HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 09/16/2008 - RESOLUTION 2008-087 AUTHORIZING THE PURCHASING AGE ITEM NUMBER: 17
AGENDA ITEM SUMMARY DATE: September 16, Zoos
FORT COLLINS CITY COUNCIL STAFF: Jim O'Neill
Chuck Seest
SUBJECT
Resolution 2008-087 Authorizing the Purchasing Agent to Enter Into a Professional Services
Agreement With McGladrey & Pullen LLP, Certified Public Accountants, for Auditing Services.
RECOMMENDATION
The Finance/Audit Committee of Council recommends adoption of this Resolution.
FINANCIAL IMPACT
The proposal from the auditor calls for fees not to exceed $81,000 for 2008, $83,000 for 2009,
$86,000 for 2010, $88,000 for 2011 and $89,000 for 2012 fiscal year audits.
The fees proposed appear to be very reasonable from a cost perspective in relation to prior years and
the amount of service being rendered.
EXECUTIVE SUMMARY
Requirements for an Audit
Article II, Section 17 of the Charter requires the Council to provide for an annual independent audit
of the financial transactions of the City. C.R.S. §29-1-603 requires "the governing body of each
local government in the state shall cause to be made an annual audit of the financial statements of
the local government for each fiscal year." In addition, a local government that spends over
$500,000 of federal financial assistance (as is the case for the City) must have additional audit
procedures performed and reports issued in accordance with the Single Audit Act as outlined in
Office of Management and Budget Circular A-133. The City is considered to have met these
requirements when a licensed firm of certified public accountants"signs off'on the City's audit and
issues the proper reports. The auditor selection process was designed to ensure that the selected firm
exceeds the minimum requirements and with knowledge and experience in auditing similar entities.
After completion of the audit,the auditor submits an opinion on the City's financial statements that
is included in the Comprehensive Annual Financial Report (CAFR). The report is completed by
May 31 and made available for public distribution after it is printed in June.
The auditor also issues Federal Awards Reports in compliance with the Single Audit Act and OMB
Circular A-133. Upon completion, the report is sent to the appropriate federal and state agencies
and is made available for public inspection.
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September 16, 2008 -2- Item No. 17
Additionally,a report commonly called a Management Letter is issued to the Council that provides
suggestions for improving financial related policies and procedures.
BACKGROUND
Process
Proposal solicitation was sent to interested firms and those registered as vendors with the City of
Fort Collins Purchasing Division. The proposal was posted for pick up on the City's Purchasing
web page. The City received six proposals to provide Audit Services to the City. Firms responding
were:
• BKD, LLP
• Clifton Gunderson, LLP
• Gordon, Hughes & Banks, LLP
• McGladrey& Pullen
• Sample & Bailey
• Swanhorst& Company, LLP
A staff committee composed of the Director of Finance, the Utility Finance and Budget Manager,
the Accounting and Financial Reporting Manager,the Finance Officer for the Front Range Regional
Library District and the Director of Purchasing and Risk Management read and rated the proposals
using the following criteria:
• Scope of the Proposal
• Assigned Personnel
• Availability
• Motivation
• Cost and Work Hours
• Firm Capability
The firms eliminated were rated using these criteria, as being too expensive, lacking in municipal
governmental audit experience or lacked adequate resources or staff hours to complete the audit.
The top three rated firms were interviewed by the Council Finance/Audit Committee on August 27.
The top three firms making presentations were:
• Clifton Gunderson, LLP
• McGladrey& Pullen, LLP
• Swanhorst & Company, LLP
McGladrey&Pullen LLP was the top ranked firm and the firm best suited to provide audit services.
This was based on the rating criteria,which included their breadth of audit experience,over all firm
capability and value of their cost proposal.
The Finance Committee voted to recommend the Council approve a contract with McGladrey &
Pullen for audit services. The proposed resolution authorizes the Purchasing Agent to enter into an
September 16, 2008 -3- Item No. 17
agreement for auditing services with McGladrey&Pullen LLP for the 2008 year audit, which will
be renewable on an annual basis through 2012 with the approval of the Finance/Audit Committee.
The agreement can be terminated if the auditing services are deemed unsatisfactory.
ATTACHMENTS
I. McGladrey& Pullen Proposal
2. McGladrey& Pullen Cost Proposal
3. McGladrey & Pullen Interview Presentation
4. Draft Finance Committee Minutes August 27, 2008
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ATTACHMENT 1
McGladrey& Pullen
Certified Public Accountants
Proposal for Audit Services for
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Cot ins
Years Ending December 31, 2008— 2012
August 13, 2008
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McGladrey& Pullen
Certified Public Accountants
McGladrey&Pullen LLP
201 North Harrison Street,Suite 300
0avenpon,Iowa 52601
0 563.888.4000 F 563.324,6939
August 13,2008
James B.O'Neill II,CPPO,FNIGP
Director of Purchasing&Risk Management
City of Fort Collins
215 N.Mason Street,2nd Floor
PO Box 580
Fort Collins,Colorado 80522
We're pleased to present the City of Fort Collins,Colorado with this proposal to provide professional auditing services.We are
committed to providing quality and timely services that exceed your expectations.The following summarizes our understanding
of your needs and provides an overview of our resources and capabilities to meet them.
As specked in your request for proposal(RFP),you are interested in the following services which we will provide:
e Annual audit of the City of Fort Collins,Colorado for the years ending December 31,2008-2012.The results of this
engagement will include:
• Auditing standards generally accepted in the United States of America as set forth by the American Institute of
Certified Public Accountants
• The standards for financial audits set forth by the Comptroller General of the United States and the Government
Auditing Standards
• The provisions of the Single Audit Act of 1996,as amended
• The provisions of U.S.Office of Management and Budget(OMB)Circular A-133,Audits of States,Local
Governments and Nonprofit Organizations
TIMING REQUIREMENTS
We recognize the need to communicate and cooperate closely and regularly with management and the Council during the audit
process.From the preliminary audit planning through delivery of the reports and presentation of the management letters,we
strive to maintain open communications.This includes meeting with your staff to discuss audit approach and schedules to be
prepared,gaining an understanding of your accounting controls via interviews and questionnaires,and conversing throughout
the year to discuss changes and develop strategies to cope with these changes. It is important for us to provide an
understanding of what is expected to minimize disruptions in your intemal work schedules.
We will commit to your timing requirements as outlined in your request for proposal.
WHY CHOOSE US?
Everything about us—our culture,our values,even the locations of our more than 100 U.S.offices—is designed to help us
understand your challenges,earn your trust and contribute to your success.We have a passion for meeting the special needs of
governmental entities.We provide our clients with a high level of commitment and the personal attention your City deserves.We
also offer a full array of tax,business consulting and other advisory services designed to help you succeed.
McGladrey&Pullen LLP serves clients'global business needs through 9s membership in RSM International(an affiliation of warate and independent legal entities).
City of Fort Collins,Colorado
August 13,2008
Page 2
The following are some features that make us uniquely qualified to serve your needs:
• We understand your industry.Nationally,we provide services to approximately 2,000 public sector entities.This
specialization provides a perspective that only comes with experience.Within our Central Plains Practice,we have
developed a governmental practice with the primary goal of developing more specialization within the governmental niche
so we can create higher value for our clients through better advice,more efficient audit processes and deeper knowledge
of their organization.Your financial statements will be audited by a firm that understands municipalities and counties.
Knowing your financial reporting meets industry accepted standards will help confirm the report's credibility to your various
stakeholders.
• Dedication to continuous and innovative learning opportunities.In order to provide services to the public sector,our
firm requires team members to serve a significant number of clients in the public sector and attend industry specific
continuing education.We go beyond basic industry standards to ensure your engagement team understands
governmental and specific industry related issues.We provide team members constant learning opportunities through
such mediums as web casts,local office training and industry conferences.Keeping abreast of industry trends ensures
you will not be asked to train team members on governmental issues.
• Exceptional level of service.We take a team approach that is heavy on experienced partner/director involvement.With
a partner-to-staff ratio of 1:13,you won't just meet the partner/director at the initial planning sessions;your partner/director
is in contact with you regularly to help ensure we meet your delivery expectations.They will also challenge your thinking,
offer potential solutions and provide sound business advice,when appropriate.
• We provide uncompromising client service.You need to work with a firm that will be committed to your goals.
Proactive and timely client service is the number one priority among the professionals at McGladrey&Pullen LLP and
RSM McGladrey Inc.We are structured to ensure our clients receive a high amount of attention and involvement.Many
times throughout the year,questions arise concerning accounting procedures,tax matters,benefit plans,staffing,
budgeting and other matters.We believe you will find it reassuring to be able to call experienced professionals and seek
their advice whenever needed.We believe you will find our responsive service is different from what you will find with
other accounting firms.
• Our Governmental Practice has gained a national reputation for excellence.Many of our governmental clients have
been referred to us by regulators,among whom we have developed a reputation for providing quality auditing services. In
addition,we have assisted many clients in receiving and maintaining the GFOA Certificate of Achievement for Excellence
in Financial Reporting.
• A knowledgeable team with minimal turnover.We're pleased to report that turnover on our governmental engagement
team has been low.The industry knowledge these employees have about organizations similar to yours increases audit
efficiency and improves the quality of your audit.With programs we have in place to measure and track employee
satisfaction and reward our employees,we're confident this high retention rate will continue.
Our approach to the audit engagement will establish a delivery system for providing a truly exceptional level of service. Each
element of that system,including team structure,staffing,audit approach,communication and coordination,has been examined
and refined to fit the needs of the City of Fort Collins,Colorado.
We believe our commitment to industry standards,quality and timely service,low turnover,range of service and our depth of
governmental experience will serve the City of Fort Collins,Colorado well.We look forward to contributing to your long-term
success. If you have any questions about this proposal,please don't hesitate to contact us.This proposal is a firm and
irrevocable offer for 60 days.Ms.Sarah Bohnsack,Partner,563.888.4420,is authorized to make representations for McGladrey
&Pullen LLP.
Respectfully,
McGladrey&Pullen LLP
Sarah Bohnsack,Partner
_ i
Contents
1. Independence and License to Practice in Colorado...............................................1
2. Firm Profile.............................................................................................................2
3. Partner, Supervisory and Staff Qualifications and Experience...............................5
4. Prior Engagements with the City of Fort Collins, Colorado...................................12
5. Similar Engagements with Other Governmental Entities......................................13
6. Specific Audit Approach.......................................................................................19
7. Report Format......................................................................................................29
Appendices
Appendix A-Resumes and Certificates of Continuing Professional Education
Appendix B-Peer Review
Appendix C-Fundamentals
Appendix D-Proposer Guarantees
Appendix E-Proposer Warranties
Appendix F-Additional Services We Can Provide You
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1. Independence and License to Practice in
Colorado
Independence
We are independent with respect to the City of Fort Collins,Colorado and its
component units as that term is defined by Rule 101 of the Code of Professional Ethics
of the American Institute of Certified Public Accountants and the Government Auditing
Standards. Those rules require that the firm and all of its partners be independent with
respect to any clients(not only on a local,but also on a national level)who engage
McGladrey&Pullen LLP to express an opinion on the financial statements.Those rules
specify that an auditor may not have or be committed to acquire a direct financial
interest or material indirect financial interest in a client or any of the client's affiliates
during the period of his or her engagement or at the time he or she expresses an
opinion. Further,those rules specify that an auditor may not act in a capacity of
promoter, underwriter,officer,director,voting trustee or employee of the audit client
during the periods covered by his opinion.
License
McGladrey&Pullen and all assigned key professional staff are properly "RSM McGladrey and
registered/licensed to practice in the state of Colorado. McGladrey & Pullen
McGladrey&Pullen has sufficient staff available that meets the continuing professional met every requirement
education requirements set forth in the U.S. General Accounting Offices(GAO) of ours. They
Government Auditing Standards, 2003 revision(Yellow Book). continually put their
"A" team on our
business needs, which
differentiates them
from other firms in my
perspective."
CFO
Baader North America
Corporation
McGladrey&Pullen
Certified PAC Acmuta&
2. Firm Profile
While in many cases the value of the services that accounting firms provide an
organization is reduced to just meeting compliance needs,we believe by carefully
listening to the needs of our clients,communicating regularly with management and
working together to create a collaborative environment,we can bring substantial value
to our relationship with you in many ways.
Governmental Experience
We take pride in our service and commitment to the public sector.As a result,we will
deliver the specialized industry expertise that you expect and deserve.
As a national firm, we have dedicated resources to monitor industry developments.
These resources communicate regularly with local practice offices on important issues
affecting your industry to ensure our client service personnel are well versed in issues
affecting you. Great information.
Keen analysis. Smart
Our governmental clients range in size from small towns to large cities and state advice. You'll need the
agencies.This translates into direct knowledge of the unique challenges faced by your right people and the
organization and experience in helping you meet your business challenges and achieve right tools.
your goals and objectives. g
Nationally,our firm works with over 2,000 government clients on an annual basis and
provides a wide variety of services.
Our Profile
McGladrey&Pullen is an international firm and is one of the nation's leading providers
of audit and attest services.We have more than 100 offices in the U.S.and over 8,000
CPAs and professionals who are committed to helping our clients grow and prosper.
McGladrey& Pullen is part of RSM International,the seventh largest accounting and
consulting organization in the world,with 630 offices and 24,000 professionals in 72
countries.
Our Central Plains region includes more than 1,000 employees.This local presence,
including depth of resources and strength,is unmatched by any other CPA firm.
To meet the consulting needs of our clients, McGladrey&Pullen has an alternative
practice structure with RSM McGladrey Inc.Though separate and independent legal
entities,the two firms work together to serve your business needs. In fact,we were one
of the first organizations in the industry to separate our audit and attest services from
our consulting practice.When considered together,the two companies rank as the fifth
largest provider of accounting,tax and business consulting in the United States.
McGladrey&Pullen Ins 2
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The combination of local presence and national strength assures you will receive
exceptional advice from professionals experienced in the governmental industry,
prompt responses to your needs and questions, and timely and cost-effective delivery
of services.
While our size affords us the national resources needed to serve complex industries,
size by itself is not important.What is important are the factors that have resulted in our
success.We believe McGladrey&Pullen is unique because while we possess the
expertise of a national firm,our client service philosophy matches that of a local
accounting firm.Our growth has been the result of our ability to provide our clients with
close, personal attention,continuity and accessibility of all professional personnel,
including partners, and prompt quality services in a cost-effective and innovative
manner.
Public Sector Practice and Local Profile
McGladrey&Pullen serves approximately 2,000 public sector clients as a part of our
public sector practice industry focus.We have created a public sector practice
designed to meet the needs of governmental clients in the Midwest.
The primary goal of building this team is to develop more specialization within the
governmental niche so we can create higher value for our clients through better advice,
more efficient audit processes and deeper knowledge of their organization.A related
objective is to provide a valuable career path for those professionals from various
offices who want to spend significant amounts of time focused on clients in this
industry.
The audit of the City of Fort Collins, Colorado will be performed only by public sector
industry specialists. Public sector industry specialists spend approximately 75 to
100 percent of their time auditing entities similar to the City of Fort Collins,Colorado.
There are approximately 100 public sector industry specialists in the Central Plains
Practice.We now have one of the largest Public Sector Practices and the broadest
local expertise in serving the needs of the industry.We anticipate staffing the
engagement with a partner,a manager and approximately three staff members.All
professional staff assigned to this engagement will be on a full-time basis and will be
sourced from the Davenport, Iowa and Denver,Colorado office.
As a national firm,we have dedicated resources to monitor industry developments.
These resources communicate regularly with local practice offices on important issues
affecting your industry to ensure our client service personnel are well versed in issues
affecting you.
While size and resources available to you are important,we believe what matters most
is you will be served by a team of professionals that knows and understands your
entity. Your engagement team works with numerous other governmental organizations
and is passionate about providing quality client service.
McGladrey&Pullen "t�otpns 3
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Our total complement of professionals in the Central Plains Practice is as follows:
Directors 44 39 31 7
Supervisors 23 22 15 0
Associates 113 39 30 4
Administrative and Support Staff 0 0 0 181
Of the 1,002 professionals listed above,approximately 370 are Certified Public
Accountants.
External Quality Control Review
Peer review is now required by all firms of a minimum size who perform audits by the
Institute's Division for CPA firms.As members of the AICPA Public Companies Practice
Section,our firm has participated in"peer review"since 1977 and has been examined
every three years since that date.We are visited by a peer review or interoffice
compliance team once every three or four years and were last evaluated in 2005 by an
interoffice compliance team and in 2007 by a peer review team. Both of those reviews
included governmental audit engagements.The Government Auditing Standards
require we provide you with a copy of our most recent peer review report as well as any
accompanying letter of comments.Our most recent peer review was conducted for the
period ended April 30,2007. The required reports are included in Appendix B.
Disciplinary Action
There has been no disciplinary action against McGladrey&Pullen by the AICPA or any
other governing authority which oversees the accounting profession.
Results of Desk Reviews
Our audit report of a local governmental entity is subject to desk review annually by the
United States Department of Commerce and the Iowa Department of Transportation.
Their reviews were to determine if the audits were performed in accordance with(1)the
General Auditing Office Standards for Audit of Governmental Organizations, Programs,
Activities and Functions; (2)auditing standards generally accepted in the United States
of America and guidelines established by the American Institute of Certified Public
Accountants; (3)the provision of the Office of Management and Budget(OMB)Circular
A-133;and(4)applicable compliance supplements approved by OMB.Based on their
reviews,we were acknowledged to have complied with Audit Standards,OMB Circular
A-133 and applicable compliance supplements.Additionally,their conclusions were
that our working papers generally supported the opinions expressed in the audit report.
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3. Partner, Supervisory and Staff
Qualifications and Experience
People Philosophy
We developed a firmwide People Philosophy several years ago intended to create a
culture that will retain our most important asset—our people.Our People Philosophy
states our goal is to attract and retain the best people and provide them with superior
development opportunities. This philosophy guides our activities internally and
externally and is responsible for our strong employee retention numbers.Striking the
right balance between work and life is a top priority for our firm. In August 2005,we
introduced Work-Life Goals as an integral part of our performance goal system.This
stresses our commitment to work-life balance and builds a culture where people are
valued both personally and professionally.
