irvine, CA 92606 6. Agreement Remains in Full Force and Effect. This modifying Amendment is supplemental to the Agreement and is by reference made a part of said Agreement. All of the terms, conditions, and provisions, thereof, unless specifically modified herein, shall continue in full force and effect. 7. Binding Effect. This Amendment shall be binding on and inure to the benefit of the parties hereto, their respective heirs, executors, administrators, successors -in -interest, and assigns. 8. Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of California. 9. Authority to Execute. Each of the undersigned represents and warrants that he or she is duly authorized to execute and deliver this Amendment and that such execution is binding on upon the entity for which he or she is executing this document. 10. Counterparts. This Amendment may be executed in counterparts, and when all parties have so executed the Amendment, such counterparts collectively shall constitute one agreement binding on all parties hereto, notwithstanding that all parties are not signatories to the original or the same counterpart. The parties may also deliver executed copies of this Amendment to each other by facsimile, which facsimile signatures shall be binding. SIGNATURES ON FOLLOWING PAGES N IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the dates set forth below. Date: ATTEST: By: City Clerk APPROVED AS TO FORM: By: City Attorney Date: Date: 3 CITY OF TUSTIN, a California general law city By: John Nielsen Mayor Date: Date: WHITE NELSON DIEHL EVANS LLP By: Signature Print Name Title By: Signature Print Name Title Date: Date: DIEHL, EVANS AND COMPANY, LLP 0.0 LOW Signature Print Name Title Signature Print Name Title PROFESSIONAL SERVICES AGREEMENT AUDIT SERVICES THIS AGREEMENT FOR PROFESSIONAL SERVICES (the "Agreement") is made and entered into this 1ST day of June, 2011, by and between the City of Tustin, a California general law city ("City") and Diehl, Evans & Company (`Firm"). RECITALS A. City requires the services of Firm to perform professional audit services for the City, its Redevelopment Agency, and related accounts. B. City circulated the Request for Proposal for annual auditing services attached hereto as Exhibit A (the "RFP"), and in response Firm submitted to City a Technical Audit Proposal attached hereto as Exhibit B (the "Proposal") to provide such services to City pursuant to the terms of this Agreement. For the purpose of this Agreement, Page 24 of the Proposal is not considered a part of the Proposal and is deleted in its entirety from such Proposal. C. Based on its experience, education, training, and reputation, Firm is qualified to provide the necessary services to City for the project and desires to provide such services. D. City desires to retain the services of Firm for the project. NOW, THEREFORE, in consideration of the promises and mutual agreements contained herein, City agrees to retain and does hereby retain Firm and Firm agrees to provide services to the City as follows: 1. FIRM SERVICES 1.1 Scone of Services. In compliance with all terms and conditions of this Agreement, Firm shall provide those services specified in the RFP and the Proposal (hereinafter referred to as the "Scope of Services"). In the event of any conflict or inconsistency between the terms contained in the RFP and the Proposal, the terms set forth in the RFP shall govern; and in the event of any conflict or inconsistency in the terms of the Scope of Services and the terms set forth in the body of this Agreement, the terms set forth in the body of this Agreement shall govern. For the purposes of this Agreement, Page 24 and all of the material contained therein, shall not be deemed a part of the Proposal and shall not be considered a limitation on or condition of performance in any respect of the Firm's obligations under this Agreement. I.I.I. Additional Services. Additional services beyond those described in the Scope of Services, and additional compensation for additional services, must be approved in writing by City in the manner set forth in Section 3.3 (`Changes") of this Agreement. 1.2 Compliance with Law. All services rendered under this Agreement shall be provided by Firm in accordance with all applicable City, federal, state, and local laws, statutes, and ordinances and all lawful orders, rules, and regulations promulgated thereunder. 1.3 Licenses and Permits. Firm shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the services required by this Agreement. Firm represents and warrants that it or its employees possess all professional licenses required to provide the professional services within the Scope of Work. 1.4 Familiarity with Work. By executing this Agreement, Firm warrants that Firm (a) has thoroughly investigated and considered the work to be performed, (b) has investigated the site of the work and become fully acquainted with the conditions there existing, (c) has carefully considered how the work should be performed, and (d) fully understands the facilities, difficulties and restrictions attending performance of the work under this Agreement. Should the Firm discover any latent or unknown conditions materially differing from those inherent in the work or as represented by City, Firm shall immediately inform City of such fact and shall not proceed with any work except at Firm's risk until written instructions are received from the Contract Officer. 1.5 Care of Work. As a material inducement for City to enter into this Agreement, Firm represents and warrants that Firm is a provider of first class work and professional services and that Firm is experienced in performing the Services contemplated herein and, in light of such status and experience, Firm covenants that it shall follow the highest professional standards in performing the Services required hereunder. For purposes of this Agreement, the phrase "highest professional standards" shall mean those standards of practice recognized as high quality among well-qualified and experienced professionals performing similar work under similar circumstances. In addition, Firm shall adopt and follow reasonable procedures and methods during the term of the Agreement to prevent loss or damage to materials, papers, or other components of the work, and shall be responsible for all such damage until acceptance of the work by City, except such loss or damages as may be caused solely by City's own wrongful acts or negligence. 2. TIME FOR COMPLETION. The time for completion of the services to be performed by Firm is an essential condition of this Agreement. Firm shall prosecute regularly and diligently the work of this Agreement according to the agreed upon schedule of performance set forth in the Scope of Services. Firm shall not be accountable for delays in the progress of its work caused by any condition beyond its control and without the fault or negligence of Firm. Delays shall not entitle Firm to any additional compensation regardless of the party responsible for the delay. 3. COMPENSATION OF FIRM 3.1 Compensation of Firm. Total compensation for the services hereunder shall not exceed One Hundred Forty -Six Thousand Five Hundred Five Dollars ($146,505.00) for the first three fiscal year audits as set forth in the Scope of Work. (the "Maximum Contract Amount"). Total compensation for the 2013/14 audit, if City extends the engagement herein shall not exceed Forty -Nine thousand eight hundred eleven dollars ($49,811.00) and Fifty thousand eight hundred seven dollars ($50,807.00) for the 2014/2015 audit (the "Extension Maximum Amounts"). Included within the compensation are all of Firm's ordinary office and overhead expenses incurred by it, its agents and employees, including mileage, meetings with City representatives and incidental costs to perform the stipulated services, including without limitation reproduction costs, telephone expenses, and transportation expenses. Such expenses are subject to and included within the Maximum Contract Amount or the Extension 4 Maximum Amounts, The Maximum Contract Amount and any Extension Maximum Amounts shall also include the attendance of Firm at all Project meetings reasonably deemed necessary by the City. Firm shall not be entitled to any increase in the Maximum Contract Amount or any Extension Maximum Amounts for attending these meetings. Firm hereby acknowledges that it accepts the risk that the services and expenses identified in the Scope of Work may be more costly and/or time-consuming than Firm anticipates, that Firm shall not be entitled to additional compensation therefore, and that the provisions of Section 3.3 shall not be applicable to the services identified in the Scope of Work. The maximum amount of City's payment obligations under this section are the amounts specified herein. The services shall be billed to the City at the hourly rate set forth in Exhibit "A;" however, if the City's maximum payment obligation under the Maximum Contract Amount or any Extension Maximum Amount is reached before the Firm's Services under this Agreement are completed, Firm shall nevertheless complete the Work without liability on the City's part for further payment beyond the Maximum Contract Amount or the applicable Extension Maximum Amount. 3.2 Method of Payment. In any month in which Firm wishes to receive payment, Firm shall no later than the first working day of such month, submit to City in the form approved by City, an invoice for services satisfactorily completed prior to the date of the invoice. Payments shall be based on the pricing schedule or hourly rates as set forth in the schedule of tees in the Scope of Services for authorized services performed. City shall pay Firm based on invoices which are approved by City consistent with this Agreement, within thirty (34) days of receipt of Firm's invoice. 3.3 Chanes. In the event any change or changes in the Scope of Services, or the performance of services that are outside the Scope of Services, is requested by either party, the revision to the Scope of Services shall not take effect until approved in writing and approved in accordance with this Section. Revisions to the Scope of Services shall be made only by execution of a written amendment to this Agreement, setting forth with particularity all terms of such amendment, including, but not limited to, any additional fees. If City Council approval of an amendment is required, then the changes in the Scope of Services shall be approved by the required body. Changes not requiring City Council approval may be approved in writing by the Contract Officer. 3.4 Appropriations. This Agreement is subject to and contingent upon funds being appropriated therefore by the City Council for each fiscal year covered by the Agreement. If such appropriations are not made, this Agreement shall automatically terminate without penalty to City. 4. PERFORMANCE SCHEDULE 4.1 Time of Essence. Time is of the essence in the performance of this Agreement. 4.2 Schedule of Performance. All services rendered pursuant to this Agreement shall be performed pursuant to the agreed-upon schedule of performance set forth in the Scope of Services. The extension of any time period must be approved in writing by the Contract Officer. If no schedule of performance is set forth in the Scope of Services, then satisfactory completion of all services shall occur prior to the expiration of the Term, or any extension thereof, set forth in Section 4.4. 3 4.3 Force Maieure. The time for performance of services to be rendered pursuant to this Agreement may be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Firm, including, but not limited to, acts of God or of a public enemy, acts of the government, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, and unusually severe weather if Firm shall within ten (10) days of the commencement of such condition notify the Contract Officer who shall thereupon ascertain the facts and the extent of any necessary delay, and extend the time for performing the services for the period of the enforced delay when and if in the Contract Officer's judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 4.4 Term. Unless earlier terminated in accordance with Section 8.5 of this Agreement, the term of this Agreement shall commence on the effective date of this agreement, and all services required under this Agreement shall be completed no later than June 30, 2015 for the financial statements for fiscal years 2010/2011, 2011/2012 and 2012/2013. City at its sole discretion shall have the option to extend the engagement for two subsequent one-year terms to include financial statements for fiscal years 2013/2014 and 2014/2015. 4.4.1 Survival of Expiration/Termination. The following sections of this Agreement shall survive any expiration or termination of this Agreement: Section 3.4; Section 5.4 (including sections 5.4.1 through 5.4.3); Sections 6.1 (including sections 6.1.1 through 6.1.6) and 6.2; Section 7.2, 7.3, 7.4 and 7.5; Sections 8.1, 8.2, 8.3, 8.4, 8.5, 8.6; Sections 9. 1, and 9.2; Sections 10. 1, 10.2, 10.3, 10.4, 10.5, 10.6 and 10.7. 5. COORDINATION OF WORK 5.1 Representative of Firm. The following principal of Firm is hereby designated to be the principal and representative of Firm authorized to act in its behalf with respect to the services and work specified herein and make all decisions in connection therewith: Michael R. Ludin, Engagement Review Partner and CPA. It is expressly understood that the experience, knowledge, education, capability, and reputation of the foregoing principal is a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principal shall be responsible during the term of this Agreement for directing all activities of Firm and devoting sufficient time to personally supervise the services hereunder. The foregoing principal may not be changed by Firm without express written approval of the Contract Officer. 5.2 Contract Officer, The Contract Officer shall be the City Finance Director, or his/her designee. It shall be the Firm's responsibility to keep the Contract Officer fully informed of the progress of the performance of the services and Firm shall refer any decisions that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. 5.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, education, capability, and reputation of Firm, its principals and employees, were a substantial inducement for City to enter into this Agreement. Therefore, Firm shall not contract with any other individual or entity to perform in whole or in part the services required hereunder without the express written approval of City. In addition, neither this 4 Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. 5.4 Independent Contractor. 5.4.1 The legal relationship between the Parties is that of an independent contractor, and nothing herein shall be deemed to make Firm a City employee. During the performance of this Agreement, Firm and its officers, employees, and agents shall act in an independent capacity and shall not act as City officers or employees. The personnel performing the Services under this Agreement on behalf of Firm shall at all times be under Firm's exclusive direction and control. Neither City nor any of its officers, employees, or agents shall have control over the conduct of Firm or any of its officers, employees, or agents, except as set forth in this Agreement. Firm, its officers, employees, or agents shall not maintain an office or any other type of fixed business location at City's offices. City shall have no voice in the selection, discharge, supervision, or control of Firm's employees, servants, representatives, or agents, or in fixing their number, compensation, or hours of service. Firm shall pay all wages, salaries, and other amounts due its employees in connection with this Agreement and shall be responsible for all reports and obligations respecting them, including but not limited to social security income tax withholding, unemployment compensation, workers' compensation, and other similar matters. City shall not in any way or for any purpose be deemed to be a partner of Firm in its business or otherwise a joint venturer or a member of any joint enterprise with Firm. Firm shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. 5.4.2. Firm shall not incur or have the power to incur any debt, obligation, or liability against City, nor bind City in any manner. 5.4.3 No City benefits shall be available to Firm, its officers, employees, or agents in connection with any performance under this Agreement. Except for professional fees paid to Firm as provided for in this Agreement, City shall not pay salaries, wages, or other compensation to Firm for the performance of Services under this Agreement. City shall not be liable for compensation or indemnification to Firm, its officers, employees, or agents, for injury or sickness arising out of performing Services hereunder. If for any reason any court or governmental agency determines that the City has financial obligations, other than pursuant to Sections 3.1. and 3.3 herein, of any nature relating to salary, taxes, or benefits of Firm's officers, employees, servants, representatives, subcontractors, or agents, Firm shall indemnify City for all such financial obligations. 5.5 Personnel:. Firm agrees to assign the following individuals to perform the services set forth herein. Firm shall not alter the assignment of the following personnel without the prior written approval of the Contract Officer. The City shall have the unrestricted right to order the removal of any personnel assigned by Firm by providing written notice to Firm. Name: Title: Nitin P. Patel CPA; Concurring Review Partner Daphnie Munoz CPA; Senior Audit Manager Sarah H. Ro CPA, Audit Senior 5.6 Conflicts of Interest. Firm covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of the services contemplated by this Agreement. No person having such interest shall be employed by or associated with Firm. 6. INSURANCE AND INDEMNIFICATION 6.1 Insurance. Firm shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, the insurance described herein for the duration of this Agreement, including any extension thereof, or as otherwise specified herein, against claims which may arise from or in connection with the performance of the service hereunder by Firm, its agents, representatives, or employees. Such insurance shall be kept in full force and effect during the term of this Agreement. The procuring of such insurance and the delivery of policies, certificates, and endorsements evidencing the same shall not be construed as a limitation of Firm's obligation to defend and indemnify City, its elected officials, officers, agents, employees, and volunteers. 