Loading...
HomeMy WebLinkAboutAgenda Packet - Finance & Human Resources Committee - 04/25/2017FIN A N C E A N D HUMA N RESO URC ES C O MMIT T EE April 25, 2017 - 3:30 P M 31111 Greenspot Road, Highland C A 92346 AG E N D A C A LL TO O RD ER P LED G E O F A LLEG IA N C E P UBLIC C O MMEN T S N E W B U SI N E SS 1.Approve the March 28, 2017 Finance and Human Resources Standing Committee Meeting Minutes 2.Discuss C ontract Award for Professional Auditing Services 3.Human Resources Update AD J O U RN P LEAS E NO T E: P urs uant to G o vernment C ode S ectio n 54954.2(a), any reques t fo r a d is ability-related modific ation or ac commod ation, inc luding auxiliary aid s o r s ervices , that is s o ught in ord er to participate in the ab o ve- agendized pub lic meeting s hould be d irected to the District C lerk at (909) 885-4900 at leas t 72 ho urs prior to said meeting. Page 1 of 2 Minutes 2/28/17 etb Subject to Approval EAST VALLEY WATER DISTRICT February 28, 2017 FINANCE AND POLICY STANDING COMMITTEE MEETING MINUTES Ms. Bateman called the meeting to order at 3:30 p.m. and Director Smith led the flag salute. PRESENT: Directors: Morales, Smith ABSENT: None STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief Financial Officer; Kerrie Bryan, Human Resources/Risk & Safety Manager; Eileen Bateman, Sr. Administrative Assistant GUEST(s): None PUBLIC COMMENTS Ms. Bateman declared the public participation section of the meeting open at 3:32 p.m. There being no written or verbal comments, the public participation section was closed. APPROVE THE JANUARY 24, 2017 FINANCE AND POLICY STANDING COMMITTEE MEETING MINUTES M/S/C (Morales-Smith) to approve the January 24, 2017 Finance and Policy Standing Committee meeting minutes as submitted. REVIEW DEBT MANAGEMENT POLICY UPDATE The Chief Financial Officer provided detailed information regarding the updates for the Debt Management Policy and reporting requirements set by the California Debt and Investment Advisory Council, including the following: the purpose for which debt proceeds may be used, the types of debt tha t may be issued, the integration of the new debt with the issuers capital improvement program or budget, policy goals related to the issuers planning goals and objectives and the internal controls that will ensure the debt proceeds will be directed to the intended use. The Chief Financial Officer addressed the concerns from the Committee regarding the scope of work for District auditors and the standard rotation to review and update the policy every 3-5 years. Page 2 of 2 Minutes 2/28/17 etb HUMAN RESOURCES UPDATE - CUSTOMER SERVICE RECRUITMENT UPDATE The Human Resource/Risk and Safety Manager provided an overview of the District’s recruitment process and provided an update for the current Water Production Operator I Internal/Promotional position. ADJOURN The meeting adjourned at 4:26 p.m. James Morales, Jr., David E. Smith, Governing Board Member Governing Board Member S TAF F R E P O RT Agend a Item #2. Meeting Date: Ap ril 25, 2017 Dis cus s ion Item To: F I NANC E A ND HUMAN R ES O UR C ES C O MMI T T E E F rom: C hief F inanc ial O fficer Subject: Dis c us s C o ntract Award fo r P ro fes s io nal Aud iting S ervic es R E C O MME N D AT IO N: T his agenda item is p res ented for d is cus s ion. B AC KG R OUN D / AN ALYS IS : Attached for review b y the members o f the F inanc e and Human R es o urc es S tanding C ommittee (C o mmittee) is a P ro p o s al fro m Vic enti, Lloyd & S tutzman, C PAs to provid e auditing s ervic es for the Dis tric t fo r the years ended June 30, 2017, 2018, and 2019. F o llo wing the January C ommittee meeting, s taff mo ved fo rward in solic iting p ro pos als from s ix area C PA firms with s ignific ant experience in pro viding aud it and as s urance services fo r loc al governmental agenc ies . S taff is p leas ed to rep o rt that all s ix provided proposals, includ ing the District’s most rec ent audit firm Van Lant & F ankhanel, LLP. After reviewing the tec hnical qualificatio ns, audit ap p roac h, and fee proposals of all six firms , staff is confident in putting fo rward the firm of Vicenti, Llo yd & S tutzman C PAs (VL S ) to provid e audit s ervic es to the Dis tric t fo r the next three years . A summary o f all the p ro p o s als rec eived is also inc lud ed in the agend a pac ket. S taff wo uld like to commend the wo rk of Van Lant & F ankhanel over the las t s ix years , and to recognize their contributions to ward the Dis tric t obtaining the G F O A C ertific ate o f Ac hievement for Excellenc e in F inanc ial R ep o rting for the las t four years . AG E N C Y ID E ALS AN D E N D E AVO R S : Ideals and End eavor I I - Maintain An Environment C ommitted To Elevated P ublic S ervice (E) - P ractice trans parent & acc o untable fis c al management R E VIE W B Y OT HE R S : T his agenda item has been reviewed b y the Adminis tratio n and F inance Departments . F IS C AL IMPAC T : T here is no fis c al impac t as s o ciated with this agenda item. ATTAC H M EN TS: Description Type VL S P roposal Backup Material Summary of P ro posals Backup Material EAST VALLEY WATER DISTRICT PROPOSAL TO PROVIDE INDEPENDENT AUDIT SERVICES for fiscal year ending June 30, 2017, 2018 and 2019 with an option to extend through 2021 Submitted: April 12, 2017 Presented by: Renée S. Graves, CPA, CGFM Partner RGraves@vicenticpas.com Extension 260 Leslie Ward, CPA Senior Manager LWard@vicenticpas.com Extension 293 Vicenti, Lloyd & Stutzman LLP 2210 E. Route 66 Glendora, CA 91740 Tel: 626.857.7300 Fax: 626.857.7302 East Valley Water District i EAST VALLEY WATER DISTRICT PROPOSAL TO PROVIDE INDEPENDENT AUDIT SERVICES TABLE OF CONTENTS Page Letter of Transmittal .................................................................................................... 1-2 Audit Services .............................................................................................................. 3-6 Audit Approach & Philosophy ................................................................................ 3 Audit Work Plan .................................................................................................... 4-6 Auditor’s Staffing and Qualifications ......................................................................... 7-13 Statement of Independence .................................................................................. 7 Client Service Partner ........................................................................................... 7 Client Service Managers and Additional Staff Auditors .......................................... 8 Engagement Team Resumes ................................................................................ 9-13 Training in Key Issues Facing Government and Special Districts .......................... 14 Quality and Continuity of Staff ............................................................................... 14 Use of Technology by the Audit Team ................................................................... 14 License to Practice ................................................................................................ 14 Profile of Auditor .......................................................................................................... 15 Size and Structure of the Firm ............................................................................... 15 Firm Qualifications and Experience ....................................................................... 15 Range of Activities ................................................................................................. 15 Client References ......................................................................................................... 16 Assurances .................................................................................................................. 17-18 Insurance .............................................................................................................. 17 Warranties ............................................................................................................ 