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Kevin Harper CPA and Associates • • CITY OF RANCHO PALOS VERDES PROFESSIONAL/TECHNICAL SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into this 19th day of May, 2015, by and between the City of Rancho Palos Verdes (hereinafter referred to as the "CITY") and Kevin Harper, CPA, and Associates (hereafter referred to as "CONSULTANT"). IN CONSIDERATION of the covenants hereinafter set forth, the parties hereto agree as follows: ARTICLE 1 SCOPE OF SERVICES 1.1 Project Description The Project is described as follows: professional accounting services provided in connection with the CITY'S fraud, waste and abuse hotline as set forth in the request for proposals, which is attached hereto as Exhibit "A" and incorporated herein by this reference. 1.2 Description of Services CONSULTANT shall provide professional accounting services to the CITY on an as-needed basis in connection with the CITY'S Fraud, Waste and Abuse Hotline as a case manager, investigator, or both. CONSULTANT'S proposal is attached hereto as Exhibit "B" and incorporated herein by this reference. 1.3 Schedule of Work CONSULTANT shall perform professional accounting services to the City in response to a written request from the CITY in response to particular complaints made to the CITY'S fraud, waste and abuse hotline. Time is of the essence and services shall be performed promptly, as specified in Exhibit A. ARTICLE 2 COMPENSATION 2.1 Fee CITY agrees to compensate CONSULTANT at the not-to-exceed rate of two hundred ($200) dollars per hour worked, to a maximum of $25,000 annually, for the services described in Article 1. If CITY requests additional specified work that exceeds $25,000, such additional work must be approved by the City Council, prior to commencement of the work. Page 1 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services 0 0 2.2 Terms of Compensation CONSULTANT shall submit monthly invoices for hours worked during the prior month. CITY agrees to authorize payment for all undisputed invoice amounts within thirty (30) days of receipt of each invoice. CITY agrees to use its best efforts to notify CONSULTANT of any disputed invoice amounts or claimed completion percentages within ten (10) days of the receipt of each invoice. However, CITY's failure to timely notify CONSULTANT of a disputed amount or claimed completion percentage shall not be deemed a waiver of CITY's right to challenge such amount or percentage. Additionally, in the event CITY fails to pay any undisputed amounts due CONSULTANT within forty-five (45) days after invoices are received by CITY then CITY agrees that CONSULTANT shall have the right to consider said default a total breach of this Agreement and be terminated by CONSULTANT without liability to CONSULTANT upon ten (10) working days advance written notice. 2.3 Term of Agreement This Agreement shall commence on May 19, 2015 and shall terminate on June 30, 2016, unless sooner terminated pursuant to Article 4 of this Agreement. This Agreement may be extended upon the mutual written agreement of the parties. ARTICLE 3 INDEMNIFICATION AND INSURANCE 3.1 Indemnification CONSULTANT shall defend, indemnify, and hold the CITY, its officials, officers, employees, agents and independent contractors serving in the role of CITY officials, and volunteers (collectively "Indemnitees") free and harmless from any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death (collectively "Claims"), arising from any negligent or wrongful acts or omissions of CONSULTANT, its officials, officers, employees or agents in connection with the performance of this Agreement, including without limitation the payment of all consequential damages, attorneys' fees, and other related costs and expenses. With respect to any and all such Claims, CONSULTANT shall defend Indemnitees, with counsel satisfactory to CITY, at CONSULTANT's own cost, expense, and risk and shall pay and satisfy any judgment, award, or decree that may be rendered against Indemnitees. CONSULTANT shall reimburse Indemnitees for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. CONSULTANT's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by CONSULTANT or Indemnitees. All duties of CONSULTANT under this Section shall survive termination of this Agreement. Page 2 of 11 HOTLINE TPA-FINANCIAL Agreement for ProfessionaVTechnical Services 0 0 3.2 General Liability CONSULTANT shall at all times during the term of the Agreement carry, maintain, and keep in full force and effect, a policy or policies of Commercial General Liability Insurance, with minimum limits of one million dollars ($1,000,000) for each occurrence and two million dollars ($2,000,000) general aggregate for bodily injury, death, loss or property damage for products or completed operations and any and all other activities undertaken by CONSULTANT in the performance of this Agreement. Said policy or policies shall be issued by an insurer admitted or authorized to do business in the State of California and rated in A.M. Best's Insurance Guide with a rating of A:VII or better. 3.3 Professional Liability CONSULTANT shall at all times during the term of this Agreement, carry, maintain, and keep in full force and effect a policy or policies of professional liability insurance with a minimum limit of one million dollars ($1,000,000) per claim and aggregate for errors and/or omissions of CONSULTANT in the performance of this Agreement. Said policy or policies shall be issued by an insurer admitted or authorized to do business in the State of California and rated in Best's Insurance Guide with a rating of A:VII or better. If a "claims made" policy is provided, such policy shall be maintained in effect from the date of performance of work or services on the CITY's behalf until three (3) years after the date of work or services are accepted as completed. Coverage for the post-completion period may be provided by renewal or replacement of the policy for each of the three (3) years or by a three-year extended reporting period endorsement, which reinstates all limits for the extended reporting period. If any such policy and/or policies have a retroactive date, that date shall be no later than the date of first performance of work or services on behalf of the CITY. Renewal or replacement policies shall not allow for any advancement of such retroactive date. 3.4 Automobile Liability CONSULTANT shall at all times during the term of this Agreement obtain, maintain, and keep in full force and effect, a policy or policies of Automobile Liability Insurance, with minimum of one million dollars ($1,000,000) combined single limit 3.5 Worker's Compensation CONSULTANT agrees to maintain in force at all times during the performance of work under this Agreement worker's compensation insurance as required by law. CONSULTANT shall require any subcontractor similarly to provide such compensation insurance for their respective employees. 3.6 Notice of Cancellation (a) CONSULTANT shall provide immediate notice to the CITY if CONSULTANT receives a cancellation or policy revision notice from the insurer. Page 3 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services 110 (b) CONSULTANT agrees that it will not cancel or reduce any required insurance coverage. CONSULTANT agrees that if it does not keep the aforesaid insurance in full force and effect, CITY may either immediately terminate this Agreement or, if insurance is available at a reasonable cost, CITY may take out the necessary insurance and pay, at CONSULTANT's expense, the premium thereon. 3.7 Certificate of Insurance At all times during the term of this Agreement, CONSULTANT shall maintain on file with the CITY Clerk certificates of insurance showing that the aforesaid policies are in effect. 3.8 Primary Coverage The insurance provided by CONSULTANT shall be primary to any coverage available to CITY. The insurance policies (other than workers compensation and professional liability) shall include provisions for waiver of subrogation. ARTICLE 4 TERMINATION 4.1 Termination of Agreement This Agreement may be terminated at any time, with or without cause, by the CITY upon thirty (10) days prior written notice or by CONSULTANT upon ninety (90) days prior written notice. Notice shall be deemed served if completed in compliance with Section 6.14. In the event of termination or cancellation of this Agreement by CONSULTANT or CITY, due to no fault or failure of performance by CONSULTANT, CONSULTANT shall be paid compensation for all services performed by CONSULTANT for work satisfactorily done in accordance with all of the terms and provisions of this Agreement as determined by the CITY; provided, in no event shall the amount of money paid under the foregoing provisions of this paragraph exceed the amount which would have been paid to CONSULTANT for the full performance of the services described in this Agreement. ARTICLE 5 OWNERSHIP OF DOCUMENTS 5.1 Ownership of Documents and Work Product All final documents, reports, information, data, exhibits created or developed by CONSULTANT pursuant to this Agreement ("Written Products") shall be and remain the property of the CITY without restriction or limitation upon its use, duplication or dissemination by the CITY. Page 4 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services 0 0 ARTICLE 6 GENERAL PROVISIONS 6.1 Representation The CITY representative shall be the City Manager or his or her designee, and CONSULTANT shall notify CITY of CONSULTANT's designated representative. These individuals shall be the primary contact persons for the parties regarding performance of this Agreement. 