HomeMy WebLinkAboutAuthorizing the expenditure of $5,000 by the Department of Human Resources for an audit fo the Community Development Block ProgramRESOLUTION
NO. 552 -77
Passed by the Common Council of the City of South Bend, Indiana,
February 14 19 77
Attest: 4_1e� �"�� —� -� City Clerk
Attest: // / Obi(/) 1/ % President of Common Council.
Presented by me to the Mayor of the City of South Bend, Indiana
February 15 19 77
City Clerk
Approved and signed by me
Mayor
RESOLUTION NO. 5`� - 7 7
A RESOLUTION OF THE COMMON COUNCIL OF THE
CITY OF SOUTH BEND, AUTHORIZING THE EXPEN-
DITURE OF $5,500 BY THE DEPARTMENT OF HUMAN
RESOURCES FOR AN AUDIT OF THE COMMUNITY
DEVELOPMENT BLOCK PROGRAM.
WHEREAS, the Department of Human Resources is required by
Ordinance No. 6015 -76 to submit in resolution form to the
Common Council all contracts for expenditures from the Community
Development Block Grant program which exceed $5,000 before any
such expenditure shall be appropriated; and,
WHEREAS, pursuant to the Community Development Block Grant
program regulations the Department of Human Resources is required
to cause an audit to be made of its financial management systems
not less frequently than once every two years; and,
WHEREAS, the Department of Human Resources has negotiated
to contract with the independent public accounting firm of
Peat, Marwick, Mitchell & Co. for the required audit to be
performed at a cost of $5,500:
NOW, THEREFORE, BE IT RESOLVED, by the Common Council of
the City of South Bend, Indiana;
SECTION 1. That the Department of Human Resources is
authorized to make an expenditure of $5,500 for an audit of the
Community Development Block Grant program by Peat, Marwick,
Mitchell & Co, as required by the regulation governing this
program.
Member he Council
I si7n.e. on7.7 to provide an
_J__c C1_7cussi0ri
_. o n the issue.
FILED IPA 't[ORK'S GNU
Irene Gammon
CITY CLERK, JOLITH BEND, IND.
ADC"PiL-D
William C. Gilkey
Director, Human Resources and
Economic Development
CITY of
PETER
SOUTH
J. NEMETH,
BEND
Mayor
COUNTY -CITY BUILDING SOUTH BEND, INDIANA 46601
Mr. Roger 0. Parent
President
Common Council
City of South Bend
South Bend, IN 46601
Dear Mr. Parent:
February 9, 1977
_'J TIpN� /�F
LU
V4
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/NDIA01
Attached for your review is the proposal of Peat, Marwick,
Mitchell & Co, to do a fiscal audit of the Community Development
Grant for FY 75 ending December 31, 1976.
The above audit firm was selected by the CD Fiscal Officer
as the low and best bid to do the work as outlined in their
proposal.
The Appropriation Ordinance for the CD Administrative
Budget requires that the City Council approve any contract
over $5,000.
I would be happy to discuss this audit proposal with
you should you have any questions.
Sincerely,
Fwi C. Gilkey
WCG: jmr
Attachment
cc: Ron Williams
219/284 -9409
CD AUDIT PROPOSAL
GENERAL INSTRUCTIONS
It is the responsibility of the City of South Bend to properly
account for and effectively utilize funds provided by the Department
of Urban Development in community development activities. In order
to insure and ascertain the accuracy, integrity and authenticity of
accounting records and documents an audit is necessary.
The audit will be performed on First Year (FY 75) Community
Development funds, by a person or firm of professional competence,
who is capable of rendering an expert and impartial opinion of the
results of the audit. Interested parties should bear in mind that
this audit will be performed in accordance to standard accepted
auditing principles adopted by the American Institute of Certified
Public Accountants (AICPA) and additional standards set by the
Comptroller General of the United States for auditing of governmental
organizations, program activities and functions.
