HomeMy WebLinkAboutRES.1676.06-04-2001BILL NO. 2001-121
RESOLUTION NO. �(
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
ENTER INTO A CONTRACT FOR AUDITING SERVICES
WITH KERBER, ECK & BRAECKEL, LLP
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU,
MISSOURI, AS FOLLOWS:
SECTION 1. The City Manager, for and on behalf of the City of
Cape Girardeau, Missouri, is hereby authorized to enter into a
Contract for Auditing Services with Kerber, Eck & Braeckel, LLP. A
copy of said Contract is attached to this Resolution and made a
part hereof.
PASSED AND ADOPTED THIS DAY OF i,;��f� 20f)f
�J
A. Spradling, III, M&Yor
ATTEST:
,-/- �)J-4h A (00�
Gayle 4. Conrad
City Clerk
CONTRACT FOR AUDITING SERVICES
This Contract entered into on the day of ,
2001, by and between KERBER, ECK & BRAECKEL, LLP, Certified Public
Accountants, hereinafter referred to as "KEB" and the CITY OF CAPE
GIRARDEAU, MISSOURI, hereinafter referred to as "City"
1 . The parties hereto agree that KEB will provide basic
auditing services to the City in accordance with the requirements
of the "City of Cape Girardeau Request for Proposal", said Request
for Proposal is marked Exhibit A and attached hereto and
incorporated herein by reference as though fully set out.
2. The parties hereto agree that the above referenced
Request for Proposal and KEB's "Auditing Services Proposal" marked
Exhibit B attached hereto and made part hereof by reference as
though set out herein shall constitute the agreement between the
parties with respect to the provision of auditing services to the
City by KEB.
3. The parties agree that the City shall provide
compensation to KEB for the services as provided in the Request for
Proposal and the Auditing Services Proposal.
4. The obligations of the parties pursuant to this Contract
shall continue for the fiscal year ending June 30, 2001 and for one
(1) additional fiscal year ending June 30, 2002.
THIS AGREEMENT shall be binding upon the successors and
assigns of the parties.
KERBER, ECK & BRAECKEL, LLP
[Typed Name & Title of Signer]
ATTEST:
[Typed Name & Title of Signer]
CITY OF CAPE GIRARDEAU, MISSOURI
Michael G. Miller, City Manager
ATTEST:
Gayle A. Conrad, City Clerk
CITY OF CAPE GIRARDEAU
AUDITING SERVICES REQUEST FOR PROPOSAL
The City of Cape Girardeau invites qualified CPA firms to submit proposals for the providing
of auditing services as described in the attached specifications. Written proposals will be received
until 11:30 A.M. on May 11, 2001 at the City Finance Department, City Hall, 401 Independence
Street, Cape Girardeau, Missouri 63703.
Conditions Qualifying a CPA Firm to Propose
1. Required Affirmations
Each proposer must make the following affirmations in its proposal:
a. The proposer is properly licensed for public practice as a certified public accountant.
b. The proposer meets the independence requirements of the Standards for Audit of
Government Organizations, Programs, Activities, and Functions, 1994 revision,
published by the U.S. General Accounting Office.
c. The proposer has not been the object of any disciplinary action during the past three
years.
2. Other Qualifications
Each proposer must include a narrative in its proposal that demonstrates the following:
a. The proposer has a staff that is knowledgeable of current governmental auditing
standards and accounting principles as they relate to performing the services
outlined in this Request for Proposal(RFP). The proposer should at a minimum
address the following in its discussion:
1. Prior governmental audits performed.
2. The main individuals to be involved in the audit.
3. The continuing education in governmental accounting and auditing received by
those listed in item 2 within the last two years.
b. The proposer has a formal program that insures it maintains a staff that is
knowledgeable of current governmental auditing standards and accounting principles
as they relate to performing the services outlined in this request for proposal for
future years.
The proposer will also provide the following items:
1. The results of peer reviews received within the last two years.
2. A copy of the latest quality control review report for the firm.
3. A listing of any restrictions placed on the firm by governmental agencies or
state boards of accountancy which would affect performance of the audit or
acceptance of the audit report.
1
EXHAINT3A,
Procedural Instructions
1. Sealed Proposals
A proposal must be submitted in a sealed envelope or package bearing the title "City of Cape
Girardeau Auditing Services" along with the proposer's name and address. The Proposer shall return
two (2) copies of the completed proposal no later than May 11, 2001 at the City Finance Department,
City Hall, 401 Independence Street, Cape Girardeau, Missouri 63703. It is the proposer's
responsibility to ensure that the proposal arrives on time at the right place. Any proposals received
after the above time may be disqualified.