17 Indemnities ........................................................................................................... 17 Affirmative Action Policy ........................................................................................ 17 Release of Information .......................................................................................... 17 Peer Review ......................................................................................................... 17 Peer Review Documentation ................................................................................. 18 Audit Scope and Opinion ............................................................................................ 19 Understanding Your Needs ................................................................................... 19 Financial Audit .............................................................................................. 19 Uniform Guidance (formerly Single Audit) ..................................................... 19 Identification of Anticipated Potential Audit Issues ................................................ 19 Cost Bid ........................................................................................................................ 20-22 Estimate of Fees ................................................................................................... 20-21 Schedule of Professional Fees & Expenses – Audit Services ............................... 22 Sample Listing of Anticipated Schedules .................................................................. 23 Attachments Affirmation and Authorization April 12, 2017 Board of Directors East Valley Water District 31111 Greenspot Road Highland, CA 92346 RE: Request for Proposal to Provide Professional Auditing Services Dear Board of Directors, Thank you for considering Vicenti, Lloyd & Stutzman LLP (Vicenti) as your independent auditor. We are delighted to respond to the East Valley Water District (District) Request for Proposal for Audit Services for the fiscal years ending June 30, 2017, 2018 and 2019 with option to extend through June 30, 2021. Vicenti has been serving governmental entities for over 30 years. Since we are independent of our clients, our primary goal is to provide objective observations regarding their financial statements, accounting controls, and financial reporting processes. We will work with the District in your efforts to earn and maintain the trust of the communities that you service, special district and other partners, and the public in a responsible and transparent manner. We have read and understand the requirements listed in the Request for Proposal for Independent Audit Services. This statement certifies that we acknowledge the various requirements listed and that our professional licensing and standing meets all relevant standards. Please review our proposal as an opportunity to learn more about the depth and breadth of our expertise. We are committed to meeting your required timelines. Our goal is to properly plan the audit to provide Management and the Board of Directors with the most current information. We are qualified to meet the requirements of and to perform the scope of this engagement because of our knowledge and expertise that we have developed in the special district and governmental arenas. We are an established and financially solid firm with a strong presence in the San Gabriel Valley and Inland Empire areas for more than 60 years. We work closely with our clients to help them understand and adjust to the evolving accounting and regulatory changes in the industry. East Valley Water District Page 2 YOUR PRIMARY CONTACTS The following personnel are authorized to make representations for Vicenti, and they are based out of our office at 2210 E. Route 66, Glendora, CA 91740: Renée S. Graves, CPA, CGFM 626-857-7300 Ext. 260 RGraves@vicenticpas.com Leslie Ward, CPA 626-857-7300 Ext. 293 LWard@vicenticpas.com While our technical expertise and depth of knowledge are extensive, our greatest strength lies in our people. As the Client Service Partner of the Vicenti Audit Team, it is my promise to conduct a comprehensive audit for the District with the utmost integrity and diligence. My active participation during the audit ensures that issues are quickly communicated to the General Manager and disclosed properly to the Board of Directors. This proposal is a firm and irrevocable offer for at least one hundred eighty days from April 12, 2017. If you have any questions or need further information, please feel free to call me anytime at the telephone number above. I will be happy to discuss this proposal and our firm's qualifications with you in a more personal manner. Thank you very much for your consideration. Sincerely, Renée S. Graves, CPA, CGFM Partner East Valley Water District 3 AUDIT SERVICES AUDIT APPROACH & PHILOSOPHY We feel it is imperative that you have consistent contact with the appropriate experts from our firm. Therefore, we assigned your engagement team based upon their experience and expertise. While some CPA firms offer limited access to the partner assigned to a given client, we encourage regular contact with the partner and senior associate assigned to serve you. Our "strategic partner" concept includes the belief that our clients are best served when they have developed relationships with more than just one person. We ensure that a partner and a manager are assigned to each key client. This results in better planning and advising for you and also better service since a back-up resource is available if the partner is on vacation or otherwise unable to respond to your needs. Similarly, we also assign top staff members to the job. Again, this provides co ntinuity of service should one person be unavailable. It also means jobs can get done more quickly. It is advantageous to maintain continuity in staff assigned to the audit from year to year from both your standpoint and ours. The audit will go smoother as we will be familiar with your people and accounting records. It is also cost effective as time on the job can be utilized for actually doing the audit as opposed to learning your systems. This is advantageous to us, as well, as it helps us stay within our time budget. Staff turnover is to be expected in any business environment – both ours and yours. Our experience in this area varies from year to year. While we cannot promise there will be no turnover on your audit, we can assure you that every effort will be made to assign some of the same people from year to year and, if necessary, to replace manager or supervisor level staff with individuals who have already worked on your organization’s audit. We have never had an occasion where the entire audit staff on an audit such as yours turned over between one year and the next. We understand that some of our new clients experienced that with their prior auditors. An advantage of normal staff turnover is it can bring a fresh look to your operations without the need to change audit firms. While we stress consistency in personnel, we also will realize the n eed for periodic rotation of personnel to ensure objective viewpoints. We discuss this with your management, Finance Committee and/or Audit Committee to determine the appropriateness of rotation. Over the years we will have several different top people assigned to your work. We believe this will result in a fresh look at the audit and issues facing the East Valley Water District. East Valley Water District 4 AUDIT SERVICES AUDIT WORK PLAN Estimated Hours Time Partner/ Frame Engagement Activity Manager Supervisor Staff June Entrance Conference 2 2 Initial briefing and meeting with management designed to develop a reasonably comprehensive understanding of the District and its operating environment. We will discuss year end and interim work to be performed. We will also consider any prior audit issues experienced by the District. A preliminary listing of items to be prepared by management will be delivered, based upon this activity. July Internal Control Consideration, Documentation, and Assessment 3 5 8 We are required to consider the District’s internal control in planning