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HomeMy WebLinkAbout2013 • • • TOWN OF SOUTHOLD • SINGLE AUDIT REPORTS Year Ended December 31, 2013 • • • • RECEIVED • Southold Town Clerk I • • FINANCIAL SECTION • IndependentAuditors' Report................................................................................................................... 1-3 REQUIRED SUPPLEMENTARY INFORMATION Management's Discussion and Analysis................................................................................................... 4-15 BASIC FINANCIAL STATEMENTS • Government-Wide Financial Statements Statementof Net Position....................................................................................................................... 16 Statementof Activities............................................................................................................................. 17 Fund Financial Statements j • Governmental Fund Financial Statements Balance Sheet and Reconciliation of the Governmental Funds Balance Sheet to theStatement of Net Position............................................................................................................ 18-19 Statement of Revenues, Expenditures, and Changes in Fund Balances and Reconciliation of the Governmental Funds Statement of Revenues, Expenditures, and Changes in Fund Balances to the Statement of Activities......................................................... 20-21 • Fiduciary Fund Financial Statements Statement of Fiduciary Net Position........................................................................................................ 22 Notes to Financial Statements................................................................................................................... 23-47 REQUIRED SUPPLEMENTARY INFORMATION OTHER THAN MANAGEMENT DISCUSSION AND ANALYSIS Schedule of Revenues, Expenditures,and Changes in Fund Balance—Budget and Actual GeneralFund........................................................................................................................................ 48 HighwayFund....................................................................................................................................... 49 Community Preservation Fund........................................................................................ 50 Solid Waste Management District Fund............................................................................ 51 Postemployment Benefits Healthcare Costs—Schedule of Funding Progress.............................. .. 52 • OTHER SUPPLEMENTARY INFORMATION Combining Fund Statements: Non-major Governmental Funds CombiningBalance Sheet.................................................................................................................... 53 • Combining Statement of Revenues, Expenditures, and Changes in Fund Balances........................ 54 • OTHER REPORTS Schedule of Expenditures of Federal Awards................................................................................... 55-56 Notes to Schedule of Expenditures of Federal Awards..................................................................... 57-58 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 Auditing Standards........................................................................................................ 59-60 Independent Auditors' Report on Compliance for Each Major Program and on Internal Control Over Compliance as Required by OMB Circular A-133 .............................. 61-62 Schedule of Findings and Questioned Costs .................................................................................... 63-71 • 4 • • • • • CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT • Honorable Supervisor and Town Board Town of Southold Southold, New York We have audited the accompanying financial statements of the governmental activities, the aggregate • discretely presented component units, each major fund, and the aggregate remaining fund information of the Town of Southold, New York, as of and for the year ended December 31, 2013, and the related notes to the financial statements, which collectively comprise the Town's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of two of the seven component units, Fishers Island Ferry District and Fishers Island Waste Management District, which represent 79.1%, 75.7%, and 78.7%, respectively, of the assets, net position, and revenues of the aggregate discretely presented component units. Those statements were audited by other auditors whose report thereon have been furnished to us and in our opinion, insofar as it relates to the amounts included for those two component units, are based solely on the reports of other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors' judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Town's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the _ circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Town's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of • accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. --- • -- _ PERSONAL SERVICE.TRUSTED ADVICE. ALBRECHT,VIGGIANO, ZURECK&COMPANY, P.C. - -- 245 PARK AVENUE,39TH FLOOR 25 SUFFOLK COURT — - NEW YORK, NY 10167 HAUPPAUGE, NY 11788-3715 - • T. 212.792.4075 T. 631.434.9500 F: 631.434.9518 - www.avz.com -1- INDEPENDENT MEMBER OF BKR INTERNATIONAL Basis for Qualified Opinion The financial statements of the five component units, Cutchogue-New Suffolk Park District, Southold Park District, Orient-East Park District, Mattituck Park District and Orient Mosquito District have not been audited, and we were not engaged to audit these financial statements as part of our audit of the Town of Southold, New York's basic financial statements. These financial activities are included in the Town's basic financial statements as discretely presented component units and represent 20.9%, 24.3%, and 21.3%, respectively, of the assets, net position, and revenues of the Town's aggregate discretely presented component units. Qualified Opinion In our opinion, except for the possible effects of the matter discussed in the "Basis for Qualified Opinion" paragraph, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the Town of Southold, New York, as of December 31, 2013, and the respective changes in financial position for the year then ended in conformity with accounting principles generally accepted in the United States of America. Unmodified Opinions r In our opinion, 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 Town of Southold, New York as of December 31, 2013, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. e Emphasis of Matter Change in Actuarial Assumptions As discussed in Note C.6 to the financial statements, during the year ended December 31, 2013, the Town made changes to various actuarial assumptions used in the actuarial calculation of the unfunded actuarial accrued liability. New Accounting Guidance As described in Note G to the basic financial statements, the Town of Southold, New York adopted the provisions of Governmental Accounting Standards Board ("GASB") Statement No. 61, `The Financial Reporting Entity. Omnibus — an amendment of GASB Statements No. 14 and No. 34,"GASB Statement No. 65, "Items Previously Reported as Assets and Liabilities,"and GASB Statement No. 66, `Technical Corrections 2012—an amendment of GASB Statements No. 10 and No. 62"as of and for the year ended December 31, 2013. Other Matters Required Supplementary Information • Accounting principles generally accepted in the United States of America require that the management's discussion and analysis, scheduling of funding progress for the postemployment benefits healthcare costs and the budgetary comparison information be presented to supplement the basic financial statements. Such information, although not a part of the basic financial 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 sufficient evidence to express an opinion or provide any assurance. • -2- • Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Town of Southold, New York's financial statements. The combining and individual nonmajor fund financial statements are presented for purposes of additional analysis and are not a required part of the • financial statements. The schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and is also not a required part of the basic financial statements. The combining and individual nonmajor fund financial statements and the schedule of expenditures of federal awards are the responsibility of management and were derived from and related directly to the underlying accounting and other records used to prepare the financial statements. Such information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, based on our audit and the report of other auditors, the information is fairly stated in all material respects in relation to the basic financial statements as a whole. • Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated September 24, 2014, on our consideration of the Town of Southold, New York's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and 41 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 internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Town of Southold, New York's internal control over financial reporting and compliance. • WJAujw IV"moo 3,y,,(, s , p• c.. Hauppauge, New York September 24, 2014 f • • -3- • • • • REQUIRED SUPPLEMENTARY INFORMATION Management's Discussion and Analysis • f • • • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 As management of the Town of Southold, New York (the `Town"), we offer readers of the financial statements this narrative overview and analysis of the financial activities for the year ended December 31,2013. FINANCIAL HIGHLIGHTS • The assets of the Town exceed its liabilities and deferred inflows at the close of 2013 by $96,008,055 (net position). « • The Town's governmental net position increased by$880,865. • As of the close of 2013, the Town's governmental funds reported combined ending fund balances of $22,399,347. Of this amount, $1,182,884 is not in spendable form or is required to remain intact. The remaining of$21,216,463 or approximately 95% of total fund balance is in spendable form with various levels of spending constraint: restricted, assigned, or unassigned making them available for spending at the Town's discretion (See Note A.4.) • At the end of 2013, the Town's total fund balance for the general fund was $8,783,331, a decrease of$116,163 or 1.3%from the prior year. The assigned and unassigned fund balance for the general fund was$7,839,964 or 29.2%of total general fund expenditures and other uses. • The Town's total bonded debt was $37,635,000, and is a decrease of 5.9%from the prior year. OVERVIEW OF THE FINANCIAL STATEMENTS • The discussion and analysis is intended to serve as an introduction to the Town's basic financial statements. The Town's basic financial statements comprise components: 1) government-wide financial statements, 2) fund financial statements 3)fiduciary fund financial statements and 4) notes to basic financial statements. This report also contains supplementary information in addition to the basic financial statements themselves. Government-wide Financial Statements • The government-wide financial statements are designed to provide readers with a broad overview of the Town's finances, in a manner similar to a private-sector business. The intent of the government-wide financial statements is to give the reader a long-term view of the Town's financial condition. The Statement of Net Position presents financial information on all of the Town's assets and liabilities, with the difference between the two reported as net position. This combines and consolidates the Town's current financial resources with capital assets and long-term obligations. The purpose of this statement is to give the reader an understanding of the Town's total net worth. Over time, increases or decreases in the Town's net position are one indicator of whether its financial health is improving or deteriorating. You will need to consider other nonfinancial factors, however, such as changes in the Town's property tax base and the condition of the Town's buildings, roads, drainage and other assets to assess the overall health of the Town. The Statement of Activities presents information showing how the Town's net position changed during the most recent year. Revenues and expenses are reported by activity to give the reader an understanding of how each of the Town's activities is being supported. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future periods. This method is known as the accrual basis of accounting and is different from the modified accrual basis of accounting used in the Town's fund financial statements. The Town's government-wide financial statements includes both the governmental activities of the Town itself (known as the primary government) and of its legally separate component units for which the Town is financially accountable. Financial information for all component units is reported separately (discretely presented) from the financial information presented for the primary government. -4- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 OVERVIEW OF THE FINANCIAL STATEMENTS (continued) S Government-wide Financial Statements (continued) Governmental Activities - The Town's basic services are reported here, including: general government support; public safety; transportation; economic assistance and opportunity; culture and recreation and home and community services. Property taxes, mortgage taxes, franchise fees, fines, and state and federal grants finance these activities. The Town also charges fees to customers to help it cover the cost of certain services • it provides. Component Units- Component units are legally separate organizations for which the Town is either financially accountable, or the nature and significance of their relationship with the Town is such that exclusion would cause the Town's financial statements to be misleading or incomplete. All of these entities are reported in a separate column in the government-wide statements as discretely presented. Information on separately issued financial statements is shown in Note E to the financial statements. Fund Financial Statements The fund financial statements focus on current available resources and are organized and operated on the basis of funds, each of which is defined as an accounting entity with a self-balancing set of accounts established for the purpose of carrying on specific or attaining certain objectives in accordance with special regulations, restriction or limitations. The Town, like other governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the Town can be divided into two categories: governmental funds and fiduciary funds. Governmental Funds The Town's activities are reported in governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the year. Such information may be useful in evaluating a government's near-term financial requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term effect of the Town's near term financial decisions. Both the governmental fund balance sheet and governmental fund statement of revenues, expenditures, and change in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. • The Town maintains ten (10) individual governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances for the five (5) major funds. The general fund, highway fund, capital projects fund, solid waste district fund and the community preservation fund are reported as major funds. Data from the five (5) other governmental funds are combined into a single, aggregated presentation. • The Town adopts an annual appropriated budget for its general and special revenue funds, except for the capital projects fund and special grant fund. A budgetary comparison schedule for the general fund, highway fund, community preservation fund and solid waste management district fund can be found in the section labeled "Required Supplementary Information Other Than Management's Discussion and Analysis". Fiduciary Funds All of the Town's fiduciary activities are reported in a separate Statement of Fiduciary Net Assets. We exclude these activities from the Town's other financial statements because the Town cannot use these assets to finance its operations. The Town is responsible for ensuring that the assets reported in these funds are used for their intended purposes. • -5- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 OVERVIEW OF THE FINANCIAL STATEMENTS (continued) Notes to the financial statements The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the financial statements can be found following the basic financial statements. Other information In addition to the basic financial statements this report contains supplementary information immediately following the notes to the financial statements. GOVERNMENT-WIDE FINANCIAL ANALYSIS As noted earlier, net position may serve over time as a useful indicator of a government's financial position. In the case of the Town, assets exceeded liabilities and deferred inflows by$96,008,055 at the close of the most recent year. Condensed Statement of Net Position Primary Governmental Activities December 31, 2013 2012 Assets Current and other assets $ 33,857,503 $ 30,851,657 Capital assets 151,264,299 149,314,250 • Total Assets 185,121,802 180,165,907 Liabilities Current and other liabilities 5,991,799 12,115,066 Long-term liabilities 75,098,137 72,833,381 Total Liabilities 81,089,936 84,948,447 Deferred Inflows of Resources Unavailable revenue from real property taxes 8,023,811 -0- Total Deferred Inflows of Resources 8,023,811 -0- Net Position Net Investment in Capital Assets 112,924,654 109,401,091 Restricted 10,544,634 10,392,932 Unrestricted (27,461,233) (24,576,563) Total Net Position $ 96,008,055 $ 95,217,460 Total assets of the primary government as of December 31, 2013 were $185,121,802, an increase of t $4,955,895 from December 31, 2012. Total liabilities and deferred inflows as of December 31, 2013 were $89,113,747, which represents an increase of $4,165,300 from December 31, 2012. This resulted in a net position of $96,008,055 an increase of $880,865 from December 31, 2012. Of the Town's net position, $112,924,654 was invested in capital assets and $10,544,634 was restricted for future land acquisition and capital projects leaving a$27,461,233 unrestricted deficit. By far the largest portion of the Town's net position $112,924,654, reflects its investment in capital assets (i.e. land, buildings, machinery and equipment, intangibles, and infrastructure); less any related debt used to acquire those assets that is still outstanding. The Town uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the Town's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves will not be used to liquidate these liabilities. r -6- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 GOVERNMENT-WIDE FINANCIAL ANALYSIS (continued) The deficit in the unrestricted net position does not necessarily indicate fiscal stress. At the end of the current year, the Town is able to report a positive balance in the categories of investment in capital assets, and restricted net position. The same situation held true for the prior year. The deficit balance in unrestricted arose primarily due to long-term liabilities which include other postemployment benefits, compensated absences, claims and judgments and landfill closure and postclosure costs that will be funded through future budgetary appropriations when they become payable in future periods. Changes in Net Position Primary Governmental Activities For the years ended December 31, 2013 2012 Program Revenues Charges for services $ 4,392,802 $ 3,985,019 Operating grants and contributions 888,929 1,528,069 Capital grants and contributions 2,096,761 986,593 7,378,492 6,499,681 General Revenues Real property taxes 30,961,687 30,414,642 Other real property tax items 97,836 95,672 Non-property tax items 6,476,812 5,258,726 Interest earnings 82,495 99,292 State aid - unrestricted 1,242,058 1,031,030 Other 708,362 814,118 39,569,250 37,713,480 Total Revenues 46,947,742 44,213,161 Program Expenses General government support 9,458,248 10,172,551 Public safety 18,487,572 19,270,909 Public health 33,300 33,800 Transportation 7,196,909 8,391,915 Economic assistance and opportunity 2,094,274 2,271,426 Culture and recreation 546,772 575,234 Home and community services 6,802,623 6,954,101 . Interest on debt 1,447,179 1,528,142 Total Expenses 46,066,877 49,198,078 Increase/(Decrease) in Net Position $ 880,865 $ (4,984,917) Net position, from all government activities, increased by$880,865 in the current year. Key elements of the governmental activities are: • Overall program revenues increased by$878,811 from the prior year. Charges for services increased by $407,783 due to an increase in building permits and solid waste fees due to cleanup and rebuilding from Hurricane Sandy. Operating