HomeMy WebLinkAbout151-07 RESOLUTIONRESOLUTION NO. 151-07
A RESOLUTION TO APPROVE AN ANNUALLY
RENEWABLE FIVE YEAR CONTRACT WITH BKD, LLP IN
THE AMOUNT OF $75,000.00 FOR THIS YEAR
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WHEREAS, the Accounting Division issued a Request for Qualifications for the outside,
independent accounting firm to perform an annual audit of the City's books and ledgers; and
WHEREAS, BKD, LLP was selected to continue as the City's independent auditor; and
WHEREAS, BKD,LLP agreed to the attached contract for its auditing services at a cost
of $75,000.00 for 2007.00.
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY .COUNCIL OF THE
CITY OF FAYETTEVILLE, ARKANSAS -
Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves
the selection of BKD, LLP and approves the Contract (attached as Exhibit A) with BKD, LLP in
the amount of $75,000.00 for 2007 audit and accounting work and advice pursuant to the
contract and authorizes Mayor Coody to execute the contract.
PASSED and APPROVED this 23rd day of August, 2007.
APPROVED
By:
DAN COODY, Mayor
Al PEST:
By
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S.•- ••G\SY O,r •."X• z
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:FAYETTEVILLE:
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SONDRA E .SMITH, City Clerk/Treasurer
CONTRACT
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This professional services contract is executed this aJ TAday of uti St,
2007 by and between the City of Fayetteville, Arkansas, hereinafter called the City,
and BKD, LLP.
WHEREAS, the City has issued a Request for Proposal for Independent Audit;
and
WHEREAS, BKD, LLP has submitted a proposal to provide such professional
services;
WITNESSETH: IN CONSIDERATION of mutual promises of the parties
contained herein and other good and valuable consideration, the parties agree as
follows:
1. BKD, LLP shall provide the City with the necessary professional
services to audit all funds including those which are covered under the provisions of
the Single Audit Act.
2. The term of the contract shall run from the date of execution and shall
automatically renew each year, subject to budget approval by the governing body of
the City, for such terms as are required to perform the contracted professional
auditing services for the fiscal years ending December 31, 2007 through December
31, 2011.
3. The professional accounting services shall be provided in accordance
with the terms and conditions set forth in the Request for Proposal, attached hereto
and m arked Exhibit "A;" the Proposal to Provide Services, attached hereto and
marked Exhibit "B;" and the Engagement Letter, attached hereto and marked
Exhibit "C". Each of these Exhibits are hereby incorporated by reference as if set
forth word for word in their entirety.
4. BKD, LLP shall be compensated for services rendered under this
contract in accordance with the terms and conditions set forth in the Exhibits. No
work shall be performed beyond the present scope of this contract without express
prior approval by the governing body of the City.
5. The City or BKD, LLP shall have the right to terminate the contract
upon 30 days written notice.
6. In the event of a conflict between any terms and conditions of this
contract and the Exhibits, the terms and conditions of the Exhibits shall take
precedence in the following order: this Contract, Exhibit "C", Exhibit "B" and
Exhibit "A".
7. Neither party may assign any of its rights or delegate any of its
obligations under this agreement, without the express written consent of the other.
8. It is agreed that the failure of any party to invoke any of the available
remedies under this agreement or under law in the event of one or more breaches or
defaults by any party under the agreement shall not be construed as a waiver of
such provisions and conditions and shall not prevent the parties from invoking such
remedies in the event of any future breach or default.
9. Each paragraph of this agreement is severable from all other
paragraphs. In the event any court of competent jurisdiction determines that any
paragraph or subparagraph is invalid or unenforceable for any reason, all remaining
paragraphs and subparagraphs shall remain in full force and effect.
10. This agreement shall be interpreted according to and enforced under
the laws of the State of Arkansas.