and performing the audit in accordance with generally accepted audit standards. We will inquire of the District personnel regarding the overall internal control structure; specifically, controls over cash receipts, cash disbursements, maintenance and operations, segregation of duties, and physical safeguards to determine the extent of internal control reliance in planning the audit. We will use a variety of methods to gain and document our understanding of your internal structure. These methods will include a review of your internal policy and procedure manuals, questionnaires, and development of narratives based on interview with various staff members and/or walk-throughs of transactions. In addition, to gain an understanding of the District’s computer based information system, we employ powerful audit software to prepare, organize, review, and share working papers during the engagement. Through the use of integrated trial balance database, we will download data from your financial applications. We may utilize data extraction software such as ACL, to perform data analytics that are more meticulous than traditional auditing methods. We will make every effort to take advantage of your systems to make the audit as efficient and effective as possible. July Preliminary Analytical Review 3 5 Analytical review procedures are applied to help the audit team plan the nature, timing, and extent of other auditing procedures. These procedures also enhance our understanding of the transactions and events that occurred since the last audit date and identify areas that may represent specific risk relevant to the audit. East Valley Water District 5 AUDIT SERVICES AUDIT WORK PLAN (continued) Estimated Hours Time Partner/ Frame Engagement Activity Manager Supervisor Staff Preliminary Analytical Review (continued) Exact analytical procedures to be performed depend on the volatility of account balances and the ability to develop meaningful expectations. Some analytical procedures we expect to perform are revenue potential calculations, ratio and analysis, expenses per FTE, comparison to budget, etc. July Audit Risk Assessment and Planning, UG Risk Analysis, 2 6 8 including Uniform Administrative Requirements The audit team will consider audit risk, together with materiality, to determine the nature, timing, and extent of audit procedures and the evaluation of those procedures. We will prepare an updated listing of items to be prepared by management as a result of this activity. We will also design the audit to provide reasonable assurance that the financial statements are free of material misstatements resulting from violations of laws and regulations that have a direct and material effect on the financial statements. We will review board minutes, agreements, contracts and other correspondence to determine the laws and regulations subject to audit testing. We will also interview management regarding laws and regulations as management is ultimately responsible for identifying government programs and understanding and complying with the compliance requirements. If deemed necessary, we will communicate with legal counsel or government officials to gain an understanding of the laws and regulations that have a direct and material effect on the financial statements. Throughout Consideration of Fraud 2 4 4 Auditing Standards require procedures that the audit team will use to plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatements, whether caused by error or fraud. October Account Balance & Compliance Testing 16 16 42 The audit team will test specific accounts and compliance requirements as they relate to the financial statements. We will use appropriate methods of sample selections in our audit work. We will also download the District’s final trial balances and integrate evidential matter into our workpapers. East Valley Water District 6 AUDIT SERVICES AUDIT WORK PLAN (continued) Estimated Hours Time Partner/ Frame Engagement Activity Manager Supervisor Staff Account Balance & Compliance Testing (continued) Audit sampling technics for purposes of testing compliance will depend on the results of our risk assessment and planning procedures. We utilize both statistical and non-statistical sampling based on our judgement, the level of reliability required and our need to quantify sampling risks. October Data Analysis & Final Analytical Review 2 6 These procedures are designed to help the audit team assess the conclusions reached during the course of the audit and to evaluate the overall financial statement presentation. November Report Generation & Audit Exit Meeting 4 6 10 We will generate draft financial statements, any supplementary schedules, and all required reports, including a draft management letter. We will then initiate a field exit with management to discuss remaining audit issues and present the draft financial statements and management letter. December Report Finalization & Presentation 4 4 We will finalize the audited financial statements and required reports and present them to management and to the Board of Directors. Throughout Quality Control Review & Meetings with Management 8 4 4 Quality control review procedures occur throughout the audit process and are designed to assure quality control and to identify audit issues as they arise. We will also schedule various meetings with management to discuss the audit or related matters. Total Estimated Time By Level 46 58 76 Total Estimated Engagement Time Requirements 180 East Valley Water District 7 AUDITOR’S STAFFING AND QUALIFICATIONS STATEMENT OF INDEPENDENCE Vicenti and its members are independent of the District as defined by generally accepted auditing standards and the U.S. General Accounting Office’s Government Auditing Standards. The firm has had no professional relationships involving the District and its members for the past five (5) years and the staff who will be assigned to do not constitute a conflict of interest relative to performing the proposed audit. CLIENT SERVICE PARTNER Renée S. Graves, CPA, CGFM is a Partner of Vicenti. She has over thirty years of experience planning, directing and supervising audits of special districts, auxiliary and nonprofit organizations, retirement communities, community college districts, K-12 school districts, and charter schools in Southern California. Renée provides consulting services as an interim CFO and for year end closing and internal control reviews and analyses. She conducts accounting workshops and addresses organizations such as the California Association of School Business Officials, the Association of Chief Business Officials, and the California Society of CPAs, as well as conducting internal workshops on the requirements of Proposition 39. She currently serves on the California Board of Accountancy Peer Review Oversight Committee, is a former member of the California State Society of CPAs Accounting and Auditing Committee, and is a former Director of the Cal Poly Accounting Alumni Association. In addition to being a Certified Public Accountant, Renée is a Certified Government Financial Manager. Renée leads an internal committee that researches auditing standards for the purpose of developing training for our staff and clients on changing regulations. Through this committee, Vicenti provides early notification of changing standards and provides training for and assistance with the implementation of new standards. Renée has served as Client Service Partner on several water agency and community college audit engagements. Client Service Partner - The Client Service Partner has the responsibility for the overall performance of our personnel. To ensure that this goal is achieved, she will closely monitor the progress of the engagement, be available at all times to address any issues that senior staff on the job might have, and also be available at all times to your organization's personnel to respond to any questions or concerns. We understand the need for consistency in staffing, availability and contact. Your needs are top priority for us in scheduling and assigning staff, responding to requests, and researching special situations. If a particular Audit