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NORTH FORK HOUSING ALLIANCE, INC.
FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 1994
(With Comparative Totals for 1993)
NORTH FORK HOUSING ALLIANCE, INC.
TABLE OF CONTENTS
PAGE
Independent Auditors' Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Financial Statements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Balance Sheet - December 31, 1994 . . . . . . . . . . . . . . . . . . . . . . . 2
Statement of Support, Revenue and Expenses,
and changes in Fund Balances for the Year Ended
December 31, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Statement of Cash Flows . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Notes to Financial Statements . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Supplemental Information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Program Balance Sheet - December 31, 1994 . . . . . . . . . . . . . . . . . 14
Program Statement of Support, Revenue, and Expenses
and Changes in Fund Balances - December 31, 1994 . . . . . . . . . . 15
Schedule of Functional Expenses - For the year Ended
December 31, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Schedule of Program Services for the
Year Ended December 31, 1994 . . . . . . . . . . . . . . . . . . . . . 17
Schedule of Supporting Services for
the Year Ended December 31, 1994 . . . . . . . . . . . . . . . . . . . 18
Schedule of DHCR Revenues and Expenditures
Compared to Budget and Questioned Cost
for the Year Ended December 31, 1994
(Rural Preservation Program) . . . . . . . . . . . . . . . . . . . . . . . 19
Independent Auditors' Report on Internal Control . . . . . . . . . . . . . . 20
Independent Auditors' Report on Compliance . . . . . . . . . . . . . . . . . 22
Exit Conference . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
Deans •Archer& Co.
Deans Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
Independent Auditors' Report
Board of Directors
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the accompanying balance sheet of North Fork Housing Alliance, Inc. as of December
31, 1994, and the related statements of support, revenue and expenses and changes in fund balances and
cash flows for the year then ended. These financial statements are the responsibility of the
Corporation's management. Our responsibility is to express an opinion on these financial statements
based on our audit.
We conducted our audit in accordance with generally accepted auditing standards, the auditing standards
prescribed by the DHCR Audit Guide for Recipients of DHCR Funds, dated June 1988, and
Government Audit 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 free 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 significant estimates made by management, as well as evaluating the
overall financial statement presentation. We believe that our audit provides a reasonable basis for our
opinion.
In our opinion, the financial statements referred to above present fairly, in all material respects, the
financial position of North Fork Housing Alliance, Inc. as of December 31, 1994 and the results of its
operations and the changes in its financial position for the year then ended, on the basis of accounting
described in Note 2.
Our audit was made for the purpose of forming an opinion on the financial statements taken as a whole.
The supplement schedules listed in the table of contents are presented for purposes of additional analysis
and are not a required part of the financial statements of North Fork Housing Alliance, Inc. Such
information has been subjected to the auditing procedures applied in the audit of the financial statements
and, in our opinion, is fairly stated in all material respects in relation to the financial statements taken
as a whole.
Ntvw •
Valley Stream, New York
April 14, 1995
FINANCIAL STATEMENTS
Deans •Archer&Co.
NORTH FORK HOUSING ALLIANCE, INC.
Balance Sheet
December 31, 1994
(With Comparative Totals for 1993)
Current Funds Total Total
Eliminating All Funds All Funds
Restricted Unrestricted Entries 1994 1993
ASSETS
Current Assets:
Cash $121,036 $46,943 $ - $167,979 $530,123
Accounts receivable 5,386 13,894 19,280 15,373
Interfund receivable 309,113 257,589 (566,702)
10 1,800 - 1,810 106
Prepaid expenses
Total Current Assets 435,545 320,226 (566,702) 189,069 545,602
Fund reserves - restricted (Note 4) 54,732 3,903 - 58,635 9,159
Tenants' security deposits 6,442 10,953 - 17,395 5,484
I - 103,390 (103,390) -
Interfund investments
Buildings, equipment and leasehold _ 2,081,041 2,070,585
improvements (Note 2 and 5) 789,952 1,291,089 -
Deposits - 1,005 1,005 7,860
Total Assets $1,286,671 $1,730,566 ($670,092) $2,347,145 $2,638,690
LIABILITIES AND FUND BALANCES
Current Liabilities:
Accounts payable and accrued expenses $22,377 $38,881 $ _ $61,258 $37,231
Deferred revenue 16,250 24,000 40,250
Due to Funding Source (Note 6) 208,909 - - 208,909 526,022
Long-term debt,current portion (Note 7) 1,013 151,522 _ 152,535 159,454
Other liabilities 34,407 47,871 82,278 35,000
Interfund payables 95,564 471,138 566,702 -
Total Current Liabilities 378,520 733,412 (566,702) 545,230 757,707
Security deposits 6,505 1,144 _ 7,649 10,057
Long-term debt(Note 7) 665,988 908,592 1,574,580 1,597,388
Total Liabilities 1,051,013 1,643,148 (566,702) 2,127,459 2,365,152
Contingencies (Note 8) -
Fund Balances 235,658 87,418 103,390 219,686 273,538
Total Liabilities and Fund Balances $1,286,671 $1,730,566 ($670,092) $2,347,145 $2,638,690
The accompanying notes are an integral part of these financial statements.
2
Deans •Archer& Co.
NORTH FORK HOUSING ALLIANCE, INC.
Statement of Support, Revenue and Expenses and Changes in Fund Balances
For the Year Ended December 31, 1994
(With Comparative Totals for 1993)
Current Funds Total Total
Eliminating All Funds All Funds
Restricted Unrestricted Entries 1994 1993
Support and Revenue:
Support:
DHCR $128,119 $28,834 $ - $156,953 $65,000
State of New York - 1,215 - 1,215 -
County of Suffolk(Rehabilitation) - 174,277 - 174,277 30,350
Town of Southold Block Grant - 86,347 - 86,347 120,110
Section 8 rent subsidies(HUD) 2,171,166 11,250 - 2,182,416 1,903,744
FMHA interest reduction subsidy 54,294 - - 54,294 54,039
Revenue:
Rental income 38,685 195,069 - 233,754 260,148
Interest income 426 253 - 679 787
Washing machine income - 6,362 - 6,362 5,540
Other income (5) 16,581 - 16,576 28,165
Total Public Support and Revenue 2,392,685 520,188 - 2,912,873 2,467,883
Expenses:
Program Services
General Fund - 26,316 - 26,316 9,627
Reserve Fund - 179,741 - 179,741 97,068
Section 8 Certificate Program 775,363 - - 775,363 819,658
Section 8 Voucher Program 1,177,636 - - 1,177,636 1,058,743
Lakeside Garden Apartments 157,819 - - 157,819 156,017
Affordable Housing Program - - - - -
Total Program Services 2,110,818 206,057 - 2,316,875 2,141,113
Support Services:
Management and General
General Fund - 209,874 - 209,874 116,845
Reserve Fund - 157,172 - 157,172 140,883
DHCR Fund 65,035 - - 65,035 65,000
Section 8 Certificate Program 100,464 - - 100,464 11,061
Section 8 Voucher Program 117,805 - - 117,805 11,577
Total Support Services 283,304 367,046 - 650,350 345,366
Total Expenses 2,394,122 573,103 - 2,967,225 2,486,479
(Deficiency) or Excess of Public Support
and Revenues Over Expenses (1,437) (52,915) - (54,352) (18,596)
Capital Outlay (Note 9) - - - - (99,100)
Prior period adjustment 500 500 -
Fund Balances, Beginning of Year 236,595 140,333 103,390) 273,538 391,234
Fund Balances, End of Year $235,658 $87,418 ($103,390) $219,686 $273,538
The accompanying notes are an integral part of these financial statements.
