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Resolution 77-15432 RESOLUTION NO. 77-15432 A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE BOARD OF TRUSTEES OF THE MIAMI BEACH EMPLOYEES RETIREMENT SYSTEM FOR EMPLOYMENT OF RACHLIN & COHEN, CPA' S TO PERFORM AUDIT FOR THE 1977 CALENDAR YEAR. WHEREAS , the Board of Trustees of the Miami Beach Retirement System has recommended the approval of the proposal of Rachlin and Cohen, CPA' s, to perform the audit of the Retirement System accounts for the 1977 calendar year, and WHEREAS , the City Administration has reviewed the proposal including the scope of the audit to be performed and the fees proposed to be charged and has found such services to be performed meet the requirements of the City; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, does hereby approve the proposal of Rachlin & Cohen as set forth in a letter to the Board of Trustees of the Employees Retirement System dated June 3, 1977, as attached hereto and made a part hereof, and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk be and they are hereby authorized and directed to execute said proposal on behalf of the City, and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the disbursing officers of the City be and they are hereby authorized and directed to pay out such sums of money as the City is obligated to pay out under the terms of said proposal, from the funds of the City available for such purpose. PASSED and ADOPTED this 7th day of September, 1977. Mayor Attest: '//f4J-f.-7,14 City Clerk OFFICE OF THE CITY ATTORNEY , 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 RACHLIN & COHEN CERTIFIED PUBLIC ACCOUNTANTS Suite 506,19 West Flagler Street,Miami,Florida 33130•(305)377-1491 Leslie J.August,CPA Lawrence H.Blum,CPA D gro�j nStanley L.Cohen,CPA �`1JJ/ Richard Drath,CPA Morris I.Hollander,CPA June 3, 1977 Harvey Miller,CPA Norman S.Rachlin,CPA JUN 13 1977 Sherman L.Rosenfield,CPA Leonard I.Safra,CPA Alan L.Sheinfeld,CPA Ronald K.Stern,CPA EINANCE DIRECTOR Bernard B.Weintraub,CPA - Board of Trustees Retirement System for General .tnployees and Elected Officials City. of Miami Beach • We are submitting the following proposal for the continuation of our services as independent accountants for the Retirement System for General Employees and Elected Officials of the City of Miami Beach, for the year ended December 31, 1977. The purpose of our recurring basic assignment is: 1) To prepare without audit, exclusively from the general ledger and other information you will furnish us, financial state- ments of the System for three calendar quarters of the year 1977. To such statements we will append our report which will probably take the following form: The accompanying statement of assets and liabilities of the Retirement System for General Employees and Elected Officials of the City of. Miami Beach, as of 1977 and 1976, and the related statements of changes in net assets and cash receipts and disbursements, for the then ended were not audited by us and accordingly we do not express an opinion on them. 2) To examine the System' s financial statements for the year ending December 31, 1977, and evaluate the fairness of presentation of the statements in conformity with generally accepted account- ing principles applied on a basis consistent with that of the preceding period. y 1.` Ccs;, v. r • HAUHLUN & LUt--iL Retirement System for General Employees and Elected Officials City of Miami Beach Page Two Our examination will be conducted in accordance with generally accepted auditing standards which will include a review of the system of internal control and tests of transactions to the extent we believe necessary. Your accounting department will provide us with various schedules and information at our request, such as analysis of investments as per oar. proformas. Your personnel department will provide to with additional information and schedules at our request. We direct your attention to the fact that management has the responsibility for the proper recording of transactions in the books of account, for the safeguarding of assets, and for the substantial accuracy of the financial statements. Such statements are the representations of management. ' The objective of our examination is the expression of an unquali- fied opinion on the System' s financial statements, dependent on the facts and circumstances at the date of our opinion. If our opinion will be other than unqualified, the reasons therefore will be fully disclosed. The retainer fee for our services will be $6, 000.00. This retainer has been proposed on the assumption that you will continue to employ competent bookkeeping personnel. Should a change in your bookkeeping personnel require us to spend extra time in training your people or in otherwise performing our services, and an extension of our services therefore appear to be required, we would consult with you concerning such possible extension of our services and any resulting increase in our fees. If this letter contains a correct understanding of our arrangements, please indicate your acceptance by signing, dating and returning the enclosed copy to us. Very ly ours LESLIE J. AUGUST, C.P.A. ACCEPTED BY: CITY O1MIAMI BEACH Harold Rosen", Mayor ATTEST: ,141 Elaine Matthews, City Clerk September 7, 1977 DATE ORIGINAL RESOLUTION NO. 77-15432 (Accepting the recommendation of the Board of Trustees of the Miami Beach - Employees Retirement System for Er.:ptoy- ment of Rachlin & Cohen, CPA's, to perform audit for the 1977 calendar yr) • -4