To measure ongoing employee satisfaction,we also conduct an annual people survey
and our various operating units are rewarded or not rewarded based on the results of
our people survey.We clearly understand the importance of our people and the value
that skilled and satisfied employees deliver to our clients.
Many of our people efforts have been recognized in the national media,such as the
Wall St. Journal and network news programs. We were named for the second
consecutive year to Working Mother's 100 Best Companies list,which is highlighted in
its October 2007 issue.
Staff Experience and Continuity
Staff Experience.We believe you can select us as your auditor and achieve the best
of both worlds—auditor independence and quality and timely services. It is the audit
partner/directors responsibility to coordinate,design and ensure quality audit services.
The quality of the service you receive is dependent upon the capabilities of the
individuals assigned to the engagement and the manner in which those personnel
resources are organized to efficiently focus their abilities on providing you with the
requested audit services.
Our team has the capabilities and experience we believe are indispensable for the
audit.This includes background in the following:
• A variety of governmental engagements
• Large organizations with multiple functions and divisions
• Sophisticated computer auditing and statistical sampling techniques. Full-scope
audits encompassing management efficiency and economy as well as financial
matters.
• Accounting,auditing and financial reporting principles applicable to governmental
entities
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Continuity of Client Service Team
A knowledgeable team with minimal turnover.We appreciate and understand your
preference to have a client service team established and in place to serve you on a
continuing basis.Our team includes professionals who are passionate about their
service to clients and who spend the majority of their time in this industry.The quality of
our people and their commitment to your industry is evident in the attention and
dedication they demonstrate during the audit process.We strive to maintain continuity
for the benefit of our clients and our firm, so as not to incur time by either party in To us, an audit is
"educating"engagement personnel about your business,operations and other aspects more than a report
that may be unique to property serving you. card. It's intelligence
While it is not possible for us,or any other CPA firm,to guarantee that staff turnover to help you run your
will not occur,the active participation in the audit process by our managers and City better.
partners/directors assures that even if there is turnover, there will be experienced
resources available to ensure continuity.
Education and Training
Members of our audit team are degreed accountants who meet the continuing
education requirements of the AICPA and the Government Auditing Standards(Yellow
Book). Specific governmental related training available to our governmental
professionals is outlined below:
x x x x 1rx
x x x x x
x x x x x
x x x
x x
In order to be designated to serve the government industry,all of our assurance service
professionals at the supervisor,manager,director and partner levels are required to
make an annual commitment to be involved on a significant number of industry audits
or attest engagements and attend a substantial amount of industry specific continuing
professional education("CPE")courses.We encourage our professionals to attend
locally or nationally sponsored industry conferences and seminars.We also comply
with the GAO education requirements for performing audits under Government Auditing
Standards.
McGladrey&Pullen q15 6
Ceded Public Avuuntants
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The engagement team assigned to the City of Fort Collins,Colorado has received
training in the following specific topics:
• Governmental Accounting Standards Board(GASB)Statement Nos.43 and 45
• Statements on Auditing Standards Statements 104-114
• Single Audits of Municipalities
• General Obligation Bonds
All audit professionals of the firm were required to attend a week of training on the new
risk assessment standards during 2007.Robert Dohrer, National Partner,serves on the
Assessing and Responding to Audit Risk in a Financial Statement Audit Guide Task
Force which was responsible for authoring the AICPA's audit guide for the risk
assessment standards.
Sarah Bohnsack and Mia Frommelt,the partners assigned to the City of Fort Collins,
Colorado, author the firm's government manual and tools. This requires them to serve
on the firm's national task force for industry specific risk assessment implementation
and to be a resource for other offices. Our client base includes many municipalities with
the above audit areas and we are familiar with their complexities and requirements.
We have provided training of these topics to our clients and to other organizations such
as chapters of the Government Finance Officers Association(GFOA)and the National
GFOA.As part of our audit,we discuss new standards with you upon issuance and
assist you in preparing for implementation far ahead of the actual implementation date.
On an annual basis,the Central Plains Practice Unit conducts local training seminars
for professionals serving the governmental industry. This training covers topics such as
GASB updates,compliance issues and other relevant topics affecting audits of
governmental clients.
We bid and staff our engagements to make sure both partner and manager are
involved in all significant aspects of planning,fieldwork, review and engagement
reporting and we have learned efficiency and effectiveness is enhanced when such
procedures are performed on site. In fact,the partner and manager utilize our"Lights
Out"approach whereby we review the workpapers and reports at your office.
Participation in Industry Organizations
As a national firm,we have dedicated resources to monitor industry developments.
These resources communicate regularly with local practice offices on important issues
affecting your industry to ensure our client service personnel are well versed in issues
affecting you.
McGladrey&Pullen c'lt- has 7
Certified Public Accountant
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The commitment of our personnel to the public sector extends far beyond a normal
professional relationship.Our firm's personnel actively participate in governmental and
not-for-profit activities.We are volunteer instructors at seminars conducted by the
GFOA, local Chambers of Commerce,Association of School Business Officials,
Association of Government Accountants,the State Society of Certified Public
Accountants and other meetings of government officials.Our professionals serve on
the Special Review Committee for the GFOA Certificate of Achievement for Excellence
in Financial Reporting.
We participate actively in the GFOA,the American Institute of Certified Public
Accountants("AICPA")and the State Societies of Certified Public Accountants.We are
a founding member of the AICPA's government audit quality center,a
nonpartisan, not-for-profit group based in Washington,D.C. Its mission is to work
to increase confidence in the audit process and make public company audits even
more reliable and relevant by advancing constructive suggestions for change rooted in
the profession's core values of integrity,objectivity, honesty and trust. in addition,we
encourage our professionals to get involved in the public sector through membership of
board of directors or other volunteering opportunities.
Relationships with Regulatory and Professional
Standards Organizations
Auditing and accounting of federal funding is one of the most dynamic aspects of public
accounting.The needs of clients and the expectations of financial statements and audit
report users are changing rapidly.As a result, it is necessary both our firm and our
clients have a means to keep current on changing requirements,to have access to
decision makers when laws, regulators,standards and principles are being considered
and established,and to have an avenue of appeal,if necessary.To assure these
benefits for both our firm and clients,we have established extensive formal and
informal relationships with government officials, industry associations,standards-
setting bodies and professional organizations at the national, regional and state levels.
At the national level,we have established both formal and informal relationships with
officials of most key federal departments.Formally,we participated as an advisor to the
President's Council on Integrity and Efficiency through the Quality of Audit Roundtable.
Numerous relationships are maintained with officials in the Office of Inspector General
of most federal service capabilities departments and agencies,and close working
relationships exist with key officials of the Government Accountability Office and the
Office of Management and Budget.
McGladrey&Pullen �lns a
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To be informed of problems likely to be experienced by individual clients,we maintain
memberships in and participate in varying degrees at the national and state levels of
industry organizations including the GFOA. In addition to maintaining relationships with
officials of these organizations,we emphasize building and maintaining a confidant and
counselor relationship with Iowa officials concerned with audit matters and accounting
principles.
Many of our audit professionals are members of one or more of the following:
• The American Institute of CPA,AICPA
• Applicable state societies
• Association of Governmental Accountants,AGA
• National Association of Local Government Auditors, NALGA
• The Government Finance Officers Association,GFOA
McGladrey&Pullent ins g
Certified Public Accoui Cants
Regulatory Body Representation
Bob Wright Member of AICPA Health Care Audit Guide Task Force
Member of the AICPA Expert Panel for Health Care Matters
Firmvdde Specialist in the Nonprofit Health Care Area
Bill Travis Council of the American Institute of Certified Public Accountants
Leroy Dennis AICPA Center for Public Company Audit Firms Executive Committee
SEC Advisory Committee on Smaller Public Companies
Ray Krause Former Member of:
• Financial Accounting Standards Advisory Council
• Emerging Issues Task Force
• Accounting Standards Executive Committee
Dale Lien AICPA Center for Public Company Audit Firms Peer Review Committee
Bruce Webb AICPA Professional Issues Task Force
AICPA Chair of Professional Ethics Executive Committee
Former Member of the Auditing Standards Board
Scott Pohlman AICPA SEC Regulations Committee
Brian Schebter AICPA State and Local Government Expert Panel
AICPA Executive Committee—Government Audit Quality Center
Bob Donner AICPA Technical Audit Advisors Task Force
AICPA Internal Control Reporting Task Force("SOX 404")
AICPA Internal Control Audit and Accounting Guide Revision Task Force
Lynne McMennamin AICPA Employee Benefit Plan Industry Expert Panel
Josephine Hammond AICPA Employee Benefit Plan Industry Expert Panel
Becky Miller AICPA Employee Benefits Conference Committee
Jay Hanson Emerging Issues Task Force Observer
Tim Martin AICPA SEC International Practices Task Force
Sarah Bohnsack AICPA Single Audit Task Force:
• Sampling/Materiality Issues in a Single Audit Environment
• Schedule of Expenditures of Federal Awards Reporting Issues
Mia Frommelt AICPA Single Audit Task Force:
• Internal Control and Compliance Responsibilities in a Single
Audit Environment
• Reporting Audit Findings in a Single Audit
Virginia Striegel AICPA Exempt Organizations Tax Resource Panel
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Your Engagement Team
With a partner-to-staff ratio of 1:13,as compared to 1,15 for most Big Four firms,
McGladrey&Pullen and RSM McGladrey are geared to providing you the seasoned
professionals and personalized service your City deserves.We are committed to
providing the highest quality work.We provide talented, bright professionals for the
engagement.
The engagement team assigned to the City of Fort Collins,Colorado has a substantial
portfolio of governmental clients and has assisted numerous clients with tax exempt
financing and bond issues. In addition,the team has assisted numerous clients on
obtaining and maintaining the GFOA Certificate of Achievement for Excellence in
Financial Reporting and ASBO's Certificate of Excellence in Financial Reporting. The
partners assigned to the City of Fort Collins,Colorado serve on the Special Review
Committee for the GFOA.
We are committed to
The engagement team assigned to service the City of Fort Collins, Colorado will be as providing the highest-
follows. This team reflects the City's commitment to Affirmative Action.
quality work. We
Client Service and AudittAssurance Partner—Sarah Bohnsack provide talented,
Sarah will be responsible for assuring the quality of services and continuity of the client bright people for the
service team. She will be responsible for determining your needs and providing
resources.She will also have ultimate responsibility for the overall quality of the audit engagement.
and will ensure required professional services are delivered in a timely and efficient
manner.
Audit/Assurance Manager—Held!Hobkirk
Heidi will also be responsible for the quality and timeliness of the audit services
provided,including determining the content of our auditors reports and being
responsible for ascertaining that state,professional and regulatory standards have
been met throughout the engagement.
AudittAssurance In-Charge—Joe Gassman
Joe will lead the field engagement team in auditing the financial statements of the City.
He has worked on audits of multiple governmental clients including City of Boulder,City
of Peoria,City of Galesburg,City of Bloomington,Village of Ni Black Hawk County,
Sac&Fox Tribe of the Mississippi in Iowa,Chitimatcha Tribe and Scott County.
Quality Assurance and Financial Reporting Partner—Mia Frommelt
Mia will be responsible for the final quality control report review.
Full bias and certificates of continuing professional education are in Appendix A.
McGladrey&Pullen `fit C.oulns
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4. Prior Engagements with the City of Fort
Collins, Colorado
McGladrey&Pullen has had no engagements with the City of Fort Collins, Colorado for
any of the past five years.
McGladrey&Pullen confirms it will give the City of Fort Collins, Colorado written notice
of any professional relationships entered into during the period of this agreement.
McGladrey&Pullen °'Collins 12
Certified Public Accountants
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5. Similar Engagements with Other
Governmental Entities
Governmental Experience and Expertise is Crucial
Our firm has established a public sector practice in the Midwest that is focused on
serving the needs of governmental organizations across Colorado, Iowa, Illinois,
Kansas, Missouri and Nebraska. This practice serves over 60 governmental
organizations and includes over 100 professionals. The team assigned to your
engagement includes professionals that spend a significant amount of time serving
governmental entities.You will benefit from the expertise of this team and not be asked
to train them on the unique aspects of accounting within your organization.
Governmental Auditing Experience
The Central Plains Practice has a large base of auditing experience with governmental
audits similar to the City.A list of our most significant engagements similar to the City
of Fort Collins, Colorado is listed below:
• City of Boulder,Colorado
Population: 292,500
Duane Hudson
1777 Broadway
Boulder, Colorado
Phone: 303.441 1512
Hours: 617
Major Source of Federal Funding: HOME, CDBG,Transportation
Total Federal Awards: $5,007,000
GFOA Certificate Holder
Scope: Engagement includes the audit of the City's December basic financial
statements and related component units and audit of federal programs in
accordance with the Single Audit Act.
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• City of Des Moines,Iowa
Population: 198,682
Allen McKinley, Finance Director
400 East First Street, Suite 2
Des Moines, Iowa 50309-1891
Phone: 515.283.4844
Partner: Sarah Bohnsack
Hours: 1,100
Major Source of Federal Funding: CDBG, HUD,Airport Improvement
Program,Passenger Facility Charge
Total Federal Awards: $45,000,000
GFOA Certificate Holder
Scope: Engagement includes the audit of the June basic financial statements
and the audit of federal programs in accordance with the Single Audit Act. In
addition, we provided extensive training to multiple departments on GASB
implementation. Engagement also includes Des Moines Wastewater
Reclamation Authority, Des Moines Housing Agency, Des Moines Airport and
REAC Certification. The City has been awarded the GFOA Certificate of
Excellence program each year.
• City of Peoria, Illinois
Population: 389,634
Jim Scroggins
419 Fulton Street
Peoria, Illinois 61602
Phone: 309,494.8514
Partner: Sarah Bohnsack
Hours: 1,100
Major Source of Federal Funding: CDBG, HOME,WIA
Total Federal Awards: $8,000,000
GFOA Certificate Holder
Scope: Engagement includes the audit of the City's December basic financial
statements, single audit, DZO,TIF Districts and Environmental Review
Agreed-Upon Procedures.
McGladrey&Pullen cM uns 14
Certified Pubic Accountants
• City of Cedar Rapids, Iowa
Population: 121,000
Casey Drew,City Controller Auditor
50 Second Avenue Bridge
Cedar Rapids,Iowa 52401
Phone: 319,286,5006
Partner: Sarah Bohnsack
Partner: Mia Frommelt
Hours: 835
Major Source of Federal Funding: CDBG,Transit, Home
Total Federal Awards: $19,000,000
GFOA Certificate Holder
Scope: Engagement includes the audit of the June basic financial statements
and audit of federal programs in accordance with the Single Audit Act.
Engagement also includes a separate landfill,airport and arena/convention
center audit, REAC certification, Passenger Facility Charge and bond comfort
letters.The City has been awarded the GFOA Certificate of Excellence
program each year.
• Colorado River Conservation District
Mary Giorgio
201 Centennial Street, Suite 200
Glenwood Springs,Colorado 81602-1120
Phone: 970.945,8522
Hours: 300
Scope: Engagement includes the audit of the District's December 31,2007
basic financial statements.
McGladrey&Pullen `" °rCou,ns 15
Certified Public Accountants
Sarah Bohnsack, Partner, and Mia Frommelt,Partner,serve the following list of
governmental entities annually:
Auditing Experience With Simllsr GovammenYl Entities
GFOA
Cadificate A133 So.&
Contact Major Source of Federal Funding Bold'ng Aadr Veme
COLORADO
City of Boulder i 2
Duane Hudson.303.441.1812
1777 Brescia,Boulder
Colorado Ii ConemaWn District t
Mary Ckgi%970.945.8522
201 Centennial Street Ste.200,Clewmod Sprigs
Colorado Write School District No.11 1
Charles Struck,719.520.2309
1115 North El Paso Street Colomdo Springs
MISSOUM
School Kai of Kansas City NWinon,The 1,Heald Stan 2
Jan To4vep 816418,7240
1211 McGee.Kmas Ciry
City of Escalator Springs 4
Stew MarrotL 816.630.0760
201 East Madway,Excelsor Spmgs
City of LNwy TreesporlaBon,EPA 5
Linda Tyree.816 792.6000
101 East Kmaas Street Loony
Ciry of 11"iBe 5
Denise Town.660.562 8001
415 forth Market Street M.,01te
City of MA Kansas City Tmen,odaadn 5
Shafer Land,816274.6000
2010 Howell.Nosh Kansas Ciry
CBy ofRNarsYe,Missouri J 2
Donna Rest.816.372.9009
2950 WVrADu Road,Rlvemae
Platte County Regional Sewer Darla 5
Chuck Reinese.816.858.2052
414 Stale Reule 273,Tracy
Kansas City Area TransponNYn FTA 3
Authwhy
Weal Graham.616.346.0304
1200 East I98r Street,Kansas Ciry
KANSAS
City of Notified Park HIM 1
Davul Scott 913.8%.6154
8500 Santa Fe Dina.OvermM Park
City of Roaland Park EPA 6
John Carter,913.7222600
4600 West 51s1 Street,Renard Parr
Kansas Municipal Energy Agency 5 '..
Tony Turner,913,677 2884 '..
6330 Lamm A...Q raM Part
Kansas Muokipal Gas Agency 5
Tony Tumeh 91167728M
63301-anm Avenue,OwrarWPark
Johnson Corny Park and Recreation 3 '..