grants and contributions decreased by $639,140 primarily due to the decrease in FEMA aid relating to Hurricane Sandy which occurred in 2012. Capital grants increased by $1,110,168 which is primarily related to Federal aid received to fund land acquisitions in the current year a of $756,317. General revenues increased $1,855,770 due to a combination of increased real property taxes of$547,045,an increase in mortgage tax of$211,028 and an increase in the transfer tax revenue of $1,218,086. • Overall expenses decreased by $3,131,201. This is due to a decrease in the depreciation expense as certain major capital assets were fully depreciated in the prior year. In addition the increase in the current year OPEB expense was less than in the prior year of$2,449,064. This was due to a change in actuarial assumptions. See Note C.6 for additional details. -7- • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 GOVERNMENT-WIDE FINANCIAL ANALYSIS (continued) Total Cost of Services Primary Governmental Activities For the years ended December 31, Total Cost of Services Program Revenues Net Cost of Services 2013 2012 2013 2012 2013 2012 General government support $ 9,458,248 $ 10,172,551 $ 463,797 $ 395,476 $ (8,994,451) $ (9,777,075) Public safety 18,487,572 19,270,909 1,001,443 756,665 (17,486,129) (18,514,244) Public health 33,300 33,800 9,527 9,527 (23,773) (24,273) Transportation 7,196,909 8,391,915 558,961 898,345 (6,637,948) (7,493,570) Economic assistance and opportunity 2,094,274 2,271,426 443,405 458,996 (1,650,869) (1,812,430) Culture and recreation 546,772 575,234 288,018 229,624 (258,754) (345,610) • Home and community services 6,802,623 6,954,101 4,613,341 3,751,048 (2,189,282) (3,203,053) Interest on debt 1,447,179 1,528,142 (1,447,179) (1,528,142) $ 46,066,877 $ 49,198,078 $ 7,378,492 $ 6,499,681 $ (38,688,385) $ (42,698,397) The total cost of all governmental activities this year was $46,066,877. The net cost of these services after ' being subsidized by program revenues of$7,378,492 was$38,688,385. $20,000,000 Expenses and Program Revenues Governmental Activities $18,000,000 • $16,000,000 Ezpenses Program Revenues $14,000,000 $12,000,000 $10,000,000 r $8,000,000 $6,000,000 $4,000,000 • $2,000,000 Geneal government support Public sat sly Publichealth Tr wwbon Ecronorricassistanceard Cultureandrecremon Home and community Interest on debt opport unty rvices • .8. • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE TOWN'S FUNDS Governmental Funds Operating Capital grants and grants and contributions contributions 4% 2% r Other general revenues 16% • Charges for ikl services 9% Real State aid property taxes unrestricted 66% 3% 40 • Revenue by Source Primary Governmental Activities for the year ended December 31, 2013 2012 Real property taxes $ 30,961,687 $ 30,414,642 State aid - unrestricted 1,242,058 1,031,030 Charges for services 4,392,802 3,985,019 Other general revenues 7,365,505 6,267,808 Operating grants and contributions 888,929 1,528,069 Capital grants and contributions 2,096,761 986,593 $ 46,947,742 $ 44,213,161 -9- • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE TOWN'S FUNDS (continued) Governmental Funds (continued) The focus of the Town's governmental funds is to provide information on near term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the Town's financing requirements. In particular, spendable fund balance may serve as a useful measure of a government's net resources available for spending at the end of the year. • Nonspendable fund balance - $1,182,884 (inherently non spendable) includes the portion of net resources that cannot be spent because they must be maintained intact. • Restricted fund balance - $10,544,634 (externally enforceable limitations on use) include amounts subject to limitations imposed by creditors, grantors, contributors, or laws and regulations of other governments. • Assigned fund balance - $7,024,724 (limitation resulting from intended use) consists of amounts where the intended use is established by the highest level of decision making. • Unassigned fund balance - $3,647,105 (residual net resources) is the total fund balance in the general fund in excess of nonspendable, restricted and assigned fund balance. The following schedule presents a summary of the Governmental Funds - (general, special revenue, and capital projects) revenues and expenditures for the year ended December 31, 2013, and the amount of change and percentage of total in relation to the prior year. Increase 2013 2012 (Decrease) REVENUES • Real property taxes $ 30,961,687 $ 30,414,642 $ 547,045 Other real property tax items 97,836 95,672 2,164 Non-property tax items 6,476,812 5,258,726 1,218,086 Departmental income 3,123,809 2957707 166,102 Intergovernmental charges 302,119 265,515 36,604 Use of money and property 255,816 298,609 (42,793) ! Licenses and permits 608,834 441,501 167,333 Fines and forfeitures 209,013 171,918 37,095 Sale of property and compensation for loss 676,643 1,672,031 (995,388) Miscellaneous local sources 273,158 362,976 (89,818) Interfund revenues 30,000 30,000 -0- State aid 2,619,985 2,206,577 413,408 Federal aid 1,266,434 1,023,265 243,169 Total Governmental Fund Revenues $ 46,902,146 $ 45,199,139 $ 1,703,007 General government support $ 5,527,090 $ 5,766,083 $ (238,993) Public safety 10,554,180 9,977,973 576,207 Public health 33,300 33,800 (500) Transportation 3,948,017 3,732,867 215,150 Economic assistance and opportunity 1,231,227 1,229,260 1,967 Culture and recreation 298,472 285,985 12,487 Home and community services 8,109,632 6,632,639 1,476,993 Employee benefits 11,859,095 11,161,657 697,438 Capital 570,254 416,447 153,807 Debt service principal and interest 3,837,654 4,076,812 (239,158) Total Governmental Fund Expenditures $ 45,968,921 $ 43,313,523 $ 2,655,398 -10- • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE TOWN'S FUNDS (continued) Governmental Funds (continued) The Town appropriated a total of $3,321,779 of prior year fund balance for the 2013 budget. Governmental revenues increased by $1,703,007. The increase is due to the following: increases in real property taxes of $547,045 and an increase in non-property tax items of $1,218,086 which is due to an increase in the 2% transfer tax. In addition, the Town received additional state aid of $413,408 which includes a $153,369 increase in mortgage tax, $96,146 additional CHIPS funding, and $146,783 for reimbursements of expenditures from solid waste management grants. These increases were offset by a decrease in sale of property and compensation for loss of$995,388. Overall, governmental expenditures increased $2,655,398. The increase is due to the following: increases in public safety salaries of $604,743 and increases in home and community expenditures of $1,406,240 due to more land being purchased with community preservation funds than the prior year. In addition, there were increases in employee benefits primarily relating to retirement benefits of $1,124,788 with offsetting decreases to medical benefits of$439,717. General Fund The general fund is the chief operating fund of the Town. At the end of the current year, the total fund balance of the general fund was $8,783,331 decreasing by $116,163 or 1% from the prior year. Of this amount, $943,367 is not in spendable form (i.e. inventory and prepaid items). The remaining $7,839,964 of the fund balance is in spendable form as follows: $1,327,759 is assigned for insurance claims; $2,775,000 has been assigned b the Town Board for the subsequent budget and $90,100 has been assigned for 9 Y q year's9 $ � 9 encumbrances resulting from open purchase orders, and the remaining $3,647,105 represents spendable, unassigned fund balance. As a measure of the general funds' liquidity, it may be useful to compare spendable fund balance and total fund balance to total fund expenditures and other financing uses. Spendable and total fund balance represents 29%and 33%of total general fund expenditures and other financing uses. The key elements of the fund balance decrease of$116,163 are as follows: • There was a planned fund balance reduction of$2,780,000, a result of appropriations in the current year's budget. • General government support was$849,249 under budget due to unallocated insurance and judgment and claims expenditures $139,000 under budget, $129,000 in the Town Board department due to delay in a project which will occur in the subsequent year, $80,000 in buildings and grounds due to budgeted salaried positions not being filled and improvements budgeted that were $53,000 lower than anticipated and the general implementation of expenditure reductions providing additional savings of$448,000. • Employee benefits were $849,922 under budget due to the Town conservatively budgeting for health insurance premiums and retirement contributions which amounted to approximately$761,000. In addition, the Town estimates Social Security benefits since collective bargaining agreement settlements are unknown.These costs were approximately$78,000 under budget. t Highway Fund At the end of the current year, the total fund balance of the highway fund was $1,223,909 decreasing by$89,409 or 7% from the prior year. Of this amount, $104,291 is not in spendable form (i.e. prepaid items). The remaining $1,119,618 of the fund balance is in spendable form as follows: $500,650 has been assigned by the Town Board for the subsequent year's budget, $7,442 has been assigned for encumbrances resulting from open purchase orders, and the remaining$611,526 is assigned for highway purposes. • -11- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE TOWN'S FUNDS (continued) • Governmental Funds (continued) Highway Fund (continued) The key elements of the fund balance decrease of$89,409 are as follows: • There was a planned fund balance reduction of $336,150, a result of appropriations in the current year's budget. • Transportation savings of$204,141 resulted from budgeted road stabilization costs which did not occur in 2013 and additional budgeted expenditures relating to severe weather(i.e. snow removal) which were not incurred during 2013. Capital Projects Fund At the end of the current year, the capital projects fund had a total fund balance of$27,542. The fund balance increased in the capital projects fund by$404,243 from the prior year. • The increase resulted from differences in timing between project expenditures and encumbrances and the recognition of corresponding permanent financing. Community Preservation Fund At the end of the current year, the community preservation fund had a total restricted fund balance of $10,517,092 as a result of an increase in the 2% land preservation transfer tax of $1,180,566 and federal aid of$726,280, which was then offset by additional purchases of land with these additional funds. Solid Waste Management District At the end of the current year, the total fund balance of the solid waste management district fund was $745,525 increasing by$338,525 or 83%from the prior year. Of this amount, $88,318 is not in spendable form (i.e. prepaid items). The remaining $657,207 of the fund balance is in spendable form as follows: $78,365 has been assigned by the Town Board for the subsequent year's budget, $6,290 has been assigned for encumbrances resulting from open purchase orders and the remaining$572,552 is assigned for waste management services. The key elements of the fund balance increase of$338,525 are as follows: • Departmental income was $222,509 over budget due to the Town conservatively budgeting for these revenues. The Town had an increase in yard debris removal due to the cleanup from the aftermath of Hurricane Sandy. • State aid was over budget $113,591 due to the Town receiving additional grant funds for Household Hazardous Waste and a screening plant. Nonmajor Governmental Funds At the end of the current year, the total fund balance of the nonmajor governmental funds was $1,101,948, increasing $271,217 or 33%, from the prior year. Of this amount $46,908 is not in spendable form (i.e. prepaids). The remaining $1,055,040 of the fund balance is in spendable form as follows; $239,050 for subsequent year's budget, $385 assigned for encumbrances resulting from open purchase orders, and the remaining $815,605 of fund balance is assigned for nonmajor governmental fund purposes. -12- TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE TOWN'S FUNDS (continued) Governmental Funds (continued) Nonmajor Governmental Funds (continued) The key elements of the fund balance increase of$271,217 are as follows: • There was an increase in real property taxes to cover an increase in appropriations, a decrease in S budgeted revenues and a decrease in appropriated fund balance. General Fund Budgetary Highlights The Town appropriated expenditures in the original general fund budget in excess of estimated revenues in the amounts of$2,880,366, inclusive of$100,366 of encumbrances, by assigning fund balance from the prior year. Actual revenues were more than anticipated by$472,469. Actual expenditures in all budgetary line items were less than the budgetary appropriation by$2,266,686. Over the course of the year, the Town Board revises the budget as needed so that expenditures do not exceed appropriations. In all Town funds, various transfers between appropriations were approved for this purpose. The following are the main components of the increase in appropriations: • Federal aid increased by$99,200 due to additional grants being received. • Additional appropriations of $217,476 for employee benefits due to increases for retirement contributions. CAPITAL ASSET AND DEBT ADMINISTRATION Capital Assets As of December 31, 2013 the primary government had $151,264,299 in net capital assets including land, land development rights, buildings, improvements, machinery and equipment, and infrastructure. The Town's component units had $16,701,873 in net capital assets including land, buildings, improvements, machinery and equipment, and infrastructure. Capital Assets at December 31, Primary Government 2013 2012 Land $ 7,540,466 $ 7,358,344 Land development rights 112,046,093 108,449,317 Construction in progress 53,344 19,618 Buildings 13,234,190 13,226,240 Improvements other than buildings 15,756,291 15,756,291 Machinery and equipment 11,433,217 11,011,357 Software 1,055,638 1,027,556 Infrastructure 76,784,978 76,059,090 Total Capital Assets 237,904,217 232,907,813 Less: accumulated depreciation 86,639,918 83,593,563 Primary Government -Total Net Capital Assets $ 151,264,299 $ 149,314,250 Component Units Land $ 2,193,353 $ 2,193,353 Buildings 14,145,321 14,254,332 Improvements other than buildings 2,545,238 2,427,227 Machinery and equipment 3,625,245 3,565,204 f Infrastructure 4,037,643 2,899,442 Total Capital Assets 26,546,800 25,339,558 Less: accumulated depreciation 9,844,927 9,041,857 Component Units -Total Net Capital Assets $ 16,701,873 $ 16,297,701 -13- • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 CAPITAL ASSET AND DEBT ADMINISTRATION (continued) Capital Assets (continued) In 2013, the Town of Southold's major capital asset expenditures were as follows: • Land and land development rights of$3,596,776 • Machinery and equipment of$541,922 • Highway resurfacing and drainage of$725,888 The capital program is a long range financing guide and not a definitive plan. Each appropriation must be authorized by Town Board resolution before being undertaken. Each may be financed by issuance of general obligation bonds, which, at times, are preceded by issuance of bond anticipation notes for various periods of • time depending on the probable usefulness of the purpose of expenditure. The Town's capital plan for both 2014 and 2015 of$60,000 for each year include the purchases of vehicles. Additional information on the Town's capital assets can be found in Note C.3 to the financial statements. Long-Term Debt The Town of Southold's bond credit rating from Moody's Investors Services was Aa2 as of December 31,2013. Debt Limit - The Town has the power to contract indebtedness for any Town purpose so long as the principal amount thereof, subject to certain limited exceptions, shall not exceed seven percent of the average full valuation of taxable real estate of the Town, and subject to certain enumerated exclusions and deductions such as water and certain sewer facilities and cash or appropriations for current debt service. The constitutional method for determining full valuation is calculated by taking the assessed valuation of taxable real estate as shown upon the latest completed assessment roll and dividing the same by the equalization rate as determined by the State Board of Equalization and Assessment. The State Legislature is required to prescribe the manner by which such ratio shall be determined. Average full valuation is determined by taking the sum of the full valuation of the last completed assessment roll and the four preceding assessment rolls and dividing such sum by five. Percentage of debt contracting power exhausted at December 31, 2013 was 5.57%. At December 31, 2013, the Town had approximately $39.2 million in long term general obligation bonds outstanding, of which $37.6 million was for the primary government. Also outstanding at year-end were bond anticipation notes in the amount of$1.5 million, $573 thousand which was for the primary government. Additional information on the Town's debt activity can be found in Note C.4 to the financial statements. ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES Property Tax The Town has adopted a budget for the 2014 fiscal year which factors in inflation and other adjustments to revenues and expenditures as well as prior year positive and negative fund balances. The 2014 budget includes an overall increase in real property tax revenues from the prior year of approximately 1.48% for the general Town governmental activities. In June 2011, New York State enacted Chapter 97, Laws of 2011 Real Property Tax Levy Cap and Mandate Relief Provisions, which includes a 2% property tax cap for municipalities that affects the Town and its municipal component units. Beginning in 2012, and lasting through at least June 15, 2016, no local government is authorized to increase its property tax levy by more than 2%or the rate of inflation (whichever is less); however the permitted increase will not be less than 1%. Local governments can exceed the tax levy limit by a 60% vote of the governing body, or local law. There are permitted exceptions and adjustments. The Town is currently evaluating the effect of the cap on future year's budgets. -14- • TOWN OF SOUTHOLD MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES (continued) • State Aid and Local Assistance The Town receives financial assistance from New York State and from Suffolk County. During 2013, financial assistance included state aid consisting of mortgage tax of $1,142,523, consolidated highway aid of $422,755, $678,225 in capital grants and other state aid of approximately $288,154. State aid per capita was $88,328 and County local government assistance was $250,803. Additionally, if the State should not adopt its budget in a timely manner, municipalities and school districts in the State, including the Town, may be affected by a delay in the payment of state aid. The State is not constitutionally obligated to maintain or continue state aid to the Town. The Town's 2014 budget included similar amounts for this financial assistance. CONTACTING THE TOWN'S FINANCIAL MANAGEMENT • This financial report is designed to provide our citizens, taxpayers, customers, and creditors with a general overview of the Town's finances and to show the Town's accountability for the money it receives. If you have questions about this report or need additional financial information, contact the Town of Southold, Office of the Town Comptroller, Southold, New York. r • • -15- I • BASIC FINANCIAL STATEMENTS • r • • II' • • a TOWN OF SOUTHOLD GOVERNMENT-WIDE FINANCIAL STATEMENT STATEMENT OF NET POSITION December 31, 2013 Primary Nonmajor Governmental Component Activities Units ASSETS • Current Assets: Cash and investments $ 29,157,257 $ 2,463,619 Accounts receivable 331,284 71,946 Due from other governments 2,295,136 Due from primary government 590,248 State and federal aid receivables 890,942 Prepaid charges 1,180,322 107,611 Inventory of material and supplies 2,562 Total Current Assets 33,857,503 3,233,424 Non-Current Assets: Non-depreciable capital assets 119,639,903 2,193,353 Depreciable capital assets, net of depreciation 31,624,396 14,508,520 w Total Non-Current Assets 151,264,299 16,701,873 Total Assets 185,121,802 19,935,297 LIABILITIES Current Liabilities: Accounts payable and accrued liabilities 1,519,487 243,032 Accrued interest payable 372,465 22,771 • Bond anticipation notes payable 573,000 950,000 Due to other governments 86,107 Due to component units 590,248 Unearned revenue 73,127 Grant advances 8,718 Non-current liabilities due within one year General obligation bonds payable 2,400,000 175,000 Compensated absences 127,000 45,514 Claims and judgments payable 215,842 Estimated liability for landfill closure and postclosure care costs 25,805 Total Current Liabilities 5,991,799 1,436,317 Non-Current Liabilities: ` General obligation bonds payable 35,235,000 1,375,000 Due to employees retirement system 129,151 Compensated absences 8,110,997 136,542 Estimated liability for landfill closure and postclosure care costs 895,930 Other postemployment benefits payable 30,727,059 331,079 • Total Non-Current Liabilities 75,098,137 1,842,621 Total Liabilities 81,089,936 3,278,938 DEFERRED INFLOWS OF RESOURCES Unavailable revenue from real property taxes 8,023,811 590,248 NET POSITION Net Investment in Capital Assets 112,924,654 13,619,914 Restricted 10,544,634 Unrestricted (27,461,233) 2,446,197 Total Net Position $ 96,008,055 $ 16,066,111 See notes to the financial statements. -16- • TOWN OF SOUTHOLD GOVERNMENT-WIDE FINANCIAL STATEMENT STATEMENT OF ACTIVITIES Year Ended December 31, 2013 • Net Expenses and Program Revenues Change in Net Position Operating Capital Charges for Grants and Grants and Primary Component Function/Program Expenses Services Contributions Contributions Government Units PRIMARY GOVERNMENT Government Activities: General government support $ 9,458,248 $ 318,099 $ 110,234 $ 35,464 $ (8,994,451) Public safety 18,487,572 641,835 176,355 183,253 (17,486,129) Public health 33,300 9,527 (23,773) Transportation 7,196,909 23,429 92,537 442,995 (6,637,948) Economic assistance and opportunity 2,094,274 186,008 257,397 (1,650,869) Culture and recreation 546,772 288,018 (258,754) Home and community services 6,802,623 2,935,413 242,879 1,435,049 (2,189,282) Interest on debt 1,447,179 (1,447,179) Total Primary Government 46,066,877 4,392,802 888,929 2,096,761 (38,688,385) '. COMPONENT UNITS General government support 171,080 $ (171,080) Public health 75,843 (75,843) Transportation 3,455,960 2,909,257 33,688 1,557 (511,458) Culture and recreation 1,025,548 9,615 98,286 (917,647) Home and community services 557,155 42,997 11,517 (502,641) Interest on debt 68,099 (68,099) Total Component Units $ 5,353,685 $ 2,961,869 $ 143,491 $ 1,557 (2,246,768) GENERAL REVENUES Real property taxes 30,961,687 2,284,561 Other real property tax items 97,836 Non-property tax items 6,476,812 Interest earnings 82,495 6,608 State aid-unrestricted 1,242,058 Other 708,362 86,781 Total General Revenues 39,569,250 2,377,950 Change in Net Position 880,865 131,182 • Net Position at Beginning of Year 95,217,460 15,934,929 Cumulative Effect of Change in Accounting Principle (90,270) Net Position at End of Year $ 96,008,055 $ 16,066,111 • 'r See notes to financial statements. -17- • TOWN OF SOUTHOLD BALANCE SHEET GOVERNMENTAL FUNDS December 31, 2013 • MAJOR GOVERNMENTAL FUNDS Solid Waste Non-Major Capital Community Management Governmental General Highway Projects Preservation District Funds Totals ASSETS Cash and investments $ 16,219,638 $ 1,261,004 $ 379,895 $ 9,764,130 $ 623,014 $ 909,576 $ 29,157,257 • Accounts receivable 55,354 37,473 91,916 146,541 331,284 Due from other funds 162,013 1,205,406 330,562 559,641 477,592 2,735,214 State and federal aid receivable 430,783 29,766 295,362 119,362 15,669 890,942 Due from other governments 1,062,516 93,404 26,519 720,663 24,218 1,927,320 Supply inventory 2,562 2,562 Prepaids 940,805 104,291 88,318 46,908 1,180,322 Total Assets $ 18,873,671 $ 2,693,871 $ 1,032,338 $ 10,522,266 $ 1,506,469 $ 1,596,286 $ 36,224,901 LIABILITIES AND FUND BALANCES • LIABILITIES Accounts payable and accrued liabilities 826,307 159,498 270,206 5,174 218,925 39,377 1,519,487 Judgments and claims 215,842 215,842 Bond anticipation notes payable 573,000 573,000 Due to other funds 2,539,197 34,427 161,590 2,735,214 Due to component units 590,248 590,248 Due to other governments 21,238 62,256 2,613 86,107 Unearned revenue 12,863 60,264 73,127 Grant advances 8,718 8,718 Total Liabilities 4,205,695 264,899 1,004,796 5,174 221,538 99,641 5,801,743 DEFERRED INFLOWS OF RESOURCES Unavailable revenue from real property taxes 5,884,645 1,205,063 539,406 394,697 8,023,811 FUND BALANCE Nonspendable 943,367 104,291 88,318 46,908 1,182,884 Restricted 27,542 10,517,092 10,544,634 Assigned 4,192,859 1,119,618 657,207 1,055,040 7,024,724 Unassigned 3,647,105 3,647,105 Total Fund Balance 8,783,331 1,223,909 27,542 10,517,092 745,525 1,101,948 22,399,347 s,Deferred Inflows of Resources and Fund Balance $ 18,873,671 $ 2,693,871 $ 1,032,338 $ 10,522,266 $ 1,506,469 $ 1,596,286 $ 36,224,901 • II� See notes to the financial statements. -18- • TOWN OF SOUTHOLD RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET POSITION December 31, 2013 • Total Fund Balances-Governmental Funds $ 22,399,347 Amounts reported for governmental activities in the • Statement of Net Position are different because: Capital assets less accumulated depreciation are included in the Statement of Net Position: • Capital assets - non-depreciable $ 119,639,903 Capital assets-depreciable 118,264,314 Accumulated depreciation (86,639,918) 151,264,299 Long-term liabilities applicable to the Town's governmental activities are not due and payable in the current period and accordingly are not reported in the funds. However these liabilities are included in the Statement of Net Position: • General obligation bonds payable $ (37,635,000) Due to employees retirement system (129,151) Compensated absences (8,237,997) Estimated liability for landfill closure • and postclosure care costs (921,735) Other postemployment benefits payable (30,727,059) (77,650,942) Revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the funds. 367,816 Interest payable applicable to the Town's governmental activities are not due and payable in the current period and accordingly are not reported in the funds. However these liabilities are included in the Statement of Net Position. (372,465) • Net Position of Governmental Activities $ 96,008,055 • See notes to financial statements. • -19- TOWN OF SOUTHOLD STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES GOVERNMENTALFUNDS For the year Ended December 31, 2013 MAJOR GOVERNMENTAL FUNDS Solid aste Non-Major Capital Community Management Governmental General Highway Projects Preservation District Funds Totals REVENUES Real property taxes $ 22,215,752 $ 4,935,817 $ 2,107,276 $ 1,702,842 $ 30,961,687 Other real property tax items 88,672 7,749 41 1,374 97,836 Non-property tax items 885,473 $ 5,023,334 568,005 6,476,812 Departmental income 371,612 2,051,559 700,638 3,123,809 Intergovernmental charges and local aid 281,879 20,240 302,119 Use of money and property 218,061 9,778 $ 1,474 16,443 5,432 4,628 255,816 Licenses and permits 399,053 17,808 172,813 19,160 608,834 Fines and forfeitures 209,013 209,013 Sale of property and compensation for loss 330,688 5,624 340,331 676,643 • Miscellaneous local sources 238,438 27,757 54 6,909 273,158 Interfund revenues 30,000 30,000 State aid 1,267,765 422,878 144,360 533,864 147,121 103,997 2,619,985 Federal aid 190,639 78,979 183,253 769,753 15,375 28,435 1,266,434 Total Revenues 26,727,045 5,498,873 356,844 6,343,448 4,846,857 3,129,079 46,902,146 EXPENDITURES Current: General government support 5,463,810 6,831 22,264 34,185 5,527,090 Public safety 9,308,943 1,245,237 10,554,180 Public health 33,300 33,300 Transportation 495,712 3,452,305 3,948,017 Economic assistance and opportunity 1,231,227 1,231,227 Culture and recreation 298,472 298,472 Home and community services 403,734 3,841,198 3,090,955 773,745 8,109,632 Employee benefits 8,526,179 1,970,194 704,522 658,200 11,859,095 Capital Outlay 570,254 570,254 Debt Service: Principal 503,400 70,000 1,282,300 508,300 6,000 2,370,000 Interest 173,449 26,281 1,095,138 167,291 5,495 1,467,654 Total Expenditures 26,438,226 5,525,611 570,254 6,218,636 4,493,332 2,722,862 45,968,921 Excess(Deficiency)of Revenues Over Expenditures 288,819 (26,738) (213,410) 124,812 353,525 406,217 933,225 Other Financing Sources(Uses) Transfers in 95,000 687,653 782,653 • Transfers out (404,982) (157,671) (70,000) (15,000) (135,000) (782,653) Total Other Financing Sources(Uses) (404,982) (62,671) 617,653 -0- (15,000) (135,000) -0- Net Change in Fund Balance (116,163) (89,409) 404,243 124,812 338,525 271,217 933,225 Fund Balances(Deficit)at Beginning of Year 8,899,494 1,313,318 (376,701) 10,392,280 407,000 830,731 21,466,122 Fund Balances(Deficit)at End of Year $ 8,783,331 $ 1,223,909 $ 27,542 $ 10,517,092 $ 745,525 $ 1,101,948 $ 22,399,347 • See notes to the financial statements. -20- TOWN OF SOUTHOLD RECONCILIATION OF THE GOVERNMENTAL FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACTIVITIES For the Year Ended December 31, 2013 Net Change in Fund Balance $ 933,225 Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. The amount by which capital outlay exceeds depreciation in the current period is: s Capital outlay $ 5,141,955 Depreciation expense (3,166,226) Loss on dispositions (25,680) 1,950,049 Revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the funds. 99,532 The issuance of long-term debt and increase in obligations under capital leases provides current financial resources to governmental funds, while the repayment of the principal of long term debt and capital leases consumes the current financial resources of governmental funds. Neither transaction has any effect on net position. Repayment of bond principal 2,370,000 Due to employees retirement system 57,899 Compensated absences 89,397 Estimated liability for landfill closure and postclosure care costs 22,831 Other postemployment benefits payable (4,662,543) Accrued interest payable 20,475 • Change in Net Position of Governmental Activities $ 880,865 r See notes to financial statements. -21- TOWN OF SOUTHOLD STATEMENT OF FIDUCIARY NET POSITION December 31, 2013 Totals • ASSETS Cash and investments $ 23,401,948 Other receivables 591 Total Assets $ 23,402,539 LIABILITIES Due to other governments $ 22,836,497 Other liabilities 376,171 Deposits held 189,871 Total Liabilities $ 23,402,539 See notes to financial statements. -22- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES • The Town of Southold (the "Town"), which was established in 1640, is governed by Town Law and other general laws of the State of New York and various local laws. The Town Board is the legislative body responsible for overall operations. The Town Board consists of the Supervisor who is elected for a term of four years and five council members who are elected for terms of four years. The Town Board appoints the Town Attorney and Town Comptroller whose terms are fixed by Town Law. The Town Clerk, Receiver of Taxes, Superintendent of Highways, Justices and Town Trustees are all elected and serve for four years, respectively. The Town provides a full range of municipal services, including public safety, transportation, home and community services, public works and road maintenance, recreation and parks, and general and administrative services. The financial statements of the Town of Southold have been prepared in conformity with accounting principles • generally accepted in the United States of America (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. The more significant of the government's accounting policies are described below. 1. REPORTING ENTITY I• The financial reporting entity consists of: (a) the primary government, which is the Town of Southold; (b) organizations for which the primary government is financially accountable; and (c) 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 decision to include a potential component unit in the Town of Southold reporting entity is based on several criteria including legal standing, dependency and financial accountability. The current guidance also clarifies the status as major or nonmajor component unit. Based on the application of these criteria, the following is a summary of certain entities considered in determining the Town's reporting entity. Discretely Presented Component onent Units: • The following entities are discretely presented component units of the Town of Southold: a) Fishers Island Ferry District was established in 1947 by a special act of legislation within the State of New York, known as the Ferry District Enabling Act. The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of five members, • all of whom are elected by the residents of the District. The primary function of the District is to provide ferry operations and services to district residents. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Budgets and tax rates are not approved by the Town. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District. • b) Fishers Island Waste Management District was established in 1952 and is governed by the laws of New York State. The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of five members, all of whom are elected by the residents of the District. The primary function of the District is to provide waste management and disposal services to district residents. Special districts cannot issue bonded debt without the approval I• and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District • -23- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 1. REPORTING ENTITY(continued) Discretely Presented Component Units(continued): c) Cutchogue-New Suffolk Park District was established in 1953 and is governed by the laws of New • York State.The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of three members, all of whom are elected by the residents of the District.The primary function of the District is to maintain and operate the specific private beaches of residents who reside within the park district. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District d) Southold Park District was established in 1907 and is governed by the laws of New York State. The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of three members, all of whom are elected by the residents of the District. The primary function of the District is to maintain and operate the specific private beaches of residents who reside within the park district. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District e) Orient-East Marion District was established in 1969 and is governed by the laws of New York State. The Board of Commissioners is the legislative body responsible for the overall operations.The Board of Commissioners consists of three members, all of whom are elected by the residents of the District. The primary function of the District is to maintain and operate the specific private beaches of residents who reside within the park district. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District. f) Mattituck Park District was established in 1941 and is governed by the laws of New York State. The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of three members, all of whom are elected by the residents of the District. • The primary function of the District is to maintain and operate the specific private beaches of residents who reside within the park district. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations. Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues debt on behalf of the District. • -24- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(continued) 1. REPORTING ENTITY(continued) Discretely Presented Component Units(continued): g) Orient Mosquito District was established in 1916 and is governed by the laws of New York State.The Board of Commissioners is the legislative body responsible for the overall operations. The Board of Commissioners consists of five members, all of whom are elected by the residents of the District.The primary function of the District is to provide pest control services to district residents. Special districts cannot issue bonded debt without the approval and the backing of the full faith and credit of the Town. The Town issues indebtedness on behalf of the District which is responsible for the payment of annual debt service on the obligations.Tax levies of the District are collected by the Town Receiver of Taxes. This district is included in the Town's reporting entity since the primary government issues i debt on behalf of the District. All of the Town of Southold's discretely presented component units are considered non-major. 2. GOVERNMENT-WIDE AND FUND FINANCIAL STATEMENTS The Town's basic financial statements include both government-wide (reporting the Town as a whole) and fund financial statements (reporting the Town's major funds). Government-wide Financial Statements The government-wide financial statements (i.e. the statement of net position and the statement of activities) report information on all of the non-fiduciary activities of the Town as a whole with separate columns for the primary governmental activities as well as the discretely presented component units. For the most part, the effect of interfund activity has been eliminated from the government-wide financial statements, except for interfund services provided and used. The government-wide Statement of Activities demonstrates the degree to which the direct expenses of a given function are offset by program revenue. Direct expenses are those that are clearly identifiable with a specific function. 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, (2) grants and contributions that are restricted to meeting the operation and capital requirements of a particular function, (3) interest earned on grants or capital projects that is required to be used to support a particular program or project. Taxes and other items not properly included among program revenues are reported as general revenues. The Town does not allocate indirect expenses to specific functions in the Statement of Activities. Fund Financial Statements Separate financial statements are provided for governmental funds and fiduciary funds, even though the fiduciary funds are excluded from the government-wide financial statements. Major individual governmental funds are reported as separate columns in the fund financial statements. The accounts of the Town are organized on the basis of funds, each of which is considered a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, deferred inflows of resources, fund balances, revenues, and expenditures, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. The various funds are presented by type in the fund financial statements. Certain funds of the Town are utilized to account for resources derived from and/or expenditures applicable to an area less than the entire Town. The focus of the governmental funds financial statements is on the major funds. Accordingly, the Town maintains the following fund types: -25- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) • 2. GOVERNMENT-WIDE AND FUND FINANCIAL STATEMENTS (continued) Fund Financial Statements(continued) Governmental Funds- Governmental funds are those through which most governmental functions are financed. The acquisition, use and balances of expendable financial resources and the related liabilities • are accounted for through governmental funds. The measurement focus of the governmental funds is upon the determination of financial position and changes in financial position. Governmental funds are further classified as major and nonmajor funds. The Town reports the following major governmental funds: General Fund - is the principal operating fund of the Town. This fund is used to account for all financial resources not accounted for and reported in another fund. Special Revenue Funds — are used to account for and report the proceeds of specific revenue sources that are restricted or committed to expenditures for specified purposes other than debt service or capital projects. Highway Fund — is a Special Revenue Fund used to account for revenues and expenditures for highway purposes. The major areas of expenditures are repairs and improvements, machinery, snow and miscellaneous. The major source of revenue is real property taxes. Solid Waste Management District Fund — is a Special Revenue Fund used to account for revenues and expenditures for waste management purposes. The major areas of expenditures are contractual expenditures for refuse and garbage removal. The major source of revenue is real property taxes and waste disposal fees. Community Preservation Fund — is used to account for and report financial resources that are restricted for the purchase of land and land development rights. f' Capital Projects Fund - used to account for and report financial resources that are restricted, committed, or assigned to expenditure for capital outlays, including the acquisition or construction of major capital facilities and other capital assets. Additionally,the Town accounts for and reports the following non-major funds: General Fund Part Town — is used to account for revenues and expenditures for certain services provided by the area of the Town located outside of the Village of Greenport. The major source of revenue is real property taxes and building permits. Special Grant Fund — is used to account for Federal Aid for the Community Development Block Grant Program. • Special District Funds — are used to account for taxes or other revenues, which are raised or received to provide special services to areas that encompass less than the whole town. The Special District Funds consist of a number of separate districts, which are administered by the Town Board as follows: East-West Fire Protection District, Southold Wastewater District, and Fishers Island Sewer District. • Fiduciary Funds - Fiduciary Funds are used to account for assets held by the Town in a trustee or custodial capacity. Agency Fund - is used to account for money (and/or property) received and held in the capacity of trustee,custodian or agent. • -26- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 3. MEASUREMENT FOCUS, BASIS OF ACCOUNTING, AND FINANCIAL STATEMENT PRESENTATION Measurement focus refers to what is being measured whereas the basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurement made, regardless of the measurement focus applied. The government-wide statements are reported using the economic resources measurement focus and the accrual basis of accounting. Under the accrual basis of accounting, revenues are recognized when earned and expenses are recorded when the liability is incurred, 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 financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measureable and available. Revenues are considered available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose,the Town generally considers revenues to be available if they are collected within 60 days after the year end. In certain circumstances this application of the Town's normal availability period for a given revenue source might distort revenue trends from one year to the next. In such unusual circumstances, revenues may be considered available if received beyond 60 days. However, to the extent the revenue remains uncollected after one year the Town would classify the fund balance as nonspendable. Revenues susceptible to accrual include Suffolk County local assistance at year end on behalf of the Town, franchise fees, mortgage taxes and certain charges for services and intergovernmental revenues. Permits, fees, and other similar revenues are not susceptible to accrual because generally they are not measurable until they are received in cash. In those instances where expenditures are the prime factor in determining eligibility for state and federal grants, revenues are recognized when the expenditure is incurred. In the capital projects fund and community preservation fund, long-term debt is recognized as revenue upon receipt of the proceeds. Expenditures generally are recorded when a liability is incurred, as t' under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences, claims and judgments, landfill closure and postclosure care costs, and other postemployment healthcare cost benefits are recorded when payment is due. General capital asset acquisitions are reported as expenditures in governmental funds. Issuance of long-term debt is reported as other financing sources and uses. ` Because governmental fund statements are presented using a measurement focus and a basis of accounting different from that used in the government-wide statements governmental column, a reconciliation is presented that briefly explains the adjustment necessary to reconcile ending net position and the change in net position. 4. ASSETS, LIABILITIES, DEFERRED OUTFLOWS/INFLOWS OF RESOURCES, AND NET POSITIOWFUND BALANCE f CASH AND INVESTMENTS Cash consists of funds deposited in demand accounts, time deposit accounts and certificates of deposit with maturities of less than three months. State statutes govern the Town's investment policies.The Town's investments are governed by a formal investment policy. The Town's monies must be deposited in FDIC-insured commercial banks or trust companies located within the State. The Town is authorized to use demand accounts and certificates of deposit. Permissible investments include obligations of the U.S. Treasury, U.S. Agencies and investments made by the Cooperative Liquid Asset Security System (CLASS). • -27- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) • 4. ASSETS, LIABILITIES DEFERRED OUTFLOWS/INFLOWS OF RESOURCES, AND NET POSITION/FUND BALANCE (continued) CASH AND INVESTMENTS(continued) w Collateral is required for demand deposits and time deposit accounts at 100% of all deposits not covered by federal deposit insurance. Obligations that may be pledged as collateral include obligations of the United States and its agencies, obligations of the State and its municipalities, and school districts. The Town's collateral agreements are based on the Town's available balance. RECEIVABLES AND PAYABLES Receivables include amounts due from Federal, State and other governments or entities for services provided by the Town. Receivables are recorded as revenues recognized as earned or as specific program expenditures are incurred. Interfund transactions, exclusive of interfund services provided and used, have been eliminated from the government-wide financial statements. In the funds statements interfund transactions include: • a) Interfund Revenues In the general fund, interfund revenues, which are quasi-external transactions, represent amounts charged for services or facilities provided by the general fund. The amount paid by the fund receiving the benefit of the service or facilities is reflected as an expenditure of that fund. • b) Transfers Transfers primarily represent payments to the capital projects fund from the other funds for their appropriate share of the capital project costs or related BAN debt service amounts. DUE FROM/TO OTHER FUNDS During the course of operations the government has activity between funds for various purposes. Any residual balance outstanding at year-end are reported as due from/due to other funds. While these balances are reported in fund financial statements, certain eliminations are made in the preparation of the government-wide financial statements. it INVENTORY AND PREPAID ITEMS Inventory is valued at cost and consists of supplies on hand. Inventory in these funds is accounted for under the consumption method. Certain payments to vendors reflect costs applicable to future accounting periods and are reported as prepaid items in both the government-wide and fund financial statements. Prepaids in the general and special revenue funds represent retirement benefits that will benefit a future period. In governmental funds, amounts reported as inventories and prepaid items are equally offset by nonspendable fund balance amounts, indicating that they do not constitute "available spendable resources"even though they are a component of net current assets. • • -28- II TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(continued) 4. ASSETS, LIABILITIES, DEFERRED OUTFLOWS/INFLOWS OF RESOURCES, AND NET/POSITIOWFUND BALANCE (continued) CAPITAL ASSETS Capital assets purchased or acquired with an original cost of $5,000 or more are reported at historical cost or estimated historical cost. Donated assets are reported at estimated fair market value as of the date of donation. Additions, improvements and other capital outlays that significantly extend the useful life of an asset are capitalized. Other costs incurred for repairs and maintenance are expensed as incurred. Depreciation and amortization on all assets is provided on the straight-line basis over the following estimated useful lives: Buildings 10-40 years Improvements and other 20 years Machinery and equipment 5-10 years Software 5-10 years Infrastructure 20-30 years Infrastructure assets, consisting of certain improvements other than buildings including roads, curbs, • sidewalks, bridges, and street lighting are capitalized along with other capital assets. Intangible assets lack physical substance, are nonfinancial in nature, and have an estimated useful life extending beyond a single reporting period. The term depreciation, as used in these footnotes, includes amortization of intangible assets. In the fund financial statements, capital assets are recorded as capital outlay expenditures in the governmental fund upon acquisition. DEFERRED OUTFLOWS/INFLOWS OF RESOURCES In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. Deferred outflows of resources represent a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expenditures/expense) until that time. In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenues) until that time. The Town has only one type of item, which arises only under a • modified accrual basis of accounting that qualifies for reporting in this category. Accordingly, the item, unavailable revenue, is reported in the governmental funds balance sheet and the statement of net position. The governmental funds report unavailable revenues from property taxes. These amounts are deferred and recognized as an inflow of resources in the period the amounts become available. LONG-TERM OBLIGATIONS In the government-wide financial statements, liabilities for long-term obligations consisting of general obligation bonds, compensated absences, claims and judgments, liability for landfill closure and postclosure costs, other postemployment benefits, and due to employees retirement system are recognized in the statement of net position. Bond premiums or discounts, as well as issuance costs, are deferred and amortized on a straight-line basis over the life of the bonds. Bonds payable are reported net • of applicable bond premium or discount. Bond issuance costs are charged as a general fund operating expense. In the fund financial statements, governmental funds recognized bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of the 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. Issuance costs, whether or not withheld from actual debt proceeds received, are reported as debt service expenditures. -29- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 4. ASSETS, LIABILITIES, DEFERRED OUTFLOWS/INFLOWS OF RESOURCES, AND NET POSITION/FUND BALANCE(continued) NET POSITION AND FUND EQUITY CLASSIFICATIONS In the government-wide statements, equity is classified as net position and displayed in three components: a) Net investment in capital assets — Consists of capital assets including restricted capital assets, net of accumulated depreciation and reduced by the outstanding balances of any bonds, notes, or other borrowings that are attributable to the acquisition, construction, or improvement of those assets. Accounts payable in the capital projects fund are capital related debt and are used in the • calculation of net investment in capital assets. b) Restricted net position — Consists of net position with constraints placed on the use either by (1) external groups such as creditors, grantors, contributors, or laws or regulations of other governments; or(2) law through constitutional provisions or enabling legislation. c) Unrestricted — All other net position that does not meet the definition of "restricted" or "net investment in capital assets." In the fund financial statements, governmental funds report aggregate amounts for five classifications of fund balances based on the constraints imposed on the use of these resources; they are (1) nonspendable, (2) restricted, (3) committed, (4) assigned, or(5) unassigned 1) Nonspendable fund balance includes amounts that cannot be spent because they are either (a) not in spendable form (i.e. prepaid items or inventories), or (b) will not convert to cash within the current period (i.e. long-term receivables and financial assets held for resale), or (c) legally or contractually required to be maintained intact (i.e. the principal of a permanent fund). • The spendable portion of the fund balance comprises the remaining four classifications: restricted, committed, assigned, and unassigned. 2) Restricted fund balance reflects the constraints imposed on resources either (a) externally by creditors, grantors, contributors, or laws or regulation of other governments; or (b) imposed by law through constitutional provisions or enabling legislation. • 3) Committed fund balance reflects amounts that can only be used for specific purposes by a government using its highest and most binding level of decision making authority. The Town's highest decision making authority is the Town Board, who by adoption of a Town ordinance prior to year end, can commit fund balance. Those committed amounts cannot be used for any other purpose unless the Town Board removes or changes the specified use by taking the same type of action imposing the commitment. I • 4) Assigned fund balance reflects the amounts constrained by the Town's "intent" to be used for specific purposes, but are neither restricted nor committed. The Town Board has the authority to assign amounts to be used for specific purposes. Assigned fund balances include all remaining amounts (except negative balances) that are reported in governmental funds, other than the general fund,that are not classified as nonspendable and are neither restricted nor committed. I• 5) Unassigned fund balance is the residual classification for the general fund. It is also used to report negative fund balances in other governmental funds. • -30- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 4. ASSETS, LIABILITIES, DEFERRED OUTFLOWSANFLOWS OF RESOURCES, AND NET POSITION/FUND BALANCE (continued) NET POSITION AND FUND BALANCE FLOW ASSUMPTIONS When outlays for a particular purpose can be funded from both restricted and unrestricted net position resources it is the Town's policy to consider restricted — net position to have been depleted before unrestricted—net position is applied. When both restricted and unrestricted resources are available for use, it is the Town's default policy to use restricted resources first, and then unrestricted resources — committed, assigned and unassigned —in order as needed. • FUND BALANCE POLICIES The Town has, by resolution, adopted a fund balance policy that states the Town must maintain a minimum unassigned fund balance in the general fund equal to 10% of general fund expenditures. In the event that the balance drops below the established minimum level, the Town's Board will develop • a plan to replenish the fund balance to the established minimum level within the current or ensuing fiscal year. 5. REVENUES AND EXPENDITURES REAL PROPERTY TAX ASSESSMENT AND COLLECTION PROCEDURES II • Real property taxes are levied annually no later than December 1st and are recognized as revenue January 1st of the year for which they were levied. The Town has its own Assessor's Office whose responsibilities are independent and distinct from those of the Receiver of Taxes ("Receiver"). The Town assessment rolls are used for the levy of property taxes by the Town and the school districts, as well as by the County of Suffolk, New York("County') and by special districts based upon a single tax bill. The Town of Southold Receiver of Taxes collects all real property taxes for the Town, Suffolk County, Town Special Districts and School Districts. These taxes are levied on December 1, and are due in two installments, 50% on December 1 and 50% on May 10, payable without penalty to January 10 and May 31, respectively. Penalties are imposed thereafter at the rate of one-twelfth of the rate of interest determined by the State Commissioner of Taxation and Finance, after which taxes are payable to the County Treasurer. The Town retains the total amount of Town, Highway and Town Special Districts levies from the amount collected, and forwards the balance collected to the County which assumes collection responsibility. The Town and Town's Special Districts therefore realize annually the 100% collection of real property taxes. OTHER POSTEMPLOYMENT BENEFITS j In addition to providing pension benefits, the Town provides health insurance coverage and survivor benefits for retired employees. Substantially all of the Town's employees may become eligible for these benefits if they reach normal retirement age while working for the Town. Health care benefits in accordance with New York State Health Insurance Rules and Regulations (administered by the New York State Department of Civil Service), are provided through the New York State Empire Plan (the "Empire Plan") whose premiums are based on the benefits paid throughout the State during the year or under the Town of Southold's self-insurance plan which is further described in Note D. -31- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31,2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 5. REVENUES AND EXPENDITURES(continued) OTHER POSTEMPLOYMENT BENEFITS (continued) The Town recognizes the cost of providing benefits by recording its share of insurance premiums as an • expenditure in the year paid. The Town's union contracts and ordinances require that it provide its eligible enrollees with Empire Plan benefit coverage, or if another provider is utilized, the equivalent coverage. Under the provisions of the Empire Plan, premiums are adjusted on a prospective basis for any losses experienced by the Empire Plan.The Town has the option to terminate its participation in the Empire Plan at any time without liability for its respective share of any previously incurred loss. The liability for postemployment benefits payable is recorded as a non-current liability in the government-wide statements.The current year increase in the liability is based on the most recent actuarial valuation. COMPENSATED ABSENCES The liability for vested or accumulated vacation or sick leave (compensated absences) is recorded as current and non-current obligations in the government-wide statements. The current portion of this debt is estimated based on historical trends and currently known facts. Compensated absence liabilities and expenses are reported in governmental funds only if they have matured, for example, as a result of employee resignations, terminations, and retirements. The amount that is expected to be liquidated with expendable available financial resources is reported as expenditures and a liability in the funds statement in the respective fund that will pay the liability. ENCUMBRANCES Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditures of monies are recorded for budgetary control purposes, is employed in the governmental funds. Encumbrances are reported as restrictions, commitments, or assignments of fund balances since they do not constitute expenditures or liabilities. Expenditures for such commitments are recorded in the period in which the liability is incurred. 6. USE OF ESTIMATES The preparation of basic financial statements, in conformity with accounting principles generally accepted in the United States of America, 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 expenditures during the reporting period.Actual results could differ from those estimates. 7. NEW ACCOUNTING PRINCIPLES The Town has adopted all of the current Statements of the Governmental Accounting Standards Board (GASB)that are applicable. During the year ended December 31,2013,the Town adopted: GASB Statement No. 61, The Financial Reporting Entity.Omnibus—an Amendment of GASB Statements No. 14 and No. 34.The implementation of this statement resulted in limiting component units to those that maintain a financial benefit or burden relationship with the Town or those that would be misleading to exclude. GASB Statement No. 65, Items Previously Reported as Assets and Liabilities. The implementation of this Statement resulted in reporting a restatement of the Town's net position (see Note G) and a change in the presentation of the statement of net position and the statement of activities. -32- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 A. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) • 8. SUBSEQUENT EVENTS Management has evaluated subsequent events for disclosure and/or recognition in the financial statements through the date of the financial statements. • B. STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY 1. BUDGETARY INFORMATION Budgets are adopted annually on a basis consistent with generally accepted accounting principles. Appropriations authorized for the current year are increased by the amount of encumbrances carried forward from the prior year. I • Budgets for the general and special revenue funds exclusive of the special grant fund, are legally adopted for each year. The budgets are adopted on a basis of accounting consistent with GAAP, except that appropriations authorized for the current year are increased by the amount of encumbrances carried forward from the prior years. In the event that unanticipated revenues are received (i.e. specific grant revenues) and exceed budgeted amounts, additional budgetary appropriations may be made. The capital projects and special grant funds are budgeted on a project or grant basis. The Town follows the procedures enumerated below in establishing the budgetary data reflected in the financial statements: • a) No later than October 1, the Supervisor submits a tentative budget to the Town Board for the fiscal year commencing the following fiscal year. The tentative budget includes the proposed means of financing for all funds. b) After public hearings are conducted to obtain taxpayer comments, no later than November 20, the Town Board adopts the budget. r c) The Town Board must approve all modifications of the budget. However, the Supervisor is authorized to transfer certain budgeted amounts within departments. d In June 2011 York New e o k State enacted Chapter 97, Laws of 2011 Real Property Tax Levy Cap and Mandate Relief Provisions, which includes a 2% property tax cap for municipalities. Beginning in 2012 and lasting through at least June 15, 2016, no local government is authorized to increase • its property tax levy by more than 2% or the rate of inflation (whichever is less); however local governments can exceed the tax levy limit by a 60% vote of the governing body and annually adopting a local law. • • -33- i TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 B. STEWARDSHIP,COMPLIANCE AND ACCOUNTABILITY(continued) 2. FUND EQUITY FUND BALANCE The following table provides the detail regarding fund balance categories and classifications for the governmental funds which show components of nonspendable fund balances, as well as the purposes for restricted, and assigned fund balance.The unassigned fund balance is also shown. Capital Community Other General Highway Projects Preservation Refuse& Governmental Fund Fund Fund Fund Garbage Funds Total Fund Balances: Nonspendable: Inventory $ 2,562 $ 2,562 Prepaid items 940,805 $ 104,291 $ 88,318 $ 46,908 1,180,322 Total Nonspendable 943,367 104,291 $ -0- $ -0- 88,318 46,908 1,182,884 Restricted for: Capital projects 27,542 27,542 Other reserves 10,517,092 10,517,092 Total Restricted -0- -0- 27,542 10,517,092 -0- -0- 10,544,634 Assigned to: Subsequent year's budget 2,775,000 500,650 78,365 239,050 3,593,065 Purchases on order or contractual obligations 90,100 7,442 6,290 385 104,217 Special revenue funds 611,526 572,552 815,605 1,999,683 Judgments and claims 1,327,759 1,327,759 Total Assigned 4,192,859 1,119,618 -0- -0- 657,207 1,055,040 7,024,724 Unassigned,reported in General Fund 3,647,105 3,647,105 Total Unrestricted 3,647,105 -0- -0- -0- -0- -0- 3,647,105 Total Fund Balances $8,783,331 $1,223,909 $ 27,542 $10,517,092 $ 745,525 $1,101,948 $22,399,347 C. DETAILED NOTES ON ALL FUNDS 1. CASH AND INVESTMENTS Custodial Credit Risk — Deposits/ Investments — Custodial credit risk for deposits exists when, in the event of the failure of a depository financial institution, a government may be unable to recover deposits, or recover collateral securities that are in possession of an outside agency. Custodial credit IIS risk for investments exists when, in the event of the failure of the counterparty, a government will not be able to recover the value of its investments or collateral securities that are in possession of an outside party. CLASS is a cooperative investment plan consisting of U.S. Treasury Obligations and repurchase agreements relating to treasury obligations. Investments are stated at cost, which approximates market value. CLASS was established as a cooperative investment arrangement organized under the CLASS Municipal Cooperation Agreement made pursuant to New York General Municipal Law, Article 3A and 5- G. Collateral is required for demand deposits and certificates of deposit not covered by federal depository insurance. Obligations that may be pledged as collateral are obligations of the United States and its agencies and obligations of the state and its municipalities and school districts. -34- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) 1. CASH AND INVESTMENTS(continued) Deposits are required to be disclosed as exposed to custodial credit risk if they are not covered by depository insurance, and the deposits are either: • Uncollateralized • • Collateralized with securities held by the pledging financial institution,or • Collateralized with securities held by the pledging financial institution's trust department or agent but not in the Town's name At December 31, 2013 the Town's cash book balance was approximately $52,556,696. This amount is inclusive of Fiduciary Fund deposits of$23,401,948 but exclusive of petty cash of $2,509. The available bank balance was $52,803,764. Of the bank balance, $2,613,477 was covered by Federal deposit insurance, and $52,921,740 was covered by collateral held by the Town's agent, a third-party financial institution, in the Town's name. The Town's $53,766 CLASS investment consists of U.S Treasury Obligations and repurchase agreements relating to Treasury obligations and is not subject to risk categorization. Credit Risk— State law and Town law limit investments to those authorized by State statutes. The Town has a written investment policy. Interest-Rate Risk— Interest-rate risk arises because potential purchasers of debt securities will not agree to pay face value for those securities if interest rates substantially increase, thereby affording potential purchasers more favorable rates on essentially equivalent securities. Accordingly, such investments would have to be held to maturity to avoid a potential loss. Concentration of Credit Risk — Credit risk can arise as a result of failure to adequately diversify investments. Concentration risk disclosure is required for positions of 5 percent or more in securities of a single issuer. As of December 31, 2013, the Town did not have any investments subject to credit risk, interest-rate risk ! or concentration of credit risk. 2. INTERFUND RECEIVABLES, PAYABLES AND TRANSFERS Interfund receivable and payable balances for the primary government at December 31, 2013 are expected to be paid currently. These balances represent various temporary loans, recharges, and ! reimbursements between funds and are stated as follows: Amount Amount Receivable Payable Major Governmental Funds: General Fund-Town wide $ 162,013 $ 2,539,197 Highway Fund 1,205,406 34,427 Capital Projects Fund 330,562 161,590 Solid Waste Management District 559,641 Non-Major Governmental Funds: General Fund- Part Town 237,575 Special Grant 16,150 East-West Fire District 196,924 Southold Wastewater District 26.943 Total $ 2.735.214 $ 2,735.214 • -35- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31,2013 C. DETAILED NOTES ON ALL FUNDS (continued) 2. INTERFUND RECEIVABLES, PAYABLES AND TRANSFERS (continued) Interfund transfer balances for the primary government at December 31, 2013 represent primarily the payment of BAN debt service expenditures and capital project transfers and are stated as follows: Transfers Transfers In Out Major Governmental Funds: General Fund -Town wide $ 404,982 Highway Fund $ 95,000 157,671 Capital Projects Fund 687,653 70,000 Solid Waste Management District 15,000 • Non-Major Governmental Funds: General Fund-Part Town 25,000 Southold Wastewater District 110,000 Total $ 782,653 $ 782.653 3. CAPITAL ASSETS Balance Balance Primary government 1/1/13 Additions Subtractions 12/31/13 Capital assets not being depreciated Land $ 7,358,344 $ 184,911 $ 2,789 $ 7,540,466 Land development rights 108,449,317 3,596,776 112,046,093 S Construction in progress 19,618 33,726 53,344 Total capital assets not being depreciated 115,827,279 3,815,413 2,789 119,639,903 Depreciable capital assets Buildings 13,226,240 7,950 13,234,190 Improvements other than buildings 15,756,291 15,756,291 I. Machinery and equipment 11,011,357 541,922 120,062 11,433,217 Software 1,027,556 50,782 22,700 1,055,638 Infrastructure 76,059,090 725,888 76,784,978 Total depreciable capital assets 117,080,534 1,326,542 142,762 118,264,314 Less accumulated depreciation Buildings 4,159,930 368,484 4,528,414 Improvements other than buildings 5,905,651 599,362 6,505,013 Machinery and equipment 8,657,721 702,876 97,171 9,263,426 Software 636,261 14,131 22,700 627,692 Infrastructure 64,234,000 1,481,373 65,715,373 Total accumulated depreciation $ 83,593,563 $ 3,166,226 $ 119,871 $ 86,639,918 Total net depreciable capital assets 31,624,396 Total net capital assets $151,264,299 Depreciation expense was charged to governmental functions as follows: General government support $ 364,375 • Public safety 271,563 Transportation 1,848,498 Economic assistance and opportunity 19,507 Culture and recreation 98,347 Home and community services 563,936 $ 3,166,226 -36- ' TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS (continued) 3. CAPITAL ASSETS (continued) The Town evaluates prominent events or changes in circumstances affecting capital assets to determine whether impairment of a capital asset has occurred. The Town's policy is to record an impairment loss in the period when the Town determines that the carrying amount of the asset will not be recoverable. At December 31, 2013,the Town has not recorded any such impairment losses. Balance Balance Nonmaiorcomponent units 1/1/13 Reclassifications Additions Subtractions 12/31/13 Capital assets not being depreciated Land $ 2,193,353 $ 2,193,353 Construction in progress 40,790 $ 40,790 Total capital assets not being depreciated 2,234,143 $ -0- $ -0- $ 40,790 2,193,353 Depreciable capital assets Buildings 14,254,332 (109,011) 14,145,321 Improvements other than buildings 2,427,227 109,011 9,000 2,545,238 Machinery and equipment 3,565,204 60,041 3,625,245 Infrastructure 2,899,442 1,138,201 4,037,643 Total depreciable capital assets 23,146,205 -0- 1,207,242 -0- 24,353,447 Less accumulated depreciation Buildings 3,502,438 452,403 3,954,841 Improvements other than buildings 566,481 97,547 664,028 Machinery and equipment 3,038,185 123,853 3,162,038 Infrastructure 1,934,753 129,267 2,064,020 Total accumulated depreciation $ 9,041,857 $ -0- $ 803,070 $ -0- 9,844,927 Total net depreciable capital assets 14,508,520 Total net capital assets $ 16,701,873 4. INDEBTEDNESS SHORT TERM DEBT Bond Anticipation Notes (BANs)— Bond anticipation notes (BANS) are used as a temporary means of financing capital expenditures in the capital projects fund. State law requires that BANs issued for capital purposes be converted to long-term obligations within five years after the original issue date. The notes or renewal thereof may not extend more than two years beyond the original date of issue unless a portion is redeemed within two years and within each 12 month period thereafter. Liabilities for BANs are generally ♦ accounted for in the capital projects fund. BANs are expected to be paid from the proceeds of future bond issues after renewal of these notes. These BANs bear interest at various rates from .47% to .57% and are due at various dates through 2014. A summa of changes in short term BANs for the year ended December 31, 2013 is as follows: summary 9 Y Balance Balance • 1/1/13 Increases Reductions 12/31/13 Primary Government $ 965,000 $ $ 392,000 $ 573,000 Component Units 550,000 500.000 100.000 950.000 $ 1.515.000 $ 500.000 $ 492,000 $ 1,523.000 The reduction in the BANs payable for the primary government is included as a transfer in for the capital projects fund. -37- I � TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) 4. INDEBTEDNESS (continued) LONG TERM DEBT General Obligation Bonds -The Town borrows money in order to acquire land, equipment or construct i buildings and improvements. This enables the cost of these capital assets to be borne by the present and future taxpayers receiving the benefit of the capital assets. These long-term liabilities are backed by the full faith and credit of the Town, including bonds of the Town Special Districts which are payable from tax revenues of the Special District. Interest rates on these bonds vary from 2.00%to 5.00%and have maturity dates in 2014 through 2030. Future principal and interest payments to maturity for both the primary government and the component units are as follows: Primary Government Component Units Years Ending December 31, Principal Interest Totals Principal Interest Totals 2014 $ 2,400,000 $ 1,394,165 $ 3,794,165 $ 175,000 $ 58,825 $ 233,825 2015 2,425,000 1,317,324 3,742,324 175,000 52,263 227,263 2016 2,360,000 1,239,004 3,599,004 200,000 45,700 245,700 2017 2,440,000 1,156,153 3,596,153 200,000 38,200 238,200 2018 2,505,000 1,064,740 3,569,740 200,000 30,700 230,700 2019-2023 10,365,000 4,136,150 14,501,150 600,000 46,800 646,800 2024-2028 10,740,000 2,077,969 12,817,969 2029-2030 4,400,000 217,353 4,617,353 Total $37,635,000 $ 12,602,858 $50,237,858 $ 1,550,000 $ 272,488 $ 1,822,488 CHANGES IN LONG-TERM LIABILITIES Long-term liability activity for the year ended December 31, 2013 is as follows: Liabilities for general obligation bonds, general liability claims and judgments and landfill closure and post closure care costs are liquidated through future budgetary appropriations in the general fund. The liabilities for compensated absences, claims and judgments, other postemployment benefits, and Due To Employees' Retirement System are liquidated through future budgetary appropriation in the fund that gave rise to the liability. Non-current Balance Balance liabilities due Non-current 1/1/13 Increases Reductions 12/31/13 within one year liabilities '. Primary Government: General obligation bonds $40,005,000 $ 2,370,000 $37,635,000 $ 2,400,000 $35,235,000 Due to Employees Retirement System 187,050 57,899 129,151 129,151 Compensated absences 8,327,394 $ 448,843 538,240 8,237,997 127,000 8,110,997 Claims and judgments 296,521 3,512,300 3,592,979 215,842 215,842 Estimated liability for landfill closure and post-closure care costs 944,566 22,831 921,735 25,805 895,930 Other postemployment benefits payable 26,064,516 6,161,498 1,498,955 30,727,059 30,727,059 Component Units: General obligation bonds 1,725,000 175,000 1,550,000 175,000 1,375,000 Compensated absences 149,503 32,553 182,056 45,514 136,542 Other postemployment benefits payable 329,285 23,480 21,686 331,079 331,079 -38- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) 5. RETIREMENT SYSTEM Plan Description The Town of Southold participates in the New York State and Local Employees' Retirement System (ERS) and Local Police and Fire Retirement System (PFRS). This is a cost-sharing multiple-employer retirement system. The System provides retirement benefits as well as death and disability benefits. Obligation of employers and employees to contribute and benefits to employees are governed by the New York State Retirement and Social Security Law (NYSRSSL). As set forth in the NYSRSSL, the Comptroller of the State of New York (Comptroller) serves as sole trustee and administrative head of the System. The Comptroller shall adopt and may amend rules and regulations for the administration and transaction of the business of the System and for the custody and control of their funds. The System issues a publicly available financial report that includes financial statements and required supplemental information. That report may be found at hftp://www.osc.state.ny.us/retire/ publications/ index.php or obtained by writing to the New York State and Local Retirement System, 110 State Street, Albany, NY 12244-0001. Funding Policy The System is noncontributory except for employees who joined the New York State and Local Employees' Retirement System after July 27, 1976 who contribute 3%of their salary for the first ten years of membership , employees who joined on or after January 1, 2010 who generally contribute 3% of their salary for the entire length of service, and employees who joined on or after April 1, 2012 who contribute 3% to 6% of their salary, depending upon their annual wages, for the entire length of service. Under the authority of the NYSRSSL, the Comptroller annually certifies the actuarially determined rates expressed as proportions of payroll members, used in computing the employers'contributions based on salaries paid during the System's fiscal year ending March 31. The Town is required to contribute at an actuarially determined rate. The actual contributions were equal to 100% of the actuarially required amounts and also include additional contributions to fund various early retirement incentives made available to the Town employees. The credits and miscellaneous adjustments represent modification made by the NYSERS to the prior year's contributions due to differences between estimated and actual salaries for the plan year. The required contributions,for the Town,for the current year and two preceding years were: ERS PFRS 2013 $ 2,554,814 $ 2,073,878 2012 2,066,738 1,209,715 2011 1,827,936 1,308,331 Pursuant to Chapter 105 of the Laws of 2010, the New York State Legislature authorized local governments to make available a retirement incentive program with estimated total costs to the Town of $312,837. The cost of the program is being billed and paid over five years beginning in 2012 and will include interest at 7.5%. The 2014 installment was paid during 2013. Future principal and interest payments to maturity are as follows: Total Principal Principal Interest and Interest For years ending December 31,2015 $ 62,242 $ 9,686 $ 71,928 2016 66.909 5.019 71.928 Totals $ 129.151 $ 14.705 $ 143.856 -39- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) • 6. OTHER POSTEMPLOYMENT BENEFITS(OBLIGATIONS FOR HEALTH INSURANCE) In the government-wide financial statements, the cost of postemployment healthcare benefits, like the cost of pension benefits, generally should be associated with the period in which the cost occurs, rather than in the future year when it will be paid. The Town recognizes the costs of postemployment healthcare in the year when the employee benefits are received, reports the accumulated liability from • prior years, and provide information useful in assessing potential demands on the Town's future cash flows. Recognition of the liability accumulated from prior years will be phased in over 30 years, which commenced with the 2008 liability. Plan Description: The Town, as a single-employer defined benefit OPEB plan, per its contracts with employees, will pay full premium costs for medical (currently provided by the Empire Plan and the Town's self-funded medical plan) insurance coverage at retirement. Employees are eligible for retiree health insurance provided that the employee has been eligible for coverage under the Town's health insurance plan for at least 10 consecutive years and is employed by the Town on the last date immediately prior to retirement into the NYS Employees Retirement System. The retiree and spouse are eligible for full • Medicare premium reimbursement. Healthcare benefits for non-union employees are similar to those of union employees. Surviving spouses of deceased employees may continue coverage by paying the premium equivalent for participants. The number of participants as of January 1, 2013, the effective date of the OPEB valuation is as follows. There have been no significant changes in the number or type of coverage since that date. • Active employees 191 Retirees 202 Spouses of retired employees 3 • Total 396 Funding Policy The Town currently pays for postemployment health care benefits on a pay-as-you-go basis. Summary of Changes from Prior Actuarial Valuation Since the prior valuation as of January 1, 2011, several changes were made that resulted in a change of the liability. The following summarizes the changes that were made and are disclosed in more depth elsewhere in this footnote: • Increase in the discount rate • Plan changes made by NYSHIP including adopting an Employer Group Waiver Plan • Assumption changes made in NYSHIP's report for termination, retirement, and terminated vested election probabilities • Change in the attribution methodology to reflect changes in NYSHIP's assumptions • Lower than expected premium rates by NYSHIP • Lower than expected claim costs for the self-insured group • Lower future healthcare trend rates in NYSHIP's report and for the self-insured group • -40- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) • 6. OTHER POSTEMPLOYMENT BENEFITS(OBLIGATIONS FOR HEALTH INSURANCE) (continued) Summary of Changes from Prior Actuarial Valuation (continued) The following shows the impact of the assumptions on the liability: Project UAAL as of January 1,2013 based on prior assumptions: $ 87,200,129 Change due to demographic changes 344,211 Change due to increase in discount rate (3,919,264) Change due to Plan changes made by NYSHIP (2,043,036) • Change due to NYSHIP assumption changes, including a change in the attribution methodology (7,845,977) Change due to lower than expected premium rates and trend rates by NYSHIP (1,357,534) Change due to lower than expected claims costs and trend rates for the self-insured group (6.496,850) Projected AAL and UAAL as of January 1, 2013 65.881.679 Annual Other Postemployment Benefits Cost and Net Obligation: For theear ended December 31, 2013, the Town's annual other y postemployment benefits cost (expenses) were $6,161,498. Considering the annual expense as well as the payment of current health insurance premiums, which totaled $1,498,955 for retirees and their beneficiaries, the result was an increase in the other postemployment benefits liability of $4,662,543 for the year ended December 31, 2013.The Town's component units annual other postemployment benefits cost(expenses)were$23,480. • Considering the annual expense as well as the payment of current health insurance premiums, which totaled $21,686 for retirees, the result was an increase in the other postemployment benefits liability of $1,794 for the year ended December 31, 2013. Benefit Obligations and Normal Cost Retired employees $ 35,903,558 Active employees 29.978,121 Unfunded actuarial accrued liability(UAAL) $ 65.881.679 The Town's annual other postemployment benefit cost is calculated based on the annual required • contribution (ARC) of the employer, an amount actuarially determined. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities(or funding excess)over a period not to exceed thirty years. • -41- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) 6. OTHER POSTEMPLOYMENT BENEFITS(OBLIGATIONS FOR HEALTH INSURANCE) (continued) Annual Other Postemplovment Benefits Cost and Net Obligation: (continued) The Town's annual other postemployment benefits cost, the amount actually paid and changes to the Town's net other postemployment benefits obligation to the Plan for the year ended December 31, 2013 are as follows: Normal Cost $ 2,707,968 Amortization of unfunded actuarial liability(UAAL) over 30 years 3,663,408 Interest 254.855 Annual required contribution (ARC) 6,626,231 Interest on net other postemployment benefits obligation 1,042,581 Adjustment to ARC (1,507.314) Annual OPEB cost(expense) 6,161,498 Less: contribution for year ended December 31, 2013 1.498.955 I• Increase in net OPEB obligation 4,662,543 Net OPEB obligation-beginning of year 26.064.516 Net OPEB obligation-end of year 30.727.059 Percent of annual OPEB cost contributed 24.33% Funded Status and Funding Progress: The percentage contributed, as it relates to the Town of Southold, for the current year and preceding year was: • Annual Annual Contribution Percentage Net OPEB OPEB Cost Made Contributed Obliaation 2013 $ 6,161,498 $ 1,498,955 24.33% $ 30,727,059 2012 7,438,199 1,178,894 15.85% 26,064,516 2011 6,895,930 1,650,960 23.94% 18,952,909 The schedule of funding progress presents trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. The funded status of the plan as of January 1, 2013 is as follows: Actuarial Accrued Unfunded UAAL as a Percentage Value of Liability AAL Funded Covered of Assets (AAL) (UAAL) Ratio Payroll Payroll Town $ -0- $ 65,881,679 $ 65,881,679 0% $ 14,268,937 461.71% Component Units -0- 426,393 426,393 0% 1,017,116 41.9% -42- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 C. DETAILED NOTES ON ALL FUNDS(continued) 6. OTHER POSTEMPLOYMENT BENEFITS (OBLIGATIONS FOR HEALTH INSURANCE) (continued) Actuarial Methods and Assumptions: The projection of future benefits for an ongoing plan involves estimates of the value of reported amounts and assumptions about the probability of occurrence of future events far into the future. Amounts determined regarding the funded status of a plan and the employer's annual required contributions are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term liability in actuarial accrued liabilities, consistent with the long- term perspective of the calculations. In the January 1, 2013 actuarial valuation, the liabilities were computed using the projected unit credit cost method and the level dollar amortization method. The actuarial assumptions utilized a 4% discount rate. The valuation assumes a 9% healthcare cost trend increase for the year, reduced by decrements down to 5% in fiscal year 2020. The remaining amortization period at December 31, 2013 was twenty four years. 7. COMPENSATED ABSENCES Town employees are granted vacation and sick leave and earn compensatory absences in varying amounts. In the event of termination or upon retirement, an employee is entitled to payment for accumulated vacation and sick leave and unused compensatory absences at various rates subject to certain maximum limitations. Estimated vacation, sick leave and compensatory absences accumulated by governmental fund type employees have been recorded in the statements of net position. Payment of vacation time and sick leave is dependent upon many factors; therefore, timing of future payments is not readily determinable. However, management believes that sufficient resources will be made available for the payments of vacation, sick leave and compensatory absences when such payments become due. As of December 31, 2013, the value of the accumulated vacation time and sick leave was $8,237,997 for the primary government. D. COMMITMENTS AND CONTINGENCIES Risk Management In common with other municipalities, the Town receives numerous notices of claims. The Town established a self-insurance risk management program for general liability and health insurance which are both accounted for in the Risk Retention Fund. For the year ended December 31, 2013, the Town has a deductible liability exposure of $50,000 per claim for general liability, $25,000 per claim for automobile liability, police liability and employee benefits, and $10,000 per claim for public officials and employment practices. Any liability exposure above the deductible amounts is covered by primary insurance policies up to $1,000,000 per claim for general liability, public officials, police and employment practices, and employee benefits. Aggregate exposures are $1,000,000 per claim for public officials, police and employment practices, • $3,000,000 for employee benefits and general liability. After primary policy limits are exhausted, the excess exposure above the per claim or aggregate limits is covered by an umbrella liability policy of $10,000,000 per claim and $10,000,000 in the aggregate. • -43- � i TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 D. COMMITMENTS AND CONTINGENCIES(continued) Risk Management(continued) In relation to the health insurance benefits that are self-insured, the Town has insurance policies which provide coverage for specific medical cases in excess of$100,000 incurred during the year and paid within three months after year end, as well as coverage for all other claims in the aggregate. The exposure to the Town under the aggregate policy is based on monthly enrollment. Considering the changes to enrollment during 2013, the attachment point for the aggregate policy was $4,045,385. There have been no significant reductions in insurance coverage as compared to the prior year and there were no settlements in excess of insurance coverage over the last three years. The Town reserves for general liability claims are determined by a third party administrator, and are reported A when it is probable that a loss has occurred and the amount of that loss can be reasonably estimated. Claims reserves for general liability claims are re-evaluated periodically to take into consideration recently settled claims and any new developments and changes. The Town's liabilities for medical claims outstanding at year end are reported by the third party administrator and are recorded when the claim has been incurred and paid within 60 days of the year end. The Town's discretely presented component units are not included in the Town's self-insurance risk management program for any claims. Fund balance is assigned for future catastrophic losses and is not available for other uses. Changes in the liability for claims and judgments for the year ended December 31, 2013 and 2012 are as follows: General • Medical Liability 2013 2012 2013 2012 Unpaid Claims as of December 31, prior year $ 279,106 $ 1,289,970 $ 17,415 $ 6,365 Incurred Claims: Provision for insured events of the current fiscal year 3,448,897 3,944,732 56,231 59,155 Increase(decrease) in net provision for insured events of prior fiscal years 7.172 37.139 -0- 13,928 Total Incurred Claims and Claim adjustments 3,735,175 5.271.841 73.646 79,448 Payments of: Claims during the current year 3.534,176 4.992,735 58,803 62,033 Unpaid Claims as of December 31, . current year $ 200.999 $ 279,106 $ 14.843 Contingent Liabilities Amounts received or receivable from grant agencies are subject to audit and adjustment by grantor agencies, principally the federal and state 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 Town expects such amounts, if any, to be immaterial. i -44- TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 D. COMMITMENTS AND CONTINGENCIES(continued) Landfill Closure and Post-Closure Care Costs State and federal laws and regulations required the Town to place a final cover on its landfill sites and to perform certain maintenance and monitoring functions at the sites for thirty years after closure. The Town ceased accepting waste at its Cutchogue landfill as of October 8, 1993. Accordingly, as of December 31, 2013 the Town has recorded a liability of $921,735, in the government-wide financial statements which represents the provision to be made in future budgets for unfunded closure and postclosure landfill costs. As the liability is based on 100% of capacity there are no estimated costs of closure or postclosure remaining to be recognized. Actual costs may vary due to inflation or deflation, changes in technology, or changes in regulations or applicable laws. Construction and Other Capital Acquisition Commitments The Town is committed to capital improvements to its various facilities and infrastructure. At December 31, 2013, these commitments, reported in the Capital Projects Fund amounted to $2,408,989. Animal Shelter Agreement In May 2011, the Town entered into an agreement with The North Fork Animal Welfare League to operate and manage the Town of Southold Animal Shelter. The agreement is for a term of four years commencing • on June 1, 2011. The future payments associated with this agreement are as follows: 2014 $ 217,484 2015 96.183 $ 313,667 Lease Commitments and Leased Assets The Town leases property and equipment under operating leases. Total rental expenditures on such leases for the year ended December 31, 2013 were $248,956. Future obligations over the primary terms of the Town's leases as of December 31, 2013 are as follows: 2014 $ 234,437 S 2015 233,332 2016 142,516 2017 112,382 2018 and thereafter 174,728 Total $ 897,395 E. CONDENSED FINANCIAL STATEMENTS FOR THE DISCRETELY PRESENTED COMPONENT UNITS The following represents condensed financial statements for the discretely presented component units as of and for the year ended December 31,2013: Condensed Statement of Net Position: • Due from Capital Assets Other Current Primary Net of Current Long-Tenn Net Assets Government Depreciation Liabilities Liabilities Position Fishers Island Ferry District $ 1,033,864 $ 197,298 $ 10,724,249 $ 1,419,903 $ 1,842,621 $ 8,495,589 Fishers Island Waste Management District 1,020,604 139,854 2,660,809 11,547 3,669,866 Cutchogue-New Suffolk Park District(unaudited) 98,323 35,750 116,697 215,020 Southold Park District(unaudited) 24,465 82,045 868,433 - 892,898 Orient-East Marion Park District(unaudited) 18,969 10,214 432,985 451,954 Mattituck Park District(unaudited) 429,853 103,382 1,897,816 4,867 2,322,802 Orient Mosquito District(unaudited) 17,098 21,705 884 17,982 $ 2,643,176 $ 590,248 $ 16,701,873 $ 1,436,317 $ 1,842,621 $ 16,066,111 -45- i TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 E. CONDENSED FINANCIAL STATEMENTS FOR THE DISCRETELY PRESENTED COMPONENT UNITS i (continued) Condensed Statement of Activities: Program General Revenue Net Position Property Expenses Revenue Net Expense Tax Other Change 1/1/13 12/31/13 • Fishers Island Ferry District $3,712,075 $2,944,502 $ 767,573 $ 765,015 $ 10,619 $ 8,061 $ 8,487,528 $ 8,495,589 Fishers Island Waste Management District 557,155 54,514 502,641 536,950 3,872 38,181 3,631,685 3,669,866 Cutchogue-New Suffolk Park District(unaudited) 161,370 20,186 141,184 130,000 289 (10,895) 225,915 215,020 • Southold Park District(unaudited) 406,197 406,197 321,300 48,612 (36,285) 929,183 892,898 Orient-East Marion Park District(unaudited) 29,840 29,840 39,986 6 10,152 441,802 451,954 Mattituck Park District(unaudited) 411,205 87,715 323,490 406,310 29,970 112,790 2,210,012 2,322,802 Orient Mosquito District(unaudited) 75,843 75,843 85,000 21 9,178 8,804 17,982 $5,353,685 $3,106,917 $2,246,768 $2,284,561 $ 93,389 $ 131,182 $15,934,929 $16,066,111 Complete financial statements of these component units can be obtained from their respective administrative offices: Orient Mosquito District Fishers Island Waste 145 Platt Road Management District Orient, NY 11957 Fishers Island, NY 06390 Cutchogue-New Suffolk Orient-East Marion Park District Park District P.O. Box 311 P.O. Box 12 Cutchogue, NY 11935 Orient, NY 11957 Southold Park District Mattituck Park District P.O. Box 959 P.O. Box 1413 Southold, NY 11971 Mattituck, NY 11952 Fishers Island Ferry District P.O. Box H Fishers Island, NY 06390 F. 2%TRANSFER TAX Transfer tax receipts are recorded in the Community Preservation Fund, and are used for the purchase and/or preservation of agricultural land, open space, parks, or historic preservation sites. The tax applies to sales of vacant land amounts in excess of$100,000 or sales of improved land in excess of$250,000. Conveyance of real property for open space, parks or historic preservation purposes are exempt from this tax. I• G. EFFECT OF NEW ACCOUNTING STANDARD ON CURRENT PERIOD FINANCIAL STATEMENTS During the year ended December 31, 2013, the Town implemented GASB Statement No. 65, Items Previously Reported as Assets and Liabilities. One of the provisions of this Statement is to recognize debt issuance costs as an outflow of resources/expense in the period incurred, as these costs no longer meet the definition of an asset or deferred outflow of resources, as defined in Statement No. 65 or Concepts Statement No. 4. The implementation of this Statement required the Town to retroactively recognize costs of debt issuance as outflows of resources and restate its net position as of January 1, 2013. As a result the Town's January 1, 2013 net position was reduced by $90,270 from a balance of $95,217,460 to $95,127,190. The difference represents a restatement for unamortized bond issuance costs that were amortized under the prior standard but expensed in the period incurred under the new standard. -46- • TOWN OF SOUTHOLD NOTES TO FINANCIAL STATEMENTS December 31, 2013 H. SUBSEQUENT EVENTS • Management has evaluated subsequent events for disclosure and/or recognition in the financial statements through the date of the financial statements. In April 2014, the Town redeemed $143,000 on the $1,058,000 BAN resulting in a BAN renewal of $915,000. The interest rate is.74% and is due April 2015. In July 2014, the New York State Environmental Facilities Corporation (EFC) refunded the Town's Clean Water and Drinking Water State Revolving Funds, Series 2004A, 20048, and 2004D. This refunding will provide interest savings of approximately$62,000 over the term of the bond. In August 2014, the Town redeemed $231,000 and added $1,810,000 on the$465,000 BAN, resulting in a BAN renewal of$2,044,000. The interest rate is .73%and is due August 2015. • I. NEW PRONOUNCEMENTS The Governmental Accounting Standards Board (GASB) has issued Statement No. 68 `Accounting and Financial Reporting for Pensions"an amendment of GASB Statement No. 27. The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for pensions. It also improves information provided by state and local governmental employers about financial support for pensions that is provided by other entities. The requirements of the new statement become effective for fiscal periods beginning after June 15,2014. The Governmental Accounting Standards Board (GASB) has issued Statement No. 69 "Governmental Combinations and Disposals of Governmental Operations" The statement establishes accounting and • financial reporting standards related to governmental combinations and disposals of governmental operations. As used in this Statement, the term government combination includes a variety of transactions referred to as mergers, acquisitions, and transfers of operations. The requirements of this statement are effective for government combinations and disposals of government operations occurring in financial reporting periods beginning after December 15, 2013, and should be applied on a prospective basis. The Governmental Accounting Standards Board (GASB) has issued Statement No. 70 `Accounting and Reporting for Nonexchange Financial Guarantees" The objective of this Statement is to improve accounting and financial reporting by state and local governments that extend and receive nonexchange financial guarantees. The provisions of this Statement are effective for reporting periods beginning after June 15, 2013. The Governmental Accounting Standards Board (GASB) has issued Statement No. 71 "Pension Transition for Contributions Made Subsequent to the Measurement Date—an amendment of GASB Statement No.68. The objective of this Statement is to improve accounting and financial reporting for a governmental financial reporting entity by resolving conflicting guidance that resulted from the issuance of two pronouncements, Statements No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, and No. 62. Codification of Accounting and Financial Reporting Guidance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements. The provisions of this Statement should be applied simultaneously with the provisions of Statement 68. The Town is currently evaluating the impact of the above pronouncements. • • -47- I • • • • REQUIRED SUPPLEMENTARY • INFORMATION OTHER THAN MANAGEMENT DISCUSSION AND ANALYSIS • • • • • TOWN OF SOUTHOLD GENERALFUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE- BUDGET AND ACTUAL Year Ended December 31, 2013 Variance Original Final Positive • Budget Budget Actual (Negative) REVENUES Real property taxes $ 22,215,752 $ 22,215,752 $ 22,215,752 Other real property tax items 87,000 87,000 88,672 $ 1,672 Non-property tax items 885,473 885,473 885,473 Departmental income 373,200 394,950 371,612 (23,338) • Intergovernmental charges and local aid 442,637 442,637 281,879 (160,758) Use of money and property 266,000 266,000 218,061 (47,939) Licenses and permits 298,740 298,740 399,053 100,313 Fines and forfeitures 185,500 185,500 209,013 23,513 Sale of property and compensation for loss 52,625 52,625 330,688 278,063 Miscellaneous local sources 275,924 283,173 238,438 (44,735) Interfund revenues 30,000 30,000 30,000 III State aid 994,376 994,376 1,267,765 273,389 Federal aid 19,150 118,350 190,639 72,289 Total Revenues 26,126,377 26,254,576 26,727,045 472,469 EXPENDITURES General government support 6,537,378 6,313,059 5,463,810 849,249 Public safety 9,676,359 9,684,727 9,308,943 375,784 Public health 34,800 34,800 33,300 1,500 Transportation 510,600 522,059 495,712 26,347 Economic assistance and opportunity 1,346,670 1,339,870 1,231,227 108,643 Culture and recreation 319,160 319,160 298,472 20,688 Home and community services 347,786 438,086 403,734 34,352 Employee benefits 9,158,625 9,376,101 8,526,179 849,922 Debt service-principal and interest 678,300 677,050 676,849 201 Total Expenditures 28,609,678 28,704,912 26,438,226 2,266,686 Excess(Deficiency)of Revenues Over Expenditures (2,483,301) (2,450,336) 288,819 2,739,155 Other Financing Uses Transfers out (397,065) (468,819) (404,982) 63,837 Total Other Financing Uses (397,065) (468,819) (404,982) 63,837 Net Change in Fund Balance $ (2,880,366) $ (2,919,155) (116,163) $ 2,802,992 Fund Balance at Beginning of Year 8,899,494 Fund Balance at End of Year $ 8,783,331 • See notes to the financial statements. -48- TOWN OF SOUTHOLD HIGHWAY FUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES- BUDGET AND ACTUAL Year Ended December 31, 2013 Variance Original Final Positive • REVENUES Budget Budget Actual (Negative) Real property taxes $ 4,935,817 $ 4,935,817 $ 4,935,817 Other real property tax items 7,450 7,450 7,749 $ 299 Intergovernmental charges and local aid 20,240 20,240 Use of money and property 9,500 9,500 9,778 278 Licenses and permits 10,000 10,000 17,808 7,808 Sale of property and compensation for loss 3 3 5,624 5,621 State aid 326,819 422,950 422,878 (72) Federal Aid 7,472 78,979 71,507 Total Revenues 5,289,589 5,413,432 5,498,873 85,441 EXPENDITURES General government support 8,700 8,700 6,831 1,869 Transportation 3,402,789 3,656,446 3,452,305 204,141 Employee benefits 1,983,247 1,985,397 1,970,194 15,203 Debt service -principal and interest 98,050 111,900 96,281 15,619 Total Expenditures 5,492,786 5,762,443 5,525,611 236,832 • Excess(Deficiency)of Revenues Over Expenditures (203,197) (349,011) (26,738) 322,273 Other Financing Sources and Uses Transfers In 70,000 95,000 (25,000) Transfers out (145,000) (159,000) (157,671) 1,329 . Total Other Financing Sources and Uses (145,000) (89,000) (62,671) (23,671) Net Change in Fund Balance $ (348,197) $ (438,011) (89,409) $ 298,602 Fund Balance at Beginning of Year 1,313,318 Fund