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HomeMy WebLinkAbout2010 FIFDMarien + 124 New London Turnpike Norwich, Connecticut 06360 Tel: 860.886.1750 Fax: 860.886.0280 www. MarienCPAs~com Communication with the Board of Commissioners To the Board of Commissioners Fishers Island Ferry District Fishers Island, New York We have audited the financial statements of the Fishers Island Ferry District (the entity) for the year ended December 31, 2010, and have issued our report thereon dated August 26, 2011. Professional standards require that we provide you with the following information related to our audit: lB Our Responsibility under Generally Accepted Auditin9 Standards and Government Auditino Standa~f~ - As communicated in our engagement letter, our responsibility, as described bY professional standards, is to plan and perform our audit to obtain reasonable, but not absolute, assurance that the financial statements that are the responsibility of management with your oversight, are presented fairly, in all material respects, in conformity with U.S. Generally Accepted Accounting Principles. Our audit of the financial statements does not relieve you or management of your respective responsibilities. Our responsibility, as prescribed by professional standards, is to plan and perform our audit to obtain reasonable, rather than absolute, assurance about whether the financial statements are free of material misstatement. An audit of financial statements includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control over financial reporting. Accordingly, as part of our audit, we considered the internal control of the Fishers Island Ferry District solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. We are also responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures for the purpose of identifying other matters to communicate to you. We have provided our comments regarding significant control deficiencies and material weaknesses, if applicable, in the back of the financial statements. These are in the document called "Schedule of Findings". Member Firm Of MGI Communication with the Board of Commissioners Page 2 of 3 m m Planned $cop~ and Timing of the Audit- We conducted our audit consistent with the planned scope and timing we previously communicated to you. Significant Account/n9 Po//c/es - Management has the responsibility to select and use appropriate accounting policies. A summary of the significant accounting policies adopted by the Fishers Island Ferry District is included in Note 1 to the financial statements. As described in Note 1 to the financial statements, during the year, the entity changed its method of accounting by adopting Governmental Accounting Standards Board (GASB) Statements as follows: · #54 - Fund Balance Reporting, Government Fund Type Definitions, and · #59- Financial Instruments Omnibus Accordingly, the cumulative effect of the accounting change as of the beginning of the year has been reported in the Statement of Activities, if applicable. Accounting Est/mates- Accounting estimates are an integral part of the financial statements prepared by management and are based on management's current judgments. Those judgments are normally based on knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ markedly from management's current judgments. Of the various estimates made by management, we believe the following had a significant effect on the financial reporting of the Fishers Island Ferry District: Management's estimate of the depreciation expense is based on the capitalization threshold and estimated useful life. We evaluated the key factors and assumptions used to develop the depreciation expense in determining that it is reasonable in relation to the financial statements taken as a whole. Significant Biff'/cult~es Encountered durin9 the Audit- We encountered no difficulties in dealing with management relating to the performance of the audit. They were very helpful every step of the way. t/ncorr~cted and Cormcted I~isstaternent~- For purposes of this communication, professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that we believe are trivial, and communicate them to the appropriate level of management. Uncorrected misstatements consisted of only trivial amounts. None of the misstatements identified by us as a result of our audit procedures and corrected by management were material, either individually or in the aggregate, to the financial statements taken as a whole or applicable opinion units. · ' Communication with the Board of Commissioners Page 3 of 3 Disagreements with ~lanagement- For purposes of this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting, or auditing matter that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Representations Requested from I~anagement- We have requested certain written representations from management, these are included in the Management Representation Letter. We can provide a copy to you if you would like. klanagement'~ Consultations with Other Accountants - In some cases, management may decide to consult with other accountants about auditing and accounting matters. Hanagement informed us that, and to our knowledge, there were no consultations with other accountants regarding auditing and accounting matters. lO. Other Significant Findings or Issues- In the normal course of our professional association with the Fishers Island Ferry District, we generally discuss a variety of matters, including the application of accounting principles and auditing standards, operating and regulatory conditions affecting the Fishers Island Ferry District, and operational plans and strategies that may affect the risks of material misstatement. None of the matters discussed resulted in a condition to our retention as the entity's auditors. This information is intended solely for the use of the Board of Commissioners and management of the entity and is not intended to be and should not be used by anyone other than these specified parties. August 26, 2011 Fishers Island Ferry District A Component Unit of the Town of Southold, New York Financial Statements Internal Control Reports and Compliance Reports For the Year Ended December 31, 2010 201' Marien + Company ; 124 New London Turnpike Norwich, Connecticut 06360 Tel: 860.886.1750 Fax: 860.886.0280 www. MarienCPAs.com Fishers Island Ferry District Financial Statements For the Year Ended December 31, 20:10 Table of Contents Page No. Independent Auditors' Report ............................................................................................... 1 Management's Discussion and Analysis .................................................................................. 3 Basic Financial Statements; Exhibit Government-Wide Financial Statements: :~ Statement of Net Assets ........................................................................... 10 2 Statement of Activities ............................................................................. 1! Fund Financial Statements: 3 Balance Sheet - Governmental Funds ........................................................ 12 4 Statement of Revenues, Expenditures and Changes in Fund Balances - Governmental Funds ........................................................................ 13 Notes to the Financial Statements ..................................................................... 14 Required Supplementary Information: Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual (Budgetary Basis) - General Fund ............................................. 33 Combining and Individual Fund Financial Statements: Statement Fund Descriptions ............................................................................................ 35 Special Revenue Funds: 1 Combining Balance Sheet ......................................................................... 36 2 Combining Statement of Revenues, Expenditures and Changes in Fund Balances ................................................................ 37 Internal Control and Compliance Reports: Government Auditing Standards Report ..................................................................... 38 Schedule of Findings ................................................................................................ 40 Marien + ! 124 New London Turnpike Norwich, Connecticut 06360 Tel: 860.886.1750 Fax: 860.886.0280 www. MarienCPAs,com Board of Commissioners Fishers Island Ferry District Fishers Island, New York Independent Auditors' Report We have audited the accompanying financial statements of the governmental activities, each major fund and the aggregate remaining fund information of the Fishers Island Ferry District, a component unit of the Town of Southold, New York as of and for the year ended December 31, 2010, which collectively comprise the Fishers Island Ferry District's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Fishers Island Ferry District's management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditin Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are flee of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and the significant estimates made by management, as well as evaluating the overall financial statement oresentaUon. We believe that our audit provides a reasonable basis for our opinions. Because of the pervasiveness of the internal control and reconciliation ~ssues over the revenues, we were unable to obtain sufficient audit evidence to satis~ ourselves as to the completeness of the Ferry Operations revenue. In our opinion, except for the effects of such adjustments, if any, as might have been determined to be necessary had we been able opine on the completeness of the Ferry Operations revenue, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the Fishers Island Ferry District as of December 31, 2010, and the respective changes in financial position thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America (GAAP). Member Firm Of Firm Exnort,~o e....ll '~.~ ~ ....... aWotldwideA~,~lallonofln~e~.n Independent Auditors' Report (Continued) As described in Note 1, the Ferry District has implemented authoritative accounting pronouncements promulgated by the Governmental Accounting Standards Board (GASB) Statement 54, Fund Balance Report/n£, Governmental Fund Type De/in/Eons and Statement 59, F/nanc/a/Instruments Oran/bus. Tn addition, the Ferry District made a number of corrections to the opening balances in these financial statements. This is also included in Note 1. Tn accordance with Government Auditing Standards, we have also issued our report dated August 26, 2011 on our consideration of the Fishers Island Ferry District's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and other grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditinq Standards and should be read in conjunction with this report in considering the results of our audit. Accounting principles generally accepted in the United States of America require that Management's Discussion and Analysis and budgetary comparison information be presented to supplement the basic financial statements. Such information, although not a part of the basic financiat statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with evidence sufficient to express an opinion or provide any assurance. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Fishers Island Ferry District's basic financial statements. The combining and individual fund financial statements and supplementary schedules are presented for purposes of additional analysis and are not a required part of the basic financial statements. Such combining and individual fund financial statements and supplementary schedules have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly presented in all material respects in relation to the basic financial statements taken as a whole. August 26, 201! Fishers Island Ferry District Management's Discussion and Analysis December 31~ 2010 Our discussion and analysis of Fishers ]~sland Ferry District's (the Ferry District) financial performance provides an overview of the Ferry District's financial activities for the fiscal year ended December 31, 2010. Please read it in conjunction with the Ferry District's financial statements, which begin with Exhibit 1. FINANCIAL HIGHLIGHTS · The Ferry District's net assets increased $40,432 in 20:[0 compared to a decrease in 2009 of $349,740. · The Ferry District's unrestricted net assets increased from a deficit of $309,278 in 2009 to a positive $8,993 in 20:[0. · Fund balance, a measure of the Ferry District's short term health, increased by $356,453 in 2010. · Total ferry fees were back to the 2007 and 2008 levels after a significant drop revenue in 2009, representing lost revenue of 9.2%. USING THIS ANNUAL REPORT This annual report consists of a series of financial statements. The Statement of Net Assets and the Statement of Activities (Exhibits :[ and 2) provide information about the activities of the Ferry District as a whole and present a longer~term view of the Ferry District's finances. Fund financial statements start with Exhibit 3. 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 Ferry District's operations in more detail than the government-wide statements by providing information about the Ferry District's most significant funds. Reporting the Government as a Whole Our analysis of the Ferry District as a whole begins with Exhibit :[. One of the most important questions asked about the Ferry District's finances is, "Ts the Ferry District 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 Ferry District as a whole and about its activities in a way that helps answer this question. These statements include all assets and liabilities using the a£crua/bas/s of account/n_q, which is similar to the accounting used by most private-sector companies. 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 Ferry District's net assets and changes in them. You can think of the Ferry District's net assets--the difference between assets and liabilities--as one way to measure the Ferry District's financial health, or #nanc/a/pos/t/on. Over time, /ncreases or decreases in the Ferry District's net assets are one indicator of whether its financ/a/hea/th is improving or deteriorating. You will need to consider other nonfinancial factors, however, such as changes in the Ferry District's property tax base and the condition of the Ferry District's assets, to assess the overa//hea/th of the Ferry District. 3 Fishers :Island Ferry District Hanagement's Discussion and Analysis December 31, 2010 In the Statement of Net Assets and the Statement of Activities, the Ferry District shows the following activity: · Governmental activities--The Ferry District's basic services are reported here. Ferry fees, property taxes, state and federal grants, and rental fees finance most of these activities. Reporting the Ferry District's Host Significant Funds Our analysis of the Ferry District's major funds begins in the section titled "The Ferry District's Funds". The fund financial statements begin with Exhibit 3 and provide detailed information about the most significant funds--not the Ferry District as a whole. Some funds are required to be established by State law and by bond covenants. However, the Board of Commissioners establishes other funds to help it control and manage money for particular purposes or to show that it is meeting legal responsibilities for using certain taxes, grants, and other money. Governmenta/funds-The Ferry District'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 accounting 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 viewof the Ferry District's general 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 Ferry District's programs. We describe the relationship (or differences) between governmental activities (reported in the Statement of Net Assets and the Statement of Activities) and governmental funds in a reconciliation at the bottom of the fund financial statements. THE FERRY DZSTRZCT AS A WHOLE The Ferry District's combined net assets increased by $40,432 from a year ago - increasing from $8,803,772 to $8,844,204. Last year (2009) the net assets decreased by $349,740. Our analysis below focuses on the net assets (Table 1) and changes in net assets (Table 2) of the Ferry District. The $40,432 increase in net assets was after $579,655 of depreciation. Depreciation is a non- cash expenditure. The cash generated this year was $621,797 ($42,142 plus $579,655). This was used to pay down the principal on long-term debt in the net amount of $2:[1,882 and to increase the balance of cash in the bank by $376,197 (included in current and other assets). Fishers Island Ferry District Management's Discussion and Analysis December 31, 2010 Table 1 Change in Net Assets (on Exhibit 1) Current and other assets Capital assets Total assets Long-term debt outstanding Other liabilities Total liabilities Net assets: Invested Jn capital assets, net of related debt Unrestricted Total net assets Change Durin9 Year 2010 Dollars Percent 2009 $ 871,138 $ 272,452 45.51% $ 598,686 11,660,211 (552,839) -4.53% 12,213,050 12,531,349 (280,387) -2.19% 12,811,736 3,373,236 (211,882) -5.91% 3,585,118 313,909 1,436 0.46% 312,473 3,687,145 (210,446) -5.40% 3,897,591 8,835,211 (277,839) -3.05% 9,113,050 8,993 3:[8~271 -:[02.91% (309,278) 8,844,204 $ 40,432 0.46% $ 8,803,772 AS discussed earlier, the Ferry District increased its net assets by $40,432 in 2010 when in 2009 the net assets decreased by $349,740. Below is a comparison of the income statements between the two years: Table 2 Change in Net Assets (on Exhibit 2) Revenues Program revenues: Charges for services Operating grants and contributions General revenues: Property taxes Interest and investment earnings Gain (loss) on disposal of equipment Miscellaneous revenues Total revenues Program expenses General government Ferry operations Airport Theater Rental activities Interest on long-term debt Total expenses Increase (decrease) in net assets Change During Year 2010 Dollars Percent, 2009 $ 2,662,572 $ 333,434 14.32% $ 2,329,138 192,851 109,899 132.49% 82,952 750,098 159,978 27.11% 590,120 1,835 743 68.04% 1,092 (2,846) (2,846) 0.00% 32,709 12~182 59.35% 20,527 3,637,219 613~390 20.29% 3,023~829 156,630 30,362 24.05% 126,268 3,099,484 102,531 3.42% 2,996,953 214,250 111,773 109.07O/o 102,477 11,375 (7,373) -39.330/o 18,748 22,331 13,950 166.45O/o 8,381 92,717 (28~025) -23.21O/o 120~742 3,596,787 223~218 6.62%. 3,373,569 40,432 $ 390,172 111.56% $ (349,740) Fishers Tsland Ferry District Management's Discussion and Analysis December 31, 2010 Management took a number of steps to make sure that the 2010 year would be better than the 2009 year. These included: · The property tax levy was increased by $160,000 going from $590,000 to $750,000. This was done to partially protect against another bad year. Charges for services increased by $333,434. lin 2009 the ferry fees were down $229,052 or 9.2% from 2008. This is believed to be due to lower ridership in the poor economy. Although the passenger count was still down in 2010, the Ferry district received $99,444 for a one-time asphalt paving proiect (shown in grey in the chart below). Below is a comparison of the total ferry fees received in each of the last four years. The increase in revenue in 2010 is due to the one time asphalt paving project (shown in grey). It is expected to decrease again in 2011. Comparison of Ferry Revenues Although operating grants and contributions increased by $109,899, the grant expenditures also increased. These ar(] included in the program expenses for the airport. This did not have a significant effect on the net income between the two years. Governmental Activities Table 3 presents the cost of each of the Ferry District's governmental programs as well as each governmental program's net cost (total cost less revenues generated by the activities). The net cost shows the financial burden that was placed on the Ferry District's taxpayers by each of these functions. Fishers Tsland Ferry District Management's Discussion and Analysis December 31, 2010 Table 3 Governmental Type Activities Total Cost Net Cost (Zncome from) of Services :[ncr, of Services :[ncr. 2010 2009 Decr. 2010 2009 Decr. Governmental Activities General Government $ 156,630 $ 126,268 24.05% $ 148,347 $ 126,268 17.49% Ferry Operations 3,099,484 2,996,953 3.42% 518,049 738,975 -29.90% Airport 214,250 I02,477 109.07% 21,399 17,825 20~05% Theater 11,375 18,748 -39.33% 3,177 9,514 -66.61% RentalActivities 22,331 8,381 :[66.45% (42,325) (5:[,845) -18.36% Interest on Long-Term Debt 92~717 120~742 -23.2:[% 92~7:[7 I20~742 -23.21% Totals $ 3r596,787 $ 3~373,569 6.62% $ 741~364 $ 961~479 -22.89% The most significant changes in the total cost of services are with the airport. You can see that the total cost increased significantly, but the net cost did not. This is because these costs are supported by grant revenue. That is not shown when calculating the total cost, but is shown when calculating the net cost. The most significant changes in the net cost of services are with the ferry operations. As discussed earlier, charges for ferry services increased dramatically while the costs were relatively stable. This caused the net cost of services to drop 29.90% from $738,975 to $518,049. THE GOVERNMENT'S FUNDS While the year showed a $40,432 increase in net assets on Exhibit 2, it showed a much larger increase in fund balance of $356,453 in the governmental funds as presented in