Desna
Greg Reinert 913894.333D
7900 Renner Rpad,Shaanee Mbsion
Water District No.1 of Johnson Count 2
Ren ApOwbk 913.8955595
10147 Reiner Blvd,Lerexa
LOUISIANA
Chllimadra Tdhe of LAuisYna 1
Easy Ferry,3379233911
155 Chkknache Loop Rose,Charente
McGladrey&Pullen `ri°�otuns 16
Auditing Experience With Similar Governmental Entities
GFOA
Certificate A-133 Service
Co fact Major Source of Federal Funding Holding Audit Years
ILLINOIS
Jo Daviess County Transil ✓ 2
Dan Reimer,815.777.6557
330 N.Bench Street,Galena
McLean County 1
Jahn Zeunik,309.88B.5110
115 E Washington Street,Bloomington
Rock Island County WIC,WIA ✓ 6
Diana Robinson,309.558.3518
1504 Third Avenue,Rock Island
Rock Island School District Nutrition,Head Stan,Title I,Title II, ✓ ✓ 31
Mike Oberhaus,309.793.5900 21sl Century
541-21s1 Street,Rock Island
Moline School District Nutrition,Title 1 ✓ 5
Dave McComb,309.735.2100
1619-11th Avenue,Wine
City of Bloomington CDBG ✓ ✓ 6
Judy Whikehan,309.434.2335
109 East Olive St,Bloomington
City of Farmington 8
33 Nunn East Farmington
CRyofGalesburg CDBG,Home ✓ ✓ 8
Gloria Osborn,309.343.4181
55 West Tompkins Street,Galesburg
CRY of Moline CDBG ✓ ✓ 20
Kathleen Carr,309.752.1536
1616-61h Avenue,MI
City of Peoria C08G,DOT ✓ ✓ 1
Jim Scroggins,309.494,8514
419 Fulton Street Peoria
Village of Moan Economic Dev.Admin,FEMA,EGA 36
Barb Lee,309.787.0500
321 West 2nd Avenue,Milan
Town of the City of Peoria 7
1500 North East Jefferson.Poore
BiStale Regional Commission CDBG ✓ 35
Donna Moritz,309.793630D
1504-3rd Avenue,Rock Island
1 wireless Cantu 11
Rocky Jones,309.764.2001
1201 River Drive,Wine
Farmington Sanitary District 8
John Gagliardo,President
Box 231,Farmington
Metropolitan Airport Authority FAA,Illinois DOT,PFC ✓ ✓ 29
Holly Green,309.764.9621
2200-6911h Avenue,Moline
McGladrey&Pullen ` °'Colpns17
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Auditing Experience With Simllxr Governmental Entitles
GFOA
Certificates A133 Service
Contact Major Source of Federal Funding Hokfing Audit Years
IOWA
Black Hawk County Social Services Block Grant ✓ 4
James Browner.319,833.3073
316 East Fifth Street,Waterloo
Polk County Scciae Services Block Grant ✓ ✓ 4
Keith Olson,515.2363418
141 Court Avenue,Des Moines
Scott County Social Services Block Grant,FEMA ✓ ✓ 16
Ray Wenner,563.326.8734
416 West 41h Street Davenport
Dwenpod Community School District still Title 1 ✓ ✓ 1
Claude Wood,561336
1606 Brady Street,Oarenport
Des Moines Independent
Community Shod District Nutrldon,His I.Head Slat ✓ 6
Patty Schroeder,515242.7745
1801-1611,S",Des Moires
Iowa City Consonantly School District NUwitiM,Title1 ✓ 5
Paul Bobek,319.688.1000
509 Scull Dubuque Street Iowa City
City of Sentenced HUD,FEMA ✓ ✓ 20
Card Banes,563.34440DO
16W Slaw SUM,Betlondwf
City,of Cedar Rapids HUO,CDBG,FAA,Federal Truing,PFC ✓ ✓ 1 f
Casey Ore.,319.286.5006
City Hall,Third Flow.Cedar Rapids
City of Clear Lake HUD 14
Linda Nilson,641,3575267
15 North Sixth Street,Clear Lake
Ciry,of Des Moines,Iowa Municipal
Houstn9Agency HUD ✓ 7
Allen McKinley,515.283.4562
40D East First Swe,Des Moines
City,of Des Molnar HUD,FAA,PFC ✓ ✓ 7
Allen McKinley,515.283.4844
400 East First Sweet,Des Manes
University of Iowa Rwvenue Bond Funds 3
Tony Johnson,319.335.D728
BS Jessup Hall,Iowa City
Des Moines International Airport FAA ✓ 7
Allen Mckaley,515.2834562
400 Fast First Street,Des Mores
Eastemlowe Alnod FAA,PFC 11
Casey Drew,319.398.5006
City Hall,Third Fluor,Cedar He"
Cedar RaphdAwn County Solid 11
Waste Agency
Casey Drew,319.398,5006
City Hall,Third Floor,Cedar Rapids
Des Moines Wastewater Reclamatlon
Authority, ✓ 7
Allen McKinley,515 283.4562
400 East Fist Seeet,Des Moines
Des Moines Water Works 3
Peggy Freese,515.283,8755
2201 George two Parkway,Des Moines
Sao and Fox Tribe Depalment of li tedor Pmgrene ✓ 9
Ram Dhaner da,515,484.4678
349 Meskwaki Road,Tarns
McGladrey&Pullen c°�otins is
Cef-Ked PuhFic Att W id8lds
6. Specific Audit Approach
Required Auditing Standards and Required Reports
Our understanding of the services required under this proposal areas follows:
To meet the requirements of this Request for Proposal,the audit shall be performed in
accordance with auditing standards generally accepted in the United States of America
established by the American Institute of Certified Public Accountants(AICPA),the
standards set forth for financial audits in the United States General Accounting Office's
(GAO) Government Auditing Standards, and the provisions of the Federal Single Audit
Act and the United States Office of Management and Budget(OMB)Circular A-133,
Audits of States, Local Governments and Nonprofit Organizations.
The audits will also be performed in accordance with the rules that pertain to the
Certificate of Achievement for Excellence in Financial Reporting established by the
Government Finance Officer's Association of the United States and Canada(GFOA).
x
We will communicate any significant deficiencies found during the audit.A significant
deficiency is a control deficiency in the design or operation of the internal control which
could adversely affect the City's ability to record, process,summarize and report
financial data consistent with the assertions of management in the financial statements.
Significant deficiencies that are also material weaknesses shall be identified as such in
the report. The reports on compliance shall include all instances of noncompliance.
The primary purpose of the examination is to express an opinion on the financial
statements and that such an examination is subject to the inherent risk that errors or
irregularities may not be detected. If conditions are discovered which lead to the belief
that material errors,defalcations or other irregularities may exist,or if any other
circumstances are encountered that require extended services,the auditor will promptly
advise the finance director. No extended services will be performed unless the services
are authorized in the contractual agreement or in an amendment to the agreement.
Audit Services Approach
Our tailored audit approach emphasizes early planning and focuses on the City of Fort
Collins, Colorado and how it functions.We meet with management during the year and
in a formal planning meeting before starting the audit. These conversations enable us
to identify key components and risk areas,and to tailor our procedures to you.The
obvious benefit to you is a less costly, independent audit, performed by some of our
industry's most experienced professionals.
Our audit process is continuous,whereby we address and resolve issues,new
accounting standards,changes in your organization,etc.throughout the year, not just
at year-end.A"no-surprises"audit is always our goal and communication is the key.
M�Gladrey&Pullen cnr , 19
As part of our commitment to you,we have developed a business advisory approach to
audit services,which looks beyond accounting entries to underlying transactions and
organization systems.We place substantial emphasis on understanding your
operations and fundamental organization strategies.We don't view your audit as a
commodity. Instead,we see it as a tool you can use to improve your"organization."We
contribute recommendations about your internal controls,operating and accounting
procedures and other important matters. These are communicated to you first orally
and then in a written management letter.
Risk Analysis.One of the most important aspects of the audit process is the proper
analysis of your risk environment. To decide how audit resources can be used most
cost effectively and efficiently,we will work with management to complete a risk
assessment of the City of Fort Collins, Colorado's activities. Our risk assessment
process provides:
• An assessment of your inherent risks at the financial record and account balance
levels
• An evaluation of your internal control and the subsequent assessment of your
control risk
• An assessment of the effectiveness of your analytical procedures in controlling
and detecting risk
There is a clear trend in
auditing-organizations
:5 are demanding value
..i A and innovation from the
.r .«.a•�.eoA. external audit(often with
earplr agnduA9 reduced cost),together
06—
the with a greater
ME
contribution to the
organization's strategic
objectives.As a result,
auditors must
increasingly focus on
improving and
supporting the business,
not just playing the role
of"external auditor."
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Understanding Internal Controls
A solid understanding of the City's systems of internal controls is the foundation of our
audit process.Our assessment of internal control is concentrated in the following
areas:
• Inquiries of appropriate entity personnel regarding the design and/or application
of a relevant internal control policy or procedure including the classes of
transactions to which the policy or procedure applies;how it is applied and by
whom; and the disposition of exceptions detected by the policy or procedure;
• Inspection of documents and/or reports evidencing the design and/or application
of the relevant policy or procedure by entity personnel; noting how the policy or
procedure is applied and by whom;the classes of transactions to which it
applies;and the disposition of exceptions detected by the policy or procedure;
• Observation by the auditor of the performance of the relevant policy or procedure
by entity personnel; noting how the policy or procedure is applied and by whom;
the classes of transactions to which it applies;and the disposition of exceptions
detected by the policy or procedure;and/or
• Re-performance of the application of the policy or procedure by the auditor and
comparison between the results obtained by the auditor and the results obtained
by the entity personnel.
Our audit approach,as noted above,is based on our gaining a solid understanding of
your internal control systems.This understanding,along with testing the significant
control areas,will allow us to reduce substantive testing procedures,focus the audit
approach to risk areas and gain efficiencies as we audit the City. We will use this
understanding to provide feedback in our management letter about opportunities in
which you may have to strengthen controls or streamline processes.
Technology Testing
Our approach to auditing in a computer-based environment consists of gaining an
understanding of the system,the input and output controls,the processing cycles and
the ability to download information or generate specific reports.The purpose of gaining
this understanding is to determine how the data processing system fits in the control
structure and determines the reliance we can place on these control elements. In
addition, by a thorough evaluation of the data processing systems,we can determine
how we can use the computer system to gather data or generate reports that will meet
specific audit objectives and provide you with an efficient audit. In more complex
systems, an information technology consultant assists the engagement team in
performing this function.
McGladrey&Pullen also utilizes the EDP software IDEA. IDEA extracts data directly
from clients'system and sorts data and samples according to parameters established
by the audit.The software is often used to draw samples,detect exceptions(gap or
data)and extrapolate data.
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The Audit Process
• First Year Transition—We understand that changing professional service
providers will result in additional work for your staff this first year as we establish
the necessary permanent file documentation and begin to build a solid
knowledge base about your City.Our goal is to try and make the transition as
seamless as possible for your staff.The transition will be accomplished through
meetings and discussions with your staff and with your predecessor auditor,
which would be authorized by you.The gathering of information will be
performed primarily in the early phases of planning so the interim and final
fieldwork phases,for your staff,will be much more like a recurring audit rather
than a first-time audit.The predecessor auditor meeting, required by professional
standards,will involve a review of the 2007 audit workpapers,with an emphasis
on key audit areas,and discussions with them regarding prior communications
with the board and management.
• Preplanning—The first step of the audit is preplanning,which involves meeting
with management of the City to clearly identify the lines of communication,
perform a risk analysis,discuss audit scopes and alternatives,discuss any
concerns and set expectations.We will also establish a preliminary timetable to
ensure a smooth audit process.
• Planning and Timing—The next step is to develop the audit plan,which
includes tailoring audit programs and procedures to the City of Fort Collins,
Colorado, requesting a list of schedules,arranging the timing of preliminary and
final fieldwork,and performing analytical procedures.This step ensures we have
identified and addressed all risk.We will also document your accounting
information systems,controls and processes,timetables and overall accounting
concerns.We will evaluate economic and industry factors affecting your
operations.Once we identify the major areas of audit emphasis,we will
coordinate the audit process with your personnel.
• Fieldwork—Fieldwork is the largest part of the audit process and includes both
substantive audit tests,such as confirmation work,and analytical review,such as
variance examination.At the conclusion of preliminary and final fieldwork,we will
discuss with management the results of our work and our recommendations.
• Reviews—To assure our final audit is of the highest quality,we review files and
reports several times. Each review focuses on specific areas of the audit,with
intentional overlap so every part of the audit is reviewed at least twice.
McGladrey&Pullen performs these reviews while in the field. Ms. Bohnsack and
Ms. Frommelt are GFOA reviewers.Your Comprehensive Annual Financial
Report will also be reviewed for compliance with the GFOA Certificate of
Excellence Program.
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Certified Pub0c AcwuMaMs
• Resolution of Accounting Issues—Because we communicate frequently with
you throughout the year,we expect few,if any,major accounting-related issues
to arise during the audit. Most accounting issues arise from a misunderstanding
of the facts,circumstances and complexities unique to an organization and its
industry. Because we take a business advisory approach to auditing,we truly
believe we are better equipped to understand the issues surrounding
management's position on accounting and reporting matters. Rather than
analyze the transaction after the fact,we will help management and the fiscal
services department with their decision-making process as accounting issues
arise.
• Audit Conclusion—At the conclusion of the audit process,we will issue a
management letter discussing internal control recommendations and
weaknesses we identified as part of the audit. The letter will also include
observations about accounting methods and procedures, business and industry
practices or issues,operational ideas and suggestions to further enhance the
City.We will advise you of any new accounting pronouncements that have been Dim
or may be issued and indicate their potential impact on you.
• Council and Finance Committee Meetings—We would be happy to meet with
the Audit Committee and the Council at the conclusion of the audit to discuss the
results of our work and present the audited financial statements through a
graphical format. In addition,we would be available to meet with the Board on an
as-needed basis.
Proposed Project Schedule
• Planning Phase
• Planning phase meetings with management of the City of Fort Collins,
Colorado
• Obtain interim financial statements and compute preliminary materiality
by opinion unit to plan substantive testing
• Review individual accounts to determine audit strategy
• Establish audit risk control for sampling purposes:
• Document inherent risk assessment
• Document reliance on internal control
• Assess effecfiveness of analytical review
• Compute audit detection risk
• Design sample size and selection method based on audit detection risk
and nature of population. Sample sizes are determined based on the
account balance and the risk assessments assigned to the account.
• Obtain a preliminary schedule of expenditures of federal awards and
determine applicability of A-133 single audit
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Partner 4
Manager 6
In-Charge 20
30
• Preliminary Audit Phase
• System understanding and documentation:
• Identification of significant types of transactions and
classification into one of the following cycles:
• Revenue
• Purchasing segment
• Payroll segment
• Construction-in-progress
• Acquisition and disposal of capital assets
• Financing cycle
• Financial reporting cycle
• Overview of EDP systems:
• Document and review EDP equipment and
applications
• Document and review organization chart
• Transaction forms
• Financial and management information system reports
• Document EDP systems understanding:
• Flow of transactions
• EDP file processing
• Transaction forms
• Financial and management information system reports
• Documentation of employee duties and access for all
transaction cycles and segments
• Evaluate procedural controls for each transaction cycle or system. For
internal control purposes,procedural controls should provide reasonable
assurance that:
• Each transaction is properly authorized before it is executed or
recorded
• Each authorized transaction is executed and recorded
• Errors in execution or recording are detected and corrected on
a timely basis
• Each executed transaction is recorded on a timely basis
• Accountability for each executed transaction and the related
assets are established and maintained
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• Document significant and material weaknesses in internal control, if any
• Determine degree of reliance on internal control and corresponding
percentage of audit risk to be controlled by internal control risk
• Assess significant account risk based on Statements on Auditing
Standards(SAS)Statement No. 112 annually
• Complete permanent file,documentation of significant agreements,
contracts and legal documents
• Review of minutes
Partner 5
Manager 10
In-Charge 80
Associates 40
135
• Fieldwork Phase
• Throughout the fieldwork phase,a weekly meeting will be scheduled with
the appropriate personnel from the City of Fort Collins, Colorado to review
the progress of the audit and the schedule for the upcoming week to
ensure the audit remains on track and progress has been communicated
• Identify areas for substantive audit procedures
• Perform audit procedures on identified accounts as appropriate:
• Analyze investment activity for the year-to-date and verify
sample of investment transactions
• Examine documentation for capital asset and construction-in-
progress additions over a predetermined scope or on a sample
basis
• Circularization of vendors and reconciliation to accounts
payable
• Year-end confirmations and cut-off procedures:
• Cash
• Investments
• Long-term debts
• Revenue
• Laws and regulations:
• Test compliance with laws and regulations
• GASB Statement No.34
• Review government-wide reconciliations and entries
McGladrey&Pullen Avboulns 25
Certified Public RcmuMards
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• Single Audit
• Determine inherent risk and control risk of each compliance
requirement in OMB Compliance Supplement for each major
program
• Select samples of transactions from major program reporting
and trial balances to test controls of each requirement and
compliance with federal requirements
• Other fieldwork:
• Tests on account balances using audit strategy(i.e.,
substantive testing,analytical review,inquiry,etc.)as
determined in the planning phase and updated during the
preliminary fieldwork phase
Partner 30
Manager 40
In-Charge 200
Associates 320
590
• Wrap-Up Phase
• Quality control review by partner in the field
• Review drafts of the financial statement,draft footnotes, internal control,
compliance letters and management letter
• Quality control review by audit and accounting quality control partner
• Exit conference preparation and attendance
• Deliver final reports
Partners 10
Manager 10
20
This schedule is continually reviewed and updated as work is performed and
completed.
McGladrey&Pullen `orc �Ms 26
Certified Puhk A¢ouNaMs
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Proposed Level of Assistance From City Staff
We would anticipate the following level of assistance from City staff:
• Finance Department Assistance
• Preparation of confirmations
• Attendance at planning and progress meetings
• Preparation of supporting schedules as outlined in the request for
proposal
• Provision of supporting documentation
• Availability to answer questions
Technology to Maximize Efficiencies
Your Choice: Standard or Real-Time Auditing.At the beginning of the audit,we
discuss with you how you like to work. Depending on the organization,there are
different instructions for keeping you and your colleagues informed of our progress.
You may have a specific hierarchy of communication or it may be more open.You may
want to be informed at specific intervals as in a standard audit or choose to have real-
time access and communication.
We have developed several computer-based audit tools and techniques that allow us to
be more efficient. In fact,we have converted the majority of our audit clients to a
"paperless"approach. The"paperless"environment provides the ability to create the
workpapers,program steps and conclusions all in a single,shareable application.