In-Charge is desired and, according to availability, we will work to accommodate your preference. Partner-Led Teams With Vicenti as your auditor, you and your team will have direct access to the Client Service Partner, who will be available at all times to East Valley Water District personnel to respond to any questions or concerns. The Client Service Partner is responsible for the overall performance of our personnel. They will closely monitor the progress of the engagement and will be available at all times to address any issues that senior staff on the job might have. They will review all sensitive or material work performed by Vicenti personnel. For quick access, call 626-857-7300:  Renée, Ext. 260  Partner Name, Ext. XXX East Valley Water District 8 AUDITOR’S STAFFING AND QUALIFICATIONS CLIENT SERVICE MANAGERS Leslie Ward, CPA is a Senior Manager at Vicenti with concentration in special districts and not-for-profit audit areas as well as commercial enterprises. She has experience in auditing and supervising audits of governments and non-profit organizations, including financial and compliance audits of joint powers authorities, water agencies, and other not-for-profit and commercial organizations. Leslie will be responsible for the on-site progress of the engagement and will supervise the staff members assigned. Leslie participates in an internal committee that researches auditing standards for the purpose of keeping our staff and clients informed of changing regulations. Through this committee, Vicenti provides early notification of changing standards and provides training for and assistance with the implementation of new standards. Jessie Wang, CPA, CGMA, CTIP is a Manager at Vicenti and will participate in the audit procedures related to IT controls and processes. As you can see from the attached resume, Jessie has the experience, knowledge and skills to assist the audit team to ensure that the Agency’s audit is of the highest quality and completed in accordance with governmental standards. ADDITIONAL STAFF AUDITORS Daphne Liu, CPA is a Senior Associate with Vicenti specializing in special districts, joint power authorities, K-12 and community college districts. She has a thorough understanding of various requirements including Federal and State compliance. Haik Seropian is an Associate with Vicenti, specializing in special districts, joint power authorities, charter schools and DMV agreed upon procedure engagements. Haik has also worked for an agency in the water industry and brings both an internal and external experie nce and knowledge to the engagements to which he is assigned. Vicenti has invested hundreds of hours to develop effective, research -based direct instruction and hands-on training for our auditors. Each staff accountant participates in 120 hours of audit -specific training within the first two years of employment. Staff emerge with a solid knowledge base for their assigned tasks, which reduces on-the-job training for a more cost-efficient audit. Drawing from the remaining senior associates and associates wit h special district experience, the Client Service Partner will assign the best-qualified individuals for the audit. Staff accountants are responsible for the detailed testing of internal control and transactions under the supervision of the senior manager. All key personnel who participate in your engagement are Certified Public Accountants in the State of California. Whenever you have a question or concern, please feel free to contact the Client Service Partner, Client Service Manager or any member of the engagement team at any time. We feel it is imperative that you have consistent contact with the partner and staff assigned to your engagement. While some CPA firms offer clients limited access to their designated partners and managers, at Vicenti we encourage regular contact. Your Audit in Capable Hands: Managers and In- Charge Auditors The Vicenti Client Service Manager plays a key role in planning the engagement, assessing internal control, and evaluating the results of many audit steps. The Auditor In-Charge coordinates the audit, monitors on-site progress, and supervises staff. For quick access, call 626-857-7300:  Leslie, Ext. 293  Jessie, Ext. 287  Daphne, Ext. 245  Haik, Ext 295 East Valley Water District 9 Renée S. Graves, CPA, CGFM Partner PRACTICE AREAS:  Audits  Business and Consulting Services  Internal Control Review and Analysis  Year-end Closing and Accounting-Related Issues INDUSTRY EXPERTISE:  Governmental Entities  Special Districts  Community Colleges, including Bookstore Operations  Not-for-Profit Organizations  Foundations  Retirement Communities  School Districts PROFESSIONAL BACKGROUND:  Joined Vicenti, Lloyd & Stutzman LLP in 1986; Named Partner in 1993  Frequent speaker at the California Society of Certified Public Accountants and the California Association of School Business Officials PROFESSIONAL AND COMMUNITY ACTIVITIES:  American Institute of Certified Public Accountants  California Society of Certified Public Accountants  California Board of Accountancy Peer Review Oversight Committee  LeadingAge of California  California Association of School Business Officials  Past Chair and Finance Chair, La Verne Chamber of Commerce  Past Chairperson, Community College Research and Development Committee  American Woman’s Society of Certified Public Accountants  2001 Alumni Inductee into the Cal Poly Accounting Hall of Fame LICENSES:  Licensed to practice as a Certified Public Accountant in the State of California since July of 1988  Received Certification as a Government Financial Manager in March of 1998 EDUCATION:  Bachelor of Science in Accounting, Cum Laude, California State Polytechnic University, Pomona PERSONAL:  Renée enjoys outdoor activities including boating and bike riding and is a raving fan of the UC Davis Ultimate Club Frisbee and UC Davis Women’s Volleyball teams. East Valley Water District 10 Leslie Ward, CPA Senior Manager PRACTICE AREAS:  Financial and Compliance Audits  Tax Exempt Organization Reporting  Business Service Consulting INDUSTRY EXPERTISE:  Joint Powers Authorities  Not-for-Profit Organizations  Water Districts and other Special Districts  Charter Schools PROFESSIONAL BACKGROUND:  Joined Vicenti, Lloyd & Stutzman LLP in 2010 as an Audit Services Manager  Basin Water Company, Financial Reporting and Compliance, 2006-2009  Suburban Water Systems, Financial Reporting and Compliance, 2003 -2006 PROFESSIONAL AND COMMUNITY ACTIVITIES:  American Institute of Certified Public Accountants  California Society of Certified Public Accountants  National Association of Professional Women  Governmental – Not-for-Profit Accounting and Auditing Issues  Vicenti Standards Committee  Volunteer and Supporter, American Cancer Society LICENSE:  Licensed to practice as a Certified Public Accountant in the State of California since January 1988 EDUCATION:  Bachelor of Science in Business Administration with a major in Accounting, Cum Laude, California State Polytechnic University, Pomona PERSONAL:  Leslie enjoys walking, scrapbooking, reading, the theater, and spending time with her family. East Valley Water District 11 Jessie Wang, CPA, CGMA, CITP Manager PRACTICE AREAS:  Financial and Compliance Audits  Governmental Auditing  Single Audits under Uniform Guidance  Proposition 39 Financial and Performance Audits  Attendance Accounting Consulting  Associated Student Body Workshops  Management Consulting  Business and Consulting Services  Internal Control Review and Analysis  Fraud Risk Assessments INDUSTRY EXPERTISE:  K-12 School Districts  Colleges, Universities, and Community Colleges, including:  Associated Students, Inc.  