6.1.1 Minimum Insurance Coverage. Except as otherwise authorized below for professional liability (errors and omissions) insurance, all insurance provided pursuant to this Agreement shall be on an occurrence basis. The minimum types and amount of insurance required hereunder shall be as follows: A. Errors and Omissions Insurance. Firm shall obtain and maintain in full force and effect throughout the term of this Agreement, standard industry form professional liability (errors and omissions) insurance coverage in an amount of not less than two million dollars ($2,000,000.00) per claim or occurrence, in accordance with the provisions of this section. (1) Firm shall either: (a) certify in writing to the City that Firm is unaware of any professional liability claims made against Firm and is unaware of any facts which may lead to such a claim against Firm; or (b) if Firm does not provide the certification pursuant to (a), Firm shall procure from the professional liability insurer an endorsement providing that the required limits of the policy shall apply separately to claims arising from errors and omissions in the provision of services pursuant to this Agreement. (2) If the policy of insurance is written on a "claims made" basis, the policy shall be continued in full force and effect at all times during the term of this Agreement, and for a period of three (3) years from the date of the completion of the Services provided hereunder. In the event of termination of the policy during this period, Firm shall obtain continuing insurance coverage for the prior acts or omissions of Firm during the course of performing Services under the terms of this Agreement. The coverage shall be evidenced by either a new policy evidencing no gap in coverage, or by obtaining separate extended "tail" coverage with the present or new carrier or other insurance arrangements providing for complete coverage, either of which shall be subject to the written approval by the Contract Officer. (3) In the event the policy of insurance is written on an "occurrence" basis, the policy shall be continued in full force and effect during the term of this Agreement, or until completion of the Services provided for in this Agreement, whichever is later. In the 9 event of termination of the policy during this period, new coverage shall immediately be -obtained to ensure coverage during the entire course of performing the Services under the terms of this Agreement. B. Workers' Compensation Insurance. Firm shall obtain and maintain, in full force and effect throughout the term of this Agreement, workers' compensation insurance in at least the minimum statutory amounts, and in compliance with all other statutory requirements, as required by the State of California. Firm agrees to waive and obtain endorsements from its workers' compensation insurer waiving subrogation rights under its workers' compensation insurance policy against the City and to require each of its subcontractors, if any, to do likewise under their workers' compensation insurance policies. C. Commercial General Liability insurance. Firm shall obtain and maintain, in full force and effect throughout the term of this Agreement, a policy of comprehensive general liability insurance with limits of at least one million dollars ($1,000,000.00) per occurrence, two million dollars ($2,000,000.00) in the general aggregate, and one million dollars ($1,000,000.00) for products and completed operations. Firm shall either: (a) certify in writing to the City that Firm is unaware of any liability claims made against Firm, and is unaware of any facts which may lead to such a claim against Firm; or (b) if Firm does not provide the certification pursuant to (a), Firm shall procure from the commercial general liability insurer an endorsement providing that the required limits of the policy shall apply separately to occurrences during the rendition of services pursuant to this Agreement. D. Business Automobile Insurance. Firm shall obtain and maintain, in full force and effect throughout the term of this Agreement, a policy of business automobile liability insurance written on a per occurrence basis with a single limit liability in the amount of one million dollars ($1,000,000.00) bodily injury and property damage. The policy shall include coverage for owned, non -owned, leased, and hired cars. E. Employer Liability Insurance. Firm shall obtain and maintain, in full force and effect throughout the term of this Agreement, a policy of employer liability insurance written on a per occurrence basis with a policy limit of at least one million dollars ($1,000,000.00) per accident for bodily injury or disease. 6.1.2 Sufficiency of Insurers. Insurance required herein shall be issued by a licensed company authorized to transact business in the state by the Department of Insurance for the State of California with a current rating of A -:VII or better (if an admitted carrier), or a current rating of A:X or better (if offered by a non -admitted insurer listed on the State of California List of Eligible Surplus Lines Insurers (LESLI), by the latest edition of A.M. Best's Key Rating Guide, except that the City will accept workers' compensation insurance from the State Compensation Fund. 6.1.3 Endorsement and Verification of Coverage. Prior to commencement of services hereunder, Firm shall obtain and deliver to City approved insurance endorsements providing all of the following: (1) insurance coverage shall be primary insurance as respects City and its respective elected officials, officers, employees, agents, and volunteers; and (2) any insurance or self-insurance maintained by City and its respective elected officials, officers, employees, agents, and volunteers shall be in excess of 7 Firm's insurance and shall not contribute with it; and (3) as to the commercial general liabilityandautomobile liability policy, the Orange County Fire Authority and its respective elected officials, officers, employees, agents, and volunteers shall be endorsed as additional insureds in accordance with standard ISO additional insured endorsement form CG2010(1185) or equivalent language (Additional insured endorsements are not required for Professional Liability or Workers' Compensation policies); and (4) as to Workers' Compensation Insurance, the insurer waives all rights of subrogation and contribution it may have against City, its elected officials, officers, employees, agents, and volunteers. Firm shall furnish City with both original certificates of insurance and all required endorsements, effecting all of the coverages required by this Agreement. The certificates and endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All proof of insurance is to be received and approved by the City before work commences. City reserves the right to require Firm's insurers to provide complete, certified copies of the required insurance policies at any time. Each insurance policy required by this section shall be endorsed to state that coverage shall not be suspended, voided, cancelled, or modified by either Party, or reduced in coverage or in limits, except after thirty (30) days prior written notice by First Class U.S. Mail, postage -prepaid, has been provided to the City. Notwithstanding the foregoing in this subsection, if coverage is to be suspended, voided, or cancelled because of Firm's failure to pay the insurance premium, the notice provided to Firm shall be by ten (10) days prior written notice. An endorsement indicating that an insurer will "endeavor to" provide City such notice (or similar words) shall not be a sufficient substitute for the actual notice required herein Firm represents and warrants that Firm has — prior to submitting its bid or executing this Agreement - confirmed with its insurers the existence and amounts of the required coverage and confirmed the willingness of each insurer to provide the required endorsements. If, after executing this Agreement, Finn is unable to procure one or more required endorsements from its existing insurer(s), Finn shall take those steps necessary (potentially including, but not limited to, changing carriers and/or incurring additional premiums at Firm's sole cost) to procure the required insurance and endorsements. 6.1.4 Deductibles and Self -Insured Retentions. Any deductibles or self- insured retentions must be declared to and approved by the City. At the option of the City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its elected officials, officers, employees, agents, and volunteers, or, Firm shall procure a bond guaranteeing payment of the deductible or self-insured retention in the event of any covered claim. 6.1.5 Separation of Insureds; No Special Limitations. All insurance required by this Section shall contain standard separation of insureds provisions. In addition, such insurance shall not contain any special limitations on the scope of protection afforded to the City, its directors, officials, officers, employees, agents, and volunteers. 6.1.6 Replacement or Renewal. During any period of time during which insurance is required to be maintained hereunder, Firm shall provide proof that policies of insurance required herein expiring or otherwise terminated, cancelled, or non -renewed during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to D expiration. Endorsements as required in this Agreement applicable to the renewing or new coverage shall be provided to City no later than ten (10) days prior to expiration of the lapsing coverage. 6.2 Indemnification. To the fullest extent permitted by law, Firm shall indemnify, defend (at Firm's sole cost and expense), protect and hold harmless City and its officers, Board members, member agencies, officials, employees, attorneys, agents and volunteers and all other public agencies whose approval of the Project is required, (individually "Indemnified Party'; collectively "Indemnified Parties") against any and all liabilities, claims, judgments, arbitration awards, settlements, costs, demands, orders, and penalties (collectively "Claims"), including but not limited to Claims arising from injuries or death of persons (Firm's employees included) and damage to property, which Claims, including alleged Claims, arise out of, pertain to, or are related to the negligent acts or omissions, recklessness, or willful misconduct of Firm, its agents, employees, or subcontractors, or arise from Firm's negligent, reckless, or willful performance of or failure to perform any term, provision, covenant, or condition of this Agreement ("Indemnified Claims"), but Firm's liability for Indemnified Claims shall be reduced to the extent such Claims arise from the willful misconduct or gross negligence of the City, its officers, Board members, member agencies, officials, employees, agents and volunteers. Firm shall reimburse the Indemnified Parties for any reasonable expenditures, including reasonable attorneys' fees, expert fees, litigation costs, and expenses that each Indemnified Party may incur by reason of Indemnified Claims. Upon request by an Indemnified Party, Firm shall defend with legal counsel reasonably acceptable to the Indemnified Party all Claims against the Indemnified Party that may arise out of, pertain to, or relate to Indemnified Claims, whether or not Firm is named as a party to the Claim proceeding. The determination whether a Claim "may arise out of, pertain to, or relate to Indemnified Claims" shall be based on the allegations made in the Claim and the facts known or subsequently discovered by the Parties. In the event a final judgment, arbitration award, order, settlement, or other final resolution expressly determines that Claims did not arise out of, pertain to, nor relate to the negligence, recklessness, or willful misconduct of Firm to any extent, then City shall reimburse Firm for the reasonable costs of defending the Indemnified Parties against such Claims, except City shall not reimburse Firm for attorneys' fees, expert fees, litigation costs, and expenses that were incurred defending Firm or any parties other than Indemnified Parties against such Claims. Firm's indemnification obligation hereunder shall survive the expiration or earlier termination of this Agreement until all actions against the Indemnified Parties for such matters indemnified hereunder are fully and finally barred by the applicable statute of limitations or, if an action is timely filed, until such action is final. This Section 6.2 is intended for the benefit of third party Indemnified Parties not otherwise a party to this Agreement. 7. RECORDS AND REPORTS 7.1 Reports. Firm shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. 9 7.2 Records. Firm shall keep such books and records as shall be necessary to properly perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. The Contract Officer shall have full and free access to such books and records at all reasonable times, including the right to inspect, copy, audit, and make records and transcripts from such records. 7.3 Ownership of Documents. All reports, information, data and exhibits prepared or assembled by Firm in connection with the performance of its services pursuant to this Agreement are confidential to the extent permitted by law, and Firm agrees that they shall not be made available to any individual or organization without prior written consent of the City. All such reports, information, data, and exhibits shall be the property of the City and shall be delivered to the City upon demand without additional costs or expense to the City. The City acknowledges such documents are instruments of Firm's professional services. 7.4 Release of Documents. Except with the prior written approval of the Contract Officer, or as otherwise required by final order of a court of competent jurisdiction, all drawings, specifications, reports, records, documents, and other materials (collectively "Documents") prepared by Firm in the performance of services under this Agreement shall not be released publicly or to any individual or entity not expressly authorized by this Agreement to review such Documents. Firm shall notify City immediately of any request received by Firm to review such Documents. 7.5 Cost Records. Firm shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred while performing under this Agreement and shall make such materials available at its offices at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment for inspection by City and copies thereof shall be promptly furnished to City upon request. 8. ENFORCEMENT OF AGREEMENT 8.1 California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Orange, State of California, or any other appropriate court in such county, and Firm covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 8.2 Waiver. No delay or omission in the exercise of any right or remedy of a non -defaulting party on any default shall impair such right or remedy or be construed as a waiver. No consent or approval of City shall be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of Firm. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 10 8.3 Rights and Remedies are Cumulative. The rights and remedies of the parties are cumulative and- the exercise of one or more of such rights or remedies shalt not preclude the exercise of, at the same or different times, of that or any other rights or remedies for the same default or any other default by the other parry. 8.4 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain injunctive relief, a declaratory judgment, or any other remedy consistent with the purposes of this Agreement. 8.5 Termination Prior to Expiration of Term. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days written notice to Firm, except that where termination is due to the fault of Firm or the continuation of services would constitute an immediate danger to health, safety, or general welfare, the period of notice shall be such shorter time as may be determined by the City. Upon receipt of the notice of termination, Firm shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Firm shall be entitled to compensation for all services rendered prior to receipt of the notice of termination and for any services authorized by the Contract Officer thereafter. Those sections identified in Section 4.4.1 hereinabove shall survive any termination of this Agreement. 8.6 Attornev Fees. In the event any dispute between the parties with respect to this Agreement results in litigation or any non judicial proceeding, the prevailing party shall be entitled, in addition to such other relief as may be granted, to recover from the non - prevailing party all reasonable costs and expenses, including but not limited to reasonable attorney fees, expert Firm fees, court costs and all fees, costs, and expenses incurred in any appeal or in collection of any judgment entered in such proceeding. The reasonable amount of attorney fees hereunder shall be calculated multiplying the actual number of hours reasonably spent by the attorneys) for the prevailing party in such proceeding by either: (a) the actual hourly rate of the attorney(s) representing the prevailing party in such proceeding, or (b) $200 per hour, whichever is lower. No "lodestar multiplier" shall apply to the calculation of reasonable attorney's fees or costs hereunder. 9. City OFFICERS AND EMPLOYEES, NON-DISCRIMINATION 9.1 Non -Liability of City Officers and Employees. No officer, director, official, attorney, or employee of City shall be personally liable to the Firm, or any successor -in - interest, in the event of any default or breach by City or for any amount which may become due to the Firm or its successor, or for breach of any obligation of the terms of this Agreement. 9.2 Covenant Against Discrimination. Firm covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination or segregation in the performance of or in connection with this Agreement regarding any person or group of persons on account of race, color, creed, religion, sex, marital status, disability, sexual orientation, national origin, or ancestry. 