Some benefits to using the paperless audit are:
• Information is easier and faster to find,yet protected with several levels of
security
• Manager and partner have access to the working papers 24 hours a day,
resulting in faster problem resolution and continuous partner scrutiny
• Reduced preparation time for subsequent year's files,as procedures and
working papers automatically roll forward
• Information received from the City is in electronic format;therefore,no need to
print schedules from Excel or reports from your computer system
The choice is yours.Whether you choose to work with us in a traditional fashion or an
electronic one,this is just one example of the innovative processes and ideas we bring
to your project.
McGladrey&Pullen S 27
Certified P&k Att ntants
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We will provide information and consultation to you regarding new accounting
pronouncements and are available for training on new standards. In addition,we
develop tools for implementation when new standards are developed. For example,we
have developed a template for the new statistical section which we have shared with all
of our clients with no cost attached.
Timeline
Preplanning/Interim October
Final fieldwork April
Drafts May 15
Final report June 18
Presentation to the Board As requested
Note:These dates can be altered to meet the City's goals.We anticipate this schedule
would be used for each year of this proposal.
McGladrey&Pullen Ins 28
Certified Public Accountants
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7. Report Format
Independent Auditor's Report
To the Honorable Mayor and
Members of the City Council
City of Sample, Colorado
We have audited the accompanying financial statements of the governmental activities,
the business-type activities,the discretely presented component unit,each major fund
and the aggregate remaining fund information of the City of Sample, Colorado as of
and for the year ended December 31,2008,which collectively comprise the City's basic
financial statements as listed in the table of contents. These financial statements are
the responsibility of the City of Sample,Colorado's management. Our responsibility is
to express opinions on these financial statements based on our audit.
We conducted our audit in accordance with auditing standards generally accepted in
the United States of America and the standards applicable to financial audits contained
in Government Auditing Standards, issued by the Comptroller General of the United
States. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statements are free of material
misstatement.An audit includes examining,on a test basis,evidence supporting the
amounts and disclosures in the financial statements.An audit also includes assessing
the accounting principles used and significant estimates made by management,as well
as evaluating the overall financial statement presentation.We believe that our audit
provides a reasonable basis for our opinions.
In our opinion,the financial statements referred to above present fairly,in all material
respects,the respective financial position of the governmental activities,the business-
type activities, the discretely presented component unit,each major fund,and the
aggregate remaining fund information of the City of Sample, Colorado as of
December 31, 2008,and the respective changes in financial position and cash flows,
where applicable,thereof for the year then ended in conformity with accounting
principles generally accepted in the United States of America.
In accordance with Government Auditing Standards, we have also issued our report
dated May 29, 2008,on our consideration of the City of Sample,Colorado's internal
control over financial reporting and our tests of its compliance with certain provisions of
laws, regulations,contracts and grant agreements and other matters.The purpose of
that report is to describe the scope of our testing of internal control over financial
reporting and compliance and the results of that testing,and not to provide an opinion
on the internal control over financial reporting or on compliance. That report is an
integral part of an audit performed in accordance with Government Auditing Standards
and should be considered in assessing the results of our audit.
McGladrey&Pullen �� 29
Certified Public Accountants
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The Management's Discussion and Analysis on pages 3 through 14,and the Modified
Approach for City Streets Infrastructure Capital Assets on pages 55 through 57 are not
a required part of the basic financial statements but are supplementary information
required by the Governmental Accounting Standards Board.We have applied certain
limited procedures,which consisted principally of inquiries of management regarding
the methods of measurement and presentation of the supplementary information.
However,we did not audit the information and express no opinion on it.
Our audit was conducted for the purpose of forming opinions on the financial
statements that collectively comprise the City of Sample,Colorado's basic financial
statements.The combining and individual nonmajor fund financial statements and other
schedules,listed in the table of contents as supplementary information, are presented
for purposes of additional analysis and are not a required part of the basic financial
statements. Such information for the year ended December 31, 2008 has been
subjected to the auditing procedures applied in the audit of the basic financial
statements and, in our opinion,is fairly stated, in all material respects, in relation to the
basic financial statements taken as a whole.
The accompanying introductory and statistical sections, as listed in the table of
contents, are presented for purposes of additional analysis and are not a required part
of the basic financial statements.This information has not been subjected to the
auditing procedures applied in our audit of the basic financial statements and,
accordingly, we express no opinion on them.
Davenport, Iowa
May 29, 2008
McGladrey&Pullen ot�'t'Coutns 30
Certified PWK Aawnttrt5
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Independent Auditor's Report on Internal Control
Over Financial Reporting and on Compliance and Other
Matters Based on an Audit of Financial Statements
Performed in Accordance With Government Auditing Standards
To the Honorable Mayor and
Members of the City Council
City of Sample,Colorado
We have audited the financial statements of the governmental activities,the business-
type activities,the discretely presented component unit,each major fund and the
aggregate remaining fund information of the City of Sample,Colorado,as of and for the
year ended December 31,2008,which collectively comprise the City's basic financial
statements,and have issued our report thereon dated May 29,2008.We conducted
our audit in accordance with auditing standards generally accepted in the United States
of America and the standards applicable to financial audits contained in Government
Auditing Standards, issued by the Comptroller General of the United States.
Internal Control Over Financial Reporting
In planning and performing our audit,we considered the City of Sample,Colorado's
internal control over financial reporting as a basis for designing our auditing procedures
for the purpose of expressing our opinion on the financial statements,but not for the
purpose of expressing an opinion on the effectiveness of the City's internal control over
financial reporting.Accordingly,we do not express an opinion on the effectiveness of
the City's internal control over financial reporting.
A control deficiency exists when the design or operation of a control does not allow
management or employees,in the normal course of performing their assigned
functions,to prevent or detect misstatements on a timely basis.A significant deficiency
is a control deficiency,or combination of control deficiencies,that adversely affects the
entity's ability to initiate, authorize, record, process,or report financial data reliably in
accordance with accounting principles generally accepted in the United States of
America such that there is more than a remote likelihood that a misstatement of the
entity's financial statements that is more than inconsequential will not be prevented or
detected by the entity's internal control.
A material weakness is a significant deficiency,or combination of significant
deficiencies,that results in more than a remote likelihood that a material misstatement
of the financial statements will not be prevented or detected by the entity's internal
control.
Our consideration of internal control over financial reporting was for the limited purpose
described in the first paragraph of this section and would not necessarily identify all
deficiencies in internal control that might be significant deficiencies or material
weaknesses.We did not identify any deficiencies in internal control over financial
reporting that we consider to be material weaknesses,as defined above.
McGladrey&Pullen �;;rr 1ns 31
Certified PWrk kC%Ftmts
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Compliance and Other Matters
As part of obtaining reasonable assurance about whether City of Sample,Colorado's
financial statements are free of material misstatement,we performed tests of its
compliance with certain provisions of laws, regulations,contracts,and grant
agreements,noncompliance with which could have a direct and material effect on the
determination of financial statement amounts. However, providing an opinion on
compliance with those provisions was not an objective of our audit,and accordingly,we
do not express such an opinion.The results of our tests disclosed no instances of
noncompliance or other matters that are required to be reported under Government
Auditing Standards.
The City of Sample,Colorado's response to the findings identified in our audit are
described in the accompanying schedule of findings and questioned costs.We did not
audit the City of Sample, Colorado's response and, accordingly,we express no opinion
on it.
This report is intended solely for the information and use of the City Council,
management,federal awarding agencies and pass-through entities and is not intended
to be and should not be used by anyone other than those specified parties.
Davenport, Iowa
May 29, 2007
cmiGladrey&aPullen ""°�olllns 32
I
Independent Auditor's Report on Compliance With
Requirements Applicable to Each Major Program and
Internal Control Over Compliance in Accordance With
OMB Circular A-133
To the Honorable Mayor and
Members of the City Council
City of Sample,Colorado
Compliance
We have audited the compliance of the City of Sample, Colorado with the types of
compliance requirements described in the U.S.Office of Management and Budget
(OMB)Circular A-133, Compliance Supplement, that are applicable to each of its major
federal programs for the year ended December 31,2008,The City of Sample,
Colorado's major federal program is identified in the summary of auditor's results
section of the accompanying schedule of findings and questioned costs.Compliance
with the requirements of laws,regulations,contracts and grants applicable to each of
its major federal programs is the responsibility of the City of Sample,Colorado's
management. Our responsibility is to express an opinion on the City of Sample,
Colorado's compliance based on our audit.
We conducted our audit of compliance 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 OMB Circular A-133,Audits of States, Local Govemments, and
Nonprofit Organizations.Those standards and OMB Circular A-133 require that we
plan and perform the audit to obtain reasonable assurance about whether
noncompliance with the types of compliance requirements referred to above that could
have a direct and material effect on a major federal program occurred.An audit
includes examining,on a test basis,evidence about the City of Sample,Colorado's
compliance with those requirements and performing such other procedures as we
considered necessary in the circumstances. We believe that our audit provides a
reasonable basis for our opinion. Our audit does not provide a legal determination on
the City of Sample, Colorado's compliance with those requirements.
In our opinion,the City of Sample,Colorado complied,in all material respects,with the
requirements referred to above that are applicable to its major federal program for the
year ended December31, 2008.
Internal Control Over Compliance
The management of the City of Sample,Colorado is responsible for establishing and
maintaining effective internal control over compliance with requirements of laws,
regulations,contracts and grants applicable to federal programs. In planning and
performing our audit,we considered the City of Sample, Colorado's internal control
over compliance with requirements that could have a direct and material effect on a
major federal program in order to determine our auditing procedures for the purpose of
McGladrey&Pullen 33
Certified Pubic Accountants
1
I
expressing our opinion on compliance but not for the purpose of expressing an opinion
on the effectiveness of internal control over compliance.Accordingly,we do not
express an opinion on the effectiveness of the City of Sample, Colorado's internal
control over compliance.
A control deficiency in an entity's internal control over compliance exists when the
design or operation of a control does not allow management or employees, in the
normal course of performing their assigned functions,to prevent or detect
noncompliance with a type of compliance requirement of a federal program on a timely
basis.A significant deficiency is a control deficiency,or combination of control
deficiencies,that adversely affects the entity's ability to administer a federal program
such that there is more than a remote likelihood that noncompliance with a type of
compliance requirement of a federal program that is more than inconsequential will not
be prevented or detected by the entity's internal control.
A material weakness is a significant deficiency,or combination of significant
deficiencies,that results in more than a remote likelihood that material noncompliance
with a type of compliance requirement of a federal program will not be prevented or
detected by the entity's internal control.
Our consideration of internal control over compliance was for the limited purpose
described in the first paragraph of this section and would not necessarily identify all
deficiencies in internal control that might be significant deficiencies or material
weaknesses.We did not identify any deficiencies in internal control over compliance
that we consider to be material weaknesses, as defined above.
Schedule of Expenditures of Federal Awards
We have audited the financial statements of the governmental activities,the business-
type activities,the discretely presented component unit,each major fund and the
aggregate remaining fund information of the City of Sample,Colorado as of and for the
year ended December 31,2008,which collectively comprise the City of Sample,
Colorado's basic financial statements and have issued our report thereon dated May
29, 2008. Our audit was performed for the purpose of forming an opinion on the basic
financial statements taken as a whole.The accompanying schedule of expenditures of
federal awards is presented for purposes of additional analysis as required by OMB
Circular A-133 and is not a required part of the basic financial statements.Such
information has been subjected to the auditing procedures applied in the audit of the
basic financial statements and, in our opinion, is fairly stated,in all material respects,in
relation to the basic financial statements taken as whole.
This report is intended solely for the information and use of the City Council,
management, Federal awarding agencies and pass-through entities and is not intended
to be and should not be used by anyone other than those specified parties.
Davenport, Iowa
May 29,2008
McGladrey&Pullen t olhns 34
Certified Public Accourdarb
Sarah Bohnsack
Lead Public Sector Industry Specialist Partner
0 563.888.4420
F 563.324.6939
sarah.bohnsack@rsmi.com
Specific Role in the City of Fort Collins, Colorado Engagement
Sarah Bohnsack will be responsible for assuring the quality of services and continuity of the client
service team.Sarah will be responsible for determining your needs and providing resources.She will M,, '
also have ultimate responsibility for the overall quality of the audit and will ensure required professional
services are delivered in a timely and efficient manner.
Summary of Experience
Sarah is a partner/managing director with McGladrey&Pullen and RSM McGladrey,a national certified public accounting firm.
Sarah specializes in the public sector industry and is the Lead Public Sector Industry Specialist Partner within the Central Plains
Practice of McGladrey&Pullen.
In her role as a public sector specialist,she brings a unique understanding of the issues facing governmental entities.
Sarah has reviewed governmental reports and provided consultations for offices throughout the firm,assuring the firm's product
meets both the statutory requirements of state and federal agencies and the highest financial reporting standards.
Sarah is also a member of the GFOA Certificate of Achievement Review Program. She reviews governmental reports throughout
the year to assess reporting excellence in accordance with the requirements of the Certificate of Achievement Program.
Sarah is involved in the development and teaching of professional education courses on the national and local office level.She
has provided training to audiences throughout the nation that focus on the implementation process of the new standards.
Sarah is involved either as audit partner or report reviewer on every engagement performed by the Central Plains Region Public
Sector Practice.
Professional Certifications
CPA licensed to practice in Colorado, Iowa,Illinois, Missouri,Wisconsin,Kansas,Nebraska and Louisiana
Professional Affiliations
American Institute of Certified Public Accountants
Iowa Society of Certified Public Accountants
Illinois Society of Certified Public Accountants
Colorado Society of Certified Public Accountants
Illinois Slate University Advisory Council
Board of Directors for the Rockridge Booster Organization
Government Finance Officers Association
Education
Bachelor of Science degree in Accounting,Illinois State University,Normal,Illinois
Masters of Business Administration, University of Iowa,Iowa City, Iowa
Appendix A
McGladrey & Pullen, LLP
Certificate of Complaticn
Employee ID Bohnsack,Sarah A E012509 CPE Credit Total.
2008 2007 2006
Location: McGladrey & Pullen, LLP Total Total Total 3-Year Total
201 North Harrison St., Ste. 3 CPE Credit 12.0 59.0 34.0 105.0
Davenport, IA 52901-1999
A&A Credit 12.0 55.0 29.0 96.0
Job Description: Partner GS Hire Date/Rehire Date: 12-02-91
NASBA Credit 0.0 47 0 13.0 60.0
CPA License Held: CO,IA,IL,YE,LA,MO,HE,WI
2-Year Tctal
Subject to: 20 credit hours per year / 120 credit hours per 3-Year period Yellow Book (GAS) 12.0 41.0 53.0
A" for GS - 8 credits per year / 48 credits per 3-year period
Yellow Book - 24 YS credits each 2-year period / 60 CPE credit hours 42000-2008)
A" Specialist tracked by National A&A office in Blcomington
Course/ Delivery Participant
Completed Course .Title Session# Method Provider Location Field of St udv or Instructor CPS YB A&A PI ESP
CALENDAR YEAR 2008
02/02/08 2008 Governmental LOPE 131809-1000 Office Study M&P - Davenport Davenport. IA Audit Govt I 12.0 12.0 12.0
Total CPE: 12.0 12.0 12.0
CALENDAR YEAR 2007
04/2I/D9 +Q1 Current Acct Qtrly Upd 45620-0903 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
05/24/07 2007 Government LOPE 124299-0900 Office Study M&P - Davenport Davenport, IA Audit Govt I 6.0 6.0
Audit Gcvt P 2.0 8.0 2.0
06/18/07 *APS TIaining - Commerical 44100-0919 Group-Live McGladrey & Pullen Davenport, IA Auditing P 24.0 16.0 24.0
07/03/07 *SASS: AssesSRiskDe.ignProc 44102-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
07/03/00 -SASS: Audit Planning 44103-0999 Self Study American Institute Self-Study Auditing. P 2.0 2.0 2.0
07/03/07 •HAss: Interim,Y/E &Wrap Up 44104-0999 Self Study American Institue Self-Study Auditing P 2.0 2.0 2.0
07/03/09 *SASS: Internal Control Doc 41105-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
07/13/07 •Q2 Current Acct Qttly Upd 45621-0901 Grp-Iat Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
09/12/07 -GAS - Single Audit 62050-0901 Grp-Int Based McGladrey & Pullen Virtual Audit Govt P 2.0 2.0 2.0
09/12/07 •GOV- A and A Issues Update 62060-0901 Grp-Int Based McGladrey & Pullen Virtual Acctg Govt P 2.0 2.0 2.0
09/12/07 •NFP A and A Issue. Update 62020-0901 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0 2.0
10/05/07 Ethics:HOMfoFimdAnswerTOEverC 131869-0000 Group-Live ISCPA Reg Ethic. P 4.0
10/11/07 •Q3 Current Acct Qtrly Update 45622-0901 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
11/08/07 -Annual GOV't GAAP Update 130081-0000 Group-Live GFOA ACCtg Govt P 4.0 4.0 4.0
12/13/07 -AS: A&A Year End Alert-Update 44010-0901 Grp-Int Based McGladrey & Pullen Virtual Auditing P 1.0 1.0 1.0
12/31/07 •2007 Independence Update 48025-0920 Grp-Inc Based McGladrey & Pullen Recorded Virt Reg Ethics P 0.0
Total CPR: 59.0 41.0 55.0
CALENDAR YEAR 2006
05/24/06 +IN: Govr - Acctg issues Update 62012-0801 Grp-Int Based McGladtey & Pullen Acctg Govt P 3.D 2.0 2.0
05/24/06 •IN:NFP - ACct. Issues Update 62014-0801 Grp-Int B...d McGladrey & Pullen Accounting P 2.0 2.0 2.0
Continued on next page
McGladrey & Pullen, LLP
Certificate of Completion
Employee ID Bohnsack,Sarah A E012509
Course/ Delivery Participant
Completed Course Title Session# Method Provider Location Field of Study or Instructor CPE YS A&A FI EBP
CALENDAR YEAR 2D05
05/24/06 •IN: Public Sector Audit Update 62026-0801 Grp-Int Based McGladrey & Puller. Audit Govt P 2.0 2.0 2.0
08/01/06 •GS: A&A Update-Cm Acct Issues 48025-0802 Grp-Int Based McGladrey & Pullen Accounting P 2.0 2.0
O0/11/06 Governmental LOPE - Day 2 120419-0800 Office Study M&P - Des Moines Des Moines, I Auditing 1 3.0 3.0
Auditing ➢ 2.D 5.0 2.0
09/28/06 AICPANat'IGov1tA&AUpdate10D6 121566-0000 Group-Live AT-CPA Acctg Govt P 5.D 14.0 5.0
Audit Gavt P 9.D 9.0
Reg Ethics P 1.0
1D/04/06 -GS: Independence Update 48006-0801 Grp-Int Based McGladrey & Pullen Reg Ethics P 1.0 1.0
10/11/06 •EXEC: PUP Resources 54053-0801 Grp-Lnt Based REM McGladrey, Inc Spec Xnov P 2.0
10/13/06 And & Acct Upd 20D6 LOPE 45706-0809 Office Study M&P - Davenport Davenport, IA P 0.0
12/01/06 CareerDevelopmentPancllisou 120593-CSOO Office Study REM - Davenport Davenport, IA Pets Dev P 1.0
12/18/06 *GS: A&A Year End Alert-Update 44010-0603 Grp-Inc Based McGladrey & Pullen virtual Accounting P 1.0 1.0 1.0
Auditing P 1.0 1.0
Total CPE: 34.0 27.0 29.0
Continued on next page
McGladrey R Pullen, UP
Certificate of Completion
Employee ID Bohnsack,Sarah A E012509
McGladrey 4 Pullen and REM McGladrey are registered with the National Asociaton of State Boards of Accountancy(NASSA) Registry as sponsors of continuing professional education.
