R-89-1326 - 8/31/1989WHEREAS, it is necessary for the City of Round Rock, to conduct
an annual audit, and
WHEREAS, the accounting firm of Pena Swayze & Co., has submitted
a proposal to provide said audit, and,
WHEREAS, the City Council wishes to approve the Pena Swayze &
Co. proposal, Now Therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That the Mayor is hereby authorized and directed to execute on
behalf of the City an agreement with Pena Swayze & Co., to conduct
said audit, a copy of said agreement being attached hereto and
incorporated herein??for�� all purposes.
RESOLVED THIS J 1 day of August, 1989.
ATTEST:
C- RESAUDIT
City Secretary
RESOLUTION NO. l:lo g-
„id iL
MIKE ROBINSON, Mayor
City of Round Rock, Texas
Gentlemen:
PENA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
Hon. Mike Robinson, Mayor
Mr. Robert L. Bennett, City Manager
Mr. David Kautz, Finance Director
City of Round Rock
Round Rock, Texas
August 22, 1989
We are pleased to have the opportunity to serve the City of Round Rock
as independent auditors for the year ending September 30, 1989. The purpose
of this letter is to confirm our understanding of the scope of our audit.
We will audit the City's general purpose financial statements as of and
for the year ending September 30, 1989. In addition to the general purpose
financial statements, we will:
Assist in the preparation of the City's Comprehensive Annual
Financial Report for submission to the Government Finance Officers
Association under its voluntary program for a Certificate of
Achievement for Excellence in Financial Reporting.
Report on compliance with laws and regulations.
Report on internal control.
Our audit will be a Single Audit made in accordance with generally
accepted auditing standards; the standards for financial audits contained in
Government Auditing Standards, issued by the Comptroller General of the
United States; the Single Audit Act of 1984; and the provisions of OMB
Circular A -128, Audits of State and Local Governments, and will include tests
of the accounting records of the City and other procedures we consider
necessary to enable us to express an unqualified opinion that the financial
statements are fairly presented, in all material respects, in conformity with
generally accepted accounting principles and to report on the City's
compliance with laws and regulations and its internal controls as required
for a Single Audit. If our opinion is other than unqualified, we will fully
discuss the reasons with you in advance.
MEMBER AMERICAN INSTITUTE AND TEXAS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
P.O. BOX 250 ROUND ROCK, TEXAS 78680 512/255.2165
City of Round Rock
Page 2
August 22, 1989
Our procedures will include tests of documentary evidence supporting the
transactions in the accounts, and may include tests of the physical existence
of inventories, and direct confirmation of receivables and certain other
assets and liabilities by correspondence with selected individuals, creditors
and financial institutions. We will request written representations from
your attorneys as part of the engagement, and they may bill you for respond-
ing to this inquiry. At the conclusion of our audit, we will also request
certain written representations from you about the financial statements and
related matters.
An audit includes examining, on a test basis, evidence supporting the
amounts and disclosures in the financial statements; therefore, our audit
will involve judgment about the number of transactions to be examined and the
areas to be tested. Also, we will plan and perform the audit to obtain
reasonable assurance about whether the financial statements are free of
material misstatement. As required by the Single Audit Act of 1984, our
audit will include tests of transactions related to federal assistance
programs for compliance with applicable laws and regulations. However,
because of the concept of reasonable assurance and because we will not
perform a detailed examination of all transactions, there is a risk that
material errors, irregularities, or illegal acts, including fraud or
defalcations, may exist and not be detected by us. We will advise you,
however, of any matters of that nature that come to our attention, and will
include such matters in the reports required for a Single Audit. Our
responsibility as auditors is limited to the period covered by our audit and
does not extend to matters that might arise during any later periods for
which we are not engaged as auditors.