Balance at End of Year $ 1,223,909 I� I� See notes to the financial statements. -49- • TOWN OF SOUTHOLD COMMUNITY PRESERVATION FUND SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL Year Ended December 31, 2013 • Variance Original Final Positive REVENUES Budget Budget Actual (Negative) Non-property tax items $ 3,600,000 $ 3,600,000 $ 5,023,334 $ 1,423,334 Use of money and property 5,000 6,282 16,443 10,161 Miscellaneous local sources 54 54 State aid 311,000 311,000 533,864 222,864 Federal Aid 769,753 769,753 • Total Revenues 3,916,000 3,917,282 6,343,448 2,426,166 EXPENDITURES Home and community services 3,920,698 4,831,057 3,841,198 989,859 Debt service-principal and interest 2,377,441 2,381,760 2,377,438 4,322 Total Expenditures 6,298,139 7,212,817 6,218,636 994,181 • Excess(Deficiency)of Revenues Over Expenditures (2,382,139) (3,295,535) 124,812 3,420,347 Net Change in Fund Balance $ (2,382,139) $ (3,295,535) 124,812 $ 3,420,347 Fund Balance at Beginning of Year 10,392,280 Fund Balance at End of Year $ 10,517,092 • • • • See notes to the financial statements. -50- • TOWN OF SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES- BUDGET AND ACTUAL Year Ended December 31, 2013 • Variance Original Final Positive REVENUES Budget Budget Actual (Negative) Real property taxes $ 2,107,276 $ 2,107,276 $ 2,107,276 Other real property tax items 41 $ 41 Departmental Income 1,700,500 1,829,050 2,051,559 222,509 Use of money and property 5,000 5,000 5,432 432 Licenses and permits 144,000 144,000 172,813 28,813 • Sale of property and compensation for loss 390,000 390,000 340,331 (49,669) Miscellaneous local sources 6,909 6,909 State aid 25,000 33,530 147,121 113,591 Federal Aid 15,375 15,375 Total Revenues 4,371,776 4,508,856 4,846,857 338,001 EXPENDITURES General government support 23,600 23,600 22,264 1,336 Home and community 2,993,850 3,151,130 3,090,955 60,175 Employee benefits 734,276 734,276 704,522 29,754 Debt service-principal and interest 679,550 679,550 675,591 3,959 Total Expenditures 4,431,276 4,588,556 4,493,332 95,224 • Excess(Deficiency)of Revenues Over Expenditures (59,500) (79,700) 353,525 433,225 Other Financing Uses Transfers out (18,500) (15,000) (15,000) -0- Total Other Financing Uses (18,500) (15,000) (15,000) -0- Net Change in Fund Balance $ (78,000) $ (94,700) 338,525 $ 433,225 Fund Balance at Beginning of Year 407,000 Fund Balance at End of Year $ 745,525 • • • See notes to the financial statements. -51- • TOWN OF SOUTHOLD POSTEMPLOYMENT BENEFITS HEALTHCARE COSTS -SCHEDULE OF FUNDING PROGRESS Year Ended December 31, 2013 • Unfunded Actuarial Actuarial Liability as a Valuation Date Actuarial Value Accrued Unfunded Percentage of January 1, of Assets Liability Liability Funded Ratio Covered Payroll Covered Payroll 2013 $ -0- $ 65,881,679 $ 65,881,679 0.00% $ 14,268,937 461.71% 2012 -0- 82,121,236 * 82,121,236 0.00% 14,316,488 573.61% 2011 -0- 74,366,808 74,366,808 0.00% 13,634,750 545.42% 2010 -0- 66,597,849 * 66,597,849 0.00% 15,492,700 429.87% 2009 -0- 62,493,280 * 62,493,280 0.00% 14,754,952 423.54% 2008 -0- 45,806,258 45,806,258 0.00% 13,830,871 331.19% • * Rollfoward projection year • • • • • -52- • • OTHER SUPPLEMENTARY INFORMATION ' w • • • TOWN OF SOUTHOLD COMBINING BALANCE SHEET NON-MAJOR GOVERNMENTAL FUNDS December 31, 2013 East-West Fire Southold Fishers General Fund Special Protection Wastewater Island Sewer Part Town Grant District District District Totals • ASSETS Cash and investments $ 813,901 $ $ 27,942 $ 24,372 $ 43,361 $ 909,576 Accounts receivable 146,541 146,541 Due from other funds 237,575 16,150 196,924 26,943 477,592 State and federal receivables 15,669 15,669 Prepaids 46,908 46,908 Total Assets $ 1,260,594 $ 16,150 $ 224,866 $ 51,315 $ 43,361 $ 1,596,286 41 LIABILITIES AND FUND BALANCE LIABILITIES Accounts payable $ 9,981 $ 16,150 $ 13,136 $ 110 $ 39,377 Collections in advance 60,264 60,264 Total Liabilities 70,245 16,150 13,136 110 99,641 DEFERRED INFLOWS OF RESOURCES Unearned property taxes 170,910 196,924 $ 26,863 394,697 FUND BALANCE Nonspendable 46,908 46,908 Assigned 972,531 14,806 24,452 43,251 1,055,040 . Total Fund Balance 1,019,439 -0- 14,806 24,452 43,251 1,101,948 Total Liabilities and Fund Balance $ 1,260,594 $ 16,150 $ 224,866 $ 51,315 $ 43,361 $ 1,596,286 II� II� r -53- • TOWN OF SOUTHOLD COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES-NON-MAJOR GOVERNMENTAL FUNDS For the Year Ended December 31, 2013 • East-West Fire Southold Fishers General Fund Special Protection Wastewater Island Sewer Part Town Grant District District District Totals REVENUES Real property taxes $ 864,689 $ 731,853 $ 106,300 $ 1,702,842 Other real property tax items 1,358 14 2 1,374 Non-property tax items 568,005 568,005 Departmental income 672,559 930 $ 27,149 700,638 Use of money and property 3,496 589 406 137 4,628 Licenses and permits 19,160 19,160 State aid 103,997 103,997 • Federal aid $ 28,435 28,435 Total Revenues 2,233,264 28,435 732,456 107,638 27,286 3,129,079 EXPENDITURES General government support 34,185 34,185 Public safety 511,708 733,529 1,245,237 Home and community services 690,081 29,087 39,350 15,227 773,745 Employee benefits 658,200 658,200 Debt service: Principal 6,000 6,000 Interest 1,650 3,845 5,495 Total Expenditures 1,894,174 29,087 733,529 41,000 25,072 2,722,862 Excess(Deficiency)of Revenues Over Expenditures 339,090 (652) (1,073) 66,638 2,214 406,217 Other Financing Uses: Transfers out (25,000) (110,000) (135,000) Total Other Financing Uses (25,000) -0- -0- (110,000) -0- (135,000) Net Change in Fund Balance 314,090 (652) (1,073) (43,362) 2,214 271,217 Fund Balances at Beginning of Year 705,349 652 15,879 67,814 41,037 830,731 Fund Balances at End of Year $ 1,019,439 $ -0- $ 14,806 $ 24,452 $ 43,251 $ 1,101,948 • i • -54- I � TOWN OF SOUTHOLD SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS Year ended December 31,2013 Pass- Federal Through Federal Grantor/Pass-through Grantor/ CFDA Identifying Federal Proaram or Cluster Title Number Number Expenditures U.S. Department of Housing and Urban Development Pass-through program from: Suffolk County, New York Community Development Block Grant Program 14.218 $ 28,435 U.S. Department of Justice Direct program from: Bulletproof Vest Partnership Program 16.607 803 U.S. Department of Agriculture Direct program from: National Resource Conservation Service Farm and Ranchland Protection Program 10.913 756,317 U.S. Department of Health and Human Services Pass-through program from: Suffolk County, New York Special Programs for the Aging—Title III, Part C—Nutrition 93.045 SCS10000001792 43,574 Special Programs for the Aging—Title III, Part C—Home Delivered Meals 93.045 SCS10000001792 47,695 Nutrition Services Incentive Program 93.053 SCS10000001792 27,730 U.S. Department of Transportation Pass-through program from: New York State Highway Planning and Construction 20.205 CO22403/D030245 13,436 Pass-through program from: New York State Safety Incentive Grants for the Use of Seatbelts 20.604 PT-5259081 2,100 U.S. Department of the Interior �+ Pass-through program from: New York State Clean Vessel Act 15.616 5,000 U.S. Department of Homeland Security Pass-through program from: New York State Severe Storms and Flooding, March 2010 97.036 FEMA-1899-DR-NY 1,316 Hurricane Sandy, October 2012 97.036 FEMA-4085-DR-NY 119,782 Severe Winter Storm, February 2013 97.036 FEMA-4111-DR-NY 115,663 • -55- TOWN OF SOUTHOLD SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS Year ended December 31,2013 U.S. Department of Homeland Security(continued) Pass-through program from: New York State and Suffolk County Port Security Grant Program 97.056 2,770 Pass-through program from: New York State • Buffer Zone Protection Program 97.078 183,253 Pass-through program from: New York State and Suffolk County Homeland Security Grant Program 97.067 3.553 • Total expenditures of federal awards 1.351.427 t • See accompanying notes to schedule of expenditures of federal awards -56- TOWN OF SOUTHOLD NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS December 31, 2013 Note A—Basis of Presentation r The accompanying schedule of expenditures of federal awards (the `schedule') includes the federal grant activity of the primary government of the Town of Southold, New York under programs of the federal government for the year ended December 31, 2013. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. As the schedule presents only a selected portion of the operations of the Town of Southold, it is not intended to and does S not present the financial position,changes in net position, or cash flows for the Town of Southold. Note B—Summary of Significant Accounting Policies (1) Expenditures reported on the Schedule are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in OMB Circular A-87, Cost Principles for State, Local and Indian Tribal Governments,wherein certain types of expenditures are not allowable or are limited as to reimbursement. (2) Pass-through entity identifying numbers are presented where available. (3) Federal grants received by the Town are subject to audit and adjustment. If any expenditures are disallowed by the grantor agencies as a result of such an audit, the grantor agencies could make claims for reimbursement, which would become a liability of the Town. (4) The federal expenditures for U.S. Department of Homeland Security and Federal Emergency Management Agency CFDA# 97.036 include expenditures related to the following Federally declared disasters: • Hurricane Sandy—FEMA 4085 DR NY • NEMO—FEMA 4111 DR NY • Severe Storm—FEMA 1899 DR NY The federal disaster declaration 4085 NY DR enables the reimbursement of certain costs incurred related to debris removal and approved permanent work through the Federal Emergency Management Agency(FEMA) of the U.S. Department of Homeland Security. Significant costs incurred include debris removal costs during 2012 and permanent work costs during 2012 and 2013. The federal disaster declaration 4111 DR NY enables the reimbursement for certain costs incurred related to snow removal, through the Federal Emergency Management Agency (FEMA) of the U.S. Department of Homeland Security. Significant snow removal costs were incurred during 2013. The federal disaster declaration 1899 NY DR enables the reimbursement of certain costs incurred related to debris removal and approved permanent work through the Federal Emergency Management Agency(FEMA) of the U.S. Department of Homeland Security. Significant costs incurred include debris removal costs during 2010. Expenditures reported in the Schedule related to the U.S. Department of Homeland Security for FEMA grants include the following Project Worksheets: Hurricane Sandy—FEMA 4085 DR NY Management is reporting federal expenditures relating to Severe Storm Hurricane Sandy (4085 DR NY) based on federally funded costs incurred during the year ended December 31, 2012 and 2013 for which the Town has approved Project Worksheets in place. Federal expenditures included in the schedule of expenditures of federal awards for Hurricane Sandy relates to the following Project Worksheets: 6946301/01221 (v3) 6946303/02310 `* • 6946308/02830 -57- TOWN OF SOUTHOLD NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS December 31, 2013 Note B—Summary of Significant Accounting Policies(continued) Hurricane Sandy—FEMA 4085 DR NY(continued) " Project worksheet includes expenditures were incurred during 2012 ** Project worksheet includes expenditures were incurred during both 2012 and 2013 • Severe Winter Storms—FEMA 4111 DR NY Management is reporting federal expenditures relating to Severe Winter Storm NEMO (4111 DR NY) based on federally funded costs incurred during the year ended December 31, 2013 for which the Town has an approved Project Worksheet in place. Federal expenditures included in the schedule of expenditures of federal awards for Winter Storm NEMO includes Project Worksheet 6946301/00019. Severe Storm and Flooding—FEMA 1899 DR NY Management is reporting federal expenditures relating to Severe Storm and Flooding (1899 DR NY) based on federally funded costs incurred during the year ended December 31, 2010 for which the Town has approved Project Worksheets in place and/or revisions made during the current a year. Federal expenditures included in the schedule of expenditures of federal awards for the severe storm and flood relates to the following Project Worksheets: SD003JR/519(v2)* SD004JR/518(v3)* SD008FG/713 (v2)* • * Expenditures were incurred in 2010 • • r -58- CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITING STANDARDS Honorable Supervisor and Town Board Town of Southold Southold, New York We have audited, in accordance with the auditing standards generally accepted in the United States of America • and the standards applicable to the financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of Town of Southold, New York, as of and for the year ended December 31, 2013, and the related notes to the financial statements, which collectively comprise the Town of Southold, New York's basic financial statements and have issued our report thereon dated September 24,2014. The financial statements of the Town of Southold's discretely presented component units with the exception of two, the Fishers Island Ferry District and the Fishers Island Waste Management District, were not audited as of the report date, nor were we able to satisfy ourselves as to those financial activities by other auditing procedures. The discretely presented component units audited represent 79.1%, 75.7%, and 78.7%, respectively, of the assets, net position, and revenues of the aggregate discretely presented component units. The financial statements of the Fishers Island Ferry District and the Fishers Island Waste Management District were audited by other auditors whose report thereon have been furnished to us and in our opinion, insofar as it relates to the amounts included for those two component units, are based solely on the reports of other auditors. The financial statements of the Fishers Island Ferry District were audited in accordance with Government Auditing Standards. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered Town of Southold, New York's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstance for the purposes of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Town of Southold, New York's internal control. Accordingly, we do not express an opinion on the effectiveness of the Town of Southold, New York's internal control. • Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. However, as described in the accompanying schedule of findings and questioned costs, we identified certain deficiencies in internal control that we consider to be material weaknesses and 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 and correct - misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in =- internal control such that there is a reasonable possibility that a material misstatement of the Town of Southold, New York's financial statements will not be prevented, or detected and corrected on a timely basis. We consider the deficiency described in the accompanying schedule of findings and questioned costs 2013-01 to be a material weakness. - -- PERSONAL SERVICE.TRUSTED ADVICE. ALBRECHT,VIGGIANO,ZURECK&COMPANY, P.C. — 245 PARK AVENUE, 39TH FLOOR 25 SUFFOLK COURT _ NEW YORK, NY 10167 HAUPPAUGE, NY 11788-3715 • T: 212.792.4075 T: 631.434.9500 F: 631.434.9518 www.avz.com _ -59- INDEPENDENT MEMBER OF BKR INTERNATIONAL -. • Internal Control Over Financial Reporting (continued) A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. We consider the deficiencies described in the accompanying schedule of findings and questioned costs as 2013- 02 through 2013-06 to be significant deficiencies. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Town of Southold, New York'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 no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Town of Southold.New York's Response to Findings The Town of Southold, New York's responses to the findings identified in our audit are described in the accompanying schedule of findings and questioned costs. The Town of Southold, New York's response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Town of Southold, New York's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Town of Southold, New York's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. We noted certain other matters that we reported to management of the Town of Southold in a separate letter dated September 24,2014. V4 - - Hauppauge, New. September 24, 2014 r -60- I' • CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT ON COMPLIANCE FOR EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER COMPLIANCE AS REQUIRED BY OMB CIRCULAR A-133 Honorable Supervisor and Town Board Town of Southold Southold, New York • Report on Compliance for Each Maior Federal Program We have audited the Town of Southold, New York's compliance with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement that could have a direct and material effect on the Town of Southold, New York's major federal program for the year ended December 31, 2013. The Town of Southold, New York's major federal programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal programs. Auditors' Responsibility Our responsibility is to express an opinion on compliance the Town of Southold, New York's major federal programs based on our audit of the types of compliance requirements referred to above. We conducted our audit • of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about Town of Southold, New York's compliance with those requirements and performing • such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for the major federal program. However, our audit does not provide a legal determination of Town of Southold, New York's compliance. Opinion on Each Maior Federal Program • In our opinion, the Town of Southold, New York, complied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on its major federal programs for the _ _year ended December 31, 2013. --— PERSONAL SERVICE.TRUSTED ADVICE. - ALBRECHT,VIGGIANO,ZURECK&COMPANY, P.C. -- 245 PARK AVENUE, 39TH FLOOR 25 SUFFOLK COURT NEW YORK, NY 10167 HAUPPAUGE, NY 11788-3715 • T. 212.792.4075 T. 631.434.9500 F: 631.434.9518 - www.avz.com -61- INDEPENDENT MEMBER OF BKR INTERNATIONAL Report on Internal Control Over Compliance Management of Town of Southold, New York, is responsible for establishing and maintaining effective internal control over compliance with the types of requirements referred to above. In planning and performing our audit,we considered the Town of Southold, New York's internal control over compliance with the requirements that could • have a direct and material effect on each major federal program to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for its major federal program and to test and report on internal control over compliance in accordance with OMB Circular A-133, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the Town of Southold, New York's internal control over compliance. • A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions,to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in internal control over compliance is a deficiency or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal program that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. . Our consideration of internal control over compliance 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 compliance that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, we identified a certain deficiency in internal control over compliance, as described in the accompanying schedule of findings and questioned costs as item 2013-07 that we consider to be significant deficiency. • The Town of Southold, New York's response to the internal control over compliance findings identified in our audit is described in the accompanying schedule of findings and questioned costs. The Town of Southold, New York's response was not subjected to the auditing procedures applied in the audit of compliance and, accordingly, we express no opinion on the response. • Purpose of this Report The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A-133. Accordingly,this report is not suitable for any other purpose. II • ILC Q C . Hauppauge, New York September 24, 2014 • • -62- TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 SUMMARY OF AUDITORS' RESULTS 1. The auditors' report expresses a qualified opinion on the basic financial statements of the Town of Southold, New York. 2. There are six control deficiencies relating to the audit of the financial statements, which are reported in the "INDEPENDENT AUDITORS' 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 AUDITING STANDARDS" One of the deficiencies is reported as material weaknesses. 3. No instances of noncompliance material to the financial statements of the Town of Southold, New York were disclosed during the audit. 4. One deficiency relating to the audit of the major federal award programs is reported in the "INDEPENDENT AUDITORS' REPORT ON COMPLIANCE ON EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER COMPLANCE REQUIRED BY OMB CIRCULAR A-133", this deficiency is not considered to be a material weakness. 5. The auditors' report on compliance for the major federal awards programs for the Town of Southold, New York expresses an unmodified opinion on all major federal programs. 6. There were no audit findings that are required to be reported in accordance with Section 510(a) of OMB Circular A-133. 7. The programs tested as major programs were: • CFDA Number Name of Federal Program or Cluster 97.036 Disaster Grants— Public Assistance 10.913 Farm and Ranchland Protection Program 8. The threshold for distinguishing Types A and B programs was $300,000. 9. The Town of Southold was not determined to be a low-risk auditee. • • • -63- • TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS—FINANCIAL STATEMENTS AUDIT 2013-01 JUSTICE COURT—CASH AND CASH RECEIPTS—MATERIAL WEAKNESS Condition We noted that the following deficiencies in internal controls over the Justice Court's cash receipts process: Lack of segregation of duties over the receipting, depositing and reconciling the bank accounts cycle. • Improper preparation of bank reconciliations including old reconciling items and stale dated checks that are not being addressed or adjusted • There was no evidence that the bank reconciliations are being reviewed for correctness and completeness. Criteria • Although the size of the Justice Court's office staff limits the extent of separation of duties, we believe certain steps could be taken to separate incompatible duties. Proper segregation of duties states that for each employee, there should be separation of all of the following: 1) physical custody of assets; 2) • authorization or approval of related transactions affecting those assets, and 3) recording or reporting of related transactions. • To aid in the preparation of bank reconciliations and to reflect an accurate cash balance in the financial statements, all checks outstanding more than one year should be investigated. These funds should then be turned over to the State Comptroller as abandoned property or paid back into the Town's general fund. In addition, differences and any old reconciling items should be investigated and adjusted if deemed necessary. • • A good system of internal control provides for a proper segregation of the various accounting functions including proper review and approval of reconciliations. Effect Intentional or unintentional errors could be made and go undetected. As a result of these weaknesses in internal control, fraudulent activity has occurred within this department which the Town is currently addressing and rectifying this situation. Recommendation As cash is received, in addition to filling out the receipt in the receipt book, we recommend that when bail is • delivered by the police or collected at court it is entered on a daily control sheet and signed by the clerk and the police officer. This control sheet would include the receipt number, date, defendant's name, type of receipt (cash, check) and amount of bail collected. This would allow the other clerk who will be preparing the deposit slip to ensure that all receipts collected for the day have been properly accounted. The control sheet should then be used to prepare the deposit slip and entered into the system. Deposits at the bank can then be made by the first clerk. A copy of the deposit slip should be attached to the daily control sheet. Monthly bank reconciliations should be done separately/independently and compared to the computer system. In addition, the bank statements should be mailed directly to the Justices and should be reviewed by the Justices so it can be reviewed by them before given to the clerks for reconciliation. Once the bank reconciliation is prepared by the clerks, it should be reviewed and initialed by the Town Justice. II• • -64- • TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS—FINANCIAL STATEMENTS AUDIT (continued) 2013-01 JUSTICE COURT—CASH AND CASH RECEIPTS—MATERIAL WEAKNESS(continued) Management's Response The Court has established a procedure to record bail delivered by the police on a control sheet that is signed by both the clerk and the police officer. Bail collected at court is entered on the same control sheet, which is signed by the clerk and a second person. The control sheet includes the receipt number, date, defendant's name, type of receipt (cash, check) and amount of bail collected. The control sheet is used to prepare the deposit slip for entry into the Justice Court computer system. Deposits at the bank are made by a clerk other than the clerk who prepared the deposit slip. A copy of the deposit slip is attached to the control sheet. Monthly bank reconciliations are done separately and are compared to the Justice Court computer system. • Bank statements are mailed directly to each Justice, which is reviewed by them before being given to the clerks for reconciliation. Once the bank reconciliation is prepared by the clerks, it is reviewed and initialed by the Town Justice. 2013-02 RECEIVER OF TAXES—SEGREGATION OF DUTIES(Repeat Finding) Condition • We noted a lack of segregation of duties within the Office of the Receiver of Taxes. The Receiver of Taxes is the only authorized check signer, prepares the deposit slips, brings the deposit to the bank, receives the bank statements, and reconciles the bank accounts. Criteria Internal controls should be in place to provide for segregation of duties within accounting functions relating to cash receipts, check signing and bank reconciliations to reduce the risk of potential errors and fraud. Effect Intentional or unintentional errors could be made and go undetected. Recommendation We recommend that the Receiver of Taxes separates these duties relating to the cash receipts and reconciliation cycle to another employee so that no one person handles all elements of a single transaction. We recommend that the Receiver of Taxes duties of preparing the bank deposit, depositing the funds and reconciling the bank statement be assigned to some other employee in order to establish a proper segregation of duties over cash receipts. Management's Response Due to the small size of the Tax Receiver's office, certain functions have been separated to alleviate the segregation of duties condition. The office staff is limited and the full attention to the tax collection process is the major duty of the staff. During the conduct of business during 2013, several bank deposit forms were completed by the Deputy Receiver and the physical deposits were made by the Deputy or another staff person. • -65- • TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS—FINANCIAL STATEMENTS AUDIT (continued) 2013-03 TAX RECEIVER - STALE DATED CHECKS Condition During our audit, we noted that certain outstanding checks for the Tax Receiver's accounts were more than one year old. Criteria To aid in the preparation of bank reconciliations and to reflect an accurate cash balance in the financial statements, all checks outstanding more than one year should be investigated. These funds should then be • turned over to the State Comptroller as abandoned property or paid back into the Town's general fund. Effect Cash balances in the financial statements may not be properly recorded. • Recommendation To aid in the preparation of bank reconciliations and to reflect an accurate cash balance in the financial statements, all checks outstanding more than six months should be investigated and written-off and disposed of in accordance with NYS Comptroller guidance. Management's Response • The Tax Receiver has addressed the above in sending letters to taxpayers requesting an attestation that a refund check has not been received or deposited by them and upon receipt of that attestation, a replacement check has been issued. 2013-04 TOWN CLERK—BANK RECONCILIATIONS Condition During our audit, we noted that the bank reconciliation was improperly prepared and the balances per the reconciliation did not agree to the general ledger. In addition, there was no evidence that the monthly bank reconciliations were reviewed. Criteria Bank reconciliations should be performed timely and accurately to provide assurance that all transactions have been entered and properly recorded in the general ledger. Variances/differences and any old reconciling items should be investigated and adjusted appropriately if deemed necessary. In addition, internal controls over cash balances are most effective when bank reconciliations are prepared by an individual not responsible for entries in the receipts and disbursements records, respectively. Effect There is the potential for cash transactions to be misposted and general ledger balances to be misstated, resulting in inaccurate financial reporting. • • -66- • TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS—FINANCIAL STATEMENTS AUDIT (continued) • 2013-04 TOWN CLERK—BANK RECONCILIATIONS (continued) Recommendation We recommend that accurate bank reconciliations should be prepared and reconciled the bank balance to the general ledger to determine that all cash transactions have been recorded properly and to discover bank errors. We also recommend that the bank reconciliations be reviewed for accuracy and completeness on a timely basis and the review should be documented by a sign off on the reconciliation. This review should include a test of mechanical accuracy and a review of the composition of reconciling items. In addition, these items should be identified and followed up on, and any journal entries deemed necessary as a result should be communicated to and recorded by the Comptroller's office. Management's Response After receiving input earlier in 2014 from the New York State Office of the State Comptroller, the Town Clerk implemented procedures to more accurately reconcile bank records to the Town Clerk's records, and is also currently working on reconciling prior years and months records. 2013-05 SEGREGATION OF DUTIES—TOWN CLERK Condition During the 2013 audit, we noted that the employees in the Town Clerk's office share in the daily accounting functions, including: access to cash receipts, recording receipts in the accounting software, depositing cash receipts into the bank and preparing bank reconciliations. Although the recoding, depositing and bank reconciliation functions are separated and assigned to each Deputy Town Clerk, due to the small office staff the Deputy Town Clerks are also receiving the cash. Criteria Although the size of the Town Clerk's office staff limits the extent of separation of duties, we believe certain steps could be taken to separate incompatible duties. Proper segregation of duties states that for each employee, there should be separation of all of the following: 1) physical custody of assets; 2) authorization or approval of related transactions affecting those assets, and 3) recording or reporting of related transactions. Effect Intentional or unintentional errors could be made and go undetected. Recommendation We recommend that the Town Clerk's office consider separating the accounting functions as described above to mitigate significant risks of error and/or misappropriation of the Town's assets. Such consideration could include one Town Clerk employee receipting cash receipts and preparing deposit slips, while a second employee could verify cash receipts and record cash receipts into the accounting software prior to the first employee depositing cash into the bank account. In addition, the bank statements should be mailed directly to the Town Clerk for review before giving it to the Deputy Town Clerk to reconcile. . I -67- r TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS—FINANCIAL STATEMENTS AUDIT (continued) 2013-05 SEGREGATION OF DUTIES—TOWN CLERK (continued) Management's Response The Town Clerk's software application makes internal accounting entries for each transaction when completed and generates a receipt. That receipt provides information including the date, customer's name, amount(s) paid, payment method, and a description of the transaction, and is given to each customer. At the end of each day, a report is generated from the system which includes a listing of the date, customer's name, transaction description, amount received and payment method. This report is generated for each staff member, who also maintains a separate cash drawer. The cash drawer is counted and reconciled to the daily report, and is recounted and double-checked by a second staff member, who indicates their review by initialing the daily • report. The bank statements are being reviewed by the Town Clerk on-line. 2013-06 SEGREGATION OF DUTIES—RECREATION Condition During the 2013 audit, we noted a lack of segregation of duties within the recreation office. Employees share in the daily accounting functions, including: access to cash receipts, recording receipts in the department's records and depositing cash receipts into the bank account. Criteria Although the small size and availability of the Town's recreation office staff limits the extent of separation of duties, we believe certain steps could be taken to separate incompatible duties. Proper segregation of duties states that for each employee, there should be separation of all of the following: 1) physical custody of assets; 2) authorization or approval of related transactions affecting those assets, and 3) recording or reporting of related transactions. Effect Intentional or unintentional errors could be made and go undetected. Recommendation We recommend that the Recreation office consider separating the accounting functions as described above to . mitigate significant risks of error and/or misappropriation of the Town's assets. Such consideration could include one Recreation employee receipting cash receipts and preparing deposit slips, while a second employee could verify cash receipts. Management's Response The recreation department receives payments by cash, check and credit cards. During 2014, procedures have been implemented for cash and checks whereby one employee prepares the deposit and a second employee verifies the deposit to the registration records. A procedure to verify the credit card detail and batch totals to the registration records has also been implemented. -68- • TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS- MAJOR FEDERAL AWARD PROGRAMS • U.S. DEPARTMENT OF HOMELAND SECURITY 2013-07 ALLOWABLE COSTS Federal Program • Disaster Grants, Public Assistance, 1899 DR NY, 4085 DR NY, 4111 DR NY—CFDA Number 97.036 Criteria OMB Circular A-87 establishes principles and standards for determining allowable direct and indirect costs for Federal awards. Additionally, in accordance with OMB Circular A-87, Cost Principles for State, Local and Indian • Tribal Governments, all eligible costs must be supported by adequate documentation. Additionally, the New York State Office of Emergency Management Public Assistance Handbook of Policies and Procedures (the "Handbook"), addresses cost reimbursement as well. Reimbursement of wages should be based on compensation paid in accordance with Town policy. The Town is responsible for reviewing project worksheets before submitting them for reimbursement. • Condition During the course of our audit we noted instances where the employee hourly payroll rate per the payroll register did not agree to amounts submitted for reimbursement as indicated on the FEMA Force Account Labor Record as part of the respective project worksheet. The instances identified were isolated to Federal Disaster 4085 DR NY. Effect The Town may have received reimbursement/grant proceeds in excess of allowable costs. Recommendation • We recommend the Town establish policies to review the supporting documentation to the project worksheets prepared by FEMA before submitting them for reimbursement to ensure the pay rates agree to the Town's payroll records. Management's Response • The Town will continue to review and enhance procedures to verify supporting documentation for amounts reported on the project worksheets. I• • -69- TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS- MAJOR FEDERAL AWARD PROGRAMS SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS 2012-03 ALLOWABLE COSTS Federal Program Disaster Grants, Public Assistance, 1957 DR NY, 4020 DR NY, 4085 DR NY—CFDA Number 97.036 Criteria OMB Circular A-87 establishes principles and standards for determining allowable direct and indirect costs for Federal awards. Additionally, in accordance with OMB Circular A-87, Cost Principles for State, Local and Indian Tribal Governments, all eligible costs must be supported by adequate documentation. Additionally, per the New • York State Office of Emergency Management Public Assistance Handbook of Policies and Procedures (the "Handbook"), addresses cost reimbursement as well. Reimbursement of wages based on compensation paid in accordance with Town policy and actual time devoted to the project. Eligibility guidelines for applicant-owned equipment is limited to operating time only and calculated based on the hourly rates per the established FEMA Schedule of Equipment Rates. Equipment not in actual use is considered standby time and is not eligible for reimbursement. The Town is responsible for reviewing project worksheets before submitting them for reimbursement. Condition During the audit we noted the following: • Instances where the hours worked per the Daily Activity Reports did not agree to the Project Worksheets • Instances where the payroll hourly rate per the Daily Activity Reports did not agree to the Project Worksheets • Instances where the Project Worksheets used an incorrect fringe benefits percentage to determine reimbursement Instances where the equipment rate per the Daily Activity Report did not agree to the Project Worksheets • Instances where the equipment hours worked per the Daily Activity Reports did not agree to the Project Worksheets Effect The Town may have received reimbursement/grant proceeds in excess of allowable costs. Recommendation We recommend the Town establish policies to review the supporting documentation to the project worksheets prepared by FEMA before submitting them for reimbursement to ensure the hours and pay rates agree to the Town's payroll records. In addition, Town personnel should be familiar with certain calculations including fringe benefits when performing the calculation of full payroll expenditures which can be submitted for • reimbursement. Management's Response The Town is working with representatives from SEMO to revise the project worksheets prepared by FEMA to ensure accuracy and completeness. The Town continues to review supporting documentation for all project worksheets submitted for reimbursement. Current Status During our current year audit, it was noted that the Town used the correct employee hours worked and equipment hours utilized in accordance with Daily Activity Reports,the correct fringe benefit rate was calculated and the Town used the correct equipment rates in accordance with the FEMA Equipment Rate Schedule. However, it was noted that the payroll hourly rates per review of the Payroll Register did not agree to rates charged on the FEMA Force Account Labor Record. See finding 2013-07. -70- TOWN OF SOUTHOLD SCHEDULE OF FINDINGS AND QUESTIONED COSTS Year Ended December 31, 2013 FINDINGS AND QUESTIONED COSTS- MAJOR FEDERAL AWARD PROGRAMS (continued) SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS (continued) 2012-04 REPORTING Federal Program Disaster Grants, Public Assistance, FEMA 4020 DR NY—CFDA Number 97.036 Criteria In accordance with the provision listed in the Public Assistance Program Handbook of Policies and Guidelines for Applicants related to FEMA 4020 DR NY Hurricane Irene (`Handbook"), within thirty days of completion of all work associated with a project or a defined Blue Book date, the grantee is required to notify New York State Division of Homeland Security and Emergency Services of the project completion using the FEMA Project Listing worksheet (PA certification) included in the Project Application Supplement. Condition During the audit we noted the following with respect to the completion and filing of the PA certification forms: FEMA 4020 DR NY: it was determined that the Town did not file a PA form certifying that the project was complete, therefore the Town is required to file quarterly reports for all four quarters of 2012. The Town only filed one quarterly report for the first quarter ending 3/31/12. Effect The Town is not in compliance with the reporting requirements of the Handbook and grant agreement. Recommendation We recommend the Town implement policies and procedures to ensure individuals administering the grant agreements are aware of the necessary reporting requirements. Management's Response The Town is working on implementing procedures to ensure reports are submitted on a timely basis. • Current Status Corrective action has been taken. -71-