In Accordance with NASBA standards, CPE credit has been granted based on a 50-minute hour.
SPORSORSEIP INFORMATION:
NASBA McGladrey R Pullen, UP RSN McGladrey, Inc.
National Association of State Boards of Accountancy 212 North Brady Street - 2nd Floor 212 North Brady Street - 2nd Floor
150 Fourth Avenue North, Suite 7DO Davenport, IA 52801-1507 Davenport, IA 52801-1507
Nashville, IN 37219-2412
Sponsor numbers for MCP CPE reporting Jurisdictions: Sponsor numbers for REM McGladrey CPE reporting Jurisdictions:
NASBA: 107766 NASBA: 103205
New York: 000520 New York: 002200
Texas: 04283
MORA / KASBA FIELDS OF 67ODY:
Accounting Accounting Buan Mgmt = Business Management C Organization Comptr Sci = Computer Science
Acctg Gov - Acccunting(Gcvernmental) Finance - Finance Economics = Economics
Auditing Auditing Mgmt Advis - Management Advisory Services Math = Mathematics
Audit Gov Auditing(Goveznmental) Marketing = Marketing Production = Production
Admin Prac - Administrative Practice Behvr Ethc = Behavioral Ethics Spec Know = Specialized Knowledge oral Applications
Social ERV - Social Environment Of Business Coveiunictn = Communications Statistics = Statistics
Reg Ethics - Regulatory Ethics Paz. Dev - Personal Development Taxes - Taxes
Soon Law = Bueineee Law Peron/HR - Persoxusl/HR
FIARIDA PROGRAM TYPR:
ACA = Accounting L Auditing
Bah - Behavioral
Tech Bus = Technical Business
NOno t
1. An asterisk(`) preceding the course title identifies courses that were developed and delivered according to NASBA standards.
2. Office-sponsored programs have not been developed according to NASBA standards.
3. State Boards of Accountancy have the final authority in awarding CPE Credit.
�uuu/P-F
Chief Learning Officer, Learning C Professional Development
I
Mia Frommelt, CPA
Partner
0 816.751.1855
F 816.255.2055
mia.frommelt@rsmi.com
Specific Role in the City of Fort Collins, Colorado Engagement
Mia Frommelt will be responsible for the final quality control report review.
Summary of Experience
Mia is a partner in the Assurance practice of McGladrey&Pullen.She serves public sector industry
clients.
As a public sector specialist for the firm, Mia focuses on providing audit,consulting and reporting services to governmental and
not-for-profit units.She is responsible for authoring and technical review of the frm's governmental and compliance procedure
manuals.
Mia is a member of the GFOA Certificate of Achievement Special Review Committee.She reviews state and local government
comprehensive annual financial reports to assess reporting excellence in accordance with the requirements of the Certificate of
Achievement Program.
Mia is also involved in teaching professional education courses on a national and local office level.These courses include yellow
book qualified seminars and new standards implementation programs.
Mia is involved either as audit partner or report reviewer on every government engagement performed by the Central Plains
Region Public Sector Practice.
Professional Certifications
CPA licensed to practice in Colorado,Missouri, Illinois, Iowa,Kansas and Nebraska
Professional Affiliations
American Institute of Certified Public Accountants
Government Finance Officers Association
National Association of College and University Business Officers
Iowa Society of Certified Public Accountants
Kansas Society of Certified Public Accountants
Missouri Society of Certified Public Accountants
Kansas Government Finance Officers Association
Government Finance Officers Association of Missouri
Education
Bachelor of Arts degree in Accounting,Loras College,Dubuque,Iowa
Masters of Business Administration,University of Iowa,Iowa City, Iowa
Appendix A
McGladrey & Pullen, LLP
Certificate of Completion
Employee ID Frommelt,Mia R E012894 CPR Credit Total.
2008 2007 2006
Location: McGladrey S Pullen, LIP Total Total Total 3-Year Total
4801 Main St., Suite 400 CPS Credit 13.5 111.0 99.0 223.5
Kansas City, MO 64112-2543
A&A Credit 13.5 91.5 46.5 131.5
Job Description: Partner GS Mire Date/Rehire Date: 09-01-92
NASBA Credit 1.5 83.0 61.5 146.0
CPA License Held: CO,IA,IL,BE,MO,NE
2-Year Total
Subject to: 20 credit hours per year / 120 credit hours per 3-year period Yellow Book (GAS) 12.0 60.5 72.5
A" for GS - 8 credits per year / 48 credits per 3-year period
Yellow Book - 24 YB credits each 2-year period / BO CPS credit hours (2007-2008)
Course/ Delivery Participant
Completed Course Title Session# Method Provider Location Field of Stu dv or Instructor CPE YE ALA PI ESP
CALERDAR YEAR 2008
01/04/08 `G4 Current Act Gtrly Upd 45623-0901 Grp-Int eased McGladrey & Pullen Virtual Accounting P 1.5 1.5
02/02/08 2008 Governmental LOPE 131809-1000 Office Study M&P - Davenport Davenport, IA Audit Govt I 12.0 12.0 12.0
Total CPR: 13.5 12.0 13.5
CALRNDAR YEAR 2007
O1/04/D7 *GS: A&A Year End Alert-Update 44010-0606 Gip-Int Based McGladrey & Pullen Virtual Accounting P i.0 1.0 1.0
Auditing P 1.0 1.0
O1/09/07 LDR:C3Advocacy:MktSelf-Firm 52111-0900 Office Study REM - Iowa City Iowa City, IA Per. Dev P 2.0
01/09/07 LDR:C3EnhancingTeamEEEec 52112-0900 Office Study REM - Iowa City Iowa City, IA Pars Dev P 2.0
04/17/07 •G1 Current Mot Otrly Upd 45620-0901 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
O3/07/07 -PDP Rainmaker 206-301-302 54121-0901 Group-Live RSM McGladrey, Inc Minneapolis, Marketing P 16.0
05/09107 POP LD Peer Group 54078-0502 Group-Live RSM McGladrey, Inc Minneapolis, Per. Dev P 0.0
O5/09/07 *EXEC:POP Sr. Leader Event 54107-0901 Group-Give RSM McGladrey, Inc Minneapolis. Marketing P 1.5
05/24/07 2007 Government LOPS 124299-0900 Office Study M&P - Davenport Davenport, IA Audit Gaut I 2.0 2.0
Audit Govt P 6.D 8.0 6.0
06/10/07 s101th Annual Conference 125214-0000 Group-Live GFPA Audit Govt P 11.0 11.0 11.0
06/18/07 •APS Training - Commerical 44100-0919 Group-Live McGladrey & Pullen Davenport, IA Auditing P 24.D 16.0 24.0
07/03/07 -SAE.: AS...SRiskDe.igMroc 44102-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
D7/03/07 'SASS: Audit Planning 44103-0999 Self Study American Institute Self-Study Auditing - 2.0 2.0 2.0
07/03/07 •BASS: Interim,Y/E &Wrap Up 44104-0999 Self Study American Institue Self-Study Auditing P 2.0 2.0 2.0
07/03/07 'SASS: Internal Control Doc 44105-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
08/09/07 Wher<RChiCs&LiabCro66Pdth. 125499-0000 Group-Live MOCPA Reg Ethics P 1.0
08/13/07 Report Writing Governmental 125494-0900 Office Study M&P - Kansas City Kansas City, Acctg Govt I 11.0 11.0 31.0
08/20/07 •PDP Rainmaker 305 - 2D07 54122-0901 Group-Live RSM McGladrey, Inc Rosemont, IL Marketing P 12.0
08/22/07 PDP LD Peer Group 54078-0903 Group-Live RSM McGladrey, Inc Rosemont, IL Pars Dev P 0.0
09/12/07 *GAS - Single Audit 62050-0901 Grp-Int Based McGladrey & Pullen Virtual Audit Govt P 2.0 2.0 2.0
09/12/07 `GOV- A and A Issues Update 62060-0901 Grp-Int Based McGladrey & Pullen Virtual Acctg Govt P 2.0 2.0 2.0
09/20/07 •NFP A and A Issues Update 62070-0902 Grp-Int Based McGladrey & Pullen Virtual Accounting P 1.5 1.5 1.5
Continued on next page
McGladrey A Pullen, UP
Certificate of Conplation
Employee ID Fromoelt,Mia K E012894
Course/ Delivery Participant
COsmleted Course Title Session Session# Method Provider Location Field of St.dv or Instructor CPE YB AAA FI ESP
CALENDAR YEAR 2007
10/11/07 *Q3 Current Acct Qtrly Update 45622-0901 Grp-Int Based McGladrey A Pullen virtual Accounting P 0-0 0.0
10/23/07 •2007 Independence.Update 48025-0901 Grp-Int Based McGladrey A Pullen Virtual Reg Ethics P 1.0 1.0
12/05/07 EthicsHOMLOFindAnswersEverCn 129373-0000 Group-Live ISCPA Reg Ethics P 4.0
12/14/07 •AS: A&A Year End Alert-Update 44010-0902 Grp-Int Based MCGladrey & Pullen Virtual Auditing P 2.0 1.0 2.0
Total CPR, 111.0 60.5 71.5
CALENDAR YEAR 2006
02/25/06 Intro to Gov't Auditing 116799-OSCO Office Study M&P - Kansas City Eansas City, Acct A Ad I 2.0 2.0 2.0
04/27/06 Performance Advisor Training 119984-0801 Office Study M&P - Kansas City Kansas City, Pere Dev P 2.0
05/04/06 LDR:C3Mg Success-Part 1 52107-0800 Office Study PER - Kansas City Kansas City, Per$ Dev P 2.O
05/04/06 LDR:C3 Managing Success-.Part 2 52108-0800 Office Study RSM - Kansas City Kansas City, Pere Dev P 2.0
05/16/06 -EXEC: PDP Rainmaker Session 4 54DSS-DB01 Group-Live- Waugh & Co. Chicago, IL Mgmt P 10.5
OS/18/06 -EXEC: PDP LD Council 5 54075-0801 Group-Live REM McGladrey, Inc Chicago, IL Pers Dev P 4.0
06/05/06 'GS.Partner Update 48055-0801 Group-Live McGladrey A Pullen Lae Vega., NV Auditing P 3.0 3.D 3.0
Bus. Mgmt P 5.0
O6105106 -General A&A Update 41002-0801 Group-Live McGladrey & Pullen Las Vegas, NV Accounting P 2.0 2.0 2.0
Auditing P 2.0 2.0
06/06/06 *Na. Pt. Intro to CA Sys 49060-0901 Group-Live McGladrey & Pullen Las Vegas, NV Auditing P 4.0 4.0
07/19/06 'IN: Public Sector Audit Update 62026-0803 Grp-Int Based McGladrey A Pullen Audit Govt P 2.0 2.0 2.0
07/19/06 •IN: Govt - ACCtg Issues Update 62012-0603 Grp-Int Based MCGladrey & Pullen Acctg Govt P 2.0 2.0 2.0
07/15/06 •M:NFP - ACCt. Issues Update 62014-0803 Grp-Int based McGladrey & Pullen Accounting P 2.0 2.0 2.0
08/01/06 •GS: A&A Update-COm ACCt Issues 48015-0802 Grp-Int Based McGladrey & Pullen Accounting P 2.0 2.0
09/16/06 Rea1MOYldBu.Ethic6HOwilly0u 118982-0000 Group-Live NO Society of CPAs Reg Ethics P 6.0
O8/21/06 •EKEC: Rainmaker Session 5 54059-08D1 Group-Live Waugh & Co. Bloomington, Mgmt P 14.0
0$/23/06 *EXEC: PDP LD Peer Group 54078-0601 Group-Live REM McGladrey, Inc Bloomington, Pers Dev P O.D
09/18/06 AlCPANat'IGov1 tA&AUpdate 118983-0000 Group-Live AICPA Acctg Govt P 8.0 14.5 8.0
Audit Gov, P 4.5 4.5
Behvr Shot P 1.0
Spec Know P 1.0
09/22/06. LDReC3kec&Di£fucingGender.. 52109-080O Office Study REM - Davenport Davenport. IA Pere Dev I 2.0
10/02/06 Aud A ACCt Upd 2006 LOPE 45706-0806 Office Study MAP - Des Moines Des Moines, I Accounting P 4.0 4.0 4.0
Auditing P 4.0 4.0
11/09/06 -GS: Independence Update 48006-OBW Grp-Int Based McGladrey & Pullen Reg Ethics P 1.0 1.0
12/06/06 GovernanceSeetPracticesTaxEx 121278-0803 Office Study M.&P - Kaoaae City Ranaas City, Auditing P 3.0 3.0 3.0
Total CPE: 97.0 35.5 44.5
Continued on next page
McGladrey a Pullen, LLP
Certificate of Completion
Employee ID FSommelt,Mia K E012894
McGladrey a Pullen and RSM McGladrey are registered with the National Asociaton of State Boards of Accountancy(NASBA) Registry as sponsors of continuing professional education.
In Accordance with NASBA standards, CPS credit has been granted based on a so-minute hour.
SPONSORSHIP INVCMTION:
NASBA McGladrey a Pullen, LLP ASK McGladrey. Inc.
National Association of State Boards of Accountancy 212 North Brady Street - 2nd Floor 212 North Brady Street - 2nd Floor
150 Fourth Avenue North, Suite 70D Davenport, IA 52601-1507 Davenport, IA 52601-1507
Nashville, IN 37219-2417
Sponsor numbers for MaP CPS reporting Jurisdictions: Sponsor numbers for RSM McGladrey CIE reporting Jurisdictions:
NASBA: 101966 NASBA: 103205
New York: 000520 New York: 002200
Texas: 04283
AICPA / NASBA FIELDS OP STUDY:
Accounting Accounting Even Mgmt - Business Management a Organization Comptr Sci = Computer Science
ACetg Gov Accounting(Governmental) Finance = Finance Economics = Economics
Auditing Auditing Mgmt Advis = Management Advisory Services Math = Mathematics
Audit Gov Auditing(Governmental) Marketing = Marketing Production = Production
Admin Prac . Administrative Practice Behvr Ethc = Behavioral Ethics Spec Know . Specialized Knowledge and Applications
Social Env - Social Environment of.Business Communictn = Communications Statistics =Statistics
Reg Ethics . Regulatory Ethics Pars Dev . Personal Development Taxes - Taxes
Bunn Law = Business Law Peran/HR - Personnal/HR
FLORIDA PROGRAM TYPE:
A" - Accounting a Auditing
eeh = Behavioral
Tech Bus = Technical Business
NOTES:
1. An asterisk(*) preceding the course title identifies courses that were developed and delivered according to NASBA standards.
2. office-sponsored programs have not been developed according to NASBA standards.
3. State Boards of Accountancy have the final authority in awarding CPE Credit.
Chief Learning Officer, Learning a Professional Development
Heidi Hobkirk
Manager
0 563.888.4428
F 563.324.6939
heidi.hobkirk@rsmi.com
Specific Role in the City of Fort Collins, Colorado Engagement
Heidi Hobkirk will also be responsible for the quality and timeliness of the audit services provided,
including determining the content of our auditor's reports and being responsible for ascertaining that
state,professional and regulatory standards have been met throughout the engagement.
Summary of Experience
Heidi is an assurance manager with McGladrey&Pullen's Central Plains Practice.Heidi specializes in serving on audit
engagements of public sector organizations.Heidi has an extensive,highly technical background in audits of local government
units.
