R-90-1505 - 9/13/1990ATTEST:
WHEREAS, 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 is hereby authorized and directed to execute on
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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 13th day of September, 1990.
JONNE LAND, City Secretary
RS09130B
RESOLUTION NO. /
MIKE ROBINSON, Mayor
City of Round Rock, Texas
PEr A 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
Gentlemen:
We are pleased to have the opportunity to serve the City of Round Rock
as independent auditors for the year ending September 30, 1990. 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, 1990. 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.
August 10, 1990
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 10, 1990
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.
r PE■A SWAYZE Sr CO.
CERTIFIED PUBLIC ACCOUNTANTS
City of Round Rock
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August 10, 1990
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.
PHASE OF WORK TIMING
I. Interim field work Mid September
II. Confirmations Mid September
III. Year -end field work Late October
IV. Review of report draft Early December
V. Printing of report Mid December
VI. Report delivery 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.
PENA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
PROPOSED AUDIT SCHEDULE
City of Round Rock
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August 10, 1990
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 $25,000 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.
CONF� B/ 4
Ro
David Kautz, Finafrce Director
/990
Date
PE1VA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
} S i ncerely,
PENA SWAYZE /IZO.
DATE: September 11, 1990
SUBJECT: City Council Meeting, September 13, 1990
ITEM: 14. B. Consider a resolution authorizing the Mayor to enter into
an agreement with Pena Swayze & Company for the annual
City Audit.
STAFF RESOURCE PERSON: David Kautz
STAFF RECOMMENDATION:
The City's charter requires an annual audit of the financial records to be
performed by an independent certified public accountant. Staff recommends
that Pena Swayze and Co. (PS &C) be retained for this purpose. The cost will
be approximately $31,000 and is included in the proposed operating budget.
If selected, this will be the sixth year PS &C has performed the audit.
Staff feels that, due to the current conversion of computer systems and
records, it is extremely important PS &C perform this audit. Their
familiarity with the old computer systems eliminates the need to spend
significant money and time learning the system. As the City phases out the
old system this issue will become less significant in future years.
PENA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
CITY OF ROUND ROCK, TEXAS
MANAGEMENT REPORT
SEPTEMBER 30, 1990
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r , PElSTA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS
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January 18, 1991
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1 Honorable Mayor, Members of the City
Council, City Manager and
Finance Director
City of Round Rock, Teams
We have audited the general purpose financial statements of the City
1 of Round Rock, Texas, for the year ended September 30, 1990, and have issued
our report thereon dated January 18, 1991.
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standards. Those standards We conducted our audit in accordance with generally accepted auditing
that we plan and perform the audit to
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Obtain reasonable assurance about whether the general purpose financial
statements are free of material misstatement
1 In planning and performing our audit of the general purpose financial
statements of the City of Round Rock, Texas, for the year ended September
' 30, 1990, we considered its internal control structure in order to determine
our auditing procedures for the purpose of expressing our opinion on the
general purpose financial statements and not to provide assurance on the
internal control structure.
The management of the City of Round Rock, Texas is responsible for
1 establishing and maintaining an internal control structure. In fulfilling
this responsibility, estimates and judgments by management are required to
assess the expected benefits and related costs of internal control structure
policies and procedures. The objectives of an internal control structure
are to provide management with reasonable, but not absolute, assurance that
assets are safeguarded against loss from unauthorized use or disposition,
and that transactions are executed in accordance with management's
authorization and recorded properly to permit the presentation of financial
statements in accordance with generally accepted accounting principles.
Because of inherent limitations in any control structure, errors or
irregularities may nevertheless occur and not be detected. Also, projection
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MEMBER AMERICAN INSTITUTE AND TEXAS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
P.O. BOX 250 ROUND ROCK, TEXAS 78680 512/255 - 2165
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City of Round -Rock, Texas
Page 2
January 18, 1991
of any evaluation of the structure to future periods is subject to the risk
that procedures may become inadequate because of changes in conditions or
that the effectiveness of the design and operation of policies and
procedures may deteriorate.
Our consideration of the internal control structure would not
necessarily disclose all matters in the internal control structure that
might be material weaknesses under standards established by the American
Institute of Certified Public Accountants. A material weakness is a
reportable condition in which the design or operation of the specific
internal control structure elements does not reduce to a relatively low
level the risk that errors or irregularities in amounts 'that would be
material in relation to the general purpose financial statements being
audited may occur and not be detected within a timely period by management
in the normal course of performing their assigned functions. We noted no
matters involving the internal control structure and its operation that we
consider to be material weaknesses as defined above.
However, during our audit we became aware of certain matters that
provide opportunities for strengthening internl controls and operating
efficiency.
IWEER AL CONTROL STRUCI'tIRE
This past year has been a transition year for the internal control
structure of the City as certain job responsibilities were shifted to
accon¢modate the new computer system Because of the timing of the changes,
we recwmnend an interim internal review by in -house staff of the internal
controls to assure that an adequate control environment and segregation of
duties exists after the computer conversion.
Our review of the internal control structure did point out one
potential lack of motion of duties that has occurred as the result of
these changes. Mail is opened in the data processing department which
creates a lack of segregation of duties since this department has access to
all data processing functions.
DONATED ASSETS
Assets received by the City from developers or others are to be
recorded on the accounts at fair market value at the time received.
Currently the recording of such donations is deferred until the annual
audit. The City staff should record these donations at the time they are
received to provide more accurate interim financial statements.
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PENA SWAYZE & CO.
CLRTInEO PUBLIC ACCOUNTANTS
City of Round Rock, Terns
Page 3
January 18, 1991
UTILITY FUND AUCOUNPING
The Utility Fund of the City is required under generally accepted
accounting principles to report on the result of its operations similar to
any private enterprise. This requires the recording of certain items such
as depreciation expense which are not required for other governmental funds.
In addition, assets purchased are capitalized as opposed to recording as
capital outlay. Currently the financial records of the Utility Fund are
maintained on the same basis as other governmental funds in accordance with
budgetary requirements. As a result, a significant number of adjustments
are made at year end as a part of the annual audit.
It is our recommendation that the City staff consider maintaining
reconciliations to convert from the budgetary basis to the enterprise basis
for this fund in order to provide interim financial information consistent
with the year end financial presentation.
TECHNICAL ACODUNPIN3 ISSUES
From time to time throughout the year various technical accounting
issues arise from changes in laws, changes in accounting pronouncements, and
occurrence of certain transactions. We recommend that the City's financial
staff identify and record such issues when they occur to help insure proper
interim financial reporting and to minimize significant year end
adjustments.
PENA SWAYZE & CO.
CERTIFIED PUBLIC ACCOUNTANTS