6.2 Fair Employment Practices/Equal Opportunity Acts In the performance of this Agreement, CONSULTANT shall comply with all applicable provisions of the California Fair Employment Practices Act (California Government Code Sections 12940-48), the applicable equal employment provisions of the Civil Rights Act of 1964 (42 U.S.C. 200e-217), and the Americans with Disabilities Act of 1990 (42 U.S.C. § 11200, et seq.). 6.3 Audit The CITY or its representative shall have the option of inspecting, auditing, or inspecting and auditing all records and other written materials used by CONSULTANT in preparing its billings to the CITY as a condition precedent to any payment to CONSULTANT. CONSULTANT will promptly furnish documents requested by the CITY. Additionally, CONSULTANT shall be subject to State Auditor examination and audit at the request of the CITY or as part of any audit of the CITY, for a period of three (3) years after final payment under this Agreement. 6.4 Personnel CONSULTANT represents that it has, or shall secure at its own expense, all personnel required to perform CONSULTANT's services under this Agreement. CONSULTANT shall make reasonable efforts to maintain the continuity of CONSULTANT's staff who are assigned to perform the services hereunder and shall obtain the approval of the City Manager of all proposed staff members who will perform such services. 6.5 CONSULTANT's Representations CONSULTANT represents, covenants and agrees that CONSULTANT is qualified and capable of furnishing the labor and expertise necessary to perform the services in accordance with the terms and conditions set forth in this Agreement 6.6 Legal Action 6.6.1 Should either party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Agreement shall be controlled by and construed under the laws of Page 5 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services 0 0 the State of California, excluding California's choice of law rules. Venue for any such action relating to this Agreement shall be in the Los Angeles County Superior Court. 6.6.2 If any legal action or other proceeding, including action for declaratory relief, is brought for the enforcement of this Agreement or because of an alleged dispute, breach, default or misrepresentation in connection with this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees, experts' fees, and other costs, in addition to any other relief to which the party may be entitled. 6.6.3 Should any legal action about a project between CITY and a party other than CONSULTANT require the testimony of CONSULTANT when there is no allegation that CONSULTANT was negligent, CITY shall compensate CONSULTANT for its testimony and preparation to testify at the hourly rates in effect at the time of such testimony. 6.7 Assignment Neither this Agreement nor any part thereof shall be assigned by CONSULTANT without the prior written consent of the CITY. Any such purported assignment without written consent shall be null and void, and CONSULTANT shall hold harmless, defend and indemnify the CITY and its officers, officials, employees, agents and representatives with respect to any claim, demand or action arising from any unauthorized assignment. 6.8 Independent Contractor CONSULTANT is and shall at all times remain, as to the CITY, a wholly independent contractor. Neither the CITY nor any of its agents shall have control over the conduct of CONSULTANT or any of the CONSULTANT's employees, except as herein set forth, and CONSULTANT is free to dispose of all portions of its time and activities which it is not obligated to devote to the CITY in such a manner and to such persons, firms, or corporations as the CONSULTANT wishes except as expressly provided in this Agreement. CONSULTANT shall have no power to incur any debt, obligation, or liability on behalf of the CITY or otherwise act on behalf of the CITY as an agent. CONSULTANT shall not, at any time or in any manner, represent that it or any of its agents, servants or employees, are in any manner agents, servants or employees of CITY. CONSULTANT agrees to pay all required taxes on amounts paid to CONSULTANT under this Agreement, and to indemnify and hold the CITY harmless from any and all taxes, assessments, penalties, and interest asserted against the CITY by reason of the independent contractor relationship created by this Agreement. CONSULTANT shall fully comply with the workers' compensation law regarding CONSULTANT and its employees. CONSULTANT further agrees to indemnify and hold the CITY harmless from any failure of CONSULTANT to comply with applicable Page 6 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services 0 0 workers' compensation laws. The CITY shall have the right to offset against the amount of any fees due to CONSULTANT under this Agreement any amount due to the CITY from CONSULTANT as a result of its failure to promptly pay to the CITY any reimbursement or indemnification arising under this Article. 6.9 Titles The titles used in this Agreement are for general reference only and are not part of the Agreement. 6.10 Entire Agreement This Agreement represents the entire and integrated agreement between CITY and CONSULTANT and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be modified or amended, or provisions or breach may be waived, only by subsequent written agreement signed by both parties. 6.11 Construction In the event of any asserted ambiguity in, or dispute regarding the interpretation of any matter herein, the interpretation of this Agreement shall not be resolved by any rules of interpretation providing for interpretation against the party who causes the uncertainty to exist or against the party who drafted the Agreement or who drafted that portion of the Agreement. 6.12 Non-Waiver of Terms, Rights and Remedies Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by the CITY of any payment to CONSULTANT constitute or be construed as a waiver by the CITY of any breach of covenant, or any default which may then exist on the part of CONSULTANT, and the making of any such payment by the CITY shall in no way impair or prejudice any right or remedy available to the CITY with regard to such breach or default. 6.13 Severability If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 6.14 Notice Except as otherwise required by law, any notice, payment or other communication authorized or required by this Agreement shall be in writing and shall be deemed received on (a) the day of delivery if delivered by hand or overnight courier service during CITY's regular business hours or (b) on the third business day following Page 7 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional Technical Services 0 0 deposit in the United States mail, postage prepaid, to the addresses listed below, or at such other address as one party may notify the other: To CITY: Responsible Person: Doug Willmore, City Manager City of Rancho Palos Verdes 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 To CONSULTANT: Responsible Person: KEVIN HARPER, C.P.A. Address: KEVIN HARPER, C.P.A., &ASSOCIATES 20885 REDWOOD ROAD CASTRO VALLEY, CA. 94546 [Signatures on next page.] Page 8 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and year first above written. /12 / 1 ._ j Li [4ci()�,, CP - +" "MNck� o Dated: � �, Uh ("CONSULTANT') B � Y 14tAAV) Printed Name: 1<e Av 6✓ e, Title: 414'Au bkini (761/44 h-4-, By: Printed Name: Title: Dated: 0/k CITY OF RANCHO PALOS VERDES ("CITY") By. J 40_ ATTEST A. 'ROVED AS TO FORM By: By: Page 9 of 11 HOTLINE TPA-FINANCIAL Agreement for ProfessionallTechnical Services 0 • EXHIBIT "A" Page 10 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services • City of Rancho Palos Verdes Request for Proposals Fraud, Waste, & Abuse Hotline Third-Party Investigative Providers (Financial) Due: 5:00 p.m. on April 22, 2015 City of Rancho Palos Verdes Attention: Sean M. Robinson, Human Resources Manager 30940 Hawthorne Blvd, Rancho Palos Verdes, CA 90275 Phone: (310) 544-5331 I Email: Srobinsonrpvca.gov City of Rancho Palos Verdes 40 Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 2 of 16 CITY OF RANCHO PALOS VERDES REQUEST FOR PROPOSALS FRAUD, WASTE, & ABUSE HOTLINE SERVICE Third-Party Investigative Providers (Financial) 1. INTRODUCTION AND PROJECT The City of Rancho Palos Verdes is requesting proposals from qualified professionals to supplement the implementation of an Anonymous Fraud, Waste, & Abuse Hotline (Hotline). The successful proposer will be responsible for conducting impartial external analysis of reports submitted to the Hotline. Specifically, the City is seeking a Certified Public Accounting firm with extensive experience working for public agencies in California to serve as an independent municipal financial and accounting expert in conjunction with the Hotline implementation. The City will select one or more firms, based on demonstrated competence and a cost effective approach, to enter into an on-call, services-as-needed Professional Services Agreement (PSA) to provide as-needed service for the City in connection with certain reports submitted to the Hotline with regard to financial matters and allegations of abuse by a City Council Member, the City's attorneys, City staff, or by outside vendors. Implementation of the Hotline is anticipated by the end of April, 2015. The Professional Services Agreement will be in place by that time. 2. BACKGROUND The City of Rancho Palos Verdes is a scenic, upscale, residential coastal community, with a population of approximately 42,000, located on the Palos Verdes Peninsula of southwestern Los Angeles County. The City of Rancho Palos Verdes is a contract city, meaning that some services are provided by contract with agencies (both public and private) and some services are delivered by the City's own employees. City Attorney services are delivered pursuant to a contract with Richards, Watson & Gershon. Liebert, Cassidy, Whitmore