R-94-07-14-9G - 7/14/1994WHEREAS, 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 engagement letter with Pena Swayze & Co. to
conduct said audit, a copy of said letter being attached hereto and
incorporated herein for all purposes.
RESOLVED this 14th day of July, 19.4.
ATTEST:
KS /RESOLUTION
RS 07144G
RESOLUTION NO. /e "94 -07-1`x' '7g.
E LAND, City Secretary
CHARLES CULPEP!ER' ayor
City of Round Ro Texas
1
PE SWAYZE & CO., L.L.P. RR hae�Sway�e C.P.A.
0111 CERTIFIED PUBLIC ACCOUNT Mary H. Bott, C.P.A.
Terry L. Hutchens, C.P.A.
Steve McKay, C.P A.
Honorable Charles C. Culpepper, Mayor
Mr. Robert L. Bennett, City Manager
Mr. David Kautz, Finance Director
City of Round Rock
Round Rock, Texas
Gentlemen:
July 11, 1994
We are pleased to have the opportunity to serve the City of Round Rock
as independent auditors for the year ending September 30, 1994. 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, 1994. Also, the document we submit to you
will include the following additional information that will be subjected to
the audit procedures applied in our audit of the general purpose financial
statements.
1. General Fund Statement of Revenues, Expenditures and
Changes in Fund Balance - Budget and Actual.
2. Combining Statements for Special Revenue, Capital Projects,
Enterprise, and Trust and Agency Funds.
3. Account Group Statements for General Fixed Asset and
General Long -Term Debt Account Groups.
4. Employee Retirement Plan Ten -Year Historical Trend
Information.
MEMBER AMERICAN INSTITUTE AND TEXAS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
P.O. BOX 250 ROUND ROCK, TEXAS 78680 512 255 2165 FAX 512 255 2466
/P- 9/1 o7 -i4- Q�
The document we submit to you will include a "Statistical Section" that
will not be subjected to the audit procedures applied in our audit of the
general purpose financial statements.
City of Round Rock
Page 2
July 11, 1994
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.
- Issue the following reports required in a Single Audit:
Reports Related to Financial Statements of the Reporting
Entity Required by GAO's Government Auditing Standards
a. Report identifying the significant internal
controls and disclosing reportable conditions and
material weaknesses in the internal control
structure based solely on the understanding
Obtained as part of the audit of the financial
statements.
b. Report on compliance with laws and regulations that
may have a direct and material effect on the
financial statements, disclosing all material
instances of noncompliance, and expressing positive
assurance on items tested and negative assurance on
items not tested.
Reports Related to Federal Assistance Programs Required by
OMB Circulars A -128 and A -133
c. Report on the entity's supplementary schedule of
federal financial assistance programs.
d. Report identifying the significant internal
controls and disclosing reportable conditions and
material weaknesses in the controls established to
provide reasonable assurance that federal
assistance programs are being managed incompliance
with laws and regulations.
e. Opinion on compliance with specific requirements
applicable to major programs.
f. Report expressing positive and negative assurance
with respect to general requirements applicable to
major and nonmajor programs.
Report expressing positive and negative assurance
with respect to specific requirements applicable to
tested nonmajor programs.
r PENA SWAYZE & CO., L.L.P.
CERTIFIED PUBLIC ACCOUNTANTS
g.
1.
City of Round Rock
Page 3
July 11, 1994
h. Report on fraud or illegal acts, or indications of
such acts, including all questioned costs found as
a result of thPree acts, if discovered.
Our audit will be a Single Audit conducted 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 coverrmnts, 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 Schedule of Federal
Financial Assistance 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.
Compliance with laws, regulations, contracts, and grants applicable to
the City is the responsibility of the City's management. As part of
Obtaining reasonable assurance about whether the financial statements are
free of material misstatement, we will perform tests of the City's
compliance with certain provisions of laws, regulations, contracts, and
grants. However, our objective is not to provide an opinion on overall
cmnpliance with such provisions.
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 responding 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 pro-
grams 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
r , PENA SWAYZE & CO., L.L.P.
CERnFlED PUBLIC ACCOUNTAN15
City of Round Rock
Page 4
July 11, 1994
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 our reports on the internal control structure as
part of the financial audit and on compliance with laws and regulations are
intended for the information of the audit committee, management, and others
within the City and the Texas Department of Housing and Community Affairs.
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
preparation 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
diGclose 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.
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. Confirmations Mid September
II. Year -end field work Early November
III. First report draft Late January
IV. Printing of report Early February
V. Report delivery Late February
f PENA SWAYZE & CO., L.L.P.
MIMED PUBLIC ACCOUMAMB
PROPOSED AUDIT SCHEDULE
City of Round Rock
Page 5
July 11, 1994
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.
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 engagement is as follows:
- Audit of general purpose financial statements $28,100
- Preparation of first draft of the comprehensive
annual financial report
- Compliance with the Texas Department of Housing
and Community Affairs audit requirements per-
taining to Texas Community Development Program
funds as directed by the Single Audit Act of
1984.
City staff would be responsible for the completion of the report after
delivery of the first draft. We would make our typist available to City
staff. Our fee estimate includes all typing. We estimate our examination
will take approximately 800 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.
PENA SWAYZE & CO., L.L.P.
GEMMED PUBLIC ACCOUNTANTS
$ 5,700
$ 4,500
City of Round Rock
Page 6
July 11, 1994
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.
Robert
David Kautz, Finance Di
Manag
r PENA SWAYZE & CO., L.L.P.
MIMEO PUBLIC ACCOUNTANTS
ly
PENA SW YZE CO., L.L.P.
1/ 1111
PE SWA & CO., L.L.P. Steve D. Pena, C.P.A.
O
• R. Michael Swayze, C.PA.
CERTIFIED PUBLIC ACCOU[�TA. \T Mary H. Bott, C.P.A.
Terry L. Hutchens, C.P.A.
Steve McKay, C P.A
Honorable Charles C. Culpepper, Mayor
Mr. Robert L. Bennett, City Manager
Mr. David Kautz, Finance Director
City of Round Rock
Round Rock, Texas
Gen
July 11, 1994
We are pleased to have the opportunity to serve the City of Round Rock
as independent auditors for the year ending September 30, 1994. 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, 1994. Also, the document we submit to you
will include the following additional information that will be subjected to
the audit procedures applied in our audit of the general purpose financial
statements.
1. General Fund Statement of Revenues, Expenditures and
Changes in Fund Balance - Budget and Actual.
2, Cattbining Statements for Special Revenue, capital Projects,
Enterprise, and Trust and Agency Funds.
3. Account Group Statements for General Fixed Asset and
General Long-Term Debt Aunt Groups.
4. EMployee Retirement Plan Ten -Year Historical Trend
Information.
The document we submit to you will include a "Statistical Section" that
will not be subjected to the audit procedures applied in our audit of the
general purpose financial statements.
MEMBER AMERICAN INSTITUTE AND TEXAS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
P.O. BOX 250 ROUND ROCK, TE \AS:6680 3122552165 FAX 512 255 2466
City of Round Rock
Page 2
July 11, 1994
r
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.
- Issue the following reports required in a Single Audit:
Reports Related to Financial Statements of the Reporting
Entity Required by GAO's Government Auditing Standards
a. Report identifying the significant internal
controls and - 1isclosing reportable conditions and
material weaknesses in the internal control
structure based solely on the understanding
obtained as part of the audit of the financial
statements.
b. Report on compliance with laws and regulations that
may have a direct and material effect on the
financial statements, disclosing all material
instances of noncompliance, and expressing positive
assurance on items tested and negative assurance on
items not tested.
Reports Related to Federal Assistance Programs Required by
OMB Circulars A -128 and A -133
c. Report on the entity's supplementary schedule of
federal financial assistance p
d. Report identifying the significant internal
controls and disclosing reportable conditions and
material weaknesses in the controls established to
provide reasonable assurance that federal
assistance programs are being managed incompliance
with laws and regulations.
e. Opinion on compliance with specific requirements
applicable to major programs.
f. Report expressing) positive and negative assurance
with respect to general requirements applicable to
major and nonmajor programs.
Report expressing positive and negative assurance
with respect to specific requirements applicable to
tested nonmajor programs.
g.
PENA SWAYZE & CO., L.L.P.
CERTIFIED PUBLIC ACCOUNPAMS
City of Round Rock
Page 3
July 11, 1994
h. Report on fraud or illegal acts, or indications of
such acts, including all questioned costs found as
a result of these acts, if discovered.
Our audit will be a Single Audit conducted in accordance with generally
accepted auditing standards; the standards for financial audits contained in
Govenment Auditing standazds ;, 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 Inc.? 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, inconformity with generally
accepted accounting principles and to report on the Schedule of Federal
Financial Assistance 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.
Compliance with laws, regulations, contracts, and grants applicable to
the City is the responsibility of the City's management. As part of
obtaining reasonable assurance about whether the financial statements are
free of material misstatement, we will perform tests of the City's
compliance with certain provisions of laws, regulations, contracts, and
grants. However, our objective is not to provide an opinion on overall
compliance with such provisions.
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 responding to this inquiry. At the conclusion of our audit,
we will also request certain written representations flap 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 pro-
grams for compliance with applicable laws and regulations. However, becalm=
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
PENA SWAYZE & CO., L.L.P.
CERTIFIED I'UBIJC ACCOUNTANTS
City of Round Rock
Page 4
July 11, 1994
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 our reports on the internal control structure as
part of the financial audit and on compliance with laws and regulations are
intended for the information of the audit committee, management, and others
within the City and the Texas Department of Housing and Community Affairs.
We understand that you will provide us with the basic information
required for our audit and that you are responsible for the accuracy and
co pletenegc of that information. We will advise you about appropriate
accounting principles and their application and will assist in the
preparation 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.
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 minimi 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.
PROPOSED AUDIT SCHEDULE
PRASE OF FORK . TIC
I. Confirmations Mid September
II. Year -end field work Early November
III. First report draft Late January
IV. Printing of report Early February
V. Report delivery Late February
r PENA SWAYZE & CO., L.L.P.
CERTIFIED PDULFC ACCOUNTANTS
City of Round Rock
Page 5
July 11, 1994
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 a of
audit fees, all City prepared schedules must be completed at the tart 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 reconm enthtions 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 atout financial or other business matters.
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 engagement is as follows:
- Audit of general purpose financial statements $28,100
- Preparation of first draft of the comprehensive
annual financial report $ 5,700
- Compliance with the Texas Department of Housing
and Community Affairs audit requirements per-
taining to Texas Comsunity Development Program
funds as directed by the Single Audit Act of
1984.
$ 4,500
City staff would be responsible for the completion of the report after
delivery of the first draft. We would make our typist available to City
staff. Our fee estimate includes all typing. We estimate our examination
will take approximately 800 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.
r
PENA SWAYZE & CO., L.L.P.
CERTIFIED PUBLIC ACCOUNTANTS
City of Round Rock
Page 6
July 11, 1994
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, plaace. 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:
Charles C. Culpepper, Mayor
Robert L. Bennett, City Manager
David Kautz, Finance Director
Date
r FERIA SWAYZE & CO., L.L.P.
CERTIFIED ruouc AccouwrANIS
DATE: July 12, 1994
SUBJECT: City Council Meeting, July 14, 1994
ITEM: 9. G. Consider a resolution authorizing the Mayor to enter into an agreement
with Pena, Swayze and Company for the annual audit for the fiscal year ended
September 30, 1994.
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
Company be retained for this purpose. Cost of the audit will be approximately $38,300
and is included in the proposed operating budget. The cost also includes compliance with
additional audit requirements of the Dell Computer state grant.
Staff believes that this firm has the capability and experience to properly perform the
audit function. Additionally, the firm has illustrated a continuing improvement in audit
service quality. If retained, this would be the tenth audit conducted by the firm for the City.
Mayor
Charles Culpepper
Mayor Pro -tem
Robert &Wm
Council Members
Rod Morgan
Rick Stewart
Far! Palmer
Marsha Chavez
Jimmy Joseph
City Manager
Robert L. Bermes!, Jr
City Attorney
Stephan L. Sheets
July 26, 1994
Pena Swayze & Co., L.L.P.
ATTN: Mr. Michael Swayze
P.O. Box 250
Round Rock, TX 78680
Dear I4 y e:
Resolution No. R- 94- 07 -14 -9G was approved by the Round Rock City
Council on July 14, 1994.
Enclosed is a copy of the resolution and the original agreement for your
files. If you have any questions, please do not hesitate to call.
Sincerely,
Joanne Land
Assistant City Manager/
City Secretary
Enclosures
THE CITY OF ROUND ROCK
221 East Main Street
Round Rock, Texas 78664
512- 255 -3612
Fax 512-255-6676 1-800-735-2989 (TDD) 1-800-735-2988 (Voice)