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HomeMy WebLinkAbout2007FINANCIAL SECTION Independent Auditors' Report .................................................................................................................. 1-2 REQUIRED SUPPLEMENTARY INFORMATION Management's Discussion and Analysis .................................................................................................. 3-11 BASIC FINANCIAL STATEMENTS Government-Wide Financial Statements Statement of Net Assets ......................................................................................................................... 12 Statement of Activities ........................................................................................................................ 13 Fund Financial Statements Governmental Fund Financial Statements Balance Sheet and Reconciliation of the Governmental Funds Balance Sheet to The Statement of Net Assets ............................................................................................................ 14-15 Statement of Revenues, Expenditures, and Changes in Fund Balances and Reconciliation of the Governmental Funds Statement of Revenues, Expenditures, And Changes in Fund Balances to the Statement of Activities ....................................................... 16-17 Fiduciary Fund Financial Statements Statement of Fiduciary Net Assets ..................................................................................................... 18 Notes to Financial Statements ............................................................................................................. 19-36 REQUIRED SUPPLEMENTARY INFORMATION OTHER THAN MANAGEMENT DISCUSSION AND ANALYSIS Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual General Fund ....................................................................................................................................... 37 Highway Fund ................................................................................................................ 38 OTHER SUPPLEMENTARY INFORMATION COMBINING FUND STATEMENTS: Non-major Governmental Funds Combining Balance Sheet ................................................................................................................. Combining Statement of Revenues, Expenditures, and Changes in Fund Balances ........................ 39 4O DISCRETELY PRESENTED COMPONENT UNITS Discretely Presented Component Units: Combining Statement of Net Assets ...................................................................................................... 41 Combining Statement of Activities ........................................................................................................ 42 Cef~tl~lEd PUBLIC ACCOUNTANTS, E~USINESS ADVISORS AND CONSULtANtS 25 Suffolk Court, Hauppauge, New York Il 788 631.434.9500 · Fax 631.434.9518 INDEPENDENT AUDITORS'REPORT Honorable Supervisor and Town Board Town of Southold Southold, New York We have audited the accompanying financial statements of the governmental activities, the aggregate discretely presented component units, each major fund, and the aggregate remainin9 fund information of the Town of Southold, New York, as of December 31, 2007, and for the year then ended, which collectively comprise the Town's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Town's management. Our responsibility is to express an opinion on these financial statements based on our audit. Except as discussed in the following paragraph, we conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of matedal misstatement. An audit includes examining, on a test basis, evidence suppoding the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. The financial statements of the Town of Southold's discretely presented component units with the exception of one, the Fishers Island Ferry District, were not audited as of the report date, nor were we able to satisfy ourselves as to those financial activities by other auditing procedures. The discretely presented component units represent 29.5%, 34.8% and 35.4%, respectively, of the assets, net assets and revenues of the aggregate discretely presented component units. The financial statements of the Fishers Island Ferry District were audited by other auditors whose report thereon have been furnished to us and in our opinion, insofar as it relates to the amounts included for that one component unit, is based solely on the repods of the other auditors. In our opinion, except for the effects of such adjustments if any as might have been determined to be necessary had the unaudited component units financial statements been audited and based on our audit and the reports of other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the aggregate discretely presented component units, each major fund and the aggregate remaining fund information of the Town of Southold, New York, as of December 31, 2007, and the respective changes in financial position for the year then ended in conformity with accounting principles generally accepted in the United States of America. The Management's Discussion and Analysis and the budgetary information are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did not audit the information and express no opinion on it. ALBRECHT, VIGGIANO, ZURECK ~ COMPANY, P.C. -1- Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively compdse the Town of Southold, New York's basic financial statements. The combining and individual fund financial statements are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund financial statements have been subjected to the auditing procedures applied in the audit of the basic financial statements of the Town of Southold, New York, and, in our opinion, is fairly presented in all material respects in relation to the basic financial statements taken as a whole. Hauppauge, New York October 2, 2008 -2- REQUIRED SUPPLEMENTARY INFORMATION Management's Discussion and Analysis TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 The followin9 is a discussion and analysis of the Town of Southold's financial performance, providin9 an overview of the Town's financial activities for the year ended December 31, 2007. Use this section in conjunction with the Town's basic financial statements. USING THIS ANNUAL REPORT This annual report consists of a series of financial statements. The Statement of Net Assets and the Statement of Activities provide information about the activities of the Town as a whole and present a longer- term view of the Town's finances. For governmental activities, these statements tell how these services were financed in the short term as well as what remains for future spending. Fund financial statements also report the Town's operations in more detail than the government-wide statements by providing information about the Town's most significant funds. The remaining statements provide financial information about activities for which the Town acts solely as a trustee agent for the benefit of those outside of the government. Reportin.cI the Town as a Whole The Statement of Net Assets and the Statement of Activities One of the most important questions asked about the Town's finances is, "is the Town as a whole better off or worse off as a result of the year's activities?" The Statement of Net Assets and the Statement of Activities report information about the Town as a whole and about its activities in a way that helps answer this question. These statements include all assets and liabilities using the accrual basis of accounting, which is similar to the accounting used by most private-sector companies. The Statement of Activities is significantly different than a typical Statement of Revenues, Expenses, and Changes in Fund Balance. You will notice that expenses are listed in the first column with revenues from that particular program reported to the right. The result is a net (expense)/revenue. The reason for this kind of format is to highlight the relative financial burden of each of the functions on the Town's taxpayers. It also identifies how much each function draws from the general revenues or if it is self-financing through fees and grants. All of the current year's revenues and expenses are taken into account regardless of when cash is received or paid. These two statements report the Town's net assets and their respective changes. You can think of the Town's net assets--the difference between assets and liabilities--as one way to measure the Town's financial health, or financial position. Over time, increases or decreases in the Town's net assets are one indicator of whether its financial health is improving or deteriorating. You will need to consider other non-financial factors, however, such as changes in the Town's property tax base and the condition of the Town's buildings, roads, drainage and other assets to assess the overall health of the Town. In the Statement of Net Assets and the Statement of Activities, we divide the Town into two kinds of activities: Governmental activities - The Town's basic services are reported here, including: general government support; public safety; public health; transportation; economic assistance and opportunity; culture and recreation and home and community services. Property taxes, sales taxes, franchise fees, fines, and state and federal grants finance these activities. The Town also charges fees to customers to help it cover the cost of certain services it provides. Component units - The Town includes seven separate legal entities in its report (one ferry district, one sanitation district, one mosquito district and four park districts). Although legally separate, these component units are important because the Town is financially accountable for them. Complete financial statements of the individual component units can be obtained from their respective administrative offices (Note A). -3- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 Reportin,q the Town's Most Si.qnificant Funds Fund Financial Statements The fund financial statements provide detailed information about the most significant funds--not the Town as a whole. Some funds are required to be established by state law and by bond covenants. However, the Town establishes many other funds to help it control and manage sources of fundin9 and spending related to specific activities. The Town's basic services are reported in governmental funds, which focus on how money flows into and out of those funds and the balances left at year-end that are available for spending. These funds are reported using an accountin9 method called modified accrual accounting, which measures cash and all other financial assets that can readily be converted to cash. The governmental fund statements provide a detailed short-term view of the Town's 9eneral government operations and the basic services it provides. Governmental fund information helps you determine whether there are more or fewer financial resources that can be spent in the near future to finance the Town's programs. We describe the relationship (or differences) between 9overnmental activities (reported in the Statement of Net Assets and the Statement of Activities) and governmental funds in a reconciliation that follows these fund financial statements. The Town as Trustee Reportinq the Town's Fiduciary Responsibilities All of the Town's fiduciary activities are reported in a separate Statement of Fiduciary Net Assets. We exclude these activities from the Town's other financial statements because the Town cannot use these assets to finance its operations. The Town is responsible for ensuring that the assets reported in these funds are used for their intended purposes. FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE Our analysis below focuses on the net assets and changes in net assets of the Town's 9ovemmental activities. Condensed Statement of Net Assets Primary Governmental Activities December 31, 2007 and 2006 2007 2006 Assets Current and other assets $ 43,347,669 $ 23,769,534 Capital assets 109,728,421 100,557, 312 Total assets 153,076,090 124,326,846 Liabilities