provides legal services to the City in connection with personnel matters, and other outside attorneys are retained from time to time, as needed by the City. Police and fire protection is provided by the County of Los Angeles. The County of Los Angeles also provides sanitary, sewer and other specialized public works services, while library services are provided through a special district. Services provided by the City are construction and maintenance of streets and other infrastructure, planning and zoning activities, recreational activities, and an extensive system of public parks, open space and trails. Solid waste collection services are provided pursuant to contractual agreements with EDCO and UWS. The City has an in-house Department of Finance. Auditing services are provided by an independent certified public accounting firm (currently Vavrinek, Trine & Day, LLP). City Government: Rancho Palos Verdes is a General Law City and has operated under the Council- Manager form of government since its incorporation in 1973. Policy-making and legislative authority are vested in the governing City Council, which consists of five Council Members, including the Mayor and Mayor Pro-Tem. The City Council is elected on a non-partisan, at-large basis. Council Members are elected to four-year staggered terms with two or three Council Members elected every two years. The Council designates the Mayor and Mayor Pro-Tem for a one-year term. The City Manager is responsible for carrying out the policies and ordinances of the governing council, for overseeing the day-to-day operations of the government, and for appointing the heads of the government's departments. The City is fiscally sound and functions on an annual budget cycle. City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 3 of 16 Labor Force: The City of Rancho Palos Verdes has 62 authorized full time positions for FY 14-15, and its departments include an Administration Department, Finance Department, Community Development Department, Public Works Department and a Park and Recreation Department. Presently there is one bargaining unit that incorporates all employees minus the management staff. 3. SITUATION The City began its research regarding the implementation of a confidential and anonymous city-wide Fraud, Waste, and Abuse Hotline in the fall of 2013, including the best practices associated with the development, implementation, and coordination of an internal and external Hotline. The City Council authorized the Deputy City Manager to execute a Master Services Agreement with The Network, Inc. on February 17, 2015. The intent of this Request for Proposals (RFP) is to solicit service proposals from qualified firms to professional services to the City by entering into a Professional Services Agreement with the City for the review, analysis, and recommendations necessary in the investigation and processing of certain received Hotline reports. Specific to this RFP, the proposer will be responsible for the validation or invalidation of reports submitted by employees, residents, and non-resident concerned persons, which fall beyond the capacity of Staff to investigate, with regard to allegations of fraud, waste, abuse, and other wrongdoing in connection with the City of Rancho Palos Verdes government. The contract to be awarded will be for an initial period of one (1) year, with up to three (3) additional, one (1) year options to renew at the sole discretion of the City. Therefore, proposals should reflect the maximum four (4) year term of the contract. 4. SCOPE OF SERVICES REQUIRED All proposals must be made on the basis of, and either meet or exceed, the requirements contained herein. The City of Rancho Palos Verdes is seeking the services of a highly qualified certified public accounting firm with extensive experience with California municipalities to assist with performing investigative services and/or case management services in connection with reports submitted via the Hotline. The successful proposer will demonstrate: Advanced knowledge of the laws and practices related to financial services, financial reporting, forensic accounting, and financial auditing services in a municipal governmental setting. These should include specifically articulated knowledge of the policies, practices, and laws governing each of the aforementioned service areas. The successful proposers will be expected to comply with City Council direction in accordance with City Council Policy No. 50, "The Case Manager shall be sufficiently trained to evaluate the validity and urgency of the Report and may review any Hotline Report with the City Attorney and City Manager, as appropriate, to determine if further investigation is warranted. Depending on the subject matter of the Hotline report, the Case Manager could be a City employee or an independent third-party." The definition for Investigator in the Hotline Policy includes the following: City of Rancho Palos Verdes • 40 , Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 4 of 16 "There might be times when the complexity and risk associated with some Hotline Reports could require additional resources or Experts currently not available within the City who may be utilized to assist in the investigation, oversee the investigation, or to conduct an independent review. These third- party Experts may include, but are not limited to: the Case Manager, an independent CPA, an independent auditor, specialized labor counsel, a Certified Fraud Examiner, or an independent legal expert." This RFP enables the City to review the qualifications of interested CPA firms and recommend a firm or firms to be retained as the CPA Expert that would serve in the capacity of Case Manager or Investigator based upon the Incident category reported, as well the facts and circumstances contained in the Hotline Report. Every Incident Report of an accounting/audit irregularity, fraud, improper loans to employees or officials or kickbacks would be directed to the CPA Expert in the role of Case Manager to ensure unbiased case processing. As an example of the CPA Expert serving as the Case Manager: the retained CPA Expert would serve as the Case Manager (and not as an Investigator) in the event the Hotline Report asserts a significant misrepresentation of the City's finances. These could include, but are not limited to, the adopted budget, Five-Year Financial Model, Capital Improvement Program, the audited financial statements included in the Comprehensive Annual Financial Report, or any other financial information that gives rise to a significant accounting or auditing irregularity. As an example of the CPA Expert serving as an Investigator: the retained CPA is contacted by the Case Manager (likely the HR Manager), who communicates that based upon a review of the Hotline Report asserting the theft of cash by an employee or other party, the HR Manager believes the alleged theft warrants an independent investigation by the CPA Expert. 5. QUALIFICATIONS AND CRITERIA Qualifications: The City of Rancho Palos Verdes will select one or more firms for all the outlined Scope of Services on the basis of qualifications, experience and cost. The following are the minimum qualifications to be used to evaluate the responses to this Request for Proposals: 1. Proposers must demonstrate possession of the resources and capability to provide the materials and services as described herein. All Proposers must submit the documentation indicated below with their proposal. Failure to provide any of the required documentation shall be cause for proposal to be deemed non-responsive and rejected. 2. Proposers must have a minimum of five (5) years of verifiable experience providing external accounting and auditing services for California agencies. 3. Proposers must have performed an independent audit of the financial statements of at least two (2) local California municipalities during the last two (2) years. City of Rancho Palos Verdes 0 • Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 5 of 16 4. The proposer must have performed at least two (2) agreed upon procedure attestation engagements of any alleged fraud, accounting/auditing irregularity, defalcation, theft, or any similar engagements for at least one (1) local California municipality during the last two (2) years. 5. The proposer has a demonstrated track record of success in handling all aspects of financial services investigations to public entities in the State of California. 6. Each proposer shall provide five (5) references, preferably from governmental agencies, for relevant work performed in the past five (5) years. When possible, include references from cities with size and characteristics comparable to the City of Rancho Palos Verdes. 7. The proposer must be directly responsible for the management of the account, and all personnel responsible for the account must be employees of the firm. 8. The proposer must not have a conflict of interest with the CITY, including, but not limited to, any member of the City Council, City staff, any of its independent contractors or its independent financial statement auditor (Vavrinek, Trine & Day, LLP) currently serving the CITY. Selection Criteria: The City of Rancho Palos Verdes will conduct a comprehensive, fair, and impartial evaluation of the proposals received in response to the Request for Proposals. All proposals received from vendors will be reviewed and evaluated by a committee established by the City. The names, information, or experience of the individual members will not be made available to any vendor. The Evaluation Committee will first screen all proposals submitted, according to the minimum qualifications set forth above. The following criteria will be used in reviewing and comparing the proposals and in determining the most responsive bids: 1. Qualifications, background and prior experience of the firm, experience of key staff assigned to oversee services provided to the City of Rancho Palos Verdes, evaluation of size and scope of similar work performed on those projects. 