11. This agreement contains the entire agreement of both parties hereto,
and no other oral or written agreement shall be binding on the parties hereto. This
agreement supersedes all prior agreements, contracts and understandings of any
kind between the parties relating to the subject matter hereof. This agreement may
be executed in one or more counterparts, each of which shall be deemed an original,
but all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this professional
services contract on or as of the date first written above.
ATTEST:
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Sondra Smith, City Clerk
CITY 0 _ FAYETTEVILLE
Dan Coody, Mayor
BKD, LLP
By: ' •••- I ivr —
laKO
July 24, 2007
Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
113 West Mountain
Fayetteville, AR 72701
We are pleased to confirm the arrangements of our engagement and the nature of the services we
will provide to the City of Fayetteville, Arkansas.
ENGAGEMENT OBJECTIVES
We will audit the basic financial statements of the City of Fayetteville, Arkansas as of and for the
year ended December 31, 2007; in accordance with auditing standards generally accepted in the
United States of America, the standards applicable to financial audits contained in Government
Auditing Standards issued by the Comptroller General of the United States and U S Office of
Management and Budget (OMB) Circular A-133, Audits of States, Local Governments and
Nonprofit Organizations.
The objectives of our audit are:
✓ Expression of an opinion on the conformity of your financial statements, in all material
respects, with accounting principles generally accepted in the United States of America.
✓ Issuance of a report on your compliance based on the audit of your financial statements.
✓ Issuance of a report on your internal control over financial reporting based on the audit of your
financial statements.
✓ Expression of an opinion on your compliance, in all material respects, with the types of
compliance requirements described in the U. S. Office of Management and Budget Circular A-
133 Compliance Supplement that are applicable to each of your major federal award programs.
5000 Rogers Avenue, Suite 700
Fort Smith, AR 72903-2079
479.452.1040 Fax 479.452.5549
bkd.com
400 W. Capitol Avenue, Suite 2500
P.O. Box 3667
Little Rock AR 72203-3667
501.372.1040 Fax 501.372.1250
Beyond Your Numbers.
200 E. 11th Avenue
P.O. Box 8306
Pine Bluff, AR 7161143306
870.5349172 Fax 870.534.2146
Praxity
MEMBER•
GLOBAL ALLIANCE OF
INDEPENDENT FIRMS
-2 -
Audit Committee and City Council July 24, 2007
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Intemal Services Director
Ms Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
✓ Issuance of a report on your internal control over compliance based on the audit of your
compliance with the types of compliance requirements that are applicable to each of your major
federal award programs.
✓ Issuance of a report on your schedule of expenditures of federal awards.
We will also examine the written assertion about the compliance with certain Arkansas state acts
made by the management of City of Fayetteville, Arkansas as of and for the year ended
December 31, 2007, in accordance with attestation standards established by the American
Institute of Certified Public Accountants.
The objective of our examination is the expression of an opinion on the conformity of the subject
matter of the assertion in all material respects, with the applicable criteria against which it is
measured. Our report is intended solely for the information and use of the governing body,
management and the State of Arkansas and is not intended to be and should not be used by
anyone other than these specified parties.
OUR RESPONSIBILITIES
Auditing standards generally accepted in the United States of America, Government Auditing
Standards and OMB Circular A-133 require that we plan and perfoim:
✓ The audit of the financial statements to obtain reasonable rather than absolute assurance about
whether the fmancial statements are free of material misstatement, whether caused by error or
fraud.
✓ The audit of compliance with the types of compliance requirements described in the OMB
Circular A-133 Compliance Supplement applicable to each major federal award program to
obtain reasonable rather than absolute assurance about whether noncompliance having a direct
and material effect on a major federal award program occurred.
Accordingly, a material misstatement or noncompliance having a direct and material effect may
remain undetected.
Our audit of the fmancial statements is designed to detect misstatements and noncompliance that, in
our judgment, could have a material effect on the financial statements taken as a whole.
Consequently, our audit will not necessarily detect errors or fraud resulting in an immaterial
misstatement of the financial statements.
Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
July 24, 2007
Likewise, our audit of compliance with the types of compliance requirements applicable to each
major federal award program is designed to detect noncompliance having a direct and material
effect on a major program. Consequently, our audit will not necessarily detect noncompliance
having an indirect and material or an immaterial effect on any program.
An audit also includes obtaining an understanding of internal control sufficient to plan the audit
and to determine the nature, timing and extent of audit procedures to be performed An audit is
not designed to provide assurance on internal control over financial reporting or on internal
control over compliance or to identify reportable conditions. However, we will communicate to
you any matter that comes to our attention that we consider a material weakness or significant
deficiency. Because of the limits in any internal control structure, errors, fraud, illegal acts or
instances of noncompliance may occur and not be detected. Also, in the future, procedures could
become inadequate because of changes in conditions or deterioration in design or operation.
Two or more people may also circumvent controls, or management may oven-ide the system.
We are available to perform additional procedures with regard to fraud detection and prevention
at your request, subject to completion of our normal engagement acceptance procedures. The
actual terms and fees of such an engagement would be documented in a separate letter to be
signed by you and BKD.
If, for any reason, we are unable to complete our audit of the financial statements or our audit of
compliance with the types of compliance requirements applicable to each major federal award
program or are unable to form or have not formed an opinion; we may decline to express an
opinion or decline to issue a report as a result of this engagement. If we discover conditions that
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may prohibit us from issuing a , standard report, we • will notify you as well In such
circumstances, further arrangements may be necessary to continue our engagement.
YOUR RESPONSIBILITIES
To facilitate our audit, management is responsible for making all financial records
documentation and other financial and compliance related information available to us. At the
conclusion of our engagement, management will provide to us a letter acknowledging certain
responsibilities outlined in this engagement letter and confirming:
• The availability of this information
• Certain representations made during the audits for all periods presented
• The written assertion
• The effects of any uncorrected misstatements, if any, resulting from errors or fraud
aggregated by us during the current engagement and pertaining to the latest period
presented are immaterial, both individually and in the aggregate, to the financial
statements taken as a whole
Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
July 24, 2007
Management is responsible for fair presentation of the financial statements in accordance with
accounting principles generally accepted in the United States of America, for adjusting the
financial statements to correct material misstatements and for identifying and ensuring
compliance with the laws, regulations, contracts and grants applicable to your activities including
your federal award programs Management is also responsible for establishing and maintaining
effective internal control over financial reporting and compliance and setting the proper tone;
creating and maintaining a culture of honesty and high ethical standards; and establishing
appropriate controls to prevent, deter and detect fraud, illegal acts and instances of
noncompliance.
The results of our tests of compliance and internal control over financial reporting performed in
connection with our audit of the financial statements may not fully meet the reasonable needs of
report users. Management is responsible for obtaining audits, examinations, agreed-upon
procedures or other engagements that satisfy relevant legal, regulatory or contractual
requirements or fully meet other reasonable user needs
OTHER SERVICES
We may perform other services for you not covered by this engagement letter. You agree to
assume full responsibility for the substantive outcomes of those services, including any findings
that may result. You also acknowledge that those services are adequate for your purposes and
that you will establish and monitor the performance of those services to ensure that they meet
management's objectives Any and all decisions involving 'management functions related to
those services will be made by you, and you accept full responsibility for such decisions. We
understand that you will designate a management -level individual to be responsible and
accountable for overseeing the performance of those services, and that you will have determined
this individual is qualified to conduct such oversight.
ENGAGEMENT FEES
Our fees will be based on time expended plus charges for travel, long-distance telephone, copies,
etc. and will not exceed $75.000. We will issue progress billings during the course of our
engagement and our statements are due when received. Our fees are based upon the
understanding that your personnel will be available to assist us. Assistance from your personnel
is expected to include:
• Preparing audit schedules to support all significant balance sheet and certain other accounts
• Responding to auditor inquiries
• Preparing confirmation and other letters
• Pulling selected invoices and other documents from files
• Helping to resolve any differences or exceptions noted
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Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
July 24, 2007
We will provide you with a detailed list of assistance needed before the audit begins.