Current and other liabilities 24,314,029 15,552,211 Long-term liabilities 28,413,510 14,773,434 Total liabilities 52,727,539 30,325,645 Net assets Invested in capital assets, net of related debt 83,294,421 84,334,214 Restricted: Land acquisition 13,909,980 6,864,987 Debt service 79,339 17,572 Unrestricted 3,064,811 2,784,428 Total net assets $ 100,348,551 $ 94,001,201 -4- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE (continued) Total assets in the Town as of December 31, 2007 were $153 million, an increase of $28.7 million. Total liabilities as of December 31, 2007 were $52.7 million, which represents an increase of $22.4 million from December 31, 2006. This results in a net asset balance of $100.3 million, an increase of $6.3 million. Of the Town's net asset balance $83.2 million were invested in capital assets, net of related debt; $14 million was restricted for future land acquisition and payments on debt service while $3 million was unrestricted. Changes in Net Assets Primary Governmental Activities for the years ended December 31, 2007 and 2006 Program Revenues Charges for services Operating grants and contributions Capital grants and contributions General Revenues Real property taxes Other real property tax items Non-property tax items Interest earnings State aid - unrestricted Other Total Revenues Program Expenses General government support Public safety Public health Transportation Economic assistance and opportunity Culture and recreation Home and community services Interest on debt Total Expenses Increase in Net Assets $ 2007 2006 $ 3,260,873 $ 3,407,682 842,604 713,597 2,121,558 4,834,716 6,225,035 8,955,995 23,065,503 21,709,445 109,909 102,986 6,989,400 6,669,730 1,502,349 1,233,122 2,293,295 2,610,189 930,666 463,671 34,891,122 32,789,143 41,116,157 41,745,138 7,020,895 6,843,661 12,358,296 11,421,283 46,146 43,499 6,980,032 7,298,698 1,506,488 1,354,610 629,444 713,164 5,390,045 4,912,384 837,461 553,713 34,768,807 33,141,012 6,347,350 $ 8,604,126 -5- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE (continued) Total Cost of Services Primary Governmental Activities for the year ended December 31, 2007 General government support Public safety Public health Transportation Economic assistance and opportunity Culture and recreation Home and community services Interest on debt Total Cost of Services $ 7,020,895 12,358,296 46,146 6,980,032 1,506,488 629,444 5,390,045 837,461 $ 34,768,807 Net Cost of Services Primary Governmental Activities for the year ended December 31, 2007 General government support Public safety Public health Transportation Economic assistance and opportunity Culture and recreation Home and community services Interest on debt Total Cost Program Net Cost of Services Revenues of Services $ 7,020,895 $ 322,350 $ 6,698,545 12,358,296 675,103 11,683,193 46,146 10,316 35,830 6,980,032 355,337 6,624,695 1,506,488 438,810 1,067,678 629,444 185,682 443,762 5,390,045 4,237,437 1,152,608 837,461 837,461 $ 34,768,807 $ 6,225,035 $28,543,772 The cost of all governmental activities this year was $34.8 million. The net cost of these services, however, after subsidized by program revenues including charges for services and program grants, was $28.5 million. The Town's change in net assets after general revenues of $28.8 million was an overall increase of $6.3 million. -6- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31,2007 FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE (continued) $14,000,000 $12,000,000 $10,000,000 Expenses and Program Revenues Governmental Activities I· Expenses · Program Revenues $8,000,000 $6,000,000 $4,000,000 $2,000,000 $- Public safety Public health Transpodation Interestondebt Operating Capitar grants grants and end contributions contributions 2% 12% Other ~~ Real property State aid unrestricted 6% Revenue by Source Governmental Activities for the year ended December 31, 2007 Real property taxes State aid - unrestricted Charges for services Other general revenues Operating grants and contributions Capital grants and contributions $ 23,065,503 2,293,295 3,260,873 9,532,324 842,604 2,121,558 $41,116,157 -7- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE (continued) THE TOWN'S FUNDS The general fund balance has decreased by approximately $300,000 due primarily to actual expenditures in excess of revenues. The following schedule presents a summary of the governmental funds - (general, special revenue, and capital projects) revenues and expenditures for the year ended December 31, 2007, and the amount of change and percentage of total in relation to the prior year. REVENUES Increase % 2007 2006 (Decrease) Change Real property taxes Other real property tax items Non-properly tax items Departmental income Intergovernmental charges Use of money and property Licenses and permits Fines and forfeitures Sale of property and compensation for loss Miscellaneous local sources State aid Federal aid Total Governmental Fund Revenues EXPENDITURES General government support Public safety Public health Transportation Economic assistance and opportunity Home and community services Culture and recreation Employee benefits Capital Debt service principal and interest Total Governmental Fund Expenditures 23,065,503 $ 21,709,041 $ 1,356,462 5.9% 109,909 102,986 6,923 6.3% 917,964 846,016 71,948 7.8% 2,559,292 2,753,784 (194,492) -7.6% 6,401,543 6,142,177 259,366 41% 1,650,001 1,376,729 273,272 16,6% 433,194 432,058 1,136 0.3% 155,477 171,763 (16,286) -10.5% 393,933 238,240 155,693 39.5% 487,582 303,912 183,670 37.7% 3,696,346 7,108,866 (3,412,520) -92.3% 1,280,709 595,604 685,105 53.5% $ 41,151,453 $ 41,781,176 $ (629,723) -1.5% 5,322,653 $ 5,281,399 $ 41,254 0.8% 8,764,954 8,240,434 524,520 6.0% 42,608 40,092 2,516 5.9% 3,988,092 3,480,126 507,966 12.7% 1,064,905 949,740 115,165 10.8% 3,518,654 3,748,764 (230,110) -6.5% 417,654 530,270 (112,616) -27.0% 7,151,453 6,797,351 354,102 5.0% 12,436,627 13,324,188 (887,561) -7.1% 1,622,942 2,504,007 (881,065) 54.3% $ 44,330,542 $ 44,896,371 $ (565,829) -1.3% GENERAL FUND BUDGETARY HIGHLIGHTS Over the course of the year the Town Board revises the budget as needed so that expenditures do not exceed appropriations. In all Town funds, various transfers between appropriations were approved for this purpose. -8- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 CAPITAL ASSET AND DEBT ADMINISTRATION Capital Assets As of December 31, 2007 the Town had $109.7 million in net capital assets including land, buildings, improvements, machinery and equipment, and infrastructure. The Town's component units had $22.1 million in net capital assets including land, buildings, improvements, machinery and equipment, and sewer mains. Capital Assets at December 31, Primary government Land Construction in progress Buildings Improvements other than buildings Machinery and equipment Infrastructure Total capital assets Less accumulated depreciation Primary government- Total net capital assets Component units Land Construction in progress Buildings Improvements other than buildings Machinery and equipment Infrastructure Total capital assets Less accumulated depreciation Component units - Total net capital assets 2007 2006 $ 68,929,202 $ 58,341,517 1,067,738 220,114 8,316,323 8,307,223 13,624,650 13,618,159 10,197,793 9,916,143 71,461,368 70,694,655 173,597,074 161,097,811 63,868,653 60,540,499 $ 109,728,421 $ 100,557,312 $ 2,193,353 $ 2,213,759 404,367 12,947,081 3,500,910 3,566,885 17,028,469 3,220,732 3,504,995 3,320,899 2,172,080 2,145,280 28,804,174 27,414,636 6,702,685 6,074,572 $ 22,101,489 $ 21,340,064 TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2007 CAPITAL ASSET AND DEBT ADMINISTRATION (continued) Capital Assets (continued) The capital program is a long range financing guide and not a definitive plan. Each appropriation must be authorized by Town Board resolution before being undertaken. Each may be financed by issuance of general obligation bonds, which, at times, are preceded by issuance of bond anticipation notes for various periods of time depending on the probable usefulness of the purpose of expenditure. The following sets forth a summary of the Town's capital program. Equipment 2008 General Fund $ 258,600 Highway Fund 110,000 Special Districts 689,000 Total Equipment $ 1,057,600 Improvements General Fund $ 6,469,328 Special Districts 1,500,000 Total Improvements ~ 7,969,328 Total Program $ 9~026~928 Additional information on the Town's capital assets can be found in Note C.3 to the financial statements. Debt Administration The Town of Southold's bond credit rating from Moody's Investors Services was Aa2 as of December 31, 2007. Debt Limit - The Town has the power to contract indebtedness for any Town purpose so long as the principal amount thereof, subject to certain limited exceptions, shall not exceed seven percent of the average full valuation of taxable real estate of the Town, and subject to certain enumerated exclusions and deductions such as water and certain sewer facilities and cash or appropriations for current debt service. The constitutional method for determining full valuation is calculated by taking the assessed valuation of taxable real estate as shown upon the latest completed assessment roll and dividing the same by the equalization rate as determined by the State Board of Equalization and Assessment. The State Legislature is required to prescribe the manner by which such ratio shall be determined. Average full valuation is determined by taking the sum of the full valuation of the last completed assessment roll and the four preceding assessment rolls and dividing such sum by five. Percentage of debt contracting power exhausted at December 31, 2007 was 4.41%. At December 31, 2007, the Town had approximately $25.0 million in long term general obligation bonds outstanding, of which $22.4 million was for general Town purposes. Also outstanding at year-end were bond anticipation notes in the amount of $6.2 million of which $4.4 million was for general Town purposes. Additional information on the Town's debt activity can be found in Note C.4 to the financial statements. -I0 TOWN OF SOUTHOLD MANAGEMENT S DISCUSSION AND ANALYS S December 31, 2007 ECONOMIC FACTORSANDNEXTYEAR'SBUDGETSAND RATEg _Property Tax The Town has adopted a budget for the 2008 fiscal year which factors in inflation and other adjustments to revenues and expenditures as well as prior year positive and negative fund balances. The 2008 budget includes an overall increase in real property tax revenues from the prior year of approximately 6.45% for the general Town governmental activities. State Aid and Local Assistance The Town receives financial assistance from New York State and from Suffolk County. During 2007, financial assistance included state aid consisting of mortgage tax of $2.3 million, consolidated highway aid of $296 thousand, and other state aid of approximately $794 thousand. State aid per capita was $93 thousand and County local government assistance was $286 thousand. Additionally, if the State should not adopt its budget in a timely manner, municipalities and school districts in the State, including the Town, may be affected by a delay in the payment of state aid. The State is not constitutionally obligated to maintain or continue state aid to the Town. The Town's 2008 budget included similar amounts for this financial assistance. Retirement System In 2003 the Town of Southold adopted the New York State Early Retirement Incentive Program as authorized by Chapter 69 of the Laws of 2002. The option to retire early ran through December 31, 2002. The eligibility varied based on tier, age and years of service, but all options required that the employees be at least fifty (50) years of age and being vested in the New York State Retirement System. The Town funds it retirement billing currently. As part of its contractual agreements with the unions, the Town of Southold also offers fully paid health insurance benefits (but not welfare benefits) for the retiree and their present spouse until death of the retiree. CONTACTING THE TOWN'S FINANCIAL MANAGEMENT This financial report is designed