Each proposal must state the basis on which fees are to be calculated in each of the five years
and the basis on which fees for any additional audit work outside the Audit's scope are to be
calculated.
2. Public Information
All submitted proposals and information included with the request for proposal shall become
public record upon their delivery to the City Finance Department.
3. Responses to Proposer's Questions
A proposer may only submit written questions for further clarification of items included in this
request for proposal. The proposer's question and the City's answer will become public records and
will be shared with all proposers to whom the request for proposal has been sent.
4. City's Contact Person
The City's Finance Director shall be the contact person with any aspects of this request for
proposal. John Richbourg can be reached at the Finance Department (573) 334-7146.
5. Right to Request Additional Information
The City reserves the right to request additional information it deems appropriates from any
proposer after reviewing the proposals.
6. Right to Reject Proposals
The City reserves the right to reject any or all proposals.
7. Execution of Agreement
If the selected firm does not execute an agreement within twenty (20) days after being notified
of selection, the City may give notice to the firm of the City's intent to select the next most qualified
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proposing firm or call for new proposals, whichever the City deems most appropriate.
Selection Process
1. Criteria for Selection
Each proposer will be judged on the abilities of its staff and its demonstration of a commitment
to maintaining a staff that is knowledgeable of current auditing standards and accounting principles
as they relate to the performance of services requested in this request for proposal. Cost of services
will be a secondary factor.
2. Advisory Committee
The following City staff will judge the proposals: Finance Director and Internal Auditor. They
will recommend to the City Council the proposer they feel is best qualified to perform the services
at a reasonable cost to the City. The City Council will make the final selection decision.
Contract Terms
1. Contract Period
The selected firm shall perform the City's annual audit as described later in this request for
proposal for the next five fiscal years beginning with the fiscal year ending June 30, 2001.
2. Cancellation of Contract
The audit services contract shall provide the City the right to cancel the contract at any time upon
one hundred twenty (120) days' prior written notice of its intent to terminate the agreement. The
designated firm shall provide the City at least one hundred twenty (120) days' prior written notice
of its intent to terminate the agreement. A decision to terminate the contract may not be as a result
of an offering of a lower price from another firm during the contract period.
3. Award of Contract
The City of Cape Girardeau Auditing Services Contract is expected to be awarded at the City
Council meeting on June 5, 2001.
Description of City and Records to be Audited
1. General Information
The City of Cape Girardeau operates under a charter that was adopted in 1981. The City Charter
provides for a non-partisan municipal government consisting of a mayor, six council members, and
a City Manager. The City Manager operates as the administrative head of the City.
The City provides the following services financed from general fund revenue: street maintenance
and construction, police and fire protection, transit, engineering and planning, building inspections,
and parks and recreation.
The City currently owns and operates several enterprise and internal service operations. The
sanitary sewers, water, solid waste, golf course, and Shawnee Softball Complex are financed by
usage charges that are intended to be self-sustaining. The fleet and data processing operations
provide service to all City departments and charges these departments amounts sufficient to cover
their operations. The Employees' Benefit Fund and Risk Management Fund provide for the
accounting of the City's self-insured health and workmen's compensation plans respectively. Both
funds charge other city funds premiums based on actuarially determined expected claims. The
Equipment Replacement Fund buys and leases equipment to other city funds.
The City health and library services are financed through their own tax levies. The Cape
Girardeau Public Library has its own board of directors which is appointed by the City Council. It
issues its own annual financial statements. The Library is treated as an agency fund of the City.
The City organized in 1988 the Cape Girardeau Public Facilities Authority (CGPFA) under the
general not-for-profit corporation law of the State of Missouri. The purpose of the CGPFA is to issue
bonds to finance City capital expenditures under lease purchase agreements between the City and
the CGPFA. The CGPFA has six outstanding bond issues in the total amount of $8,950,000. The
CGPFA is treated as a blended component unit of the City and its results are presented on a
combined basis with the financial statements of the City.
The City operates a Municipal Court office, which is a division of the General Fund. This
division is to be audited as a separate entity. This division consists of the Court Clerk, two full-time
employees, and one part-time employee. The Court Clerk maintains a municipal court appearance
bond checking account. In addition, a petty cash account is maintained at the office. The Municipal
Court monitors the receipt of all fines and court costs which are deposited daily.
2. City Accounting Fund Structure
The following is a listing of current fund types used by the City's accounting system with an
indication of the accounting basis used by each type and funds included under each type. Audit
work to be done is to be completed at the fund level.