Exhibits 3 and 4. The difference for this is primarily the treatment of long-term debt and capital assets. In the fund balance principal payments on long-term debt are a reduction in fund balance when the payments on the debt are made. Debt payments are never a direct reduction in net assets on the government-wide statements. Likewise, purchases of capital assets are a reduction in fund balance when the purchase is made. Capital asset purchases are never a direct reduction in net assets on the government-wide statements. General Fund Budgetary Highlights Over the course of the year, the Board of Commissioners can revise the Ferry District budget with additional appropriations and budget transfers. Additional appropriates increase the total budget. Transfers do not increase the total budget, but instead pull appropriations from one department that needs additional funding from other departments that might have excess funding. Below is a summarized view of the final budget and actual results for the General Fund: 7 Fishers Island Ferry District Management's Discussion and Analysis December 31, 2010 Table 4 General Fund - Budget Summary Final Revenues Budget Actual Variance Ferry $ 2,352,425 $ 2,581,435 $ 229,010 Property Tax 750,000 750,098 98 Property Management 73,000 72,854 (146) Other 10~638 10~638 Total Revenues 3~175~425 3,415,025 239,600 Expenditures General Government 271,200 247,784 23,416 Transportation 2,126,150 2,077,592 48,558 Miscellaneous 12,000 11,375 625 Employee Benefits 372,000 342,374 29,626 Debt Service 375~075 374~739 336 Total Expenditures 3~I56~425 3~053~864 102~561 Increase (Decrease) in Fund Balance 19,000 $ 361~161 $ 342,161 The original budget called for expenditures of $2,853,000. During the year $303,425 of additional appropriations were made. Of the additional appropriations, $239,425 came from the additional expected ferry revenues. The budgeted revenues for the ferry fees were $2,705,000 in 2009. These were dropped to $2,075,000 in the original 2010 year because at the time the budget was prepared, the ridership on the ferry was down approximately 20%. The remaining $64,000 of additional appropriated would be financed from fund balance. If the Ferry District's revenue and expenditures were to have hit the budget numbers exactly, the Ferry District would have increased its fund balance by $19,000. Instead, after establishing an ad-hoc finance/budget committee to monitor the figures carefully, revenues exceeded the budget by $239,600. Expenditures were $112,473 less than the budget. As a result, the Ferry District added $361,161 to its fund balance. CAPITAL ASSET AND DEBT ADMINISTRATION Capital Assets At the end of this year, the Ferry District had $17,824,107 invested government activity capital assets before accumulated depreciation. This amount represents a net increase (including additions and deductions) of $22,946 from last year. More detailed information about the Ferry District's capital assets is presented in Note 5 to the financial statements. Fishers :Island Ferry District Management's Discussion and Analysis December 31, 2010 Debt At year end, the Ferry District had $2,825,000 in bonds outstanding. This is a decrease of $275,000 from last year. The Ferry District issues bonds through the Town of Southold. Southold's general obligation bond rating continues to carry an Aa2 rating. More detailed information about the Ferry District's long-term liabilities is presented in Note 7 to the financial statements. ECONOMI'C FACTORS AND NEXT YEAR'S BUDGET The Ferry District's elected and appointed officials considered many factors when setting the fiscal-year 2011 budget and rates including trying to keep the taxes stable, anticipating an accurate level of ridership, and keeping expenditures in line. CONTACTI'NG THE FERRY DI'STRI'CT'S F~'NANCI'AL MANAGEMENT This financial report is designed to provide our citizens, taxpayers, customers, investors and creditors with a general overview of the Ferry District's finances and to show the Ferry District's accountability for the money it receives. If you have questions about this report or need additional financial information, contact: Board of Commissioners Fishers Island Ferry District P.O. Drawer H Fishers ]'sland, NY 06390 Basic Financial Statements Fishers Island Ferry District Statement of Net Assets December 31, 2010 Assets Cash and cash equivalents Receivables, net of allowance for collection losses Prepaid expenses Capital assets, net of accumulated depreciation: Nondepreciable Depreciable, net of accumulated depredation Total assets Liabilities Accounts payable Accrued wages and benefits Deferred revenue Noncurrent liabilities: Due within one year Due in more than one year Total liabilities Net Assets fnvested in capital assets, net of related debt Unrestricted net assets Total net assets The notes to the financial statements are an integral part of this statement. 10 Governmental Activities $ 624,683 216,486 29,969 41,717 11,618,494 12,531,349 132,298 43,257 138,354 1,025,953 2,347,283 3,687,145 8,835,211 8,993 $ 8,844,204 Exhibit 1 Fishers Island Ferry District Statement of Activities For the Year Ended December 31, 2010 Exhibit 2 Functions/Programs Governmental activities: General government Ferry operations Airport Theater Rental activities Interest on long-term debt Total primary government Expenses Program Specific Revenues Charges for Grants and Contributions Services Operatin9 Capital Net(Expense) Revenue Tota I Government Activities $ 156,630 $ 8,283 $ $ 3,099,484 2,581,435 214,250 192,851 11,375 8,198 22,331 64,656 92,717 (148,347) (518,049) (21,399) (3,177) 42,325 (92,717) 3,596,787 2,662,572 192,851 (741,364) General revenues: Property taxes, payments in lieu of taxes, interest and liens Interest and investment earnings Gain (loss) on disposal of equipment Miscellaneous Total general revenues Changes in net assets Net assets, beginning of the year Net assets, end of the year 750,098 1,835 (2,846) 32,709 781,796 40,432 8,803,772 $ 8,844,2O4 The notes to the financial statements are an integral part of this statement. Assets Cash and cash equivalents Receivables Due from other governmental funds Prepaid expenditures Total assets Liabilities and fund balance Liabilities Accounts payable Accrued payroll Deferred revenue Due to other governmental funds Total liabilities Fund balance Nonspendable Assigned Unassigned Total fund balance Total liabilities and fund balance Fishers Island Ferry District Balance Sheet Governmental Funds December 31, 2010 Exhibit 3 Other Total General Governmental Governmental Fund Funds Funds $ 615,153 $ 9,530 $ 624,683 211,728 4,758 216,486 5,304 5,304 29,969 29,969 $ 862,154 $ 14,288 $ 876,442 125,346 $ 6,952 $ 132,298 43,257 43,257 163,285 163,285 5~304 5,304 331,888 12,256 344,144 29,969 29,969 9,530 9,530 500,297 (7,498) 492,799 530,266 2,032 5321298 $ 862~154 $ 14~288 Reconciliation of net assets to fund balances - total governmental funds: Less: Long-term liabilities not due and payable in current period: Bonds, notes, capital leases payable and unamortized premiums on bond costs Compensated absences and special termination benefits Other post-employment benefits Accrued interest payable Plus: Deferred revenue not available to pay for current period expenditures Net capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds Net intangible assets used in governmental activities are not financial resources and, recorded as deferred revenue in the funds Net assets reported on the government-wide financial statements (Exhibit The notes to the financial statements are an integral ~rt of this statement. (2,825,000) (216,,209) (302,,137) (29,,890) 24,,931 11,660,,211 8,844,204 Exhibit 4 Fishers Tsland Ferry District Statement of Revenues, Expenditures and Changes in Fund Balances Governmental Funds For the Year Ended December 31, 2010 Revenues Ferry revenues Property taxes Property management Grants Other Expenditures Current expenditures: General government Transportation Hiscellaneous Employee Benefits Capital outlay Debt service General Fund Other Total Governmental Governmental Funds Funds 2,581,435 750,098 72,854 10~638 3,415~025 $ $ 2,881,435 750,098 72,854 192,851 192,851 81283 181921 201,134 31616,159 247,784 247,784 1,797,225 1,797,225 11,375 5,493 16,868 342,374 342,374 280,367 200,349 480,716 1,124,739 11124f739 3,8031864 205,842 4,009,706 Excess (deficiency) ofrevenues over expenditures Other financing sources (uses) Proceeds from Iong-termdebt Excess (deficiency) of revenues over expenditures and other financing sources (uses) Fund balance, beginning of the year Fund balance, end of the year (388,839) (4,708) (393,547) 750,000 750~000 750,000 750,000 361,161 (4,708) 356,453 169,105 6,740 175,845 530,266 $ 2,032 $ 532,298 Reconciliation of the statement of revenues, expenditures and changes in fund balance (above) to the statement of activities (Exhibit 2) Net change in fund balances - total governmental funds (above) Transactions involving the treatment of capital outlays: Plus: Capital outlays treated as expenditures here, but capitalized on Exhibit 2 Less: Depreciation/Amortization expense in Exhibit 2, but not in the fund statements Net effects of various transactions involving fixed assets: Plus: Gain or (Loss) on disposal of fixed assets not reported in this statement Less: Gross proceeds from the disposal of fixed assets not included in Exhibit 2 Transactions involving the treatment of long-term debt: Less: Long-term debt issued or incurred: Issuance of general obligation bonds Plus: Principal repayments: General obligation bonds Changes in other items not requiring the use of current financial resources: Compensated absences benefits payable Accrued interest payable Reduction in judgment payable Post-employment benefits Revenue in the Statement of Activities (Exhibit 2) that is deferred in this statement Insurance reimbursement Changes in net assets of governmental activities (Exhibit 2) The notes to the financial statement are an integral part of this statement, 13 356,453 30,688 (579,655) (2,846) (1,025) (750,000) 1,025,000 (11,554) 7,026 47,664 (106,250) 24,931 40,432 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Note ! - Summary of Significant Accounting Policies The Fishers i'sland Ferry District was created in 1947 by a special act of legislation within the State of New York, known as the Ferry District Enabling Act. As a "district", much like a school district or fire district, the ferry is allowed to levy and collect taxes in addition to collecting fares, in order to offset its expenses. The tax levy is assigned to the property owners of Fishers Island and the collections are kept separate from Southold Town funds. Although the Ferry District income