3
Deans •Archer& Co.
NORTH FORK HOUSING ALI DANCE, INC.
Statement of Cash Flows
For the Years Ended December 31, 1994 and 1993
Cash flow from operating activities: 1994 1993
(Deficiency) of public support and revenues over expenses ($54,352) ($18,596)
Prior period adjustment 500 —
Capital outlay — (99,100)
Increase in accounts receivable (3,907) (3,325)
(Increase)decrease in prepaid expenses (1,704) 10,584
(Decrease)increase in due to HUD (317,113) 213,626
Increase in deferred revenue 40,250 —
Increase in accounts payable and accrued expenses 24,027 735
(Increase)in deposits/escrow (56,940) (4,381)
Increase in other payable 47,278 3,206
Net cash flow from operating activities (321,961) 102,749
Cash flow from investing activities:
Purchase of buildings and leasehold improvement (10,456) (735,992)
Net cash flow from investing activities (10,456) (735,992)
Cash flow from financing activities:
Long—term debt — 796,454
Payment of Principal (29,727) (7,711)
Net cash from financing activities (29,727) 788,743
Net increase in cash and cash equivalents (362,144) 155,500
Cash and cash equivalents at beginning of year 530,123 374,623
Cash and cash equivalents at end of year $167,979 $530,123
The accompanying notes are an integral part of these financial statements.
Deans •Archer& Co. 4
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 1: ORGANIZATION AND OTHER MATTERS
North Fork Housing Alliance, Inc. is a corporation formed under the Not-for-
Profit Corporation Law of the State of New York on October 28, 1982. The
purpose of the Corporation is to provide decent, affordable housing to low
income families and individuals in the Greenport area of New York State.
NOTE 2: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
To ensure observances of certain constraints and restrictions placed on the use
of resources available to the Corporation, the accounts are maintained in
accordance with the principles of fund accounting. Accordingly, resources for
various purposes are classified for accounting and reporting purposes into funds
that are in accordance with the nature and purpose of such funds. In
accordance with this system, the Corporation has established six basic types of
funds encompassing the following:
A. General Fund - To account for all revenues and expenditures not required
to be accounted for in another fund and to facilitate administrative
expenses.
B. DHCR Fund - To account for grants received from the New York State
Division of Housing and Community Renewal (DHCR) under the Rural
Preservation Program Contract and a Rural Homeownership Assistance
Program. These funds are only to be used for administrative payroll and
related payroll expenses and other administrative expenses directly related
to the DHCR Program.
C. Reserve Fund - To account for various grants received for the purpose of
purchasing and improving or constructing residential units to be sold or
rented to low income families and individuals.
D. Section 8 Funds (Certificate Program and Voucher Program) - To account
for grants received from the U.S. Department of Housing and Urban
Development (HUD) used for the purpose of providing housing assistance
payments to landlords on behalf of qualified tenants.
Deans•Archer&Co.
5
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
E. Lakeside Garden Apartments - To account for revenues and expenses
relating to a 16 unit rental project constructed and owned by the
Corporation under the auspices of the Farmer's Home Administration
(FMHA).
F. Affordable Housing Program - To account for grants received from the
New York State Affordable Housing Corp. in connection with construction
and sale of homes to qualified low income families.
Buildings. Equipment. and Leasehold Improvements
Buildings, equipment, and leasehold improvements are recorded at cost. Land
contributed to the Corporation has not been recorded on the books. No
depreciation has been provided on property and equipment.
Income Taxes
The Corporation is a Not-for-Profit entity not subject for federal, state, or local
income taxes.
Functional Expenses
The costs of providing the various programs and other activities of the
Corporation have been summarized on a functional basis in the statement of
support, revenue, expenses and changes in fund balances, which includes all
expenses incurred for the year. Accordingly, certain costs have been allocated
among the programs and supporting services benefitted. Such allocations are
determined by management in accordance with grant provisions and/or other
equitable bases.
Basis of Combination
Total accounts are presented on a combined basis whereby all significant
interfund accounts and transactions have been eliminated.
Deans •Archer&Co.
6
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
Comparative Data
The financial information for the year ended December 31, 1993, presented for
comparative purposes, is not intended to be a complete financial statement
presentation.
Reclassification
In order to conform to 1994 financial statement presentation, 1993 balances
were reclassified.
NOTE 3. RURAL RENTAL ASSISTANCE PAYMENTS
Through Lakeside Garden Apartments, the Corporation has entered into a rural
rental assistance contract with the DHCR whereby qualified tenants are
subsidized for rent and utility expenses. The term of the contract is five years
through 1997 up to a maximum of $514,600. There are no funds due from
DHCR as of December 31, 1994.
NOTE 4. FUNDED RESERVES - RESTRICTED
Lakeside Garden Apartments is required to place monthly deposits into a
reserve for replacements and a tax insurance escrow account. These accounts
are restricted and cannot be used without prior written authorization from
FMHA.
NOTE 5. BUILDING, EQUIPMENT, AND LEASEHOLD IMPROVEMENTS
As of December 31, 1994, buildings, equipment, and leasehold improvements
consisted of the following:
Buildings $ 1,988,351
Equipment 16,572
Office Improvements 60,892
Leasehold Improvements 15.226
$ 2,081,041
Deans•Archer&Co.
7
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 6. DUE TO HUD
As of December 31, 1994, the amount due the U. S. Department of Housing
and Urban Development for the Certificate and Voucher Programs were
$182,893 and $26,016, respectively.
NOTE 7: LONGTERM DEBT
Long-term debt is comprised of the following:
10.625% mortgage payable to FMHA due in
monthly installments beginning June 1,
1987 of $5,614 including interest through
May, 2035 collateralized by 3 buildings
at Lakeside Gardens. Monthly payments
are reduced by an FMHA interest reduction
subsidy of$4,243 per month $ 625,519
10.625% mortgage payable to FMHA due in
monthly installments beginning June 1,
1987 of$372 including interest through
May, 2035 collateralized by 3 buildings
at Lakeside Gardens. Monthly payments are
reduced by an FMHA interest reduction
subsidy of $281 per month 41,483
9.5% mortgage payable to a Bank, due in
monthly installments beginning August 1,
1993 of $786 including interest through
July 2017 collateralized by a building
located at 421 Front Street, Greenport,
New York. 87,636
Deans •Archer& Co.