We understand that you will provide us with the basic information
required for our audit and that you are responsible for the accuracy and
completeness of that information. We will advise you about appropriate
accounting principles and their application and will assist in the prepara-
tion of your financial statements, but the responsibility for the financial
statements remains with you. This responsibility includes the maintenance
of adequate records and related internal control structure policies and
procedures, the selection and application of accounting principles, and the
safeguarding of assets.
Our audit is not specifically designed and cannot be relied on to
disclose reportable conditions, that is, significant deficiencies in the
design or operation of the internal control structure. However, during the
audit, if we become aware of such reportable conditions or ways that we
believe management practices can be improved, we will communicate them to you
in a separate letter.
PENA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
City of Round Rock
Page 3
August 22, 1989
Additionally, we will study the City's operations in order to make
recommendations regarding the economy and efficiency with which you conduct
your affairs.
In order for our firm to complete our work in a timely manner and to
maintain the level of fees we propose, our firm and the City must closely
coordinate the audit work so that City staff disruption is minimized, and we
receive timely City prepared reports, information and support.
We feel that an efficient audit and timely report can be accomplished
with the following schedule.
I. Interim field work
II. Confirmations
III. Year -end field work
IV. Review of report draft
V. Printing of report
VI. Report delivery
PROPOSED AUDIT SCHEDULE
PHASE OF WORK TIMING
Mid September
Mid September
Late October
Early December
Mid December
Mid January
The City is to furnish the necessary and customary clerical staff to
assist us in preparing detail trial balances and supporting schedules. We
also understand that City staff will assist us by locating and submitting to
us invoices, cancelled checks and other documents and records which we
request. Prior to beginning each phase of the audit process, we would
utilize City staff in the preparation of certain detailed audit schedules
which we would format. In order for us to complete our work efficiently
within the proposed time schedule and to stay within the proposed range of
audit fees, all City prepared schedules must be completed at the start of
each phase.
In conjunction with all phases of our examination, we will review the
City's system of internal accounting controls. If we observe any material
weaknesses, we will report them to you with recommendations for correcting
those weaknesses.
We will try to initiate ideas or observations that we believe will help
achieve the objectives of the City. We will also be pleased to respond to
inquiries you might have about financial or other business matters.
r
PEIVA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
City of Round Rock
Page 4
August 22, 1989
Our fees are based on the time our personnel require to complete the
engagement plus direct expenses. Individual hourly rates vary in accordance
with the degree of responsibility and skill of those assigned to the audit.
Our estimated fee for this examination is $24,000 for the general purpose
financial statements. We anticipate that preparation of the comprehensive
annual financial report would cost $4,000 - $6,000, inclusive of typing. We
estimate our examination will take approximately 900 manhours to complete.
If unforeseen complications arise during the audit making it likely that the
fee will exceed this amount, we will discuss the increase before proceeding.
If you intend to publish or otherwise reproduce the financial statements
and make reference to our firm name, you agree to provide us with printers'
proofs or masters for our review and approval before printing. You also
agree to provide us with a copy of the final reproduced material for our
approval before it is distributed.
We appreciate the opportunity to be of service to the City and believe
this letter accurately summarizes the significant terms of our engagement.
If you have any questions, please let us know. If you agree with the terms
of our engagement as described in this letter, please sign the enclosed copy
and return it to us.
CONFIRMED BY;
Mike
Rober
David Kautz, Finance 'irector
Date
j1
ty m anager
PENA SWAYZE & CO.
Sincerely,
PENA SWAYZE O.
DATE: August 28, 1989
SUBJECT: Council Agenda, August 31, 1989
ITEM: 3A. Consider a resolution retaining Pena Swayze for the
1988 -89 audit.
STAFF RESOURCE PERSON: David Kautz
STAFF RECOMMENDATION:
To retain Pena Swayze and Company to perform the annual
audit for the City of Round Rock. This will be the fifth year
this firm has performed the audit.
A representative from the firm will be on hand to address
any questions.
ECONOMIC IMPACT:
As indicated by the attached agreement, the fee for the
audit service will be $30,000.