to provide our citizens, taxpayers, customers, and creditors with a general overview of the Town's finances and to show the Town's accountability for the money it receives. If you have questions about this report or need additional financial information, contact the Town of Southold, Office of the Town Comptroller, Southold, New York. -11- TOWN OF SOUTHOLD GOVERNMENT-WIDE FINANCIAL STATEMENT STATEMENT OF NET ASSETS December 31, 2007 ASSETS Current Assets: Cash and investments Cash - restricted Accounts receivable Due from fiduciary funds Due from other governments Due from primary government State and federal aid receivables Prepaid charges Inventory of material and supplies Total Current Assets Non-Current Assets: Deferred charges, net of accumulated amortization Non-depreciable capital assets Depreciable capital assets, net of depreciation Total Non Current Assets Total Assets LIABILITIES Current Liabilities: Accounts payable and accrued liabilities Accrued interest payable Bond anticipation notes payable Due to other governments Due to fiduciary funds Unearned revenue Non-current liabilities due within one year General obligation bonds payable Claims and judgments payable Estimated liability for landfill closure and postclosure care costs Total Current Liabilities Non-Current Liabilities: General obligation bonds payable Compensated absences Claims and judgments payable Estimated liability for landfill closure and postclosure care costs Total Non-Current Liabilities Total Liabilities NET ASSETS Investment in capital assets, net of related debt Restricted: Land acquisition Debt service Unrestricted Total Net Assets Primary Governmental Component Activities Units $ 27,003,180 $ 1,522,506 13,554,395 182,338 78,621 1,225,741 204,613 1,048,627 1,275 677,898 1,522,644 51,490 43,220,169 3,853,159 127,500 69,996,940 2,597,720 39,731,481 19,503,769 109,855,921 22,101,489 153,076,090 25,954,648 1,424,589 1,390,469 254,675 64,461 4,384,000 1,860,000 9,569,319 25,484 7,150,302 647,023 1,495,000 200,000 50,000 10,660 24,314,029 4,211,953 20,870,000 2,455,000 6,971,397 100,000 572,113 28,413,510 2,555,000 52,727,539 6,766,953 83,294,421 17,132,809 13,909,980 79,339 2,756 3,064,811 2,052,130 $100,348,551 $ 19,187,695 See notes to the financial statements. -12- Function/Program TOWN OF SOUTHOLD GOVERNMENT-WIDE FINANCIAL STATEMENT STATEMENT OF ACTIVITIES Year ended December 31,2007 Program Revenues Net Expenses and Change in Net Assets Operating Capital Charges for Grants and Grants and Expenses Services Contributions Contributions Primary Government Component Units PRIMARY GOVERNMENT Government Activities: General government support Public safety Public health Transportation Economic assistance and opportunity Culture and recreation Home and community services Interest on debt Total Primary Government COMPONENT UNITS General government support Public health Transportation Culture and recreation Home and community services Interest on debt Total Component Units 7,020,895 $ 210,585 $ 111,765 12,358,296 543,811 131,292 46,146 10,316 6,980,032 39,074 20,000 1,506,488 184,273 254,537 629,444 185,682 5,390,045 2,097,448 314,694 837,461 $ 34,768,807 $ 3,260,873 $ 842,604 296,263 1,825,295 $ 6,698,545 11,683,193 35,830 6,624,695 1,067,678 443,762 1,152,608 837,461 $ 2,121,558 $ 28,543,772 193,250 86,911 2,819,880 $ 2,546,987 893,070 649,453 51,400 183,028 $ 1,220,744 $ 4,825,592 $ 2,598,387 $ ~0- $ 1,220,744 GENERAL REVENUES Real property taxes Other real property tax items Non-property tax items Interest earnings State aid - unrestricted Other Total General Revenues Change in Net Assets Net Assets at Beginning of Year Net Assets at End of Year $ $ 193,250 86,911 (947,851) 893,070 598,053 183,028 $ 1,006,461 $ 23,065,503 $ 2,142,757 109,909 2,802 6,989,400 90,558 1,502,349 96,097 2,293,295 616,139 930,666 65,498 34,891,122 6,347,350 94,001,201 100,348,551 3,013,851 2,007,390 17,180,305 $ 19,187,695 See notes to financial statements. -13- TOWN OF SOUTHOLD BALANCE SHEET GOVERNMENTALFUNDS December31,2007 ASSETS Cash and Investments Cash * restricted Accounts Receivable Due from Other Funds State and Federal Aid Receivable Due from Other Governments Supply Inventory Prepaids Total Assets LIABILITIES AND FUND BALANCES LIABILITIES Accounts Payable Retained Percentages Bond Anticipation Notes Payable Due to Other Funds Due to Trust Funds Due to Other Governments Deferred Revenue Total Liabilities FUND BALANCE Fund Balances - Reserved: Encumbrances Supply Inventory Prepaids Community Preservation Land Acquisition Debt Service Fund Balance ~ Unreserved: Designated - Ensuing Year's Budget Insurance Claims Non-Major Special Revenue Funds Undesignated Total Fund Balance Total Liabilities and Fund Balance MAJOR GOVERNMENTAL FUNDS Non-Major Capital Governmental General Highway Projects Funds Totals $ 21,437,689 $ 1,193,195 $ 3,305,435 $ 1,066,861 $ 27,003,180 13,554,395 13,554,395 17,263 11,906 153,169 182,338 74,500 1,260,522 126,342 902,933 2,364,297 62,377 100,000 42,236 204,613 826,834 398,907 1,225,741 1,275 1,275 460,951 52,151 48,546 561,648 $ 22,880,889 $ 2,505,868 $ 17,496,985 $ 2,213,745 $ 45,097,487 $ 830,531 $ 146,552 $ 195,162 $ 222,172 $ 1,394,417 30,172 30,172 4,384,000 4,384,000 2,305,222 27,090 31,985 2,364,297 25,484 25,484 9,569,319 9,569,319 5,066,541 1,253,005 830,756 7,150,302 17,797,097 1,426,647 4,609,334 1,084,913 24,917,991 193,041 25,770 218,811 1,275 1,275 460,951 23,315 484,266 10,890,710 10,890,710 3,019,270 3,019,270 79,339 79,339 1,816,000 491,000 2,307,000 588,614 588,614 323,400 323,400 2,023,911 588,221 (1,101,668) 756,347 2,266,811 5,083,792 1,079,221 12,887,651 1,128,832 20,179,496 $ 22,880,889 $ 2,505,868 $ 17,496,985 $ 2,213,745 $ 45,097,487 See notes to the financial statements. -14- TOWN OF SOUTHOLD RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET ASSETS December 31, 2007 Total Fund Balances - Governmental Funds Amounts reported for governmental activities in the Statement of Net Assets are different because: Capital assets less accumulated depreciation are included in the Statement of Net Assets: Capital assets - non-depreciable Capital assets - depreciable Accumulated depreciation Other long-term assets are not available to pay for current-period expenditures and, therefore, are deferred in the funds Long-term liabilities applicable to the Town's governmental activities are not due and payable in the current period and accordingly are not reported in the funds. However these liabilities are included in the Statement of Net Assets: General obligation bonds payable Compensated absences Estimated liability for landfill closure and postclosure care costs Prepaid items included in the Statement of Net Assets Deferred charges, included in the Statement of Net Assets Interest payable applicable to the Town's governmental activities are not due and payable in the current period and accordingly are not reported in the funds. However these liabilities are included in the Statement of Net Assets. Net Assets of Governmental Activities $ 69,996,94O 103,600,134 (63,868,653) $ (22,365,000) (6,971,397) (582,773) 20,179,496 109,728,421 (29,919,170) 486,979 127,500 (254,675) $ 100,348,551 See notes to financial statements. -15- TOWN OF SOUTHOLD STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS For ~he year ended December 31, 2007 MAJOR GOVERNMENTAL FUNDS Non Major Capital Governmental General Highway Projects Funds Totals REVENUES Real Properly Taxes $ 16,205,911 $4,027,695 $2,831,897 $ 23,065,503 Other Real Property Tax Items 92,606 12,722 4,581 109,909 Non-Property Tax Items 683,873 234,091 917,964 Depadmental Income 411,790 2,147,502 2,559,292 Intergovernmental Charges 329,202 $ 6,071,436 905 6,401,543 Use of Money and Property 764,912 142,501 648,227 94,361 1,650,001 Licenses and Permits 253,494 10,362 169,338 433,194 Fines and Forfeitures 155,477 155,477 Sale of Properly and Compensation for Loss 148,283 29,213 216,437 393,933 Miscellaneous Local Sources 185,945 288,354 13,283 487,582 State Aid 2,412,869 296,263 894,079 93,135 3,696,346 Federal Aid 145,568 924,966 21 O, 175 1,280,709 Total Revenues 21,789,930 4,518,756 8,827,062 6,015,705 41,151,453 EXPENDITURES Current: General Government Support 5,234,683 87,970 5,322,653 Public Safety 7,816,643 948,311 8,764,954 Public Health 35,238 7,370 42,608 Transportation 550,906 3,437,186 3,988,092 Economic Assistance and Opportunity 1,064,905 1,064,905 Home and Community Services 345,540 3,173,114 3,518,654 Culture and Recreation 417,654 417,654 Employee Benefils 6,172,279 510,185 468,989 7,151,453 Capital Outlay 12,436,627 12,436,627 Debt Service: Principal 543,040 236,058 779,098 Interest 244,735 17,001 287,370 294,738 843,844 Total Expenditures 22,425,623 3,964,372 12,723,997 5,216,550 44,330,542 Excess (Deficiency) of Revenues Over Expenditures (635,693) 554,384 (3,896,935) 799,155 (3,179T089) Other Financing Sources (Uses) Debt Proceeds 14,650,000 t4,650,000 Transfers In 2,738,349 211 1,333,814 4,072,374 Transfers Out (2,403,563) (794,696) (874,115) (4,072,374) Total Other Financing Sources (Uses) 334,786 (794,485) 15,983,814 (874,115) 14,650,000 Net Change in Fund Balance (300,907) (240,101) 12,086,879 (74,960) 11,470,911 Fund Balances at Beginning of Year 5,384,699 1,319,322 800,772 1,203,792 8,708,585 Fund Balances at End of Year $ 5,083,792 $1,079,221 $ 12,887,651 $1,128,832 $ 20,179,496 See notes to the financial statements. -16- TOWN OF SOUTHOLD RECONCILIATION OF THE GOVERNMENTAL FUNDS STATEMENT OF REVENUES. EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACI-IVIT!ES For the year ended December 31,2007 Net Change in Fund Balance Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense, The amount by which capital outlay exceeds depreciation in the current period is: Capital outlay Depreciation expense Loss on dispositions $13,193,594 (4,005,790) (16,695) Some expenses reported in the Statement of Activities do not require the use of current financial resources and therefore, are not reported as expenditures in governmental funds: Prepaid charges Deferred charges The issuance of long-term debt and increase in obligations under capital leases provides current financial resources to governmental funds, while the repayment of the principal of long term debt and capital leases consumes the current financial resources of governmental funds. Neither transaction has any effect on net assets. Bonds issued Repayment of bond principal Due to Employees Retirement System Compensated absences Estimated liability for landfill closure and postclosure care cos[s Accrued interest payable $ 11,470,911 9,171,109 27,481 (21,250) (14,650,000) 779,098 48,804 (495,736) 10,550 6,383 Change in Net Assets of Governmental Activities $ 6,347,350 See notes to financial statements. -17- TOWN OF SOUTHOLD STATEMENT OF FIDUCIARY NET ASSETS December 31, 2007 ASSETS Cash and investments LIABILITIES Other liabilities Deposits held Total Assets Total Liabilities Fishers Island Town Ferry District Totals $ 5,718,965 $ 34,367 $ 5,753,332 $ 5,718,965 $ 34,367 $ 5,753,332 $ 4,861,089 $ 34,367 $ 4,895,456 857,876 857,876 $ 5,718,965 $ 34,367 $ 5,753,332 See notes to financial statements. -18- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31,2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Town of Southold (the "Town"), which was established in 1640, is governed by Town Law and other general laws of the State of New York and various local laws. The Town Board is the legislative body responsible for overall operations. The Town Board consists of the Supervisor who is elected for a term of four years and five council members who are elected for terms of four years. The Town Board appoints the Town Attorney, Comptroller and the Commissioner of Public Works whose terms are fixed by Town Law. The Town Clerk, Receiver of Taxes, Superintendent of Highways, Justices and Town Trustees are all elected and serve for four years, respectively. The Town provides a full range of municipal services, includin9 public safety, transportation, home and community services, public works and road maintenance, recreation and parks, and general and administrative services. The financial statements of the Town of Southold have been prepared in conformity with accounting principles generally accepted in the United States of America (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard setting body for establishing governmental accountin9 and financial reporting principles. The more significant of the government's accounting policies are described below. 