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HomeMy WebLinkAbout2017 Financial Federal Single Audit FINAL Financial Statements and Federal Single Audit Report City of Port Townsend JeffersonCounty For theperiodJanuary 1, 2017through December 31, 2017 Published August 6, 2018 Report No. 1021831 Office of the Washington State Auditor Pat McCarthy August 6, 2018 Mayor and City Council City of Port Townsend Port Townsend, Washington Report on Financial Statements and Federal Single Audit Please find attached our report ontheCity of Port Townsend’sfinancial statementsandcompliance with federal laws and regulations. We are issuing this report in order to provide information ontheCity’s financial condition. Sincerely, Pat McCarthy State Auditor Olympia, WA Insurance Building, P.O. Box 40021 Olympia, Washington 98504-0021 (360) 902-0370Pat.McCarthy@sao.wa.gov TABLE OF CONTENTS Schedule of Findings and Questioned Costs .................................................................................. 4 Independent Auditor's 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.................................................................................................... 6 Independent Auditor's Report on Compliance for Each Major Federal Program and Report on Internal Control Over Compliance in Accordance With the Uniform Guidance .......................... 9 Independent Auditor's Report on Financial Statements ............................................................... 12 Financial Section.......................................................................................................................... 15 About the State Auditor's Office .................................................................................................. 47 Washington State Auditor's OfficePage 3 SCHEDULE OF FINDINGSAND QUESTIONED COSTS City of Port Townsend JeffersonCounty January 1, 2017through December 31, 2017 SECTION I – SUMMARY OF AUDITOR’S RESULTS The results of our audit of the City of Port Townsendare summarized below in accordance with Title 2 U.S. Code of Federal Regulations(CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Financial Statements We issued an unmodifiedopinion on the fair presentation of the City’s financial statements in accordance with its regulatory basis of accounting. Separately, we issued an adverse opinion on the fair presentation of all funds with regard to accounting principles generally accepted in the United States of America (GAAP) because the financial statements are prepared using a basis of accounting other than GAAP. Internal Control over Financial Reporting: Significant Deficiencies: Wereported no deficiencies in the design or operation of internal control over financial reporting that we consider to be significant deficiencies. Material Weaknesses:We identified nodeficiencies that we consider to be material weaknesses. We noted noinstances of noncompliance that were material to the financial statementsof the City. Federal Awards Internal Control over Major Programs: Significant Deficiencies:We reported nodeficiencies in the design or operation of internal control over major federal programs that we consider to be significant deficiencies. Material Weaknesses:We identified no deficiencies that we consider to be material weaknesses. Washington State Auditor's OfficePage 4 We issued an unmodified opinion on the City’s compliance with requirements applicable to its major federal program. We reported no findings that are required to be disclosed in accordance with 2 CFR 200.516(a). Identification of Major Federal Programs: The following programwas selectedasa major programin our audit of compliance in accordance with the Uniform Guidance. CFDA No.Program or Cluster Title 20.205HighwayPlanning and Construction The dollar threshold used to distinguish between Type A and Type B programs, as prescribed by the Uniform Guidance, was $750,000. The City did not qualify as a low-risk auditee under the Uniform Guidance. SECTION II – FINANCIAL STATEMENT FINDINGS None reported. SECTION III – FEDERAL AWARD FINDINGS AND QUESTIONED COSTS None reported. Washington State Auditor's OfficePage 5 INDEPENDENT AUDITOR’S REPORT ON INTERNALCONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMEDIN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS City of Port Townsend JeffersonCounty January 1, 2017 throughDecember 31, 2017 Mayor and City Council City of Port Townsend Port Townsend, Washington We have audited, in accordance with auditing standards generally accepted in the United States of America and the standardsapplicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the financial statements of the City of Port Townsend,JeffersonCounty, Washington, as of and for the yearended December 31, 2017, and the related notes to the financial statements, which collectively comprise the City’s financial statements, and have issued our report thereon dated July 27, 2018. We issued an unmodifiedopinion on the fair presentation of the City’s financial statements in accordance with its regulatory basis of accounting. We issued an adverse opinion on the fair presentation with regard to accounting principles generally accepted in the United States of America (GAAP) because thefinancial statements are prepared by the Cityusing accounting practices prescribed by Washington State statutes and the State Auditor’s Budgeting, Accounting and Reporting System(BARS) manualdescribed in Note 1, which is a basis of accounting other than GAAP. The effects on the financial statements of the variances between the basis of accounting described in Note 1and accounting principles generally accepted in the United States of America, although not reasonably determinable, are presumed to be material. INTERNAL CONTROL OVER FINANCIAL REPORTING In planning and performing our audit of the financial statements, we considered the City’s internal control over financial reporting (internal control) to determine the audit procedures thatare appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s Washington State Auditor's OfficePage 6 internal control. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control. Adeficiency in internal controlexists 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 City's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiencyis 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. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. COMPLIANCE AND OTHER MATTERS As part of obtaining reasonable assurance about whether the City’s financial statements are free from material misstatement, we performed tests of the City’scompliance 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. 