Professional Certifications
CPA licensed to practice in Iowa
Professional Affiliations
Iowa Society of Certified Public Accountants
American Institute of Certified Public Accountants
Education
Bachelor of Arts degree in Accounting,University of Northern Iowa,Cedar Falls, Iowa
Appendix A j
i
McGladrey & Pullen, LLP
Certificate of Completion
Employee ID HObkirk,Heidi S E022101 CPR Credit Totals
200E 2007 2006
Location: McGladrey & Pullen, Lip Total Total Total 3-Year Total
201 North Harrison St., Ste. 3 CPE Credit 18.0 108.0 117.0 243.0
Davenport, IA 52801-1599
A&A Credit 18.0 93.0 105.0 216.0
Jab Description: Manager GS Hire Date/Rehire Date: 08-21-00
MASSA Credit 2.0 93.0 66.0 141.0
CPA License Held: IA
2-Year Total
Subject to: 20 credit hours per year / 120 credit hours per 3-year period Yellow Book (GAS) 16.0 10.0 $6.0
A&A for GS - 6 credits per year / 48 credits per 3-year period
Yellow Book - 24 YS credits each 2-year period / 80 CPE credit hours M09-2008)
Course/ Delivery Participant
Camoleted Course Title Session# Method Provider Location Field of Studv or Instructor CPE 1_B = FI ESP
CAL=AR YEAR 2008
01/04/08 •04 Current Met Qtrly Upd 45623-0901 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0 _
02/02/08 2006 Governmental LOPE 131809-1000 Office Study M&P - Davenport Davenport, IA Audit Govt I 12.0 12.0 12.0
05/28/06 IowaGov'CAudits-LocalGov'tUpd 133460-0000 Group-Live ISCPA Audit Govt P 4.0 4.0 4.0
Total CPR: 16.0 16.0 1B.0
CALEMWAR YEAR 2007
01/04/07 -GS: ABA Year End Alert-Update 44010-0006 Grp-Int Based McGladrey & Pullen Virtual Accounting P 1.0 1.0 1.0
Auditing P 1.0 1.0
01/09/07 LDR:C3Advocacy:MktSelf-Firm 52111-090C Office Study RSM - Iowa City Iowa City, IA Per. GeV P 2.0
01/09/07 LDR:C3EnhancingTearXffec 52112-0900 Office Study RSM - Iowa City Iowa City, IA Pere Dev P 2.0
05/16/07 Healthcare 2007 124605-0900 Office Study M&P - Davenport Davenport, IA Accounting I 1.0 1.0
05/24/07 2007 Government LOPE 124299-0900 Office Study M&P - Davenport Davenport, IA Audit Govt I 2.0 2.0
Audit Govt P 6.0 8.3 6.0
06/08/07 Test of Controls - Gov't Audit 124606-0900 Office Study M&P - Davenport Davenport, IA Auditing I 21.0 21.0 21.0
06/10/07 +101st Annual Conference 125262-0000 Group-Live GFOA Audit Govt P 12.0 11.0 11.0
06/16/07 •APS Training - Commerical 44100-0919 Group-Live McGladrey & Pullen Davenport, IA Auditing P 32.0 16.0 32.0
07/03/07 *SASS: A66essRiskDesignPron 44102-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1-0
07/03/07 -SAS.: Audit Planning 44103-0999 Self Study American Institute Self-Study Auditing P 2.0 2.0 2.0
07/03/07 "SASS: Interim,Y/E &Wrap Up 44104-0999 Self Study American I_.etitue Self-Study Auditing P 2.0 2.0 2.0
07/03/07 'SASS: Internal Control Doc 44105-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
07/17/07 •Q2 Current Acct Qtrly Upd 45621-0902 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
08/14/07 •Ethics&ProfConductI.CPAs 125481-0000 Self Study PassOnline Reg Ethics F 4.0
08/16/07 Healthcar.Busi....Intelligence 125538-0900 Office Study RSM - Omaha Omaha, NE Spec Know P 1.0
10/02/07 -GAS - Single Audit 62050-0903 Grp-Int Based McGladrey & Pullen Virtual Audit Govt P 2.0 2.0 2.0
10/02/07 •GOV- A and A Issues Update 62060-0903 Gip-Int Based McGladrey & Pullen Virtual Acctg Govt P 2.0 2.0 2.0
10/02/07 •NFP A and A Ise... Update 62090-0903 Grp-Int Based McGladrey & Pullen virtual Accounting P 2.0 2.0 2.0
10/16/07 •03 Current Acct Oerly Update 45622-0902 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
10/18/07 *The Conference For Women 127941-0000 Group-Live SkillPath Co:mmunictn P 6.0
Continued on next page
MCGladrey & Pullen, LLP
Certificate of Completion
Employee ID Hobkirk,Heidi 5 E022171
-Course/ Delivery Participant
Completed Course Title Session% Method Provider Location Field of Studv or Instructor CPE YB A&A FI BE?
CALENDAR YEAR 2007
12/17/07 -AS: A&A Year End Alert-Update 44010-0903 Grp-Int Based McGladrey & Pullen Virtual Auditing P 2.0 1.0 2.0
12/31/D7 •2007 Independence Update 48025-0920 Grp-Int Based McGladrey & Pullen Recorded Virt Reg Ethics p 0.0
Total CPR: 108.0 70.0 93.0
C ZFDAR YEAR 2006
01/12/06 Retirement Resources 116231-0800 Office Study McGladrey & Pullen Bureau City, Spec Know P 1.0
04/03/06 2C06 Gov't LOPE Day 1 118300-0600 Office Study MP - Davenport Davenport, IA Auditing I 3.0 3.0
Auditing p 7.0 10.0 7.0
04/04/06 2006 Gov't LOPE Day 2 118351-0800 Office Study M&P - Davenport ➢avenport, IA Auditing P 5.0 5.0 5.0
04/17/06 Healthcare LOPE - 2006 116857-OBOD Office Study M&P - Davenport Davenport, IA Acct & Aud I 1.0 1.0
Root & Aud P 7.0 7.0 7.0
05/04/06 LDR:C3Mg Success-Part 1 52107-0800 Office Study RSM - Kansas City Kansas City, Pere Dev P 2.0
OS/04/06 LDR:C3 Managing Success-Part 2 52108-0900 Office Study RSM - Kansas City Kansas City, ?era Dev P 2.0
06/07/06 IA Gov't Audit Local Gov't Upd 120335-0000 Groan-Live ISCPA Audit Govt F 4.0 4.0 4.0
06/14/06 •IN: Public Sector Audit Update 62026-0802 Grp-Int Based McGladrey & Pullen Audit Gcvt P 2.0 2.0 2.0
O6/14/06 •IN: Govt - Acctg Issues Update 62012-0802 Grp-Int Based McGladrey & Pullen ACctg Govt P 2.0 2.0 2.0
06/14/06 •IN:NFP - Acct. Issues Update 62014-O802 Grp-Ine Based McGladrey & Pullen Accounting P 2.0 2.0 2.0
07/20/06 .In-Charge Training 117806-0800 Office Study M&P - Davenport Davenport, IA Acct & Aud I 2.0 2.0
07/20/06 Tech Risk Mgmt Services 117827-0800 Office Study RSM - Waterloo Waterloo, IA Spec Know. P 1.0
08/i0/06 Governmental TAPE - Day 1 120410-0800 Office Study M&P - Des Moines Des Moines, I Auditing P 9.0 9.0 9.0
08/11/06 Governmental LOPE - Day 2 120419-0800 Office Study M&P - Des Moines Des Moines, I Auditing P 3.0 3.0 3.0
09/11/C6 -GS: New Manager 40095-0802 Group-Live McGladrey & Pullen Chaska, MM Per. Dev P 3.0 12.0
Auditing P 21.0 21.0
09/22/C6 LDR:C3Rec&DiffusingGender.. 52109-0800 Office Study RSM - Davenport Davenport, IA Per. Dev P 2.0
09/28/06 GetOetoorReeultsGroupHealthPla 118974-O600 Office Study RSM - Schaumburg Schaumburg, I Mgmt Advi. P 1.0
10/13/06 Aud & Root Dpd 2D06 LOPE 45706-0807 Office Study M&P - Davenport Davenport, IA Accounting P 4.0 4.0 4.0
Auditing p 4.0 4A
11/13/06 *Preparing A CAFR 12OS84-0000 Group-Live GFOA Acct, Govt P 8.0 8.0 6.0
11/14/06 •Intermediate Gov't Accounting 120593-OCOD Group-Live GFOA Acctg Gout P 20.0 20.0 20.0
12/31/06 GS: Independence Update 46006-0820 Grp-Int 9...d McGladrey & Pullen Recorded Virt Reg Ethics P 0.0
Total CPR: 116.0 88.0 104.0
Continued on next page
McGladrey & Pullen, UP
Certificate of Completion
Employee ID Hohkirk,Reidi S B022171
McGladrey & Pullen and REM McGladrey are registered with the National AsoCiaton of State Boards of Accountancy(NASSA) Registry as sponsors of continuing professional education.
In Accordance with SABRA standards, CPE credit has been granted based on a 50-minute hour.
SPONSORSHIP INFORMATION.
NASBA NCGladmey & Pullen, UP RSN NCGladr*Y, Inc.
National Association of State Boards of Accountancy 212 North Brady Street - Zed Floor 212 North Brady Street - 2nd Floor '..
150 Fourth Avenue North, Suite 700 Davenport, 1A 52801-1507 Davenport, IA 52601-IS07
Nashville, TN 37219-2417
Sponsor numbers for M&P CPE reporting Jurisdictions: Sponsor numbers for REM McGladrey CPE reporting Jurisdictions
NASBA: 1077E6 NASBA: 103205
New York: 00052D New York: 002200
Texas: 04283
AICPA / NASBA FIELDS OF STORY:
Accounting Accounting Rush Mgmt = Business Management & Organization Ccmptr Sci = Computer Science
Acctg Gov = Accounting(Governmental Finance = Finance Economics - Economics
Auditing Auditing Mgmt Advis = Management Advisory Services Math = Mathematics
Audit Gov = Auditing lGovernmentali Marketing = Marketing Production = Production
Admit Prac - Administrative Practice Behvr Ethc - Behavioral Ethics Spec Know - Specialized Knowledge and Applications
Social Env = Social Environment of Rusin.. ComminiCth - Communications Statistics - Statistics
Reg Ethics - Regulatory Ethics Pars Dev - Personal Development Taxes - Taxes
Busn Law - Business Law Persn/HR = Persomel/RR
FLORIDA PROGRAM TYPE:
AEA . Accounting & Auditing
Beh = Behavioral
Tech Bus = Technical Business
NOTES:
1. An asterisk(*) preceding the course title identifies courses that were developed and delivered according to NASBA standards.
2. Office-spnneored programs have nut been developed according to NASBA standards.
3. State Boards of Accountancy have the final authority in awarding CPE Credit.
�cwu/P,F
Chief Learning Officer, Learodng & Professional Development
I
Joe Gassman
Senior Associate r!l
0 563,888,4044
CCU
F 563,324.6939
joe.gassman@rsmi.com
Specific Role in the City of Fort Collins,Colorado Engagement
Joe Gassman will lead the field engagement team in auditing the financial statements of the
City.
Summary of Experience
Joe is an assurance senior associate with McGladrey&Pullen,located in our Davenport,Iowa office,and specializes in serving
the public sector.Joe has served on various public sector engagements including City of Rock Island,City of Boulder,City of
Galesburg,Village of Milan,Moline School District,East Moline School District,Scott County,Black Hawk County,Chitimacha
Tribe and Sac&Fox Tribe.
Professional Certifications
CPA licensed to practice in Iowa
Professional Affiliations
American Institute of Certified Public Accountants
Iowa Society of Certified Public Accountants
Education
Bachelors degree in Accounting,University of Northern Iowa,Cedar Falls,Iowa
Appendix A
McGladrey & Pullen, LLP
Certificate of Completion
Employee ID Gassman,Joseph D E025989 CPU Credit Total.
2008 2007 2006
Location: NoGladrey & Pullen, UP Total Total Total 3-Year Total
201 North Harrison St., Ste. 3 CPE Credit 12.0 69.0 v2.0 153.0
Davenport, IA 52801-1999
A&A Credit 12.0 65.0 65.5 142.5
Sob Description: Sr A.... GS Hire Date/Rehire Date: 01-02-03 / 09-07-04
NASEA Credit 8.0 48.0 44.0 100.0
CPA License Held: IA
2-Year Total
subject to: 20 credit hours per year / 120 credit hours per 3-year period Yellow Book (GAS) 9.0 49.0 58.0
A&A for GS - 8 credits per year / 48 credits per 3-year period
Yellow Book - 24 YB credits each 2-year period / SD CPE credit hours (2007-2006)
Course/ Delivery Participant
Completed Course Title S...ion% Method Provider Location Field of Study or Instructor CPE YB A&A FI SUP
CALENDAR YEAR 2008
01/09/08 •AS: MA Year End Alert-Update 44010-09D6 Gip-Int Based McGladrey & Pullen Virtual Auditing - 2.0 1.0 2.0
01/10/08 •Q4 Current Acct Otrly Upd 45623-0903 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2.0 2.0
02/02/08 2008 Governmental LOPE 131809-1000 Office Study M&P - Davenport Davenport, IA Audit Govt P 4.0 4.0 4.0
06/18/08 •IN-GAS-Single Audit-Intermed 62041-lGD3 Group-Live McGladrey & Pullen Rock Island, Audit Gpvt P 4.0 4.0 4.0
Total CPEx 12.0 9.0 12.0
CALENDAR YEAR 2000
05/24/07 2007 Government LOPE 124299-0900 Office Study M&P - Davenport Davenport. IA Audit Govt P 8.0 8.0 8.0
06/07/07 Report Writing Governmental 124680-0900 Office Study M&P - Davenport Davenport, IA Audit Govt P 13.0 13.0 13.0
05/18/07 •APS Training - Commerical 44100-0919 Group-Live McGladrey & Pullen Davenport, IA Auditing P 32.D 16.0 32.0
07/03/07 •SASS:.AssesaRiSkDesignProc 44102-0999 Self Study American Institute Self-Study Auditing F 1.0 1.0 1.0
07/03/07 -SAS.: Audit Planning 44103-0999 Self Study American Institute Self-Study Auditing P 2.0 2.0 2.0
07/03/07 *SASS: Intarim,Y/E &Wrap Up 44104-0999 Self Study American Institue Self-Study Auditing P 2.0 2.0 2.0
07/03/C7 *SAS.: Internal Control Doc 44105-0999 Self Study American Institute Self-Study Auditing P 1.0 1.0 1.0
09/12/07 "GAS - Single Audit 62050-0901 Grp-Int Based McGladrey & Pullen Virtual Audit Gavt P 2.0 2.0 2.0
09/12/07 *WV- A and A Issues Update 62060-09CI Grp-Int Based McGladrey & Pullen Virtual Acctg Govt - 2.0 2.0 2.0
09/12/07 •NFP A and A Issue. Update 62070-0901 Grp-Int Based McGladrey & Pullen Virtual Accounting P 2,0 2.0 2.0
12/21/07 •Ethics&ProfcoaducticwaCPAs 130078-0000 Self Study Passonline Reg Ethics P 4.0
Total CPU: 69.0 49.0 65.0
CALENDAR YEAR 2006
04/03/06 2006 Gov't LOPE Day 1 118300-0800 Office Study NIP - Davenport Davenport. IA Auditing P 8.0 8.0 8.0
04/04/06 2006 Gov't LOPE Day 2 118351-0800 Office Study M&P - Davenport Davenport, IA Auditing P 5.0 5.0 5.0
05/24/06 *IN: Gout - ACCtg Issues Update 62012-0801 Grp-Int Based McGladrey & Pullen Acctg Govt P 2.0 2.0 2.0
05/24/06 *IN: Public Sector Audit Update 62026-0801 Grp-Int Based McGladrey & Pullen Audit Govt P 2.0 2.0 2.0
06/07/06 IA Gov't Audit Local Gov't Upd 120334-0000 Group-Live ISCPA Audit Govt P 4.0 4.0 4.0
06/09/06 *GS: Consideration-Int Ctr1 SS 42050-0899 Self Study McGladrey & Pullen Auditing P 4.0 4.0 4.0
Continued on next page
MCGladrey & Pullen, LLP
Certificate of Couplatlon
Employee ID Gassman,Joseph D E025989
Course/ Delivery Participant
Completed Course Title Session# Method Provider Location Field of Stu dv pr Instructct CPR YE A&A FI ESP
CALLWAA YEAR 2006
06/22/06 *Ina: Intro Gov Aud & Acct Issue 62010-0802 Group-Live MCGladrey & Pullen Towson, MD Acctg Govt P 1.0 4.0 1.0
Audit Govt P 3.0 3.0
O7/20/06 In-Charge Training 117806-0800 Office Study M&P - Davenport Davenport, IA Acct & Aud P 2.0 2.0
07/31/06 •GS: In-Charge Development 40080-0802 Group-Live MCGladrey & Pullen Lisle, IL Pets Dev P 2.5 12.D
Auditing P 10.5 17.5
Communictn P 4.0
08/10/06 Governmental LOPE - Day 1 120418-0800 Office Study M&P - Des Moines Des Moines, I Auditing P 9.0 9.0 9.0
10/13/06 Aud & Acct Dpd 2006 TAPE 45706-0807 Office Study MAP - Davenport Davenport, IA Accounting P 4.0 4.0 4.0
Auditing P 4.0 4.0
Total CPR: 72.0 54.0 65.5
Continued on next page
McGladrey R Pullen, LLP
Certificate of Completiou
Employ.. ID Gassman,Jose ph D E025969
McGladrey a Pullen and RSM McGladrey are registered with the National Asociaton of State Boards Of ACcountancy(NASBA) Registry as sponsors of Continuing professional education.
In Accordance with NASBA standards, CPE credit has been granted based on a 50-minute hour.
SPONSORSHIP INFORMATION:
MASHA McGladrey R Pullen, LLP RSM McGladrey, Inc.
National Association Of State Boards of Accountancy 212 North Brady Street - 2nd Floor 212 North Brady Street - Ind Floor
150 Fourth Avenue North, Suite 700 Davenport, IA 52801-1509 Davenport, IA 52801-1507
Nashville, TN 37219-2417
Sponsor numbers for M&P CPE reporting Jurisdictions: Sponsor numbers for RSM McGladrey CPE reporting Jurisdictions:
NASBA: 107766 NASBA: IC3205
New York: 000520 New York: 002200
Texas: 04283
AICPA / NASBA FIELDS OF STUDY:
Attountic, Accounting Busn Mgmt • Business Management S Organization Comptr SC1 = Computer Science
ACCtg Gov = Accounting(Governmental) Finance - Finance Economics = Economics
Auditing Auditing Mgt Advis . Management Advisory Services Math = Mathematics
Audit Gov Auditing(Governmental) Marketing = Marketing Production - Production
Admin Prac - Administrative Practice Behvr Echo = Behavioral Ethics Spec Know . Specialized Knowledge and Applications
Social Env . Social Environment of Business Coimmun-ctn - Cossnunications Statistics = Statistics
Reg Ethics = Regulatory Ethics Pere Dev - Personal Development Taxes = Taxes
Even Law - Business Law Persn/HR = Persoanel/BR
FLORIDA PROGRAM TYPE:
ASA - Accounting a Auditing
ash - Behavioral
Tech Bus = Technical Business
N0T8S:
1. An asteriskl•) preceding the course title identifies courses that were developed and delivered according to NASBA standards.