1. REPORTING ENTITY The financial reportin9 entity consists of: Ia) the primary government, which is the Town of Southold; (b) organizations for which the primary 9overnment is financially accountable; and (c) other organizations for which the nature and significance of their relationship with the primary 9overnment are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete as set forth in GASB Statement No. 14. The decision to include a potential component unit in the Town of Southold reporting entity is based on several criteria set forth in GASB Statement No. 'i4 including legal standing, dependency and financial accountability. Based on the application of these criteria, the following is a summary of certain entities considered in determining the Town of Southold's reportin9 entity. Certain special districts of the Town of Southold provide sanitation, ferry, and park services to residents and businesses within the districts. These special districts are organized under New York State Town law and have separately elected boards. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. Tax levies of the special districts are collected by the Town Receiver of Taxes. As a result of this fiscal dependency, the Town is financially accountable for these special districts. Accordingly, these special districts have been determined to be component units of the Town and are presented discretely in a separate column in the combined financial statements to emphasize that they are legally separate from the primary government. 2. BASIS OF PRESENTATION The Town's basic financial statements include both government-wide (reporting the Town as a whole) and fund financial statements (reportin9 the Town's major funds). Government-wide Financial Statements The government-wide financial statements reports information on the Town as a whole, except fiduciary activities, with separate columns for the primary governmental activities as well as the discretely presented component units. In the 9overnment-wide Statement of Net Assets, the Town's governmental activities are presented on a consolidated basis and are reported on a full accrual, economic resource basis, which recognizes all long-term assets and receivables as well as long-term debt and obligations. The Town's net assets are reported in three parts--investments in capital assets, net of related debt; restricted net assets; and unrestricted net assets. TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 2. BASIS OF PRESENTATION (continued) The government-wide Statement of Activities reports both the gross and net cost of each of the Town's functional categories (public safety, transportation, home and community services, etc.), which are otherwise supported by general government revenues (property, sales and use taxes, certain intergovernmental revenues, fines, permits and charges, etc.). The Statement of Activities reduces gross expenses (including depreciation), by related program revenues and operating and capital grants, to produce the net cost of each program. Program revenues include (a) charges for services and (b) operating and capital grants and contributions that are directly associated with the function. Operating grants include operating-specific and discretionary (either operating or capital) grants while the capital grants column reflects capital- specific grants. The net costs (by function) are normally covered by general revenue (property taxes, intergovernmental revenues, interest income, etc). As a general rule the effect of interfund activity has been eliminated in general purpose financial statements. This government-wide focus is more on the sustainability of the Town as an entity and the change in the Town's net assets resulting from the current year's activities. Fund Financial Statements The fund financial statements are similar to the financial statements presented in the previous model. The new emphasis is on the major funds in the fund financial statements. Non-major funds are summarized into a single column. The accounts of the Town are organized on the basis of funds, each of which is considered a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, fund balances, revenues, and expenditures, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. The various funds are presented by type in the fund financial statements. Accordingly, the Town maintains the following fund types: Governmental Funds Governmental funds are those through which most governmental functions are financed. The acquisition, use and balances of expendable financial resources and the related liabilities are accounted for through governmental funds. The measurement focus of the governmental funds is upon determination of financial position and changes in financial position. Governmental funds are further classified as major and non-major funds. The Town reports the following major governmental funds: General Fund - is the principal operating fund of the Town. This fund is used to account for all financial resources except those required to be accounted for in other funds. Hi~qhway Funds - used to account for the maintenance and operation of highways. Capital Proiects Fund - used to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by special assessment funds and trust funds). - 20 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 2. BASIS OF PRESENTATION (continued) Fund Financial Statements (continued) Additionally, the Town reports the following non-major funds: Special Revenue Funds - are used to account for the proceeds of specific revenue sources (other than major capital projects) that are legally restricted to expenditures for specified purposes. Special Revenue Funds include the following: General Fund Part Town - To provide general services outside the Village of Greenport. Special Grant Fund - Segregate and account for projects funded by Community Development revenue. Special District Funds - To provide special services to areas that encompass less than the whole town. Fiduciary Funds - Fiduciary Funds are used to account for assets held by the Town in a trustee or custodial capacity. Agency Fund - is for money (and/or property) received and held in the capacity of trustee, custodian or agent. Discretely Presented Component Units Certain special districts that have separately elected boards provide transportation, park, mosquito control, and sanitation services to residents and businesses within these districts, and follow government fund accounting principles. These districts, which are accounted for as discretely presented component units, are as follows: The Fishers Island Ferry District, established in 1947 Orient Mosquito District, established in 1916 Fishers Island Garbage and Refuse District, established in 1952 Cutchogue-New Suffolk Park District, established in 1953 Orient-East Marion Park District, established in 1969 Southold Park District, established in 1907 Mattituck Park District, established in 1941 Complete financial statements of these component units can be obtained from their respective administrative offices: Orient Mosquito District 145 Platt Road Orient, NY 11957 Cutchogue-New Suffolk Park District P.O. Box 311 Cutchogue, NY 11935 Southold Park District P.O. Box 959 Southold, NY 11971 Fishers Island Ferry District P.O. Box 1179 Southold, NY 11971 Fishers Island Garbage & Refuse District Fishers Island, NY 06390 Orient-East Marion Park District P.O. Box 12 Orient, NY 11957 Mattituck Park District P.O. Box 1413 Mattituck, NY 11952 -21 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 3. BASIS OF ACCOUNTING/MEASUREMENT FOCUS Measurement focus refers to what is being measured whereas the basis of accounting refers to when revenues and expenditures are recognized in the accounts and repoded in the financial statements. Basis of accounting relates to the timing of the measurement made, regardless of the measurement focus applied. In the government-wide statements, governmental activities are presented using the economic resources measurement focus and are presented using the accrual basis of accounting. Under the accrual basis of accounting, revenues are recognized when earned and expenses are recorded when the liability is incurred or economic asset used. Revenues, expenses, gains, losses, assets, and liabilities resulting from exchange and exchange-like transactions are recognized when the exchange takes place. In the funds statements, governmental funds use a current financial resources measurement focus and are accounted for using the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (measurable and available to finance current operations). "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to pay liabilities of the current period. The Town considers all revenues available if they are collected within 60 days after the year end. Revenues susceptible to accrual include Suffolk County local assistance at year end on behalf of the Town, franchise fees, and charges for services, intergovernmental revenues and operating transfers. Permits, fees, and other similar revenues are not susceptible to accrual because generally they are not measurable until they are received in cash. In those instances where expenditures are the prime factor in determining eligibility for state and federal grants, revenues are recognized when the expenditure is incurred. In the Capital Projects Fund, long-term debt is recognized as revenue upon receipt of the proceeds Expenditures are recorded on the accrual basis except that (a) expenditures for prepaid expenses are recognized when incurred; (b) principal and interest on indebtedness are recognized as expenditures when due; (c) compensated absences, such as vacation and sick leave, which vest or accumulate, are charged as expenditures when paid. Encumbrance accounting, under which purchase orders, contracts and other commitments are recorded for budgetary control purposes in order to reserve that portion of the applicable appropriation, is employed in the governmental funds. Appropriations for all governmental funds except the capital projects fund lapse at year-end. However, encumbrances reserved against fund balances are re-appropriated in the ensuing year. Encumbrances are reported as reservations of fund balances since they do not constitute expenditures or liabilities. Expenditures for such commitments are recorded in the period in which the liability is incurred. 