2. Cost and Fees to the City of Rancho Palos Verdes for handling matters. Cost is not the sole determining factor but will be taken into consideration. Proposers must offer services at a rate comparable to the rates provided to other governmental agencies for similar work. Offering a higher rate to the City of Rancho Palos Verdes than the comparable rate offered to other organizations with comparable specifications is grounds for disqualification of the Proposer. If rates differ for different types or levels of service, the Proposer's proposal should illustrate those differences. 3. References including past performance of proposer. 4. Responsiveness to the Request for Proposals and quality of the proposal. 6. FORMAT AND DELIVERY OF RESPONSES Respondents are asked to submit six (6) copies of proposals in sufficient detail to allow for a thorough evaluation and comparative analysis. The proposals should include at minimum, the following information in a sectionalized format addressing all phases of work in the Request for Proposals: Format: Limit quotations to 20 typed 8.5" X 11" pages, or fewer, on white bond paper, single sided (excluding cover letter and attachments). You may attach a firm brochure if you wish, but it must be as a separate attachment and independent from the required elements noted above. City of Rancho Palos Verdes • • . Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 6 of 16 1. Use a conventional typeface with a minimum font size of 12 points. Use a 1" margin on all borders. 2. Organize your proposal in the order described above. 3. Provide one (1) unbound original, in addition to the six, of your firm's response and one (1) electronic version. 4. Prominently label the envelope/package: "RFP for Fraud, Waste, and Abuse Hotline Third-Party Investigative Providers (Financial)" and include the name of the prime respondent (Sean M. Robinson). Cover Letter: All proposals shall include a cover letter which states that the proposal shall remain valid for a period not less than ninety (90) days from the date of submittal. If the proposal contemplates the use of sub-contractors, the sub-contractors shall be identified in the cover letter. If the proposal is submitted by a business entity, the cover letter shall be signed by an officer authorized to contractually bind the business entity. With respect to the business entity, the cover letter shall also include: the identification of the business entity, including the name, address and telephone number of the business entity; and the name, title, address and telephone number of a contact person during the proposal evaluation period. Introduction: Present an introduction of the proposal and your understanding of the assignment and significant steps, methods and procedures to be employed by the proposer to ensure quality deliverables that can be delivered within the required time frames (the City's expectation is that initial validation of reports will occur within ten business days, with further, more in-depth investigations being resolved as expeditiously as possible) and your identified budget. General Scope of Work: Briefly summarize the scope of work as the proposer perceives or envisions it. Work Plan: Present concepts for conducting the work plan and interrelationship of all products. Define the scope of each task including the depth and scope of analysis or research proposed. Schedule: Recommend a schedule of work indicating specific milestones in terms of report analysis, estimated investigation timelines, and provided recommendations. Fee and Costs: Although an important aspect of consideration, the financial cost estimate will not be the sole justification for consideration. Negotiations may or may not be conducted with the proposer; therefore, the proposal submitted should contain the proposer's most favorable terms and conditions, since selection and award may be made without discussion with any firm. All prices should reflect "not to exceed" amounts based upon "on-call" hourly investigatory rates. The City's expectation is that services will be provided upon request, once a Professional Services Agreement has been executed. Ability of the Proposer to Perform: Provide a detailed description of the proposer and his/her qualifications, including name(s), title(s), detailed professional resume(s), and past experience in similar work efforts/products of key personnel who will be working on the assignment. Provide a list of specific related work projects that have been completed by the proposer which are directly related to the assignment described in the Request for Proposals. Note the specific individuals who completed such • . City of Rancho Palos Verdes 11111 0 Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 7 of 16 project(s). Identify the role and responsibility of each member of the project team. Include the amount of time key personnel will be involved in the respective portions of the assignment. Respondents are encouraged to supply relevant examples of their professional product. Provide a list of references. Delivery: Responses are due on or before 5:00 p.m. on Thursday, April 22, 2015. Late responses will not be accepted. Deliver the responses to: City of Rancho Palos Verdes Attention: Sean M. Robinson, Human Resources Manager 30940 Hawthorne Blvd Rancho Palos Verdes, CA 90275 If you have any questions regarding this Request for Proposals, please contact Sean M. Robinson by telephone at (310) 544-5331 or via email at Srobinson@rpvca.gov. Withdrawal and Resubmittal: Prior to the submittal deadline, a proposer may request withdrawal of a previously submitted proposal in order to amend and resubmit a proposal. Resubmitted proposals must be received prior to the stated RFP deadline. 7. ADDENDA, CHANGES, AND AMENDMENTS TO THIS SOLICITATION At any time prior to the due date for responses, the City of Rancho Palos Verdes may make changes, amendments, and addenda to this solicitation, including changing the date due to allow respondents time to address such changes. Addenda, changes and amendments, if made will be posted on the City's website (www.rpvca.gov), which is deemed adequate notice. A proposer may make a request to the City's project manager to be placed on a list of persons to receive notice of any such addenda, changes, or amendments. The preferred manner of communication is via e-mail due to its timeliness. The Human Resources Manager, Mr. Sean M. Robinson, may be reached by email at Srobinson@rpvca.gov. 8. CONDITION FOR RESPONSES TO REQUEST FOR PROPOSAL The following conditions apply to the Request for Proposals process: A. Nothing contained in this Request for Proposals shall create any contractual relationship between the respondent and the City of Rancho Palos Verdes. B. This Request for Proposals does not obligate the City of Rancho Palos Verdes to establish a list of service providers qualified as prime contractors, or award a contract to any respondent. The City of Rancho Palos Verdes reserves the right to amend or cancel the Request for Proposals without prior notice, at any time, at its sole discretion. C. The City of Rancho Palos Verdes shall not be liable for any expenses incurred by any individual or organization in connection with the Request for Proposals. D. No conversations or agreements with any officer, agent or employee of the City of Rancho Palos Verdes shall affect or modify any terms of this Request for Proposals. Oral communications or City of Rancho Palos Verdes • • . Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 8 of 16 any written/e-mail materials provided by any person other than the designated contact staff of the City of Rancho Palos Verdes shall not be considered binding. E. The City of Rancho Palos Verdes reserves the right, in its sole discretion, to accept or reject any or all proposals without prior notice and to waive any minor irregularities of defects in a proposal. The City of Rancho Palos Verdes reserves the right to seek clarification on a proposal with any source. F. The dates, times and sequence of events related to this Request for Proposals shall ultimately be determined by the City of Rancho Palos Verdes. The schedule is subject to change, at the sole discretion of the City of Rancho Palos Verdes, although the City will attempt to follow it and, if it must be altered, will attempt to provide reasonable notice of the changes. G. Respondents shall not issue any news release pertaining to this Request for Proposals or the City of Rancho Palos Verdes without prior written approval of the City. H. All submitted proposals and information included herein or attached thereto, shall become public record upon delivery to the City of Rancho Palos Verdes. 9. RIGHT BY THE CITY TO WITHDRAW THIS REQUEST The City of Rancho Palos Verdes, at its sole discretion and for any reason whatsoever, may withdraw this solicitation at any time. 10.STANDARD TERMS AND CONDITIONS Prior to the award of any work hereunder, the City and the proposer shall enter into a written contract (an example of which is attached hereto) for services. Proposers responding to this Request for Proposals are strongly encouraged to review all the terms and conditions of the Contract. s City of Rancho Palos Verdes • 0 Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 9 of 16 ATTACHMENT 1 MINIMUM QUALIFICATIONS CERTIFICATION Proposer Firm Name The Proposer must substantiate that the firm satisfies all of the Minimum Qualifications stated within this RFP, to the CITY's satisfaction, to be given further consideration. The statement must contain sufficient information as prescribed to assure the CITY of its accuracy. Failure to satisfy each of the Minimum Qualifications, based on the CITY's sole judgment, will result in the immediate rejection of the Proposal. The Proposer must complete all of the Minimum Qualification statements listed below before signing. The signature of the authorized representative of the Proposer warrants that the Proposer has met all of the Minimum Qualifications. 