The City of South Bend will receive proposals from interested
parties until January 21, 1977. The selection will be determined on
the basis of the lowest and best received proposal. We reserve the
right to reject any and all proposals. Proposals must be in writing
and include information on the professional competence and reliability
of the prospective firm. Additional points of consideration are:
1. The firm must be willing to allow the City
an opportunity to review a preliminary audit
fees.
report and respond to any unresolved
issues before preparation of their
final report.
2. In addition to the copies of the audit
report to be forwarded to D /HUD, ten
(10) copies must be prepared for the
City, for a total of twenty -three copies.
Proposals received will be considered final estimates of audit
To aid the prospective firm in their proposal preparation an
examination of accounting records is allowed during regular business
hours, also copies of the audit guide for Community Development block
recipients (1G 6505.2) is available upon request.
It is imperative that the program audit commence on or about
February 15, 1977, and be concluded before May 31, 1977.
- 2 -
THE SOUTH BEND TRIBUNE
DECEMBER 13, 1976
ANNOUNCEMENTS 1
AUDIT PROPOSALS
Notice "is hereby given that the City of South Bend,
acting through its Community Development Program, will
receive proposals until January 21, 1977 for the audit of
its First Year (FY 75) Community Development Program.
Interested parties are advised that proposal instruc-
'tioni and "program "records-may be examined during
regulorbusiness hours in Room 1440 of the County -City
Building, South Bend, IN: i _
. Interested parties are further advised that the audit
-must be undertaken in accordance with D /HUD Hand-
book IG 6505.2, copies of which are available at the
-aforementioned; address. Additionally, parties should
note that'The program audit must begin by February 15,
1977 and end within 90 days of its commencement.
The City of South Bend Community Development
Program reserves the right to reject any and all propos-
als
P. M.M.& CO.
Proposal and Contract Between Community
Development Program of the City of South Bend
and Peat, Marwick, Mitchell & Co. for
Audit Services
JAN 19 1977
This Agreement, entered into as of the 24th day of January, 1977,
by and between the Cummunity Development Program of the City of South Bend
(hereinafter called the Local Public Agency), and Peat, Marwick, Mitchell & Co.,
(Independent Public Accounting firm) of 345 Park Avenue, New York, with offices
at 202 South Michigan Street, South Bend, Indiana, (hereinafter called the
"Contractor "), WITNESSETH:
WHEREAS the Local Public Agency entered into a contract (contracts)
with the United States of America ( "Government ") acting by and through the
Secretary of Housing and Urban Development ( "Secretary ") for financial assistance
under The Housing and Community Development Act of 1974; and
WHEREAS pursuant to said contract(s), the Secretary and Comptroller
General of the United States or his duly authorized representatives have the
right to audit the books and records of the Local Public Agency pertinent to
its operations with respect to such financial assistance; and
WHEREAS the Secretary has authorized the Local Public Agency to
procure an audit by an Independent Public Accountant in lieu of such audit by
the Secretary, subject to his prior approval of the specific contract for audit
entered into between the Local Public Agency and the Independent Public
Accountant; and
WHEREAS the Local Public Agency desires the Contractor to conduct and
perform such an audit;
NOW, THEREFORE, Local Public Agency and the Contractor do mutually
agree as follows:
1. The Contractor shall audit the accounts and records of the Local
Public Agency for the 24 month period from January 1, 1975 to December 31, 1976,
in accordance with generally accepted auditing standards and the auditing and
reporting provisions of HUD Handbook IG 6505.2, Audit Guide and Standards for
Community Development Block Grant Recipients for Use by Independent Public
Accountants, or such other applicable requirements as the Secretary may here-
after establish for said Program, herein called the Audit Guide. The audit
performed shall be sufficient in scope to enable the Contractor to express an
opinion in the audit report on the financial statements of the Local Public Agency.