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 City’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standardsin considering the City’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. However, Washington State Auditor's OfficePage 7 this report is a matter of public record and its distribution is not limited. It also serves to disseminate information to the public as a reporting tool to help citizens assess government operations. Pat McCarthy State Auditor Olympia, WA July 27, 2018 Washington State Auditor's OfficePage 8 INDEPENDENT AUDITOR’S REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL PROGRAM AND REPORT ON INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH THE UNIFORM GUIDANCE City of Port Townsend JeffersonCounty January 1, 2017through December 31, 2017 Mayor and City Council City of Port Townsend Port Townsend, Washington REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL PROGRAM We have audited the compliance of the City of Port Townsend,JeffersonCounty, Washington, with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Compliance Supplementthat could have a direct and material effect on each of the City’s major federal programs for the year ended December 31, 2017. The City’s major federal programs are identified in the accompanying Schedule of Findings and Questioned Costs. Management’s Responsibility Management is responsible for compliance with federal statutes, regulations, and the terms and conditions of its federal awards applicable to its federal programs. Auditor’s Responsibility Our responsibility is to express an opinion on compliance for each of the City’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 bythe Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal RegulationsPart 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards(Uniform Guidance). Those standards and the Uniform Guidance require that we plan and perform the audit to obtain Washington State Auditor's OfficePage 9 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 theCity’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 each major federal program. Our audit does not provide a legal determination on the City’s compliance. Opinion on Each Major Federal Program In our opinion, the Citycomplied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended December 31, 2017. REPORT ON INTERNAL CONTROL OVER COMPLIANCE Management of the Cityis responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit of compliance, we considered the City’s internal control over compliance with the types of requirements that could have a direct and material effect on each major federal program in order to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for each major federal program and to test and report on internal control over compliance in accordance with the Uniform Guidance, 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 City's internal control over compliance. Adeficiency in internal control over complianceexists 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 ofa 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 complianceis 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. Washington State Auditor's OfficePage 10 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 that might be material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 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 the Uniform Guidance. Accordingly, this report is not suitable for any other purpose. However, this report is a matter of public record and its distribution is not limited. It also serves to disseminate information to the public as a reporting tool to help citizens assess government operations. Pat McCarthy State Auditor Olympia, WA July 27, 2018 Washington State Auditor's OfficePage 11 INDEPENDENT AUDITOR’S REPORT ON FINANCIAL STATEMENTS City of Port Townsend JeffersonCounty January 1, 2017 throughDecember 31, 2017 Mayor and City Council City of Port Townsend Port Townsend, Washington REPORT ON THE FINANCIAL STATEMENTS We have audited the accompanying financial statementsof the City of Port Townsend,Jefferson County, Washington, for the yearended December 31, 2017, and the related notes to the financial statements, which collectively comprise the City’s financial statements, as listed on page 15. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with the financial reporting provisions of Washington State statutes and the Budgeting, Accounting and Reporting System(BARS) manual prescribedby the State Auditor described in Note 1. This includes determining thatthe basis of accounting is acceptable for the presentation of the financial statements in the circumstances. Management is also responsible for the design, implementation andmaintenance 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. Auditor’s Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free 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 auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether Washington State Auditor's OfficePage 12 due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City’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 City’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. Unmodified Opinion on Regulatory Basis of Accounting (BARS Manual) As described in Note 1, the City of Port Townsendhas prepared these financial statements to meet the financial reporting requirements of Washington State statutes using accounting practices prescribed by the State Auditor’s Budgeting, Accounting and Reporting System(BARS) manual. Those accounting practices differ fromaccounting principles generally accepted in the United States of America (GAAP). The differences in these accounting practices are also described in Note 1. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position and results of operations of the City of Port Townsend, for the year ended December 31, 2017, on the basis of accounting described in Note 1. Basis for Adverse Opinion on U.S. GAAP Auditing standards issued by the American Institute of Certified Public Accountants (AICPA) require auditors to formally acknowledge when governments do not prepare their financial statements, intended for general use, in accordance with GAAP. The effects on the financial statements of the variances between GAAP and the accounting practices the Cityused, as described in Note 1, although not reasonably determinable, are presumed to be material. As a result, we are required to issue an adverse opinion on whether the financial statements are presented fairly, in all material respects, in accordance with GAAP. Adverse Opinion on U.S. GAAP The financial statements referred to above were not intended to, and in our opinion they do not, present fairly, in accordance with accounting principles generally accepted in the United States of America, the financial position of the City of Port Townsend, as of December 31, 2017, or the changes in financial position or cash flows for the yearthen ended, due to the significance of the matter discussed in the above “Basis for Adverse Opinion on U.S. GAAP” paragraph. Washington State Auditor's OfficePage 13 Other Matters Supplementary and Other Information Our audit was performed for the purpose of forming opinions on the financial statements taken as a whole. The Schedule of Expenditures of Federal Awards is presented for purposes of additional analysis as required byTitle 2 U.S. Code of Federal Regulations(CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance).The Schedule of Liabilities is presented for purposes of additional analysis, as required by the prescribed BARS manual.These schedules arenot a required part of the financial statements. Such information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the financial statements. The 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 financial statements or to the financial statements themselves, and otheradditional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated, in all material respects, in relation to the financial statements taken as a whole. OTHERREPORTING REQUIRED BY GOVERNMENT AUDITING STANDARDS In accordance with Government Auditing Standards,we have also issued our report dated July 27, 2018on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standardsin considering the City’s internal control over financial reporting and compliance. Pat McCarthy State Auditor Olympia, WA July 27, 2018 Washington State Auditor's OfficePage 14 FINANCIAL SECTION City of Port Townsend JeffersonCounty January 1, 2017through December 31, 2017 FINANCIAL STATEMENTS Fund Resources and Uses Arising from Cash Transactions – 2017 Fiduciary Fund Resources and Uses Arising from Cash Transactions – 2017 Notes to the Financial Statements – 2017 SUPPLEMENTARY AND OTHER INFORMATION Schedule of Liabilities – 2017 Schedule of Expenditures of Federal Awards – 2017 Notes to the Schedule of Expenditures of Federal Awards – 2017 Washington State Auditor's OfficePage 15 Washington State Auditor's OfficePage 16 Washington State Auditor's OfficePage 17 Washington State Auditor's OfficePage 18 Washington State Auditor's OfficePage 19 Washington State Auditor's OfficePage 20 Washington State Auditor's OfficePage 21 Washington State Auditor's OfficePage 22 City of Port Townsend Notes to the Financial Statements For the Year Ended December 31, 2017 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The City of Port Townsend was incorporated on January 16, 1860 and operates under the laws of the State of Washington applicable to a non-charter code city. The city is a general purpose local government and provides police and fire protection, water, sewer, storm drainage, waste management, as well as maintaining parks, streets, and a library for use by its citizens. The City of Port Townsend reports financial activity in accordance with the Cash Basis Budgeting, Accounting and Reporting System (BARS) Manual prescribed by the State Auditors Office under the authority of Washington State law, Chapter 43.09 RCW. This manual prescribes a financial reporting framework that differs from generally accepted accounting principles (GAAP) in the following manner: Financial transactions are recognized on a cash basis of accounting as described below. Component units are required to be disclosed, but are not included in the financial statements. Government-wide statements, as defined in GAAP, are not presented. All funds are presented, rather than a focus on major funds. The Schedule of Liabilities is required to be presented with the financial statements as supplementary information. Supplementary information required by GAAP is not presented. Ending balances are not presented using the classifications defined in GAAP. A.Fund Accounting Financial transactions of the government are reported in individual funds. Each fund uses a separate set of self-balancing accounts that comprises its cash and investments, revenues and expendit depending on their intended purpose. Each fund is reported as a separate column in the financial statements. The following fund types are used: GOVERNMENTAL FUND TYPES: General Fund (Fund 010): This fund is the primary operating fund of the city. It accounts for all financial resources except those required or elected to be accounted for in another fund. Special Revenue Funds (Funds in the 100 series): Washington State Auditor's OfficePage 23 These funds account for specific revenue sources derived from specific taxes, grants or other sources, which are restricted or committed to expenditures for specified purposes of the city. (Note: Prior to 2014, the City reported its System Development Charge Fund in the 100 series. This fund was reassigned as a proprietary fund (400 series) because it was created to fund water and wastewater capital improvements and replacements.) Debt Service Funds (Funds in the 200 series): These funds account for the financial resources that are restricted, committed, or assigned to expenditures for principal, interest and related costs on general long-term debt. Capital Projects Funds (Funds in the 300 series): These funds account for financial resources which are restricted, committed, or assigned for the acquisition or construction of capital facilities or other capital assets. Permanent Funds These funds account for financial resources that are legally restricted to the extent that only earnings, and not principal, may be used for purposes that support programs for the benefit of the government or its citizenry. PROPRIETARY FUND TYPES: Enterprise Funds (Funds in the 400 series): These funds account for operations that provide goods or services to the general public and are supported primarily through user charges. Notes: Prior to 2014, the City reported its System Development Charge Fund in the 100 series. This fund was reassigned as a proprietary fund (400 series) because it was created to fund water and wastewater capital improvements and replacements. Prior to 2016, the City reported its Golf Course Fund as a Fiduciary Fund. The activities of this fund are supported by user charges to support capital improvements, maintenance and repairs, and other operating expenditures of the Golf Course and was reassigned as an Enterprise Fund. Internal Service Funds (Funds in the 500 series): These funds account for operations that provide goods or services to other departments or funds of the city or other governmental unitson a cost reimbursement basis. FIDUCIARY FUND TYPES: Fiduciary funds account for assets held by the government in a trustee capacity or as an agent on Washington State Auditor's OfficePage 24 behalf of others. Pension (and Other Employee Benefit) Trust Funds (Fund 610): This fund is used to account for financial resources to pay retiree benefits related to the Fire ). Private Purpose Trust (Fund 621): The Memorial Fund was established to account for assets donated to the city. Funds coming into the memorial fund may be a shall be accepted and managed in accord with any conditions and terms imposed by the donor making the gift. Agency Funds (Funds 613 699): These funds are used to account for assets that the city holds on behalf of others in a custodial capacity. B.Basis of Accounting and Measurement Focus Financial statements are prepared using the cash basis of accounting and measurement focus. Revenues are recognized when cash is received and expenditures are recognized when paid, including those properly chargeable against the prior year(s) budget appropriations as required by state law. In accordance with state law the city also recognizes expenditures paid during twenty days after the close of the fiscal year for claims incurred during the previous period. Purchases of capital assets are expensed during the year of acquisition. There is no capitalization of capital assets, nor allocation of depreciation expense. Inventory is expensed when purchased. C.Budgets The city adopts annual appropriated budgets for all funds. These budgets are appropriated at the fund level. The budget constitutes the legal authority for expenditures at that level. Annual appropriations for these funds lapse at the fiscal year end. Annual appropriated budgets are adopted on the same basis of accounting as used for financial reporting. The appropriated and actual expenditures for the legally adopted budgets were as follow: Washington State Auditor's OfficePage 25 FISCAL YEAR 2017 Final AppropriatedActual AmountsExpendituresVariance General$ 8,560,864$ 8,362,152$ 198,712 Street$ 865,941$ 808,415$ 57,526 Library$ 1,036,496$ 1,013,963$ 22,533 Real Estate Excise Tax Fund$ 606,000$ 606,000$ - Lodging Tax$ 480,000$ 433,614$ 46,386 Fire & EMS Service$ 2,317,194$ 2,307,427$ 9,767 Affordable Housing Fund$ 40,000$ 40,000$ - Community Development Block Grants$ 15,245$ -$ 15,245 Community Services$ 1,925,969$ 1,913,599$ 12,370 GO Debt Service$ 4,987,702$ 4,987,597$ 105 Capital Improvement$ 5,442,057$ 4,196,893$ 1,245,164 Water/Sewer Utility Operations$ 5,753,353$ 5,365,310$ 388,044 System Development Charges$ 687,000$ 687,000$ - Utility Construction Fund$ 5,901,617$ 4,775,142$ 1,126,475 Trans line Replacement$ 589,764$ 589,764$ - 1978 Water Sewer Rev Bond$ 22,000$ 22,000$ - Water Capital Debt Reserve$ 795,369$ 651,857$ 143,512 Storm water Operations$ 478,005$ 467,419$ 10,586 Storm water Capital Fund$ 640,000$ 311,786$ 328,214 Equipment Rental$ 982,600$ 953,982$ 28,618 Public Work & Admin$ 530,119$ 504,554$ 25,565 Engineering Service Fund$ 1,003,088$ 969,311$ 33,777 Unemployment Self Insurance$ 30,640$ 30,637$ 3 Firemen's Pension$ 31,487$ 30,559$ 928 Court Agency Funds$ -$ 111,806$ (111,806) Golf Course Fund$ 9,698$ 4,884$ 4,814 TOTAL$ 43,732,208$ 40,145,673$ 3,586,536 Budgeted amounts are authorized to be transferred within any fund/object classes within departments; however, any revisions that alter the total expenditures of a fund, or impact the number of authorized employee positions, salary ranges, hours, or other conditions of employment must be approved by the city council. D.Cash and Investments investments is prorated to the various funds based on fund balance. All deposits are covered by the Federal Deposit Insurance Corporation and/or by collateral held in Washington State Auditor's OfficePage 26 a multiple financial institution pool administered by the Washington Public Deposit Protection Commission. the Washington State Treasurer savings and loan institutions. Investments are reported at fair value. Investment activity for the year ending December 31, 2017 is listed below: City of Port Townsend State of Washington Local Government Investment Pool 1/1/2017Beginning Balance$ 6,485,230 Gross Investment Earnings $ 63,168 Administrative Fees(486) Net Investment Earnings 62,681 Deposits $ - Withdrawals - - 12/31/2017Ending Balance (Market Value)6,547,911$ E.Capital Assets The city is responsible for stewardship of public resources and as such, has policies and procedures in place to track, demonstrate accountability, and insure security of all assets. Operating under a cash basis, capital assets and inventory are recorded as capital expenditures when purchased; because the entire expenditure is recognized in the period when the cash outflow occurs, the reporting of depreciation accounts is not appropriate. Capital Improvements are defined as projects to create, expand, or modify a capital facility. The project may include design permitting, environmental analysis, land acquisition, construction, landscaping, site improvements, initial furnishings, and equipment. The project cost must exceed $5,000 and have a useful life of one year or more. Washington State Auditor's OfficePage 27 F.Compensated Absences Vacation leave may be accumulated up to 240 hours for regular employees and 360 hours for department heads. Vacation leave is payable upon separation or retirement. Sick leave may be accumulated up to 1,440 hours. Upon separation or retirement employees do not receive payment for unused sick leave. Expenditures related to leave are recognized when paid. The compensated absence balances increased by $55,855 from 2016 to 2017, ending at $511,399 for the year. G.Long-Term Debt See Note 4. H.Other Financing Sources or Uses The Other Financing Sources or Uses consist of operating transfers-in, operating transfers- out, special assessment bond proceeds, and proceeds from refunding bonds. I.Risk Management See Note 6. J.Reserved Portion of Ending Cash and Investments Beginning and Ending Cash and Investments is reported as reserved when it is subject to restrictions on use imposed by external parties or due to internal commitments established by the City Council through a formal action (e.g. ordinance or resolution). When expenditures that meet these restrictions are incurred, the city intends to use reserved resources first before using unreserved amounts. Reservations of Ending Cash and Investments consist as of December 31, 2017 are $1,786,451. These funds were reserved by Trust in 1956 for system replacement or improvements related to the Olympic Gravity Water System Pipeline (Ordinance 1321). NOTE 2 PROPERTY TAXES The Jefferson County Treasurer acts as agent to collect property taxes levied in the county for all taxing authorities. Collections are distributed after the total collected surpasses $10,000; with any balance left over distributed at month-end. Property tax revenues are recognized when cash is collected. Delinquent taxes are considered fully collectible because a lien affixes to the property when taxes are levied. 2017 was $1.55334 per $1,000 on assessed valuation of $1,441,602,061 for Washington State Auditor's OfficePage 28 a total regular levy of $2,239,304. A Library LID lift was approved by voters in 2008 to be phased in over 2009-2011. For 2017 the library levy was $0.72217 per $1,000 for a total of $1,041,085. Voters approved a Fire LID lift in 2012. For 2017 the Fire LID lift was $0.47694 per $1,000 for a tax amount of $687,562. The city also has a special levy for Emergency Medical Services (EMS). The EMS levy rate was voter approved in 2010 to $0 .50 per $1,000 for a total levy of $720,801 in 2017. In 2015, voters approved a tax levy for improvements to the Mountain View Commons. The tax levy pays for the debt service on the bonds issued to make these improvements. The levy rate for 2017 was $0.10607 per $1,000 of assessed property value for a total levy of $149,999. NOTE 3 LONG TERM DEBT The accompanying schedule of Long Term Liabilities (Schedule 09) provides a listing of the outstanding nsactions for Calendar Year 2017. The debt service payments for the year being reported and future payment requirements, including interest, are listed in the table below. Schedule 9 also includes liabilities for compensated absences (see Note 1) and pension liabilities (see note 5). DEBT SERVICE SCHEDULE Revenue G.O. Bond Bond Anticipation Anticipation Revenue Total Debt YearG.O. BondsLine of CreditLine of CreditBondsOther DebtService 2017$1,578,619$0$30,753$22,000$989,732$2,621,105 2018$1,642,655$0$1,719,409$21,000$978,128$4,361,192 2019$1,643,405$0$0$0$1,529,990$3,173,395 2020$1,642,893$0$0$0$1,317,532$2,960,425 2021$1,639,243$0$0$0$1,308,591$2,947,834 2022-2026$8,124,768$0$0$0$5,768,585$13,893,353 2027-2031$8,095,800$0$0$0$5,340,527$13,436,327 2032-2036$5,278,400$0$0$0$3,112,968$8,391,368 2037-2039$0$0$0$0$775,610$775,610 Total$29,645,783$0$1,750,162$43,000$21,121,662$52,560,607 Washington State Auditor's OfficePage 29 A.Bonds The City of Port Townsend issues general obligation and revenue bonds to finance the construction and improvement of capital assets. Bonded indebtedness has also been used to advance refund revenue bonds. General obligation bonds have been issued for both general government and business-type activities and are being repaid from the applicable resources. The revenue bonds are being repaid by proprietary fund revenues. In 2008 the City issued $7,500,000 in Limited General Obligation Bonds to finance road and sidewalk improvements, as well as tourism, infrastructure, and waterfront access improvements. In 2017, the City issued $9,155,000 Of Limited Tax General Obligation and Refunding Bonds (Series 2017A Bank Qualified/Tax Exempt) and $1,105,000 Limited Tax General Obligation Bonds (Series 2017B Taxable). The proceeds of the Bonds refunded approximately $7,800,000 of the 2008 General Obligation Bonds at a significantly lower interest rate, producing a net present value savings of $980,000 or 13.1%. The City took advantage of the savings and low interest rate environment to obtain an additional $3,200,000 in proceeds. These proceeds fund sidewalk improvements, Water Street repaving project, capital improvements at the Carnegie Library and other capital items. The All-in Total Interest Cost of the bonds was 3.29%. The Bonds were authorized pursuant to Ordinance 3165, passed on February 6, 2017. Two series of bonds were structured where the taxable (higher interest rate) series (2017B) matures first callable on or after June 1, 2022, followed by the lower cost tax-exempt bonds (2017A), callable on or after June 1, 2026. As a cash basis entity, the city only recorded the net cash proceeds. This caused a variance between cash proceeds on the GL vs. the Debt Principal totals recorded on Schedule 09. The City applied to S&P Global Ratings (S&P) for a rating on the bonds. The City Manager and Finance Director participated in a rating call with S&P analysts covering the local economy, city policies and practices, management and finances. Based on the overall strength of the City, S&P -. In 2010 the City issued an additional $3,740,000 in bonds for sidewalks, utilities and street improvements, as well as funding for the Carnegie Library seismic retrofit. In 2012 the City refunded the balance of the 1999 General Obligation Bonds and the 2005 General Obligation Bonds. As part of the same financing, $1,505,000 of the 2003 Bonds were advance refunded as well as $2,500,000 of the 2002 Bonds. In 2014, the City Council authorized a Limited General Obligation Bond Anticipation Note (BAN) for $1,500,000. The BAN line of credit interest rate is a variable rate tied to the LIBOR (London Interbank Offered Rate) and is calculated as 65% of the 3 month LIBOR rate plus 1.05%. The city did not initiate any draws on this line of credit in 2017. The maturity date of the line of credit was December 1, 2017, and was amended with Ordinance 3186 to extend the maturity to May 31, 2019. The interest rate and other terms remain the same. The interest rate for this credit line was 2.01% as of December 31, 2017. In 2015, the City issued $3,385,000 in voter approved Unlimited Tax General Obligation bonds to finance energy retrofits, building improvements at city facilities located at Mountain View Commons, which houses municipal services and social and public service organizations, and other general capital project costs. The bond is being repaid by a voted property tax assessment and other City tax receipts. In 2016, the city council approved authorized a line of credit providing for the issuance and sale of a Water and Sewer Revenue Bond Anticipation Note with an aggregate principal amount not to exceed $3,000,000. This line of credit was established s prime rate minus 2.25% and cannot be Washington State Auditor's OfficePage 30 less than 1.25%. As of the end of 2017, the city had an outstanding draw on the line of credit of $1,7000,000, and the interest rate was 2.0%. The maturity date of the line of credit is March 1, 2018. The line of credit will allow the City to pay construction invoices per contract terms while awaiting reimbursement from state and federal programs. Proprietary Long-Term Debt currently outstanding as of December 31, 2017is as follows: PROPRIETARY LONG TERM DEBT Issue Debt YearPurposeOriginal IssueInterest RateMaturity DateOutstanding Water/Sewer Revenue Bonds for Water and Sewer 1978Improvements$395,0005.00%12/1/2018$20,000 Utility Capital Revenue Prime rate minus Bond Anticipation Note Line 2.25% interest rate; of Credit for Water/ Sewer cannot be less than 2016improvements$1,700,0001.25%3/1/2018$1,700,000 DOE - Wastewater Facility - 2017Outfall Project$2,1002.00%6/30/2018$2,100 Total$1,722,100 GeneralObligationDebtcurrently outstandingas of December 31,2017isas follows: Washington State Auditor's OfficePage 31 G.O. LONG TERM OUTSTANDING DEBT Issue Debt YearPurposeOriginal IssueInterest RateMaturity DateOutstanding Limited G.O. Bonds for construction funds for civic 2008and street improvements$7,500,0004.15% - 5.00%12/1/2038$0 Limited G.O. Bonds for street, sidewalk, utilities 2010and historic district$3,740,0002.30% - 5.00%12/1/2030$3,355,000 Limited G.O. Bonds for refunding of 1999 Bonds, a portion of the 2002 G.O. Bonds, and a portion of the 20122005 G.O. Bonds$5,530,000.50% - 4.25%12/1/2025$3,165,000 Limited G.O. Bond Anticipation Note (Line of Variable rate tied Credit) for capital to Libor index (65% improvments at the of 3 month Libor Mountain View campus and plus 1.05%, rate as other general capital of 12/31/2017 - 2014project costs$1,500,0001.267133% 12/1/2017$0 Voted Unlimited G.O. Bonds for energy retrofits and capital improvments at the Mountain View campus and other general capital 2015projects$3,385,0002.0% - 4.0%12/1/2031$3,205,000 Limited G.O. Taxable Bonds for Library Renovations, Streets & Visitor Center Frontage & Other general 2017Capital Projects$1,150,0001.2% - 3.2%12/1/2025$1,060,000 Limited G.O. Bonds for Library Retrofit, Streets & Visitor Center Frontage & other general capital 2017projects$9,155,0004.00%12/1/2035$9,155,000 Total$19,940,000 Washington State Auditor's OfficePage 32 B.Public Works Trust Fund Loans and State Revolving Fund Loans State of Washington Public Works Trust Funds (PWTF) Loans are intergovernmental loans from the Public Works Board to undertake local public works projects. These loans are a direct responsibility of the City of Port Townsend. The City currently has eight such loans. State Revolving Fund (SRF) Loans are State of Washington Department of Ecology low interest loans for projects that protect and improve water quality. The City of Port Townsend has one SRF loan. Drinking Water State Revolving Fund (DWSRF) Loans are low interest State of Washington loans for infrastructure construction and improvements for drinking water systems that increase public health and comply with drinking water regulations. In some cases, partial loan forgiveness is offered. The City currently has three of these loans. As of December 31, 2017, the long-term debt payable for PWTF and SRF loans consisted of the following: Washington State Auditor's OfficePage 33 PUBLIC WORKS AND STATE REVOLVING FUND LOAN SCHEDULE Issue Maturity Debt YearPurposeOriginal IssueInterest RateDateOutstanding PWTF Loan: CT Pipeline Tri-Area Water Storage, Tri-Area Well 1998Upgrades$2,172,0551.00%7/1/2018$44,718 PWTF Loan: Gaines Street Lift 1999Station; San Juan Street Trunk Line$1,434,3651.00%7/1/2019$119,190 PWTF Loan: Wastewater Treatment Outfall Expansion; 2001Trunk Sewer Line Replacement$1,153,3500.50%7/1/2021$221,106 PWTF Loan: Morgan Hill Water 2002System Improvements$1,263,4530.50%7/1/2022$333,509 SRF Loan: Dept of Ecology Loan: Wastewater Conveyance Storm and Sewer Separation; Gains Street Lift Station Phase II; Trunk 2005Sewer Line Replacement$856,8031.50%10/31/2023$337,127 2012PWTF Loan: City Lake Repair$1,000,0000.50%6/1/2031$736,842 PWTF Loan: Mandated LT2 Water 2012Treatment Facility$1,896,0000.50%6/1/2031$1,566,899 DWSRF Loan: LT2 Federally Mandated Water Treatment 2012Facility$3,071,5211.50%10/1/2036$2,917,945 PWTF Loan: 5 MG Reservoir 2013Replacement$1,236,4420.50%6/1/2032$1,103,985 2013PWTF Loan: UV Disinfection$3,688,2780.50%6/1/2032$3,442,963 DWSRF Loan: Replacement for Primary 5MG Reservoir with 2014Booste$5,588,8901.00%10/1/2038$5,588,890 DWSRF Loan: Mandated LT2 Water 2015Treatment Facility$5,053,2501.00%10/1/2038$4,240,773 Total$20,653,946 Washington State Auditor's OfficePage 34 NOTE 4 PENSION PLANS A.State Sponsored Plans Substantially all city full-time and qualifying part- ion and Relief Fund administered by Washington State Department of Retirement Systems (DRS), under cost-sharing multiple-employer public employee defined benefit and defined contribution employee retirement plans. Contributions to the systems by both employee and employer are based upon gross wages covered by the plan. The State Legislature establishes, and amends, laws pertaining to the creation and administration of all public retirement systems. The Department of Retirement Systems, a department within the primary government of the State of Washington, issues a publicly available comprehensive annual financial report (CAFR) that includes financial statements and required supplementary information for each plan. The DRS CAFR may be obtained by writing to: Department of Retirement Systems Communication Unit PO Box 48380 Olympia, WA 98504-8380 Also, the DRS CAFR may be downloaded from the DRS website at www.drs.wa.gov. At June 30, 2017 rtionate share of the collective net pension liabilities, as reported on Schedule 09, net pension assets was as follows: Allocation % Liability (Asset) PERS 1 0.000000% $0.00 PERS 1 UAAL 0.039986% $2,147,436.53 PERS 2 / 3 0.051237% $2,579,742.47 Total Net Pension Liability (Sch 09) $4,727,179.01 Washington State Auditor's OfficePage 35 Allocation %Liability (Asset) PERS 10.000000%$0.00 PERS 1 UAAL0.039926%$1,894,519.84 PERS 2 / 30.051355%$1,784,340.77 Total Net Pension Liability (Sch 09)$3,678,860.62 LEOFF 10.011893%-$180,442.97 LEOFF 20.040411%-$560,773.75 Net pension Assets-$741,216.72 LEOFF Plan 1 The city also participates in LEOFF Plan 1. The LEOFF Plan 1 is fully funded and no further employer contributions have been required since June 2000. If the plan becomes underfunded, funding of the remaining liability will require new legislation. Starting on July 1, 2000, employers and employees contribute zero percent. LEOFF Plan 2 The city also participates in the LEOFF Plan 2. The Legislature, by means of a special funding arrangement, appropriates money from the state general fund to supplement the current service liability and fund the prior service costs of Plan 2 in accordance with the recommendation of the Pension Funding Council and the LEOFF Plan 2 Retirement Board. This special funding situation is not mandated by the state constitution and could be changed by statute. B.Local Government Pension Plans The City of Port Town Pension. The system is shown as a trust fund in the financial statements of the City of Port Townsend. As of December 31, 2017, there were a total of three individuals covered and drawing benefits under this system. None of these individuals were employed by the City in 2017. As of December 31, 2017, the fund balance of this trust fund was $231,925. NOTE 5 RISK MANAGEMENT The City of Port Townsend is a member of the Washington Cities Insurance Authority (WCIA). Utilizing Chapter 48.62 RCW (self-insurance regulation) and Chapter 39.34 RCW (Interlocal Cooperation Act), nine cities originally formed WCIA on January 1, 1981. WCIA was created to providing a pooling mechanism for jointly purchasing insurance, jointly self-insuring, and / or jointly contracting for risk management services. WCIA has a total of 168 Members. New members initially contract for a three-year term, and thereafter automatically renew on an annual basis. A one-year withdrawal notice is required before membership can be terminated. Termination Washington State Auditor's OfficePage 36 does not relieve a former member from its unresolved loss history incurred during membership. Liability coverage is written on an occurrence basis, without deductibles. Coverage includes general, automobile, police, errors or omissions, stop gap, employment practices and employee benefits liability. Limits are $4 million per occurrence in the self-insured layer, and $21 million in limits above the self-insured layer is provided by reinsurance. Total limits are $25 million per occurrence subject to aggregates and sub-limits. The Board of Directors determines the limits and terms of coverage annually. Insurance for property, automobile physical damage, fidelity, inland marine, and boiler and machinery coverage are purchased on a group basis. Various deductibles apply by type of coverage. Property coverage is self-flood and earthquake, and insured above that to $300 million per occurrence subject to aggregates and sub- limits. Automobile physical damage coverage is self- and insured above that to $100 million per occurrence subject to aggregates and sub-limits. In-house services include risk management consultation, loss control field services, and claims and litigation administration. WCIA contracts for certain claims investigations, consultants for personnel and land use issues, insurance brokerage, actuarial, and lobbyist services. WCIA is fully funded by its members, who make annual assessments on a prospectively rated basis, as determined by an outside, independent actuary. The assessment covers loss, loss adjustment, and administrative expenses. As outlined in the interlocal, WCIA retains the right to additionally assess the membership for any funding shortfall. An investment committee, using investment brokers, produces additional revenue by investment of WCI A Board of Directors governs WCIA, which is comprised of one designated representative from each member. The Board elects an Executive Committee and appoints a Treasurer to provide general policy direction for the organization. The WCIA Executive Director reports to the Executive Committee and is responsible for conducting the day to day operations of WCIA. NOTE 6 CONTINGENCIES AND LITIGATION In the opinion of management, the City(see Note 6) and self-insurance fund (see Note 11) are adequate to pay all known or pending claims. NOTE 7 INTERFUND LOANS In November 2015, the City Council authorized an interfund loan from the Transmission Line Replacement Fund to the Street Capital Fund to provide the matching funds necessary for grants from the Transportation Improvement Board (TIB), Washington State Department of Transportation Surface Transportation Program (WSDOT STP), and Community Economic Revitalization Board (CERB). Loan financing of $320,000 was for grant matching funds for the Howard Street Extension Project and the Washington State Auditor's OfficePage 37 construction of Landes Street & Sheridan Street sidewalk projects. In the same resolution, the City Council authorized an inter fund loan in the amount of $180,000 from the Transmission Line Replacement Fund to the General Capital Fund for financing energy savings improvements, equipment and software for various city buildings. These loans were scheduled to be repaid by January 31, 2018 but were paid off on March 31, 2017 as part of the advance refunding/refinancing of the 2008 Limited General Obligation Bonds (see Note 16 Subsequent Events). In 2017, the City Council authorized, through Resolution 17-053 on November 13, 2017. an interfund loan from the Transmission Line Replacement Fund to the General Fund regarding resolution 17-019 on April 24, 2017 authorizing a loan form the City to Homeward Bound, a Washington non-profit corporation for an affordable housing project. This interfund loan will be repaid through a permanent financing plan to be identified by the City in 2018 (see subsequent events note). This $250,000 loan is the only outstanding interfund loan as of 12/31/2017. 2017Balance Loan ReferenceBorrowing FundLending FundBalance 1/1/17RepaymentsNew Loans12/31/2017 Landes & Sheridan Street Street Capital Transmission Sidewalks(305) Line (417) $205,000$205,000$0$0 Howard Street Street Capital Transmission Extension(305) Line (417) $115,000$115,000$0$0 Honeywell Energy General Capital Transmission Project(301) Line (417) $180,000$180,000$0$0 Transmission Homeward Bound General Fund Line (417) $0$0$250,000$250,000 TOTAL$500,000$500,000$250,000$250,000 NOTE 8 SELF INSURANCE The City of Port Townsend self- Employment Security Department. When a former employee files for and obtains unemployment coverage with the State of Washington, the City of Port Townsend is direct-billed their portion of the unemployment benefit costs. In 2013, the City of Port Townsend established an Unemployment Self Insurance Fund. As of December 31, 2017, the fund had a balance of $24,832 as compared to the prior year ending Fund balance of $24,732. NOTE 9 MANAGEMENT FUNDS for accounting purposes. The management fund activities are rolled into one fund for reporting purposes. The following funds include managerial fund activity that is reported in one fund: Water and Sewer Utility Fund Storm Utility Fund General Government Capital Improvement Project Fund Washington State Auditor's OfficePage 38 NOTE 10 POST EMPLOYMENT BENEFITS The City of Port Townsend has a commitment to pay for post-employment benefits for employees that belong to LEOFF1 retirement system. These benefits include medical insurance premiums, out-of- pocket medical costs, and dental and vision care. Six police retirees and three Fire/EMS retirees and/or spouses received these benefits during the year and $58,899 was paid out for those benefits. NOTE 11 CONSTRUCTION COMMITMENT The City of Port Townsend has four active construction projects as of December 31, 2017. Total construction commitment as of the end of the year totaled $3,219,687. A summary table of those commitments is below: TABLE OF CONSTRUCTION COMMITMENTS - 2017 PROJECT CONTRACTOR PROJECT PHASE CONTRACT PAID TO DATE REMAINING AMOUNT CONTRACT Water HDR Engineering Design Treatment2,870,656 2,830,767 39,889 Phase II Rainier Regional AHBL Design Storm 148,838 63,700 85,138 Big Quil HDR Engineering Design Diversion 278,385 112,636 165,749 Wtr Trmt Facility Steller J Construction & 5 MG 14,211,666 14,186,285 25,381 Reservoir Golf Course Holt Services Construction 278,385 112,636 165,749 Water Street Shea Carr Jewell Design / Overlay Construction 461,345 295,922 165,423 Water Street Interwest Construction Overlay Construction 2,340,920 - 2,340,920 7th Street Shea Carr Jewell Design 14,889 2,517 12,372 SR 20 Pedestrian PND ENG Design Walkway 120,000 31,024 88,976 Mountain View Rollunda Design Architect 172,882 140,935 31,947 Library Rollunda Design Architect 110,203 87,304 22,899 Mountain View Terrapin Construction 61,400 3,185 58,215 Library Terrapin Construction 20,400 3,373 17,027 TOTAL $21,089,969 $17,870,282 $3,219,687 Washington State Auditor's OfficePage 39 NOTE 12 HEALTH & WELFARE The City of Port Townsend is a member of the Association of Washington Cities Employee Benefit Trust Health Care Program (AWC Trust HCP). Chapter 48.62 RCW provides that two or more local government entities may, by Interlocal agreement under Chapter 39.34 RCW, form together or join a pool or organization for the joint purchasing of insurance, and/or joint self-insurance, to the same extent that they may individually purchase insurance, or self-insure. An agreement to form a pooling arrangement was made pursuant to the provisions of Chapter 39.34 RCW, the Interlocal Cooperation Act. The AWC Trust HCP was formed on January 1, 2014 when participating cities, towns, and non-city entities of the AWC Employee Benefit Trust in the State of Washington joined together by signing an Interlocal Governmental Agreement to jointly self-insure certain health benefit plans and programs for participating employees, their covered dependents and other beneficiaries through a designated account within the Trust. As of December 31, 2017, 261 cities/towns/non-city entities participate in the AWC Trust HCP. The AWC Trust HCP allows members to establish a program of joint insurance and provides health and welfare services to all participating members. The AWC Trust HCP pools claims without regard to individual member experience. The pool is actuarially rated each year with the assumption of projected claims run-out for all current members. The AWC Trust HCP includes medical, dental and vision insurance through the following carriers: Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of Washington Options, Inc., Regence BlueShield, Asuris Northwest Health, Delta Dental of Washington, and Vision Service Plan. Eligible members are cities and towns within the state of Washington. Non-City Entities (public agency, public corporation, intergovernmental agency, or political subdivision within the state of Washington) are eligible to apply for coverage into the AWC Trust HCP, submitting application to the Board of Trustees for review as required in the Trust Agreement. Participating employers pay monthly premiums to the AWC Trust HCP. The AWC Trust HCP is responsible for payment of all covered claims. In 2017, the AWC Trust HCP purchased stop loss insurance for Regence/Asuris plans at an Individual Stop Loss (ISL) of $1.5 million through Life Map, and Kaiser ISL at $1 million with Companion Life through ASG Risk Management. The aggregate policy is for 200% of expected medical claims. Participating employers contract to remain in the AWC HCP for a minimum of three years. Participating employers with over 250 employees must provide written notice of termination of all coverage a minimum of 12 months in advance of the termination date, and participating employers with under 250 employees must provide written notice of termination of all coverage a minimum of 6 months in advance of termination date. When all coverage is being terminated, termination will only occur on December 31. Participating employers terminating a group or line of coverage must notify the HCP a minimum of 60 days prior to terminati member to past debts, or further contributions to the HCP. Similarly, the terminating member forfeits all rights and interest to the HCP Account. The operations of the Health Care Program are managed by the Board of Trustees or its delegates. The Board of Trustees is comprised of four regionally elected officials from Trust member cities or towns, the Employee Benefit Advisory Committee Chair and Vice Chair, and two appointed individuals from the AWC Board of Directors, who are from Trust member cities or towns. Washington State Auditor's OfficePage 40 The Trustees or its appointed delegates review and analyze Health Care Program related matters and make operational decisions regarding premium contributions, reserves, plan options and benefits in compliance with Chapter 48.62 RCW. The Board of Trustees has decision authority consistent with the Trust Agreement, Health Care Program policies, Chapter 48.62 RCW and Chapter 200-110-WAC. The accounting records of the Trust HCP are maintained in accordance with methods prescribed by the -end financial reporting is done on an accrual basis and submitted to the Office of the State Auditor as required by Chapter 200-110 WAC. The audit report for the AWC Trust HCP is available from the NOTE 13 SUBSEQUENT EVENTS On April 20, 2017, the City Council authorized resolution 17-019 related to Affordable Housing at the execute an agreement with Homeward Bound (doing business as Olympic Housing Trust) and further authorized a loan to this non-profit organization. The resolution authorized a line of credit not to exceed $250,000 to Homeward Bound to expedite the purchase, move and delivery of a four-plex building that and Homeward Bound will allow the organization to obtain the afore mentioned building while working to secure permanent institutional and private funding for the project. The line of credit was scheduled to mature on December 26, 2017 with a 2.5% interest rate, however the City Council authorized resolution 17-053 to extend the maturity date of the loan. An interfund loan from the Transmission Line Fund to the General Fund in the amount of $250,000 was authorized until Homeward Bound can identify permanent financing. The loan is to be repaid no later than December 26, 2018. In 2009, this Cherry Street property was identified by the City Council as one of several properties suitable for use for affordable housing. The City held a public hearing on May 8, 2017 to declare the property and authorize the sale of this property to Homeward Bound. The organization will agree to rent the property to very low or low income households for a period of not less than 40 years. The City is working with Homeward Bound to identify permanent financing solutions for the completion of the four plex and the addition of four additional units attached to the building. Costs associated with this project include the repayment of the initial $250,000 loan, foundation and site work costs and construction of the additional units. In May 2018, Ordinance 3201 was approved. This ordinance provided for the issuance and sale of a twenty year Limited Tax General Obligation Bond with a principal amount of $834,000 through Kitsap Bank. The sale of this bond occurred in late May 2018. The City is working with Homeward Bound to execute a repayment agreement in the total amount of $925,000 over a period of forty years. The related agreements with Homeward Bound are targeted to be completed in July 2018. NOTE 14 OTHER FINANCIAL INFORMATION The Fort Worden Public Development Authority (The Authority) was established by Ordinance 3108 it the power to manage, promote, develop, secure funding, and enhance the Fort Worden State Park Washington State Auditor's OfficePage 41 including undertaking, assisting with, and otherwise facilitating the implementation of a Lifelong Learning Center at the Park. The Authority is a public corporation authorized under the provisions of RCW 35.21.735 35.21.759. It is a separate legal entity that is independent from the City. RCW 35.21.750 provides that from the assets and properties of such public corporation, commission, or authority and no creditor or other person shall have any right of action against the city, town, or county creating such corporation, commission or authority on account of any debts, obligations, or liabilities of such public corporation, The Authority is governed by a Board of Directors. A nominating committee of the Authority solicits, reviews and recommends Board Members. As the Chartering Agency, the City appoints Board Members. The City Council also can remove Board members by resolution. The Authority maintains independent financial reports. Financial reports are provided annually to the City Manager and City Council and an independent audit is required annually. In 2017, the City provided $30,000 of support to the Authority from the Lodging Tax Fund (approved by the Lodging Tax Advisory Committee and the City Manager) to fund joint marketing of the Fort Worden Lifelong Learning Center and the City of Port Townsend. Washington State Auditor's OfficePage 42 Washington State Auditor's OfficePage 43 Washington State Auditor's OfficePage 44 Washington State Auditor's OfficePage 45 Washington State Auditor's OfficePage 46 ABOUT THE STATE AUDITOR’S OFFICE The State Auditor's Office is established in thestate's Constitution and is part of the executive branch of state government. The State Auditor is elected by the citizens of Washington and serves four-year terms. We work with our audit clients and citizens to achieve our vision of government that worksfor citizens, by helping governments work better, cost less, deliver higher value, and earn greater public trust. In fulfilling our mission to hold state and local governments accountable for the use of public resources, we also hold ourselves accountableby continually improving our audit quality and operational efficiency and developing highly engaged and committed employees. As an elected agency, the State Auditor's Office has the independence necessary to objectively perform audits and investigations. Our audits are designed to comply with professional standards as well as to satisfy the requirements of federal, state, and local laws. Our audits look at financial information and compliance with state, federal and local laws on the part of all local governments, including schools, and all state agencies, including institutions of higher education. In addition, we conduct performance audits of state agencies and local investigations. governments as well as fraud, state whistleblower and citizen hotline The results of our work are widely distributed through a variety of reports, which are available on our website and through our free, electronic subscriptionservice. We take our role as partners in accountability seriously, and provide training and technical assistance to governments, and have an extensive quality assurance program. Contact information for the State Auditor’s Office Public Records requestsPublicRecords@sao.wa.gov Main telephone(360)902-0370 Toll-free Citizen Hotline(866)902-3900 Websitewww.sao.wa.gov Washington State Auditor's OfficePage 47