1) The Proposer has been a certified public accounting firm in the same name or organization serving California government agencies for at least five (5) years. U Yes / U No 2) The Proposer has direct responsibility for the management of the City's account, and all personnel responsible for the account are employees of the firm. U Yes / U No 3) The Proposer does not have, nor potentially has, a conflict of interest with the CITY, including, but not limited to, any member of the City Council, City Staff, its advisors and contractors, its auditors, other consultants currently serving the CITY. U Yes / U No 4) The Proposer can provide verifiable references of local California government agencies. U Yes / U No Authorized Signature Print or Type Name Title Date City of Rancho Palos Verdes 110 e . Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 10 of 16 ATTACHMENT 2 COMPANY QUESTIONNAIRE Proposer Firm Name Proposer's Legal Name Type of Business (Corporation, Partnerships, Individual, etc.) Headquarters Address Address of Office of Proposer That Would Manage the Account (if different) Proposer Contact Name Telephone Number Fax Number Email Address Proposer Back-up Contact Name Telephone Number Fax Number Email Address Signer (authorized to bind the Proposer) Date Name and Title of Authorized Signer (Please type or print) Signer (authorized to bind the Proposer) Date Name and Title of Authorized Signer (Please print) • City of Rancho Palos Verdes. 41, • Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 11 of 16 ATTACHMENT 3 WARRANTIES Proposer Firm Name Proposer agrees to the incorporation of the following warranties in the proposed engagement: Proposer warrants that it maintains or will obtain, at its expense prior to engagement, required insurance policy as stated herein for negligent acts or omissions and that such coverage is applicable. Proposer warrants all information and statements in this RFP are complete and true. Any statement or claim found to be incomplete, misleading, or false will be grounds for immediate disqualification or dismissal and may be subject to legal action. Proposer warrants this proposal is genuine, and not sham or collusive, nor made in the interest or on behalf of any person not named therein; the proposer has not directly or indirectly induced or solicited any other proposer to put in a sham bid, or any other person,firm or corporation to refrain from submitting a proposal, and the Proposer has not in any manner sought by collusion to secure for themselves an advantage over any other proposer. Authorized Signature Print or Type Name Title Date City of Rancho Palos Verdes • Request for Proposals0 Fraud,Waste,&Abuse Hotline—Third- arty Investigative Providers(Financial) • Page 12 of 16 ATTACHMENT 4 FEE PROPOSAL Proposer Firm Name Subject to advance approval by the CITY, the CITY shall reimburse the selected Consultant for reasonable travel costs incurred, including airfare, transportation, lodging and meals in conjunction with attending local meetings in the performance of the engagement. Consultant shall furnish the CITY with evidence of such costs incurred along with written request for reimbursement. The selected Consultant shall be solely responsible for incidental costs, including but not limited to, printing, clerical support in delivery of services and the production of written reports. Each Proposer shall provide its Fee Proposal based upon providing on- call, as-needed services upon requested, detailed by billable hours. City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—"party Investigative Providers(Financial) Page 13 of 16 ATTACHMENT 5 QUESTIONNAIRE Organization Provide the address of the office that will service this account. Give a brief description of your firm's history as a certified public accounting firm that serves California municipalities, including the year of organization. As of March 1, 2015, for how many years has your firm provided services serving California municipalities? What are your firm's consulting specialties and strengths? What differentiates your firm from your competitors? Does your primary consultant (ex. project manager) assigned to the CITY have any prior hotline experience with local California governmental agencies, and has that person been employed by Proposer for at least one (1) year? U Yes / U No Clients Please provide a listing of clients that may be used as reference checks: Name of Client Contact Name Contact Number Contact Email City of Rancho Palos Verdes Request for Proposals410 Fraud,Waste,&Abuse Hotline—Third- arty Investigative Providers(Financial) Page 14 of 16 Standards of Conduct Disclose any relationship you have or have had with any City Council members, consultants, or CITY employees. Briefly describe your philosophy relating to the selected Consultant's relationship with Council members and Staff. Disclose any gifts (meals, tickets, anything of value over $50, etc.) that you have given to or received from any City Council member, consultants, or CITY employee in the last 12 months. If 'Yes', please disclose them using "Gift Disclosure Form." For the past 10 years, has the firm, its officers or principals or any affiliate ever: a. Been the focus of a non-routine inquiry or investigation or a similar inquiry or investigation from any federal, state or self-regulatory body or organization; b. Settled any litigation concerning breach of fiduciary responsibility or other investment related matters; or c. Submitted a claim to your error & omission, fiduciary liability and/or fidelity bond insurance carrier(s)? If'yes', please provide details and the current status of proceedings. * 0 City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 15 of 16 ATTACHMENT 6 Gift Disclosure Form Proposer Firm Name No. Date Given to / Description of Gifts 1 Value (US$) (mm/dd/yy) Received from 'Gifts could be in the form of meals, tickets, paid travel, items of value over$50, etc. • City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 16 of 16 ATTACHMENT 7 Disclosure Form — Communication with City Staff, and/or City Council Proposer Firm Name Names, Dates and Description Of Information Provided/Received No. And/Or Nature Of Communication 0 • EXHIBIT "B" Page 11 of 11 HOTLINE TPA-FINANCIAL Agreement for Professional/Technical Services ' PROPOSAL for FRAUD, WASTE & ABUSE HOTLINE THIRD-PARTY ' INVESTIGATIVE PROVIDERS (FINANCIAL) to the irt-F; irr-ve , , ,, IApril 22,2015 1 ' Kevin W. Harper CPA & Associates I IKevin W. Harper CPA & Associates I I I April 22,2015 Mr. Sean M. Robinson I Human Resources Manager City of Rancho Palos Verdes 30940 Hawthorne Blvd. IRancho Palos Verdes,CA 90275 Dear Mr. Robinson: I We are pleased to present our proposal to the City of Rancho Palos Verdes ("the City")to provide rovide Ion-call third party investigative services related to the City's fraud,waste and abuse hotline. Kevin Harper will be your point of contact throughout the term of this engagement. His contact information is as follows: IKevin W. Harper, Managing Partner 20885 Redwood Road#202 I Castro Valley, CA 94546 (510) 593-5037 kharper@kevinharpercpa.com IThis proposal shall remain valid for a period of ninety days. I We appreciate this opportunity to present the qualifications of our firm and look forward to the opportunity to work with you. If we can answer any questions during your selection process, please let me know. IYours very truly, I14.0."ISIN% L\/, VH-Lit--N Kevin W. Harper, CPA I I I 20885 Redwood Road, Suite 202, Castro Valley, CA 94546 Phone: (510) 593-5037 Email: kharper@kevinharpercpa.com CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) TABLE OF CONTENTS ' Page ' INTRODUCTION 1 Understanding of Project Scope Introduction to Our Proposal SCOPE OF WORK/WORKPLAN/SCHEDULE 3 PROFESSIONAL FEES&COSTS 4 ' CAPABILITY OF PROPOSER 4 Description of Firm Experience Serving State and Local Governments ' Experience Assessing/Investigating Government Operations References Resumes Similar Projects Sample Deliverables ATTACHMENTS ' Minimum Qualifications Certification 1 Company Questionnaire 2 Warranties 3 ' Fee Proposal 4 Questionnaire 5 Gift Disclosure Form 6 ' Communication with City Staff,and/or City Council 7 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) INTRODUCTION Understanding of Project Scope We understand the City of Rancho Palos Verdes ("the City")wants to engage an independent municipal financial and accounting expert to provide on-call third party investigative services related to the City's fraud,waste and abuse hotline. We understand that these professional services will be provided on an as-needed basis when there are incidents that require investigation in the categories of accounting/audit irregularity, fraud,improper loans to employees/officials,and kickbacks. We understand that the City desires to have investigations performed within 10 days to determine whether allegations are valid or invalid. If we consider an allegation to be valid after the initial assessment,we will discuss it with the case manager of other City officials to agree upon any further investigation that may be warranted. Introduction to Our Proposal We are one of only a few California certified public accounting firms that solely serves local governments. We are the only CPA firm in California we are aware of that focuses primarily on providing operational and management audits of local governments operations. Our firm's mission is"To help local governments improve internal administrative operations". As a result, all our professionals are familiar and experienced with all areas of City operations, finances and laws/regulations. Specifically,the certified public accounting firm of Kevin W.Harper CPA& Associates is the most qualified to provide third party investigation services to the City because: 1. Government Operations and Procedures—The firm works only with local governments. Our professionals have performed over 400 management and financial audits for local governments. All our professionals understand the unique environment in which governments operate, including budgeting, grant and debt financing, compliance with laws and regulations, governance, open meetings/access to public information, statutory requirements, etc. Our professionals have conducted audits of all departments and functions of interest to the City, including police, fire,public works,planning&permitting, development and redevelopment,purchasing, human resources,information technology, clerk,manager/council, finance and legal. 