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HomeMy WebLinkAbout1971-1974 • . -762 f j TM OF SCATMOLD oaum GF SUFE= Period Coveredi January 1s 1971 Through Dece ser 31, 1974 ,r Report Filed - Janaary 26, 1976 Depaartmnt of Audit and Control Albame New York Arthur Levittq State Cmctroller Thor^.as E• Calissi Examiner-in-Charge i IL_ ..._._. AC 1426(5/71) TO THE SWE 1SOR AND MEMBERS OF THE TOWN BOARD OF THE TOWN OF SOUIHCJL.D SUFFOLK COUNTY, NEW YORK Gentlemen: Pursuant to Article 3 of the General Municipal Law, we have examined the financial statements of the various funds of the Town of Southold as of December 319 1974 and the related statements of operations for the fiscal year then ended. Our examination was made in accordance with generally accepted auditing standards and accordingly included tests of accounting records and such other auditing procedures as we considered necessary in the circumstances. Our ex- amination also included a review of operations of all town officers and depart- ments for accountability and compliance with applicable statutes and regulations. In our opinion, except as qualified by the Note to the Financial Statements, the aforementioned financial statements fairly present the cash position of the several funds of the Town of Southold, at December 319 1974 and the results of operations arising from cash transactions for the year then ended. The Town of Southold follows the cash basis of accountings consequently, the financial state- ments prepared therefrom do not show all assets and liabilities of the town as of December 319 1974; thereby affecting the financial position and the results of operation of the town at this date. Very truly yours, OFFICE OF THE STATE COMPTROLLER DIVISION OF MUNICIPAL AFFAIRS STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 1426(5/71) Town of Southold • INDEX TO FINANCIAL STATEMENTS Summary of Cash Transactions Exhibit A Operating Funds Statement of Cash Receipts Schedule 1 Statement of Cash Disbursements Schedule 2 Trust and Agency Funds Schedule 3 Statement of Indebtedness Exhibit B STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS r EXHIBIT A SUMMARY OF CASH TRANSACTIONS a Year Ended December 319 1974 Cash Cash Balance Cash Cash Balance Funds January1 Receipts Disbursements December 31 d Current Funds > General - Town Wide $ 273 072.44 $ 634 313.85 $ 653 243.65 $ 254 142.64 Na s Oil General -, Outside Village 79,005.98 8449483.19 7989772.73 1249716.44 0 ` r>� Federal Revenue Sharing 2329528.84 1699326.78 239823.92 3789031.70 fl-roaQ 'r r o Repair and Improvement 889668.76 3629207.28 3689545.41 821330.63 adx ' �� Bridges 29518.44 000 .00 20518.44 N r Machinery 38930757 1209983.71 1309388.39 289902,89 Snow and Miscellaneous 759250.21 1099387.65 1189441.32 669196.44 Nutrition Program 100 30,784..35 289434.38 29349.97 Nutrition - Special .00 1#680.74 19037.90 642.84 Welfare - Committed 60.09 60.09 Supervisor's Tax Account 1973-74 5059861.91 694999513.07 7,0059374.98 .00 Supervisor's Tax Actoun't -1974-75 .00 291839202.37 5019699.81 19681,9302.56 Special Disuictsi Orient Light 22.57 49902:26 49702.20 222.63 East Marion Light 95.,40 39674.09 39604.85 164.64 Fishers Island Light 624.64 29580.35 29798.64 406.35 Southold Light 19015.34 120435.66 129820.46 630.84 P000nic' Light 77.79 39250.84 39151.31 177.32 Cutahogue Light ' 231.02 149654.54 149190.40 695.16 Mattituck Light #1 133.97 159067.42 149678.28 523.11 4 Mattituck Light #2 74.33 19290.18 19266.11 98.40 Bast West Greenport Light 280.92 69439.66 69550.41 170.17 Bast Fest Greenport Fire Prptection 833.25 219952.84 229340.00 446.09 �. Bay View Road Improvement District 145.46 19250.00 (a) 19320.00 (a) 75.46 Reserve for Mapping 29000.00 2,000.00 Trust and Agency 13,445.74 3769407.85 3749822.49 15, 031.10 Total $1,314,254.57 $11,44192788.688 $1020929067.43 $226411975.82 a (a) Does not include Inter-fund transfers of $19320.00, o e+ 0 r C1. DIJ A P � N ONi SCHEDULE 1 OPERATING MMS STATEMENT OF CASH RECE nvs Year Ended December 31, 1974 d Federal tv Outside Revenue z y Catego Town-Wide V�a Sharing N w_ ay I Hi�►,�M III I V 04 > 3 0M Real Property Taxes $344334.12 $715,050.00 $3219171.75 $1050000.00 $102#10.00 z c° Real Property Tax Items 51167.09 � -M Departmental Income 12►751.30 36,191.35' r z o Use of Money and Property 32,108.32 30,305.10 $ 250716.69 20►93$•93 6,979.65 6,979.65 > d Licenses and Permits 8,465.69 z Fines and Forfeitures 7,722.00 y Sale of Property and ° Compensation for Loss 7932t-.75 Miscellaneous 12,521.80 12►757.65 28.09 41536.12 90004.06 Interfund Revenue 1,320.00 State Aid 202,796.78 50,179.09 15,560.48 Federal Aid 143 582.00 Total (To Exhibit A) $634.313.85 $844,483.19 $169,326.78 5362.207.28 $120.983.71 $].04.387.65 D n a N Q1 V SCIIEDUIE 1 (Contd.) OPERAT IW, FUNDS SWATEHENP OF CASH I�CE]"PTS Year Ended December 31, 1974 East West Greenport Nutrition Nutrition East Marion a Fire Protection Program Program Orient Light Light Fiahers Island 0 3 y CatcZozy District Pegular SM , District Di trr, t 1ARM Rid= o M Real Property Taxes $210923.50 $19750.00 $3v560,00 $2,500.00 z> Departmental Income \ $19680.74 n; Use of Honey and Property 152.26 114.09 x.35 Etiiscellaneous $21971,6.45 e 7rrc.erfund Revenue 6037.90 o Non-Revenue Receipts 22.3 CA o Total (To Exhibit A) $21,252.84 $30,781,35 $1�.,B $4.9W.26 53 COs n A O V I� SCHEDUIE 1 (Contd.) OPE,RAT IM FUNDS STATEIiENT OF CASH MMIPTS Year Ended December 310 1974 0 ob <a 25 3 o:> Southold Peconic Cutchogue evoert Light Light Light Mattituck Mattituck Light z ° Cat For strict str3,Ct D3stx'�. t L . 9 St r x o Real Property Taxes $12p050.00 $30150,00 $140200.00 $1.4,600.00 $1r 250.00 $6j240,00 >tv w o Use of Money and Property 385.66 100.84 454.54 7.42 1�0�1r$ I .66 z ...� ........�...... z� y° Total (To Exhibit A) $121.425.66 $3___�__250,.8_,,,tl 1"6.24.54 $15,067.42 $1&22091 :J§W2 6 h� AC 1426(5/7 1) Town of Southold SCS OME 3 �Cant&) OPMW3M FUNDIS STATEME OF CASH REQI"S Year Ended December 31, 1974 Bay View Road Thprore meat Category District Real Property Taxes $1,250.00 Interfwnd Transfer 1.324.Oa Total (To Exhibit A) 2. 70.00 STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS Town of Southold SCHEDULE 2 OPERATING FUM STATEMENT OF CASH DMIRSEMEENTS Year Ended December 31, 1974 East West Nutrition Nutrition Town- Federal Greenport Program Program Outside Revenue Fire Protection Regular Special Town-Wide Village Sharing Him r� Highway III Highway TV District Account Account Function General Government Support 32949274.20 3 10,708.00 323,160.32 Education 19200.00 Public Safety 159754.93 - 5769124.67 663.60 322,340.00 Health 259862.01 29499.84 Transportation 69035.53 Economic Assistance and Opportunity 159398.38 Culture and Recreation 1050600.98 Home and Community Services 659328.16 409348.92 $289434.38 Undistributed: Debt Service - Principal 449910.00 - Debt Service - Interest 4,1503.12 - Employee ,503.12Employee Benefits 729274.18 1699091.30 ,•-; 61,089.37 1.29358.31 22,955.92 Iciferfund Transfers 1,320.00 $1,037.90 Ron-Budgetary Expenditures - 842.25 Repairs and Improvements 3079456.04 Machinery 119,030.08 Snow and Miscellaneous 96,485.40 Total (To Exhibit A) - 1653,303,74(a) 3798772.73 123^823,92 E368�545,.441 IL300388.39 i118,441�32 12Z*340.000� 128,434.38 11,037.90 (s) Expenditures presented in this schedule were $60.09 more than cash disbursements. STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS Tom of Southold SCHEDULE 2 (Contd.) OPERATING FUNDS STATEMENT Of CASH DISBURSEMENTS Year Ended December'31,' 1974 ' East West Orient East Marion fishers Island Southold Peconic Cutchogue Greenport Say View Road Lighting Lighting Lighting Lighting Lighting Lighting Mattituck Mattituck Lighting improvement District District District District Dis,, strict District_ Light 41 ,Light District- Oistslgt.� Function Transportation $4,702.20 $3004.85 $20798.64 $128820.16 $39151.31 $149190.40 814,678.28 $10266.11 •• ' =69550.11 Undistributed: , Debt Service — Principal1,2g0.00 Debt Service— Interest 120.00 Interfund Transfers L320,00 Total (To Exhibit A) ?00 ';ALP �� ....., r� �' i3 i'� 7 �� 1.L i �1 «.` AC 1426 IS,71) Town of Southold i SCHEDULE 3 TRUST AND AGENCY FUNDS CASH BALANCES, RECEIPTS AND DISBURSEMENTS Year Ended December 31, 1974 Balance Beginning Balance of Disburpa- End of fund Fiscal Year Rec_ sipts ments Fiscal Year Group Insurance : 399239.07 j 399239.07 State Income Tax 370996.67 379996,67 Federal Income Tax 152,260.62 '19!t,260.62 Association and Union Dues 20391.49 2,391.49 Social Security ; 119925.77- 1260779.98 1249261.90 ; 149443.85 Guaranty and Bid Deposits 700.00 500.00 700.00 500.00 Bond and Coupon Account - Park District 757.59 79688.75 89446.34 Bingo Licenses 2,047.50 2,047.50 Sales Tax 21.38 571.61 546.74 46.25 Tax Account* 505,861.91 8,682,715.44 79507,074.79 196810502.56 EEA 6,432.16 6,932.16 Confiscated Money 41,00 41.00 Federal Revenue Sharing * 232,_ 528.84 340903.00 267,431.84 Total (To Exhibit A) ; 13,445.74 ; 376.407.85 ; 374.822.49 ;_ 15,031.10 * Not included in total as in annual financial report STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 1426(5/7 1) Town of Southold EXHIBIT 8 STATEMENT Of.INDEBTEDNESS Year Ended December 31, 1974 Outstanding Outstanding Beginning of End of Type Fiscal Year Paid Fiscal Year Notes Capital : 39.250.00 : 30250.00 $ .00 Bond Anticipation 740100.00 249700.00 49w400.00 Bond Anticipation 29400.00 19200.00 19200;00 Bond Anticipation 301000.00 10000.00 209000,00 Bond Anticipation 6p300.00 29100.00 49200.00 Bonds Serial Bond - machinery 279840.00 "G�'�360.aa Road Improvement - Terry Waters 8,400.00 2,100.00 6,300.00 _ Total $152,290.00 $50,310.00 5101,980.00 STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 142615/71) Town of Soutbold RM TO FINMIAL $TATEKKM Mw following financial data vas omitted brca the Finanoial Statementst Beginning Disbnrae- ftding Balance e t meats_ B—alanalk Bay Haven Road Improvement District 0 2,1,1.5.87 2,1.45.87 0 Terry Waters Road Improvement District 0 2v415.00 2,11.5.00 0 West Greenport Water Supply District 0 24.9500.00 249500.00 0 i t t } STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 1 426 151'7 1 1 1. Town of Southold AUDIT FINDINGS Town Hoard t Airport Contract A contractual agreement whereby the town leased certain property as a town airport also provides that the airport operator should collect such fees and charges as the town may from time to time determine shall be levied upon the public for use of such leased premises. There were no specific fees mentioned in the contract and no fee schedule was produced for examination. The examiner was informed that by verbal agreement landing fees were established and would be collected for planes landing at the airport .ether than for repairs. No records were presented by the operator to substantiate the fees remitted to the town. A schedule of fees to be collected should be established by the town board. This type of contract should require that the operator maintain records to adequately account for all fees collected on behalf of the town and that these records should be subject to audit periodically by a representative of the town. Supervisor Workmen's Compensation Insurance premiums were paid on highway and police overtime wages. paid at the rate of time and one-half. Since overtime premiums are not subject to compensation insurance, one third of all overtirle wages paid should have been excluded from the claims. In various instances highway employees whose job titles normally command the highest compensation rate, perform other duties which have a lower rate. Premiums for these employees were based on the higher rate. We recommend that payroll records submitted for insurance company audits provide a separate distribution of overtime pay and a proper allocation of time spent in the lower rate categories. Every effort should be made to collect any refund due to the town. STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 142615711 z. Town of Southold Petty Cash Uimburs83ent Petty cash vouchers that substantiate claims for reimbursement of the police chiefIa petty cash fund were retained by the police chief, A11 voucher receipts should accompany the claim submitted for reimbursement. Eikh—way Depart - ntt Daily Work Orders No record could be found to indicate work performed or material used in the vehicle maintenance shop. A work order system should be instituted for all work done in the maintenance shop, Parts InvenftoXX An accurate accounting of vehicle and equipment parts in stock could not be made. The parts inventory was not currently maintained. A perpetual inventory of all parts in stork should be maintained and reconciled periodically with a physical inventory. Work Log No record_could be found to indicate the work perfo"raed by the general construction and cleaning crews. A daily log should be kept recording the location and job each Llan is performing,. A notation of man hours required for each job should be made after the job is completed. Town Justice Town Justice Doyan does not keep a cash book to record cash receipts and disbursemente. Effective July 1, 1974 the justice shall maintain a cash book in which he shall chronologically itemize all receipts and payments (Administrative Board of the Judicial Conference, Rule 30.9). STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS ,' 3. Town of Southold Police De_par mut Vacation and Sick Leave Pblicy No record could be found to indicate the amount of vacation tine, sick leave, and personal leave the chief of Police Was to receive each year. Furthermore, no record Was maintained time, personal leave, cOmpensatory time or by the for the chief vacationfor accrued poli police. The town board should establish policy for the amount of leave time Which may be accrued annually by the chief of. police. In addition, a perpetual record of vacation time, sick leave leave and compensatory time should be maintained by the town , personal . Cash Receivts Moneys collected at the ' photocopies and photographs ' police station for the sale of p �phs are deposited in the police chief's personal checking account. Tr*msmittals are made by personal check from the police chief to the town supervisors office. All town moneys should be deposited directly into an official town bac account. Receiver of Takes Certain tax payments received on or before Jan 10 1 as late as January 29, 1975 but were rocorded in the cash receiptsere jou nalessed as having been received Janutuy 10, 1975. Moneys received were not deposited until processed. Moneys received by the receiver of taxes should be recorded as of the date of receipt and deposited intact within twenty-four ho-ars of receipt (Town Law, 137). STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 1425{5/71) 4• Town of Southold GENERAL AND STATISTICAL INFORMATION Principal Officers Duriaz Period Examined Supervisor and Social Services Officer Albert M. Yartocchla Councilman James H. Rich, Jr. a Howard C. Valentine (1/1/71-12/31/71) a James F. Homan (1/1/72-12/31/74) Town Justice Louis M. Demarest a a E. Perry Edwards (1/1/71-12/31/72) a " Francis T. Doyen (1/1/73-12/31/74 n a Martin Suter - Town Clerk Albert W. Richmond Superintendent -of Highways Raymond C. Dean _,. ` Receiver of Taxes and Assessments George Mellas STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 1426!51'!1) Zbvn of Southold GovernIN Lays Town Lav and Other general lava of the State of Nov York Special rotas Chapter n3s Lava of 18W Chapter 6150 Lava of 1893 SuffoU County Tax let 8uffolk .County Charter oontat�ion Of Yhiah in Yilla¢s U.S. Census 1970 16,80 20481 Inoorflorated Villaas 1&o3.1y within town Greenport Steal IIistr_ icts Districts with Treasurers other than Supervisor Fire Districts Cutohogue East Marion Fishers Island Mattituck Orient Southold m Park Districts #= Cutchogne-New W-ffoU Mattituck : Southold ,F < Orient-East Marion Fishers Island Garbage and Refuse District Orient Mosquito District ' Fishers Island Ferry District Y Other Districts Lighting Cutchogne East Marion Fishers Island Mattituck #1 Mattituck #2 Orient Peconio Southold Fest West Greenport East West Greenport Fire Protection District West Greenport Water Supply District { Other Trustees of the Freeholders of the Commonalty STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 142615/71) TOW0 of Somthold 6. jammed Yalnations for 1� 4 xsal P"party $65,256,740.00 Special Aw3chise 1 ,=00 Total — Fully Taxable $670103..42A.00 Partially m campt 2,463,720.00 i&olly Ezmpt 7.265.945.gg Total ABseased Valuations $76.833.085.00 r STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS - 7• Town of Southold AC 1426(5/71) • Summar9 of Hudket and Tax IM — 1974 Less Estimated Taxes Funds Apyrovriations Revenues Levied Tonin Wide t General $7781,369.12 $434,035.00 $ 344,334.12 Highway 281,626.44 74,218.44 2072408.00 s ) Town — Outside Village General 8351,750.00 120,700.00 7150050.00 Highway 431,500.00 110,328.25 3211,171.75 Svecial Districts t Fire 302,221.50 3 • Fire Protection 210923.50 i Water Supply 24,500.00 Ferry 63080.00 Lighting 620300.00 Park 96,664.63 Road Improvement 6,110.87_ Mosquito 5,000.00 Garbage and Refuse 44,050.00 School 5,297,122.52 Total Payable to Supervisor $7,5119236.89 Total Payable to County Treasurer 770.053.72 Total • $8,281,290.68 STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS o. AC 1426(5/71) Town of Southold ?AHLS OF CONTENTS I Letter of Opinion II Financial Statements III Note to Financial Statements IV ,{ Audit Findings 9 General and Statistical Information STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS AC 142615/71) • Certification I, WILLIAM J. CUNNINGHAM, do hereby certify that I am a Chief Examiner in the New York State Department of Audit and Control; that pursuant to law I have supervised an examination of-the Accounts and Fiscal Affairs of the ?OWN OF SOUTHoLD, COUNTY OF SUFFOLK] that I have read the foregoing report of such examination and that the same is true to the best of my knowledgey information and belief. Dated D /j Chief Examiner of Municipal Affairs v r STATE OF NEW YORK DEPARTMENT OF AUDIT AND CONTROL DIVISION OF MUNICIPAL AFFAIRS