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HomeMy WebLinkAboutRES 251 Draft 01 2002-2004 COUNTY OF HAWA~`I ~ STATE OF HAWAII RESOLUTION NO. 251 U4 A RESOLUTION TO APPROVE AN AMENDMENT TO THE COUNTY'S EXTERNAL AUDIT CONTRACT NO. 02152 WITH KPMG LLP. WHERESAS, the County Council adopted Resolution No. 108-01, Draft 3, which authorized the Council Chairperson to perform all tasks necessazy to enter into a contract for an external audit as required by Section 10-13 of the Hawaii County Charter for a financial periods of 2002 through 2005; and WHEREAS, the County of Hawaii has entered into Contract No. 02152 (Contract) with KPMG LLP to conduct the annual external audit of the financial records of the County, including those of the Department of Water Supply, for the fiscal yeazs ended June 30, 2002, through June 3Q 2005; and WHEREAS, the Contract No. 02152 provides for amendments to the Contract if the scope of the work to be done must be extended beyond that covered in the original contract; and WHEREAS, on September 10, 2004, KPMG LLP informed the County of Hawaii that a significant change in the scope of services pertaining to the Single Audit of the Section 8 Housing Choice Vouchers program requires an additional 97 hows (approximate) to complete the attestation services for the Financial Assessment Electronic Submission to the U.S. Department of Housing and Urban Development Real Estate Assessment Center (HUD) (see Exhibit A); and WHEREAS, HUD's Uniform Financial Reporting standards regulations, codified at 24 CFR part 5, subpart H, provide that financial information is required to be submitted electronically and prepazed in accordance with generally accepted accounting principles; and WHEREAS, the additional cost of the Contract will be $12,500 for each of the fiscal years ended June 30, 2004 and 2005, which would be paid by the Office of Housing and Community Development; and WHEREAS, Section 7(b) of the Contract provides for total fees for services, including out-of-pocket expenses, which will increase to $150,500 and $152,500 for the fiscal years ended June 30, 2004 and 2005, respectively; and WHEREAS, the Council tinds it necessary to expand the Contract's scope of work to comply with the requirements set forth by the U.S. Department of Housing and Community Development. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HA WAI' I that it approves an extended scope of work in Contract No. 02152 with KPMG LLP to encompass the additional work as delineated by the attached Exhibit A, which cost will be paid by the Office of Housing and Community Development. BE IT FINALLY RESOLVED that the County Clerk is hereby directed to forward a copy of this resolution to the Mayor, the Managing Director, the Director of Finance, the Housing Administrator and the Legislative Auditor. Dated at Hilo ,Hawaii, this 20th day of October , 2004 INTRODUCED BY: - 1 ~:COUN L MEMBER, COUNTY OF HAWAII i COUNTY COUNCIL ROLL CALL VOTE County of;--Iawai`i Av?-a No?~.s n~;s f:x Hilo, Hawaii ARAKAKI X CHUNG f hereby certify that the foregoing RESOLUTION was by ELARIONOFF X The vote indicated to the right hereof adopted by the COUNCIL of the HOLSCHUH County of Hawaii on October 0 , 2004 X y JACOBSON REYNOLDS ATTEST: SAFARI K TULANG X TYLER X Reference: C-799/Waived: FC ~~PICOUNTY CLERK CHAIRMAN & PRESIDING OFFICER RESOLUTION NO. KPMG LLP P.O. Box 4150 Telephone 808 531 7286 Honolulu, HI 96812-4150 Fax 808 541 9321 September 1Q 2004 Ms. Constance R. Kiriu Legislative Auditor County of Hawaii Hawaii County Building 25 Aupuni Street, Room 208 Hilo, Hawaii 96720 Dear Ms. Kiriu: This letter serves to inform you of a significant change in the scope of services pertaining to our single audit of the County of Hawaii's federal financial assistance programs as of and for the fiscal years ending June 30, 2004 and 2005. The increase in scope is due to the requirement of the Section 8 -Housing Choice Vouchers program to be audited in conjunction with attestation services to be provided for the Financial Assessment Electronic Submission of the Section 8 -Housing Choice Vouchers to the U.S. Department of Housing and Urban Development Real Estate Assessment Center. When planning our audit and at the time we executed the contract, we did not anticipate the additional attestation services to be provided for the Financial Assessment Electronic Submission of the Section 8 -Housing Choice Vouchers to the U.S. Department of Housing and Urban Development Real Estate Assessment Center. The following is au estimate of the additional hours expected to be incurred by KPMG directly attributable to this increase in scope: Partner 6 Manager 11 Senior/Staff 80 Total 97 EXHIBIT A nPMG LLPi a V 5 M1mi to bebJi~y pe~mers~ip, a Ne U 5 em~e~ li~m o~ KPMG Inlema~ional, a Swiss. ouFl~`~ativa 1 1, A~ Page 2 Ms. Constance R. Kiriu County of Hawaii September 10, 2004 Based on previously agreed-upon hourly rates and our estimate of additional hours and out-of-pocket costs attributable to the increased scope of work, we estimate the additional professional fees to be $12,500 for each year as follows: Partner $ 1,488 ($248 per hour) Manager 1,848 ($168 per hour) Senior/Staff 7,600 ($95 per hour) 10,936 Out-of-pocket costs 1,500 Subtotal 12,436 Hawaii general excise tax 518 12,954 Less discount (454) Total 12 500 We are requesting your approval for additional professional fees due to the increased scope of our work as previously described in this letter. Should you have any questions, we would be pleased to discuss this letter with you at any time. Very truly yours, KPMG LLP Ralph T. Kanetoku Partner EXHIBIT A