2. On-call services—Since our firm primarily provides non-traditional services to local governments,our professionals are used to operating on an as-needed basis. Therefore we are very responsive to our clients timelines and requests. We return all phone calls within 24 hours and usually within a half-day. 3. Municipal Financial and Accounting- Our 12 professionals have performed hundreds of local government financial and management audits and have served in permanent and interim financial management positions for local governments,including elected auditor, chief financial officer, finance director, internal audit manager, accounting manager, controller, budget manager, senior accountant and school board president. We are therefore familiar with internal auditing standards,as well as with generally accepted auditing standards and Government Auditing Standards. Our professionals have assisted local governments to implement virtually every GASB statement and pronouncement. Kevin is a member of the 1 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) IGovernment Finance Officers Association's Special Review Committee,which reviews CAFRs for compliance with the Certificate of Achievement for Excellence in Financial IReporting program. 4. Frauds and Legal Investigations—We have worked with many local governments to Iinvestigate allegations of fraud or other illegal acts. Several of these investigations led to our involvement in litigation support engagements, including projects with San Francisco Unified School District, San Mateo County, State Bar of California, San Francisco ICommunity College District, Ghirardelli Chocolate Company and Port of Oakland. 5. Hot Lines—We advised the Port of Oakland during establishment of its successful hot line. I 6. Policies and Procedures—We have assisted many governments to develop and document their policies and procedures related to cash handling, grants management,purchasing cards, Iaccounts payable processing, investments,billing, procurement, system security,payroll and budgets. We have assessed the effectiveness of controls and procedures for all major local government business processes.. I 7. Internal Controls—We have conducted many internal control assessments for cities, I including for City of San Carlos, City of Dublin, City of Napa, City of El Cerrito, City of Richmond and City of Davis. In addition, Kevin was a member of the Enterprise Risk Management division while at Deloitte. As a result he is thoroughly familiar with the I COSO control framework; the relationship between objectives,risks and controls; and is able to discuss internal controls in easy-to-understand language. I 8. Laws and Regulations—As part of the over 400 financial and management audits we have conducted,as well as our experience serving in permanent and interim financial management positions,we are familiar with all laws and regulations of importance to the I City. Although we are not attorneys, we are experienced with interpreting the laws and regulations and know where to access the latest versions of each. SCOPE OF WORK/WORKPLAN/SCHEDULE I As soon as the City notifies us of a hotline allegation that we should investigate, Kevin Harper will conduct an initial assessment. He will obtain and read the allegation, and research similar cases,if necessary. He will request certain documents from the City and/or request phone I interviews with certain City personnel to understand the allegation, its context and impact. He will analyze the results of the document reviews and interviews. He will determine what additional work or research, if any, is appropriate. He will write a report to the City regarding the procedures performed, conclusion reached and next steps recommended. He will issue the report and discuss it with the case manager. At any point during these tasks,if he determines the allegation lacks merit,he will terminate additional consideration and issue the report to the case Imanager. I I2 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) IThe following preliminary workplan indicates the expected timeframe for each task of the initial assessment: ' • Day 1 —Obtain and read allegation • Day 2—Consider merits of allegation and research similar cases • Day 3 —Request documents from City staff and set up interviews ' • Days 4-6—Review documentation and conduct interviews • Days 7-8—Analyze results of document reviews and interviews ' • Day 9-Determine whether additional work is warranted and write report • Day 10—Discuss with case manager,issue report I The number and type of relevant documents to be reviewed during the initial assessment will vary for each investigation depending on the allegation. However,the documents requested will be limited to those already in existence; in other words we will not ask the City to prepare any documents for us as part of the initial assessment. The number of City staff that we will interview will vary depending on the allegation. However, ' we anticipate that these interviews will be conducted by phone and will last between 15 minutes and 45 minutes each. ' Within 10 business days after we are notified on an allegation,we will provide a written report that describes the procedures we performed,our conclusion on whether the allegation has merit, and recommended next steps,if any. Our conclusion on whether the allegation has merit will be ' based on the factual accuracy of the allegation and the impact of the allegation if true. We will discuss this report with the case manager. For those allegations that are deemed to have merit, some can be resolved by City management changing procedures or fixing a problem. Other ' allegations that have merit may require additional research or legal resolution. Our involvement in any work beyond the initial assessment cannot be estimated at this time;however we will not perform any additional work unless authorized. ' At the end of each fiscal year,we will prepare an annual summary of the allegations that we have investigated. This summary will briefly describe the tasks we performed and conclusions we ' reached. This summary will also provide recommendations for improvement to the City's fraud, waste and abuse hotline program that come to our attention during our work. ' The number of hours for each initial investigation will vary depending on the type and complexity of the allegation,the number of City staff to be interviewed,and the number and complexity of relevant documents to be reviewed. However,our commitment to complete the ' initial assessment within 10 business days assures the City that any additional analysis deemed appropriate is done only after City management determines it is warranted. 1 I ' 3 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) PROFESSIONAL FEES& COSTS ' Our professional fees will be billed monthlybased on the number of hours worked at the hourly ' rate of each professional. Our hourly rates,which are consistent with those of other local CPA firms,are as follows for 2015: ' Partner $200 Manager 150 Senior Auditor 125 ' Staff Auditor 100 Paraprofessional 100 Reasonable out-of-pocket and travel expenses will be billed. ' CAPABILITY OF PROPOSER Description of Firm IKevin W. Harper CPA&Associates is a certified public accounting firm that specializes in serving local governments. The firm's mission is "To help governmental agencies improve ' financial and administrative operations" The firm's twelve associates provide professional audit and consulting services to governments in the areas of finance and accounting,auditing, compliance with laws and regulations,recordkeeping and administration. All associates of the ' firm have years of experience serving local governments as consultants, CPAs and/or government managers. Services we provide to our clients include: ' Internal audits Financial audits Internal control assessment/improvementInterim financial management Fraud investigation Litigation support Process improvement ' Kevin W. Harper CPA&Associates is a properly licensed California Certified Public Accountant. Kevin is a member of the California Society of Municipal Finance Officers,the California Society ' of Certified Public Accountants and the Government Finance Officers Association. The firm was established in 2001. ' Experience Serving State and Local Governments ' The firm's professionals have performed over 400 public sector financial and internal audits for numerous California state