2. office-sponsored programs have not been developed according to NASBA standards.
3. State Boards of Accountancy have the final authority in awarding CPB Credit.
Chief Learning Officer, Learning a Professional Development
(LBMKgD
LIP
To the Partners of McGladrey&Pullen, LLP
and the Center for Public Company Audit Firms Peer Review Committee
We have reviewed the system of quality control for the accounting and auditing practice of
McGladrey&Pullen, LLP (the Finn) applicable to non-SEC issuers in effect for the year ended
April 30,2007. The Firm's accounting and auditing practice applicable to SEC issuers was not
reviewed by us, since the Public Company Accounting Oversight Board(PCAOB)is responsible
for inspecting that portion of the Firm's accounting and auditing practice in accordance with
PCAOB requirements. A system of quality control encompasses the Firm's organizational
structure and the policies adopted and procedures established to provide it with reasonable
assurance of complying with professional standards.The elements of quality control are
described in the Statements on Quality Control Standards issued by the American Institute of
Certified Public Accountants (the AICPA).The design of the system, and compliance with it,are
the responsibilities of the Firm. Our responsibility is to express an opinion on the design of the
system,and the Firm's compliance with that system based on our review.
Our review was conducted in accordance with standards established by the Peer Review
Committee of the Center for Public Company Audit Firms and included procedures to plan and
perform the review that are summarized in the attached description of the peer review process.
Our review would not necessarily disclose all weaknesses in the system of quality control or all
instances of lack of compliance with it since it was based on selective tests.Because there are
inherent limitations in the effectiveness of any system of quality control,departures from the
system may occur and not be detected. Also,projection of any evaluation of a system of quality
control to future periods is subject to the risk that the system of quality control may become
inadequate because of changes in conditions, or that the degree of compliance with the policies
or procedures may deteriorate.
In our opinion, the system of quality control for the accounting and auditing practice applicable
to the non-SEC issuers of McGladrey&Pullen, LLP in effect for the year ended April 30,2007,
has been designed to meet the requirements of the quality control standards for an accounting
and auditing practice established by the AICPA, and was complied with during the year then
ended to provide the Finn with reasonable assurance of complying with applicable professional
standards.
r * �
As is customary in a peer review, we have issued a letter under this date that sets forth comments
relating to certain policies and procedures or compliance with them.The matters described in the
letter were not considered to be of sufficient significance to affect the opinion expressed in this
report.
November 30,2007
Wds FaW Cenhar 17O0 Lhmh SVeet.SN1e i40D D�,00 8=4514 Praxity:
303 B510545 Fe%3B.9 R32-$705 MEMBER.•
bkd.com BaYantl Your tlUnNters inoevi DENTBFIRMS
Attachment to the Peer Review Report of McGladrey&Pullen,LLP
Description of the Peer Review Process
Overview
Firms enrolled in the AICPA Center for Public Company Audit Firms(the Center)Peer Review Program have their system of
quality control periodically reviewed by independent peers.These reviews are system and compliance oriented with the
objectives of evaluating the following:
• Whether the reviewed firm's system of quality control for its accounting and auditing practice applicable to non-SEC
issuers has been designed to meet the requirements of the Quality Control Standards established by the AICPA.
• Whether the reviewed finn's quality control policies and procedures applicable to non-SEC issuers were being
complied with to provide the firm with reasonable assurance of complying with professional standards.
A peer review is based on selective tests and directed at assessing whether the design of and compliance with the firm's system of
quality control for its accounting and auditing practice applicable to non-SEC issuers provides the firm with reasonable,not
absolute,assurance of complying with professional standards.Consequently a peer review on the firm's system of quality control
is not intended to,and does not,provide assurance with respect to any individual engagement conducted by the firm or that none
of the financial statements audited by the firm should be restated.
The Center's Peer Review Committee(PRC)establishes and maintains peer review standards.At regular meetings and through
report evaluation task forces,the PRC considers each peer review,evaluates the reviewer's competence and performance,and
examines every report,letter of comments,and accompanying response from the reviewed firm that states its corrective action
plan before the peer review is finalized.The Center's staff plays a key role in overseeing the performance of peer reviews
working closely with the peer review teams and the PRC.
Once the PRC accepts the peer review reports,letters of comments,and reviewed firms'responses,these documents are
maintained in a file available to the public.In some situations,the public file also includes a signed undertaking by the firm
agreeing to specific follow-up action requested by the PRC.
Firms that perform audits or play a substantial role in the audit of one or more SEC issuers,as defined by the Public Company
Accounting Oversight Board(PCAOB),are required to be registered with and have their accounting and auditing practice
applicable to SEC issuers inspected by the PCAOB.Therefore,we did not review the fimr's accounting and auditing practice
applicable to SEC issuers.
Planning the Review for the Firm's Accounting and Auditing Practice Applicable to Non-SEC Issuers
To plan the review of McGladrey&Pullen,LLP,we obtained an understanding of(1)the nature and extent of the firin's
accounting and auditing practice,and(2)the design of the fire's system of quality control sufficient to assess the inherent and
control risks implicit in its practice.Inherent risks were assessed by obtaining an understanding of the firm's practice,such as the
industries of its clients and other factors of complexity in serving those clients,and the organization of the firm's personnel into
practice units.Control risks were assessed by obtaining an understanding of the design of the firm's system of quality control,
including its audit methodology,and monitoring procedures.Assessing control risk is the process of evaluating the effectiveness
of the reviewed firm's system of quality control in preventing the performance of engagements that do not comply with
professional standards.
Performing the Review for the Firm's Accounting and Auditing Practice Applicable to Non-SEC Issuers
Based on our assessment of the combined level of inherent and control risks,we identified practice units and selected
engagements within those units to test for compliance with the firm's system of quality control.The engagements selected for
review included engagements performed under the Government Auditing Standards,audits performed under FDICIA,multi.
office audits,and audits of Employee Benefit Plans.The engagements selected for review represented a cross-section of the
firm's accounting and auditing practice with emphasis on higher-risk engagements.The engagement reviews included examining
working paper files and reports and interviewing engagement personnel.
The scope of the peer review also included examining selected administrative and personnel files to determine compliance with
the firm's policies and procedures for the elements of quality control pertaining to independence,integrity,and objectivity;
personnel management;and acceptance and continuance of clients and engagements.Prior to concluding the review,we
reassessed the adequacy of scope and conducted a meeting with firm management to discuss our findings and recommendations.
I
CBKD
up
To the Partners of McGladrey&Pullen, LLP
and the Center for Public Company Audit Firms Peer Review Committee
We have reviewed the system of quality control for the accounting and auditing practice of
McGladrey&Pullen, LLP(the Firm)applicable to non-SEC issuers in effect for the year ended
April 30,2007.The matters described below were not considered to be of sufficient significance
to affect the opinion expressed in that report,which should be read in conjunction with this letter.
Engagement Performance
Comment—The fine has followed two different methodologies for supporting a low control risk
assessment for certain relevant assertions for significant account balances. Substantially all
audits in a niche industry practice are performed using one methodology,while the rest of the
firm uses the methodology in the firm's commercial audit manual.The alternative niche practice
allowed for lower testing requirements than the standard approach in the manual.The support for
the alternative approach for sampling is not documented in the manual,however,no departures
from generally accepted auditing standards were noted.
Recommendation—We believe the alternative approach should be reconsidered. Any approved.
alternative methodology should be appropriately documented in the audit manual.
November 30,2007
WeRS FaW Center 1700 UnCOIn Street,SLAB 1400 Denw,,CO 802a4514
303861-4545 Fax 303 832-5705 Praxity:
MEMBER.'
bkd.com Beyond Your Numbers 114DEPENDIENTN IBMS
i
McGladrey& Pullen
Certified Public Accountants
November30, 2007
Center for Public Company Audit Firms Peer Review Committee
C/o American Institute of Certified Public Accountants
Practice Monitoring Department
220 Leigh Farm Road
Durham,NC 27707
Ladies and Gentlemen:
This letter represents our response to the letter of comments issued in connection with our
firm's peer review for the year ended April 30, 2007 and should be read in conjunction with that
letter. Implementation of the actions set out in this letter will be monitored in connection with
our annual inspection program.
Prior to January 31, 2oo8,the Firm's National Office of Audit and Accounting will reconsider
the methods used for testing key controls in this niche industry and either conform the
methodology to the methodology specified in the commercial audit manual or document the
basis for any approved alternative methodology in the respective industry manual.
McGladrey&Pullen,LLP is a member fam of RSM Internalional,
an atlYiaaun of separate and independent legal entities.
i
M mo
UMMMUMMnumm"
FundamentalsSecond Ouar er 20
t ge
Ways and means for the public sector
New tax reporting requirement for not-for-profits: What FIN 48 means for your organization
In June 2oo6,the Financial Accounting Standards probabilities beginning with complete success
Board(FASB)issued FASB Interpretation No.48 (at too percent sustainability)—working down a
(FIN 48),Accounting far Uncertainty in Income Taxes, matrix of possibilities that would then cumulatively
which clarifies the accounting for uncertainty in income result in an MLTN position,
taxes recognized in an enterprise's financial statements in
accordance with FASB Statement No.io9,Accounting for The amount of benefit recognized in the statement
Income Taxes.FIN 48 prescribes a comprehensive model of financial position and the amount taken,
for recognizing,measuring,presenting and disclosing in or expected to be taken,on the tax return may be
financial statements tax positions taken or expected to be different.These differences represent unrecognized
taken on a tax return.This includes decisions to classify tax benefits.The unrecognized tax benefits and
a transaction or entity as tax exempt. the related interest and penalties will generally
result in the recognition of a liability under FIN 48.
FIN 48 requires an organization to record in financial Alternatively,the amount of any net operating loss
statements the uncertainty that a tax position will be carry forward or amount of refundable tax may
sustained if examined by the taxing authorities.If a tax be reduced.
position is more-likely-than-not(MLTN)—more than
50 percent—to be expected to be sustained by taxing An NFP that has a liability for unrecognized tax
authorities,or if taxing authorities were in possession of benefits,and presents a classified statement of
all relevant information to ascertain the position is MLTN, financial position,must classify this liability
then that tax position isn't considered uncertain and FIN separately from other tax balances based on the
48 accounting and reporting provisions wouldn't apply. expected timing of the cash Flows. Deferred liability
Basically,the goal of FIN 48 is to identify uncertain tax classification is either current or non-current and is
positions taken by an entity and determine the impact of based on a one-year or operating cycle criterion used
that uncertainty on the organization's financial statements. for classifying other liabilities.The liability cannot be
combined with deferred tax liabilities or assets.
For tax exempt entities,two universal tax issues should
be considered when performing audit procedures under In addition,the tax position recognized as a result
FIN 48:Exemption/exempt status and unrelated business of applying FIN 48 may also affect the tax basis o-
income tax.(Additional issues exist when NFPs control liabilities which would create temporary variations.
taxable subsidiaries.) A taxable and deductible temporary difference is the
distinction between the book values in the statement
After specific tax positions have been identified,FIN 48 of financial position and the tax basis of an item
analysis begins with a two-step process: as determined by FIN 48 application.A liability
recognized as a result of FIN 48 application cannot
t. Determine whether a tax position will be sustained be classified as a deferred tax liability unless it arises
or not based on an examination by taxing authorities from a taxable temporary difference.
of the tax position if the taxing authorities are in
possession of all relevant facts pertaining to the tax If there are changes in net assets as a result of
position.The assumption under FIN 48 is that the tax FIN 48 application,they will be accounted for as
position will be examined by taxing authorities. an adjustment to the opening balance of retained
earnings.Additional disclosures about the impact of
2. Identify what tax benefit would be realized(or liability FIN 48 will also be required.
required to be paid)—if the MLTN threshold is
met.This process is based on judgment—at various New tax repot tinq, continued on page 3
!; www.rsmmcgladrey.com — your single business resource
Have accounting,tax or business consulting questions?RSM McGladrey provides tax and business consulting,wealth management,
retirement resources,payroll services and corporate finance services to meet domestic and global midsized companies'needs-all in
one source.Visit www.fsmmcgladrey.com for more information.
Fundamentals is a publication of RSM McGladrey.Inc.02008
i
less low
New Form 9W The schemiles
This is a companion article to the first quarter and other liabilities.As with several of the new schedules,
Fundamentals article"Not-/br-profits talked and the IRS D has a full page of space for supplemental information.
listened—Input helps with redesign of Form 99cr."
Schedule F,Statement of Activities outside the
When the IRS released the new Fonn 990 to be filed United States
for 2008 tax years,the package included 16 schedules
organizations may or may not be required to file. The IRS has backed off on requiring organizations
Part IV of the core form contains a 37-question with foreign operations to report the exact locations of
checklist where"yes"answers indicate the need those endeavors.Reporting is now on a regional basis.
to file each schedule. The proposed regions are Central America and the
Caribbean;East Asia and the Pacific;Europe(including
The following is an overview of six of the schedules that Iceland and Greenland);Middle East and North Africa;
will have relevance for many not-for-profits: North America(which includes Canada and Mexico,
but not the United States);Russia and the newly
Schedule A,Public Charity Status and Public Support Independent States;South America;South Asia;
and Sub-Saharan Africa.Information required for
This schedule—to be completed by all public charities activities include region;number of offices and employees
—replaces the old schedule A,parts III and IV-A and in region;activities conducted;program service activities;
now includes a catch-all"supplemental information" and total expenditures in region.
page that resembles a blank piece of notebook paper.
Organizations must use theirbook method of accounting Schedule J,Supplemental Compensation Information
(as stated on Form 99ci,Part IX,line it rather than the
cash basis on the support schedules.This will likely If any officer,director or key employee received more than
result in restating or explaining prior year columns from $150,000 in total compensation,your organization will
the support schedule.Interestingly,the IRS has stated need to file schedule J.Again,the amounts are based upon
the support schedules are designed to supersede a new W-zs and io99-MISCs filed in the year of reporting.
organization's requirement to file Form 8734 after 6o Part I asks questions about fringe benefits provided and
months of operations.The plan is to do away with the how your board arrived at your CEO's compensation
"advance ruling letters."Therefore,a new charity will (The IRS has eliminated reporting of amounts of de
receive its exemption letter at the time the IRS approves minimis fringe benefits and expense reimbursements.).
its exempt application and will have five years to establish In Part II,you must breakdown base compensation,
that it isn't a private foundation. bonus and incentive comp,other comp,deferred comp
and nontaxable benefits.Schedule J actually gives you two
Schedule D,Supplemental Financial Statements "supplemental information"sub-schedules and there is
also a column to report"compensation reported in prior
Part IV of Form 990 has seven questions that,if answered Form 99o."Note:The compensation nuances of the new
"yes,"filing of Schedule D is required.If you have land, Form 990 and schedules twill be covered deeper in o
buildings,equipment,investments or"other liabilities"on future Fundamentals article.
your books;engage an audit firm to conduct a GAAP audit;
maintain donor advised funds;received conservation Schedule 0,Supplemental Information to Form 990
easements;hold act collections;provide credit counseling;
and/or maintain endowment funds you are required to file This"blank slate"schedule allows exempt organizations to
Schedule D.Furthermore,if your NFP maintains donor add"all the news that fits."Per the instructions,it"permits
advised funds,receives conservation easements,holds organizations to supplement information provided on
art collections,provides credit counseling or maintains the Form 99o,even if there is not a specific instruction
endowment fiords,you're required to file Schedule D.This requiring the organization to do so."Manv in the NFP
schedule will affect the majority of NFPs. arena expect this form to be the place where organizations
are expected to tell their story—and anyone can go here to
There are sections that require additional information find out what you do.
about all of the items listed above,especially investments
Dane Moja is a director width RSM McGladrey.For more
info oration on specific schedules,contact him at
dave.moja@rsmi.com.
6 i7 The early edition — get desktop delivery of Fundamentals
rDon't want to wait for your next issue of Fundamentals?Get quicker-and paper-free-access to not-for-profit and governmental entity
w information by signing up for the electronic version of our award-winning publication.Visit www.rsmrncgladrey.com/fundamentals and
N click on"Sign up now"to receive your Fundamentalse-newsletter.
Fundamentals is a publication of RSM McGladrey.Inc.@2008
I
MMMMMUMMINIM"
----------- -----------
- i
Conditional asset retirement obligations-- is your NFP familiar with them?
In March 2005,the Financial Accounting Standards able to approximate the fair value of the liability
Board published FASB Interpretation No.47, for the special handling of the asbestos using an
Accounting for Conditional Asset Retirement expected present value technique The university
Obligations,to provide guidance for more consistent would recognize the cumulative effect of initially
recognition of liabilities relating to conditional asset applying FIN 47 as a change in accounting
retirement obligations and more information about principle reflected as of the beginning of the first t
future cash outflows relating to these obligations. period presented.
FASB Statement No.143(FIN 47),Accounting for !