8
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 7. LONG-TERM DEBT (Continued):
7.5% mortgage payable to a Bank, due in
monthly installments beginning January
1, 1993 of$1,191 including interest
through December 2006 collateralized
by a building located at 428 4th Street,
Greenport, New York. 111,688
8.25% mortgage payable to a bank, due in
monthly installments beginning September
1, 1989 of$678 including interest through
July 2017 collateralized by'a building
at 413 3rd Street, Greenport, New York. 83,195
8.5% mortgage payable to a Bank, due in
monthly installments beginning July 1,
1994 of$486 including interest through
June 2013 collateralized by a building
located at 712 Wiggins St. Greenport,
New York. 54,214
6% mortgage payable to a Bank, due in
monthly installments beginning April 1,
1994 of$675 including interest through
April 2008 collateralized by a building
located at 162 Bridgehampton Tpke. Bridge-
hampton, New York. 73,925
Deans•Archer&Co.
9
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 7. LONGTERM DEBT (Continued):
6.25% mortgage payable to a Bank, due in
monthly installments beginning June 1,
1994 of $1,097 including interest through
May 1, 2008 collateralized by a building
located at 116 South St, Greenport, New
York. 119,313
6% mortgage payable to a Bank, due in
monthly installments beginning August 1,
1994 of $559 including interest through
July 1, 2008 collateralized by a building
located at 211 Center St, Greenport, New
York. 57,863
8.75% mortgage payable to a Bank, due in
monthly installments beginning August 1,
1994 of$496 including interest through
September 1, 2023 collateralized by a building
located at 426 First St, Greenport, New
York. 62,428
6% mortgage payable to a Bank, due in
monthly installments beginning August 1,
1994 of$854 including interest through
August 1, 2008 collateralized by a building
located at 211 Carpenter St. Greenport, New York 88,759
8.75% mortgage payable to a Bank, due in
monthly installments beginning August 1,
1994 of$1,027 including interest through
September 2023 collateralized by a building
located at 620 Second St. Greenport, New York 129,315
Deans •Archer& Co.
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NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 7. LONGTERM DEBT (Continued):
6% note payable to a bank, due June 1,
1995 collateralized by a building locate
at 618 Second St, Greenport, New York. 121,583
6% mortgage payable to a Bank, due in
monthly installments beginning January 1,
1994 of$517 including interest through
December, 2013 collateralized by a building
located on Walnut St. Greenport, New York 70.194
1,727,115
Less current portion 152.535
Long-term debt 1,574,580
Following are maturities of long-term debt for each of the next five years and
the years thereafter:
Years Ending December 31,
1996 $33,179
1997 35,574
1998 38,149
1999 41,020
2000 44,313
thereafter 1.382,345
11,574,580
Deans•Archer&Co.
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NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 8. COMNffrMENTS AND CONTINGENCIES
Reimbursement of expenses and overhead applicable to various programs
conducted for and on behalf of government and other agencies are subject to
adjustments, if any, based upon the results of audits by the agencies.
Management is of the opinion that such audits would not have a material effect
on the accompanying financial statements.
NOTE 9. LEASE CONMUTMENTS
The Corporation rents land from an unrelated landlord under a lease that expires
in September, 1993. The land and related leasehold improvements are used by
the Corporation for apartment rentals to qualified low income families. The
lease provides that all real estate taxes are paid by the Corporation. Under the
terms of the lease, all leasehold improvements revert back to the landlord upon
the expiration of the lease.
The lease expired in 1993 and the leasehold improvements made to the property
in the amount of$99,100 reverted back to the landlord.
The Corporation rents office space from the Village of Greenport under a lease
that expires in 1999. Rent expense for the year ended December 31, 1994 was
$10,200.
The aggregate rental commitment at December 31, 1994 under the non-
cancelable leases for real estate is as follows:
1995 10,200
1996 10,200
1997 10,200
1998 10,200
1999 10,200
Deans •Archer& Co.
12
NORTH FORK HOUSING ALLIANCE, INC.
NOTES TO FINANCIAL STATEMENTS
December 31, 1994
NOTE 10. MATCHING REQUIREMENT
Under the terms of the DHCR Rural Preservation Program Contract, the
Corporation is required to match one-third of the DHCR grant ($65,000
for the year ended December 31, 1994) with funds to be used for
neighborhood and rural preservation activities. The Corporation met this
requirement for the year ended December 31, 1994.
Deans•Archer& Co.
13
SUPPLEMENTAL INFORMATION
Deans•Archer&Co.
NORTH FORK HOUSING ALLIANCE, INC.
Program Balance Sheet
December 31,1994
Restricted Funds Unrestricted Funds
Section 8 Section 8 Lakeside Affordable
DHCR Certificate Voucher Garden Housing General Reserve Eliminating
Fund Program Program Apartments Program Total Fund Fund Total Entries Total
ASSETS
Current Assets:
Cash $ - $100,816 $18,983 $1,236 $ - $121,035 $20,544 $26,400 $46,944 $ - $167,979
Accounts receivable - 1,044 3,468 874 - 5,386 11,267 2,627 13,894 - 19,280
Interfund receivables 29,112 154,732 125,269 - - 309,113 224,855 32,734 257,589 (566,702) -
Prepald expenses - - - 10 - 10 1,800 - 1,800 - 1,810
Total Current Assets 29,112 256,592 147,720 2,120 - 435,544 258,466 61,761 320,227 (566,702) 189,069
Fund reserves-restricted(Note 4) - - 33,661 21,071 - 54,732 - 3,904 3,904 - 58,636
Tenants'security deposits - - - 6,442 - 6,442 - 10,953 10,953 - 17,395
Interfund Investments - - - - - - - 103,390 103,390 (103,390) -
Buildings,equipmentand leasehold
O Improvements(Note 2 and 5) - 3,688 - 786,264 - 789,952 10,427 1,280,662 1,291,089 - 2,081,041
n Deposits - - - - - - 1,006 - 1,006 - 1,006
y Total Assets 29112260,280 181 381 815 897 $ 1 286 670 269,898 X1,460,669 1730 567 670092 ¢2,347,145
n_
o
Po LIABILITIES AND FUND BALANCES
n
0
Current Liabilities:
Accounts payable and accrued expenses $ - $8,658 $9,268 $4,447 $ - $22,373 $18,755 $2Q131 $38,886 $ - $61,259
Deferred revenue 16,250 - - - - 16,250 - 24,000 24,000 - 40,250
Due to Funding Source - 182,893 26,016 - - 208,909 - - - - 208,909
Long-term debt,current portion(Note 7) - - - 1,013 - 1,013 - 151,522 151,522 - 152,535
Other liabilities - 13,767 20,640 - - 34,407 68 47,803 47,871 - 82,278
Interfund payables 782 22,347 64,404 2,036 5,995 95,564 388,556 82,583 471.139 566,702 -
Total Current Liabilitles 17,032 227,665 120,328 7,496 5,995 378,516 407,379 326,039 733,418 (566,702) 545,231
Security deposits - - - 6,505 - 6,505 1,096 48 1,144 - 7,649
Long-term debt(Note 7) - - - 665,988 - 665,988 - 908,592 908,592 - 1,574,580
Tote]Liabilities 17,032 227,665 120,328 679,989 5,995 1,051,009 408,475 1,234,679 1,643,154 (566,702) 2,127,459
Contingencies(Note 8) - - - - - - - - - - -
Fund Balances 12,080 32,615 61,053 135,908 (5,995) 235,662 138,5 225,990 87,413 103,3 219,685
Total LtabWas and Fund Balances 29112 260L280 181 381 15 897 1 286,670 269.898 1 4y�60,669 .�1`_730,567 670,092 �2,347�145
See Accountants'report on supplementary Information.