and local governments. Following is a partial list of the public sector clients we have served in the last five years: ' City of Benicia County of Alameda City of Calexico County of Contra Costa ' City of Davis County of San Mateo City of Dublin Alameda County Assoc.Comm.Action Program City of Emeryville Alameda County Congestion Management Agency ' 4 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) City of Fremont East Bay Regional Park District City of Napa eCivis City of Newark First 5 Alameda County City of Pacifica Muir Beach Community Services District City of Richmond Port of Oakland City of San Carlos San Francisco Unified School District City of Simi Valley San Francisquito Creek Joint Powers Authority City of South San Francisco San Mateo Medical Center City of Stockton State Bar of California City of Sunnyvale Town of Portola Valley City of Susanville Experience Assessing/Investigating Government Operations Our professionals have gained a thorough understanding of government finance and administration through many projects to help governments improve internal administrative operations. A partial list of assessments and investigations that our professionals have performed for public sector clients include: • City of Sunnyvale—Internal audits of golf course operations,a city-owned industrial complex and the City's Rental Housing Program. Kevin Harper served as interim Accounting Officer and interim Audit Manager;tasks included supervision of accounting staff,coordination with annual financial auditors,bringing receivable collection process in-house,review of budgetary performance measures and internal audit of payables and purchasing card processes. Ron Vincent served as interim Budget Manager,projects included budget analysis,budget preparation and analysis of indirect costs. Due diligence procedures related to close-out of redevelopment agency • City of Stockton—Assessment of the accounting department's procedures and controls. Assistance with implementing new accounting standards and assistance with closing accounting records and preparing for annual audit. Assistance with closing out employee benefit plans • City of Berkeley—Developed City-wide cash handling training manual • City of Dublin—Assessment of the finance department's procedures and controls,project manager for user fee study,cost allocation plan and master fee schedule • City of Alameda—Review of grant management procedures. Review of cash collection procedures in 10 departments,calculation of cost of manual checks,assessment of need for finance committee, review of payroll procedures and controls. For golf courses,reviewed problems with software implementation,review of cash handling procedures,and cash flow projections related to bond issuance • Alameda County Congestion Management Agency—Assessment of finance and administrative processes and systems to ascertain their capability to support growth resulting from large new funding source • San Mateo Medical Center—Internal audit of cash collections and patient trust accounting. Developed and wrote policies and procedures grant accounting procedures. Our professional served as interim controller and senior accountants. Developed cash flow reporting. Assistance with year- end close • County of Contra Costa -- Compilation of financial statements for the Public Financing Authority and Public Facilities Corporation. Assistance with year-end close of internal service funds. Due diligence procedures related to close-out of redevelopment agency 5 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) • San Francisquito Creek Joint Powers Authority--Consultation related to the Authority setting up initial accounting records,financial policies,procedures and controls • Port of Oakland—Internal audit of contested construction costs related airport expansion. Internal audit of$1.5 billion capital improvement program. Currently conducting annual fmancial audit of Port,contract audit of airport shuttle bus contractor and special audit of customer facility charges. Conducted internal audits of procedures and controls over payables,receivables,airport rates and charges,maintenance supplies,internal accounting controls and performance measures • City of Palo Alto—Review of accounts receivable procedures and system • City of Fremont—Interim Finance Director,review of integrated waste management costs, selection of banking services contractor,review of cost accounting records of AC Transit to determine whether city received value commensurate with contributions • East Bay Regional Park District—Kevin Harper served as interim chief financial officer. Internal audit of accounting procedures and controls,contract negotiations with East Bay Municipal Utility District and Port of Oakland related to cost of providing police services and with the police officer union,implementation of Bank of America DirectPay,preparation of annual budget,review of election costs charged by County • Delta Diablo Sanitation District—Wrote RFP for banking services • City of Richmond—Internal audits of Public Works operations,Paratransit program,Code Enforcement Program,Port,marina, library,marijuana dispensaries,purchasing card and juvenile justice grant. Assistance with developing long-term strategic plan.Assistance to housing authority's response to state audit findings • Sacramento Sanitation District--Assisted in preparation of first comprehensive annual fmancial report. • San Francisco Unified School District—Currently serving as accounting department for Facilities Design and Construction Department,which is managing$1 billion bond and construction program. Developed process for managing District-wide grant program for over 300 categorical grants totaling $100 million. Financial analysis for developer fees class action lawsuit • Jefferson Elementary School District—Analyzed prior year ending balances and current year awards for receipts and budgets,prepared report showing available resources for all categorical programs, assisted in the development of mid-year budget adjustments for categorical programs • State Bar of California— Review of government-wide risks and controls, review of fraud loss and related control improvements,cash receipts control workshops • City of Benicia—Assessment of the finance department's procedures and controls. Review of suspected fraud at grant sub recipient • City of Davis—In process of conducting an assessment of the finance department's procedures and controls We have enclosed a redacted copy of a recent report we issued to a city as part of a review of fmancial procedures and controls. This report provides an example of the quality, detail and understandability of reports we write. 6 CITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) References ' Below we provide five references of local governments are currently serving or have recently served. We encourage you to contact each of them for an assessment of the high quality, professionalism and timeliness of our services. Ms.Rebecca Gebhart, Finance Administrator Alameda County Health Care Services Agency ' (510)667-3024 Mr.Dave Collins,Assistant General Manager IEast Bay Regional Park District (510)544-2101 IMr. Jared Hancock, City Manager City of Susanville (530)252-5100 Mr. James Goins,Finance Director I City of Richmond (510) 620-6946 ' Ms.Lisa Malek-Zadeh,Finance Director City of El Cerrito (510)215-4312 IResumes Below is the resume for Kevin Harper,who will serve as the primary contact for the City throughout this engagement. Kevin will be responsible for the quality of all services to the City and will personally prepare the reports to the City after the initial assessment of each allegation. A senior accountant will assist Kevin with certain tasks on each initial assessment. The senior accountant assigned will depend on the timing of each initial assessment and his/her relevant experience vis a vis the type of allegation. We have included a resume for Kirk Hogan to give an indication of the level of experience of the senior accountants that will assist Kevin. Kevin Harper is a California Certified Public Accountant with over 30 years of professional I experience,entirely in service to local government. Kevin has performed hundreds of financial, compliance and internal audits for local governments. For many years he led Deloitte& Touche's Northern California Public Sector audit practice. Kevin served as: • Interim Finance Director for the City of Fremont • Elected City Auditor of the City of Alameda • Interim Accounting Officer and interim Audit Manager for the City of Sunnyvale • Interim Audit Manager for the Port of Oakland • Chairman, Citizens Budget Advisory Committee, City of Union City • Elected President, Board of Education,New Haven Unified School District 7 ICITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) I • Interim Chief Financial Officer, East Bay Regional Park District I He also served on several other boards and commissions including San Francisco's Citizens Advisory Committee on Wastewater, City of Alameda's Strategic Advisory Committee,Union City's Mobile Home Rent Review Board, Chabot-Las Positas Community Colleges Foundation, I and Alameda County School Boards Association. He therefore brings a unique hands-on perspective of the operational and management issues that affect local government. I Kevin is a member of the Government Finance Officers Association's Special Review Committee. As such,he reviews comprehensive annual financial reports for compliance with the Certificate of Achievement for Excellence in Financial Reporting. IHe also brings a unique knowledge of public sector systems to your audit,having spent two years working with PeopleSoft in the Education and Government practice of PeopleSoft