Foundations  Auxiliary Services  Student Financial Aid  Bookstore Operations  Student Unions  Food Services  Grants & Federally Funded Programs  Not-for-Profit Organizations  Joint Power Authorities  Title Companies  Governmental Agencies PROFESSIONAL BACKGROUND:  Joined Vicenti, Lloyd & Stutzman LLP in 2008; Promoted to Manager in 2014 PROFESSIONAL AND COMMUNITY ACTIVITIES:  American Institute of Certified Public Accountants  California Society of Certified Public Accountants  Vicenti CARE Committee Co-Chair LICENSES:  Licensed to practice as a Certified Public Accountant in the State of California since August of 2011  Certified Information Technology Professional EDUCATION:  Bachelor of Science in Business Administration with an emphasis in Accounting, California State Polytechnic University, Pomona LANGUAGES:  Chinese (Mandarin & Cantonese) PERSONAL:  Jessie enjoys traveling and spending time with family and friends. East Valley Water District 12 Daphne Liu, CPA Senior Associate PRACTICE AREAS:  Financial and Compliance Audits INDUSTRY EXPERTISE:  Special Districts  K-12 and Community College Districts  Proposition 39 Financial and Performance Audits  Joint Power Authorizes  Retirement Homes PROFESSIONAL BACKGROUND:  Joined Vicenti, Lloyd & Stutzman in July 2015, Promoted to Senior Associate in 2017  Previously employed by Interhealth Corp. – PIH Health Hospital from June 2013 to July 2015  Previously employed by Lucky Transportation Inc. from September 2004 to March 2012 LICENSE:  Licensed to practice as a Certified Public Accountant in the State of California since 2016 EDUCATION:  Bachelor of Science in Finance and International Business, Simon Fraser University, Vancouver, Canada – Simon Fraser University Open Scholarship PERSONAL:  Daphne likes hiking and swimming, she also enjoys travel and spending time with her husband and two children. East Valley Water District 13 Haik Seropian Associate PRACTICE AREAS:  Financial and Compliance Audits INDUSTRY EXPERTISE:  Community College Districts  K-12 School Districts  Joint Power Authorities  Community College Districts  Department of Motor Vehicle: International Registration Plan Bonded Web User Program PROFESSIONAL BACKGROUND:  Joined Vicenti, Lloyd & Stutzman LLP in January 2015  Victor Valley Wastewater Reclamation Authority June 2011- December 2014 EDUCATION:  Bachelor of Science in Business Administration with an emphasis in Accounting and a Minor in Finance from California State University, San Bernardino, 2011 PERSONAL:  Haik enjoys weightlifting, hiking and food as well as photography and all types of music. East Valley Water District 14 AUDITOR’S STAFFING AND QUALIFICATIONS TRAINING IN KEY ISSUES FACING GOVERNMENT AND SPECIAL DISTRICTS It is our duty to our clients to be well educated about the issues facing governmental industries. We achieve this by participating in various organizations, such as the Association of California Water Agencies (ACWA), California Utility Executive Management Association (CUEMA) and the California Society of Municipal Finance Officers (CSMFO), and subscribing to several publications. We are equally committed to keeping our professionals apprised of the latest technical developments in the areas of audit, accounting, tax, and information systems. Every year, we attend education and development courses that meet or exceed our profession’s standards. In order to perform quality and efficient audits, our professionals obtain extensive training sessions in order to keep up to date with the ever changing compliance requirements to ensure that our professionals possess the highest technical knowledge. As a service to our clients, we distribute technical information updates as soon as we become aware that a specific client will be affected by a new accounting pronouncement or tax law change. We have an extensive reference library and Internet service capacity at our offices, and they are available to our clients. In brief, we are able to help you deal with the multitude of significant issues you and other districts face. QUALITY AND CONTINUITY OF STAFF Staff turnover is to be expected in any business environment – both ours and yours. Our experience in this area varies from year to year. While we cannot promise there will be no turnover on your audit, we can assure you that every effort will be made to assign some of the same people from year to ye ar and, if necessary, to replace manager or supervisor level staff with individuals who have already worked on your organization’s audit. Under our new audit team dedicated to the water and special district’s industry, we have not had an occasion where the entire audit staff has turned over between one year and the next. An advantage of normal staff turnover is it can bring a fresh look to your operations without the need to change audit firms. While we stress consistency in personnel, we also will realize the need for periodic rotation of personnel to ensure objective viewpoints. We will discuss this with your management and/or Finance Committee to determine the appropriateness of rotation. USE OF TECHNOLOGY BY THE AUDIT TEAM At Vicenti, technology is an important component in providing better service to our clients. We currently employ powerful audit software that helps us prepare, organize, review, and share working papers during the engagement. Through the use of an integrated trial balance database, we are able to download data from a client’s financial applications and generate draft financial statements. We may utilize data extraction software to further expedite the audit of East Valley Water District’s systems to make the audit as efficient and effective as possible. Manager Jessie Wang is a Certified Information Technology Professional (CITP). This credential is a specialty designation that identifies CPAs with the unique ability to bridge between business and technology while meeting the strict requirements for a CPA license as well as additional training and experience in Emerging Trends, IT Assurance and Risk, Business Solutions, Data Analytics and Security and Privacy. Additionally, all professional staff are proficient in auditing computerized systems. LICENSE TO PRACTICE We are properly licensed as a Certified Public Accounting firm in the State of California and all key professional staff are properly registered/licensed to practice in the State of California. East Valley Water District 15 PROFILE OF AUDITOR SIZE & STRUCTURE OF THE FIRM In 1953, Vicenti, Lloyd & Stutzman (Vicenti) began the journey to build a team of exceptional accounting professionals with rich experiences and dedication to a wide variety of organizations throughout California. Since that time, we have helped water and government agencies throughout Southern California ensure fiscal responsibility and meet regulatory compliance through responsible and effective services in the areas of audit, accounting and tax. We are a limited liability partnership under the laws of the State of California and have operated under the existing name of Vicenti, Lloyd & Stutzman LLP since 1966. We are properly licensed as a Certified Public Accounting firm in the State of California. We are a large, local firm and currently have 63 employees including one partner emeritus, nine partners, six senior managers, five managers, and other professional and administrative staff. Our professional staff includes 39 auditors with governmental auditing experience. All work is performed at our office headquarters located at 2210 E. Route 66, Glendora, California 91740. FIRM QUALIFICATIONS AND EXPERIENCE Vicenti has earned an excellent reputation as a firm committed to providing top quality audit, accounting, tax, and consulting services to our special district clients. The following is a partial listing of water agencies and special districts we have served over the years. ■ Main San Gabriel Basin Watermaster ■ Pico Water District ■ City of Glendora Water Department ■ California Groundwater Coalition ■ Victor Valley Wastewater Reclamation ■ So. California Community College District JPA ■ Central Basin Water Association ■ San Gabriel Valley Protection Association ■ MERGE Risk Management ■ San Gabriel Valley Municipal Water District ■ Valley County Water District ■ California Schools Employee Benefit Assoc. JPA ■ Jurupa Community Service District ■ Metropolitan Employee Benefits Trust ■ Association of Groundwater Agencies ■ San Gabriel Valley Council of Governments Vicenti continuously strives to help our clients be as successful as possible and make recommendations to improve efficiencies. Our approach is management oriented and we