Asset Retirement Obligations,requires entities to Hospital B realizes some of its facilities contain
record an obligation,when incurred,for the cost of asbestos and they're located in the same state j
retiring assets through renovation,demolishment that requires asbestos abatement—if the facilities
or sale.For example,if an organization is legally undergo major renovations or are demolished,
obligated to restore a building site back to a certain However,the hospital has no plans to renovate or
condition,it's required to accrue that obligation demolish any of the facilities that would trigger a
once the contract or law establishes the obligation, future outflow of cash for asbestos remediation.
as opposed to at the end of the asset's useful life. It's also unaware of any need for major renovations
In addition,these liabilities need to be recorded even caused by technology changes,operational changes
if the entity plans to sell the facility versus actually or other factors.Additionally,the hospital is unsure
performing the remediation. whether it will ever renovate or sell the facilities i
as is"once the facilities are near or at the end of
Entities may mistakenly believe FIN 47 applies their useful life.It has concluded it doesn't have
only to"dirty"industries(e.g.,mining or nuclear the information needed to estimate the range of
power production)because they need to accrue time over which the entity may need to remove
clean up costs(such as land reclamation or nuclear the asbestos and cannot reasonably assess the fair
decommissioning).Actually,asset retirement value of the liability.The hospital isn't required to 3
obligations exist in substantially all industries. estimate or record the abatement liability,but the
Throughout the U.S.,FIN 47 implementation has circumstances must be disclosed in the financial
y( resulted in universities,hospitals,nursing homes statements.Although,in the future when this
I and medical clinics,among others,recognizing asset information becomes available,such as when it
i retirement obligations when none had previously been makes plans to renovate or demolish the facility,
recognized.For instance:
it will need to record the fair value of the abatement
liability using an expected present value technique.
• University A knows some of its facilities contain I
asbestos and that they're located in a state that nterpretation 47 was effective no later than the
requires asbestos abatement—if the facilities end of fiscal years ending after Dec.15,2005.
undergo major renovations or are demolished. If FIN 47 wasn't properly implemented in the
I The university's to-year strategic plan calls for financial statements of a period fin which it was
major renovation of two buildings within the next effective,such an error must be reported as a
five years.Therefore,it has the information needed prior-period adjustment.
to estimate a range of potential dates for asbestos
removal,possible methods of removal and related For the full text of the interpretation,visit
costs and probabilities associated with those dates Nww,.fasb.org/pdf/fin%2047 pdf.
and methods.Consequently,the university is f
thew tax reporting, continued from page 1
In February 2008,the FASB delayed the FIN 48 effective For NFPs that are obligors,the interpretation became
(late for certain nonpublic enterprises to annual financial effective for periods beginning after Dec.ng,2006.
statements for fiscal years beginning after Dec. ng,2007. •�
NFPs that aren't obligors on debt securities traded in a Proper evaluation of the implications of FIN 48 will y
public markets will be required to adopt FIN 48 in the likely take management a considerable amount of w
preparation of their 2008 annual financial statements. time,so organizations should start the evaluation ry
process as soon as possible. rt
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y
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Fundamentals is a publication of RSM MCGladrey,Inc m2008
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Fundamentals is a publication of RSM NILGlall Inc.102008
Financial Services
PurchF6rt
f ityO f215N. sias n Si.20 4W Collins 215 N.Mns,C 80522 oar
PO Box 580
Port Collins,CO 80522
970.221.6775
� r4MM 970.221.6707
�,. rchasin'g Kgov.candpar,ha.sing
ADDENDUM No. 3
SPECIFICATIONS AND CONTRACT DOCUMENTS
Description of RFP: P1134 Audit Services
OPENING DATE: 3:00 P.M. (Our Clock) August 13, 2008
To all prospective bidders under the specifications and contract documents described
above,the following additions are hereby made.
ADDED:
Proposer Guarantees(Appendix D)and Proposer Warranties(Appendix E)added.
NOTE: Appendix "B"and "C'were not used.
Please contact Project Manager Chuck Seest at (970) 221-6795 with any questions
regarding this addendum.
RECEIPT OF THIS ADDENDUM MUST BE ACKNOWLEDGED BY A WRITTEN
STATEMENT ENCLOSED WITH THE BID/QUOTE STATING THAT THIS ADDENDUM
HAS BEEN RECEIVED.
I
■ City. of Financial Services
(fir Purchasing Division
Fort Collins 215 Collins,ason 5180522 oar
PO Box 580
Fun C CO R0522
�as
970.221.6775
970.221.6707
u� g fc8anrvh11P r ha?lag
APPENDIX "Do
PROPOSER GUARANTEES
The Proposer certifies it can and will provide and make available all services set forth in
Scope of Work and Time Requirements.
Signature of Official:
Name (typed): SarahBohnseck
Title: Patner
Firm: NtGadrey&PUIenLLP
Date: Auist 13.2X8
LIST OF PRINCIPALS
The names and titles of the Proposer's principals are:
t. United Liability Partnership-WitiplePartnersAaoss100Cffices
2.
3.
4.
5.
Proposer: nbGadrey&PUIenLLP
Signature: auax_ao
Name: Sarah Bohrmck
(Print or type)
Address: 201 North Harrison Strcet,Suite 300
City/State/Zip: C6venport,lam MBM
Area Code & Phone: 56388R4420
i
City of Purchasing
`"ivies
PurcAasing Division
Fort Collins 235 Whasnn St80522Floor
PO Box 580
Fun(:olifns.CO SD522
970.221.6775
970,221.6707
-,._.�d/ "Purchasing' fcgmmcoWpumha.sing
APPENDIX "E"
PROPOSER WARRANTIES
A. Proposer warrants that it is willing and able to comply with State of Colorado laws
with respect to foreign (non-state of Colorado)corporations.
B. Proposer warrants, that if it is awarded the contract it is willing and able to obtain
the following insurance coverage's with policy limits in accordance with NORA
specifications:
1. errors and omissions coverage for the willful or negligent
acts, or omissions of any officers, employees or agents
thereof;
2. professional liability coverage;
3. comprehensive general liability coverage;
4. automobile liability coverage, including hired and non-owned
vehicles; and
5. Workers'compensation.
Waiver of subrogation and hold harmless agreements will be agreed to for all of
the above coverage.
C. Proposer warrants that it will not delegate or subcontract its responsibilities under
the contract without the prior written permission of the City of Fort Collins.
D. Proposer warrants that all information provided by it in connection with this
proposal is true and accurate.
Signature of Official: c -
Name: Sarah Bohreack
(Print or type)
Title: Partner
Firm: WGadrey&PW1enLLP
Date: Augist 13,MW
Additional Services We Can Provide You
Through our association with RSM McGladrey,the City of Fort Collins,Colorado has local access to essential
consulting services.As your audit firm,we would need to ensure any nonattest service does not impair our
independence under Government Auditing Standards. However,following are some of the business consulting
services we could offer you if requested.
General Services
• Opinion Audits
• Compliance Reviews
• Internal Control Evaluations
• SEC Filings
• Financial Projections
• Internal Audit Program Development/Evaluation
• Client Needs Assessment
• Acquisition Audits
• Litigation Support
• Budget Preparation Assistance
Actuarial Services
• GASB 45 and 43 Implementation
• Actuarial Calculations
• Plan Administration
Tax Services
• Tax Penalty Exposure Reviews
• Personal Financial Planning
• Estate Planning
• Employee Benefits Planning
• Representation Before Taxing Authorities
Appendix F
I
Information Technology Planning Services
• Strategic Technology Planning
• Needs Assessment Studies
• Hardware/Software Evaluations/Selections
• Contract Review/Negotiations
• Pre-/Post-Conversion Audits
• Workgroup Technology/Lotus Notes Consulting
• PC Replacement/Renewal Planning
• Internet/Intranet Design&Development
• System Capacity Reviews&Analysis
Information Security Services
• Intemet/Firewall Security Reviews
• Internet Intrusion Testing
• Information Systems Auditing
Security Policy Development Telecommunications Services
• Needs Assessment Studies
• System Design and Selection
• System Implementation Management
• Voice and Data Communications Networks
• Voice and Data Integration
Local/Wide Area Network Services
• Needs Assessment
• LAN/WAN Design and Selection
• Network Implementation Assistance
• Project Management
• Cabling Design
• Contract Review
Appendix F
Operations Enhancement Services
• Operations Reviews
• Organizational Reviews and Analysis
• Work and Performance Measurement Analysis
• Workflow Reengineering/Process Improvement
• Policies and Procedures Development
• Organizational Training Assessment and Planning
Human Resources Consulting
• Executive Search and Personnel Selection
• Employee Climate and Attitude Surveys
• Performance Evaluation and Appraisal Programs
• Outplacement Services and Counseling
• Wage and Salary Administration Programs
Third Party Administrators Review Government Specific Services
• Risk Assessment and Disaster Recovery Planning
• GIS/Mapping Assessment and Planning
• Needs Assessment and Systems Selection for:
• Public Utility
• Automated Meter Reading(AMR)
• Public Safety/Criminal Justice
• Tax Appraisal/Assessment/Collection
For more information about these services and our Public Sector Practice,please access our Web sites at:
www.rsmmcgladrey.com
www.mcgladrey.com
Appendix F
ATTACHMENT 2
McGladrey& Pullen
Certified Public Accountants
G it.y of
,J�t ollins
Sealed Dollar Cost Bid Proposal
August 13, 2008
I
APPENDIX A
Page 1
SCHEDULE OF PROFESSIONAL FEES AND EXPENSES
FOR ADDITIONAL SERVICES
(SERVICES ARE DESCRIBED IN RFP APPENDIX Fi
Maximum
All-Inclusive
Nature of Service To Be Provided Total Price
2008 Audits of City, Poudre Fire Authority and Library District $81,000
2009 Audits of City, Poudre Fire Authority and Library District m.00O
2010 Audits of City, Poudre Fire Authority and Library District 86,000
2011 Audits of City, Poudre Fire Authority and Library District 88,000
2012 Audits of City, Poudre Fire Authority and Library District 89,000
Issuance of Consent Letter for a Bond Issue 500
Verification of Arbitrage at the End of Each NA
Five-Year Period of a Bond Issue
Verification of Bond Escrow for a Bond Issue Z500
Agreed Upon Procedures Performed in Relation to
City's Cable TV Franchise Agreement with Service Provider a000
Of the Total all-inclusive maximum price for the 2008 audit, please estimate the expected costs
for the services related to the Library District and the Poudre Fire Authority:
Library District 5,000
Poudre Fire Authority 7,500
MGadrey&RAlei LLPacknawiedges receipt of Addeidun 1 aid 2
I
Appendix A
Page 2
SCHEDULE OF PROFESSIONAL FEES AND EXPENSES
Standard Quoted
Hourly Hourly
Rates Rates
Partners $330-$440 $336
Managers 140-190 140
Supervisory Staff 100-130 100
Staff 70-120 70-80
Other(specify):
Out-of-pocket expenses:
Meals and lodging (amount per person per day)
Transportation(cents-per-mile)
Other (specify):
This schedule should reflect the hourly rates for any additional work outside the scope of this
RFP if the City requests it.
I
Important Investment
We recognize that engaging an independent audit and accounting,tax and business advisory firm is an important
investment for the City of Fort Collins, Colorado. Our goal is to provide timely and responsive services at a
reasonable and competitive cost.We hope we have illustrated our capability to add value to the City through our
experience and approach. Our fees,like those of other professional firms,are based on actual time spent by our
people and are measured by standard hourly rates, reflecting the experience level of the professionals assigned to
your account.We estimate professional hours and fees we believe are competitive, and that will enable us to be
responsive and provide the high quality professional services you deserve.
Routine Calls and Other Services
Our general practice for our clients is not to bill for consultation services that can be provided over the phone in less
than 30 minutes.We believe this type of policy is beneficial to both you and us in that it encourages you to call us
during the year. By keeping abreast of issues as they occur,we will not only be able to deliver a more efficient audit,
but the advice we provide to you will be more meaningful as we understand the City of Fort Collins,Colorado better.
We will provide information to you regarding new accounting pronouncements and will work with you through
implementation. If we have the opportunity to provide other consulting,tax or accounting assistance services,we
would be happy to provide you with an estimate of fees for that service.We will work with you to determine the scope
of the service and the best team(your people and ours)to provide that service.
If we have the opportunity to provide other audit and accounting,tax or business advisory services,we would be
happy to provide you with an estimate of fees for that service.We will work with you to determine the scope of the
service and the best team(your people and ours)to provide that service.
McGladrey & Pullen
Certified Public Accountants
LL
I ..
City of Fort Collins , Colorado
Proposal Presentation
McGladrey & Pullen
Certified Public Accountants
McGladrey & Pullen : National Firm
National Firm Strengths
Engaged in business for over 80 Revenue
years Rank Firm $ Million
1 Deloitte & Touche 81769
Industry specialization
2 PricewaterhouseCoopers 6 , 922
Quality control 3 Ernst & Young 6, 890
4 KPMG 4, 801
Education and training
5 RSM McGladrey/McGladrey & 11322
Pullen
Serve 2 , 000 governmental
6 Grant Thornton 939
entities nationwide 7 BDO Seidman 558
Founding member of AICPA 8 CBiz/Mayer Hoffman McCann 466
Government Audit Quality Center 9 Crowe Group 422
10 BKD 287
Source: 2007 Accounting Today
McGladrey & Pullen
Certified Public Accountants
Strong Local Practice and Experienced Team
Creation of governmental practice to serve clients in the Central
Plains region
Dedicated personnel
Author the Firm ' s Governmental Manual and Tools
National resource for other offices and training
Government Finance Officers Association Certificate
of Achievement for Excellence in Financial Reporting
reviewers on your team
We serve over 60 governmental organizations
in our Central Plains practice
Members and Participants
-- GFOA , AICPA and State Societies
3
AIL- . ,.
McGladrey & Pullen
Certified Public Accountants
Our Audit Process
Research Planning and
and Internal Controls Execution Assessment Delivery Reassessment
Review Review
Client needs
and
expectations
Client business Assessment of:
Assess Results
and • Client business risks
Identify and resolve:
• Fraud risks Performance Communicate Assess client
industries . Accounting issues
• Audit risks engagement • Reporting issues with client information
Client accounting • Engagement efficiency • Value added
and • Significance recommendations
control systems
Client personnel
Determine :
Issue reports
• Engagement staffing and
• Engagement timing management
dit committee
Client values • Detailed audit plan aL letters ._ . .. . -
• Value added services Identify
improvement
Industry GAAP opportunities
and GAAS issues
4
McGladrey & Pullen
Certified Public Accountants — - - --- -- -- - - - - - -
Client Service Approach
Audit Process
Prior to Audit Fieldwork :
- On -site meeting with Management
- Inquiries of the Board
Determine audit strategy and initial risk assessments
Interim Fieldwork :
Compliance testing
- Document system processes and tests of controls
- SAS 99 assessments �G
- Review of minutes , agreements and contracts
- Evaluate audit strategy and risk assessments
5
McGladrey & Pullen
Certified Public Accountants
Client Service Approach
Audit Process
Fieldwork
Execute audit strategy and perform substantive audit procedures
- On - site review of Senior through Partner
- Weekly progress meetings : No Surprises !
" Lights out " approach
Engagement Completion
Quality control review
Exit conference and review of drafts
Delivery of final audit reports
6
McGladrey & Pullen
Certified Public Accountants
Commitment to Quality
Service Excellence
-- Audit & Accounting Quality Review on all audits
Interoffice and peer review inspections
Client Service Team
Timely delivery
Smooth and efficient transition
— Continuity
Proactive Communications
- Introduction /facilitation of new standards
Accessible year- round
McGladrey & Pullen
Certified Public Accountants
Investment in Relationship
All inclusive fee
Routi ne calls and communica tions
Additional services
8
McGladrey & Pullen
Certified Public Accountants
SurroundingCity of Fort Collins , Colorado with . . .
ppp"� Experienced
ppp Team
Client Service
PrStr
• • • .
• • Local
G Ct �oltment
FoIF Practice
Commi
NationalTo Quality
AAA
Relationship
. . . the right choice
McGladrey & Pullen
Certified Public Accountants
9
i
ATTACHMENT
City of 215 N Maso Administration
215 N. Mason
Fort Collins 97 Floor
21.
PO Box 580
Fort Collins,CO 80522
970.221.6788
970.221,6782-fax
fcgov.com
DRAFT
MINUTES
Council Finance Et Audit Committee
City of Fort Collins
August 27, 2008
Committee Members Present: Doug Hutchinson, Ben Marvel
City Employees Present: Darin Atteberry, Chuck Seest, Jim O'Neill, John Voss,
Fort Collins Regional Library Employee: Jeff Barnes
Interview Audit Firms
The Finance Committee heard presentations from three audit firms for selection of the City's
auditor for the next 5 years. The firms were:
• McGladrey It Pullen LLP
• Clifton Gunderson LLP
• Swanhorst ft Company LLP
Each firm gave a 15 minute presentation and the Committee took 30 minutes to ask
questions.
The firms were rated using the rating criteria listed in the request for proposal.
The highest ranked firm was McGladrey Et Pullen LLP.
Doug Hutchinson moved to recommend to the City Council that McGladrey £t Pullen LLP be the
City auditor for the next 5 year period. Ben Manvel seconded the motion. The motion passed
unanimously.
i
RESOLUTION 2008-087
OF THE COUNCIL OF THE CITY OF FORT COLLINS
AUTHORIZING THE PURCHASING AGENT TO ENTER INTO
A PROFESSIONAL SERVICES AGREEMENT WITH
MCGLADREY& PULLEN LLP, CERTIFIED PUBLIC ACCOUNTANTS
FOR AUDITING SERVICES
WHEREAS, Article II, Section 17, of the Charter of the City requires City Council to
provide an independent annual audit by a certified public accountant of all books and accounts of
the City; and
WHEREAS,the Purchasing Agent solicited proposals for the required audit from accounting
firms and received six proposals; and
WHEREAS,the proposals were reviewed by City staff and a staff Finance/Audit Committee
interviewed the top-ranked firms; and
WHEREAS, McGladrey & Pullen LLP, was found to be the firm best suited to provide
auditing services to the City.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS that the Purchasing Agent is hereby authorized to enter into a professional services
agreement with McGladrey&Pullen LLP for auditing services for the 2008 year audit with annually
renewable terms at the option of the City Council Finance/Audit Committee for 2009 through 2012,
for a fee not to exceed$81,000 for 2008,$83,000 for 2009,$86,000 for 2010, $88,000 for 2011 and
$88,000 for 2012 fiscal year audits.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 16th
day of September A.D. 2008.
Mayor
ATTEST:
City Clerk