P. M.M.& CO.
Community Development Program
January 13, 1977
2
2. If the Contractor determines that the Local Public Agency's
books and records are not in sufficiently satisfactory condition for perform-
ing an audit, the Contractor shall disclose this deficiency to the Local Public
Agency. If the Local Public Agency cannot get its books and records ready
for audit within 15 days, the Contractor shall notify the Secretary by written
communication addressed to the Regional Inspector General for Audit, Regional
Office, Department of Housing and Urban Development, 300 South Wacker Drive,
Chicago, Illinois, with a copy to the Area Director, Area Office, Department
of Housing and Urban Development, Willowbrook 5 Building, 4720 Kingsway Drive,
Indianapolis, Indiana. The Contractor shall await further instructions from
the Regional Inspector General for Audit before continuing the audit.
3. Upon completion of the audit, an audit report consisting of those
elements described in the Audit Guide shall be simultaneously submitted to the
Regional Inspector General for Audit six copies; to the HUD area office seven
copies; and to the Local Public Agency ten copies as joint addressees.
4. The audit report shall be submitted within 90 days upon commence-
ment of the examination. The examination will begin before February 15, 1977.
5. The Local Public Agency agrees to pay the Contractor as compensation
for the services and report mentioned herein, a lump -sum fee of $5,500, exclusive
of all costs and expenses. The fee is based on the following:
a. Partner: $85 per hour; estimated man -days - 2 -$ 1,360
b. Manager: $42 per hour; estimated man -days - 6 - 2,016
C. Senior: $27 per hour; estimated man -days - 18 - 3,888
d. Junior: $20 per hour; estimated man -days - 8 - 1,280
Total fees at standard 8,544
Estimated out -of- pocket expenses 700
Net fees and expenses at standard 9,244
Reduction 3,744
Net fees and expenses $ 5,500
P. M. M.& CO.
Community Development Program
January 13, 1977
3
6. Changes in the scope of the services of the Contractor to be
performed under this Agreement, including any increase or decrease in the amount
of the Contractor's compensation and any change in the time limitation for sub-
mission of the Contractor's report, which are mutually agreed upon by and between
the Local Public Agency and the Contractor, shall be incorporated into written
amendments subject to the same concurrence requirements as this Agreement.
7. The Contractor certifies that its principal officer(s) or member(s)
is a Certified Public Accountant and /or Licensed or Registered Public Accountant,
certified, licensed or registered by a regulatory authority of a State or other
political subdivision of the United States. A statement identifying such certifi-
cation or license shall be attached to this Agreement.
8. The Contractor covenants that during the period to be covered by
audit he shall have no interest, direct or indirect, with respect to the Local
Public Agency which creates a conflict of interest. The Contractor further cove-
nants that in the performance of this Agreement no person having such interest
shall be employed. Conflicts of interest include, but are not limited to:
a. Family relationships with officials of the Local Public Agency.
b. Where the accountant during the period covered by the audit was
connected as an officer or employee of the Local Public Agency.
C. Where the Contractor has an interest in the urban renewal pro-
ject areas, or any parcels therein, covered by the audit.
9. No member, officer or employee of the Local Public Agency, no
member of the governing body of the locality in which the Local Public Agency's
project is situated and no other public official of such locality or localities
who exercises any responsibilities or functions with respect to the Local
Public Agency's project, during this tenure or for one year thereafter, shall
have any interest, direct or indirect, in this Agreement or the proceeds thereof.
10. No member of our Delegate to Congress of the United States shall
be admitted to any share or part of this Agreement or to any benefit that may
arise therefrom.
11. The Contractor warrants that he has not employed any person to
solicit or secure this Agreement upon any agreement for a commission, percentage,
brokerage, or contingent fee. Breach of this warranty shall give the Local
Public Agency the right to terminate this Agreement, or, in its discretion, to
deduct from the Contractor's fee the amount of such commission, percentage,
brokerage, or contingent fee.
P. M.M.& CO.
Community Development Program
January 13, 1977
4
12. The Contractor shall not assign or transfer any interest in this
Agreement except that claims for monies due or to become due from the Local Public
Agency under the Agreement may be assigned to a bank, trust company, or other
financial institution. If the Contractor is a partnership, this Agreement shall
inure to the benefit of the surviving or remaining members of such partnership.