IConsulting. Kevin speaks at meetings of public sector finance officers, including the California Society of IMunicipal Finance Officers,the California Municipal Treasurers' Association,the State Association of County Auditor Controllers and the Nevada Government Finance Officers IAssociation. He has published articles in Government Finance Review(GFOA),PM Magazine (ICMA),American City and County,Municipal World,Pension World and Mini-News (CSMFO). IKirk Hogan is a Certified Public Accountant in California,Ohio and Kentucky. He has over 25 years of experience providing audit and accounting services to local and Federal governments and nonprofit I agencies. As an audit manager,Mr.Hogan has supervised audits of all sizes. Mr.Hogan has also served as finance director for a nonprofit agency. He received his degree in Business Administration (Accounting)from the University of Cincinnati. IFollowing are some of the entities for which Mr. Hogan has provided audit,accounting or consulting services: ISchool Districts Special Districts City of Cincinnati School District Metropolitan Sewer District of Greater Cincinnati New Miami Local School District Monroe Cincinnati Community Action Agency I Local School District Southern Ohio Correctional Facility VLT Community High School Alameda County Congestion Management Agency Dohn Community High School I Non-profit Municipalities Andrew Jergens Foundation City of Oakland University of Cincinnati Internal Medical Association I City of Richmond Bay Area.Health Consortium,Oakland,California San Mateo County Medical Center Credo Housing,Inc.,Oakland,California City of Cincinnati,Ohio Northern Kentucky Community Action Agency I Village of Cleves,Ohio City of Dayton,Ohio U.S.Federal Government County of Alameda. Department of Agriculture I Department of Housing&Urban Development Department of Interior I8 ICITY OF RANCHO PALOS VERDES Proposal—Fraud,Waste&Abuse Third-Party Investigative Providers(Financial) I I I I ATTACHMENTS i City of Rancho Palos Verdes ' Request for Proposals Fraud,Waste,&Abuse Hotline—ThRd-Party Investigative Providers(Financial) Page 9 of 16 ' ATTACHMENT 1 MINIMUM QUALIFICATIONS CERTIFICATION Proposer Firm Name ' The Proposer must substantiate that the firm satisfies all of the Minimum Qualifications stated within this RFP, to the CITY's satisfaction, to be given further consideration. The statement must contain sufficient information as prescribed to assure the CITY of its accuracy. Failure ' to satisfy each of the Minimum Qualifications, based on the CITY's sole judgment, will result in the immediate rejection of the Proposal. ' The Proposer must complete all of the Minimum Qualification statements listed below before signing. The signature of the authorized representative of the Proposer warrants that the ' Proposer has met all of the Minimum Qualifications. 1) The Proposer has been a certified public accounting firm in the same name or organization ' serving California government agencies for at least five (5) years. cA Yes/ U No ' 2) The Proposer has direct responsibility for the management of the City's account, and all personnel responsible for the account are employees of the firm. Yes/ U No ' 3) The Proposer does not have, nor potentially has, a conflict of interest with the CITY, including, but not limited to, any member of the City Council, City Staff, its advisors and contractors, its auditors, other consultants currently serving the CITY. ca Yes/ U No ' 4) The Proposer can provide verifiable references of local California government agencies. ca Yes/ U No vv‘ tAt1/412.fr Authorized Signature Pn t or Type Name ITitle Lel) ' Date I I City of Rancho Palos Verdes I Request for Proposals Fraud,Waste,&Abuse Hotline-ThiN-Party Investigative Providers(Financial) Page 10 of 16 I ATTACHMENT 2 COMPANY QUESTIONNAIRE V. VnI � pct- 4" PK-50CAtiky I Proposer Firm Name Y.-..e V‘,1/4K kAf- kill'?e%• IProposer's Legal Name 6201e_ p yr uirs.)if t le-i-U.-- Type of Business (Corporation, Partnerships, Individual, etc.) I )-OCI'K 5 'Rea 1.t.occ/ IR.oc.61 -k- I'LL C4 c tset tic.tieu a--qti:51/,6 Headquarters Address Address of Office of Proposer That Would Manage the Account (if different) I \Kwe\i,'vt IA,- 14.6.ive Proposer Contact Name IL-5--i 0 - .5-cl 3 —'51)' -'1 akc,fee,..- c....) Kevi A hi.ire.- c pet- k.:A, Telephone Number Fax Number Email Address Ig t iv. 14-0c�C." I Proposer Back-up Contact Name 45-07- 5171 — C.) s- 2,,-) Wi,L::, ir,c a h 4r-Y1-“, I cc (3c4,..c.i, 4 L. td , - ,-.‘ ITelephone Number Fax Number Email Address Y:r-e\i‘AN, ti,./.. 1.--k-ctifee-- LH 2-2,/ I y ISigner (authorized to bind the Proposer) Date Ke.v,:i-," kA/.. ‘-k-c viede.,, ,ierl cs,c.(,, -,./N p.-/bi Q v---- 1 Li ) IName and Title of Authorized Signer (Please type or print) Signer (authorized to bind the Proposer) Date Name and Title of Authorized Signer (Please print) I City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 11 of 16 ATTACHMENT 3 WARRANTIES tikp - scp ProposerFirm Name 9 Proposer agrees to the incorporation of the following warranties in the proposed engagement: P Proposer warrants that it maintains or will obtain, at its expense prior to engagement, required insurance policy as stated herein for negligent acts or omissions and that such coverage is applicable. Proposer warrants all information and statements in this RFP are complete and true. Any statement or claim found to be incomplete, misleading, or false will be grounds for immediate disqualification or dismissal and may be subject to legal action. Proposer warrants this proposal is genuine, and not sham or collusive, nor made in the interest or on behalf of any person not named therein; the proposer has not directly or indirectly induced or solicited any other proposer to put in a sham bid, or any other person,firm or corporation to refrain from submitting a proposal, and the Proposer has not in any manner sought by collusion to secure for themselves an advantage over any other proposer. . Authorized Signature V—ev' ‘tvx Ore,/tp-e, Print or Type Name Pt,„ MC 1 Vk. Title Date City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 12 of 16 ATTACHMENT 4 FEE PROPOSAL KevAv% c AC.S6C411.1eA Proposer Firm Name Subject to advance approval by the CITY, the CITY shall reimburse the selected Consultant for reasonable travel costs incurred, including airfare, transportation, lodging and meals in conjunction with attending local meetings in the performance of the engagement. Consultant shall furnish the CITY with evidence of such costs incurred along with written request for reimbursement. The selected Consultant shall be solely responsible for incidental costs, including but not limited to, printing, clerical support in delivery of services and the production of written reports. Each Proposer shall provide its Fee Proposal based upon providing on- call, n- call, as-needed services upon requested, detailed by billable hours. City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline-Third-Party Investigative Providers(Financial) Page 13 of 16 ATTACHMENT 5 QUESTIONNAIRE Organization Provide the address of the office that will service this account. Sic.: L �:,y'i v It) r Give a brief description of your firm's history as a certified public accounting firm that serves California municipalities, including the year of organization. As of March 1, 2015, for how many years has your firm provided services serving California municipalities? cc. What are your firm's consulting specialties and strengths? 1"1 4)‘11)1 a4 What differentiates your firm from your competitors? c have the Does your primary consultant (ex. project manager) assigned to CITY any prior hotline experience with local California governmental agencies, and has that person been em loyed by Proposer for at least one (1) year? LIU Yes l U No Clients Please provide a listing of clients that may be used as reference checks: Name of Client Contact Name Contact Number Contact Email (GE,� tir 0 Oji k .9 t City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 14 of 16 Standards of Conduct Disclose any relationship you have or have had with any City Council members, consultants, or CITY employees. Briefly describe your philosophy relating to the selected Consultant's relationship with Council members and Staff. Vc ,-tom Disclose any gifts (meals, tickets, anything of value over $50, etc.) that you have given to or received from any City Council member, consultants, or CITY employee in the last 12 months. If 'Yes', please disclose them using "Gift Disclosure Form." ,, For the past 10 years, has the firm, its officers or principals or any affiliate ever a. Been the focus of a non-routine inquiry or investigation or a similar inquiry or investigation from any federal, state or self-regulatory body or organization; b. Settled any litigation concerning breach of fiduciary responsibility or other investment related matters; or Plo c. Submitted a claim to your error & omission, fiduciary liability and/or fidelity bond insurance carrier(s)? if'yes', please provide details and the current status of proceedings. City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) Page 15 of 16 ATTACHMENT 6 Gift Disclosure Form C91A- Cc ci-3-€) Proposer Firm Name No. Date Given to / Description of Gifts ' Value (US$) (mm/dd/yy) Received from iv to e 1 Gifts could be in the form of meals, tickets, paid travel, items of value over$50, etc. ' City of Rancho Palos Verdes Request for Proposals Fraud,Waste,&Abuse Hotline—Third-Party Investigative Providers(Financial) ' Page 16 of 16 ATTACHMENT 7 IDisclosure Form — Communication with City Staff, and/or City Council Y-LiZv:,v1 C 4'. fli-c oc t..Je ' Proposer Firm Name ' Names, Dates and Description Of Information Provided/Received No. And/Or Nature Of Communication I