and expenses are handled separately from the town's general fund, the Southold Town Supervisor is the fiscal officer of the Ferry District and along with the Town Board, reviews, approves and executes all of the Ferry District's financial obligations, including payroll. The Ferry District is controlled by a five member Board of Commissioners. Each Commissioner is elected independently from the populace of Fishers Island and serves a five year term. A chairman is elected on an annual basis. ~[t is the duty of the Commission to oversee the operational, fiscal and administrative matters of the District. As the governing body of the District, all final decisions are resolved by the Board. The r4anager is responsible for the administrative and fiscal matters of the District, including personnel associated with those matters. The Marine Operations Administrator and the Marine Operations Supervisor are responsible for the operation of the ferry system and the personnel associated with that operation. A. Reporting entity Accounting principles generally accepted in the United States of America require that the reporting entity include (1) the primary government (or stand-alone entity), (2) organizations for which the primary government (or stand-alone entity) is financially accountable and (3) other organizations for which the nature and significance of their relationship with the primary government are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. The criterion, provided by the Government Accounting Standards Board (GASB), has been considered and there are no agencies or entities which should be presented with this government, although, the Fishers Island Ferry District is a component unit of the Town of Southold, New York. B. Government-wide and fund financial statements The _qovemrnent-w/de #nanc/a/statements (Exhibits 1 and 2) report information on all of the non-fiduciary activities of the primary government. For the most part, the effect of interfund activity has been removed from these statements. Fiduciary funds are excluded from the government-wide financial statements. Govemmenta/act/v/t/es, which normally are supported by taxes and intergovernmental revenues, are reported separately from bus/ness-type act/v/t/es (if any), which rely to a significant extend on fees and charges for support. 14 Fishers :Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 The statement of activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. D/rect expenses are those that are clearly identifiable with a specific function or segment. When an expense is incurred for purposes for which both restricted and unrestricted resources are available, the Ferry District's policy is to use its restricted resources first. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as genera/revenues. Separate fund #nanc/a/statements are provided for governmental funds and fiduciary funds (if any) (Exhibits 3, 4 and 5, if applicable). Governmenta/act/v/t/es, activities which normally are supported by taxes and intergovernmental revenues, are reported in the governmental funds. Major individual governmental funds are reported as separate columns in the fund financial statements. Fiduciary funds are used to report assets held in a trustee or agency capacity for others and therefore cannot be used to support the governments own programs. C. Measurement focus, accounting basis~ and financial statement presentation The government-wide financial statements are reported using the economic resources measurement focus and the accrua/basis of accounting, as are the fiduciary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financ/a/ resources measurement focus and the modified accrua/ basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be ava//ab/e when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the Ferry District considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Property taxes, grant income, ferry fees, rent, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the Ferry District. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. 15 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 The Ferry District reports the following major governmental funds: The Genera/Fund is the Ferry District's primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund, Private-sector standards of accounting and financial reporting issued prior to December 1, 1989, generally are followed in the government-wide financial statements to the extent that those standards do not conflict with or contradict guidance of the Governmental Accounting Standards Board. Governments also have the option of following subsequent private-sector guidance for their business-type activities and enterprise funds, subject to this same limitation. The Ferry District has elected not to follow subsequent private-sector guidance. D, Assets, liabilities, and net assets The Ferry District's cash and cash equivalents are considered to be cash on hand, demand deposits, and short-term investments with original maturities of three months or less from the date of acquisition. Investments for the Ferry District are generally reported at fair value. Nonparticipating, interest-earning investment contracts, if any, are generally reported at cost plus accrued earnings. Custodial Credit Risk- Custodial credit risk is the risk that, in the event of a bank failure, the Ferry District's deposits may not be returned to it. The Ferry District's policy for custodial credit risk is to invest in obligations allowable under the New York General Municipal Law Article 10. In general this includes deposits in allowable banks. Credit Risk- Credit risk is the risk that an issuer or other counterparty will not fulfill its specific obligation even without the entity's complete failure. The Ferry District does not have a formal credit risk policy. lnterestRate Risk -Interest rate risk is the risk that the government will incur losses in fair value caused by changing interest rates. The Ferry District does not have a formal investment policy that limits investment maturities as a means of managing its exposure to fair value losses arising from changing interest rates. Concentration of Credit Risk - Concentration of credit risk is the risk attributed to the magnitude of a government's investments in a single issuer. The Ferry District does not have a formal credit risk policy. 2.1 Receivables Property taxes are assessed on property values as of July 1st. The tax leW is divided into two billings - the following December 1~ and Hay 31~. This is used to finance the calendar year, 16 Fishers :Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 The billings are considered due on those dates, however, the actual due date for each respective billing is January 10th and May 31st. After this, the bill becomes delinquent and the applicable property is subject to lien, penalties and interest. At May 31st, the county pays any unpaid taxes to the tax receiver and continues the collections process in the individual accounts. Taxes collected in advance of the calendar year that they are levied to finance are considered unearned until that year starts. They are reported on the balance sheet as deferred revenue. All receivables are shown net of an allowance for uncollectibles. The allowance is calculated using a formula based on prior experience. Activity between funds Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as "due to/from other funds" (i.e. the current portion of interfund loans) or "advances to/from other funds" (i.e. the non- current portion of interfund loans). All other outstanding balances between funds are reported as "due to/from other funds". Advances between funds, as reported in the fund financial statements, are offset by a fund balance reserve account in appropriate governmental funds to indicate that they are not available for appropriation and are not expendable financial resources. 4) ]nventories and prepaid items All inventories are valued at cost using the first-in/first-out (FYFO) method. Inventories of governmental funds are recorded as expenditures when consumed rather than when purchased. Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. 5) Capital assets Capital assets, which include property, plant, equipment, and infrastructure assets (docks, wharfs, parking lots and similar items), are reported in the governmental activities columns in the government-wide financial statements. Capital assets are defined by the Ferry District as assets with an initial, individual cost of more than the capitalization threshold for that asset type and an estimated useful life in excess of two years. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. 17 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Land is considered inexhaustible and, therefore, not depreciated. Property, plant, and equipment of the Ferry District is depreciated using the straight line method over the following estimated useful lives: Capitalization Assets Years Threshold Land N/A $ 5,000 Buildings and improvements 20 to 40 $ 5,000 Ferries 10 to 40 $ 5,000 Vehicles 10 $ 5,000 Other equipment 5 to 10 $ 5,000 Infrastructure 20 $ 5,000 Compensated absences Tt is the Ferry District's policy to permit employees to accumulate earned but unused vacation and sick pay benefits. There is a liability for unpaid accumulated sick leave since the Ferry District has a policy to pay any amounts when employees separate from service with the Ferry District. All vacation pay is accrued when incurred in the government-wide financial statements. A liability for these amounts is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. Long-term obligations In the government-wide financial statements long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities statement of net assets. Bond premiums and discounts, as well as issuance costs, are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are reported as deferred charges and amortized over the term of the related debt. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. l'ssuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. 18 Fishers Tsland Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Fund equity Fund equity for government-wide statements (Exhibit i and 2) is called Net Assets and is displayed in three components: Invested in Capital Assets, Net of Related Debt - this consists of capital assets, indudin9 restr/cted capital assets, net of accumulated depreciation and reduced by the outstanding balances of any bonds, mortgages, notes, or other borrowings that are attributable to the acquisition, construction, or improvement of those assets. Restricted Net Assets - these are reported when constraints placed on net asset use are either (a) externally imposed by creditors (such as through debt covenants), grantors, contributors, or laws or regulations of other governments or, (b) imposed by law through constitutional provisions or enabling legislation. Unrestricted Net Assets - is the residual classification of Net Assets. Fund equity for governmental funds (Exhibit 3 and 4) is called Fund Balance and is reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent: Nonspendable Fund Balance - includes amounts that cannot be spent because they are either (a) not in spendable form or (b) legally or contractually required to be maintained intact. Restricted Fund Balance - includes amounts that have constraints placed on the use of resources. These constraints must be either (a) externally imposed by creditors (such as through debt covenants), grantors, contributors, or laws or regulations of other governments; or (b) imposed by law through constitutional provisions or enabling legislation. Committed Fund Balance - includes amounts that can only be used for specific purposes pursuant to constraints imposed by formal action of the government's highest level of decision-making authority and cannot be used for any other purpose unless the government removes or changes the specified use by taking the same type of action it employed to previously commit those amounts. Assigned Fund Balance - are amounts that are constrained by the government's /ntentto be used for specific purposes, but are neither restricted nor committed. ]'ntent should be expressed by (a) the governing body itself or (b) a body (a budget or finance committee, for example) or official to which the governing body has delegated the authority to assign amounts to be used for specific purposes. 19 Fishers Tsland Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Unassigned Fund Balance - unassigned fund balance is the residual classification for the general fund. This classification represents fund balance that has not been assigned to other funds and that has not been restricted, committed, or assigned to specific purposes within the general fund. E. Estimates The preparation of financial statements in conformity with generally accepted accounting principles (GAAP) requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. F. Subsequent Events Subsequent events have been evaluated through the date of this report, August 26, 2011. This date represents the date the financial statements were available to be issued. G. Changes in Financial Statements Correction of Errors - The Ferry District made a number of corrections to its previously issued financial statements as summarized below: FUND BALANCE AGENCY General Special Recreation FUND NET Fund Aid Fund Assets ASSETS Corrected Beginning Balance Balance per Prior Audit Report $ 205,084 $ (850,000) Omitted $ 28,762 $ 11,622,491 Corrections to Application of GAAP: Reclassify BANS to Long Term Debt 850,000 Record Recreation Fund 6,740 6,740 Reclassify District Cash to General Fund 28,762 (28,762) 28,762 Remove improvements not owned by District (4,499,366) Remove related accumulated depreciation 1,848,516 To record OPEB In the amount on actuaries report (98,787) Corrections to Balances Reported: Correct balance of accrued interest payable (8,081) To correct balance in Automated Teller Machine (6,340) (6,340) To report rent receivable 636 635 TO remove fees posted to ATM machine in error (273) (273) Record balance due on Fish ladder (30,000) (30,000) To correct the balance of compensated absences (31,758) Remove one sided due from other fund ent~ (28,763) (28~767) $ 169,105 $ $ 6,740 $ $ 8~803,772 2O Fishers ]Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 New Statements Tmplemented Accounting Standards Board (GASB): The Ferry District implemented Governmental Statement 54 - Fund Ba/ance Reporting and Governmenta/ Fund Type Definitions- This statement provides clearer fund balance classifications that can be more consistently applied. This resulted in no adjustment to beginning equity. Statement 59 - F/nanc/a/ ,rnstrument$ Oran~bus- This statement updates and improves existing standards regarding financial reporting and disclosure requirements of certain financial instruments and external investment pools. This resulted in no adjustments to beginning equity. Note 2 - Budgeting A, Budget Basis A formal, legally approved, annual budget is adopted for the General Fund only. This budget is adopted on a basis consistent with Generally Accepted Accounting Principles (modified accrual basis) with the following exception: Long-Term Debt and Lease Financing - Revenues and expenditures from refunding or renewing long-term debt or issuing lease financing are included in the budget as the net revenues or expenditures expected. B. Budget Calendar The Board of Commissioners prepares detailed estimates of the revenues and expenditures for the next calendar. These estimates are reviewed at a public hearing held on or about August 20th each year. After the public hearing, the Board of Commissioners meets to increase or decrease the annual estimates and prepares final budget estimates. The Fishers fsland Ferry District's Board of Commissioners submits its budget estimates for the subsequent calendar year to the Town of Southold, New York's Supervisor on or before September 20th. The Town Supervisor adds estimates of debt service and incorporates the Fishers Island Ferry District budget into his Tentative Budget and files this with the Town of Southold, New York's Town Clerk no later than September 30th. The Town Clerk presents the Tentative Budget to the Town of Southold, New York's Town Board on or before October 5th. The Town Board makes revisions and prepares a Preliminary Budget. The Town Board holds a public hearing by the Thursday following the November election. The Town Board then considers the estimates and any other matters brought to their attention at a public meeting held subsequent to the public hearing and prior to the budget adoption. The Town Board adopts the budget no later than November 20th. 21 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 C. Budget Control As a rule, no expenditure may be made, or any liability incurred, unless an amount has been appropriated for the particular purpose. If, during the year, the Board of Commissioners or Town Board determines that sufficient revenues will not be generated to finance the total appropriations provided for in the original budget, the Board of Commissioners (subject to the approval of the Town Board) generally may reduce appropriations to prevent making expenditures of money available. An appropriation may not be reduced below the minimum amount required by law, nor generally be reduced by more than the unexpended balance less the outstanding and unpaid claims chargeable to it. The Fishers Island Ferry District (subject to the approval of the Town Board) may make supplemental appropriations These may be provided by transfer from the unexpended balance of an appropriation, from the appropriation for contingencies within a fund (if any), or by borrowing pursuant to the Local Finance Law. The expected unreserved fund balance at the end of the current year may be utilized for this purpose. During the year $64,000 of additional appropriations were made. Note 3 - Deposits and Investments A. Cash and Cash Equivalents At the end of the year, the Ferry District had $626,393 in cash and cash equivalents. B. Custodial Credit Risk on Deposits As of December 31, 2010, the carrying amount of the Ferry District's deposits with financial institutions was $624,683. The bank balance of the deposits was $609,869 and was exposed to custodial credit risk as follows: Covered by Federal Depository Insurance Uninsured, but collateralized Total Deposits $ 263,898 345t971 _$ 609,869 22 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Note 4 - Receivables Receivables as of year end for the Ferry District's individual major funds and nonmajor in the aggregate, including the applicable allowances for uncollectible accounts, are as follows: General Special Fund Aid Fund Next year's property taxes held by Southold $ ::[38,354 Ferry fees 44,496 Insurance reimbursement 24,931 Fuel tax reimbursement 14,239 Rent 832 Grant revenues 4,7,58 Gross receivables 222,852 4,758 Less: allowance for uncollectibles (11,124) Net total receivables $ 211,728 $ 4,758 Governmental funds report deferred revenue in connection with receivables for revenues that are not considered to be available to liquidate liabilities of the current period. Governmental funds also defer revenue recognition in connection with resources that have been received, but not yet earned. At the end of the current fiscal year, the various components of deferred revenue and unearned revenue reported in the governmental funds were as follows: Unavailable Unearned Taxes paid in advance $ $ 138,354 Insurance reimbursement not received in 60 days 24~931 Total deferred/unearned revenue for governmental funds $ 24,93! $ 138~354 Note 5 - Capital Assets Capital asset activity for the year was as follows: Capital assets not being depreciated; Land Capital assets being depreciated: Buildings and improvements Ferries, machinery and equipment Infrastructure Less: Accumulated depreciation: Capital assets, net Beginning Ending Balance Increases Decreases Balance $ 41,717 $ $ $ 41,717 12,583,229 12,583,229 2,871,692 30,688 (7,742) 2,894,638 2,304,523 2,304,823 :17,759,444 30,688 (7,742) 17,782,390 (5,588,112) (579,655) 3,871 (6,163,896) 12,171,332 (548,967) (3,871) 11,618,494 $ 12,213,049 $ (548,967) $ (3~871) $ 11,660,211 23 Fishers :Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Depreciation expense in the amount of $579,655 was charged to Ferry Operations, Note 6 - Interfund Activities Due to/from other funds At year end, the Special Aid Fund owed the General Fund $5,304 in temporary borrowings between funds. These are either expected to be paid off within one year or have no agreed payment terms. Note 7 - Long-Term Debt A. Changes in long-term liabilities Long-term liability activity for the year December 31, 2010, was as follows: General Obligation Bonds: Ferry Terminal/Wharf Bonds Ferry Terminal/Wharf BANs Total bonds payable 3,100,000 Accrued Interest on Bonds 36,912 Other Post Employment Benefits 195,887 Compensated Absences 204,655 3 ud gm ent 47,664 Opening Ending Due Within Balance Additions Reductions Balance One Year $2,250,000 $ $ (175,000)$2,075,000 $ 175,000 850,000 750,000 (850,000) 750,000 750,000 750,000 (1,025,000) 2,825,000 99,780 (106,802) 29,890 123,261 (17,011) 302,137 11,554 216,209 (47,664) $ 3,585,118 $ 984,595 $ (1,196,477) $ 3,373,236 925,000 29,890 17,011 54,052 $ 1,025,953 B. General Obligation Bonds The Town of Southold, on behalf of the Ferry District, issues general obligation bonds to provide funds for the acquisition and construction of major capital facilities. General obligation bonds are direct obligations and pledge the full faith and credit of the Town of Southold. These bonds generally are issued as 20 year serial bonds with equal amounts of principal maturing each year. Payments on these bonds have been made out of the General Fund and are all charged to expenditures. Bond anticipation notes have been, or are expected to be, rewritten when due at a market rate of interest. The bonds outstanding at year end were rewritten, in the amount of $650,000 at an annual interest rate of .85%, on June 3, 2011. 24 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 General obligation bonds and bond anticipation notes currently outstanding are as follows: Original Interest Year End Purpose Amount Matures in Rates Balance New London Ferry Terminal/Wharf $ 3,000,000 2021 3.75-4.00% $ 2,075,000 New London Ferry Terminal/Wharf $ 750,000 2011 0.97% $ 750,000 $ 2,825,000 Annual debt service requirements to maturity for general obligation bonds and bond anticipation notes are as shown in the following schedule. 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Total Principal $ 925,000 175000 175 000 175 000 175 000 200 000 200 000 200 000 200 000 200 000 200tO00 $ 2,825,000 Interest $ 85,788 71,950 65,388 58,825 52,263 45,700 38,200 30,700 23,200 15,600 8,000 $ 495,614 C. Other Post Employment Benefits Other post employment benefits (OPEB) are generally insurance benefits earned by employees for service to the Fishers Island Ferry District, but paid after the employee leave or retires from the Ferry District. These are discussed in Note 10. D, Compensated Absences Compensated absences includes vacation and compensatory time earned by employees and carried over to the next calendar year. A maximum of 8 days is allowed to be carried into the next calendar year. Compensated absences also includes sick time that may be paid in cash when an employee leaves. Employees hired prior to May 1, 2009 are eligible for payment on up to 120 days of accumulated sick time. Employees hired after May 1, 2009 are eligible for payment on up to 40 days of accumulated sick time. Each of these benefits is describe more fully in the Ferry District's Employee Benefit Package. 25 Fishers Zsland Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 E. Claims and .ludgments Tn 2007, the Fishers Island Ferry District settled a claim on a civil suit by making annual payments for four years. The final payment, in the amount of $47,664.44, was paid on March :~, 2010. The claim was dismissed with prejudice in April 2010 after full payment. F. Debt Limitations The New York State Constitution sets debt limits for most classes of local government, and establishes numerous other conditions related to the issuance and repayment of debt. Tn addition, the Local Finance Law (LFL) regulates the issuance of debt by local governments. Under the LFL, a local government, including the Fishers Island Ferry District, must authorize debt through a resolution of its local board. The Town of Southold's Town Board must also authorize debt issued on behalf of the Fishers Island Ferry District though a resolution of the Town Board, which is subject to permissive referendum at the District level. Furthermore, a local government must comply with certain regulations and statutory provisions for the private or public sale of its debt. Other provisions set limits on the use of bond proceeds, refunding protocols, and the maximum number of years that certain projects, goods or services can be debt-financed based upon probable useful life. Note 8 - Equity A. Nonspendable Fund Balance At year end, the General Fund had $29,969 in nonspendable fund balance. This was the balance of prepaid expenses that was not in spendable form. B. Assigned Fund Balance At year end, the Recreation Fund had $9,530 in assigned fund balance. This was monies that are earmarked for employee health and welfare needs. C. Deficit Fund Balances The Special Aid fund had a deficit fund balance of $7,498. Note 9 - Employee Retirement Systems And Pension Plan A. Plan Description The Fishers l'sland Ferry District, a component unit of the Town of Southold, participates in the New York Employees' Retirement System, and the Public Employee's Group Life Insurance Plan (Systems). These are cost-sharing multiple-employer retirement systems. The Systems provide retirement benefits as well as death and disability benefits. 26 Fishers Tsland Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 The New York State Retirement and Social Security Law (NYSRSSL) govern obligations of employers to contribute benefits to employees. As set forth in the NYSRSSL, the Comptroller of the State of New York serves as sole trustee and administrative head of the Systems. The Comptroller shall adopt and may amend rules and regulations for the administration and transactions of the business of the Systems and for the custody and control of their funds. The Systems issue a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing the New York State and Local Retirement System, Gov. Alfred E. Smith State Office Building, Albany, NY 12244. B. Funding Policy The Systems are noncontributory except for employees who joined the New York State and Local Employees' Retirement System after July 27, 1976, 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 Fishers Island Ferry District is not a separate employer under this plan. The Ferry District is included in the plan as a part of the Town of Southold. There are no separate financial statistics available for the Ferry District. The Ferry District contributes at an actuarially determined rate. The District's contributions made to the Systems were equal to 100% of the contributions required for each year. The district's portion of the contribution was $108,814 in 2010. Since 1989, the Systems' billings have been based on Chapter 62 of the Laws of 1989 of the State of New York. This legislation requires participating employers to make payments on a current basis, while amortizing existing unpaid amounts relating to the Systems' fiscal years ending March 31, 1988, and 1989, (which otherwise were to have been paid on June 30, 1989, and 1990, respectively) over a 17-year period, with an 8.75% interest factor added. Local governments were given the option to prepay this liability. The Town elected to make the full payment on December 15, 1993, by issuing serial bonds to replace this debt. Note 10 - Other Post Employment Benefits (OPEB) A. Plan Description The Fishers Island Ferry District Other Post Employment Benefit Program is a single- employer defined benefit plan administered by the Fishers Island Ferry District. The benefits have been established by the Board of Commissioners. The plan does not issue a separate financial statement and is unfunded. 27 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Eligibility Cost Sharing The district provides medical, prescription drug and behavioral health to retirees and their covered dependents. The District pays a portion of the cost for retirees, disabled retirees, spouses and dependents. All active employees who retire or are disabled directly from the District and meet the eligibility criteria will participate. Eligibility criteria is age 55 and 10 years of service with the District (20 years if hired after 3uly 1, 2003.) Retirees contribute 10% of the premiums B. Actuarial Assumptions and Methods Latest Actuarial Date Actuarial Cost Method Discount Rate Medical inflation Amortization Method Remaining amortization Healthy Mortality Turnover Retirement Disability January 1, 2010 Projected Unit Credit 4.25% Initial rate of 10% in 2009 grading down to an ultimate inflation rate of 5% after 2015. Level percentage of projected payroll 27 years, closed Based on male and female pre-retirement mortality' rates provided. Based on male and female rates for age and years of service provided. Based on male and female rates for age and years of service provided. Not assumed. C, Schedule of Funding Progress There is no requirement for funding and the plan has not been funded. The District has not established a formal funding plan or a trust at this time. Below is a schedule of funding progress. (Data in the table below is only presented since the year of transition.) Actuarial Actuarial Actuarial Unfunded Funded Covered UAL as a % Valuation Value of Accrued Accrued Liability Ratio Payroll of Covered Date Assets (a) Liability (b) (UAL) (b-a) (a/b) (c) Payroll ((b-a)/c) 1/1/2010 ~ $ 1,278,581 $ 1,278,581 0.00% $ 1,023,395 124.94% 28 1/1/2009 ~ $ 1,146,345 $ 1,146,345 0.00% $ 974,567 117.63% Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 D. Schedule of Employer Contributions The schedule of employer contributions is as follows. (Data in the table below is only presented since the year of transition): Annual Actual Year Ended Required Contributions Percentage December 31 Contributions Made Contributed 2010 $126,611 $ 0% 2009 $115,897 $ 0% 2008 $112,446 $ 0% E. Annual Required Contribution (ARC) The Annual Required Contribution (ARC) for the OPEB program consists of two pieces: Past Service Cost (a catch-up accrual to amortize the Unfunded Accrued Liability). The amortization period is 30 years starting on January 1, 2009. The ARC is assumed to be paid at the beginning of the fiscal year. Interest is also calculated on the Unfunded Accrued Liability and added to the Annual Required Contribution. Normal Cost is the present value of the portion of the projected benefit attributable to the current year (the cost of benefits earned each year should be accrued in that year), plus The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal costs each year and amortized any unfunded actuarial liabilities (or funding excess) over a period not to exceed 30 years. The annual calculation of Annual Pension Cost (APC) and Net Pension Obligation (NPO) is as follows. (Data in the table below is only presented since the year of transition): Past Service Cost Normal Cost Interest Annual Required Contribution (ARC) 73,095 48,354 5,162 126~6~! 29 Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 20:[0 F. Annual OPEB Cost and Net OPEB Obligation The following table shows the components of the annual OPEB cost for the year, the amount actually contributed to the plan, and the changes in the Town's net OPEB obligation (asset): Annual required contribution (ARC) Interest on ne~ OPEB obligation Adjustment to annual required contribution Annual OPEB cost Contributions made Increase (decrease) in net OPEB obligation Net OPEB obligation (asset), beginning of year Net OPEB obligation (asset), end of year $ 126,611 8,325 (11,675) 123,261 17lOll 106,250 195,887 $ 302,137 The Net OPEB Obligation histow is as follows. (Data in the table below is only presented since the year of transition): Fiscal Annual Actual Percentage Net Pension Year OPEB Contribution of APC Obligation Ended Cost Nade Contributed (Asset) 12/31/2010 $ 123,261 $ 17,011 13.8% $ 302,137 12/31/2009 $ 114,335 $ 17,235 15.1% $ 195,887 12/31/2008 $ 112,446 $ 13,659 12,1% $ 98,787 G. Other Disclosures The calculations are based on the benefits provided under the terms of the substantive plan in effect at the time of each valuation and on the pattern of sharing costs between the employer and plan members to that point. The actuarial valuations involve estimates of the value of reported amounts and assumptions about the probability of events far into the future. Actuarially determined amounts are subject to continual revision as results are compared to past expectations and new estimates are made about the future. The actuarial methods and assumptions used include techniques that are designed to reduce short-term volatility in actuarial accrued liabilities and the actuarial value of assets. Note ll - Risk Management The Ferry District is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; and natural disasters for which the Ferry District carries commercial insurance. There have been no significant reductions in insurance coverage. Settlement amounts have not exceeded insurance coverage for the current year or three prior years. 3o Fishers Island Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 Note 12 - Contingent Liabilities A. Grants Amounts received or receivable from grant agencies are subject to audit and adjustment by grantor agencies, principally the federal government. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, of expenditures that may be disallowed by the grantor cannot be determined at this time, although the Ferry District expects such amounts, if any, to be immaterial. Note 13 - Commitments In its December 22, 2010 Board of Commissioners meeting, the Fishers Island Ferry District committed to appropriate up to $10,000 per year for the next three years to the Fishers Island Habitat proposal for the airport properties. Note 14 - Subsequent Events Article 2, Section 3-c of the New York General Municipal Finances has established a limit upon real property tax levies. This will be effective for the 2012 year. Essentially, this law will limit the tax levy to the prior year's tax levy times an allowable levy growth factor. Note 15 - GASB Pronouncements :Issued, But Not Yet Effective The Governmental Accounting Standards Board (GASB) is the standard setting board for governmental entities. The following are statements which have been approved by GASB, but are not yet effective: GASB Statement 60 - Accounting and Financial Reporting for Service Concession Arrangements. This statement provides guideance for governments that are either transferors or operators of service concession arrangements. A service concession arrangement is one in which the transferor conveys to an operator the right and related obligation to provide services through the use of infrastructure or another public asset in exchange for significant considerations, and the operator collects and is compensated by fees from third parties. This statement is effective for periods beginning after December 15, 2011. GASB Statement 61 - The Financial Reporting Entity: Omnibus- This statement modifies certain requirements for inclusion of component units in the financial reporting entity, amends the criteria for reporting component units, and clarifies the reporting of equity interests in legally separate organizations. This statement is effective for periods beginning after June 15, 2012. 31 Fishers ~[sland Ferry District Notes to the Financial Statements For the Year Ended December 31, 2010 GASB Statement 62 -Codification of Accounting and Financ/a/ Reporting Gu/dance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements - This statement incorporates certain authoritative literature into the GASB codification. This statement is effective for periods beginning after December 15, 2011. 32 Supplementary Information Fishers Island Ferry District Schedule of Revenues, Expenditures and Changes in Fund Balance Budget and Actual (Budgetary Basis) General Fund For the Year Ended December 31, 2010 Revenues Ferry Revenues Ferry operations Charters U.S. mail Property Tax Revenues Properb/taxes Interestand penalties-reales,ate taxes Property Management Revenue Rental income Theater Other Revenues Interest earnings ATN commissions Other Transfers and Original Additional Final Budget Appropriations Budget Actual Variance $ 2,075,000 $ 239,428 $ 2,314,425 $ 2,539,280 $ 224,855 14,000 0 14,000 17,326 3,326 24~000 0 24,000 241829 829 2~113~000 239~425 21352,425 215811435 2291010 780,000 750,000 750,000 98 98 750,000 73,000 750f000 73,000 731000 73,000 750~098 98 64,656 (8,344) 8,198 8,198 72,854 (146) 1,835 1,835 7,332 7,332 1,471 1,471 10,638 10,638 Total revenues 2,936,000 239,425 3,175,425 3,415,025 239,600 Expenditures General Government Accounting and finance Legal fees Insurance Insurance claims Property taxes MTA payroll tax Transportation Elizabeth airport Dock repairs, capital Ferry operations, personal services Ferry operations, equipment Ferry operations, contractual expense Office expense, contractual expense Commissioner fees U.S. mail, contractual expense Miscellaneous Theater, contractual expense Employee Benefits NYS retirement Social security Unemployment insurance Medical insurance 10,000 10,000 20,000 18,400 1,600 66,000 13,000 7%000 77,367 1,633 82,000 31,000 113,000 98,751 14,249 5,000 5,000 2,979 2,021 50,000 50,000 46,132 3,868 41000 200 41200 4,155 45 217,000 54,200 2711200 2471784 231416 19,000 5,000 24,000 13,901 78,000 10,700 85,700 74,859 1,200,000 39,300 1,239,300 1,239,277 140,000 65,700 205,700 205,508 428,000 121,050 549,050 523,388 8,000 8,000 6,259 6,000 100 6,100 6,100 8,000 300 8,300 8,300 1,884,000 242,150 2,126,150 2,077,592 5,000 7,000 12,000 11,375 51000 7,000 12,000 11,375 135,000 92,000 5,000 140,000 372~000 10,099 10,841 23 192 25,662 1,741 48,558 625 625 135,000 108,814 26,186 92,000 90,414 1,586 5,000 3,301 1,699 140,000 139,845 155 372,000 342,374 291626 Total general government expenditures 2,478,000 303,350 2,7811350 2f679,125 102,225 See Accountants' Report 33 Fishers ~'sland Ferry District Schedule of Revenues, Expenditures and Changes in Fund Balance Budget and Actual (Budgetary Basis) General Fund For the Year Ended December 31, 2010 Debt Service Principal: Serial bond Bond Anticipation Note Interest: Serial bond Bond Anticipation Note Transfers and Original Additional Final Budget Appropriations Oudget Actual Variance 175,000 175,000 175,000 lOOlO00 lOOtO00 100~000 275,000 275,000 275,000 85,000 75 85,075 85,075 15,000 15,000 14,664 336 100,000 75 1001075 99,739 336 Total debt service 375,000 75 375~075 374~739 336 Total expenditures 2,8531000 303,425 3,1561425 3,053,864 102t561 Excess (deficiency) of revenues over expenditures $ 83,000 $ (641000) $ 19,000 361,I61 $ 342,161 Adjustments to Generally Accepted Accounting Principles (GAAP): Bond Anticipation Note proceeds netted with retirement of Bond Anticipation Note Retirement of Bond Anticipation Note netted with Bond Anticipation Note proceeds 750,000 (750,000) Excess (deficiency} of revenues and other financing sources over expenditures and other financing (uses) ~ GAAP basis $ 361,161 Notes to Required Supplementary ]Information: A formal, legally approved, annual budget is adopted for the General Fund only. This budget is adopted on a basis consistent with Generally Accepted Accounting Principles (modified accrual basis) with the following exceptions: (1) Revenues and expenditures from refunding or renewing long-term debt or issuing lease financing are included in the budget as the net revenues or expenditures expected. See Accountants' Report 34 Fishers Island Ferry District Fund Descriptions Special Revenue Funds: Special Aid Fund - This fund is used to account for Federal and State funding for improvements to the Elizabeth Airport property. Recreation Fund - This fund uses the revenue from two vending machines, one on the ferry and one in the New London terminal, to fund employee welfare and benefit activities. 35 Assets Cash and cash equivalents Receivables Total assets Liabilities and fund balance Liabilities Accounts payable Due to other governmental funds Total liabilities Fund balance Nonspendable Restricted Committed Assigned Unassigned Total fund balance Total liabilities and fund balance Fishers Island Ferry District Combining Balance Sheet Governmental Funds December 31, 2010 Statement Special Aid Fund Recreation Fund Total Other Governmental Funds $ 9,530 $ 4,758 9,530 4,7513_. 4,758 $ 9,530 $ 14,288 $ 6,952 $ 5,304 6,952 5,30't 12,256 12,256 (7t498) (7,498) 9,530 9~530 9,530 (7,498) 2~032 $ 4~758 $ 9,530 $ 14,288 See Accountants' Report 36 Statement 2 Fishers l'sland Ferry District Combining Statement of Revenues, Expenditures and Changes in Fund Balances Governmental Funds For the Year Ended December 31, 2010 Revenues Grants Other Expenditures Current expenditures: Miscellaneous Capital outlay Debt service Total Special Other Aid Recreation Governmental Fund Fund Funds 192,851 $ $ 192,851 8,283 8,28:3 192,851 8~283 201,13,4 5,493 5,49:3 200,349 200,349 200,349 5,493 205,842 Excess(deficiency) ofrevenues over expenditures Fund balance, beginning of the year Fund balance, end of the year (7,498) 2,790 (4,708~_ 6,740 6,740 (7,498) $ 9,530 $ 2,032 See Accountants' Report 37 Marien + ! 124 New London Turnpike Norwich, Connecticut 06360 LLC Tel: 860.886.1750 Fax: 860.886.0280 www. MarienCPAs.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditinq Standards Board of Commissioners Fishers Island Ferry District Fishers Island, New York We have audited the financial statements of the Fishers Island Ferry District as of and for the year ended December 31, 2010 and have issued our report thereon dated August 26, 2011. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control over Financial Reporting In planning and performing our audit, we considered the Fishers Island Ferry District's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Fishers Island Ferry District's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Fishers Island Ferry District's internal control over financial reporting. Our consideration of the internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weaknesses and therefore, there can be no assurance that all deficiencies, significant deficiencies, or material weaknesses have been identified. However, as discussed in the accompanying schedule of findings, we identified certain deficiencies in internal control that we consider to be material weaknesses and others deficiencies that we consider to be significant deficiencies. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. We consider the deficiencies described in the accompanying schedule of findings as items ivlW-10-1, MW-10-2, MW-10-3, MW-10-4, MW-10-5, MW-10-6 and MW-10-7 to be material weaknesses. MGI 38 Big Firm Expertise, Small Firm Service Government Auditinq Standards Report (Continued) Compliance and Other Matters As part of obtaining reasonable assurance about whether the Fishers Island Ferry District's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed instances of noncompliance or other matters that are required to be reported under Government Auditinq Standards and which are described in the accompanying schedule of findings as items NC-10-1, NC-10-2 and NC-10-3. We noted certain other matters that we reported to management of the Fishers Island Ferry District in two separate reports on irregularities dated _lune 30, 2011. This report is intended for the information and use of the management, Board of Commissioners, others within the Fishers Island Ferry District, and federal and state awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. August 26, 2011 39 Fishers l'sland Ferry District Schedule of Findings For the Year Ended December 31, 20:[0 Findinqs on Internal Controls MW-lO-1 - Entity Level Controls Condition: Tnternal controls are a coordinated set of policies and procedures that management uses to achieve their objectives and meet their fundamental responsibilities for effectiveness, efficiency, compliance and financial reporting. The literature recognizes five sections of internal control published by the Committee of Sponsoring Organizations of the Treadway Commission (COSO Report) in Internal Control - Tnteqrated Framework. These five interrelated components include: Contro/Environment- A favorable control environment exists when management is knowledgeable about controls (entity wide and specific), is committed to establishing controls and communicates its support for internal controls to all individuals involved. Risk Assessment- This involves management's continual identification and assessment of the potential risks that might prevent management from fulfilling its responsibilities and achieving its objectives. ]nformation and Communication Systems- These are the systems used to assure that appropriate individuals have timely and accurate information to carry out their responsibilities. Contro/Activities- These are management's response to the risks identified. These are the specific policies and procedures that are put in place to alert management of undesired actions in a timely manner. Nonitoring- There is a responsibility of management to follow up on the controls that have been put in place to assure that they continue to function and function properly, effectively and efficiently. The Fishers Island Ferry District does not have a framework established to deal with each of the interrelated entity level controls over and above the specific control policies and procedures that have been developed. Recommendation: We recommend that as part of developing an accounting manual, the Fishers :Island Ferry District consider the entity wide controls as discussed above. 4o Fishers Island Ferry District Schedule of Findings For the Year Ended December 31, 2010 MW-10-2 - Double Entry Accounting System and Proper Balancing Condition: A double entry system of accounting, when used properly, assures that the records are complete and balanced. Although the Town of Southold keeps a double entry accounting system in summary, the detailed records providing information to the Town are not balanced as a double entry system. For example, the Fishers Tsland office maintains the detailed records for accounts receivable: These records post the charges for each customer from the ferry booking system. The totals for the month between the two systems are not reconciled. These records post the cash received from each customer on their accounts. However, the cash account is not balanced to assure that all transaction are included and are included only once. Recommendation: The Ferry District has a double entry accounting system, but is just not using it and balancing it appropriately. We recommend procedures be established to have this system complete and properly balanced. MW-10-3 - Segregation of Duties - Revenues Condition: The Ferry District does not maintain an adequate segregation of duties for proper internal control over the financial transactions in certain areas. Proper internal control relies on the following three aspects of processing transactions being performed by separate individuals: authorizing transactions, custody of assets, and record keeping. This weakness in internal controls could lead to funds being expended in a manner not consistent with the intentions of management. These weaknesses were noted in the following areas: · Ticket Sales - Sales that are "no charge" are authorized and recorded by the same individual. · Ticket Books - Ticket Books have the same individuals able to authorize the purchase, have custody of the physical books and cash collected and do the record keeping for the sale. · Freight Sales - Freight is not always counted by the freight agent. This is not noted and corrected at the other end. Cash payments are collected and recorded by the same individual. Individuals are able to collect payment, record transactions and delete transactions from the system. · Recording Revenues - :Individuals are able to collect payment, record transactions and delete transactions from the system or write off transactions in the system. 41 Fishers Island Ferry District Schedule of Findings For the Year Ended December 31, 2010 Recommendation: The Ferry District should review the segregation of duties involved in all the cash receipts functions. The duties of the individuals involved should be analyzed and restructured as necessary to provide for a better system of checks and balances. A segregation of duties is not the only tool used in internal controls, where a segregation of duties is not possible, alternate internal control tools should be implemented. Once a better system has been devised, it should be written, approved by the Board of Commissioners and distributed to the individuals involved. MW-lO-4 - Controls over the Automated Teller Machine (ATM) Condition: The Ferry District has an Automated Teller Machine. No controls have been implemented over the large quantity of cash that is handled for the machine. Cash, as the most liquid of assets, can easily be missing without a trail of who has it and when it went missing. Recommendation: Controls should be implemented over the Automated Teller Machine. Because this is such a high risk area, all ATM machines are designed to assist with a segregation of duties, but the user must recognize the need and implement the controls. MW-10-5 - Interim Reporting Condition: The reporting from the Town of Southold is established by New York State Law and is less informative than the Board of Commissioners need for proper management. Tnstead of adapting the accounting system at Fishers Island for the Board of Commissioners needs, a third Excel based reporting system has been developed. By not using the accounting system to generate reports directly, the controls are even further weakened. Recommendation: The accounting system in Fishers Island should be adapted to meet the needs of the Board of Commissioners and to translate into the accounts required to be maintained by New York State Law. As much as possible, this system should be used for all accounting and reporting to strengthen controls, increase the accuracy of data and to be more efficient, Extra schedules prepared in Excel or other programs should be avoided as much as possible. 42 Fishers :Island Ferry District Schedule of Findings For the Year Ended December 31, 2010 MW-10-6 - Segregation of Duties - Expenditures Condition: Once the Board of Commissioners approves invoices to be paid, the cash is transferred from the Fishers Island account and put into the Town of Southold's account. The Town of Southold prints the checks with the authorized signature printed on the checks at the same time. The same individual(s) that prints the checks can also reconcile the bank statement. Although there has been no issues noted, one individual could write an unauthorized check and it might not be noticed in a timely manner. Recommendation: We recommend that the checks be issued from the Town of Southold in the same manner that they currently are, except written on the Fishers Island Ferry District's account directly. The bank statements and checks clearing should then be reviewed by the Ferry District personnel in a timely manner. MW-10-7 - Documentation of the Components of [nternal Control over Processes Condition: The Fishers island Ferry District has numerous internal controls in place over significant processes and accounts. Not all of these controls are formally documented, it is possible for controls to change over time or not be completely understood by the individuals involved in the processes. Recommendation: We recommend that the Fishers Island Ferry District make a listing of its significant processes and accounts. Controls in each area should be documented in a procedures manual. Each of the procedures should be reviewed to determine if controls are adequate. Findinns on Comoliance NC-10-1 Non-collusion Statements The enabling act states in Section 13: All contracts for public work and all purchase contracts shall be let to the lowest responsible bidder after advertisement for bids where so required by section one hundred three of the general municipal law. Section 103-d of the New York General Municipal Law requires a statement of non- collusion in bids and proposals to political subdivision of the state. Currently, the Fishers fsland Ferry District does not have a policy to obtain, nor does it obtain, any statements of non-collusion in its bids and proposals. 43 Fishers ~[sland Ferry District Schedule of Findings For the Year Ended December 3:[, 20:[0 NC-:[0-2 Payroll for Salaried Employees Currently, salaried employees are paid their annual salary in 26 bi-weekly installments. Salaried employees get a full paycheck on payday if they are employed on payday. If they are not employed on payday they do not get a paycheck at all. The salaried paycheck is not associated with any pay period and not prorated for any pay period. At termination of employment, his could lead to confusion by the employee on if they were paid for the specific days worked or not.