are committed to complying with all state and regulatory requirements. Communication is our highest priority, which is why we are available all year round to address our clients’ needs. Vicenti is also fully qualified to advise you in the areas of fraud detection, internal auditing, and governmental funding issues. RANGE OF ACTIVITIES We are recognized throughout the State of California as a leading special district and governmental auditing firm. In addition to special districts, we specialize in audits of joint power authorities, school districts and community colleges. Our auditors are all full-time employees and are staffed out of our Glendora office. In addition to audits, our firm provides tax preparation and planning services, reviews and compilations, and a variety of consulting services. Vicenti Employees & Governmental Experience Total Employees by Level Experienced with Regulatory Audits Partner Emeritus 1 1 Partners 9 8 Directors/Consultants 3 2 Senior Managers 6 5 Managers 5 4 Senior Associates and Associates 25 19 Administrative Staff 14 N/A Total 63 39 CPAs 29 13 East Valley Water District 16 CLIENT REFERENCES Vicenti has been serving governmental entities for over 30 years. The following are governmental clients that we have provided similar services to in recent years. We have conducted audits on various water districts, special districts and associations over the last five years. At the present time, we audit numerous governmental entities that apply standards promulgated by GASB, and we have extensive experience conducting audits that comply with OMB Uniform Administrative Requirements. Please feel free to contact all references regarding Vicenti. Audit Engagements: California Schools Risk Management and California Schools Employee Benefits Association Javier Gonzalez, CFO Engagement partner: Renée S. Graves 1950 South Sunwest Lane, Suite 100 Scope of work: Audit of Financial Statements San Bernardino, CA 92408 Total Hours: 400 – Years of Services: 10 Tel: 909.763.4900 Tel: 626-338-7301 Jurupa Community Services District Cindy Mouser, Controller Engagement Partner: Renée S. Graves 11201 Harrel Street Scope of work: Audit of Financial Statements Mira Loma, CA 91752 Total Hours: 300 – Years of Services: 3 Tel: 951-685-7434 San Gabriel Valley Municipal Water District Darin Kasamoto, General Manager Engagement Partner: Renée S. Graves 1402 N. Vosburg Drive Scope of work: Audit of Financial Statements Azusa, CA 91702 Total Hours: 130 –Years of Services: 2 Tel: 626-969-7911 Valley County Water District Jandy Macias, Finance Manager Engagement Partner: Renée S. Graves 14521 Ramona Boulevard. Scope of work: Audit of Financial Statements Baldwin Park, CA 91706 Total Hours: 115 –Years of Services: 2 MERGE Risk Management Kristin Olafsson, Deputy Engagement partner: Renée S. Graves Superintendent-Business Services Scope of work: Audit of Financial Statements El Monte City School District Total Hours: 100 – Years of Services: 10 3540 N. Lexington Avenue El Monte, CA 91731 Tel: 626.307-3400 LA County Schools Regionalized Business Services (COPs) Corporation Gerald Yarbrough, Regionalized Engagement partner: Renée S. Graves Business Services Coordinator Scope of work: Audit of Financial Statements Business Advisory Services Total Hours: 80 – Years of Services: 20+ Los Angeles County Office of Education 9300 Imperial Highway Downey, CA 90242 Tel: 562-922-6122 East Valley Water District 17 ASSURANCES INSURANCE We carry workers’ compensation, commercial general liability, commercial automobile liability, and professional liability insurance. We shall provide a certificate of insurance upon your request. WARRANTIES Vicenti has obtained an errors and omissions insurance policy providing a prudent amount of coverage for the willful or negligent acts of the firm and its officers, employees, and agents. We will not delegate or subcontract our responsibilities under any agreement with you without your express prior written consent. All information provided in response to this request for proposal is true and correct. We acknowledge and agree with all of the terms and conditions stated in this request for proposal. INDEMNITIES Vicenti assumes all risk of injury to its employees, agents, and subcontractors, including loss of or damage to property, and shall defend, indemnify, and hold harmless the District, its Board of Directors, officers, employees, and agents from and against all claims, suits, or causes of action for injury to any person or damage to any property arising out of, or connected with, performance of work under the contract that does not result from the gross negligence or intentional misconduct of District, its Board of Directors, officers, employees or agents. AFFIRMATIVE ACTION POLICY Vicenti does not discriminate against any employee or applicant for employment because of race, sex (including pregnancy, childbirth, or related medical condition), creed, national origin, color, disability as defined by law, disabled veteran status, Vietnam veteran status, religion, age, medical condition, marital status, ancestry, or sexual orientation. RELEASE OF INFORMATION Vicenti will not publish or use any advertising, sales promotion, or publicity in matters relating to services, equipment, products, reports, and material furnished by Vicenti in which the District name is used, or its identity is implied, without prior written approval by District. PEER REVIEW Vicenti is a member of the Private Companies Practice Section (PCPS) of the American Institute of Certified Public Accountants (AICPA). Membership with the PCPS requires that an outside firm conduct a peer review of our quality control procedures every thr ee years. Because of the volume of audits we conduct, reviews of Vicenti work always include educational and governmental engagements. Most importantly, our peer reviews have always returned an unqualified (“clean”) report and have never included disciplinary action. Our most recent peer inspection was conducted in May 2016 and is attached for your review. You may also obtain a copy from our website at www.vicenticpas.com/about/peer-review/. In addition, Partner Renée S. Graves is a member of the California Board of Accountancy Peer Review Oversight Committee. East Valley Water District 18 ASSURANCES PEER REVIEW DOCUMENTATION East Valley Water District 19 AUDIT SCOPE AND OPINION UNDERSTANDING YOUR NEEDS Financial Audit We will audit the financial statements of the District for the fiscal years ending June 30, 2017, 2018 and 2019 with the option to extend through 2021. In addition, our audit will include the preparation and filing of the related State Controller’s Report for all funds of the District, if required. Our audit will be conducted in accordance with generally accepted auditing standards 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 other applicable laws and regulations. To the extent applicable, our audit will meet the requirements of the Office of Management and Budget (OMB) Uniform Administrative Requirements and the State Controller’s Minimum Audit Requirements for California Special Districts. We will evaluate the adequacy of the internal controls and accounting systems and, where weaknesses are noted, make appropriate recommendations for improvements. We will submit a management letter to include findings and recommendations, other instances of non-compliance with laws and regulations, and significant deficiencies or material weaknesses if identified. Vicenti will assist the District in providing more meaningful and concise financial statements by seeking improved methods of reporting. We will be available on a day-to-day basis for consulting and on-going auditing needs. We will provide adjusting journal entries to the District to allow sufficient time to prepare the Management’s Discussion and Analysis. Management is responsible for preparing the financial statements, including footnotes, required supplementary information, and supplementary information. We will assist management in preparing the financial statements and creating a print ready cohesive document, but responsibility for the financial statements remains