14
NORTH FORK HOUSING AWANCE, INC.
Program Statement of Support,Revenue and Expenses and Changes in Fund Balances
December 31,1994
Restricted Funds Unrestricted Funds .
Section 8 Section 8 Lakeside Affordable
DHCR Certificate Voucher Garden Housing General Reserve Eliminating
Fund Program Program Apartments Program Total Fund Fund Total Entries Total
Support:
DHCR $65,000 $ - $ - $63,119 $ - $128,119 $ - $28,834 $28,834 $ - $156.953
State of New York - - - - - - - 1,215 1,215 - 1,215
Town of Southold Block Grant - - - - - - 85,915 432 86,347 - 86,347
Section 8 rent subsidies(HUD) - 875,827 1,295,339 - - 2,171,166 11,250 - 11,250 - 2,182,416
FMHA Interest reduction subsidy - - - 54,294 - 54,294 - - - - 54,294
County of Suffolk(Rehabllitatlon) - - - - - - - 174,277 174,277 - 174,277
Revenue:
Rental Income - - - 38,685 - 38,685 11,400 183,669 195,069 - 233,754
Interest Income 35 - 106 289 - 429 32 218 250 - 679
Washing machine Income - - - - - - 6,362 - 6,362 . - 6,362
Interfind Income - - - - - - - - -
a Other Income - - (5) - - (5) 16,305 275 16,581 - 16,576
Total Public Support and Revenue 65,035 875,827 1,295,440 156,387 - 2,392,689 131,265 388,920 520,184 - 2,912,873
n
Expenses:
Personal cost 62,450 89,323 105,662 8,246 - 265,681 126,358 - 126,358 - 392,039
Other than personal lost 2,585 786,504 1,189,778 149,574 - 2,128,441 109,832 336,913 446,745 - 2,575,186
o -
Total Expenses 65,035 875,827 1,295,440 157,820 - 2,394,122 236,190 336,913 573,103 - 2,967,225
Excess of Public Support
and Revenues Over Expenses - - - (1,433) - (1,433) (104,925) 52,006 (52,919) - (54,352)
Fund Balances,Beginning of Year 12,081 32,615 61,053 136,841 (5,995) 236,595 (33,651) 173,984 140,333 (103,390) 273,538
Prior Period Adjustment - - - 500 - 500 - - - - 500
Fund Balances,End of Year $12,081 532,615 $61,053 $135,908 ($5,995) $235,662 {$138,577) 5225,990 587,414 (5103,390) 5219,685
See Accountants'report on supplementary information.
15
NORTH FORK HOUSING ALLIANCE, INC.
Schedule of Functional Expenses
December 31,1994
Restricted Funds Unrestricted Funds '
Section 8 Section 8 Lakeside Affordable
DHCR Certificate Voucher Garden Housing General Reserve Eliminating
Fund Program Program Apartments Program Total Fund Fund Total Entries Total
EXPENSES
Personal Services:
Salaries $53,311 $74,156 $89,218 $8,246 $ - $224,931 $94,674 $ - $94, 74 $ - $319,605
Fringe benefits 9,139 15,167 16,444 - - 40,750 31,684 - 31,684 - $72,434
Total Personal Services 62,450 89,323 105,662 8,246 - 265,681 126,358 - 126,358 - 392,039
Other than Personal Services:
Housing assistance payments - 775,363 1,177,636 - - 1,952,999 - - - - 1,952,999
Management fee - - - 10,397 - 10,397 - 850 850 - 11,247
Advertising - - - 221 - 221 34 174 206 - 430
Telephone - - 202 1,618 - 1,820 5,324 - 5,324 - 7,144
b Office expense - - - 2,083 - 2,083 4,352 200 4,552 - 6,635
a Public relations and training - - - 2,988 - 2,988 6,013 - 6,013 - 9,001
Travel - - - - - - 3,080 - 3,080 - 3,080
ti Miscellaneous administrative - - - - - - 14,820 -_ 14,820 - 14,820
Repairs and maintenance - - - 13,020 - 13,020 3,435 18,054 21,489 - 34,509
Service contracts and
Re equipment leases - 3,979 3,063 6,265 - 13,307 6,848 1,547 8,395 - 21,702
o Supplies - 1,592 285 243 - 2,120 4,414 442 4,856 - 6,976
Utilities - - 52 11,744 - 11,796 3,710 24,050 27,760 - 39,556
Real estate taxes - - - 22,460 - 22,460 - 22,098 22,098 - 44,558
Office rent - - - - - - 10,200 - 10,200 - 10,200
Insurance 1,850 - - 1,831 - 3,681 7,650 3,753 11,403 - 15,084
Interest expense - - - 70,914 - 70,914 - 78,774 78,774 - 149,688
Accounting - - - 790 - 790 4,560 4,500 9,060 - 9,850
Audit 700 4,000 6,629 1,500 - 12,829 - - - - 12,829
Legal - - - 1,921 - 1,921 - 1,729 1,729 - 3,650
Consultants - 1,157 1,178 600 - 2,935 8,179 250 8,429 - 11,364
Cast grant - - - - - - 11,800 - 11,800 - 11,800
Day care grant - - - - - - 10,800 - 10,800 - 10,800
Rehabilitation cost - - - - - - 3,716 179,741 183,457 - 183,457
Miscellaneous 35 413 733 978 - 2,159 897 751 ;,S48 - 3,807
2,585 786,504 1,189,778 149,574 - 2,128,441 109,832 336,913 446,745 - 2,575,186
$65,035 $875,827 $1,295,440 157820 $2,394,122 238190 5336,913 573103 52,967,225
See Accontants'report on supplementary Information.