GENERAL FUND -uses modified accrual basis
General
SPECIAL REVENUE FUND -uses modified accrual basis
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Convention and Tourism
Airport
Downtown Business District
Parks and Recreation
Health
Motor Fuel Tax
Capital Improvement Sales Tax — Flood Control Project
Capital Improvement Sales Tax — Water Projects
Capital Improvement Sales Tax — Sewer System Improvements
Flood Protection
Vision 2000
Transportation Sales Tax — I Trust Fund
Transportation Sales Tax — II Trust Fund
DEBT SERVICE FUND -uses modified accrual basis
Debt Service
CAPITAL PROJECTS FUND -uses modified accrual basis
General Capital Improvement
Army Corp of Engineer Flood Control Project
Street Improvement
FAU Street Grant
Community Development Block Grant
Park Improvement
Water Improvement Projects (This fund has a project length budget.)
ENTERPRISE FUND -uses accrual basis
Sewer
Water
Solid Waste
Golf Course
Softball Complex
INTERNAL SERVICE FUND -uses accrual basis
Data Processing
Fleet Management
Employees' Benefit
Risk Management
Equipment Replacement
TRUST AND AGENCY FUND -uses modified accrual
Library
Arena Improvement
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Deferred Compensation
Park Development Foundation
ACCOUNT GROUPS
General Fixed Assets
General Long-term Debt
3. Accounting System -Software
The City currently uses software developed by Systems Consultants, Inc., of St. Louis, Missouri
for the following:
a. General ledger including three years of on-line transaction detail
b. Financial reporting including comparison to budgeted data
c. Sewer, water, and solid waste billing
d. Sewer, water, and solid waste receivable
e. Accounts payable entry, payment, reporting, and automatic updating of the general
ledger accounts
f. Fixed asset entry, depreciation, reporting, and automatic updating of the general
ledger accounts for depreciation
g. Budgetary control including encumbrance accounting
h. Payroll disbursement, distribution, reporting, and automatic updating of the general
ledger for payroll disbursement
i. Business license billing and receivable
J. Miscellaneous billing and receivable
In addition the following software is being used by the city for the following purposes:
a. Special assessment billing and receivable — uses an access database
b. Gasoline inventory and usage distribution - Phoenix
c. Parts and labor distribution for fleet services — CFA Fleet Management
d. Hotel/motel and restaurant tax billing and receivable — uses an access database
e. Parks and recreation billing and scheduling — Class Systems
All software is currently being run on a Unisys E -Commerce Server with Windows N/T
operating system. The majority of the software has been operational since July 1998.
Real estate and personal property taxes after 1986 have been billed and collected by the county.
The county sends monthly reports and cash distributions to the City. Real estate and personal
property tax receivables before 1986 are collected by the City and maintained on a manual system.
4. Accounting System -Other
The City accounting records are maintained almost entirely by two divisions within the Finance
Department. The City Collector's division consisting of the City Collector and six full-time
ri
employees perform the following functions: cashier, bank deposit, utility billing and collection,
business license billing and collection, and other miscellaneous billing and collection. The payroll
function is currently being performed under the Personnel/Risk Management division by one full-
time employee. The Finance Director's division, consisting of the Finance Director and six full-time
employees, perform the following functions: cash receipts posting, grant reimbursement
administration, payroll audit, account reconciliation, distribution of internal service funds' charges,
investment administration, all journal entry preparation and posting, month-end journals' support
schedule preparation, bank reconciliation, verification of the county's tax collections, monthly
statement preparation for the City Council, purchasing, accounts payable, and budget preparation.
In additions to these two divisions, various other divisions within the City perform the cashier
function.
The City's cashiers receive cash and checks and produce documentation for posting to the
general ledger. Actual posting to the general ledger is done by the Finance Director's division.
The City's accounts payable system is an encumbrance system and uses purchase orders and
receiving reports. Purchase orders are reviewed to determine they are in budget compliance before
being approved for payment.
The City has a written procedures manual for the purchasing function, but does not have any
written procedures manuals for any of the other accounting functions.
The City maintains the following bank accounts at Commerce Bank of Cape Girardeau: cash
operating account, health claims, overnight repurchase account, an account for each of the 2
community development block grant projects, and 1 project impact account. The cash operating
account is used to receive all City deposits except community development block grant receipts and
project impact funds. The operating account is a zero balance account with any collected funds being
used to purchase overnight repurchase agreements. The community development bank accounts and
the project impact account are used to receive all community development block grant and project
impact receipts and to make disbursements to the City cash operating account to reimburse the City
for qualifying expenditures.
All bank statements are reconciled monthly.
5. Budgetary System
The City currently has a 57 million -dollar budget for the current year. The City prepares a budget
annually for all funds, which is adopted at the department level by a budget ordinance. The City does
not maintain a system of budgetary accounts that is formally integrated into the accounting system.
Budgetary control is maintained through the accounting software which allows each account to
reflect a budgeted and an encumbered amount. The accounting reports produced show budgeted to
actual comparisons and amounts available to be spent for expenses and amounts uncollected for
revenues.
6. Transaction Statistics
The following is the approximate volume of accounting activity experienced by the City:
a. 15,000 sewer, water, and solid waste utility bills per month
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b. 2,500 business licenses per year
c. 442 building permits per year
d. 1,291 electrical, plumbing, excavation permits per year
e. 2,500 bank deposits per year
f. 19,500 expense and payroll checks per year
Required Services
1. Financial and Compliance Audits under the Single Audit Act
The proposer shall adhere to all audit standards, complete all audit procedures, produce all
reports, and issue any opinions that are required by the Single Audit Act Amendments of 1996 and
The Office of Management and Budget Circular A-133, Audits of States, Local Governments and
Non -Profit Organizations.
2. Financial Audit
The proposer shall make an examination of the general purpose financial statements and the
related combining fund and account group statements in accordance with generally accepted
governmental auditing standards adopted by the American Institute of Certified Public Accountants.
The proposer shall issue an opinion on the above statements and present a bid to represent this
examination.
The proposer shall also examine the general purpose financial statements of the Cape Girardeau
Public Library in accordance with generally accepted auditing standards and issue an opinion on
them. A separate bid will be proposed for the examination of the Cape Girardeau Public Library.
The proposer, as a separate bid, will examine the general purpose financial statements of the
Municipal Court of the City in accordance with generally accepted auditing standards and issue an
opinion on them.
3. Period of the Audit
The first year for which services are requested for the City, Cape Girardeau Public Library, and
Municipal Court is the fiscal year ending June 30, 2001.
4. Report Requirements
The City will require fifteen copies of the City's audit report, fifteen copies of the Cape
Girardeau Public Library's audit report, and ten copies of the Municipal Court's audit report.
Included with this request for proposal is a table of contents of the previous year's audit reports of
the City, Cape Girardeau Public Library, and the Municipal Court. They should be used as a
guideline of the required contents of each audit report with the exception of any additional
statements that may be required in the future as a result of new accounting pronouncements or the
establishment of additional funds by the City. The audit reports of previous years will be available
upon request at the City Finance Department.
For the fiscal year ending June 30, 1994, the City issued its first comprehensive annual financial
report. This report allows the City to participate in the Government Finance Officers Association
"Certificate of Achievement for Excellence in Financial Reporting Program." This report is prepared
solely by City staff and is due within six months of the end of the fiscal year.
The comprehensive annual financial report is similar to the audit report requirements with the
exception of the introductory section which includes a letter of transmittal from management, and
a statistical section which provides ten years of trend data on the City. The firm is responsible for
reviewing the statistical section of the comprehensive annual financial report and issuing a separate
independent auditors' report to cover this section which will be included in the comprehensive annual
financial report. Copies of the comprehensive annual financial report are available at the City
Finance Department.
5. Time Requirements
The selected firm may begin preliminary field work any time after an audit contract has been
signed and work until June 30, 2001. Post closing field work may begin September 7, 2001 or earlier
if the City consents. All field work should be substantially complete by October 26, 2001. The
preliminary drafts of the audit should be available for discussion with the City by November 27,
2001 and the final audit reports should be formally submitted to the City Council at their first study
session in the month of December 2001. The City requests that similar time schedules be followed
in future years.
Assistance Available to Proposers
1. General Information
The audit reports of the previous four years have been issued by Begley, Janssen, Young, & Birk
of Cape Girardeau, Missouri. For the year ending June 30, 2000 an unqualified opinion was issued.
2. Assistance to be provided by the City
Copies of the audit working papers of the previous years provided by staff are on record with the
City and can be viewed at request.
The City staff will be available to provide the following assistance:
a. Prepare audit workpapers as requested. This includes but is not limited to the
following: receivable and payable reconciliation, income reasonability test and
reconciliations, ratio analysis, cash and investment reconciliation, and production of
trial balances in requested format.
Fj
b. Prepare the combined balance sheet, combined statement of revenue, expenditures,
and changes in fund balance/retained earnings, and all combining, individual fund and
account group statements and schedules.
c. Prepare confirmations and other necessary letters.
d. Retrieving source documentation as requested.
_ e. Produce reports and provide information in a variety of formats through the data base
application of our data processing system.
All financial statements are prepared by City staff in a presentable, standard reporting format for
use in the firm's audit report and the City's comprehensive annual financial report. The cash flow
statements are the only statements that are prepared by the firm but the City staff will produce those
statements in a reporting format. The firm prepares the notes to the financial statements but the City
staff provides clerical assistance in final presentation for the audit report and comprehensive annual
financial report. The opinions are the responsibility of the firm.
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CONTENTS
Page
Independent Auditors' Report 3
LIBRARY FUND
Balance Sheet 4
Notes To Financial Statements 5
SUPPLEMENTAL INFORMATION
Library Fund -
Statement Of Revenues And Expenditures 9
State Aid Agency Fund -
Statement Of Revenues And Expenditures - Unaudited 10
CONTENTS
Page
Independent Auditors' Report 3
MUNICIPAL COURT
Balance Sheet 4
Statement Of Revenues And Expenditures -
Budget And Actual (GAAP Basis) 5
Note To Financial Statements 6
CONTENTS
FINANCIAL SECTION Page
Independent Auditors' Report 7
GENERAL PURPOSE FINANCIAL STATEMENTS
Combined Balance Sheet - All Fund Types and
Account Groups 10
Combined Statement of Revenues, Expenditures
and Changes in Fund Balance - All Governmental
Fund Types 12
Combined Statement of Revenues, Expenditures and
Changes in Fund Balance - Budget and Actual (Budget
Basis) - All Governmental Fund Types 13
Combined Statement of Revenues, Expenses and
Changes in Retained Earnings - All Proprietary
Fund Types 15
Combined Statement of Cash Flows -
All Proprietary Fund Types 16
Notes to Financial Statements 17
COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS
GENERAL FUND
Comparative Balance Sheet 63
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 64
SPECIAL REVENUE FUNDS
Combining Balance Sheet 65
Combined Statement of Revenues, Expenditures
and Changes in Fund Balance 66
Convention/Visitors Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 67
CONTENTS - CONTINUED
SPECIAL REVENUE FUNDS - Continued
Airport Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 68
Downtown Business Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 69
Parks and Recreation Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 70
Health Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 71
Motor Fuel Tax Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
72
Capital Improvement Sales Tax Special Revenue Fund -
Flood Control Projects
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
73
Capital Improvement Sales Tax Special Revenue Fund -
Water Projects
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
74
Capital Improvement Sales Tax Special Revenue Fund -
Sewer System Improvements
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
75
Transportation Sales Tax Trust Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
76
Flood Protection Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
77
CONTENTS - CONTINUED
Vision 2000 Special Revenue Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 78
DEBT SERVICE FUND
Debt Service Fund - Comparative Balance Sheet 79
CAPITAL PROJECTS FUND
Combining Balance Sheet
Combining Statement of Revenues, Expenditures
and Changes in Fund Balance 81
General Capital Improvement Fund
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis)
M.
Corp Flood Control Capital Project Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 83
Street Improvements Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 84
FAU Street Grants Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 85
Community Development Block Grant Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 86
Park Improvements Fund -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 87
Water Improvement Projects -
Schedule of Revenues and Expenditures -
Budget and Actual (Budget Basis) 88
CONTENTS - CONTINUED
ENTERPRISE FUNDS
Combining Balance Sheet
• •
Combining Statement of Revenues, Expenses
and Changes in Retained Earnings 90
Combining Statement of Cash Flows 91
Sewer Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 92
Water Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 93
Solid Waste Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 94
Golf Course Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 95
Softball Complex Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 96
INTERNAL SERVICE FUNDS
Combining Balance Sheet 97
Combining Statement of Revenues, Expenses
and Changes in Retained Earnings 98
Combining Statement of Cash Flows 99
Data Processing Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 100
Fleet Management Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 101
Employees' Fringe Benefit Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 102
CONTENTS - CONTINUED
Risk Management Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 103
Equipment Replacement Fund
Schedule of Revenues and Expenses -
Budget and Actual (Budget Basis) 104
AGENCY FUNDS
Combining Balance Sheet
105
Combining Statement of Changes in Assets
and Liabilities - All Agency Funds 106
FIXED ASSETS
Schedule of General Fixed Assets by Source 107
Schedule of General Fixed Assets -
By Function and Activity
m
Schedule of Changes in General Fixed Assets -
By Function and Activity 109
LONG-TERM DEBT
Schedule of Changes in Long -Term Debt 110
Statement of General Long -Term Debt
111
SINGLE AUDIT SECTION
Independent Auditors' Report on Compliance
With Requirements Applicable to Each Major
Program And Internal Control Over Compliance
In Accordance With OMB Circular A-133
113
Independent Auditors' Report on Compliance And On
Internal Control Over Financial Reporting Based
On An Audit of Financial Statements Performed In
Accordance With Government Auditing Standards 116
Schedule of Expenditures of Federal Awards 118
Schedule of Findings and Questioned Costs 121
CITY OF CAPE GIRARDEAU, MISSOURI
AUDITING SERVICES PROPOSAL
June 30, 2001
SUBMITTED BY
KERBER, ECK & BRAECKEL LLP
1221 Broadway
Cape Girardeau, MO 63701
(573) 334-0568
CONTACT PERSON
James E. Erlacker, Partner
SUBMITTED ON
May 25, 2001
EXH H 8 I
TABLE OF CONTENTS
Profile of Kerber, Eck & Braeckel LLP
Summary of Qualifications
Continuing Professional Education
Work Plan
5
h
7
Peer Review Report 10
KERBER, E,CK & BRAECKEL LLP
CERTIFIED PUBLIC ACCOUNTANTS
1221 Broadway
Cape Girardeau, Missouri 63701-8502
573-334-0568 Fax 573-334-3962
Cape Girardeau, Missouri
Belleville, Illinois
Carbondale, Illinois
Milwaukee, Wisconsin
St. Louis, Missouri
Springfield, Illinois
Mr. John Richbourg
Finance Director
City of Cape Girardeau, Missouri
4011ndependence
Cape Girardeau, MO 63701
Dear Mr. Richbourg:
May 25, 2001
Basis of Proposal
We are pleased to submit this proposal to provide professional services for the City of Cape
Girardeau as described in our cover letter for the year ended June 30, 2001. This proposal will
serve to present the qualifications of our firm, the scope and approach of the services which we
intend to provide and other information requested by the City of Cape Girardeau, Missouri in the
request for proposals. If you would like any amplification or additional data, either in writing or
orally, please contact us.
Required Affirmations
As required in the Request for Proposal, we affirm the following.
1. We are properly licensed for public practice as certified accountants by the State of Missouri.
2. We meet the independece requirements of Standards for Audit of Government Organizations
Programs, Activities, and Functions, 1994 revision published by the U.S. General Accounting
Office.
3. We do not have any record of substandard audit work and there have never been any
disciplinary or enforcement actions against our firm.
Letter of Transmittal
We will perform an audit of the financial statements of all accounts, funds and other monies in the
care, custody or control of the City of Cape Girardeau for the year ended June 30, 2001. These
audits will be performed in accordance with generally accepted auditing standards, Government
Auditing Standards, issued by the Comptroller General of the United States, and, if required, the
Single Audit Act Amendments of 1996 and OMB Circular A-133.
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The audit referred to above will determine whether or not:
1. The general purpose financial statements and the related combining and individual fund and
account group statements of the City of Cape Girardeau present fairly the financial position
and results of operations of the City of Cape Girardeau, in accordance with generally
accepted accounting principles (GAAP) applicable to governmental entities.
2. The City of Cape Girardeau, Missouri has an internal control structure designed to prevent any
conditions that may result in errors or irregularities in amounts that would be material in relating
to the financial statements; and, if applicable, has an internal control structure designed to
provide reasonable assurance that major federal financial assistance programs are being
managed in compliance with applicable laws and regulations.
3. The City of Cape Girardeau has complied with laws and regulations that may have a
material effect on the financial statements and on each major federal financial assistance
program.
It is understood that, although the objective of the audit is to lead to the expression of an unqualified
opinion with respect to the general purpose financial statements being in conformity with generally
accepted accounting principles, as applicable to governmental entities. If circumstances exist or
arise which would have an effect upon our opinion, we will inform you as promptly as possible and
attempt to arrive at a conclusion acceptable to both of us. If our opinion will be other than
unqualified, the reasons therefore will be fully disclosed.
It is also understood that the audit contemplated is based upon tests and samples, since detailed
auditing of all transactions is not practical. Even when tests and samples are deemed adequate in
the circumstances to provide the basis for a professional opinion that the general purpose financial
statements are, in all material respects, fairly presented in accordance with generally accepted
accounting principles, the audit is not designed, and cannot be relied upon to disclose fraud,
defalcations or similar irregularities should any exist, although this discovery may result. We will, of
course, inform you promptly of any findings which appear to be unusual or abnormal.
An exit conference will be held prior to the issuance of the final report on the audit. The Finance
Director or designee and other appropriate members of the City of Cape Girardeau's staff will be
included in this exit conference. If the audit report includes any findings, the comments and plans
for corrective action shall be included in the report.
The audit report will meet all the requirements listed in the Request for Proposal.
Upon notification of award from the City of Cape Girardeau, our work will commence and
be completed and a preliminary draft report submitted to the City of Cape Girardeau prior to
November 27, 2001, or three weeks after receiving the draft report from the City, whichever is later.
4
Profile of Kerber, Eck & Braeckel LLP
A. Kerber, Eck & Braeckel LLP is a full service regional auditing, accounting and consulting firm with
offices in Cape Girardeau and St. Louis, Missouri; Carbondale, Springfield and Belleville, Illinois;
and Milwaukee, Wisconsin. We are one of the Midwest's largest regional accounting
organizations. Among our six offices are more than 130 professional staff of CPA's, accountants
and consultants. Engagement activity is directed by our 20 partners and principals. Established
in 1931, our firm serves a wide range of governmental entities, commercial businesses and
individuals. Our size enables us to properly staff and supervise an engagement and maintain
direct partner contact with the client.
B. Our Cape Girardeau, Missouri office will be responsible for conducting this proposed audit. The
Cape Girardeau office was established in 1974 and currently has a well—rounded professional
staff serving a diversified clientele. The Cape Girardeau office has 9 professional and support
personnel, including two partners, two managers, three staff members and two support staff.
With a substantial professional staff, Kerber, Eck & Braeckel LLP has the expertise suited to the
most demanding client needs. We remain flexible enough, however, to serve on a personal level
and to offer clients the continuity of long—term relationships with the same senior personnel.
As members of both the SEC Practice Section and Private Companies Practice Section of the
American Institute of Certified Public Accountants, the Missouri Society of Certified Public
Accountants and various other state societies and professional organizations, we participate in
numerous training seminars and draw on the vast information sources they offer. Our
professional staff is in a continual process of educational development. Our goal is to provide
high quality, timely service in each engagement.
C. Services provided by the Cape Girardeau office include auditing, accounting, tax and
management services. Approximately 50% of the practice of the Cape Girardeau office is the
audit of financial statements involving thirty—nine business and governmental clients.
D. All of our staff members have their own computers assigned to them (IBM compatibles) which are
utilized to the fullest practical extent in the performance of audit work. In addition, we have laptop
computers available for each of our staff members. A large majority of our audit clients utilize
computers. All of our staff are familiar with the audit of computerized accounting systems.
Summary of Qualifications
A. List of Recent Local Governmental Audits Performed by Cape Girardeau Office
Period Completion
Ended Date
City of Perryville, Missouri March 31, 2000 May 17, 2000
120 North Jackson March 31, 1999 May 25, 1999
Perryville, MO 63775 March 31, 1998 August 4, 1998
Craig Lindsley, City Administrator
(573) 547-2594
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Summary of Qualifications — Continued
A. List of Recent Local Governmental Audits Performed by Cape Girardeau Office — Continued
Regional Superintendent of Education June 30, 2000 October 5, 2000
for the Counties of Jackson and Perry June 30, 1999 September 22, 1999
Contracted through Illinois State Board June 30, 1998 September 23, 1998
of Education
B. Partner and Manager Assigned to Job
James E. Erlacker, Partner
Partner in charge of Cape Girardeau office
Bachelor of Science in Business Administration — Southeast Missouri State University
Twenty—six years of governmental auditing and accounting experience
Significant experience with micro—computers
Member of American Institute of CPA's
Member of Missouri Society of CPA's
Jeffrey M. Hay, CPA
Audit manager in charge of fieldwork
Bachelor of Science in Business Administration — Southeast Missouri State University
Fifteen years of governmental auditing and accounting experience
Significant experience with micro—computers
Member of American Institute of CPA's
Member of Missouri Society of CPA's
Vice—president Southeast Chapter — Missouri Society of CPA's
Chairman — CPE Curriculum Committee — Missouri Society of CPA's
C. Other Staff Assigned to Audit
Darrin Sauerbrunn. CP
Bachelor of Science in Business Administration — Southeast Missouri State University
Two years of governmental auditing and accounting experience
Experience with micro—computers
Lisa Ruch, CPA
Bachelor of Science in Business Administration — Southeast Missouri State University
Two years of governmental auditing and accounting experience
Experience with micro—computers
2
Continuing Professional Education
It is a firm requirement that all professional staff receive at least 40 hours of continuing education
each year and that all members that perform government audits meet the minimum requirements
for continuing education as listed in the "Yellow Book".
Since our office is involved in governmental auditing, we require all of our staff members to meet
the continuing education requirements of the "Yellow Book".
James E. Erlacker
2000—Governmental Accounting and Auditing Update 8 hours
2000 Governmental Accounting & Auditing Conference 8 hours
Jeffrey M. Hay
2001 — MSCPA Governmental Accounting Conference 13 hours
2000 — 2000 Governmental Accounting & Auditing Conference 8 hours
Peer Review Information
Kerber, Eck & Braeckel LLP is a member of both the SEC Practice Section and Private Companies
Practice Section of the American Institute of Certified Public Accountants. We underwent peer
reviews in 1982, 1985, 1988, 1992, 1995 and 1998. A copy of our most recent peer review is
included in this proposal. In addition, we have never had any restrictions placed upon our firm by
governmental agencies or state boards of accountancy.
Work Plan
General
1. At present, we are aware of no limitations on staff availability, travel or starting dates.
2. We will follow Government Auditing Standards (GAS) in performing the audit.
3. We will follow the guidance estabilished by Generally Accepted Auditing Standards and
Government Auditing Standards related to irregularities, illegal acts and other noncompliance,
when planning the audit.
Outline of Audit Work Plan
Our audit work will be divided into four main components. These components are:
1. Planning
2. Study and evaluation of internal control structure
3. Compliance and substantive testing
4. Financial statements and exit conference
VA
Outline of Audit Work Plan — Continued
Audit planning will be performed as soon as we receive notification from the City of Cape
Girardeau by the partner and manager in charge of the engagement. The study and evaluation of
the internal control structure will be performed by the audit manager and one staff person under
the supervision of the partner. The compliance and substantive testing will be performed by the
audit manager and two other staff persons under the supervision of the partner.
Timetable and Estimated Fees
The time requirements and due date of the report as set forth in the request for proposal are
acceptable.
Our firm endeavors to provide maximum service for our clients at the lowest fees consistent with
our professional responsibilities. Our standard fees are determined on the basis of hours incurred
at our standard hourly rates. Individual hourly rates vary according to degree of responsibility and
the skill required.
Our fee as previously submitted will be $23,000. Any additional services requested in
connection with the implementation of GASB Statement 34, will be billed at $75 per
hour.
fj
PEER REVIEW REPORT
L A N E
CERTIFIED PUBIIC
G O R M A N
A C C 0 U 4 T A N T S
T R U B I T T
A N 0 CONSULTANTS
L _ L . P _
and
2626 Howell
The Seventh Floor
Dallas, Texas 75204
214.871.7500
Fax 214.87 1.001 1
www.Igt-cpa.com
Members
AICPA
If McGladrey Network
GMN International
To the Owners
Kerber, Eck & Braeckel LLP
We have reviewed the system of quality control for the accounting and auditing practice of
Kerber, Eck & Braeckel LLP(the "firm") in effect for the year ended September 30, 1998.
A system of quality control encompasses the firm's organizational structure and the policies
adopted and procedures established to provide it with reasonable assurance of complying with
professional standards. The elements of quality control are described in the Statements on
Quality Control Standards issued by the American Institute of Certified Public Accountants
(the "AICPA"). The design of the system, and compliance with it, are the responsibilities of
the firm. In addition, the firm has agreed to comply with the membership requirements of the
SEC Practice Section of the AICPA Division for CPA Firms (the "Section"). Our
responsibility is to express an opinion on the design of the system, and the firm's compliance
with that system and the Section's membership requirements based on our review.
Our review was conducted in accordance with standards established by the Peer Review
Committee of the Section. In performing our review, we obtained an understanding of the
system of quality control for the firm's accounting and auditing practice. In addition, we
tested compliance with the firm's quality control policies and procedures and with the
membership requirements of the Section to the extent we considered appropriate. These tests
covered the application of the firm's policies and procedures on selected engagements.
Because our review was based on selective tests, it would not necessarily disclose all
weaknesses in the system of quality control or all instances of lack of compliance with it or
with the membership requirements of the Section. As is customary in a peer review, we are
issuing a letter under this date that sets forth comments relating to certain policies and
procedures or compliance with them. These matters were not considered to be of sufficient
significance to affect the opinion expressed in this report.
Because there are inherent limitations in the effectiveness of any system of quality control,
departures from the system may occur and not be detected. Also, projection of any evaluation
of a system of quality control to future periods is subject to the risk that the system of quality
control may become inadequate because of changes in conditions, or that the degree of
compliance with the policies or procedures may deteriorate.
In our opinion, the system of quality control for the accounting and auditing practice of
Kerber, Eck & Braeckel LLP in effect for the year ended September 30, 1998, has been
designed to meet the requirements of the quality control standards for an accounting and
auditing practice established by the AICPA, and was complied with during the year then ended
to provide the firm with reasonable assurance ofcomplying with professional standards. Also,
in our opinion, the firm has complied with the membership requirements of the Section in all
material respects.
Dallas, Texas
December 18, 1998
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Conclusion
Thank you again for the opportunity to make this proposal. Please contact the undersigned if you
need additional information. We look forward to hearing from you and welcome the opportunity to
serve you better.
Very truly yours,
KERBER, ECK & BRAECKEL LLP
games E. Erlacker, CPA
Partner
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