4. ASSETS, LIABILITIES AND FUND EQUITY CASH AND CASH EQUIVALENTS Cash consists of funds deposited in demand accounts, time deposit accounts and certificates of deposit with maturities of less than three months. For purposes of the Statement of Cash Flows, the Town considers all highly liquid investments with a maturity when purchased of three months or less and all local government investment pools to be cash equivalents. RESTRICTED ASSETS Certain assets of the Capital Projects including Community Preservation are classified as restricted assets because their use is restricted by contractual agreements and regulations. - 22 - TOWN OF $OUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 4. ASSETS, LIABILITIES AND FUND EQUITY (continued) RECEIVABLES Receivables include amounts due from Federal, State, and other governments or entities for services provided by the Town. Receivables are recorded and revenues recognized as earned or as specific program expenditures are incurred. INVENTORY - MATERIALS AND SUPPLIES Inventory in the general and special revenue funds is valued at cost. Inventory in these funds is accounted for under the consumption method. CAPITAL ASSETS Capital assets purchased or acquired with an original cost of $5,000 or more are reported at historical cost or estimated historical cost. Contributed assets are reported at fair market value as of the date received. Additions, improvements and other capital outlays that significantly extend the useful life of an asset are capitalized. Other costs incurred for repairs and maintenance are expensed as incurred. Depreciation on all assets is provided on the straight- line basis over the following estimated useful lives: Buildings Improvements and other Machinery and equipment Infrastructure 10-40 years 20 years 5-10 years 20-30 years Infrastructure assets, consisting of certain improvements other than buildings including roads, curbs, sidewalks, bridges and street lighting are capitalized along with other capital assets. In the fund financial statements, capital assets are recorded as capital outlay expenditures in the governmental fund upon acquisition. DEFERRED REVENUE/UNEARNED INCOME Deferred revenues/unearned income are those where asset recognition criteria have been met, but which revenue recognition criteria have not been met. Such amounts include collections in advance, unearned income and amounts that have been deemed to be "measurable" but not "available" to finance current expenses pursuant to generally accepted accounting principles. PREPAIDS Prepaids record payments to vendors that benefit future recording periods and are reported on the consumption basis. Prepaids in the general and special revenue funds represent insurance premiums paid for coverage that will benefit the subsequent period and for retirement benefits that will benefit a future period LONG-TERM OBLIGATIONS The liabilities for long-term obligations consisting of §eneral obligation bonds, compensated absences, due to employee retirement system, judgments, claims and liability for landfill closure and post closure costs are recognized in the government-wide financial statements. In the fund statements, long-term obligations are not reported as liabilities. The debt proceeds are reported as other financing sources and payment of principal and interest reported as expenditures. REVENUES AND EXPENDITURES REAL PROPERTY TAX ASSESSMENT AND COLLECTION PROCEDURES In Suffolk County, the assessment and lien of real property for taxation is done by the County Department of Assessment. Real property taxes become a lien on December 1 for both school and general taxes. The Town's assessment rolls are used for the levy of real property taxes by the Town and the School Districts, as well as by the County and by Special Districts of the County and the Town. - 23 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 5. REVENUES AND EXPENDITURES (continued) REAL PROPERTY TAX ASSESSMENT AND COLLECTION PROCEDURES (continued) The Town of Southold Receiver of Taxes collects all real property taxes for the Town, Suffolk County, Town Special Districts and School Districts. These taxes are levied on December 1, and are due in two installments, 50% on December 1 and 50% on May 10, payable without penalty to January 10 and May 31, respectively. Penalties are imposed thereafter at the rate of one-twelfth of the rate of interest determined by the State Commissioner of Taxation and Finance, after which taxes are payable to the County Treasurer. The Town retains the total amount of Town, Highway and Town Special Districts levies from the amount collected, and forwards the balance collected to the County which assumes collection responsibility. The Town and Town's Special Districts therefore realize annually the 100% collection of real property taxes. School District property taxes are also levied on December 1, and are also payable in two installments. School property taxes are due in two installments, 50% on December 1 and 50% on May 10 payable without penalty to January 10 and May 31, respectively. The County is also responsible for uncollected school taxes. INTERFUNDTRANSACTIONS Interfund transactions have been eliminated from the government-wide financial statements. In the funds statements interfund transactions include: a) Interfund Revenues Interfund revenues, which are quasi-external transactions, in the general fund represent amounts charged for services or facilities provided by the general fund. The amounts paid by the fund receiving the benefit of the service or facilities are reflected as an expenditure of that fund. b) Transfers Transfers represent payments to the debt service, general fund and capital projects funds from the other funds for their appropriate share of the debt service, general fund or capital project costs. COMPENSATED ABSENCES The liability for vested or accumulated vacation or sick leave (compensated absences) is recorded as current and noncurrent obligations in the government-wide statements. The current portion of this debt is estimated based on historical trends. In the fund financial statements only the compensated absence liability payable from expendable available financial resources is incurred The amount that is expected to be liquidated with expendable available financial resources is reported as expenditures and a liability in the funds statement in the respective fund that will pay it. 6. EQUITY CLASSIFICATIONS In the Government-wide Statements, equity is classified as net assets and displayed in three components: a) Invested in capital assets, net of related debt--Consists of capital assets including restricted capital assets, net of accumulated depreciation and reduced by the outstanding balances of any bonds, notes, or other borrowings that are attributable to the acquisition, construction, or improvement of those assets. - 24 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 6. EQUITY CLASSIFICATIONS (continued) b) Restricted net assets--Consists of net assets with constraints placed on the use either by (1) external groups such as creditors, grantors, contributors, or laws or regulations of other governments; or (2) law through constitutional provisions or enabling legislation. c) Unrestricted net assets--All other net assets that do not meet the definition of "restricted" or "invested in capital assets, net of related debt." In the Fund Statements, governmental fund equity is classified as fund balance. Fund balance is further classified as reserved and unreserved, with unreserved further split between designated and undesignated. Portions of fund equity are segregated for future use and therefore not available for future appropriation or expenditure. Amounts reserved for encumbrances, inventory, insurance claims and debt service represent portions of fund equity, which are required to be segregated in accordance with state law or GAAP. Designations of fund balances in governmental funds indicate the utilization of these resources in the subsequent year's budget or tentative plans for future use. STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY 1. BUDGETARY DATA Budgets are adopted annually on a basis consistent with generally accepted accounting principles. Appropriations authorized for the current year are increased by the amount of encumbrances carried forward from the prior year. Budgetary controls for special revenue funds are established in accordance with the applicable grant agreement, which may cover a period other than the Town's fiscal year. Appropriate budgetary adjustments have been made to reflect these grant agreements during the Town's fiscal year The Town follows the procedures enumerated below in establishing the budgetary data reflected in the financial statements: a) No later than October 1, the Supervisor submits a tentative budget to the Town Board for the fiscal year commencing the following fiscal year. The tentative budget includes the proposed means of financing for all funds. b) After public hearings are conducted to obtain taxpayer comments, no later than November 20, the Town Board adopts the budget. c) The Town Board must approve all modifications of the budget. However, the Supervisor is authorized to transfer certain budgeted amounts within departments. In order to show the full legal level of budgetary compliance for the general and certain special revenue funds, detailed individual statements of revenues, expenditures and changes in fund balances budget and actual, are presented in a separate budget report. - 25 Calculation of Estimated Overlapping and Underlying Indebtedness Applicable Ap~ Overlapping Date of Percentage Total Units Report Applicable Indebtedness lnd~c County of Suffolk ..................... 10-23-07 3.71% $34,381,249 $29, Village of Greenport ................... 05-31-07 100.00 12,132,000 School Districts: Fishers Island 06-30-07 100.00 · 405,000 Greenport .... iiiiiiiiiiiii 06-30-07 100.00 135,000 Mattituck-Cutchogue ....... I2-27-07 98.49 43,424,241 39: New Suffolk Common ...... 06-30-07 100.00 Oyster Ponds .............. 06-30-07 100.00 150,001~ Southold ................. 11-30-07 100.00 l 0,090,681 10,~ Fire Districts (Est.) ..................... Various 100.00 2,750,000 $ 90,627,490 Sources: Annual Financial Reports on file with the Office of the State Comptroller, or more recently published Official Statements. ~tCL5 Authorized But Unissued Items following Bonds are authorized but unissued: Authorized Purpose 02-25-03 /Mattituck lnlet Shore Erosion Study ................................. $ 02-27-07 [ Open Space Preservation: Non-Agricultural Land ...................... 08-28-07 [ ,Open Space Preservation: Agricultural Lands ................... 02-26-08 { Acquisition of Land and Building (Peconic School Property) ......... i.. ' 04-22-08 ~ Tax Collection Software .................................... i .... ~ Total ................................. $2 a. To be funded in whole or in part by the issuance of the Bonds. Capital Program The Town annually adopts a Capital Budget. Projects may be funded by State attd Federal aid. proceeds of obligations, property taxes or a combination thereof A summary of the Capital Budget for 2 forth below: ' Department General Town .................................... Highway Depot ................................... Sohd Waste Distr ct Wastewater Disposal Total Sources. Appropriations ................................... Grants ....................................... Town Debt ................................. Total ........................................... 2008 $6,727,928 110,000 689,000 1,500,000 $ 9,026,928 $ 186,100 8,840,028 9,026,828 TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY (continued) 2, FUND BALANCES DESIGNATION OF FUND BALANCE Portions of the unreserved balances at December 31, 2007 were designated for the subsequent year's operating budgets as follows: Total for Subsequent Fund Balance Fund Balance Year's Unreserved Fund Unreserved Budget Undesignated Major Governmental Funds General Fund- Townwide Highway Fund Non-Major Funds: Town Outside Village East West Fire Protection District Southold Wastewater District Fishers Island Sewer District Solid Waste Management District $ 3,839,911 $ 1,816,000 $ 2,023,911 1,079,221 491,000 588,221 699,645 317,000 382,645 20,198 6,400 13,798 213,094 213,094 36,581 36,581 110,229 110,229 FUND DEFICITS The capital projects fund had an undesignated deficit fund balance at December 31, 2007. The capital projects fund deficit will be eliminated as shod-term debt is redeemed or conveded to permanent financing. DETAILED NOTES ON ALL FUNDS 1. CASH AND INVESTMENTS Cash consists of funds deposited in demand accounts, time deposit accounts, and certificates of deposit with maturities of less than three months. The Town's investments are governed by a formal investment policy. The Town's monies must be deposited in FDIC-insured commercial banks or trust companies located within the state. The Town is authorized to use demand accounts and certificates of deposit. Permissible investments include obligations of the U.S. Treasury, U.S. Agencies and investments made by the Cooperative Liquid Asset Security System (CLASS). CLASS is a cooperative investment plan consisting of U.S. Treasury Obligations and repurchase agreements relating to treasury obligations. Investments are stated at cost. which approximates market value. CLASS was established as