Our timely completion of the audit depends on your timely and accurate schedule and analyses
preparation and on the availability of your personnel to provide other assistance. If there are
inaccuracies or delays in preparing this material, or if we experience other assistance difficulties
that add a significant amount of time to our work, our fees will increase. If these circumstances
occur, we will promptly notify you to discuss alternative solutions and the impact on our fees.
Our engagement fee does not include any time for post -engagement consultation with your
personnel or third parties, consent letters and related procedures for the use of our reports in
offering documents, inquiries from regulators or testimony or deposition regarding any
subpoena. Charges for such services will be billed separately.
The Auditing Standards Board of the American Institute of Certified Public Accountants, which
promulgates generally accepted auditing standards, has recently issued eight new standards
collectively known as the Risk Assessment Suite. The Risk Assessment Suite imposes new
requirements significantly expanding information to be gathered about the entity being audited,
its environment, risks it faces and how it controls those risks. The Suite also imposes new
requirements significantly enhancing the rigor and detail of the process of assessing and
developing responses to risks of material misstatement of the particular entity's financial
statements as well as documentation thereof.
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Our fees may also increase if ourduties or responsibilities are increased by rulemaking of any
regulatory body or any additional new accounting or auditing standards. We will consult with
you in the event any other regulations or standards are issued that may impact our fees.
If our invoices for this or any other engagement you may have with BKD are not paid within 30
days, we may suspend or terminate our services for this or any other engagement In the event
our work is suspended or terminated as a result of nonpayment, you agree we will not be
responsible for any consequences to you.
OTHER ENGAGEMENT MATTERS AND LIMITATIONS
Our workpapers and documentation retained in any form of media for this engagement are the
property of BKD We can be compelled to provide information under legal process In addition,
we may be requested by regulatory or enforcement bodies to make certain workpapers available
to them pursuant to authority granted by law or regulation. You agree that we have no legal
responsibility to you in the event we provide such documents or information.
Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
July 24, 2007
You agree to indemnify and hold harmless BKD and its personnel from any claims, liabilities,
costs and expenses relating to our services under this agreement attributable to false or
incomplete representations by management, except to the extent determined to have resulted
from the intentional. or deliberate misconduct of BKD personnel.
You agree that any dispute regarding this engagement will, prior to resorting to litigation, be
submitted to mediation upon written request by either party. Both parties agree to try in good
faith to settle the dispute in mediation. The American Arbitration Association will administer
any such mediation in accordance with its Commercial Mediation Rules. The results of the
mediation proceeding shall be binding only if each of us agrees to be bound. We will share any
costs of mediation proceedings equally.
If any provision of this agreement is declared invalid or unenforceable, no other provision of this
agreement is affected and all other provisions remain in full force and effect.
This engagement letter represents the entire agreement regarding the services described herein
and supersedes all prior negotiations, proposals, representations or agreements, written or oral,
regarding these services It shall be binding on heirs, successors and assigns of you and BKD
We may from time to time use third -party service providers in serving your account. We may
share confidential information about you with these service providers, but remain committed to
maintaining the confidentiality and security of your information. Accordingly, we maintain
internal policies, procedures and safeguards to protect the confidentiality of your information In
addition, we will secure confidentiality agreementswith all service providers to maintain the
confidentiality of your information In the event that we are unable to secure an appropriate
confidentiality agreement, you will be asked to provide your consent prior to the sharing of your
confidential information with the third -party service provider.
We will, at our discretion or upon your request, deliver financial statements or similar documents
to you electronically via floppy disk, CD-ROM, e-mail or other mechanism. You recognize and
accept the risk involved, particularly in e-mail delivery as the Internet is not necessarily a secure
medium of communication as messages can be intercepted and read by those determined to do
so.
You agree you will not modify these documents for internal use or for distribution to third
parties. You also understand that we may on occasion send you documents marked as draft and
understand that those are for your review purpose only, should not be distributed in any way and
should be destroyed as soon as possible.
-7 -
Audit Committee and City Council July 24, 2007
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms. Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
If you intend to include these financial statements and our report in an offering document at
some future date, you agree to seek our permission to do so at that time. You agree to provide
reasonable notice to allow sufficient time for us to perform certain additional procedures. Any
time you intend to publish or otherwise reproduce these financial statements and our report and
make reference to our firm name in any manner in connection therewith, you agree to provide us
with printers' proofs or masters for our review and approval before printing or other
reproduction. You will also provide us with a copy of the final reproduced material for our
approval before it is distributed. Our fees for such services are in addition to those discussed
elsewhere in this letter.
You agree to notify us if you desire to place these financial statements or our report thereon on
an electronic site, such as the World Wide Web. You recognize that we have no responsibility as
auditors to review information contained in electronic sites.
BKD is a registered limited liability partnership under Missouri law. Under applicable
professional standards, partners of BKD, LLP have the same responsibilities as do partners in a
general accounting and consulting partnership with respect to conformance by themselves and
other professionals. in BKD with their professional and ethical obligations. However, unlike the
partners in a general partnership, the partners in a registered limited liability partnership do not
have individual civil liability, directly or indirectly, including by way of indemnification,
contribution, assessment or otherwise, for any debts, obligations or liabilities of or chargeable to
the registered limited liability partnership or each other, whether arising in tort, contract or
otherwise.
HIPAA BUSINESS ASSOCIATE AGREEMENT
We agree not to use or disclose Protected Health Information of your employees (hereinafter
referred to as "PHI") obtained or produced in any form of media during the course of our work,
other than for purposes of (a) performing our engagement, (b) management and administration of
BKD, or (c) carrying out legal responsibilities of BKD We represent to you that we have
implemented what we consider to be appropriate administrative, physical and technical
safeguards to protect the confidentiality, integrity and availability of that PHI. With respect to
your PHI, we will report to you any material security incident or use or disclosure not authorized
by this agreement and, to the extent practical, assist you in mitigating any harmful effects caused
by material security incidents or unauthorized uses or disclosures of which we have knowledge.
We agree that any material violation of these confidentiality provisions entitles you to terminate
this engagement.
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Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
BKD agrees to:
July 24, 2007
1. Upon their request, make available to the Secretary of Health and Human Services our
internal practices and books and records relating to the use and disclosure of PHI for
purposes of determining your compliance with the Security and Privacy Rule, subject to
any applicable legal privileges.
To the extent we maintain information that is part of a Designated Record Set, make
available information necessary for you to make an accounting of disclosures of PHI about
an individual.
3. To the extent we maintain information that is part of a Designated Record Set, make
available information necessary for you to respond to requests by individuals for access to
PHI that is not in your possession but is considered part of a Designated Record Set.
4. Upon receipt of a written request from you, incorporate any amendments or corrections to
PHI contained in our workpapers in accordance with the Security and Privacy Rule to the
extent such PHI is considered part of a Designated Record Set.
For purposes of this agreement, the term "Security and Privacy Rule" refers to the final rules
published to implement the Administrative Simplification provisions of the Health Insurance
Portability and Accountability Act of 1996, specifically 45 CFR Parts 160 and 164. The terms
"Protected Health Information" and "Designated Record Set" have the same meaning as defined
in the Security and Privacy Rule.
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At the conclusion or termination of this engagement, any PHI retained by us will be subject to
the same safeguards as for active engagements.
We will obtain from any agents, including subcontractors, to whom we provide PHI received
from you, or created or received by us on behalf of you, an agreement to the same restrictions
and conditions that apply to us with respect to such PHI
To the extent that any relevant provision of HIPAA is eliminated or held to be invalid by a court
of competent jurisdiction, the corresponding portion of this agreement shall be deemed of no
force and effect for any purpose. To the extent that any relevant provision of HIPAA is
materially amended in a manner that changes the obligations of business associates or covered
entities that are embodied in term(s) of this engagement, the Parties agree to negotiate in good
faith appropriate amendment(s) to this engagement to give effect to such revised obligations In
addition, the terms of this engagement should be construed in light of any interpretation and/or
guidance on HIPAA issued by HHS from time to time.
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Audit Committee and City Council
Honorable Dan Coody, Mayor
Mr. Paul Becker, Finance and Internal Services Director
Ms Marsha Farthing, Accounting Manager
City of Fayetteville, Arkansas
July 24, 2007
If the above arrangements are acceptable to you, please sign the enclosed copy of this letter and
return it to us.
BKD, LLP
The services and arrangements described in this letter are in accordance with our understanding
and are acceptable to us.
CITY OF FAYET EVILLE, ARKANSAS
BY
TITLE
DATE
Marsha Farthing
Submitted By
City of Fayetteville Staff Review Form
City Council Agenda Items
and
Contracts, Leases or Agreements
8/21/2007
City Council Meeting Date
Agenda Items Only
Accounting and Audit
Division
Action Required:
Finance
Department
Approval of a five year contract with Baird, Kurtz & Dobson, LLP (BKD) for independent audit services and approval
of the 2007 year audit engagment letter.
$75,000
Cost of this request
allocated to various funds
Account Number
Project Number
Budgeted Item
x
Category / Project Budget
Funds Used to Date
Remaining Balance
Budget Adjustment Attached
Program Category / Project Name
Program / Project Category Name
Fund Name
Department Director
City omey
Y4inrnceDireorsi�
Mayor
E -7 —0 7
Date
ale/O1
Date
Date
Date
Previous Ordinance or Resolution #
Original Contract Date:
Original Contract Number:
Comments:
Revised April 16, 2007
WINK:le
THE CITY OF FAYETTEVILLE, ARKANSAS
To: Mayor Dan Coody and the Fayetteville City Council
Thru: Paul Becker, Finance Director
From: Marsha Farthing, Accounting Director
Date: Augusta, 2007
Subject: Annual Audit
Recommendation
Approval of a resolution approving a five year contract with Baird, Kurtz & Dobson
(BKD), LLP for independent audit services for 2007 through 2011 and approval of the
2007 year audit engagement.
Background
In August 2002 the City Council passed Resolution 124-02 approving a five year contract
with Baird, Kurtz & Dobson (BKD), LLP, to provide independent audit services for the
City. BKD was selected for another five years of audit services through the City's RFP
process on July 20, 2007.
Discussion
The City is required, under Arkansas statutes and applicable bond issues, to have an
annual financial audit conducted by either Legislative Audit or a Certified Public
Accounting firm licensed' in Arkansas: Because of the requirements of bond indentures,
the City has for the past thirty plus years utilized the services of a private CPA firm to
perform these mandated financial audits.
BKD was selected by the City following the applicable rules and regulations concerning
the procurement of auditing services. The City entered into a five-year agreement in
August 2002 and selected BKD for another five years through the RFP process in July
2007. Under thisdontract BKD"will provide an annual audit of the City's financial
statements and a review'of the City's internal control system as required by state law. In
addition to the financial audit, BKD also issues a report on internal control and
compliance requirements for major federal award programs as required by the Single
Audit Act. The single audit is the primary mechanism used by federal agencies to ensure
accountability for federal awards to non-federal entities.
113 WEST MOUNTAIN 72701 479-521-7700
FAX , 479-575-8257 •
Finally, BKD also provides technical assistance to the City in producing the
Comprehensive Annual Financial Report (CAFR). The CAFR includes the City's
financial statements as well as statistical information required by the City's bond
covenants.