with management. We will review a draft of the financial statements with management and will present the financial statements to the Finance Committee and/or the Board of Directors, if requested. If required, the annual report of the District’s financial transactions will be filed with the State Controller within the required timeline and in the electronic format as prescribed by the State Controller. Uniform Guidance (formerly Single Audit) The District will determine annually if Uniform Guidance procedures are required. At the District’s discretion, we will perform the audit in accordance with the OMB Uniform Guidance. We will issue our report on compliance with requirements that could have a direct and material effect on each major program and on internal control over compliance in accordance with OMB Uniform Guidance. We will prepare the Data Collection form required by OMB. A separate engagement letter and fee estimate will be prepared if these services are required. IDENTIFICATION OF ANTICIPATED POTENTIAL AUDIT ISSUES While it is not our expectation to discover any “audit problems,” there are typically challenges th at we encounter in connection with special district audits which require us to modify our approach accordingly. An example of such issues includes ascertaining the extent of management oversight over the accounting function. Special districts normally have a small accounting staff that precludes ideal segregation of duties. Proper management oversight mitigates those internal control risks. East Valley Water District 20 Vicenti Billing Policy Fees for our professional audit services are proposed at a maximum not-to-exceed figure. COST BID ESTIMATED FEES Our audit fees will include assistance with the preparation of your Management’s Discussion & Analysis as required by GASB 34 and implementation of GASB 68, if applicable; telephone consultation between our auditors and your staff during the normal course of the audit; presentation of the audit to management and to the Board of Directors, and availability to you to answer general questions throughout the year. Following is our not-to-exceed fees for the fiscal years ending June 30, 2017, 2018 and 2019, with the option to extend through 2021. Out-of-Pocket expenses, including mileage at the current Internal Revenue Service rate will not exceed $300. Fee for Fiscal Year REQUIRED ITEMS: 2016-2017 2017-2018 2018-2019 1. Financial Audit of THE DISTRICT $ 18,000 $ 18,500 $ 19,000 2. Separate financial review report for the North Fork Water Company $ 2,000 $ 2,200 $ 2,400 3. State Controller office Report and Submission $ 700 $ 750 $ 800 4. Travel Expenses $ 300 $ 300 $ 300 SUB-TOTAL REQUIRED ITEMS $ 21,000 $ 21,750 $ 22,500 OPTIONAL ITEMS: A. Single audit examination of all federal grants $ 1,500 $ 1,500 $ 1,500 B. Compilation of the CAFR Document $ 1,000 $ 1,000 $ 1,000 C. Audit of Internal Controls (see * below) * * * D. Continuing Disclosure Annual Report $ 1,000 $ 1,000 $ 1,000 SUB-TOTAL OPTIONAL ITEMS $ 3,500 $ 3,500 $ 3,500 GRAND TOTAL $ 24,500 $ 25,250 $ 26,000 *C. Fees to be determined based on agreed upon procedures and depth of internal control audit and relevant report requirements. East Valley Water District 21 COST BID ESTIMATED FEES (continued) Fee for optional additional Fiscal Year REQUIRED ITEMS: 2019-2020 2020-2021 1. Financial Audit of THE DISTRICT $ 19,500 $ 20,000 2. Separate financial review report for the North Fork Water Company $ 2,600 $ 2,800 3. State Controller office Report and Submission $ 850 $ 900 4. Travel Expenses $ 300 $ 300 SUB-TOTAL REQUIRED ITEMS $ 23,250 $ 24,000 OPTIONAL ITEMS: A. Single audit examination of all federal grants $ 1,500 $ 1,500 B. Compilation of the CAFR Document $ 1,000 $ 1,000 C. Audit of Internal Controls (see * below) * * D. Continuing Disclosure Annual Report $ 1,000 $ 1,000 SUB-TOTAL OPTIONAL ITEMS $ 3,500 $ 3,500 GRAND TOTAL $ 26,750 $ 27,500 *C. Fees to be determined based on agreed upon procedures and depth of internal control audit and relevant report requirements. Preparation of the comprehensive financial statements including all financial statements, footnotes, required supplementary information, supplementary information and statistical information are the responsibility of management. Management is also responsible for the implementation of new standards issued by the Governmental Accounting Standards Board. We will provide reasonable assistance in the preparation of the items noted herein, but any significant time needed to complete the financial statements will be billed separately. If the need for additional work comes to our attention, we will immediately bring this to your attention. If you choose to have us perform the additional work, then such work will be performed at the above hourly rates and set forth in an addendum to the contract between the District and Vicenti. East Valley Water District 22 COST BID SCHEDULE OF PROFESSIONAL FEES & EXPENSES – AUDIT SERVICES Audit Hours Standard Hourly Rates Total Partner 12 $ 285 $ 3,420 Sr. Manager/Manager 34 210 7,140 Supervisory Staff 58 125 7,250 Staff 72 100 7,200 Clerical 4 45 180 180 $ 25,190 Professional Discount (4,190) Maximum Audit Fee For Required Items $ 21,000 June 30, 2018 Maximum Audit Fee Required Items $ 21,750 June 30, 2019 Maximum Audit Fee Required Items $ 22,500 CONDITION OF RECORDS The above not-to-exceed fees for audit services assume that your records are in adequate condition. We have not estimated any time for additional services such as compiling financial statement balances or reconciling supporting documentation. The quoted fee is also dependent on all items requested at the pre-audit meeting being completed in the format requested or in a mutually agreed upon format and uploaded to the Client Portal hosted by Vicenti. The Governmental Accounting Standard Board (GASB) has issued various GASB Statements with effective dates beginning in 2016-17 and thereafter. It is management’s responsibility to implement the appropriate GASB Statements as they pertain to the District operations. We can provide assistance with implementation of the new standards under a separate agreement , if the implementation time is significant. An audit planning document will be provided to the District’s audit coordinator. East Valley Water District 23 SAMPLE LIST OF ANTICIPATED SCHEDULES The following is a sample listing of anticipated schedules that the District should already be preparing and not require additional time. A request for information, schedules and documents for the audit will be provided to the District audit coordinator at the pre-audit meeting. The proposed fee is based on all requested items being uploaded to the District client portal hosted by Vicenti five business days prior to the start of fieldwork and adequate internet access. Below are examples of items to be requested. We will request that the District personnel gather invoices and documentation for us; we will give as much notice as possible regarding such requests. In addition, it is imperative that key District personnel are available during the scheduled fieldwork dates. GENERAL AUDIT PACKAGE  Bank reconciliations for all bank accounts in all the District funds.  Reconciled schedule of investment activities by investment types, including investme nt income and realized and unrealized gains and losses.  Detailed capital asset listing that includes equipment, buildings, land, construction in progress and infrastructure.  Depreciation calculation, additions and deletions for all depreciable capital assets.  Schedule of capital lease payments indicating fund and account charged.  Final Accounts Receivable and Accounts Payable listing for all the District funds.  List of all law firms used by the District, including name and address, and the types of services provided by each (i.e. negotiations, personnel, etc.).  Schedule of long term debt, including repayment schedules and interest rates  Schedule of accrued vacation liability at fiscal year end, showing detail by employee name, hours/days accrued, pay rate, salary-related benefits and calculation of current portion of liability, if applicable.  Schedule of retiree benefits liability. Please include details of plan, such as eligibility requirements, number of plan participants, levels of coverage, amounts paid in current fiscal year and budgeted for next year, etc.  Valuation report for CalPERS.  Actuarial report for other post-employment benefits.  Management's Discussion and Analysis.  Copies of relevant board policies, such as investment policies, fund balance commitments and minimum reserve policies. AFFIRM ATION AND AUTHORIZ ATION Please sign and include this page with your proposal. NAME OF BIDDER: Renée S. Graves TITLE: Partner FIRM NAME: Vicenti, Lloyd & Stutzman LLP STREET ADDRESS: 2210 E. Route 66 CITY, ZIP: Glendora, CA 91740 FEDERAL TAX I.D.: 95-2242818 TELEPHONE NUMBER: (626) 857-7300 FAX NUMBER: (626) 857-7302 E-MAIL ADDRESS: RGraves@vicenticpas.com The undersigned declares that he/she is authorized to enter into an agreement on behalf of the above named Company. Signature: Professional Auditing Services 2017 Requirements: Table of contents Transmittal letter State understanding of work to be done Audit approacProposed timeline Level of staff and # of hours Sample sizes & techniques Type & extent of analytical Approach taken for laws & regs Approach taken understanding IC Approach in audit samples List of people authorized to represent firm Meet the Independence requirement of GAO Firm local, national, or international  Location of the office & # of ee's at office Range of activities performed by office Five references Most recent peer review Scope of required services for Single Audit Fee: 2016‐2017 2017‐2018 2018‐2019 total 3yr fee District 24,000      20600 18,000                24,000                24,480                24,970                 North Fork 2,200         2800 9,000                  2,200                  2,244                  2,289                   State Controller's Report 700            800 3,760                  1,200                  1,224                  1,248                   Travel ‐                      1,000                   ‐                       ‐                       ‐                       Single Audit (*1 prog) n/a 5,000                  1,000                  3,500                  3,570                  3,641                   29,200                32,760                30,900                31,518                32,148                 % +/‐ Dist, NFWC, State Controller's Report ‐10% 14% 2% 4% 6% Hours District NFWC S/A District NFWC S/A District NFWC S/A Partner 17 8 3 Manager 46 19 7 Senior/Supervisor 77 13 10 Staff 93 20 25 Total n/a 233 60 45 n/a WVWD ‐ Treasurer OCWD ‐ GFOA Las Virgenes MWD ‐ GFOA Fontana Union Water Co. ‐ Audit Coachella VWD ‐ GFOA Marina Coast WD ‐ GFOA Riverside/Highland Water Co. ‐ Audit 3VMWD ‐ GFOA Casitas MWD ‐ GFOA Big Bear MWD ‐ Audit & State Controller's Report IEUA ‐ GFOA Trabuco Canyon WD ‐ Audit City of Oxnard ‐ CAFR Montery RWPollCtrl ‐ GFOA El Toro WD ‐ Audit average hourly rate (District/NFWC/State Controller's Report) 108.04$             104.98$             114.17$              pg 20 31,760                                                                                31,760                                                                                31,760                                                                                95,280                                                                                pg 2 pg 14 pg 12 pg 12 24,200                                                                                pg 16 pg 19 24,200                                                                                24,200                                                                                pg 4 pg 6 pg 2 pg 21 pg 4 pg 4 pg 4   pg 2 pg 16pg 6 pg 14 pg 15 pg 16 pg 16 pg 16 pg 18 pg 6 pg 6 pg 5 pg 3 pg 15 pg 17 pg 16 224 The Pun Group   pg 2 pg 28 pg 29 pg 30 pg 30 pg 31 72,600                                                                                30 50 72 72 pg 17 pg 18 Lance, Soll & Lunghard, LLPEadie & Payne, LLP  pg 5 pg 20 pg 6  pg 26 27,400                                                                                27,948                                                                                pg 31 pg 30 missing pg 3 pg 4 28,507                                                                                pg 4 83,855                                                                                *293 24 36 89 91 240 Page 1 of 2 Professional Auditing Services 2017 Requirements: Table of contents Transmittal letter State understanding of work to be done Audit approacProposed timeline Level of staff and # of hours Sample sizes & techniques Type & extent of analytical Approach taken for laws & regs Approach taken understanding IC Approach in audit samples List of people authorized to represent firm Meet the Independence requirement of GAO Firm local, national, or international  Location of the office & # of ee's at office Range of activities performed by office Five references Most recent peer review Scope of required services for Single Audit Fee: 2016‐2017 2017‐2018 2018‐2019 total 3yr fee District 24,000      28,500                18,000                18,500                19,000                24,500                 North Fork 2,200         3,500                  2,000                  2,200                  2,400                  2,200                   State Controller's Report 700            1,800                  700                     750                     800                     800                      Travel ‐                      300                     300                     300                      ‐                       Single Audit (*1 prog) n/a 3,500                  1,500                  1,500                  1,500                  3,000                   37,300                22,500                23,250                24,000                30,500                 % +/‐ Dist, NFWC, State Controller's Report 26%‐23%‐20%‐17% 2% Hours District NFWC S/A District NFWC S/A District NFWC S/A Partner 26 2 2 Manager 24 0 4 Senior/Supervisor 122 16 24 Staff 90 17 0 Total 262 35 30 n/a Helix WD ‐ GFOA JCSD ‐ Audit / State Controller's Report Tehachapi‐Cummings CWD ‐ GFOA Glendale W&P ‐ GFOA VCWD ‐ Audit / State Controller's Report Running Springs WD ‐ S/A Yucaipa VWD ‐ S/A Pico WD ‐ Audit /State Controller's Report Temescal VWD ‐ Audit / State Controller's Report Beaumont Cherry VWD ‐ Audit SGVMWD ‐ Audit / State Controller's Report City of Tehachapi ‐ S/A MWD of OC ‐ S/A VVWR ‐ AUP (FEMA) City of San Clemente ‐ S/A average hourly rate (District/NFWC/State Controller's Report) 113.80$             115.00$             144.74$              pg 25 pg 4‐6 pg 20 pg 4‐6 pg 24 pg 4 pg 23 pg 4 pg 15 pg 5 pg 24 pg 4 pg 24 pg 5 pg 35 27,500                                                                                65,250                                                                                22,500                                                                                21,750                                                                                21,000                                                                                101,400                                                                              33,800                                                                                33,800                                                                                33,800                                                                                pg 2 pg 2pg 7 pg 4pg 15 34 58 76 180 *297 82,500                                                                                27,500                                                                                27,500                                                                                pg 4pg 15 pg 4pg 15 pg 16 pg 16 pg 34 pg 18 pg 20 pg 19 Vavrinek, Trine, Day & Co. Vicenti, Lloyd & Stutzman, LLP   pg 21 pg 19 Van Lant & Fankhanel, LLP   pg 9 pg 12 pg 12 pg 10 190 pg 3 pg 5 pg 7 appendix a pg 12 pg 10 pg 11 pg 9 appendix b pg 3 pg 3 pg 10 12 Page 2 of 2