a cooperative investment arrangement organized under the CLASS Municipal Cooperation Agreement made pursuant to New York General Municipal Law, Article 3A and 5-G. Collateral is required for demand deposits and time deposits accounts at 105% of all deposits not covered by federal deposit insurance. Obligations that may be pledged as collateral include obligations of the United States and its agencies and obligations of the State and its municipalities and school districts. The Town's collateral agreements are based on the Town's available balance. Custodial Credit Risk - Deposits/Investments - Custodial credit risk for deposits exists when, in the event of the failure of a depository financial institution, a government may be unable to recover deposits, or recover collateral securities that are in possession of an outside agency. Custodial credit risk for investments exists when, in the event of the failure of the counterparty, a government will not be able to recover the value of its investments or collateral securities that are in possession of an outside party. - 26 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) CASH AND INVESTMENTS (continued) Governmental Accounting Standards Board Statement No. 40 directs that deposits be disclosed as exposed to custodial credit risk if they are not covered by depository insurance, and the deposits are either: · Uncollateralized · Collateralized with securities held by the pledging financial institution, or · Collateralized with securities held by the pledging financial institution's trust department or agent but not in the Town's name At December 31, 2007 the Town's cash book balance was approximately $47,805,000. This amount is inclusive of Fiduciary fund deposits of approximately $5,700,000 but exclusive of petty cash of approximately $2,000. The available bank balance was approximately $46,200,000. Of the bank balance, $1,100,000 was covered by Federal deposit insurance, and approximately $86,800,000 was covered by collateral held by the Town's agent, a third-party financial institution, in the Town's name. 2. INTERFUND RECEIVABLES AND PAYABLES Interfund receivables and payables for the primary government at December 31, 2007 were as follows: Major Governmental Funds: General Fund - Town wide Highway Fund Capital Projects Fund Non-Major Governmental Funds: General Fund - Part Town East-West Fire District Southold Wastewater District Fishers Island Sewer District Solid Waste Management District Amount Amount Receivable Payable $ 74,500 $ 2,305,222 1,260,522 27,090 126,342 Total 267,093 157,192 1,051 470 2,000 477,127 29,985 $ 2.364.297 $ 2~364~297 Interfund receivable and payable balances for the primary government at December 31, 2007 are expected to be paid currently. Interfund transfer balances for the primary government at December 31, 2007 represent primarily the payment of operating and capital expenditures and are stated as follows: Major Governmental Funds: General Fund - Town wide Highway Fund Capital Projects Fund Non-Major Governmental Funds: General Fund - Part Town Solid Waste Management District Total Transfers Transfers In Out $ 2,738,349 $ 2,403,563 211 794,696 1,333,814 226,842 647,273 $ 4,072,374 $ 4,072,374 27- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) 3. CAPITAL ASSETS Primary aovemmenl Capital assets not being depreciated Land Construction in progress Total capital assets not being depreciated Depreciable capital assets Buildings Improvemenls other than buildings Machinery and equipment Infrastructure Total depreciable capital assets Less accumulated depreciation Buildings Improvements other than buildings Machinery and equipment Infrastructure Totalaccumulated depreciation $ 60,540,499 Total net depreciable capital assets Total net capital assets Balance Balance 1/1/07 Additions Deletions 12/31/07 $ 58,341,517 $ 10,587,685 $ 68,929,202 220,114 847,624 1,067,738 58,561,631 1 t ,435,309 69,996,940 8,307,223 9,100 8,316,323 13,618,159 13,817 $ 7,326 13,624,650 9,916,143 968,653 687,003 10,197,793 70,694,655 766,713 71,461,368 102,536,180 1,758,283 694,329 103,600,134 2,206,266 129,946 7,326 2~328,886 3,932,088 410,123 4,342,211 6,597,870 722,594 670,310 6,650,154 47,804,275 2,743,127 50,547,402 $ 4,005,790 $ 677,636 63,868,653 39,731,481 $109,728,421 Depreciation expense was charged to governmental functions as fallows: General government support Public safety Transpodation Economic assistance and oppodunity Culture and recreation Home and community services $ 246,830 160,526 2,972,168 37,295 64,207 524,764 $ 4,005,790 - 28 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) 3. CAPITAL ASSETS (continued) Discretely presented component units Capital assets not being depreciated Land Construction in progress Total capital assets not being depreciated Depreciable capital assets Buildings Improvements other than buildings Machinery and equipment Infrastructure Total depreciable capital assets Less accumulated depreciation Buildings Improvements other than buildings Machinery and equipment Infrastructure Total accumulated depreciation Total net depreciable capital assets Total net capital assets INDEBTEDNESS SHORT TERM DEBT Balance Balance 1/1/07 Additions Deletions 12/31/07 $ 2,213,759 $ 20,406 $ 2,193,353 12,947,081 $ 39,489 12,582,203 404,367 15,160,840 39,489 12,602,609 2,597,720 3,566,885 9,485 75,460 3,500,910 3,220,732 13,807,737 17,028,469 3,320,899 245,096 61,000 3,504,995 2,145,280 26,800 2,172,080 12,253,796 14,089,118 136,460 26,206,454 1,373,575 84,500 1,458,075 1,179,246 410,900 39,049 1,551,097 2,284,411 148,117 61,000 2,371,528 1,237,340 84,645 1,321,985 $ 6,074,572 $ 728,162 $ 100,049 6,702,685 19,503,769 $ 22,101,489 Bond Anticipation Notes (BANs) - Bond anticipation notes (BANs) are used as a temporary means of financing capital expenditures in the capital projects fund, State law requires that BANs issued for capital purposes be conveded to long-term obligations within five years after the original issue date. The notes or renewal thereof may not extend more than two years beyond the original date of issue unless a portion is redeemed within two years and within each 12 month period thereafter. Liabilities for BANs are generally accounted for in the capital projects fund. BANs are expected to be paid from the proceeds of future bond issues after renewal of these notes. These BANs bear interest at various rates from 3.35% to 3.95% and are due at various dates through 2008. When BANs are not redeemed with the proceeds of bond issues, but instead paid from budgetary appropriations, the principal amount paid is recorded as an expenditure in the operating fund and a financin9 source is recorded in the capital projects fund. These notes are summarized as follows: Interest Description Amount Rate Various Purposes $ 3,560,000 3.95% Various Purposes 699,000 3.75% Fishers Island Sewer 125,000 3.35% New London Wharf 1,500,000 3.70% Fishers Island Garbage 360,000 3.76% Total $ 6,244,000 - 29 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS Deceml)er 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) 4, INDEBTEDNESS (continued) SHORT TERM DEBT (continued) A summary of changes in BANS for the for the year ended December 31, 2007 is as follows: Balance Balance 1/1/07 Increases Reductions 12/31/07 Primary Government $ 7,729,000 $ 3,673,000 $ 7,018,000 $ 4,384,000 Component Units 2,185,000 -0- 325,000 1,860,000 $ 9,914,000 $ 3,673~000 ~ 7.343.000 $ 6,244~000 LONG TERM DEBT Summary of changes in long-term debt transactions for the year ended December 31, 2007 is as follows: Non-current Bafance Balance liabilities due Non-current 1/1/07 Increases Reductions 12/31/07 within one year liabilities General obligation bonds $ 8494.098 Due to Employees Retirement System 48.804 Net compensated absences 6.475,661 Estimated liability for landfill closure and post closure care costs 593.323 Component Units: $ 14,650,000 495T736 $ 779,098 $ 22,365.000 $ 1,495,000 S 20,870,000 48T804 --0- 6,971,397 6,971,397 10T550 582,773 10,660 572,113 General obligation bonds 2.855.000 200,000 2,655,000 200,000 2,455,000 6eneral Obligation Bonds - The Town borrows money in order to acquire land, equipment or construct buildings and improvements. This enables the cost of these capital assets to be borne by the present and future taxpayers receiving the benefit of the capital assets. These long-term liabilities, which are backed by the full faith and credit of the Town, bear interest at various rates from 3.14% to 6.375% and have maturity dates in 2008 through 2030. Future principal and interest payments to maturity for both the primary government and the component units are as follows: Year Endinq Principal Interest 2008 $ 1,695,000 $ 950,557 2009 1,750,000 888,643 2010 1,575,000 827,440 2011 1,600,000 768,387 2012 1,540,000 709,850 2013 1,425,000 654,789 2014 1,440,000 600,927 2015 1,435,000 545,816 2016-2020 6,085,000 1,948,783 2021-2025 3,725,000 973,281 2026-2030 2,750,000 292,188 Totals $ 25~020.000 ~ 9,160,661 Other long-term liabilities for claims and judgments, compensated absences, retirement system and the estimated liability for landfill closure and post closure costs are to be paid by the fund that 9ave rise to the liability. - 30 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) 4. INDEBTEDNESS (continued) PRIOR YEAR DEFEASANCE OF DEBT In prior years, the Town defeased certain bonds by placing the proceeds of new bonds in an irrevocable trust with an escrow agent to provide for all future debt service payments on the old bonds. Accordingly, the trust account assets and liability for the defeased bonds are not included in the Town's financial statements. At December 31, 2007, $1,700,000 of these bonds outstanding are considered defeased. 5. RETIREMENT SYSTEM Plan Description The Town of Southold participates in the New York State and Local Employees' Retirement System (ERS) and Local Police and Fire Retirement System (PFRS). This is a cost-sharin9 multiple- employer retirement system. The System provides retirement benefits as well as death and disability benefits. Obligation of employers and employees to contribute and benefits to employees are governed by the New York State Retirement and Social Security Law (NYSRSSL). As set forth in the NYSRSSL, the Comptroller of the State of New York (Comptroller) serves as sole trustee and administrative head of the System. The Comptroller shall adopt and may amend rules and regulations for the administration and transaction of the business of the System and for the custody and control of their funds. A publicly available annual report containing financial statements and required supplemental information for the Employees' Retirement System may be obtained by writing to the New York State Retirement System, Governor Smith State Building, Albany, NY 12244. Fundinq Policy The System is noncontributory except for employees who joined the New York State and Local Employees' Retirement System after July 27, 1976 and who have less than ten years of membership and less than ten years of credited service with a retirement system under the provisions of article fourteen or fifteen of the NYSRSSL, who contribute 3% of their salary. Prior to October 1, 2000, all employees who joined the System after July 27, 1976 were required to contribute 3% of their salary. Under the authority of the NYSRSSL, the Comptroller shall certify annually the rates expressed as proportions of payroll of members, which shall be used in computing the contributions required to be made by employers to the pension accumulation fund. The Town is required to contribute at an actuarially determined rate. The actual contributions were equal to the actuarially required amounts and also include additional contributions to fund various early retirement incentives made available to the Town employees. The credits and miscellaneous adjustments represent modification made by the ERS for prior year's contributions. The required contributions, for the Primary government, for the current year and two preceding ERS PFRS years were: 2007 $ 980,628 $ 967,286 2006 $ 1,096,547 $ 741,445 2005 $ 1,068,200 $ 1,016,937 The Town's contribution to the system was 100% of the contributions required each year -31 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 DETAILED NOTES ON ALL FUNDS (continued) 6. POST-EMPLOYMENT BENEFITS In addition to providing pension benefits, the Town provides health insurance coverage and survivor benefits for retired employees and their survivors. Substantially all of the Town's employees may become eligible for these benefits if they reach normal retirement age while working for tl~e Town. Health care benefits in accordance with New York State Health Insurance Rules and Regulations (administered by the New York State Department of Civil Service), are provided through the New York State Empire Plan (the "Empire Plan") whose premiums are based on the benefits paid throughout the State during the year. The Town recognizes the cost of providing benefits by recording its share of insurance premiums as an expenditure in the year paid. The Town's union contracts and ordinances require that it provide its eligible enrollees with Empire Plan benefit coverage, or if another provider is utilized, the equivalent coverage. Under the provisions of the Empire Plan, premiums are adjusted on a prospective basis for any losses experienced by the Empire Plan. The Town has the option to terminate its participation in the Empire Plan at any time without liability for its respective share of any previously incurred loss. During the 2007 year, $3,471,322 was paid on behalf of 96 retirees and 216 active employees and is recorded as an expenditure in the various funds of the primary government. 