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HomeMy WebLinkAboutMINUTES - 05031988 - 1.54 1-054 �M �TO `HOARD OF SUPERVISORS FROM: V� ��V1 1` a Phil Batchelor, County Administrator C�lJ.7lQ DATE; 'April 28, CN �/ 1988 . �/..111►J SUBJECT; Audit Services Contract SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND .JUSTIFICATION RECOMMENDATIONS Award three year contract to Peat. Marwick Main and Company for audits of the County's finances, internal operations and federal financial assistance programs ( single audit) in' the amount of $85,000 for .FY 1987-1988, $91,000 for FY 1988-1989, and $96,000 for FY 1989-1990, and authorize County Administrator or his -designee to execute said contract as recommended by the County Grand Jury. and County Administrator. BACKGROUND On February 12, 1988, a Request for Proposal (RFP) for furnishing audit services to the 1987-1988 Grand Jury and Board of Supervisors was sent to ten independent public accounting firms. Five firms responded by the March 18, 1988 deadline. The firms were: Arthur Young & . Co. (AY) . : Deloitte, Haskins & Sells (DH&S) Ernst & Whinney (E&W) Arthur Anderson & CO. (AA) Peat Marwick Main & Co. (PMM). The ,following .sections summarize the responses of each firm to the various elements in the RFP. I . Responsiveness of the Proposals to County Requirements The text of .each .response indicated that the proposing audit firms have a clear and complete understanding of the work to be done in Contra Costa County. They all acknowledged and made a commitment to meet the deadlines established by the `County for .both the County financial audit and the Single Audit. CONTINUED ON ATTACHMENT'• _X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER _ SIGNATUREIIS1: npp ACT,I ON OF,.BOARD ON MaT 3-j ,1'ZG�A APPROVED AS RECOMMENDED X- OTHER VOTE OF .SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT --- ) AND CORRECT COPY OF AN ACTION TAKEN AYES:, NOES'. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED MAY 3 1988 Auditor-Controller - - -� Grand JLiry PHIL BATCHELOR, CLERK OF. THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 _'DEPUTY -2- II . Cost & Hours A. Cost Financial Single Year Audit Audit Total AY 1987-88 $67,000 $32, 000 $ 99,000 1988-89 70,000 34,000 104,000 1989-90 73 ,000 36,000 109,000 DH&S 1987-88 73 ,000 19, 000 92, 000 1988-89 80,000 21,000 101,000 1989-90 84,000 22,000 106,000 E&W 1987-88 70,000 20, 000 90,000 1988-89 73 ,000 21,000 94,000 1989-90 77 ,000 22,000 . 99,000 AA 1987-88 82,550 27,000 109, 550 1988-89 87, 000 28, 500 115, 500 1989-90 91,000 30,000 121,000 PMM 1987-88 53 ,000 32,000 85, 000 1988-89 57, 000 34,000 91,000 1989-90 60,000 36,000 96,000 NOTE: All of the above costs are based on the County committing to retain the selected firm for a three year period. B. Hours Financial Audit Single Audit Total AY 1800 600 2400 DH&S 2400-2800 600-700 3000-3500 E&W 1400-1550 400 1800-1950 AA 1820 590 2410 PMM 1900-2100 1000-1200 2900-3300 III . Experience with Similar Engagements All proposers indicated that their Northern California offices have had recent experience in performing city and county financial (CAFR) and Single Audits. Each proposer has a demonstrated interest and involvement in serving public sector clients. Each proposer indicated that staff assigned to the Contra Costa County audits would have relevant experience and specific training in governmental auditing. IV. Size, Structure and Location of Offices With the exception of Arthur Anderson, the proposers would primarily provide staffing from their Walnut Creek offices. Arthur Anderson would rely on their San Francisco and Oakland offices for staffing. Each firm indicated that certain specialized staff support may come from Northern California offices outside Contra Costa County; e.g. Sacramento, Oakland, San Francisco, etc. All of the proposers have large and diverse practices in Northern California. • -mow -3- V. Affirmative Action Each proposer proudly spoke of its affirmative action programs to hire and promote women, minorities and other disadvantaged individuals. VI . Other Information Each of the five proposers acknowledge the specialized nature of the health care environment. All of the firms have separate and distinct health care practices in Northern California that would be assigned to review and audit the operations of the County Hospital and Health Maintenance Organization. The results of the review would be incorporated into the County' s financial and Single Audits. VII . Significant Staffing Assignments CAFR Mgr/Single Health Partner Audit Mgr. Care Mgr. AY Jim Karling Steve Schmidt Jerry Bajada John Woo (Principal DH&S Scott Kemp/ Kevin Harper Mike King George Baumgartner E&W Jim Olson Linda Okubara G. Vasconcellos AA Dave Azevedo Mike Miller Mary Conncik PMM Lou Miramontes Tom Gard Robin Yashimura Dorothy Englund The recommendation of the 1987-1988 Grand Jury that the fiscal and single audits for Fiscal Years 1987-1988 through 1989-1990 be awarded to Peat Marwick Main and Company is attached. a