16
NORTH FORK HOUSING ALLIANCE, INC.
Schedule of Program Services
December 31, 1994
Restricted Funds Unrestricted Funds
Section 8 Section 8 Lakeside Affordable
DHCR Certificate Voucher Garden Housing General Reserve Eliminating
Fund Program Program Apartments Program Total Fund Fund Total Entries Total
EXPENSES
Personal Services:
Salaries $ - $ - $ - $8,246 $ - $8,246 $ - 5 - $ - $ - $8,246
Fringe benefits - - - - - - - - - - -
Total Personal Services - - - 8,246 - 8,246 - - - - 8,246
Other than Personal Services:
Housing assistance payments - 775,363 1,177,636 - - 1,952,999 - - - - 1,952,999
Management fee - - - 10,397 - 10,397 - - - - 10,397
Advertising - - - 221 - 221 - - - - 221
Telephone - - - 1,618 - 1,618 - - - - 1,618
Office expense - - - 2,083 - 2,083 - - - - 2,083
C7 Public relations and training - - - 2,988 - 2,988 - - - - 2,988
Q
Travel - - - - - - - - - - -
Miscellaneous administrative - - - - - - - - - -
Repairs and maintenance - - - 13,020 - 13,020 - - - - 13,020
Service contracts and equipment leases - - - 6,265 - 6,265 - - - - 6,265
Supplies - - - 243 - 243 - - - - 243
Ro Utilities - - - 11,744 - 11,744 - - - - 11,744
n Real estate taxes - - - 22,460 - 22,460 - - - - 22,460
° Office rent - - - - - - - - - - -
Insurance - - - 1,831 - 1,831 - - - - 1,831
Interest expense - - - 70,914 - 70,914 - - - - 70,914
Accounting - - - 790 - 790 - - - - 790
Audit - - - 1,500 - 1,500 - - - - 1,500
Legal - - - 1,921 - 1,921 - - - - 1,921
Consultant - - - 600 - 600 - - - - 600
Cast grant - - - - - - 11,800 - 11,800 - 11,800
Day care grant - - - - - - 10,800 - 10,800 - 10,800
Senior home care grant - - - - - - 3,716 - 3,716 - 3,716
Rehabilitation cost - - - - - - - 179,741 179,741 - 179,741
Miscellaneous - - - 978 - 978 - - - - 978
775,363 1,177,636 149,573 - 2,102,572 26,316 179,741 206,057 - 2,308,629
5775,363 1 177 636 _5157§_l 9 $ - $2,110,818 26 3L16 $179,741 _$206,057 5 - $2,316,875
See Accountants'report on supplementary Information.
17
NORTH FORK HOUSING ALLIANCE, INC.
Schedule of Supporting Services
December 31,1994
Restricted Funds Unrestricted Funds
Section 8 Section 8 Lakeside Affordable
DHCR Certificate Voucher Garden Housing General Reserve Eliminating
Fund Program Program Apartments Program Total Fund Fund Total Entries Total
EXPENSES
Personal Services:
Salaries $53,311 $74,156 $89,218 $ - $ - $216,685 $94,674 $ - $94,674 $ - $311,359
Fringe benefits 9,139 15,167 16,444 - - 40,750 31,684 - 31,684 - 72,434
Total Personal Services 62,450 89,323 105,662 - - 257,435 126,358 - 126,358 - 383,793
Other than Personal Services:
Housing assistance payments - - - - - - - - - - -
Management fee - - - - - - - 850 850 - 850
Advertising - - - - - - 34 174 208 - 208
Telephone - - 202 - - 202 5,324 - 5,324 - 5,526
Office expense - - - - - - 4,352 200 4,552 - 4,552
a Public relations and training - - - - - 6,013 - 6,013 - 6,013
Travel - - - - - - 3,080 - 3,080 - 3,080
Miscellaneous administrative - - - - - - 14,820 - 14,820 - 14,820
Repalre and maintenance - - - - - - 3,435 18,054 21,489 - 21,489
a Service contracts and equipment leases - 3,979 3,063 - - 7,042 6,848 1,547 8,395 - 15,437
i Supplies - 1,592 285 - - 1,877 4,414 442 4,856 - 6,733
kb Utilities - - 52 - - 52 3,710 24,050 27,760 - 27,812
o Real estate taxes - - - - - - - 22,098 22,098 - 22,098
Office rent - - - - - - 10,200 - 10,200 - 10,200
Insurance 1,850 - - - - 1,850 7,650 3,753 11,403 - 13,253
Interest expense - - - - - - - 78,774 78,774 - 78,774
Accounting - - - - - - 4,560 4,500 9,060 - 9,060
Audit 700 4,000 6,629 - - 11,329 - - - - 11,329
Legal - - - - - - - 1,729 1,729 - 1,729
Consultants - 1,157 1,178 - - 2,335 8,179 250 8,429 - 10,764
Cast grant - - - - - - - - - - -
Day care grant - - - - - - - - - - -
Rehabilitation cost - - - - - - - - - - -
Miscellaneous 35 413 734 - - 1,182 897 751 1,648 - 2,830
2,585 11,141 12,143 - - 25,869 83,516 157,172 240,688 - 266,557
65 035 $100,464 $117,805 $ - $ - _$283 31 04 209 8, 74 $157, 650
172 $367,046 $ - $ ,350
See Accontants'report on supplementary Information.
18
NORTH FORK HOUSING ALLIANCE, INC.
Rural Preservation Program
Schedule of DHCR Revenues and Expenses Compared to Budget
and Questioned Costs
For the Year Ended December 31, 1994
C-603059
Contact Period: January 1, 1994 to December 31, 1994
Actual Latest Over/
Revenues & Approved Under Questioned
Expenses Budget Budget Costs
Revenue:
DHCR Grant $65,000 $65,000 $ — $ —
Total Revenue $65,000 $65,000 $ — $ —
Expenses:
Staff Salaries:
Executive Director 25,336 25,336 — —
Executive Assistant/
Program Manager 12,075 12,075 — —
Housing Counselor 8,400 8,400 — —
Administrative Assistant 7,500 7,500 — —
Fringe Benefits 9,139 9,139 — —
Regulated OTPS:
Insurance 1,850 1,850 — —
Professional Services:
Audit for FYE 12/31/93 700 700 — —
Total Regulated OTPS 2,550 2,550 — —
Total Expenses $65,000 $65,000 $
See Accountants' report on supplementary information
Deans •Archer& Co.
19
INTERNAL CONTROL STRUCTURE AND COMPLIANCE SECTION
Deans •Archer& Co.
. Deans • Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
Independent Auditors' Report on Internal Control
Board of Directors of
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc. as of and for the year
ended December 31, 1994, and have issued our report thereon dated April 14, 1995.
We conducted our audit in accordance with generally accepted auditing standards, the DHCR Audit
Guide for Recipients of DHCR Funds, dated June, 1988 and Government Auditing 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 free of material
misstatement.
In planning and performing our audit of the financial statements of North Fork Housing Alliance, Inc.
for the year ended December 31, 1994, we considered its internal control structure in order to
determine our auditing procedures for the purpose of expressing our opinion on the financial statements
and not to provide assurance on the internal control structure.
The management of the North Fork Housing Alliance, Inc., is responsible for establishing and
maintaining. an internal control structure. In fulfilling this responsibility, estimates and judgments by
management are required to assess the expected benefits and related costs of internal control structure
policies and procedures. The objectives of an internal control structure are to provide management with
reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or
disposition, and that transactions are executed in accordance with management's authorization and
recorded properly to permit the preparation of financial statements in accordance with generally
accepted accounting principles. Because of inherent limitations in any internal control structure, errors
or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the
structure to future periods is subject to the risk that procedures may become inadequate because of
changes in conditions or that the effectiveness of the design and operation of policies and procedures
may deteriorate.
For the purpose of this report, we have classified the significant internal control structure policies and
procedures in the following categories:
Management and Funding Source Reports Revenues, Receivable and Receipts
Building, Equipment and Improvements Accounts Payable and Accrued Liabilities
Budgeting Payroll
Expenditures Cash Disbursement
Federal Financial Reporting General Ledger
Tenant Eligibility Financial Statements Disclosure
For all of the internal control structure categories listed above, we obtained an understanding of the design
of relevant policies and procedures and whether they have been placed in operation, and we assessed control
risk.
Our consideration of the internal control structure would not necessarily disclose all matters in the internal
control structure that might be material weaknesses under standards established by the American Institute
of Certified Public Accountants. A Material weakness is a condition in which the design or operation of
one or more of the internal control structure elements does not reduce to a relatively low level the risk that
errors or irregularities in amounts that would be material in relation to the financial statements being audited
may occur and not be detected within a timely period by employees in the normal course of performing
their assigned functions. We noted no matters involving the internal control structure and its operation that
we consider to be material weaknesses as defined above.
This report is intended for the information of North Fork Housing Alliance Inc.'s board of directors,
management, and DHCR. However, this report is a matter of public record and its distribution is not
limited.
A'j, +
Valley Stream, New York
April 14, 1995
Deans•Archer&Co.
21
Deans • Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
Independent Auditors' Reuort on Compliance
Board of Directors of
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc. as of and for the year
ended December 31, 1994, and have issued our report thereon dated April 14, 1995.
We conducted our audit in accordance with generally accepted auditing standards, DHCR Audit Guide,
dated June 1988 and Government Auditing 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 free of material misstatement.
Compliance with laws, regulations, contracts, and grants applicable to North Fork Housing Alliance,
Inc., is the responsibility of North Fork Housing Alliance, Inc.'s management. As part of obtaining
reasonable assurance about whether the financial statements are free of material misstatement, we
performed tests of North Fork Housing Alliance, Inc.'s compliance with certain provisions of laws,
regulations, contracts, and grants. However, the objective was not to provide an opinion on overall
compliance with such provisions. Accordingly, we do not express such an opinion.
The results of our tests indicate that, with respect to the items tested, North Fork Housing Alliance,
Inc. complied, in all material respects, with the provisions referred to in the preceding paragraph. With
respect to items not tested, nothing came to our attention that caused us to believe that North Fork
Housing Alliance, Inc had not complied, in all material respects, with those provisions.
This report is intended for the information of the North Fork Housing Alliance, Inc. board of directors,
management, and DHCR. However, this report is a matter of public record and its distribution is not
limited.
LAX4,�f
Valley Stream, New York
April 14, 1995
NORTH FORK HOUSING ALLIANCE, INC.
Exit Conference
Grantee:North Fork Housing Alliance, Inc.
Address:110 South Street
Greenport, New York
Period Audited:Year Ended December 31, 1994
Location: North Fork Housing Alliance, Inc.--Office
Date: April 21, 1995
In Attendance: North Fork Housing Alliance, Inc.
Bessie Swann - Executive Director
Kelvin D. Redmond - Chief Financial Officer
Deans-Archer, & Co.
Micheal O. Archer - Partner
Michelle Wilson - Manager
Deans•Archer&Co.
23
Y
NORTH FORK HOUSING ALLIANCE, INC.
SINGLE AUDIT REPORTS UNDER
OMB CIRCULAR
A-128 FOR THE YEAR ENDED
December 31, 1994
Deans -Archer& Co.
NORTH FORK HOUSING ALLIANCE, INC.
TABLE OF CONTENTS
Page
Independent Auditors' Report on Supplementary Information 1
Schedule of Federal Financial Assistance
Schedule of Federal Financial Assistance for the Year Ended 2
December 31, 1994
Report on the Internal Control Structure Used
in Administering Federal Financial Assistance Programs 3-5
Report on Compliance with the General Requirements 6-7
Opinion on Compliance with Specific Requirements
Applicable to Major Federal Financial Assistance Programs 8-9
Report on Compliance with Requirements
Applicable to Nonmajor Federal Financial
Asssistance Program Transactions 10
Deans •Archer& Co.
!r,
. Deans • Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream. New York 11580
(516) 872-6922/FAX: (516) 872-6925
Indevendent Auditor's Rogrt on Supplementary Information
Schedule of Federal Financial Assistance
The Board of Directors
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc. as of and
for the year ended December 31, 1994, and have issued our report thereon dated April 14,
1995. These financial statements are the responsibility of North Fork Housing Alliance,
Inc.'s management. Our responsibility is to express an opinion on these financial
statements based on our audit.
We conducted our audit in accordance with generally accepted auditing standards and
Government Auditing 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 free 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
significant estimates made by management, as well as evaluating the overall financial
statement presentation. We believe that our audit provides a reasonable basis for our
opinion.
Our audit was made for the purpose of forming an opinion on the financial statements of
North Fork Housing Alliance, Inc., taken as a whole. The accompanying schedule of
Federal Financial Assistance is presented for purposes of additional analysis and is not a
required part of the basic financial statements. The information in that schedule has been
subjected to the auditing procedures applied in the audit of the basic financial statements
and, in our opinion, is fairly presented in all material respects in relation to the financial
statements taken as a whole.
Valley Stream, New York
April 14, 1995
i
1l nlilll I nlrlIlr u)�:nP,l,i IIAM:1 Irlr:
SraII_Ulr I.UI'II_UI:IIN III1At 1C IN. AS';I';I A I I F
f UII lit[--YFAII FNI)CO ULCI MUI=11 31, 1(814
Unexpondod or Unoxpondod or
Fodrxal Gmntor/ Federal Pass-Through Gra nt Period Program (Overexpanded) (Ovcrexp"idod)
Pass-Through Gronlor/ CFDA Gantor's Beginning/ or Award Rocolpls of Receipts at
Progro m Title Number Numbor Ending Dates Amount December 31,1993 Receipts Disbursements December 31,1994
MAJOR PROGRAMS
Dorn riment of Housing and Urban
Development
Housing Assishnce 14.857 NY104SE $ - $1,437 $ - $ - $1,437
Housing Assisb nce 14.857 NY104SE 07/01/91-06/30/92 657,284 (25,667) - - (25,667)
110using Assistr nco 14.857 NY1045E 07/01/92-06/30/93 611,734 3,544 - - 3,544
I lousing Assish nco 14.857 NY 1045E 07/01/93-12/31/04 1,4(x),722_ 276,397_ _1110_0113 8_63,801- _203.570
2 6(f),140 255,711 810083 8113,801 1112,1193
b 1-lousing Assishnce 14.855 NY1045V 07/01/91-06/30/92 856,714 =
IiousingAssisbnce 14.655 NY1045V 07/01/92-06/30193 916087
ti Housing Asslsbnce 14.655 NY1045V 07/01/92-12/31/94 901,185 270,272 1,051,070_ 1,295,326_ 26,016
�^ 2,673,986 270,272 1,051,070 1,295,326 26,016
TOTAL DEPAPTNIENT OF
A� HOUSING AND URBAN DEVELOPMENT 5,343,726 525,983 1,862,053 2,179,127 208,909
l
r)
t' NONMAJOR PROGRAMS
N
.y
U.S.Department of Agricullure
nFormer lio7-Administrallon
Rural Rmitol Housing Loans 10.415 - - 54,204 54,204_
Doporlrnenlot Housing and Urban
Development
Passed through the County of Suffolk
Horne Investment In Allorcbblo Housing 14.239 #08579 FY92 135,000 - 174,277 174,277 -
OTHER FEDERAL ASSISTANCE
Passed through Town of Southold
Housing Counseling 14.169 #1036-O5J-19 06/01/93-05/31/94 22,200 - 12,685 12.685 -
Housing Counseling 14.169 #1036-05J-20 06101/94-05/31/95 22,200 - 7,537 7,537 -
Community Development Block Grant 14.227 #1036-05-19 05/01/93-04/30/94 21,000 - 8,350 8,350 -
CommunlyDevelopmentBlockGrant 14.227 #1038-05-20 06/01/94-05/31/95 22,200 - 14,500 14,500 -
CommunlyDeveloprnentBlockGranl 14.227 #1003-13A-19 05/01/93-04/30/94 95,000 - 5,167 5,107 -
Community Development Block Grant 14.227 #1003-14A-20 OSr'O1/93-04/30/94 90000 - 14756 14756 -
Communiy Development Block Grant 14.227 #1044-05J-19 05/01/03-04/30/04 10,000 2,50/ 3,819 6,319 -
CommuniyDevelopmentBiockGranl 14.227 #1044-05J-20 04101/94-05/31/95 10,000 - 6,302 8,302 -
Child Caro 93.574 #1039-OSL-18 04101/94-05/31/95 10,800 - 10,800 10,800 -
TOTAL OTHER FINANCIAL
ASSISTANCE 303,400 2,500 85,915 88,415 -
TOTAL 15762 126 $528 4_83 12 176,539 $2,496,113 __ _ $208,909
See Accountants'report on supplementary Information
2
Deans Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Vallee Stream. New York 11580
(516) 872-6922/FAX: (516) 872-6925
Report on the Internal Control Structure Used
in Administering Federal Financial Assistance Programs
The Board of Directors
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc., as of and
for the year ended December 31, 1994 and have issued our report thereon, dated April 14,
1995. We have also audited the compliance of North Fork Housing Alliance, Inc. with
requirements applicable to major federal assistance programs and have issued our report
thereon dated April 14, 1995.
We conducted our audits in accordance with generally accepted auditing standards;
Government Auditing Standards, issued by the Comptroller General of the United States;
and Office of Management and Budget (OMB) Circular A-128, Audits of State and Local
Governments. Those standards and OMB Circular A-128 require that we plan and
perform the audit to obtain reasonable assurance about whether the financial statements are
free of material misstatements and about whether North Fork Housing Alliance, Inc.
complied with laws and regulations, noncompliance with which would be material to a
major federal assistance program.
In planning and performing our audits for the year then December 31, 1994, we
considered the internal control structure of North Fork Housing Alliance, Inc. in order to
determine our auditing procedures for the purpose of expressing our opinions on the
financial statements and on the compliance with requirements applicable to major
programs, and to report on the internal control structure in accordance with OMB Circular
A-128. This report addresses our consideration of internal control structure policies and
procedures relevant to compliance with requirements applicable to federal financial
assistance programs. We have addressed internal control structure policies and procedures
relevant to our audit of the financial statements in a separate report dated April 14, 1995.
The management of North Fork Housing Alliance, Inc. is responsible for establishing and
maintaining an internal control structure. In fulfilling this responsibility, estimates and
judgments by management are required to assess the expected benefits and related costs of
internal control structure policies and procedures. The objectives of an internal control
structure are to provide management with reasonable, but not absolute, assurance that
assets are safeguarded against loss from unauthorized use or disposition, that transactions
are executed in accordance with management's authorization and recorded properly to
permit the preparation of financial statements in accordance with generally accepted
accounting principles, and that federal assistance programs are managed in compliance with
3
applicable laws and regulations. Because of inherent limitations in any internal control
structure, errors, irregularities, or instances of noncompliance may nevertheless occur and not
be detected. Also, projection of any evaluation of the structure to future periods is subject
to the risk that procedures may become inadequate because of changes in conditions or that
the effectiveness of the design and operation of policies and procedures may deteriorate.
For the purpose of this report, we have classified the significant internal control structure
policies and procedures used in administering federal financial assistance programs into the
following categories:
General Requirements
• Political activity
• Davis-Bacon Act
• Civil Rights
• Cash management
• Relocation assistance and real property management
• Federal financial reports
• Allowable costs/cost principles
• Drug-free workplace
• Administrative requirements
Specific Requirements
• Types of services
• Eligibility
• Matching, level of effort, or earmarking
• Reporting
• Cost allocation
• Special requirements, if any
• Monitoring subrecipients
Claims for advances and reimbursements
Amounts claimed or used for matching
For all of the internal control structure categories listed above, we obtained an understanding
of the design of relevant po'A*cies and procedures and determined whether they have teen place
in operation, and we assessed control risk.
During the year ended December 31, 1994 North Fork Housing Alliance, Inc. expended 95
percent of its total federal financial assistance under major federal financial assistance
programs.
4
Deans •Archer& Co. __
We performed tests of controls, as required by OMB Circular A-128, to evaluate the
effectiveness of the design and operation of internal control structure policies and procedures
that we considered relevant to preventing or detecting material noncompliance with specific
requirements, general requirements, and requirements governing claims for advances and
reimbursements and amounts claimed or used for matching that are applicable to each of the
major financial assistance programs of North Fork Housing Alliance, Inc's which are
identified in the accompanying Schedule of Federal Financial Assistance. Our procedures
were less in scope than would be necessary to render an opinion on these internal control
structure policies and procedures. Accordingly, we do not express such an opinion.
Our consideration of the internal control structure policies and procedures used in
administering federal financial assistance would not necessarily disclose all matters in the
internal control structure that might constitute material weaknesses under standards established
by the American Institute of Certified Public Accountants. A material weakness is a condition
in which the design or operation of one or more of the internal control structure elements
dose not reduce to a relatively low level the risk that noncompliance with laws and regulations
that would be material to a federal financial assistance program may occur and not be detected
within a timely period by employees in the normal course of performing their assigned
functions. We noted no matters involving the internal control structure and its operations that
we consider to be material weaknesses as defined above.
This report is intended for the information of North Fork Housing Alliance, Inc.'s board of
directors, management, and the Department of Housing and Urban Development. However,
this report is a matter of public record and its distribution is not limited.
•
A AJV,,'L- +
Valley Stream, New York
April 14, 1995
Deans •Archer& Co. 5
Deans • Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
Report on Compliance With the General Requirements
The Board of Directors
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc., as of and
for the year ended December 31, 1994, and have issued our report thereon, dated April
14, 1995.
We have applied procedures to test North Fork Housing Alliance, Inc.'s compliance with
the following requirements applicable to its federal financial assistance programs, which
are identified in the accompanying Schedule of Federal Financial Assistance, for the year
ended December 31, 1994.
• Political activity
• Davis-Bacon Act
• Civil Rights
• Cash management
• Relocation assistance and real property management
• Federal financial reports
• Allowable costs/cost principles
• Drug-free workplace
• Administrative requirements
Our procedures were limited to the applicable procedures described in the Office of
Management and Budget's Compliance Supplement for Single Audits of State and Local
Governments. Our procedures were substantially less in scope than an audit, the objective
of which is the expression of an opinion on North Fork Housing Alliance, Inc.'s compliance
with the requirements listed in the preceding paragraph. Accordingly, we do not express such
an opinion.
With respect to the items tj sted, the results of those procedures disclosed no materia'. ins:ances
of noncompliance with the requirements listed in the second paragraph of this report. With
respect to items not tested, nothing came to our attention that caused us to believe that North
Fork Housing Alliance, Inc. has not complied, in all material respects, with those
requirements.
6
This report is intended for the information of the North Fork Housing Alliance Inc.'s board
of directors, management, and the Department of Housing and Urban Development.
However, this report is a matter of public record and its distribution is not limited.
" - A,�� 4 Co.
Valley Stream, New York
April 14, 1995
Deans •Archer& Co.
7
Deans • Archer & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
Qpinion on Comvliance With Specific Requirements
AWlicable to Major Federal Financial Assistance Programs
The Board of Directors
North Fork Housing Alliance, Inc.
Greenport, New York
We have audited the financial statements of North Fork Housing Alliance, Inc., as of and
for the year ended December 31, 1994, and have issued our report thereon, dated April
14, 1995.
We have also audited North Fork Housing Alliance, Inc.'s compliance with the
requirements governing types of services allowed or unallowed; eligibility; reporting and
special tests and provisions, claims for advances and reimbursements and cost allocation that
are applicable to each of its major financial assistance programs, which is identified in the
accompanying schedule of federal assistance, for the year ended December 31, 1994. The
management of North Fork Housing Alliance, Inc. is responsible for the North Fork Housing
Alliance, Inc.'s compliance with those requirements. Our responsibility is to express an
opinion on compliance with those requirements based on our audit.
We conducted our audit of compliance with those requirements in accordance with generally
accepted auditing standards; Government Auditing Standards, issued by the Comptroller
General of the United States; and (OMB) Circular A-128, Audits of State and Local
Governments. Those standards and OMB Circular A-128 require that we plan and perform
the audit to obtain reasonable assurance about whether material noncompliance with the
requirements referred to above occurred. An audit includes examining, on a test basis,
evidence about North Fork Housing Alliance, Inc.'s compliance with those requirements. We
believe that our audit provides a reasonable basis for our opinion.
In our opinion, North Fork Housing Alliance, Inc., complied, in all material respects, with
the requirements governing types of services allowed or unallowed; eligibility; reporting and
special tests and provisions, claims for advances and reimbursements and cost allocation that
are applicable to its major federal financial assistance programs for the year ended December
31, 1994.
8 `
This report is -,w nded for the information of North Fork Housing Alliance, IInc.'sHoard of
directors, manag ,.gent, and the Department of Housing and Urban Develop
this report is a r atter of public record and its distribution is not limited.
/�
Valley Stream, N.--w York
April 14, 1995
Deans•Archer& Co. 9
Deans • Ai pier & Co.
CERTIFIED PUBLIC ACCOUNTANTS
265 East Merrick Road
Valley Stream, New York 11580
(516) 872-6922/FAX: (516) 872-6925
},snort on Compliance With Requirements Applicable
to Nor_•na.jor Federal Financial Assistance Program Transactions
The Board of Direct irs
North Fork Housing Alliance, Inc.
Greenport, New Yore
We have audited the financial statements of North Fork Housing Alliance, Inc., as of and
for the year ended December 31, 1994, and have issued our report thereon, dated April
14, 1995.
In connection with ou- audit of the financial statements of North Fork Housing Alliance,
Inc. and with our consideration of North Fork Housing Alliance, Inc.'s internal control
structure used to administer federal financial assistance programs, as required by Office of
Management and Budget Circular A-128, Audits of State and Local Governments. we
selected certain transactions applicable to certain nonmajor federal financial assistance
programs for the year ended December 31, 1994. As required by OMB Circular A-128,
,Fe have performed auditing procedures to test compliance with the requirements governing
Eyp--. of services allowed or unallowed, eligibility, matching, level of effort or earmarking,
reporting, cost allocation, special requirements and monetary subrecipients that are
applicable to those transactions. Our procedures were substantially less in scope than an
audit, the objective of which is the expression of an opinion on North Fork Housing
Alliance, Inc.'s compliance with these requirements. Accordingly, we do not express such
an opinion.
With respect to the items tested, the results of those procedures disclosed no material
instances of noncompliance with the requirements listed in the preceding paragraph. With
respect to items not tested, nothing came to our attention that caused us to believe that
North Fork Housing Alliance, Inc. had not complied, in all material respects, with those
requirements.
This report is intended for the information of the North Fork Housing Alliance, Inc.'s
board of directors, management, and the Department of Housing and Urban Development.
However this report is a matter of public record and its distribution is not limited.
Andra, +
Valley Stream, New York
April 14, 1995
10