7. COMPENSATED ABSENCES Town employees are granted vacation and sick leave and earn compensatory absences in varying amounts. In the event of termination or upon retirement, an employee is entitled to payment for accumulated vacation and sick leave and unused compensatory absences at various rates subject to certain maximum limitations. Estimated vacation, sick leave and compensatory absences accumulated by governmental fund type employees have been recorded in the statements of net assets. Payment of vacation time and sick leave is dependent upon many factors; therefore, timing of future payments is not readily determinable. However, management believes that sufficient resources will be made available for the payments of vacation, sick leave and compensatory absences when such payments become due. As of December 31, 2007, the value of the accumulated vacation time and sick leave was $6,971,397 for the primary government. COMMITMENTS AND CONTINGENCIES Risk Management In common with other municipalities, the Town receives numerous notices of claims. The Town established a self-insurance risk management program for general liability and health insurance which are both accounted for in the Risk Retention Fund. For general liability, the Town has a self-insured liability exposure of $50,000 per claim. Any liability exposure above the $50,000 self-insured liability for General Liability, Automobile Liability, and Police Liability is covered by primary insurance policies up to $1,000,000 per claim and $3,000,000 in aggregate for the year. After primary policy limits are exhausted, the excess exposure above the $1,000,000 is covered by an Umbrella Liability Policy of $10,000,000 per claim and $10,000,000 in the aggregate. The Town has a Public Officials Liability policy with a $25,000 deductible per claim, with the excess exposure above that $25,000 amount covered by a Primary Liability rider of up to $1,000,000 per claim, with the excess exposure above that $1,000,000 amount covered by the aforementioned Umbrella Liability Policy. For insurance for health benefits that are self-insured, the Town has insurance policies which provide coverage for specific medical cases in excess of $175,000 incurred and paid within the calendar year, as well as coverage for all other claims in the aggregate. The exposure to the Town under the aggregate policy is based on monthly enrollment. Considering the changes to enrollment during 2007, the attachment point for the aggregate policy was $2,948,438. 32 TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 COMMITMENTS AND CONTINGENCIES (continued) Risk Management (continued) There have been no significant reductions in insurance coverage as compared to the prior year, and there were no settlements in excess of insurance coverage over the last three years. The Risk Retention Fund reserves for general liability claims are determined by a third party administrator, and are reported when it is probable that a loss has occurred and the amount of that loss can be reasonably estimated. Claims reserves for general liability claims are reevaluated periodically to take into consideration recently settled claims and any new developments and changes. The Risk Retention Fund liabilities for medical claims outstanding at year end are reported by the third party administrator and are recorded when the claim has been incurred and paid within 60 days of the year end. The Town's discretely presented component units are not included in the Town's self-insurance risk management program for any claims. Net assets in the Risk Retention Fund are reserved for future catastrophic losses and are not available for other uses. Changes in the liability for claims and judgments for the year ended December 31, 2007 and 2006 are as follows: General Medical Liability 2007 2006 2007 2006 Unpaid Claims as of December 31, prioryear $ 161,976 $ 200,131 Incurred Claims: Provision for insured events of the current fiscal year 2,524,953 2,171,127 Increase (decrease) in net provision for insured events of prior fiscal years 48,556 2,011 Total Incurred Claims and Claim adjustments 2,573,509 2,173,138 Payments of: Claims during the current year 2,287,641 2,211,293 Unpaid Claims as of December 31, current year $ 447,844 $ 161,976 $ 9O6 $ 1,811 6,857 3,600 309 (905) 7,166 2,695 6,857 3,600 =~%215 $ 906 During the year ended December 31, 2007 charges to the operating funds for the self-insurance programs were made as follows: Medical General Fund Whole Town General Fund Part Town Highway Fund Part Town Solid Waste District General Liability General Fund Whole Town General Fund Part Town Solid Waste District Total Charges $ 1,035,189 193,550 452,648 183,399 $ 356,316 16,421 16,421 $ 1,864,786 389,158 $ 2,2~944 - 33- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 COMMITMENTS AND CONTINGENCIES (continued) Landfill Closure and Post-Closure Care Costs State and federal laws and regulations required the Town to place a final cover on its landfill sites and to perform cedain maintenance and monitoring functions at the sites for thidy years after closure. The Town ceased accepting waste at its Cutchogue landfill as of October 8, 1993. The Town entered into a stipulation of settlement with the New York State Department of Environmental Conservation in October of 1994 in which all charges of operational violations at the Cutchogue landfill were dropped. Under the stipulation, the Town agreed to close and place a final cover over the landfill and to pay a civil penalty of $650,000 over seven years. Construction of the final cover commenced in the summer of 2001 and was completed in the fall of 2003. In addition to placement of the final cover on the landfill, state and federal regulations presently require the Town to perform certain maintenance and monitoring functions at the site for up to thirty years. Accordingly, as of December 31, 2007 the Town has recorded a liability of $582,773 which represents the provision to be made in future budgets for post-closure landfill costs. Actual costs may vary due to inflation or deflation, changes in technology, or changes in regulations or applicable laws. Actual costs associated with the placement of the final cover totaled $7,681,719. Financing for closure activities was provided through a $2,000,000 grant from the New York State Department of Environmental Conservation with the balance provided with a state subsidized loan through the New York State Environmental Facilities Corporation. Costs associated with post closure care will be covered by charges to future landfill users and future tax revenue. Lease Commitments and Leased Assets The Town leases property and equipment under operating leases. Total rental expenditures on such leases for the year ended December 31, 2007 were $209,842. Future obligations over the primary terms of the Town's leases as of December 31, 2007 are as follows: 2OO8 $ 189,393 2009 180,047 2010 105,458 2011 77,125 2012 and thereafter 486,777 Total $ 1.038.800 CONDENSED FINANCIAL STATEMENTS FOR THE DISCRETELY PRESENTED COMPONENT UNITS The following represents condensed financial statements for the discretely presented component units as of and for the year ended December 31, 2007: Condensed Statement of Net Assets: Due from Capilal Assets Other Current Primary Net of Current Long Term Assets Government Depreciation Liabilities Liabilities Fishers Island Ferry Dislrict $ 1,621,229 Fishers Island Refuse and Garbage 1,064,451 Cutchogue-New Suffolk Park District 128,029 Southold Park District 86,189 Orient East Marion Park District 3,536 Mattituck Park District 262,824 Orient Mosquito District 9,003 Net Assels 205,649 $ 16,464,366 $ 3,285,079 $ 2,500,000 $ 12,506,165 163,675 3,137,414 547,319 3,818,221 42,095 122,182 42,095 250,211 91,450 668,835 91,450 755,024 10,095 432,985 21,510 425,106 139,704 1,253,381 199,270 55,000 1,401,639 25,230 22,326 25,230 31,329 $ 3,175,261 $ 677,898 $ 22,101,489 $ 4,211,953 $ 2,555,000 $ 19,187,695 - 34 - TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 E. CONDENSED FINANCIAL STATEMENTS FOR THE DISCRETELY PRESENTED COMPONENT UNITS (continued) Condensed Statement of Activities; Property Expenses Revenue Net Expense Tax Other Change 1/1/07 12/31/07 $ 3,187,121 $ 2.546.987 $ 640.134 $ 590.000 $ 1.278.382 $ (1.228.248) $11.277.917 $12.506.165 654.016 51.400 602.616 512.300 716,644 (626.328) 3.191893 3818.221 Fishers Island Ferry District Fishers Island Refuse and Garbage Cutchogue New Suffotk Park Distnct 132.084 Southold Park District 339.999 Orient-East Marion Park Distdct 32.993 Mattduck Park Distnct 392,468 Orient Mosquito District 86.911 132.084 145,000 5.446 (18.362) 231.849 250.211 339.999 315.000 41.854 (16.855) 738.169 755.024 32.993 30.695 50 2.248 427.354 425.106 392,468 467.527 47.243 {122.302) 1279.337 1.401.639 86,911 82,235 2.219 2.457 33.786 31.329 $ 4.825,592 $ 2,598,387 $ 2.227,205 $ 2.142,757 $ 2.091.838 $ (2.007.390) $ 17180.305 $ 19.187.695 F. 2% TRANSFER TAX In November 1998, the voters of the Town approved a referendum for a 2% Transfer Tax, which became effective on April 1, 1999~ The transfer tax receipts are recorded in the capital projects fund-community preservation, and are used for the purchase and/or preservation of agricultural land, open space, parks, or historic preservation sites. The tax applies to sales of vacant land worth $100,000 or more or sales or improved land worth $250,000 or more. Conveyance of real property for open space, parks or historic preservation purposes are exempt from this tax. At December 31, 2007, and for the four previous years, the Town has the following 2% transfer tax revenue and parks or historic preservation to any not-for-profit, or tax exempt organization, operating for conservation, environmental or historic preservation purposes are expense of: Revenues Expenditures Yearend December31,2007 $ 6,071,436 $ 2,423,659 2006 5,823,714 10,969,280 2005 7,200,274 10,132,009 2004 6,045,685 6,408,951 2003 4,603,354 2,439,367 G. SUBSEQUENT EVENTS The Town issued Public Improvement Serial Bonds in the amount of $8,850,000 which were dated May 15, 2008. This issue included $7.5M for Open Space purchases and $1.35M for the Acquisition and Improvements of the Peconic Lane School. Interest rates vary from 4% to 4¼%, and the final payment is due 5/15/30. 35- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2007 H. NEW PRONOUNCEMENTS The Governmental Accounting Standards Board (GASB) approved new accounting standards applicable to "other post-employment benefits" (OPEB's) and "termination benefits", which are non pension benefits provided after a person leaves employment, including retiree health care. Until now, these benefits have generally been administered by municipalities on a pay-as-you-go basis and have not been reported as a liability on financial statements. GASB 45 and 47 requires municipalities which adhere to GAAP (Generally Accepted Accounting Principles) to account for OPEB and termination liabilities on an accrual basis much like they already account for pension liabilities, generally adopting the actuarial methodologies used for pensions, with adjustments for the different characteristics of OPEB and termination benefits and the fact that most municipalities have not set aside any funds against this liability. Under GASB 45 and 47, based on actuarial valuation, an annual required contribution ("ARC") will be determined for each municipality and then be periodically updated depending on the number of members within the plan. The Town is required to implement GASB 45 and 47 for the year ended December 31, 2008. The Town will implement the new pronouncement when effective. Based on an actuarial valuation prepared as of December 31, 2007, the Town will have an accrued liability of approximately $42 million related to this pronouncement. Governmental Accounting Standards Board (GASB) issued Statement No. 49 (GASB 49) which is a new accounting standard applicable to pollution remediation obligations. The statement provides guidance on how to calculate and report the costs and obligations associated with pollution cleanup efforts. Until now, these costs generally have been on a pay-as-you-go basis and have not been reported as a liability on the financial statements. The Town is required to implement GASB 49 for the year ended December 31, 2008. - 36 - REQUIRED SUPPLEMENTARY INFORMATION OTHER THAN MANAGEMENT DISCUSSION AND ANALYSIS TOWN OF SOUTHOLD GENERALFUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE -BUDGET AND ACTUAL Yearended December31,2007 REVENUES Real Property Taxes Other Real Property Tax Items Non-Property Tax Items Depadmental Income Intergovernmental Charges Use of Money and Property Licenses and Permits Fines and Forfeitures Sale of Property and Compensation for Loss Miscellaneous Local Sources State Aid Federal Aid Total Revenues EXPENDITURES General Government Suppod Public Safety Public Health Transpodation Economic Assistance and Opportunity Culture and Recreation Home and Community Services Employee Benefits Debt Service - Principal and Interost Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Funrt Balance Fund Balance at Beginning of Year Fund Balance at End of Year Variance with Original Final Final Budget Budget Budget Actual Encumbrances Positive/(Negafive) $16,205,911 $16,205,911 $16,205,911 80,000 80,000 92,606 12,606 616,000 616,000 683,873 67,873 473,600 591,100 411,790 (179,310) 421,244 347,219 329,202 (18,017) 555,000 564,000 764,912 200,912 234,900 234,900 253,494 18,594 127,000 127,000 155,477 28,477 7,550 58,208 148,283 90,075 92,554 104,819 185,945 81,126 2,332,897 2,422,952 2,412,869 (10,083) 181,025 145,568 (35,457) 21,146,656 21,533,134 21,789,930 256,796 6,480,095 6,490,347 5,234,683 $ 109,889 1,145,775 7,704,283 7,913,905 7,816,643 83,152 14,110 33,300 35,250 35,238 12 526,410 581,526 550,906 30,620 1,091,260 1,090,225 1,064,905 25,320 373,870 373,870 345,540 28,330 406,556 481,326 417,654 63,672 6,190,823 6,329,564 6,172,279 157,285 1,430,540 1,193,543 787,775 405,768 24,237,137 24,489,556 22,425,623 193,041 1,870,892 (3,090,481) (2,956,422) (635,693) (193,041) 2,127,688 3,296,446 3,336,895 2,738,349 (598,546) (2,390,965) (2,596,808) (2,403,563) 193,245 905,481 740,087 334,786 (405,301) $(2,185,000) $ (2,216,335) (300,907) $ (193,041) $ 1,722,387 5,384,699 $ 5,083,792. See notes to the financial statements. 37- TOWN OF SOUTHOLD HIGHWAY FUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL Year ended December 31,2007 Variance with Original Final Final Budget REVENUES Budget Budget Actual Positive/(Negative) Real Property Taxes $ 4,045,195 $ 4,045,195 $ 4,027,695 Other Real Property Tax Items 11,100 11,100 12,722 Use of Money and Property 125,000 125,000 142,501 Licenses and Permits 7,000 7,000 10,362 Sale of Property and Compensation for Loss State Aid Total Revenues (17,500) 1,622 17,501 3,362 29,213 29,213 263,535 296,263 296,263 4,451,830 4,484,558 4,518,756 34,198 EXPENDITURES Transportation 3,551,380 3,697,181 3,437,186 Employee Benefits 548,150 545,450 510,185 Debt Service - Principal and Interest 247,600 250,300 17,001 Total Expenditures Excess of Revenues Over Expenditures Other Financing Sources (Uses) Operating Transfers In Transfers Out 259,995 35,265 233,299 4,347,130 4,492,931 3,964,372 528,559 104,700 (8,373) 554,384 562,757 211 211 (591,200) (595,952) (794,696) (198,744) Total Other Financing Sources (Uses) (591,200) (595,952) (794,485) (198,533) Net Change in Fund Balance Fund Balance at Beginning of Year Fund Balance at End of Year $ (486,500) $ (604,325) (240,101) $ 364,224 1,319,322 $ 1,079,221 See notes to the financial statements. -38- TOWN OF SOUTHOLD COMBINING BALANCE SHEET NON-MAJOR GOVERNMENTAL FUNDS December 31, 2007 ASSETS Cash and investments Accounts receivable Due from other funds Due from other governments Prepaids Total Assets LIABILITIES AND FUND BALANCE LIABILITIES Accounts payable Due to other funds Deferred revenue General Fund Part Town FUND BALANCE Fund balance - reserved: Encumbrances Prepaids Fund balance - unreserved: Designated - Ensuing Year's Budget Undesignated $ 621,398 61,567 267,093 23,315 $ 973,373 $ 15,272 235,141 East-West Fire Southold Fishers Solid Waste Special Protection Wastewater Island Sewer Management Grant District District District District $ 42,236 $ 32,854 157,192 $ 238,754 1,051 $ 39,849 1,144 470 $ 42,236 $ 190,046 $ 239,805 $ 41,463 $ 42,236 $ 12,656 157,192 Total Liabilities 250,413 42,236 169,848 Total Fund Balance Total Liabilities and Fund Balance 23,315 317,000 382,645 6,400 13,798 $ 941 941 25,770 213,094 238,864 $ 239,8O5 722,960 20,198 $ 973,373 $ 42,236 $ 190,046 $ 2,882 2,000 4,882 36,581 36,581 $ 41,463 $ 134,006 90,458 477,127 25,231 $ 726,822 $ 149,126 29,985 437,482 616,593 110,229 110,229 $ 726,822 Totals $1,066,861 153,169 902,933 42,236 48,546. $ 2,213,745 $ 222,172 31,985 830,756 1,084,913 25,770 23,315 323,400 756,347 1,128,832 $ 2,213,745 -39- TOWN OF SOUTHOLD COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - NON-MAJOR GOVERNMENTAL FUNDS For the year ended December 31, 2007 REVENUES Real Property Taxes Other Real Property Tax Items Non-Property Tax Items Departmental Income Intergovernmental Charges Use of Money and Property Licenses and Permits Sale of Property and Compensation for Loss Miscellaneous Local Sources State Aid Federal Aid EXPENDITURES General Government Support Public Safety Public Health Home and Community Services Employee Benefits Debt service: Principal Interest Excess (Deficiency) of Revenues Over Expenditures Other Financing Uses: Transfers out Total Revenues Total Expenditures Total Other Financing Uses East-West Fire Southold General Fund Special Protection Wastewater Part Town Grant District District $ 407,539 $ 499,000 $ 18,296 1,282 679 25 234,091 669,746 20,997 44,654 5,150 2,164 93,135 6,055 11,721 $ 210,175 1,457,761 210,175 505,734 51,039 87,970 443,127 7,370 656,988 220,697 505,184 Fishers Island Sewer District 1,416,152 41,609 226,842 226,842 185,233 908,193 $ 722,96O $ 2 9,929 1,908 11,839. 215,175 33,639 16,206 Solid Waste Management District $ 1,907,062 2,593 1,446,830 9O5 30,023 164,188 214,273 13,283 3,779,157 2,251,106 248,292 Totals $ 2,831,897 4,581 234,091 2,147,502 9O5 94,361 169,338 216,437 13,283 93,135 210,175 6,015,705 87,970 948,311 7,370 3,173,114 468,989 1,960 234,098 236,058 355 294,383 294,738 215,175 505,184 35,954 16,206 3,027,879 5,216,550 (5,000) 550 15,085 (4,367) 751,278 799,155 (647,273) (874,115) (647,273) (874,115) (5,000) 550 15,085 (4,367) 104,005 (74,960) 5,000 19,648 223,779 40,948 6,224 1,203,792 $ -0- $ 20,198 $ 238,864 $ 36,581 $ 110,229 $ 1,128,832 Net Change in Fund Balance Fund Balances at Beginning of Year Fund Balances at End of Year -40- DISCRETELY PRESENTED COMPONENT UNITS TOWN OF SOUTHOLD DISCRETELY PRESENTED COMPONENT UNITS COMBINING STATEMENT OF NET ASSETS December 31, 2007 ASSETS Current Assets: Cash and investments Accounts receivable Due from primary government State and federal aid receivables Prepaid charges Total Current Assets Non-Current Assets: Non-depreciable capital assets Depreciable capital assets, net of depreciation Total Non-Current Assets Total Assets LIABILITIES Current Liabilities: Accounts payable and accrued liabilities Accrued interest payable Bond anticipation notes payable Unearned revenue Non-current liabilities due within one year General obligation bonds payable Claims and jud9ments payable Total Current Liabilities Non-Current Liabilities: General obligation bonds payable Claims and judgments payable Fishers Island Cutchogue- Southold Orient-East Mattituck Orient Fishers Refuse and New Suffolk Park Marion Park Park Mosquito Island Ferry Garbage District Park District District District District District District (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) Totals $ 600,638 $ 432,382 $ 128,029 $ 86,189 $ 3,536 $ 262,729 $ 9,003 $ 1,522,506 64,422 14,104 95 78,621 205,649 163,675 42,095 91,450 10,095 139,704 25,230 677,898 933,870 588,774 1,522,644 22,299 29,191 51,490 1,826,878 1,228,126 170,124 177,639 13,631 402,528 34,233 3,853,159 41,717 517,262 101,198 568,801 432,985 935,757 2,597,720 16,422,649 2,620,152 20,984 100,034 317,624 22,326 19,503,769 16,464,366 3,137,414 122,182 668,835 432,985 1,253,381 22,326 22,101,489 18,291,244 4,365,540 292,306 846,474 446,6t6 1,655,909 56,559 25,954,648 1,350,160 20,152 11,415 8,742 1,390,469 63,637 824 64,461 1,500,000 360,000 1,860,000 171,282 167,167 42,095 91,450 10,095 139,704 25,230 647,023 150,000 50,000 200,000 50,000 50,000 3,285,079 547,319 42,095 91,450 21,510 199,270 25,230 4,211,953 2,400,000 55,000 2,455,000 100,000 100,000 Total Liabilities 5,785,079 547,319 42,095 91,450 21,510 254,270 25,230 6,766,953 NET ASSETS Investment in capital assets, net of related debt Restricted: Debt service Unrestricted 12,414,366 2,831,893 738,169 1,148,381 17,132,809 2,756 2,756 89,043 986,328 250,211 16,855 425,106 253,258 31,329 2,052,130 $ 12,506,165 $ 3,818,221 $ 250,211 $ 755,024 $ 425,106 $ 1,401,639 $ 31,329 $ 19,187,695 Total Net Assets -41 - TOWN OF SOUTHOLD DISCRETELY PRESENTED COMPONENT UNITS COMBINING STATEMENT OF ACTIVITIES Year ended December 31, 2007 REVENUES Program revenues Real property taxes Other real property tax items Non-property tax items Interest earnings State Aid Federal Aid Other Total Revenues EXPENSES General government support Public health Transportation Culture and recreation Home and community services Interest on debt Total Expenses Changes in Net Assets Net Assets at Beginning of Year Net Assets at End of Year Fishers Island Cutchogue- Southold Orient-East Mattituck Orient Fishers Refuse and New Suffolk Park Marion Park Park Mosquito Island Ferry Garbage District Park District Distdct District District District District (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) Totals $ 2,546,987 $ 51,400 $ 2,598,387 590,000 512,300 $ 145,000 $ 315,000 $ 30,695 $ 467,527 $ 82,235 2,142,757 802 697 197 428 42 636 2,802 90,558 90,558 22,479 36,615 5,249 3,238 8 26,536 1,972 96,097 27,365 588,774 616,139 1,220,744 1,220,744 6,992 38,188 20,071 247 65,498 4,415,369 1,280,344 150,446 356,854 30,745 514,770 84,454 6,832,982 193,250 193,250 86,911 86,911 2,819,880 2,819,880 132,084 339,999 32,993 387,994 893,070 16,405 633,048 649,453 157,586 20,968 4,474 183,028 3,187,121 654,016 132,084 339,999 32,993 392,468 86,911 4,825,592 1,228,248 626,328 18,362 16,855 (2,248) 122,302 (2,457) 2,007,390 11,277,917 3,191,893 231,849 738,169 427,354 1,279,337 33,786 17,180,305 $12,506,165 $ 3,818,221 $ 250,211 $ 755,024 $ 425,106 $ 1,401,639 $ 31,329 $19,187,695 -42-