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HomeMy WebLinkAboutLetter2VICTOR I. IGWE, CPA, CIA INDEPENDENT AUDITOR GENERAL !It 4E1Fliaxth March 26, 2007 Mr. Jorge Sanchez, District Controller (South Florida District) Allied Waste Services / Browning -Ferris Industries, Inc. (BFI) 3840 NW 37th Ct., Miami, FL 33142 Telephone (305) 416-2040 Telecopier: (305) 416-2046 E-Mail: lag@ci.miami.fLus RE: Request for Credit/Audit of Browning -Ferris Industries, Inc. — Audit #07-010 Dear Mr. Sanchez: I am in receipt of your letter dated March 16, 2007, which indicated that a Miami -Dade County (County) audit determined that your company remitted in error $121,391.53 of franchise fees to the City of Miami (City) that were due to County. We handle such claims as follows: • Determine the location of the service address by using the City's BLOCKFACE computer application. • If said address is not located in the City of Miami, we determine how much, if any, applicable franchise fees were remitted to the City. • The franchisee is given credit for only those service accounts that were miscoded and paid to the City in error. • Said credit is netted with any additional amount determined to be due to the City by the current audit. Therefore, we will review your claims as stated above. T an y. u for your assistance to this matter. Jorge Sanchez District ontroller Allied Waste - S. Florida District cc: Mr. Richard Berkowits, C.P.A., Chairman, Audit Advisory Committee, City of Miami Mr. Mario Soldevilla, Director, Solid Waste Department, City of Miami Mr. Steven, Margolis, Solid Waste Department, City of Miami Ms. Leanne Cheung-hung, Auditor, City of Miami Page 2 of 2 Mr. Jorge Sanchez March 26, 2007 The lead -auditor assigned to the audit of BFI's franchise fee transaction for the period October 1, 2005 through September 30, 2006, and selected transaction prior and subsequent to this period, informed me that you have indicated that you are in the process of assigning your franchise license to a third party and have requested that all audit field work be completed no later than March 31, 2007 because of this assignment. Please see Article XIII of the Franchise Agreement titled: "Assignability" for guidance in assigning your franchise license to another party. The City Commission has yet to approve your assignment as required by Article XIII and when the assignment request is granted, the new Franchisee assumes all obligations set forth in the Agreement and is required to comply with all terms of the Agreement, including resolution of all audit findings. Also, in terms of logistics, it will not be feasible to complete BFI's audit field work within the period that you stated; Credit claim for miscoded accounts must be validated before any credit can be recommended. Also, be advised that Article VI titled "Audit and Inspection Rights" of the franchise agreement requires all franchisees to retain all franchise fee related records for a period of up to 5 years following the date of the final payment. Article VI also requires franchisees to make those records available to the City upon request. If you have any additional questions, please feel free to contact me at 305-416-2044. Thank you for your attention to this matter. Sincerely, Victor Igwe Independent Auditor General Office of Independent Auditor General C: Mario Soldevilla, Director, Solid Waste Department Steven Margolis, Principal Auditor, Solid Waste Department Leanne Cheung-hung, Staff Auditor Members of the City Audit Advisory Committee Audit Documentation File