13. The Contractor shall not discriminate against any employee or
applicant for employment because of race, color, religion, sex, age, or national
origin. The Contractor shall take affirmative action to ensure that applicants
are employed, and employees are treated during employment, without regard to
race, color, religion, sex, age, or national origin. Such action shall include,
but not be limited to, the following: employment, upgrading, demotion, or
transfer; recruitment or recruitment advertising; layoff or termination; rates
of pay or other forms of compensation; and selection for training, including
apprenticeship. The Contractor agrees to post in conspicuous places, available
to employees and applicants for employment, notice to be provided by the Local
Public Agency setting forth the provisions of this nondiscrimination clause.
The Contractor will, in all solicitations or advertisements for employees
placed by or on behalf of the Contractor, state that all qualified applicants
will receive consideration for employment without regard to race, color, religion,
sex, or national origin.
14. For a period of three years after final payment under this Agree-
ment, the Contractor shall make its workpapers, records, and other evidence of
audit available to the Secretary and to the Comptroller General of the United
States or his duly authorized representatives. The Secretary and the Comptroller
General shall be entitled to reproduce any or all of such documents at their
expense for which provision shall be made at the time the need for reproduction
arises.
15. All of the reports, information, data, etc., prepared or assembled
by the Contractor under this Agreement are confidential and the Contractor agrees
that they shall not be made available to any individual or organization without
the prior written approval of the Local Public Agency.
16. The Contractor shall comply with all applicable laws, ordinances,
or codes of the State or local governments, in performing any of the work
embraced by this Agreement.
17. If, through any cause, the Contractor shall fail to fulfill in
timely and proper manner his obligations under this Agreement, or if the
Contractor shall violate any of the covenants, agreements, or stipulations of
this Agreement, the Local Public Agency shall thereupon have the right to
terminate this Agreement by giving written notice to the Contractor of such
termination and specifying the effective date thereof, at least five days
before the effective date of such termination. In such event, all finished
or unfinished documents, data, and reports prepared by the Contractor under
this Agreement shall, at the option of the Local Public Agency, become its
property and the Contractor shall be entitled to receive just and equitable
compensation for any satisfactory work completed on such documents.
P. M. M.& CO.
Community Development Program
January 13, 1977
5
Notwithstanding the above, the Contractor shall not be relieved of liability to
the Local Public Agency for damages sustained by the Local Public Agency by
virtue of any breach of the Agreement by the Contractor, and the Local Public
Agency may withhold any payments to the Contractor for the purpose of setoff
until such time as the exact amount of damages due the Local Public Agency from
the Contractor is determined.
18. The Secretary's approval of this Agreement shall be evidenced by
the signature of the Area Director at the end thereof. This Agreement shall not
be in full force and effect until and unless the Secretary's approval of this
Agreement has been obtained.
IN WITNESS WHEREOF, the Local Public Agency and the Contractor have
executed this Agreement the day and year first above written.
CITY OF SOUTH BEND
COMMUNITY DEVELOPMENT PROGRAM
By:
PEAT, MARWICK, MITCHELL & Co.
By:
Concurred:
CITY OF SOUTH BEND
COMMUNITY DEVELOPMENT PROGRAM
(Regional Inspector General for Audit) Date
(Name of Regional Office)
Approved:
(Area Director) Date
(Name of Area Office)
P. M.M.& CO.
Proposal for Audit Services to
Community Development Program - City of South Bend
Statement Required by Paragraph 8 of
Model Form of Proposal and Contract
All Principal members (partners) of the South Bend office of Peat, Marwick,
Mitchell & Co. (contractors) are recognized and licensed by the State of Indiana
as certified public accountants. On a national basis all partners are recognized
and licensed as certified public accountants before December 31, 1970 in the states
in which they practice.