10. MISCELLANEOUS PROVISIONS 11 10.1 Notice. Any notice, demand, request, consent, approval, or communication either party desires or is- required --to give to the other party or arty other person shall -be in writing and either served personally or sent by pre -paid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated seventy-two (72) hours from the time of mailing if mailed as provided in this Section. To City: Finance Department ATTN: Finance Director 300 Centennial Way Tustin, CA 92780 To Firm: Mike Ludin Diehl, Evans and Company, LLP 5 Corporate Park, Suite 100 Irvine, CA 92606-5165 10.2 Integrated Agreement. This Agreement contains all of the agreements of the parties and cannot be amended or modified except by written agreement. 10.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. Amendments affecting the Scope of Services or compensation shall be approved in accordance with Section 3.3 hereinabove. 10.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement, which shall be interpreted to carry out the intent of the parties hereunder. 10.5. Interpretation. This Agreement shall be construed as a whole according to its fair language and common meaning to achieve the objectives and purposes of the parties. The terms of this Agreement are contractual and the result of negotiation between the parties. Accordingly, any rule of construction of contracts (including, without limitation, California Civil Code Section 1654) that ambiguities are to be construed against the drafting party, shall not be employed in the interpretation of this Agreement. The caption headings of the various sections and paragraphs of this Agreement are for convenience and identification purposes only and shall not be deemed to limit, expand, or define the contents of the respective sections or paragraphs. 10.6 Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this Agreement. 10.7 Counterparts. This Agreement may be executed in counterparts, and when all parties have so executed the Agreement, such counterparts collectively shall constitute one agreement binding on all parties hereto, notwithstanding that all parties are not signatories to the original or the same counterpart. The parties may also deliver executed copies of this Amendment to each other by facsimile, which facsimile signatures shall be binding. 12 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year above written. CITY OF TUSTIN A California general law city f /By: f G ,p Date: tMayor ATTEST: By:__ Date: (�, l -yl *-tityy Clerk «FIRM" DIEHL, Evans and Company, LLP Nf*� Date: By: Signature Title By: Signature Title 13 EXHIBIT "A" REQUEST FOR PROPOSALS 14 CITY OF TUSTIN REQUEST FOR PROPOSALS INTRODUCTION A. General Information The City of Tustin is requesting proposals from qualified firms of Certified Public Accountants 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. These audits are to be performed in accordance with auditing standards generally accepted in the United States of America, the standards set forth for financial audits in the current U.S. General Accounting Office's (GAO) Government Auditing Standards, the provisions of the federal Single Audit Act, and U.S. Office of Management and Budget (OMB) Circular A-133, Audits of State, Local Governments, and Non -Profit Organizations, as amended. There is no expressed or implied obligation for the City of Tustin to reimburse responding firms for any expenses incurred in preparing proposals in response to this request. To be considered, seven (7) copies of a proposal must be received by Linda Anicich, Finance Administrative Secretary, at 300 Centennial Way, Tustin, California, 92780, by 5:00 p.m. on Thursday, February 24, 2011. The City of Tustin reserves the right to reject any or all proposals submitted. Proposals will be evaluated by the City's Audit Commission. The Audit Commission consists of five members selected by the City Council, representative of the citizens and businesses of the community. During the evaluation process, the Audit Commission and the City of Tustin reserve the right, where it may serve the City of Tustin's best interest, to request additional information or clarifications from proposers or to allow corrections of errors or omissions. At the discretion of the City of Tustin or the Audit Commission, firms submitting proposals may be requested to make oral presentations as part of the evaluation process. The City of Tustin reserves the right to retain all proposals submitted and to use any ideas in a proposal regardless of whether that proposal is selected. Submission of a proposal indicates acceptance by the firm of the conditions contained in this Request for Proposals, unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the City of Tustin and the firm selected. It is anticipated the selection of a firm will be completed by April 5, 2011. Following the notification of the selected firm, it is expected a contract will be executed between both parties by April 29, 2011. City of Tustin RFP Page 1 of 20 B. Ternv-of�;ement_ A three (3) year contract is contemplated, with an option to extend the contract for two one-year periods (possible 5 -year total), subject to the annual review and recommendation of the Audit Commission. C. Subcontracting If firms submitting proposals are considering subcontracting portions of the engagement, that fact and the name of the proposed subcontracting firm must be clearly identified in the proposal. Following award of the audit contract, no subcontracting will be allowed without the express prior written consent of the City of Tustin. II. NATURE OF SERVICES REQUIRED A. General The City of Tustin is soliciting the services of qualified firms of Certified Public Accountants to audit its financial statements through the fiscal years ending June 30, 2013, with the option to audit the City of Tustin's financial statements for each of the two (2) subsequent fiscal years, subject to the satisfactory negotiation of terms, including a price acceptable to both the City and the selected firm. These audits are to be performed in accordance with the provisions contained in this Request for Proposals. B. Scope of Work to be Performed The City desires a Comprehensive Annual Financial Report (CAFR) and its component unit financial statements for the City of Tustin and the Tustin Redevelopment Agency to be prepared by the independent auditor and be fully compliant for GASB 34 for the fiscal year ended June 30, 2011 and each of the subsequent years, June 30, 2012 and 2013 of the audit firm's contract with the City. The selected independent auditor will be required to perform the following tasks: The auditor shall perform an audit of all funds of the City. The audit shall be conducted in accordance with auditing standards generally accepted in the United States of America and Government Auditing Standards, issued by the Comptroller of the United States. The City's Comprehensive Annual Financial Report (CAFR) will be prepared, word processed and printed by the audit firm. The CAFR will be in full compliance with GASB 34. The audit firm will render their auditor's report on the basic financial statements which will include both Government -Wide Financial Statements and Fund Financial Statements. The audit firm will also apply limited audit procedures to Management's Discussion and Analysis (MD&A) and required supplementary information pertaining to the General Fund and each major fund of the City. The auditor is expected to express an opinion on the fair presentation of the financial statements of the Tustin Redevelopment Agency and Report on Compliance with applicable laws, regulations, and administrative requirements governing its activities. The auditor shall prepare GASB 34 compliant component unit financial statements for City of Tustin RFP Page 2 of 20 2. The auditor shall perform a single audit on the expenditures of federal grants in accordance with OMB Circular A-133 and render the appropriate audit reports on Internal Control over Financial Reporting based upon the audit of the City's financial statements in accordance with Government Auditing Standards and the appropriate reports on compliance with Requirements Applicable to each Major Program, Internal Control over Compliance and on the Schedule of Expenditures of Federal Awards in Accordance with OMB Circular A-133. The single audit report will include appropriate schedule of expenditures of federal awards, footnotes, findings and questioned costs, including reportable conditions and material weaknesses, and follow up on prior findings where required. 3. The auditor shall perform agreed-upon auditing procedures pertaining to the City's GANN Limit (Appropriations Limit) and render a letter annually to the City regarding compliance. 4. The auditor shall issue a separate "management letter" that includes recommendations for improvements in internal control, accounting procedures and other significant observations that are considered to be non -reportable conditions. Management letter shall be addressed to the City Manager. 5. The auditor shall prepare and file the Annual State Controller's Report each year by the due date for both the City and Redevelopment Agency. C. Auditing Standards to be Followed To meet the requirements of this Request for Proposals, the audit shall be performed in accordance with generally accepted auditing standards as set forth by the American Institute of Certified Public Accountants, the standards for financial audits set forth in the current U.S. General Accounting Office's Government Auditing Standards, the provisions of the Single Audit Act and the provisions of U.S. Office of Management and Budget (OMB) Circular A-133, Audits of State, Local Governments, and Non -Profit Organizations, as amended. An opinion on compliance with the rules and regulations for redevelopment agencies, as published by the Office of State Controller, will also be required. D. Reports to be issued Following the completion of the audit of the fiscal year's financial statements, the Auditor shall issue: 1. A report on the fair presentation of the financial statements in conformity with generally accepted accounting principles. 2. A Single Audit Report. 3. A Financial and Compliance Audit of the Redevelopment Agency. 4. An Agreed Upon Procedures Report in connection with annual calculations of appropriations limit. City of Tustin RFP Page 3 of 20 in t comm, any--reportable - conditions found during the audit. A reportable condition shall be defined as a significant deficiency in the design or operation of the internal control structure, which could adversely affect the organization's ability to record, process, summarize, and report financial data consistent with the assertions of management in the financial statements. Reportable conditions that are also material weaknesses shall be identified as such in the report. Non -reportable conditions discovered by the Auditors shall be reported in a separate letter to management, which shall be referred to in the report(s) on internal controls. The reports on compliance shall include all instances of significant non-compliance. Irregularities and Illegal Acts. Auditors shall be required to make an immediate written report of all irregularities and illegal acts or indications of illegal acts of which they become aware to the following parties: City Manager, City Attorney, Audit Commission. Reporting to the Audit Commission. Auditors shall assure themselves that the City of Tustin's Audit Commission is informed of each of the following in accordance with Independence Standards Board (ISB) Standard No. 1: 1. The Auditor's responsibility under generally accepted auditing standards 2. Significant accounting policies 3. Management judgments and accounting estimates 4. Significant audit adjustments 5. Other information in documents containing audited financial statements 6. Disagreements with management 7. Management consultation with other accountants 8. Major issues discussed with management prior to retention 9. Difficulties encountered in performing the audit E. Special Considerations 1. The City of Tustin will send its Comprehensive Annual Financial Report to the Government Finance Officers Association of the United States and Canada for review in its. Certificate of Achievement for Excellence in Financial Reporting program. It is anticipated that the Auditor will not be required to provide special assistance to the City of Tustin to meet the requirements of that program. 2. The City of Tustin may prepare one or more official statements in connection with the sale of debt securities which will contain the general purpose financial statements and the Auditor's report thereon. The Auditor shall be required, if requested by the fiscal advisor and/or the underwriter, to issue a "consent and citation of expertise" as the Auditor and any necessary "comfort letters" at no additional cost to the City. 3. The City of Tustin has determined that the State Controllers Office will function as the cognizant agency in accordance with the provisions of the Single Audit Act and U,S. City of Tustin RFP Page 4 of 20 Office of Management and Budget (OMB) Circular A-1 33. 4. The Single Audit Report is not to be included in the comprehensive annual financial report, but is to be issued separately. 5. A|ist of findings and other weaknesses from the City ofTustin'smost recent financial statement audit are attached tothis document (APPENDIX A). F. Working Paper Retention and Access to Working Papers All working papers and reports must baretained, edthe Auditor's expense, for ominimum of three CB yoara, unless the finn is notified in writing by the City of Tustin of the need to extend the retention period. The Auditor will be required to make working papers avei|ab|e, upon request, tothe following parties ortheir designees: City of Tustin State Controller's Office U.S. General Accounting Office (GAO); and Parties designated bvthe federal or state Qcmernnnontm orbvthe City of Tustin as pad of anaudit quality review process; and Auditors ¢fentities ofwhich City ofTustin kymsub-recipient mfQnantfunds Auditors ofentities o/which the City ofTustin imacomponent unit |naddition, the firm shall respond to the reasonable inquiries ofsuccessor Auditors and allow successor Auditors to review working papers relating to rnottoro of continuing accounting significance. Ill. DESCRIPTION OF THE GOVERNMENT A. Background Information The City of Tustin serves an area of 11.07 square miles with a population of 74,825. The City's fiscal year begins onJuly 1and ends onJune 3O. ^ The City of Tustin is a full service City providing Administration, Community Development, Public Works, Police, and Parks and Recreation services tothe c#mmmnunib/. 'Fire Protection services are contracted forth the Orange County Fire Authority. ' The City of Tustin has a total annual payroll of $24,600,000 covering 380 full and a employees. The City is organized into departments and agencies. The accounting and financial reporting functions of the City are centralized. More detailed information on the government and its finances can be found /n Budget d#curnenta.[��co|Stotennanta.and Annual Financial Renu�o. B. Fund Structure The City ofTustin uses the following fund types and account groups inits financial reporting. City of Tustin RFP Page 5of2O Number of Number with Legally Fund Type/Account Group Individual Funds Adopted Annual Budgets General Fund 6 6 City Capital Fixed Assets 1 Non -Major Governmental Funds Special Revenue Funds 15 15 Debt Service Funds 3 3 Capital Project Funds 8 8 Permanent (established by GASB 34) Proprietary Funds 4 3 Private -purpose Trust (established by GASB 34) 1 Agency Funds 2 C. Budgetary Basis of Accounting The City of Tustin prepares its budgets on a basis consistent with generally accepted accounting principles. D. Federal and State Financial Assistance During the fiscal years to be audited, the City of Tustin may receive the following types of financial assistance. County Grants: OCTAISCRRA; Prop. 42 OCCAP; RNSP; SLESF State Grants: AB 2928 Traffic Congestion Relief Fund; Measure M and Proposition 111; Office of Traffic Safety; Recycling; SB 90 Funds; State of California Parks Bond Acts; Sobriety Check Point Federal Grants: Bio -Chem Grant; Community Development Block Grants; USDOJ Office of Justice Programs; Click It or Ticket; Dept. of Transportation RSTP-STP; American Recovery & Reinvestment Act (ARRA) E. Pension Plans The City of Tustin is a member of the State of California Public Employees' Retirement System. F. Component Units The City of Tustin is defined, for financial reporting purposes, in conformity with the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards, Section 2100. Using these criteria, component units are included in the City of Tustin's Financial Statements. The Management of the City of Tustin has identified the following component units for inclusion in the City of Tustin's Financial Statements: Tustin Community Redevelopment Agency City of Tustin RFP Page 6 of 20 These component units are to be audited as part of the audit of the City's Financial Statements. G. Joint Ventures The City of Tustin does participate in joint ventures with other governments. Name of Name of Other Type of Joint Venture Participatina Governments Services Provided California Insurance Pool Authority Orange County Fire Authority Cities of Brea, Cypress, Irvine, Laguna Beach, Los Alamitos, Montclair, Orange, San Clemente, Westminster, Yorba Linda H. Magnitude of Finance Operations Insurance Pooling and Excess Insurance Fire Protection Services The Finance Department is headed by Pamela Arends-King, Finance Director, and consists of 16 employees. The principal functions performed and the number of employees assigned to each is as follows: Function Number of Emplovees Finance Director I Accounting Supervisor 1 Sr. Financial Analyst I Payroll Specialist 1 Sr. Accounting Specialist 3 Accounting Specialist 4 Part -Time Accountant I Water Meter Reader 2 PT Business License Tech. 1 Administrative Secretary 1 1. Availability of Prior Audit Reports and Management Letters The City of Tustin's most recent Comprehensive Annual Financial Report (CAFR) and Auditor's Management Letter for the FY ended June 30, 2009 are included in Appendix A. The 2010 CAFR will be posted on the City's website no later than February 4, 2011. Interested proposers who wish to review any prior year audit reports and management letters should contact Pamela Arends-King at 300 Centennial Way, Tustin, California, 92780; telephone number (714) 573- 3061, and e-mail address Parends-kinga-tustinca,ora. City of Tustin RFP Page 7 of 20 `IV. TIME REQUIREMENTS A. Proposal Calendar Request for Proposals Issued: Due Date For Proposals: B. Notification and Contract Dates Selected Firm Notified: Projected Contract Date: C. Date Audit May Commence January 25, 2011 5:00 p.m. Thursday, February 24, 2011 April 6, 2011 April 29, 2011 The City of Tustin will have all records ready for audit and management personnel available to meet with the firm's personnel no later than mid-May, 2011. D. Schedule for the 2011 Fiscal Year Audit (A similar schedule will be developed for audits of future fiscal years if the City of Tustin exercises its option for additional audits.) Each of the following shall be completed by the Auditor no later than the dates indicated. 1. Interim Work The Auditor shall complete all interim work between May/June, 2011. 2. Detailed Audit Plan The Auditor shall provide the City of Tustin by June 30, 2011 both a detailed audit plan and a list of all schedules to be prepared by the City of Tustin. 3. Field Work The Auditor shall complete all field work by mid-October, 2011. 4. Draft Reports The Auditor shall have drafts of the audit report(s) and recommendations to management available for review by the Finance Director by November 8, 2011. E. Entrance Conferences, Progress Reporting and Exit Conferences (A similar time schedule will be developed for audits of future fiscal years if the City of Tustin exercises its option for additional audits.) At a minimum, the following conferences should be held by the dates indicated on the schedule: Entrance conference with all key Finance Department personnel * week of May 16 The purpose of this meeting will be to discuss prior audit problems and the interim work to be performed. This meeting will also be used to establish overall liaison for the audit and to make City of Tustin RFP Page 8 of 20 * Progress conference, if necessary, with Audit Commission and the Finance Director * approximately mid -.lune The purpose of this meeting will be to discuss the year-end work to be performed, to summarize the results of the preliminary review, and to identify the key internal controls or other matters to be tested. " Entrance conference with Finance Director to commence year-end audit work * approximately September 6 k Exit conference with Finance Director * approximately mid-October The purpose of this meeting will be to summarize the results of the field work and to review significant findings. F. Date Final Report is Due The Finance Department will complete their review of the draft report as expeditiously as possible. During that period, the Auditor should be available for any meetings that may be necessary to discuss the audit reports. Once all issues for discussion are resolved, the final signed report shall be delivered to the Finance Director. It is anticipated that this process will be completed and the final report delivered by November 22, 2011. The auditors will present the final report to the City Council and Audit Commission. Fifteen (15) copies of each of the final reports shall be delivered to Pamela Arend$ -King, Finance Director, at 300 Centennial Way, Tustin, California, 92780. V. ASSISTANCE TO BE PROVIDED TO THE AUDITOR AND REPORT PREPARATION A. Finance Department and Clerical Assistance The Finance Department staff and responsible management personnel will be available during the audit to assist the firm by providing information, documentation and explanations. The preparation of confirmations will be the responsibility of the City of Tustin. In addition, clerical support will be made available to the Auditor for preparation of routine letters and memoranda. B. Computer Applications Assistance I.T. personnel will be available to assist the Auditor in performing the engagement. They will also be available to provide systems documentation and explanations. The Auditor may be provided computer time and the use of the City of Tustin's computer hardware and software. C. Work Area, Telephones, Photocopying and FAX Machines The City of Tustin will provide the Auditor with reasonable work space, desks and chairs. The Auditor will also be provided with access to a telephone line, photocopying facilities and FAX machines. City of Tustin RFP Page 9 of 20 Report preparation and editing shall be the responsibility of the Auditor. VI. PROPOSAL REQUIREMENTS A. General Requirements Inquiries Inquiries concerning the Request for Proposals and the subject of the Request for Proposals must be made to: Pamela Arends-King, Finance Director 300 Centennial Way Tustin, CA 92780 (714) 573-3061 Parends-kingatustinca. org CONTACT WITH PERSONNEL OF THE CITY OF TUSTIN OTHER THAN PAMELA ARENDS- KING, FINANCE DIRECTOR, REGARDING THIS REQUEST FOR PROPOSALS MAY BE GROUNDS FOR ELIMINATION FROM THE SELECTION PROCESS. 2. Submission of Proposals The following material is required to be received by 5-00 p.m. on Thursday. February 24, 2011 for a proposing firm to be considered. a. A master copy (so marked) of a Technical Proposal and six (6) copies to include the following: i. Title Page Title page showing the Request for Proposals' subject; the firm's name; the name, address and telephone number of a contact person; and the date of the proposal. Table of Contents Transmittal Letter A signed letter of transmittal briefly stating the proposer's understanding of the work to be done, the commitment to perform the work within the time period, a statement why the firm believes itself to be best qualified to perform the engagement and a statement that the proposal is a firm and irrevocable offer for 120 days. iv. Detailed Proposal The detailed proposal should follow the order set forth in Section VI B of this Request for Proposals. It should include an executive summary and be limited to a maximum of 25 pages, single sided, double spaced. City of Tustin RFP Page 10 of 20 V. -Exe-cUte-d-COPie �-GLPMPQser-Guarantees-and-ANaaanties, attached • Request for Proposals (APPENDIX C.) b. The Proposer shall submit an original and six (6) copies of a dollar cost bid in a separate sealed envelope marked as follows: SEALED DOLLAR COST BID PROPOSAL FOR CITY OF TUSTIN FOR PROFESSIONAL AUDITING SERVICES DATE c. The Proposer shall submit an original and six (6) copies of the completed technical Proposal, along with the separate sealed dollar cost bid envelope to the following address: Pamela Arends-King Finance Director 300 Centennial Way Tustin, CA 92780 B. Technical Proposal General Requirements The purpose of the technical proposal is to demonstrate the qualifications, competence and capacity of the firms seeking to undertake an independent audit of the City of Tustin in conformity with the requirements of this Request for Proposals. As such, the substance of proposals will carry more weight than their form or manner of presentation. The technical proposal should demonstrate the qualifications of the firm and of the particular staff to be assigned to this engagement. It should also specify an audit approach that will meet the Request for Proposals' requirements. THERE SHOULD BE NO DOLLAR UNITS OR TOTAL COSTS INCLUDED IN THE TECHNICAL PROPOSAL DOCUMENT. 2. Independence The firm should provide an affirmative statement that it is independent of the City of Tustin as defined by generally accepted auditing standards. The firm also should provide an affirmative statement that it is independent of all of the component units of the City of Tustin as defined by those same standards. The firm should list and describe the firm's (or proposed subcontractor's) professional relationships involving the City of Tustin or any of its component units for the past five (5) years, together with a statement explaining why such relationships do not constitute a conflict of interest relative to performing the proposed audit. In addition, the firm shall give the City of Tustin written notice of any professional relationships entered into during the period of this agreement. City of Tustin RFP Page 11 of 20 3. License W-Practice in California An affirmative statement should be included indicating that the firm and all assigned key professional staff are properly licensed to practice in California. 4. Firm Qualifications and Experience The proposal should state the size of the firm, the size of the firm's governmental audit staff, the location of the office from which the work on this engagement is to be performed, the number and nature of the professional staff to be employed in this engagement on a full-time basis, and the number and nature of the staff to be so employed on a part-time basis. If the proposer is a joint venture or consortium, the qualifications of each firm comprising the joint venture or consortium should be separately identified and the firm that is to serve as the principal Auditor should be noted, if applicable. The firm is also required to submit a copy of the report on its most recent external quality control review, with a statement whether that quality control review included a review of specific government engagements. The firm shall also provide copies of the results of any federal or state desk reviews or field reviews of its audits during the past three (3) years. In addition, the firm shall provide information on the circumstances and status of any disciplinary action taken or pending against the firm during the past three (3) years with state regulatory bodies or professional organizations. 5. Partner, Supervisory and Staff Qualifications and Experience The firm should identify the principal supervisory and management staff, including engagement partners, managers, other supervisors and specialists, who would be assigned to the engagement and indicate whether each such person is licensed to practice as a Certified Public Accountant in California. The firm also should provide information on the government auditing experience of each person, including information on relevant continuing professional education for the past three (3) years and membership in professional organizations relevant to the performance of this audit. The firm should provide as much information as possible regarding the number, qualifications, experience and training, including relevant continuing professional education, of the specific staff to be assigned to this engagement. The firm also should indicate how the quality of staff over the term of the agreement will be assured. Engagement partners, managers, other supervisory staff and specialists may be changed if those personnel leave the firm, are promoted or are assigned to another office. These personnel may also be changed for other reasons with the express prior written permission of the City of Tustin. However, in either case, the City of Tustin retains the right to approve or reject replacements. Consultants and firm specialists mentioned in response to this Request for Proposals can only City of Tustin RFP Page 12 of 20 be changed with the express prior written pPrmiacion of the (`it�nf T� irdiin ieihirh _ the right to approve or reject replacements. Other audit personnel may be changed at the discretion of the proposer provided that replacements have substantially the same or better qualifications or experience. 6. Prior Engagements with the City of Tustin The firm should list separately all engagements within the last five (5) years, ranked on the basis of total staff hours, for the City of Tustin by type of engagement (i.e., audit, management advisory services, other). For each engagement, the firm should indicate the scope of work, date, engagement partners, total hours, location of the firm's office from which the engagement was performed, and the name and telephone number of the principal client contact. 7. Similar Engagements with Other Government Entities For the firm's office that will be assigned responsibility for the audit, list the most significant engagements (maximum of 5) performed in the last five (5) years that are similar to the engagement described in this Request for Proposals. These engagements should be ranked on the basis of total staff hours. Indicate the scope of work, date, engagement partners, total hours, and the name and telephone number of the principal client contact. 8. Specific Audit Approach The proposal should set forth a work plan, including an explanation of the audit methodology to be followed, to perform the services required in Section II of this Request for Proposals. In developing the work plan, reference should be made to such sources of information as the City of Tustin's budget and related materials, organizational charts, manuals and programs, and financial and other management information systems. Proposers will be required to provide the following information on their audit approach: a. Proposed segmentation of the engagement b. Level of staff and number of hours to be assigned to each proposed segment of the engagement NO DOLLARS SHOULD BE INCLUDED IN THE TECHNICAL PROPOSAL c. Sample sizes and the extent to which statistical sampling is to be used in the engagement d. Extent of use of EDP software in the engagement e. Type and extent of analytical procedures to be used in the engagement City of Tustin RFP Page 13 of 20 internal control structure g. Approach to be taken in determining laws and regulations that will be subject to audit test work h. Approach to be taken in drawing audit samples for purposes of tests of compliance 9. Identification of Anticipated Potential Audit Problems The proposal should identify and describe any anticipated potential audit problems, the firm's approach to resolving these problems and any special assistance that will be requested from the City of Tustin. 10. Report Format The proposal should include sample formats for required reports. NO DOLLARS SHOULD BE INCLUDED IN THE TECHNICAL PROPOSAL C. Sealed Dollar Cost Bid 1. Total All-inclusive Maximum Price The sealed dollar cost bid should contain all pricing information relative to performing the audit engagement as described in this Request for Proposals. The total proposed price to be bid is to contain all direct and indirect costs including all out-of-pocket expenses. An escalation factor may be addressed in the sealed dollar cost bid that will allow for an accurate evaluation of the total cost for the five (5) year engagement period. The first page of the sealed dollar cost bid will be a completed APPENDIX C, PROPOSER GUARANTIES AND WARRANTIES. APPENDIX D, SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE 2011 FINANCIAL STATEMENTS The second page of the sealed dollar cost bid should include a schedule of your fees and expenses, presented in the format provided in the attachment (APPENDIX D) that supports the total all-inclusive maximum price, and should include: Rates by Partner, Specialist, Supervisory and Staff Level Times J Hours Anticipated for Each Out-of-pocket Expenses Included in the Total All -Inclusive Maximum Price and Reimbursement Rates Proposal for Subsequent Years City of Tustin RFP Page 14 of 20 2. Rates for Additional Professional Services If it should become necessary for the City of Tustin to request the Auditor to render any additional services, then such additional work shall be performed only if set forth in an addendum to the contract between the City of Tustin and the firm. Any such additional work agreed to between the City of Tustin and the firm shall be performed at the same rates set forth in the schedule of fees and expenses included in the sealed dollar cost bid. 3. Manner of Payment Progress payments will be made on the basis of hours of work completed during the course of the engagement and out-of-pocket expenses incurred in accordance with the firm's dollar cost bid proposal. Interim billings shall cover a period of not less than a calendar month. VII. EVALUATION PROCEDURES A. Review of Proposals The Audit Commission will use a point formula during the review process to score proposals. Each member of the Audit Commission will first score each technical proposal by each of the criteria described in Section VII C below. The full Audit Commission will then convene to review and discuss these evaluations and to combine the individual scores to arrive at a composite technical score for each firm. At this point, firms with an unacceptably low technical score will be eliminated from further consideration. After the composite technical score for each firm has been established, the sealed dollar cost bid will be opened and additional points will be added to the technical score based on the price bid. The maximum score for price will be assigned to the firm offering the lowest total all- inclusive maximum price. Appropriate fractional scores will be assigned to other proposers. B. Evaluation Criteria Proposals will be evaluated using three sets of criteria. Firms meeting the mandatory criteria will have their proposals evaluated and scored for both technical qualifications and price. The following represents the principal selection criteria which will be considered during the evaluation process. 1. Mandatory Elements a. The audit firm is independent and licensed to practice in California. b. The audit firm's professional personnel have received adequate continuing professional education within the preceding two years. C. The firm has no conflict of interest with regard to any other work performed by the firm for the City of Tustin. d. The firm submits a copy of its most recent external quality control review report and the firm has a record of quality audit work. e. The firm adheres to the instructions in this Request for Proposals on preparing and submitting the proposal. City of Tustin RFP Page 15 of 20 1"M �--Mb j] rr._a pr- X 7--V-1w a. Expertise and Experience (Maximum Points - 45) (1) Such as the firm's past experience and performance on comparable government engagements. (2) Such as the quality of the firm's professional personnel to be assigned to the engagement and the quality of the firm's management support personnel to be available for technical consultation. b. Audit Approach (Maximum Points - 30) Including, but not limited to: (1) Such as adequacy of proposed staffing plan for various segments of the engagement. (2) Such as adequacy of sampling techniques. (3) Such as adequacy of analytical procedures. 3. Price (Maximum Points - 26) COST WILL NOT BE THE PRIMARY FACTOR IN THE SELECTION OF AN AUDIT FIRM City of Tustin RFP Page 16 of 20 AUDITORS MANAGEMENT LETTER AND COPY OF MOST RECENT AUDIT REPORT City of Tustin RFP Page 17 of 20 CITY OF TUSTIN ORGANIZATIONAL CHART City of Tustin RFP Page 18 of 20 PROPOSER GUARANTEES AND WARRANTIES A. The proposer certifies it can and will provide and make available, at a minimum, all services set forth in Section 11, Nature of Services Required. B. Proposer warrants that it is willing and able to obtain Professional Liability Insurance providing limits not less than one (1) million dollars of coverage for the willful or negligent acts, or omissions of any officers, employees or agents thereof, or show evidence of the ability to provide substitute security equal to the same limit. C Proposer warrants that it will not delegate or subcontract its responsibilities under an agreement without the express prior written permission of the City of Tustin. D. Proposer warrants that all information provided by it in connection with this proposal is true and accurate. Signature of Official: Name (typed): Title: Firm: Date: City of Tustin RFP Page 19 of 20 A NDIX D SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE 2011 FINANCIAL STATEMENTS Standard Quoted Hours Hourly Rates Hourly Rates Total Partners $ $ $ Managers $ $ $ Supervisory Staff $ $ $ Staff $ $ Other (specify) $ $ SUBTOTAL $ $ $ Out-of-pocket expenses: Meals and Lodging Transportation Other (specify) TOTAL proposed price for 2011 audit r, 3 ra Q Fee and Expense Proposal for Subsequent Years: Escalation Factor 2012 2013 2014 2015 S:\Linda\Audit Commission\RFP Tustin Final.doc City of Tustin RFP Page 20 of 20 PROPOSAL CITY OF TUSTIN TECHNICAL AUDIT PROPOSAL FOR THE THREE YEARS ENDING JUNE 30, 2013 (WITH AN OPTION FOR EACH OF THE TWO YEARS ENDING JUNE 30, 2014 AND JUNE 30, 2015) Submitted By: DIEHL, EVANS & COMPANY, LLP BUILDING OUR FUTURE HONORING OUR PAST TITLE PAGE RFP Subject: Certified Audits onthe City ofTustin For the Three Years Ending June 30 2013 (With anOption for Each ofthe Two Years Ending June 3D'ZO14and June 30,2O15) Name ofProposer: Diehl, Evans & Company, LLP Cert|fiedPublic Accountants and Consultants Local Address: 5Corporate Pad, Suite 100 Irvine, CA926OG'5165 Telephone: (949) 399-0600 Fax: (949) 399-0610 Federal Identification Number: 95-3497193 California CPA License Number: PAR 997 Website: vvvvw.d|eh|evans.com Email: m|ke/@d|eh!evans.00nn Contact Persons: Michael R. Lud|n'CRA Engagement Partner N|t|nP.Patel, CPA Concurring Review Partner Date: February 24,2O11 11A DIEHL, EV8NS ~= �� COMPANY, LLP comnEDPUBLIC ACCOUNTANTS &cnmnuzAVTS CITY OF TUSTIN TABLE OF CONTENTS February 24, 2011 Page Number Letter of Transmittal 1-2 Firm Profile and Qualifications: Licensing and Independence 3 Size and Location of Firm 3 Range of Activities 3 Participation in "Quality Review" Programs 4 Education Programs 4 Participation in Professional Organizations 5 GFOA and CSMFO Award Programs 6 Computer Auditing Capabilities 6 Firm Experience with Governmental Entities: Similar Engagements with Other Municipal Entities 7 City Client References 7 Redevelopment Agency Experience 7 Enterprise Fund Experience 8 Single Audit Experience 8 Experience with Preparation of State -Mandated Reports 9 Special Districts 9 Nonprofit Corporations and Joint Power Authorities 9 Partner, Supervisory and Staff Qualifications and Experience: Audit Team 10 Commitment Related To Personnel 10 Nondiscrimination Policy 10 Resumes of Audit Team Personnel 11-14 Scope of Work, Timing and Audit Approach: Entities to Be Included In Audit 15 Reports To Be Issued and Due Dates 15 Audit Timing 16 Commitment to Deliver Reports on a Timely Basis 16 Audits To Be In Accordance With GRAS and Other Requirements 16-17 Audit Approach 17-18 Approach To Internal Control 19 Single Audit Approach 19-20 kh. A- "111 DIEHL, EVANS & COMPANY, LLP ffml J CSMIFIED PUBLIC ACCOUNTANTS & CONSULTANTS L.A CITY OF TUSTIN (CONTINUED) February 24, 2011 23 GASB Statement No. 57 Page GASB Statement No. 59 Number Scope of Work, Timing and Audit Approach (Continued): 23 Determining Laws and Regulations Subject to Audit 20 Method of Sampling 20 Analytical Procedures 21 Management Letters 21 Potential Audit Problems 21 Retention Of and Access to Audit Workpapers 21 Other Professional Services 21 Segmentation of the Audit Hours, By Partner and Staff Level 22 Discussion of Relevant Accounting Issues: GASB Statement No. 54 23 GASB Statement No. 57 23 GASB Statement No. 59 23 GASB Statement No. 60 23 GASB Statement No. 61 23 GASB Statement No. 62 23 Work Required by City Staff 24 Consulting Services Department: Overview of Services Provided 25 Attachment 1: City Client References List of Similar City Engagements List of Special District Engagements Attachment 11 - Results of Outside Quality Review Attachment III - Organization Chart Attachment IV - Sample Reports Proposer Guarantees and Warranties IML An "I DIEHL, EVANS& COMPANY, LLP FMI J CERTIFIED FUIYLIC ACCOUNTANTS 6r CONSULTANTS DIEHL, EVANS & COMPANY, LLP A PARTNERSHIP INCLUDING ACCOUNTANCY CORPORATIONS 5 CORPORATE PARK, SUITE 100 IRVINE, CALIFORNIA 92606-5165 (949) 399-0600 • FAX (949) 399-0610 wyw.dicWcYans.wm February 24, 2011 Ms. Pamela Arends-King Finance Director City of Tustin 300 Centennial Way Tustin, CA 92780 Dear Ms. Arends-King: MICHAEL R LUDIN, CPA CRAIG W. SPRAIWt CPA NITIN P, PATE, CPA ROMMT 7. CALLANAN, CPA •PHW H HOLTRAW, CPA •THOMAS M PERLOWM CPA •HARVEY 7. SCEMOEDER, GRA KWNEfHR AM=, CPA WIL JAM C. PM474 CPA •A PP.CrEspopm CCRPCRATIQ7 We are pleased to present our proposal to serve as independent auditors for the City of Tustin. We have prepared this information in accordance with the guidelines set forth in your request for proposal Why We Are The Best Qualified Firm We consider ourselves to be the best qualified firm to perform auditing and accounting services for the City of Tustin. Please consider these qualifications: • Diehl, Evans and Company, LLP has been in existence for more than 80 years and providing auditing services to governmental agencies since 1950. A significant part of our practice is devoted to providing professional services to your specialized industry and on an annual basis our firm audits over 100 governmental agencies Including, Cities, Redevelopment Agencies, Special Districts and other governmental agencies. • our firm has devoted a substantial amount of time and resources in order to provide governmental agencies with quality audits. Our knowledge of the Industry is best demonstrated by the fact that our clients who apply for the "Outstanding Award in Financial Reporting" issued by the California Society of Municipal Finance Officers (CSMFO) and the "Certificate of Achievement in Financial Reporting" issued by the Government Finance Officers Association (GFOA) consistently receive these awards. A list of these clients is presented on page 6 of this proposal. • We are a full service CPA firm. Our Consulting Services Department can provide the City with a variety of services, including investment policy compliance reviews, litigation support, dispute resolution services, and consulting on a wide array of governmental issues, OTHER OFFICES AT. 2965 ROOSEVELT STREET 613 W. VALLEY PARKWAY, SUITE 330 CARLSBAD, CALIFORNIA 92008.2389 ESOONDIDO, CALIFORNIA 92025-2598 (760) 729-2343 a FAX (760) 729-2234 (760) 741.3141 • FAX (760) 741-9890 Why We Are The Best Qualified Firm (Continued) •_rstand that we provide a service to the�City. Our audit approach is tailored to meet ail v technical requirements while maintaining professional skepticism withoutof rgetting that we provide a service. We are able to achieve this by partner involvement in all phases of the audit and assigning experienced governmental audit staff to the engagement. The partner will be involved in all phases of the audit including the planning, risk assessment procedures and final review of all workpapers and financial reports. We have assigned experienced governmental auditors to this audit engagement, including the senior manager, Daphnie Munoz, CPA with 12 years of experience and the audit supervisor, Sarah H. Ro, CPA with 9 years of experience to this engagement. Partner involvement will result in decisions being made on a timely basis and experienced staff, familiar with municipal procedures and records, will minimize disruption to your staff. The scope of our services for the three years ending June 30, 2013 would be as follows: • A financial audit of the basic financial statements of the City of Tustin in accordance with ! Governmental Auditing Standards to be Included in the Comprehensive Annual Financial Report (CAFR). • A management letter under Statements of Auditing Standards No. 115, containing any comments or recommendations resulting from our review of the systems of internal controls in connection with the financial audits. • A report under Statements of Auditing Standards No. 114, communicating information related to the audit to those in charge of governance at the conclusion of the audits. • A financial and compliance audit of the Tustin Redevelopment Agency. • A Single Audit of Federal Grants to be performed to meet the requirements of the U.S. Office of Management and Budget (OMB) Circular A-133. • An agreed-upon procedures review of the calculation of the City's GANN Appropriations Limit (GANN), as required by Section 1.5 of Article XIIiB of the California Constitution. t • Preparation of the State Controller's Reports for the City of Tustin and the Tustin j Redevelopment Agency. We make a commitment to deliver all necessary reports based on the timetable presented herein on page 15. Also, a more detailed discussion of our understanding of the work to be performed is set forth on pages 15 through 21. Our goal is to provide the City with the highest quality of service, including a CAFR which meets all required reporting standards and a comprehensive management letter which is practical and helpful to management in improving operations. We are confident that our service and experience will be of benefit to the City and will provide added value over and above the performance of the audit itself. Throughout the year, you should feel comfortable in calling us for advice regarding accounting and auditing matters, as we are never too busy to meet the needs of our clients. We encourage you to verify our level of service by contacting the references provided In this proposal. We thank the City for the opportunity to present our proposal. Please feel free to contact me, or Mr. Nitin P. Patel, CPA, at (949) 399-0600 if you have any questions. This proposal constitutes a firm and irrevocable offer for 60 days from the date of this letter. Mr. Patel and I are authorized to represent our firm, and bind the firm to a contract. a Very truly yours, DIEHL, EVANS & COMPANY, LLP chael R. Ludin, CPA Engagement Partner FIRM PROFILE AND QUALIFICATIONS _W_ Z Our firm, and all of our certified personnel, are properly licensed to practice public accounting in California. Also, we meet the independence requirements of "Governmental Auditing Standards" as published by the U.S. General Accounting Office. We have no conflict of interest with the City and will provide written notice to the City of any professional relationships contemplated with the City during our term as auditors., We have not provided auditing or any other services to the City during the past five years. 9"Miall 1111KIN111 Diehl, Evans & Company, LLP is a Southern California accounting firm with offices in Irvine, Carlsbad and Escondido. We are one of the oldest CPA firms In Southern California, with over 80 years of public practice experience. Diehl, Evans & Company, LLP has extensive experience in providing auditing, accounting and consulting services in the governmental sector. Over twenty thousand hours per year are devoted to this area of our practice for nearly 100 governmental units including cities, redevelopment agencies, water districts, special districts, nonprofit corporations and joint power authorities. Our firm has 49 employees which includes 40 professional staff members. Your City would be served from our Irvine office, which has 20 professional staff members. Diehl, Evans & Company, LLP is a full service CPA firm. We offer a broad range of services, including: Certified Audits Compilations and Reviews Agreed -Upon Procedure Reviews Financial Services Tax Planning Income Tax Preparation Consulting Services Our specific services available to governmental agencies are more fully set forth in this proposal. DIEHL, EVANS Si COMPANY, LLP CERTIFIED nXL1C ACCOUNTANTS & CONSULTANTS In 1986, our firm began an annual internal quality review program, whereby all three offices are reviewed for compliance with all current accounting and auditing requirements. Formal reports of these reviews are presented to the partners, and adjustments in our auditing and reporting procedures are made as necessary. In January 2009, our firm underwent a quality review by an independent CPA firm, under provisions of the AICPA Quality Review Program. These reviews are required every three years and covered our audits of governmental agencies. We received a final report dated January 28, 2009 with a pass rating on our systems and procedures. A copy of the Independent CPA firm's report is included herein at Attachment 11. Accordingly, we are confident that our current auditing standards and techniques meet all existing requirements. No regulatory action has ever been taken against any office of our firm due to substandard work. We had no significant deficiencies noted in any federal or state desk reviews over the past three years. Diehl, Evans & Company, LLP has a formal continuing education program. All firm auditors are required to obtain 80 hours of continuing education every two years in the accounting and auditing area as required by Government Auditing Standards, and at least 24 hours of government related continuing education courses. Our staff is continually expanding their knowledge of the governmental industry through our in-house training programs, programs offered by the AICPA, GFOA, the California Society of Certified Public Accountants and other professional organizations, and through on-the-job training. Noted below is a description of certain in-house education courses taken by our partners and staff to meet the governmental continuing education requirements. All personnel involved with governmental auditing are required to attend these courses. • Understanding the Risk Assessment Standards (SAS 104 -111) • Understanding of GASB Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments • Understanding, and Auditing, Deposits and Investments of California Governmental Units • Understanding GASB Statements 43 and 45 related to Other Post Employment Benefits • Reviews of Internal Controls in Accordance With Statements on Auditing Standards • Assessing Audit Risk and Materiality in Conducting An Audit • Understanding Statement on Auditing Standards No. 99 - Consideration of Fraud in a Financial Statement Audit • Redevelopment Agency Compliance Audits - interpreting the Health and Safety Code • Computer Auditing in the Governmental Environment • The Single Audit - New Provisions under OMB Circular A-133 • Laws and Regulations in the Government Sector DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -4- Our partners and staff are actively involved in professional organizations in the governmental accounting field. !Voted below is a summary of our participation in various national and California governmental organizations. AICPA jOur firm is a member of the AICPA Governmental Audit Quality Center. The Center is a firm -based voluntary membership Center whose primary purpose is to promote the importance of quality governmental audits to purchasers of governmental audit services. The Center provides members with an online forum tool for sharing best practices, as well as discussions on audit, accounting, and regulatory issues. As a member of the Center, the firm receives updates on changes in auditing and accounting standards that effect governmental audits. The quality control partner is required to attend an annual web cast to discuss auditing and reporting issues effecting governmental audits. Our firm uses the resources of the Center to maintain the quality of our governmental audits. GFOA, GASB and FASB Our firm Is an associate member of the Government Finance Officers Association of the United States and Canada (GFOA). Also, we have web based access to the latest pronouncements issued by the Governmental Accounting Standards Board (GASB) and the Financial Accounting Standard Board (FASB), including Interpretations, Technical Pronouncements and Newsletters. We regularly analyze these pronouncements and advise our governmental clients of changes in accounting rules. CSMFO and CRA Three of our Irvine office partners (Mr. Michael Ludin, Mr. Nitin Patel and Mr. Robert Calianan) and our Director of Consulting Services (Mr. William S. Morgan) are associate members of the California Society of Municipal Finance Officers (CSMFO). Our personnel regularly attend local CSMFO chapter meetings throughout Southern California, and the annual statewide conference. We often provide public speakers for these meetings. Our firm is also an active member in the California Redevelopment Association (CRA). We receive monthly newsletters from CRA to keep us up to date on legal developments affecting redevelopment agencies. Mr. Morgan periodically serves as a public speaker for seminars and workshops sponsored f by CRA. CSCPA All partners, Mr. Morgan and several of our managers are all members of the Governmental Accounting and Auditing (GAA) Committee of the Orange County Chapter, California Society of Certified Public Accountants (CSCPA). Mc Patel, Mr. Ludin and Mr. Morgan have each served as chairman of this committee. Firm personnel have been involved over the years in preparing position papers issued for professional organizations on governmental accounting matters. Mr. Patel and Mr. Callanan are members of the State Governmental Accounting and Auditing Committee. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -5- The partner and manager will be involved in all phases of report preparation or review. Reporting checklists will be used to assure compliance with all reporting requirements. In addition, another member of the firm, not associated with the audit, and with extensive governmental auditing and accounting experience, will review each financial statement audited and related reports. Based on the high quality of our review process, we have been able to assist various cities in obtaining the GFOA "Certificate of Achievement for Excellence in Financial Reporting" or the "Outstanding Award" for financial reporting from CSMFO. During the past five years, the following clients received awards: Alhambra Downey Lake Elsinore Pico Rivera Buena Park Encinitas Lakewood Rancho Palos Verdes Cerritos Fullerton Los Alamitos San Fernando Chino Healdsburg Mission Viejo San Juan Capistrano Commerce Hesperia Montebello Santa Clarita Coronado Huntington Beach Norwalk Signal Hill Del Mar Indian Wells Oceanside Temecula Diamond Bar Irvine Palm Desert Thousand Oaks Westminster Each of our audit staff members is equipped with laptop computers with engagement software that are used for workpaper preparation and facilitates the preparation and/or review of financial statements. Utilizing spreadsheet and other programs, we will transfer data through direct input or through downloading from the City's accounting system. This will allow us to streamline substantive, tests and perform analytical reviews of accounts. This process reduces the time needed to prepare lead schedules and to prepare and review financial statements. It also helps identify accounting and auditing issues that may require further inquiry or investigation. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -6- FIRM EXPERIENCE WITH GOVERNMENTAL ENTITIES Your request for proposal called for a maximum of five similar engagements, ranked by total staff hours. These are set forth below: Engagement City Partner Hours Scope of Work Palm Desert Patel 625 City, RDA and Single Audits Fullerton Patel 615 City, RDA, AQMD and Single Audits; Cost Allocations; and State Controller's Reports Chino Ludin 590 City, RDA and Single Audits Downey Ludin 575 City, RDA, AQMD, Cemetery District, Public Financing Authority and Single Audits Westminster Patel 420 City, RDA, AQMD and Single Audits Certified audits were performed on the financial statements of all of these cities and their component units. Client references for these cities are included below. City of Palm Desert Mr. Paul Gibson Director of Finance 760-346-0611 City of Downey Mr. John Michicoff Finance Director 562-904-7262 City of Fullerton Ms. Dianna L. Honeywell Fiscal Services Manager 714-738-6523 City of Westminster Ms. Sherry Johnson Accounting Manager 714-898-3311 City of Chino Mr. Rob Burns Director of Finance 909-627-7577 A complete list of similar engagements for the past five years in included In Attachment I of this proposal. CITY CLIENT REFERENCES one means of judging the high quality of our auditing and accounting services would be contact with some of our clients over the past year. We are including the names and phone numbers of the city clients as presented in Attachment I of this proposal. We encourage you to contact any of these individuals and verify our level of service. REDEVELOPMENT AGENCY EXPERIENCE Over the past year we audited the following redevelopment agencies. Alhambra Redevelopment Agency Avalon Community Improvement Agency Redevelopment Agency of the City of Buena Park Community Development Commission of the City of Downey Fullerton Redevelopment Agency Hesperia Redevelopment Agency Huntington Beach Redevelopment Agency Irvine Redevelopment Agency City of Lake Elsinore Redevelopment Agency Lakewood Redevelopment Agency Marin County Redevelopment Agency Palm Desert Redevelopment Agency Rancho Palos Verdes Redevelopment Agency San Fernando Redevelopment Agency San Juan Capistrano Community Redevelopment Agency Signal Hill Redevelopment Agency Westminster Redevelopment Agency DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -7- IIyTERPRISE FUND EXPERIENCE Most cities audited by our firm have a water uti other enterprise funds au Re your rrn aver City Alhambra Avalon Buena Park Cerritos Chino Commerce C Coronado Del Mar Downey Encinitas Fullerton Healdsburg Huntington Beach Lakewood Mission Viejo Montebello Norwalk Oceanside Palm Desert Pico Rivera Rancho Palos Verdes San Fernando San Juan Capistrano Santa Clarita Signal Hill t Thousand Oaks tWestminster ,e fund. Noted below is a partial listing of years: Enterprise Water, Sewer, Storm Drain, Sanitation, Golf Course Harbor, Sewer, Saltwater, Solldwaste, Hospital Water Reclaimed Water Water, Sewer, Sanitation System Water, Transit System, Cable Television Golf Course, Sewer Sewer Golf Course, Transit System Water, Sanitation Water, Refuse Electric, Water, Sewer, Transit Water, Sewer, Refuse Collection Water Animal Services, Television Water, Golf, Transit System Transit Harbor Golf Course Water Water Quality Flood Protection Water, Sewer Water, Sewer Transit Water Water, Sewer, Golf Water R['►4 . 1 _!i 4 , �TiiWW We perform single audit services for most of our cities that receive federal funds as required by OMB Circular A-133. Over the past year, Single Audits were performed for the following cities. City of Alhambra City of Buena Park City of Downey City of Fullerton City of Hesperia City of Huntington Beach City of Irvine City of La Habra Heights DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS City of Lake Elsinore City of Lakewood City of Los Alamitos City of Palm Desert City of Rancho Palos Verdes City of San Fernando City of San Juan Capistrano City of Signal Hill City of Westminster We have experience with the preparation of various state -mandated reports, such as the State Controller's Report, the Annual Street Report and Statement of indebtedness. Specifically, with regard to cities, we have prepared the state mandated reports, over the past year, for the Cities of Avalon, Buena Park, Fullerton, La Habra Heights, Los Alamitos and Rancho Palos Verdes. Noted below is a listing of special districts audited by our firm over the past year. Borrego Water District Costa Mesa Sanitary District Downey Cemetery District EI Toro Water District La Habra Heights County Water District La Puente Valley County Water District Laguna Beach County Water District Las Virgenes Municipal Water District Leucadia County Water District Municipal Water District of Orange County Olivenhain Municipal Water District Orange County Water.District Otay Water District Padre Dam Municipal Water District Pomona -Walnut -Rowland Joint Water Line Commission Puente Basin Water Agency Rowland Water District Sunset Beach Sanitary District Surfside Colony Stormwater Drainage District Surfside Community Services District Valencia Heights Water Company Valley Wide Recreation and Park District Walnut Valley Water District Yorba Linda Water District Noted below is a partial listing of nonprofit corporations and joint power authorities audited by our firm over the past year. A substantial number of these entities are "component units" which are combined into the basic financial statements of governmental organizations which exercise oversight responsibility. Age Well Senior Services, Inc. Annunciation Byzantine Catholic Church of Anaheim Buena Park Foundation Cal State L.A. Metrolink Authority Downey Public Financing Corporation Grace Lutheran Church Irvine Community Land Trust Lake Elsinore Public Financing Authority Lake Elsinore Recreation Authority DIEHL, EVANS & COMPANY, LLP CERTIFIED FUBUC ACCOUNTANTS & CONSULTANTS W Las Virgenes-Triunfo Joint Powers Authority Palm Desert Recreational Facilities Corporation Public Cable Television Authority South County Senior Services Southeast Area Animal Control Authority United Cerebral Palsy Association Valencia Heights Water Company Walnut Valley Building Corporation Westview Services, inc. 403(b) Plan PARTNER, SUPERVISORY AND STAFF QUALIFICATIONS AND EXPERIENCE The audit team assembled consists of individuals who have extensive experience auditing governmental agencies and are familiar with municipal accounting. in addition, each team member's skill and experience developed working in other industries our firm serves can be applied to the individual requirements of the City of Tustin. The personnel assigned to the engagement team are as follows: The engagement partner will be Mr. Michael R. Ludin, CPA. Mr. Ludin has over 30 years of experience with audits of local governments. He will be involved with all phases of the audit including (a) the planning phase of the audit to assess risks related to the audit (b) a final review of all the work papers and financial reports, and (c) attending any meetings with City's management and City council at the conclusion of the audit. He will be responsible for assuring that all work for the City is performed in a complete and timely manner. Mr. Nitin P. Patel, CPA, will be the Concurring Review Partner and will perform a quality review of all reports issued in connection with the audit. Mr. Patel has over 25 years of experience with audits of local governments. He will also consult in the accounting treatment of unusual transactions or audit Issues. Mrs. Daphnie Munoz, CPA, will serve as the senior audit manager. Mrs. Munoz has over 12 years of experience with audits of local governments. She will be the primary contact for the City and related audits. She will (a) perform the initial review of the work papers including a review of the work completed related to internal controls, (b) supervise the completion of the financial reports and management letter and (c) assist in the audit of any complex or unusual audit areas. The audit senior will be Ms. Sarah H. Ro, CPA. Ms. Ro has over 9 years of public accounting experience. She will be onsite supervising staff accountants and performing the fieldwork including performing tests of internal controls, substantive tests of account balances, and analytical tests. She will also draft the financial statements and various reports required for this engagement. Resumes for the above partners and personnel are included at pages 11-14. KII&I Oil 111UTT41, 4 1113 12 UO3 9 _3 %. 1 We make a commitment to retain the same personnel on the City from year to year, except where such personnel leave the firm, or where the change is approved by the City. if a staff member is replaced, we make a commitment to replace that person with staff of at least equal experience. Our firm has a policy to provide equal employment opportunities to all qualified persons without regard to race, color, age, sex, religion, national origin or handicap. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -10- MICHAEL R. LUDIN. CPA —I_R2g Rfl Engagement Review Partner Education California State University, Fullerton Bachelor of Arts in Business Administration, with concentration in Accounting, 1975 Licensing Certified Public Accountant in California since 1980 Professional Organizations American Institute of Certified Public Accountants (AICPA) California Society of Certified Public Accountants (CSCPA) Governmental Accounting and Auditing Committee of the Orange County Chapter, California Society of CPAs, Past Chairman Associate Member of Government Finance Officers Association (GFOA) ' Associate Member of California Society of Municipal Finance Officers (CSMFO) CSMFO Professional and Technical Standards Committee - Report Reviewer for Award Program Range of Experience Has been with Diehl, Evans & Company, LLP since 1978 with emphasis in governmental auditing and financial reporting. Experience includes supervision of over one hundred audits of governmental agencies including cities, redevelopment agencies, nonprofit corporations, and joint power authorities. Public speaker on municipal accounting and instructor at firm's in-house governmental accounting and auditing seminars. Managing Director of firm's Irvine office. Continuing Professional Education For the period of January 1, 2008 through December 31, 2010: Total Hours: 261.00 Total Government Hours: 122.00 DIEHL, EVANS & COMPANY, LLP CERTIF ED PUBLIC ACCOUNTANTS & CONSULTANTS -11- NITIN P. PATEL, CPA Education University of California at Irvine Bachelor of Arts in Economics California State University at Long Beach Masters of Accounting Program Licensing Certified Public Accountant in California since 1988 Professional Organizations American Institute of Certified Public Accountants California Society of Certified Public Accountants California Society of Municipal Finance Officers (CSMFO) - Associate Member CSMFO Professional and Technical Standards Review Committee - Report Reviewer for Award Program Governmental Accounting and Auditing Committee of Orange County - Committee Chairman (2001-2002) California Governmental Accounting and Auditing Committee Member Range of Experience Has been with Diehl, Evans & Company, LLP since 1986 with emphasis in governmental accounting and financial reporting. Responsible for firm's in-house governmental accounting and auditing training programs. Experience includes supervision of over one hundred audits of governmental agencies including cities, redevelopment agencies, non-profit corporations, joint powers authorities and special districts. Other experience includes providing consulting services for governmental agencies including special internal control reviews, cost allocation plans, cable television rate reviews, reviews of City Treasurer operations and transient occupancy tax reviews of city hotels/motels. Continuing Professional Education For the period of January 1, 2008 through December 31, 2010: Total Hours: 190.00 Total Government Hours: 141.00 DIEHL, EVANS CSS COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -12- DAPHNIE MUNOZ, CPA Position Senior Audit Manager City of Indian Wells of Governments Education De La Salle University, Philippines City of Oceanside Bachelor of Science in Accounting, 1995 Licensing Certified Public Accountant in California since 2001 Professional Oreanizations American Institute of Certified Public Accountants California Society of Certified Public Accountants Ranee of Experience Mrs. Munoz has been with Diehl, Evans & Company, LLP since 1998, and has performed all phases of local governmental audits including Special Districts, Cities, Redevelopment Agencies, Single Audit of Federal Grants, Compliance Audits and Agreed -Upon procedure engagements. As an audit manager, she is involved with planning the audit, supervising staff accountants, assisting clients with any complex or unusual issues and preparation of financial statements. Mrs. Munoz served as the Audit Manager on the following local government audits in 2010: City of Alhambra Downey Cemetery District City of Buena Park EI Toro Water District City of Downey Laguna Beach County Water District City of Irvine Las Virgenes Municipal Water District City of Los Alamitos Municipal Water District of City of Palm Desert Orange County City of San Juan Capistrano Orange County Water District Yorba Linda Water District Mrs. Munoz has also been involved with the following governmental clients: City of Diamond Bar Coachella Valley Association City of Indian Wells of Governments City of Mission Viejo Cucamonga Valley Water District City of Oceanside Rancho California Water District City of Thousand Oaks Trabuco Canyon Water District City of Tustin Prior Experience Prior to working for Diehl, Evans & Company, LLP, she worked for Union Incorporated in Irvine, CA for two years as a staff accountant. Her routine duties as staff accountant included verifying daily cash receipts, sales reports and processing weekly payroll. Other duties included preparing month-end journal entries, assisting in the annual closing process and account reconciliation reports. Continuing Professional Education For the period of January 1, 2008 through December 31, 2010: Total Hours: 191.00 Total Government Hours 137.00 DIEHL, EVANS & COMPANY, LLP CEBTIfIED PUBLIC ACCOUNTANTS &r CONSULTANTS -13- it SARAH H. RO, CPA Education University of California, Los Angeles Bachelor of Science in Economics, 1996 Licensing Range of Experience Continuing Professional Education Certified Public Accountant in California since 2004 Joined Diehl, Evans & Company, LLP in July 2003, concentrating on audits and the preparation of financial reports for governmental agencies. Other experience includes audits of nonprofit organizations and 401(k) Plans. Prior to coming to Diehl, Evans & Company, LLP, Ms. Ro provided business process outsourcing services to private corporations at Arthur Andersen, LLP, located in Irvine, California. Prior audit engagements with Diehl, Evans & Company, LLP include: Cities: City of Alhambra City of Chino City of Commerce City of Huntington Beach City of Indian Wells City of Los Alamitos City of Oceanside City of Thousand Oaks City of Westminster Special Districts: Beach Cities Health District Coachella Valley Association of Governments Costa Mesa Sanitary District Cucamonga Valley Water District El Toro Water District Las Virgenes Municipal Water District Puente Basin Water Agency Rowland Water District Walnut Valley Water District For the period of January 1, 2008 through December 31, 2010: Total Hours: 238.00 Total Government Hours 144.00 DiEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -14- SCOPE OF WORK, TIMING AND AUDIT APPROACH City of Tustin Tustin Redevelopment Agency REPORTS TO BE ISSUED AND DUE DATES Draft Final Due Dates Due Dates City of Tustin: Comprehensive Annual Financial Report November 8 November 22 Management Letter (SAS No.115) November 8 November 22 Communication under SAS No. 114 N/A November 22 Preparation of State Controller's Report N/A As required by the State Controller's Office Tustin Redevelopment Agency: Annual Report, Including Report on Compliance November 8 November 22 Preparation of State Controller's Report N/A As required by the State Controller's Office Single Audit Reports: November 8 November 22 • independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and other Matters Based on Audit of Financial Statements Performed in Accordance With Government Auditing Standards • Independent Auditors' Report on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and internal Control Over Compliance in Accordance with OMB Circular A-133 and on the Schedule of Expenditures of Federal Awards. Report on Compliance with Article XIIIB Appropriation Limit (GANN) November 8 November 22 DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -15- AUDIT TIMING Assuming that the City's books are closed and ready for examination and that all necessary schedules and documents are available for our use by the end of August each year, the suggested time schedule for the various phases of the audit would be approximately as follows: • Entrance conference with key City staff. Discussion of any prior audit concerns and the performance of interim work. • Interim audit fieldwork and management review • Progress conference, if necessary, with Audit Commission and the Finance Director • Detailed audit plan and list of all schedules to be prepared by the City of Tustin • Conference with Finance Director to commence year-end audit work • Final audit fieldwork and management review • Exit conference with Finance Director to summarize the results of the fieldwork and to review significant findings • Deliver draft copies of reports • Deliver Final Reports Completed By Week of May 16 May/June Mid June June 30 September 6 Mid October Mid October See page 15 See page 15 If all books and records, schedules and documents are made available to us by the end of August, we make a commitment to have audit team members available and to provide all reports by the due dates specified above. We will audit the financial statements of the City and the component units noted on the preceding page. The financial statements of all entities where the City exercises oversight will be combined with the City's financial statements, in accordance with GASB Statement 14. Our audit will be in accordance with auditing standards generally accepted in the United States of America as set forth by the AICPA, and will include such auditing procedures as we consider necessary under the circumstances. We will apply certain limited procedures, which consist principally of inquiries of management regarding methods of measurement and presentation of required supplementary information. However, we do not audit such information and do not express an opinion on it. Any supplemental financial statements will be subjected to auditing procedures as we consider necessary in relation to the financial statements taken as a whole. The scope of our audit will not include any statistical information, and we will not express an opinion concerning it. Our audits will conform with the guidelines set forth in the AICPA's Industry Audit Guide, Audits of State and Local Governmental Units. Also, each examination will comply with the standards for financial and compliance audits contained in the Government Auditing Standards (2007 Edition), issued by the U.S. General Accounting Office, the provisions of the Single Audit Act and the provisions of the U.S. Office of Management and Budget (OMB) Circular A-133. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 16 Our audit of the Redevelopment Agency will include an audit on compliance in accordance with Health and Safety Code Section 33080.1 and Sections I through V of the "Guidelines for Compliance Audits of California Redevelopment Agencies" issued by the State Controller's Office. Also, we will perform a limited procedures review of the City's Gann Spending Limitation Computation as required by Section 1.5 of Article XIIIB of the California Constitution. Our review will be performed in conformance with the provision of the "League of California Cities Uniform Guidelines". • Our audit approach is tailored to meet the technical requirements while maintaining professional skepticism without forgetting that we provide a service. The following aspects of our audit approach will add additional value to the audit services. • On a first year engagement, we will assign experienced staff auditors including the in charge field auditor having least 5 years of experience. You will not spend time training our auditors. • Whenever possible, we will use same format for audit supporting schedules used in prior years for the current year audit. This will reduce time spent by the City staff in dealing with the audit when a different audit firm is chosen. • Throughout the year we are available as a resource to our clients in researching technical questions, dealing with new pronouncements, reviewing complex financial entries and helping with any other issues as they arise. • The work papers will be reviewed by the manager or partner as field work is being completed to minimize additional questions after the fieldwork is completed. Our firm uses a governmental audit program which will be modified to the City of Tustin's operations to accommodate specific client circumstances. Our audit programs are organized by the financial statement approach and general procedures. The requirements of Statement of Auditing Standards 104 thru 111 (Risk Assessment Standards) are utilized to modify the audit programs to focus on the higher risk areas of the financial statements DIEHL, EVANS & COMPANY, LLP rMIFIED PUBLIC ACCOUNTANTS &c CONSULTANTS -17- AUL)IT APPROACH (CONTINUEDa _ --------1._._Audit Planning Procedures and Interim Fieldwork: Gather information about the City and its environment, including internal control: • Preaudit conference with the City to establish process of communication between the audit team and City staff. • Establish scope of working and timing of fieldwork. • Evaluate the design of internal controls that are relevant to the audit and determine whether the control, either individually or in combination is capable of effecting, preventing or detecting and correcting material misstatements. • Determine that the controls have been implemented, that is, that the controls exist and that the City is using it. • Specific areas to review include: - Accounts payable/cash disbursements Accounts receivable/cash receipts Payroll disbursements - Utility billing process - Investment compliance Property and equipment • Review of minutes of the City of Tustin. • Review of important contracts and debt agreements. 2. Final Audit Work: During the final audit work, we will assess "risk" of material misstatement based on understanding of the City's audit environment, including its internal control, to identify account balances to audit ' that appear in the City's financial statements. Our work may include: • Confirmation of cash and investments balances and testing of bank reconciliations. t • Confirm significant receivable balances or review subsequent cash receipts to verify receivable balance. • Search for unrecorded liabilities. • Testing of interfund balances and transfers. • Test capital asset additions and depreciation expense. • Confirm long-term debt balances and review the accounting treatment of debt issued or refunded. • Test support for other significant assets or liabilities. • Analytical procedures on balance sheet and revenue and expenditure accounts, to evaluate and explain unusual fluctuations from prior year balances or current year budgeted amounts. • Review of attorney letters for significant legal matters affecting the City's financial position. The audit workpapers will be reviewed by our management team as the work is being performed in the field so that at the conclusion of the fieldwork we are able to report any adjustments or findings. An exit conference will be held to review any significant adjustments or findings. mom DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -18- Our_.audlt_will include obtaining an understanding of the entity and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Our understanding of the internal controls will be completed by completing narratives and checklists for various processes related to internal control. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Our tests, if performed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government AuditingStandards. As required by OMB Circular A-133, we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to OMB Circular A-133. An audit is not designed to provide assurance on internal control or to identify significant deficiencies. However, during the audit, we will communicate to management and those charged with governance internal control related matters that are required to be communicated under AICPA professional standards, Government Auditing Standards, and OMB Circular A-133. The single audit will be performed in accordance with all the requirements of the Single Audit Act Amendments of 1996, OMB Circular A-133, Government Auditing Standards issued by the GOA (the "Yellow Book") and AICPA Statement on Auditing Standards No. 117, "Compliance Audits". Our audit will include tests of transactions related to major federal award programs for compliance with applicable laws and regulations and the provisions of contracts and grant agreements. Because an audit is designed to provide reasonable, but not absolute assurance and because we will not perform a detailed examination of all transactions, there is a risk that material misstatements or noncompliance may exist and not be detected by use. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements or major programs. However, we will inform you of any material errors and any fraudulent financial reporting or misappropriation of assets that comes to our attention. We will also inform you of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential. We will include such matters in the reports required fora Single Audit. We will perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to OMB Circular A-133. MEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -19- complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major programs. Our procedures will consist of the applicable procedures described in the OMB Circular A-133 "Compliance Supplement" for the types of compliance requirements that could have a direct and material effect on each of the City's major programs and any specific requirements of ARRA funds. The purpose of those procedures will be to express an opinion on the City's compliance with requirements applicable to major programs in our report on compliance issued pursuant to OMB Circular A-133. When we begin the single audit, we will identify the Major and Nonmajor Federal Financial Assistance Programs of the City. Each Major and Nonmajor program will be identified as either a low risk or high risk program. Programs to be tested will be selected based on our assessment of risk for each program. We will identify the types of activities that are either specifically allowed or prohibited by the laws, regulations, and contract or grant agreements pertaining to the programs and document an understanding of the Internal controls the City has to provide reasonable assurance that federal awards are expensed only for allowable activities or costs. We will select a sufficient number of transactions to support a low level of assessed control risk. If no exceptions in the function of key controls are noted, we will conclude that a low level of control risk was achieved. if weaknesses in the internal controls are noted, we will modify our audit program as needed. As part of our single audit, we will request that the City assist in completing the Data Collection Form. The form will assist us in identifying the federal programs which will be required to be tested. Under provisions of AICPA Statement on Auditing Procedures No. 117, management of the City is responsible for identifying to its outside auditors any laws and regulations which would have a significant effect on the audit. This would include federal laws (such as federal grant regulations), State laws (such as permitted investments under the California Government Code) and local laws (such as restrictions on special revenues levied by the City). After our selection as auditors, we will consult with City officials regarding these matters, to determine what laws and regulations need to be evaluated in connection with our audit. If a City is not able to identify specific laws and regulations that effect it, we have references (California Government Code and Health and Safety Code) to the more common laws, rules and regulations In our standard audit programs for the usual activities of a California City or Redevelopment Agency which will assist us in identifying laws and regulations to review in the audit. Our approach is to utilize random sampling based in our testing.of the internal control systems related to cash receipts, cash disbursements, payroll and utility billings. Based on a statistical conclusion used by the firm our sample sizes can range from 25 to 60 transactions for each system. A random sample selection allows each item in the population of an equal chance of being selected. In addition, for disbursements, we may select a stratified sample of all transactions over a specified dollar amount for review. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -20- Analytical procedures are used in the planning and final stages of the audit. in the planning phase, we use analytical procedures to identify unusual financial transactions and comparing relationships to expected results. We compare current year information to the prior years for balance sheet items, revenues and expenditures. In addition, revenues and expenditures are compared to budgets to identify unexpected results. In the final stages of the audit, the financial statements are reviewed to identify expected relationships such as comparing debt paid to expenditures recorded on governmental funds, transfers between funds, depreciation expense, etc. For all significant relationships identified, explanations are obtained as to why the situation occurred and additional audit procedures are applied to resolve any concerns. In connection with each audit, a complete review of internal controls will be made of all significant accounting procedures. Our firm uses an internal control questionnaire, computer systems questionnaire and narration to gain an understanding of the internal control process as part of our audit. We will identify weaknesses and after discussion with the appropriate City staff, we will submit a management letter which will identify weaknesses observed during these reviews and throughout the audit. The management letter will also assess the effect of the management letter comments on the financial reporting process and recommend steps towards eliminating the weaknesses. 'e ► .] W.1110 2 :1111-WiTUR We do not anticipate any significant potential audit problems. If any potential audit problems are Identified, we will immediately discuss them with the City's management. Our approach is to coordinate the resolution of any problems with the City's management. We expect that with our experience with auditing governmental entities and resources, we expect minimal disruption to the City's management in resolving any identified audit problems. ' ► i ► � � / : 1 ! ilk ' .�. ' :_ i '_ i__ in accordance with provisions of OMB Circular A-133, GAO requirements, and the California Board of Accountancy, our audit workpapers will be maintained for at least seven years after the date of the report. These workpapers will be made available as necessary to your cognizant audit agency (or its designee), to GAO representatives, or to any other federal or state agency needing access to the workpapers. Also, our firm will respond to any reasonable inquiries of successor auditors and we will allow any successor auditors to review our workpapers. We will be available for any other professional assistance you require to research and answer accounting and reporting problems raised by the City, regardless of the time of year. Such assistance may include, but is not limited to, tax questions, the review of bond documents, cost allocation programs and employee benefit programs. We have provided several tax opinions to City audit clients for matters relating to deferred compensation, fringe benefits, stipends and allowances, and other issues. We also will keep the City informed of new developments affecting municipal finance and reporting, changes in grant rules and regulations, etc. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS .¢ CONSULTANTS -21- SEGMENTATION OF THE AUDIT HOURS, BY PARTNER AND STAFF LEVEL Supervisory Partner Managers Staff Staff Clerical Total City of Tustin - Audit, including SAS No. 114 and SAS No. 115 letters 20 36 86 96 12 250 Tustin Redevelopment Agency - Audit 4 8 20 35 3 70 Single Audit 4 8 15 40 3 70 Appropriations limit ■ Review (GANN) 1 - - 2 1 4 `I State Controller's Reports: City 2 3 - 24 1 30 Redevelopment Agency 1 3 - 15 1 20 TOTAL HOURS 32 58 121 212 21 444 DIEHL, EVANS & COMPANY, LLP CEMMED PUBLIC ACCOUNTANTS & CONSULTANTS -22- DISCUSSION OF RELEVANT ACCOUNTING ISSUES GASB Statement No. 54 on Fund Balance Reporting and Governmental Fund Type Definitions is effective for periods ending after June 15, 2010. The Statement enhances the usefulness of fund balance information by providing clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type definitions. This Statement establishes fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. The definitions of the general fund type, special revenue fund type, debt service fund type, capital projects fund type and permanent fund type are clarified by the provisions in this Statement. GASB Statement No. 57 on OPER Measurements by Agent Employers and Agent Multiple -Employer Plans is effective for periods beginning after lune 15, 2011. The Statement addresses Issues related to the use of the alternative measurement method and the frequency and timing of measurements by employers that participate in agent multiple -employer other postemployment benefit (OPEB) plans (that is, agent employers). in addition, this Statement clarifies that when actuarially determined OPEB measures are reported by an agent multiple -employer OPEB plan and its participating employers, those measures should be determined as of a common date and at a minimum frequency to satisfy the agent multiple -employer OPEB plan's financial reporting requirements. Lty.1.1 Ai; U i ►1 GASB Statement No. 59 on Financial Instruments Omnibus is effective for period beginning after June 15, 2010, The Statement provides updates and improvements to existing standards regarding financial reporting and disclosure requirements of certain financial instruments and external investment pools for which significant Issues have been identified in practice. GASB Statement No. 60 on Accounting and Financial Reporting for Service Concession Arrangements is effective for financial statements for periods beginning after December 15, 2011. The Statement's objective is to improve financial reporting by addressing issues related to service concession arrangements (SCAB), which are a type of public-private or private -public partnership. The Statement establishes recognition, measurement, and disclosure requirements for SCAs for both the transferor and governmental operators, requiring governments to account for and report SCRs in the same manner, which will improve the comparability of financial statements. GASB Statement No. 61, The Financial Reportin-qEntity: Omnibus - an amendment of GASB Statements No. 14 and 34, is effective for financial statements for periods beginning after June 15, 2012. The Statement modifies certain requirements for inclusion of component units in the financial reporting entity. The requirements of the statement will result in financial reporting entity financial statements being more relevant by Improving guidance for including, presenting, and disclosing information about component units and equity transactions of a financial reporting entity. GASB Statement No. 62, December 15, 2011. The requirements of this statement will improve financial reporting by contributing to GASB's efforts to codify all sources of generally accepted accounting principles for state and local governments so that they derive from a single source. 00 ILA- I DIEHL, EVANS & COMPANY, LLP CMFiM PUBLIC ACCOUNTANTS & CONSULTANTS -23- I WORK REQUIRED BY CITY STAFF Our fixed annual fees contemplate that conditions satisfactory to the normal progress and completion of the examination will be encountered and that City accounting personnel will furnish the agreed-upon assistance in connection with the audit. However, if unusual circumstances are encountered which make it necessary for us to do additional work; we shall report such conditions to the responsible City officials and provide the City with an estimate of the additional accounting fees involved. Noted below is a listing of work required by City staff to assist in the audit. 1. Technical assistance in familiarizing our staff with: • The flow of information through the various departments and accounting systems. • Reports generated by your accounting system. • The system of internal controls. • Controls established to monitor compliance with federal grants. 2. Preparation of trial balances for all funds, after posting of all year end journal entries. 3. Preparation of schedules supporting all major balance sheet accounts, and selected revenue and expenditure accounts. 4. Typing of all confirmation requests. 5. Pulling and refiling of all supporting documents required for audit verification. 6. Assistance with the preparation of the CAFR and footnotes, including: a. Determination of major funds. b. Determination of general and program revenues and allocation of program revenues to: 1. charges for services, 2. operating grants and contributions, and 3. capital grants and contributions. c. Determining components of net assets into capital assets net of related debt, restricted and unrestricted assets. d. Assistance in determining the amounts to be reported (1) in the Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities and (2) the Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets. e. Consolidation of intemal service fund activity into governmental activities or business -type activities In the government -wide financial statements. f. Preparation of the management`s discussion and analysis, transmittal letter and all statistical tables for the CAFR. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS -24- CONSULTING SERVICES DEPARTMENT OVERVIEW OF SERVICES PROVIDED Diehl, Evans & Company, LLP offers a wide range of consulting services to governmental agencies. This section of our proposal summarizes the primary types of services provided by the firm. The firm's Director of Consulting Services is Mr. William S. Morgan, CPA. Mr. Morgan has over thirty years of experience in providing accounting, auditing and consulting services to California cities, counties, redevelopment agencies, water districts, special districts, joint power authorities and nonprofit corporations. Many of the firm's consulting projects are planned, supervised and reviewed by Mr. Morgan. Our firm provides the following types of services: • Governmental Tax Consulting • Performance and Operational Studies • Redevelopment Consulting Services ' • Reviews of City Treasurer Operations • Cable Television and Broadband Consulting Services • Reviews of Solid Waste Haulers and Assistance With Trash Rate Negotiations Litigation Support and Dispute Resolution Services • Fraud Investigations • Hotel/Motel Transient Occupancy Tax Reviews • Business License Operation Reviews With regard to these engagements, we would intend to perform limited procedures reviews in connection with each assignment, in accordance with the AICPA's attestation standards. Under the provisions of the attestation standards, the City would designate what specific procedures it wishes to have performed. We would then perform those procedures and report on our findings. This type of engagement would not constitute a certified audit in accordance with auditing standards generally accepted in the United States of America. Such special services are not part of our standard fee arrangements and would be subject to a separate fee quotation. DIEHL, EVANS & COMPANY, LLP CERTIFIED PUBUC ACCOUNTANTS & CONSULTANTS -25- ATTACHMENT I CITY CLIENT REFERENCES AND LIST OF SIMILAR ENGAGEMENTS one means of judging the high quality of our auditing and accounting services would be contact with some of our existing clients. We are including the names and phone numbers of our city clients over the past year. VVeencourage you tocontact any ofthese individuals. City of Alhambra City of Huntington Beach City of Palm Desert Mr. Dean Johnson Mr. Dahl 8u|psan Mr. Paul Gibson Assistant Finance Director Senior Analyst Director nfFinance (626) 570-5017 (714) 536-5907 (760) 346-0611 City of Avalon City of Irvine City of Rancho Palos Verdes Ms. Betty ]oGarcia Ms. Donna Mullally Ms. Kathryn Downs Finance Director Manager ofFiscal Services Deputy Director ofFinance (310) 510-0220 (949) 724-6037 and Information Technology (31O)544-5216 City of Buena Park City of La Habra Heights City of San Fernando Mr. Sung Hyun Ms. Marice|aMedina Mr. A|Hernandez Director ofFinance Finance Director Finance Director (714)562-3713 /562\694-63O2 (818)898-73O7 Cily of Downe City of Lake Elsinore City of San Juan Capistrano Mr. John K4ich|coff Mr. James Riley Ms. Cindy Russell Finance Director Director of Director of (562) 904-7262 Administrative Services Administrative Services (9S1)674'3124 (949)443-63O1 City of Fullerton City of Lakewood City of Sikrnal Hill Ms. Dianna L Honeywell Ms. Diane Perkin Ms. Maida Alcantara Fiscal Services Manager Director ofFinance Director ofFinance (724)738-6523 (562) 866-9771 (562) 989-7319 City of Hesperia City of Los Alamitos City of Westminster k8r.Brian Johnson Ms. Anita 4grannonte Ms. She rryJohnson Director ofAdministrative Finance Manager Accounting Manager Services (562) 431-3538 (714)89Q'3311 (760) 947-1442 LIST OF SIMILAR CITY ENGAGEMENTS We have listed below the cities which were under contract with us during the past five fiscal years. Legend: AQMD - Air Quality Management District Audit CA - City Audit OCU - Other Component Unit Audits PFA - Public Financing Authority PI -Public Improvement PP - Pension Plans RA - Recreation Authority RDA - Redevelopment Agency Audit SA - Single Audit SCR - State Controllers' Reports SR - Street Report T - Transportation Sustantially all of the above engagements were performed through the firm's Irvine office. Period of Service City From To Contact Name Phone Number Scope of Work Alhambra 2005 Present Mr. Dean Johnon 626-570-5017 CA, RDA, SA Avalon 2006 Present Ms. Betty to Garcia 310-510-0220 CA, RDA, OCU Buena Park 2004 Present Mr. Sung Hyun 714-562-3713 CA, RDA, SA, SCR, OCU Cerritos 1969 2008 Ms. Denise Manoogian 562-860-0311 CA, RDA, SA Chino 1995 2009 Mr. Rob Burns 909-627-7577 CA, RDA, SA Commerce 1999 2005 Mr. Vilko Domic 323-722-4805 CA, RDA, SA, OCU Coronado 1970 2007 Mr. Jack Van Sambeck 619-522-7300 CA, RDA, SA, PFA, PI Del Mar 1994 2005 Ms. Suzanne Wellcome 858-755-9354 CA, PFA Diamond Bar 2005 2009 Ms. Susan Full 909-839-7051 CA, SA Downey 1987 Present Mr. John Michicoff 562-9047262 CA, RDA, AQMD, PFA, SA, OCU Encinitas 2006 2008 Ms. Jennifer Smith 760-633-2600 CA, SA, Golf Authority Fullerton 2004 Present Ms. Dianna 1. Honeywell 714-738-6523 CA, RDA, AQMD, SA, SCR, Cost Allocations Healdsburg 2003 2009 Ms. Heather Ippoliti 707-431-3311 CA, PI, RDA, T, SA, SCR Hesperia 1997 Present Mr. Brian Johnson 760.947-1442 CA, RDA, SA Huntington Beach 2007 Present Mr. Dahl Bulosan 714-536-5907 CA, RDA, AQMD, SA Indian Wells 2003 2007 Mr. Kevin McCarty 760-346-2489 CA, RDA, SA Irvine 2000 Present Ms. Donna Mullally 949-724-6000 CA, RDA, AQMD, PP, SA, OCU La Habra Heights 2008 Present Ms. Maricela Medina 562-694-6302 CA, SA Lake Elsinore 2005 Present Mr. James Riley 951-674-3124 CA, RDA, PFA, RA, SA Lakewood 1974 Present Ms. Diane Perkin 562-866-9771 CA, RDA, SA Los Alamitos 2008 Present Ms. Anita Agramonte 562-431-3538 CA, SA (when required) Mission Viejo 2005 2008 Mr. Bob Barry 949-470.3004 CA, RDA, SA, SCR, SR, OCU Montebello 2002 2009 Mr. Chickwan Michael Tarn 323-887-1419 CA, RDA, T, SA, Hotel Norwalk 2001 2007 Ms. lana Stuard 562-929-5748 CA, RDA, SA PFA, T, Consortium Oceanside 2007 2009 Ms, Teri Ferro 760-435-3855 CA, RDA, OCU Palm Desert 2008 Present Mr. Paul Gibson 760-346-0611 CA, RDA, SA Pico Rivera 2004 2008 Mr. John Herrera 562-801-4395 CA, RDA, SA Rancho Palos Verdes 2008 Present Ms. Kathryn Downs 310-5445216 CA, RDA, PI, SCR, SR San Fernando 2007 Present Mr. Al Hernandez 818-898-7307 CA, RDA, SA San Juan Capistrano 2005 Present Ms. Cindy Russell 949-443-6301 CA, RDA, Community Housing Corp. Santa Ciarita 2002 2008 Mr. Darren Hernandez 661-255-4920 CA, RDA, SA, AQMD, PFA, T Signal Hill 1962 Present Ms. Maida Alcantara 562-989-7319 CA, RDA, SA (when required) Temecula 2002 2007 Ms. Genle Roberts 951.694-6430 CA, RDA, SA Thousand Oaks 2003 2007 Ms. Catherine Haywood 805449-2232 CA, RDA, SA, T, Child Care Grant Westminster 1997 Present Ms. Sherry Johnson 714-898-3311 CA, RDA, AQMD, SA Legend: AQMD - Air Quality Management District Audit CA - City Audit OCU - Other Component Unit Audits PFA - Public Financing Authority PI -Public Improvement PP - Pension Plans RA - Recreation Authority RDA - Redevelopment Agency Audit SA - Single Audit SCR - State Controllers' Reports SR - Street Report T - Transportation Sustantially all of the above engagements were performed through the firm's Irvine office. CLIST OF SPECIAL DISTRICT ENGAGEMENTS _.. _... We -have Hsted-below-the special-districts-whic-h were under-contfact wI#v-us-dufkg the past five fiscal yeafs. Period of Service Client Name From To Contact Name Phone Number Borrego Water District 2006 Present Ms. Kim Pittman 760-726-5856 Coachella Valley Association of Governments 2001 2009 Mr. Gary Leong 760-346-1127 Coachella Valley Conservation Commission 2009. 2009 Mr. Gary Leong 760-346-1127 Costa Mesa Sanitary District 2005 Present Ms. Sherry Kallab 714-293-8928 Cucamonga Valley Water District 1991 2006 Ms. Carrie Corder 909-987-2591 Downey Cemetery District 1987 Present Ms. Beverly Lauzen 562-9047102 EI Toro Water District 2008 Present Mr. Michael Grandy 949-837-7050 Jurupa Community Services District 2002 2008 951-727-3515 La Habra Heights County Water District 2002 Present Ms. Tammy Wagstaff 562-697-6769 La Puente Valley County Water District 1986 Present Mr. Greg Galindo 626-330-2126 Laguna Beach County Water District 2002 Present Mr. Robert Westphal 949-494-1041 Lake Elsinore Assessment District 2006 2008 Mr. lames Riley 951-674-3124 Lake Elsinore Community Facilities Districts 2006 2008 Mr. James Riley 951-674-3124 Las Virgenes Municipal Water District 2007 Present Ms. Sandra Schmidt Hicks 818-251-2100 Leucadia County Water District 2010 Present Mr. Paul Bushee 760-753-0155 Municipal Water District of Orange County 2007 Present Mr. Phil Letron 714-378-3200 Olivenhain Municipal Water District 2009 Present Ms. Rainy Selamat 760-632-4218 Orange County Fire Authority 2004 2007 Mr. Jim Ruane 714-573-6642 Orange County Vector Control 1986 2006 Ms. Dana Ohaneslan 714-971-2421 Orange County Water District 2006 Present Mr. Randy Fick 714378-3200 Otay Water District 2009 Present Mr. Jim Cudlip 760-670-0250 Padre Dam Municipal Water District 2009 Present Ms. Karen Jassoy 619-258-4616 Pico Rivera Water Authority 2004 2008 Mr. John Herrera 562-801-4395 Pomona -Walnut -Rowland Joint Water Line Commission 2002 Present Mr. Sean Henry 562-697-1726 Puente Basin Water Agency 2005 Present Mr. Brian Teuber 909-595-1268 Rancho California Water District (RCWD) 2002 2007 Mr. Jeff Armstrong 951-296-6900 RCWD - Assessment District 2002 2007 Mr. Jeff Armstrong 951-296-6900 RCWD - Community Facilities Districts 2002 2007 Mr. Jeff Armstrong 951-296-6900 Rowland Water District 2007 Present Mr. Sean Henry 562-697-1726 Santa Fe Irrigation District 2002 2006 Mr. Michael Bardin 858-756-2424 Sunset Beach Sanitary District 1986 Present Ms. Chris Montana 562-493-9932 Surfside Colony Stormwater Drainage District 2010 Present Ms. Chris Montana 562-493-9932 Surfside Community Services District 2010 Present Ms. Chris Montana 562-493-9932 Valencia Heights Water Company 2010 Present Mr. David Michalko 626-332-8935 Vallecitos Water District 2010 Present Mr. Tom Scaglione 760-744-0460 Valley Wide Recreation and Park District 1986 Present Mr. Jeff Leatherman 951-654-1505 Victor Valley Wastewater Reclamation Authority 2007 2009 Mr. Logan Olds 760-948-9849 Walnut Valley Water District 2002 Present Mr. Brian Teuber 909-595-1268 Yorba Linda Water District 2008 Present Mr. Stephen Parker 714-701-3040 Sustantially all of the above engagements were performed through the firm's Irvine office. ATTACHMENT II RESULTS OF OUTSIDE QUALITY REVIEW HEIDENREICH A HEIDENREICH, CPAs, PLLC 10201 S. 51" Street #170 Phoenix, AZ 85044 (480)704-6301 fax 785.4618 System Review Report January 28, 2009 To the Owners of Diehl, Evans & Company, LLP and the Pear Review Committee of the CA Society of CPAs We have reviewed the system of quality control for the accounting and auditing practice of Diehl, Evans & Company, LLP (the firm) in effect for the year ended September 30, 2008. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants. The firm is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review. The nature, objectives, scope, limitations of, and the procedures performed in a System Review are described in the standards at www.aicpa.org/prsummary. As required by the standards, engagements selected for review included engagements performed under the Government Auditing Standards and audits of employee benefit plans. In our opinion, the system of quality control for the accounting and auditing practice of Diehl, Evans & Company, LLP In effect for the year ended September 30, 2008, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting In conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with deficiencyfies) or fail. Diehl, Evans & Company, LLP has received a peer review rating of pass. .J1,.zi�tsaic:fa�' �►tatdeetu�ctt. Heidenreich & Heidenreich, CPAs, PLLC ATTACHMENT IV SAMPLE REPORTS SAMPLE REPORTS TABLE OF CONTENTS Independent Auditors' Report - City Independent Auditors' Report - Redevelopment Agency Independent Auditors' Report On Internal Control Over Financial Reporting and On Compliance and Other Matters Based On An Audit of Financial Statements Performed In Accordance With Government AuditingStandards- Redevelopment Agency Independent Auditors' Report On Internal Control Over Financial Reporting and On Compliance and Other Matters Based On An Audit of Financial Statements Performed In Accordance With Government Auditing Standards - Single Audit Independent Auditors' Report on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance In Accordance With OMB Circular A-133 and on the Schedule of Expenditures of Federal Awards - Single Audit Independent Accountants' Report on Agreed -Upon Procedures Applied to Appropriations Limit Worksheet No. 6 Management Letter (date audit completed) INDEPENDENT AUDITORS' REPORT - City City Council Members City of Tustin Tustin, California iWe have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of Tustin, California, as of and for the year ended June 30, 2011, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City of Tustin's management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we express no such opinion. An audit includes examining, on a test j basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in.all material respects, the respective financial position of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of Tustin, California, as of June 30, 2011, and the respective changes in financial position and cash flows, where applicable, thereof and the respective budgetary comparison statement for the General Fund, for the year then ended In conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated (date audit completed) on our consideration of the City of Tustin' internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit.