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R91-118RESOLUTION NO. R91-//8 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, ACCEPTING THE PROPOSAL LETTER FROM ERNST AND YOUNG DATED JULY 5, 1991, TO PERFORM THE FINANCIAL AUDIT FOR THE CITY OF BOYNTON BEACH FOR THE FISCAL YEAR 1990/91; A COPY OF SAID PROPOSAL LETTER IS ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE. ~ WHEREAS, the City Commission of the City of Boynton each has determined that it is in the best interest of the ~ity to retain the services of Ernst and Young to perform he financial audit for the fiscal year 1990/91; NOW, THEREFORE, BE IT RESOLVED BY THE CItY CONMISSION F THE C1T¥ OF BOYNTON BEACH, FLORIDA THAT: Section 1. The City Commission of the City of ~oynton Beach hereby accepts the proposal letter from Ernst ·nd Young, dated July 5, 1991, to perform the financial ~udit for the City of Boynton Beach for the fiscal year 1990/91, which proposal letter is attached hereto as Exhibit Section 2. This Resolution shall take immediately upon passage. PASSED AND ADOPTED this /~ day of July, 1991. effect CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Ma~or ~.TTEST: Clerk er Corporate Seal ~L~qD~.~RE S ERNST& YOUNG July 5, 1991 · Certified Public Accountants Phi]lips Point, West Tower Suite 1200 777 S. F ag]er Drive West Palm Beach. Florida 33401 · Phone: 407 655 8500 Fax: 407 835 9563 Mr. J. Scott Miller, City Manager City of BoyntonBeach 120 Boynton Beach Boulevard Boynton Beach, Florida 33435 Dear Mr. Miller: This letter is to confirm the nature and extent of our services to the City of Boynton Beach, Florida for the year ending September 30, 1991. We w~ll audit the general purpose financial statements of the City of Boynton Beach, Florida for the fiscal year ending September 30, 1991. Our audit WTll be in accordance with generally accepted auditing stan- dards, and will include such tests of the accounting records and such other auditing procedures as we consider necessary to reader an oplniou on the fairness of your general purpose financial statements. We do not centemplate a detailed audit of all tr~-mactions or expect that we will necessarily dissever fraud~ should any exist. We will, however, inform you of any findings that appear unusual or abnormal. Our fees for the aforementioned audit will be based os our normal hourly rates and will be b/.~led as the work progresses. We est~nate the total charges wtll not the amounts for variods funds as outlined in the following schedule: General Fund (including general fixed assets and geaeral long-term debt group of accounts] ~ 22,500 Water and Sewer Fund 21,500 Debt service funds 1,100 Local Option Gas Tax Fund 500 Special Tax Levy-Publiclty Fund 400 Reserve for Parks and Recreation Facilities Fund 400 Community Redeyelopmeat Fund 900 Utility Service Tax Fund 1,300 Building Improvemeat Fund 3,000 ~ecreationaland Huo/cipal Beach Improvement Fund 500 Boynton Beach Recraational Facilities Fund (Golf Course) 2,000 Sanitation Fund 1,100 Vehicle Service Fund 800 Self-Insurance Fund 3,600 Warehouse Fund 800 Retiremeat Trust Fund 3,250 Police Pension Fund 3,100 Fireman PeaslonFund 3,100 Boyuton Beaah Mamorial Park Fend 900 Miscellaneous Trust Fund 800 Deferred Compeasatlon Agency Fund 400 71,950 Page 2 Mr. J. Scott Miller July 5, 1991 Total fees for fiscal 1991 are only ~2,050 higher than last year. The total fee increase is represented by additional work anticipated in the Water and Sewer Fund for the new bond issue (~1,700), the General Employees Retirement Trust Fund for the change in trustees (~150), and the Miscellaneous Trust Funds for the addition of funds (~200). The fees for all other funds have remained the same. However, it should be recognized that these fees are contingent upon the ability of your staff to prevtde us with the necessary assistance. We anticipate beginning our f~eld WOrk on December 9, 1991, at which time we will anticipate that all funds have been elosed out, all workpapers pre- pared and the general purpose financial statements drafted. In the event that we are unable to receive the required assistance from your staff, we will discuss the situatiom end.the ~dditional costs with you before pro- ceedin~. In additiiom, if any new fu~de areadded during the year, we will discugs the fee for such f~nds prior to beginnin~ our field work. In addition, we will also perform the legal compliance testing required by the Rules of the Auditor General and prepare the related reports for the fee of $4,000. After reviewing the City's grants for 1991, we will issue a separate engagement letter far any work relating to the Single Audit Act. As in prior years, we will continue to provide, at no charge, tax advice on routine matters of concern to the City such as the record-keeping requirements and tax treatment for City vehicles provided to employees, payroll tax advice and other similar type assistance. ~my other account- ing and consulting services as may be requested from time to time will be provided at our normal hourly rates. We ~will provide you with aa estimate of our fees for a particular service at the time it is requested. If the foregoing meets with your approval, please sign the enclosed copy of this letter and return it to us for our files. Very truly yours, Paul C. Bremer Managing Partner ?CB:le Enclosures APPROVED By,' Arl_lne ~e±ner, YJ. ayor