Budget Impact
The cost of the 2007 audit is $75,000. The audit will be budgeted in General Fund but the
costs will be allocated to the various funds of the City.
RESOLUTION NO.
A RESOLUTION TO APPROVE AN ANNUALLY RENEWABLE
FIVE YEAR CONTRACT WITH BKD LLP IN THE AMOUNT OF
$75,000.00 FOR THIS YEAR
WHEREAS, the Accounting Division issued a Request for Qualifications for the outside,
independent accounting firm to perform an annual audit of the City's books and ledgers; and
WHEREAS, BKD, LLP was selected to continue as the City's independent auditor; and
WHEREAS, BKD,LLP agreed to the attached contract for its auditing services at a cost
of $75,000.00 for 2007.00.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FAYETTEVILLE, ARKANSAS -
Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves
the selection of BKD, LLP and approves the Contract (attached as Exhibit A) with BKD, LLP in
the amount of $75,000.00 for 2007 audit and accounting work and advice pursuant to the
contract and authorizes Mayor Coody to execute the contract.
PASSED and APPROVED this 21st day of August, 2007.
APPROVED: ATTEST:
•
By: By:
DAN COODY, Mayor SONDRA E SMITH, City Clerk/Treasurer
CONTRACT
4 /�
This professional services contract is executed this c(-- day of Ptui Si
2007 by and between the City of. Fayetteville, Arkansas, hereinafter called :i to City,
and BKD, LLP.
WHEREAS, the City has issued a Request for Proposal for Independent Audit;
and
WHEREAS, BKD, LLP has submitteda proposal to provide such professional
services;
WITNESSETH: IN CONSIDERATION of mutual promises of the parties
contained herein and other good and .valuable consideration, the parties agree as
follows:
1. BKD,. LLP -shall provide .the City with the necessary professional
services to audit allfunds including those, which are covered under the provisions of
the Single Audit Act.
2. The term of the contract shall: run from the date of execution and shall
automatically renew:each year, subject to budget approval by the governing body of
the. City, for such terms- as are required to perform the contracted professional
auditing services for the fiscal years ending December 31, 2007 through. December
31,2011.
3. The professional accounting services shall be provided in accordance
with the terms -and conditions set 'forth in the:Request for Proposal, attached hereto.
and m arked Exhibit ."A; the: Proposal to Provide Services, attached hereto and
marked Exhibit "B,' and .the Engagement Letter, attached hereto arid marked -
Exhibit "C". Each of - these'Ezliibits are-hereby•incorporated by reference as if set
forth word for wordin their entirety:
4. BKD, LLP shall ,be compensated for services rendered under this
contract in accordance, with the. terms and conditions set forthin the Exhibits. No
work shall be performed beyond the present scope of this contract without express
prior approval bythe governing`body.of the City.
5. The City or BKD; LLP shall have the right -to -terminate the contract
upon 30 days written notice
6. hi the .event of a conflict between any terms and conditions of this
contract and the Exhibits, the terms -and conditions of the Exhibits shall. take
'precedence in the 'following order: this Contract, Exhibit "C", Exhibit. "B' and
Exhibit "Aft.
7.. Neither party -may assign any of its rights or delegate any of its;
obligations under this agreement, without the express written consent of the other.
8. + itis agreed:that'the failure of; any party to invoke any of. the available:'
remedies under this agreement or under law in the event of one or more breaches or
defaults by any party under the agreement shall not be construed as a waiver of
such provisionsand conditions and 'shall not prevent theparties from zinvoking -such
remedies in the event of any future breach or default.
9. '` Each paragraph of this agreement is severable from all other
paragraphs. In the event any court of competent jurisdiction determines that any
paragraph or subparagraph is invalid or unenforceable for any reason, all remaining
paragraphs and subparagraphs shall remain in full force and effect.
10. This agreement shall` be interpreted according to and enforced under
the laws of the State of. Arkansas..
11. This agreement contains the entire agreement of both parties hereto,
and no other oral or written agreement shall be binding on the parties hereto. This
agreement supersedes all prior agreements, contracts and understandings of any
kind between ;the parties,relating;to the subject matter Hereof. This agreement may
be executed in one or more counterparts, each of which shall be deemed an original,
but all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this professional.
services contract on or as of the date 'first written above.
•
ATTEST:
CITY OF FAYE'11 EVILLE
Dan Coody, Mayor
•
Sondra Smith, City Clerk
dp
BKD, LLP
CONTRACT
aJ
This professional' seri/ices .contract is executed this day of flel & i' & ,
2007 by and between the City of Fayetteville, Arkansas, hereinafter called the City,.
and BKD, LLP.
WHEREAS,: the City has issued a Request for Proposal for Independent Audit;
and,
WHEREAS, BKD, LLPhas submitteda. proposal to provide such professional
services;
WITNESSETH: IN CONSIDERATION of mutual promises- of the parties
contained herein and other good and valuable consideration, the :parties agree as
follows:
1. :BKD,, LLP: shall, provide .the City with the necessary professional
services toauditall funds including those: which are covered under the provisions of
the Single Audit Act.
14,
2. The tern of the contract shall run from the date of execution and shall
automatically renew each year, subject to budget approval by the governing body of
the Cit}, for such'terms as are required to perform the contracted professional
auditing -services for the fiscalyears ending December 31, 2007 through December
31 2011:
3. The
With the terms and conditions set forth in the Request for Proposal, attached herete.
and marked Exhibit 'A;" ;the Proposal. to Provide Services, attached hereto arid
marked Exhibit "B;" and the Engagement_ Letter, attached hereto and marked:
Exhibit "C". Each of'these Ezlibits are hereby."incorporated by reference"as if set
forth word for word in thea entirety, ,
4. BKD,LLP shall be_compeinsated for services rendered under this
contract in accordance with.the terms aind conditions setforth in the Exhibits. .No
work shall-be'performed` beyond 11ie present scope of this contract without' express'"
prior approvalby thegoverning'body of the City.
5. The City or BKD, LLP shallhave the right toffterminate the Contract
upon 30 days written notice:, , -
6. .A- In the event of a conflict between any terms and conditions_. ofthis
Contract and the Exhibits, `thecterms and conditions of the 'Exhibits shall: take' F.
precedence iri the following order this- Contract, Exhibit. "C"; •Exhibit `B' and
Exhibit "A". - '
7. Neither party may assignany of its rights or delegate any of its
obligations under this.agreement, without the express written consent of the other.
8. It is agreed that the failure of any party to invoke any of the available.
remedies under this agreement or under.law in the event of one or more breaches or
defaults by any party under the agreement shall not be construed as a waiver. of
such provisions and conditions and shall not prevent the parties from invoking such
remedies in the event of any future breach or default.
9. Each paragraph of this agreement is severable from all other
paragraphs. In the event any court of competent jurisdiction determines that any
paragraph or subparagraph is invalid or unenforceable for any reason, all remaining
paragraphs and subparagraphs shall remain in full force and effect.
10. This agreement -shall -be interpreted according to and enforced under
the laws of the State of Arkansas.
11. This agreement contains the entire agreement of both parties hereto,`
and no other oral or written agreement shall be binding on the parties hereto: This
agreement supersedes all prior agreements, contracts and understandings of any
kind between the parties relating to the subject matter hereof. This agreement may
be executed in one or more counterparts, each of which shall be deemed an original,
but all of which together shall: constitute one andthe same instrument.
IN WITNESS WHEREOF,'.the:parties hereto have executed this professional
services contraction or as of the date first written above.
ATTEST:
Sondra Smith; Crty, Clerk
CITY OF FAYETTEVILLE
Dan Coody, Mayor
BKD, LLP
•
By: