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HomeMy WebLinkAbout2012 Financial Statemetns & federal Single Audit ReportWashington State Auditor’s Office Financial Statements and Federal Single Audit Report City of Port Townsend Jefferson County Audit Period January 1, 2012 through December 31, 2012 Report No. 1010618 Issued September 30, 2013 Reissued September 30, 2013 September 30, 2013 Mayor and City Council City of Port Townsend Port Townsend, Washington Report on Financial Statements and Federal Single Audit Please find attached our report on the City of Port Townsend’s financial statements and compliance with federal laws and regulations. We are issuing this report in order to provide information on the City’s financial condition. Sincerely, TROY KELLEY STATE AUDITOR Washington State Auditor Troy Kelley Insurance Building, P.O. Box 40021  Olympia, Washington 98504-0021  (360) 902-0370  TDD Relay (800) 833-6388 Table of Contents City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 Federal Summary ...................................................................................................................... 1 Schedule of Federal Audit Findings and Questioned Costs ........................................................ 3 Schedule of Audit Findings and Responses ............................................................................... 6 Status of Prior Audit Findings ....................................................................................................10 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 ....................................................................11 Independent Auditor’s Report on Compliance For Each Major Federal Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 ..............................13 Independent Auditor’s Report on Financial Statements .............................................................16 Financial Section .......................................................................................................................19 Federal Summary City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 The results of our audit of the City of Port Townsend are summarized below in accordance with U.S. Office of Management and Budget Circular A-133. FINANCIAL STATEMENTS An unmodified opinion was issued on the financial statements. Internal Control Over Financial Reporting: • Significant Deficiencies: We identified deficiencies in the design or operation of internal control over financial reporting that we consider to be significant deficiencies. • Material Weaknesses: We identified no deficiencies that we consider to be material weaknesses. We noted no instances of noncompliance that were material to the financial statements of the City. FEDERAL AWARDS Internal Control Over Major Programs: • Significant Deficiencies: We identified deficiencies 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. We issued an unmodified opinion on the City’s compliance with requirements applicable to each of its major federal programs. We reported findings that are required to be disclosed under section 510(a) of OMB Circular A-133. _________________________________________________________________________________________________________ Washington State Auditor's Office 1 Identification of Major Programs: The following were major programs during the period under audit: CFDA No. Program Title 97.047 Pre-Disaster Mitigation Grant 97.039 Hazard Mitigation Grant Program The dollar threshold used to distinguish between Type A and Type B programs, as prescribed by OMB Circular A-133, was $300,000. The City did not qualify as a low-risk auditee under OMB Circular A-133. _________________________________________________________________________________________________________ Washington State Auditor's Office 2 Schedule of Federal Audit Findings and Questioned Costs City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 1. The City lacked the internal controls to ensure compliance with Hazard Mitigation program period of availability requirements. CFDA Number and Title: 97.039 – Hazard Mitigation Grant Federal Grantor Name: U.S. Department of Homeland Security Federal Award/Contract Number: NA Pass-through Entity Name: Military Department Pass-through Award/Contract Number: E10-132 Questioned Cost Amount: $37,354 Background The City of Port Townsend received approximately $2,517,364 in federal grant funds in 2012, and the City spent $1,568,176 of that money on the Hazard Mitigation Grant program. The program objective is to implement mitigation planning and hazard mitigation measures that are cost effective and which substantially reduce the risk of future damage, hardship, loss or suffering in any area affected by a major disaster. Description of Condition Title 2 of the Code of Federal Regulations only allows recipients to charge to a grant allowable costs resulting from obligations incurred during the funding period and any pre-award costs authorized by the Federal awarding agency. In addition, unless the Federal awarding agency authorizes an extension, a recipient shall liquidate all obligations incurred under the award not later than 90 calendar days after the funding period or the date of completion as specified in the terms and conditions of the award. The City’s staff was unaware of the compliance requirements relating to the period of availability. Cause of Condition The City did not dedicate the necessary time and resources to put in place internal processes, such as monitoring and oversight, to ensure that expenditures charged to the grant were obligated and paid in accordance with grant requirements. _________________________________________________________________________________________________________ Washington State Auditor's Office 3 Effect of Condition and Questioned Costs • The City charged $705 to the grant for obligations that occurred after the funding period. • The City did not pay $36,649 of obligations incurred under the award within 90 calendar days after the funding period. Recommendation We recommend the City: • Provide training to ensure program staff understands federal compliance requirements relating to the grant period of availability. • The City implements internal controls, such as monitoring or oversight, to ensure only obligations incurred during the funding period are charged to the grant and obligations are liquidated within 90 calendar days after the funding period. City’s Response From Substantial Completion to Physical Completion the City was in contact with EMD regarding closeout procedures. EMD informed City staff of the 90-day closeout window for all reimbursable grant/closeout related work. City staff remained in communication with EMD/FEMA staff regarding the fact that the final reimbursement request would be outside of the 90-day window. There was no indication from EMD/FEMA that a formal grant extension was needed and EMD/FEMA processed the last reimbursement/closeout reimbursement request with the knowledge that it was outside the 90-day window. The City could not ask for final reimbursement until the City received a Certification of Release from Labor and Industries, which was granted on February 27, 2013. On February 28, 2013 the City cut a retainage check to the Contractor and the Final Reimbursement/Closeout paperwork was sent to EMD on April 18, 2013. The City has reviewed its internal controls relating to this grant finding and noted corrective action to prevent any future errors. Regardless of the situation with the grant agency the City will seek in all cases an extension if any grant related matters may cause the city to go beyond the 90 day period of availability with the grant deadline. While we believe we did everything we could to comply with these requirements, as recommended we will use this finding as a staff training tool and implement additional monitoring procedures to make sure that this condition is avoided for future grants. Auditor’s Remarks We appreciate the City’s commitment to resolving this issue. We will review this during our next scheduled audit. _________________________________________________________________________________________________________ Washington State Auditor's Office 4 Applicable Laws and Regulations U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, Section 300 Auditee responsibilities, states in part: The auditee shall: (b) Maintain internal control over Federal programs that provides reasonable assurance that the auditee is managing Federal awards in compliance with laws, regulations, and the provisions of contracts or grant agreements that could have a material effect on each of its Federal programs. Title 2, Code of Federal Regulation, Part 215, Section 215.25, states: Where a funding period is specified, a recipient may charge to the grant only allowable costs resulting from obligations incurred during the funding period and any pre-award costs authorized by the Federal awarding agency. Title 2, Code of Federal Regulation, Part 215, Section 215.71 (b), states: Unless the Federal awarding agency authorizes an extension, a recipient shall liquidate all obligations incurred under the award not later than 90 calendar days after the funding period or the date of completion as specified in the terms and conditions of the award or in agency implementing instructions. _________________________________________________________________________________________________________ Washington State Auditor's Office 5 Schedule of Audit Findings and Responses City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 2. The City should improve its internal controls over federal grant reporting to ensure complete audit coverage of its federal grants. Background It is the responsibility of City management to design and follow internal controls and processes that provide reasonable assurance regarding the reliability of financial reporting. Our audit identified significant deficiencies in controls that adversely affect the City’s ability to produce reliable financial statements and reports. U.S. Office of Management and Budget Circular A-133 requires grantees that spend $500,000 or more each year in federal money in a year to submit a completed Schedule of Expenditures of Federal Awards (SEFA) and to have a single audit conducted and audit report issued within nine months of fiscal year-end. The City spent $2,607,468 in federal grant funds in 2012. Description of Condition City personnel responsible for preparation and review of the SEFA did not have an accurate understanding of the OMB Circular A-133 and State Auditor’s Budgeting, Accounting and Reporting System (BARS) Manual reporting requirements. The City lacks good communication with staff responsible for the SEFA preparation regarding federal awards and amendments. The City had obtained a grant amendment dated January 12, 2012 that allowed additional pre-award costs from 2010 and 2011. This was not communicated to staff responsible for preparing the 2012 SEFA. Cause of Condition The City has not designed internal controls, such as providing training for staff, adequate oversight and sufficient communication of changes to grant awards, to ensure accurate, complete and timely financial reporting. Effect of Condition Our current federal audit determined the City’s SEFA contained the following errors: • The City reported $101,854 in federal expenditures for the Hazard Mitigation Grant (CFDA 97.039) which belonged in 2011. _________________________________________________________________________________________________________ Washington State Auditor's Office 6 • The City reported $39,386 in federal expenditures for the Hazard Mitigation Grant (CFDA 97.39) which belonged in 2013. • The City reported $287,076 in federal expenditures for the Pre-Disaster Mitigation Grant (CFDA 97.047) which belonged in 2011. • The City reported $35,885 in federal expenditure for the Pre-Disaster Mitigation Grant (CFDA 97.047) which belonged in 2013. • The City did not report $45,052 in federal expenditures for the Pre-Disaster Mitigation Grant (CFDA 97.047) which was reported in 2011. Inaccurate financial reports limit access to financial information used by City officials, the public, state and federal agencies and other interested parties. Should future omissions or other errors be made and not identified in a timely manner, the City could miss its federal reporting deadline, jeopardize future federal funding and report its financial information inaccurately to citizens and other governments. Timely, accurate reporting is an important accountability measure. Recommendation We recommend the City design internal controls for employees responsible for federal grant reporting to receive training on the SEFA reporting requirements to ensure complete audit coverage of its grant requirements. We recommend the City design internal controls for management to adequately communicate grant awards and grant amendments to the appropriate staff to ensure SEFA reporting in the proper period. City’s Response In prior years, federal and state grant expenditures were reported by City staff as the date when the expenditure reimbursement requests were submitted to the granting agency. This was done to ensure the correct dollar amount was reported and balanced to the General Ledger. This report was prepared by the Administrative Specialist and reviewed and submitted by Finance. City staff now understands that these are to be reported on the basis of when the expenditure occurs, rather than when the reimbursement request is submitted. Therefore, a new internal procedure is being implemented to correctly report the grant expenditures on the SEFA report in the future. There will be a three stage internal process. The Administrative Specialist will prepare the report after a year end meeting with the Project Managers to review and confirm the grant eligible project expenses for the year. The report will be reviewed by the Deputy Finance Director and final approval will be by the Finance Director. The new procedures for completing the SEFA report are as follows: • All grant related expenditures will be reported in the year they are expended. Only the project costs which the grant will allow are to be reported. As is currently the case, if the grant pays only a percentage of the cost and has a _________________________________________________________________________________________________________ Washington State Auditor's Office 7 match of other funds, only the expenses reimbursed by the grant are to be reported. The retainage is to be reported in the year it is sent to the vendor. • The Administrative Specialist will prepare a first draft. Then the Project Managers will meet with the Administrative Specialist to review the project expenses and clearly define eligible reimbursements and their associated percentages. The eligible associated percentage will be the amount reported on the SEFA report. • The eligible reimbursements will be verified against the A-19 reimbursement log since projects can be multi-year. Eligibility dates will be checked along with eligible reimbursement expenditures. • For grants that have been awarded after the project has started and the grant requirements allow for prior year expenses, then the expenses can be reported in the year the grant was awarded. The grant eligibility statement with all the backup paperwork will be included in the transmittal to Finance. • The SEFA report will be reviewed by the Deputy Finance Director and approved by the Finance Director before final submission to the state. Auditor’s Remarks We appreciate the City’s commitment to resolving this issue. We will review this during our next scheduled audit. Applicable Laws and Regulations State law (RCW 43.09.200) states: The state auditor shall formulate, prescribe, and install a system of accounting and reporting for all local governments, which shall be uniform for every public institution, and every public office, and every public account of the same class. The system shall exhibit true accounts and detailed statements of funds collected, received, and expended for account of the public for any purpose whatever, and by all public officers, employees, or other persons. The accounts shall show the receipt, use, and disposition of all public property, and the income, if any, derived therefore; all sources of public income, and the amounts due and received from each source; all receipts, vouchers, and other documents kept, or required to be kept, necessary to isolate and prove the validity of every transaction; all statements and reports made or required to be made, for the internal administration of the office to which they pertain; and all reports published or required to be published, for the information of the people regarding any and all details of the financial administration of public affairs. _________________________________________________________________________________________________________ Washington State Auditor's Office 8 Budgeting, Accounting and Reporting System (BARS) Manual, Part 3, Accounting, Chapter 1, Accounting Principles and General Procedures, Section B, Internal Control, states in part: Internal control is a management process for keeping an entity on course in achieving its business objectives, as adopted by the governing body. This management control system should ensure that resources are guarded against waste, loss and misuse; that reliable data is obtained, maintained, and fairly disclosed in financial statement and other reports; and resource use is consistent with laws, regulations and policies. Each entity is responsible for establishing and maintaining an effective system of internal control throughout their government. Government Auditing Standards, July 2007 Revision – Section 5.11 states that auditors should report material weaknesses and significant deficiencies in internal control. The American Institute of Certified Public Accountants’ Statement on Auditing Standards No. 115 defines significant deficiencies and material weaknesses as follows: a. Significant deficiency: 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. b. Material weakness: A material weakness is a deficiency, or combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. U.S. Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Governments, and Non Profit Organizations, states in part: §___.310 Financial statements. (b) Schedule of expenditures of federal awards. The auditee shall also prepare a schedule of expenditures of federal awards for the period covered by the auditee's financial statements. _________________________________________________________________________________________________________ Washington State Auditor's Office 9 Status of Prior Audit Findings City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 The status of findings contained in the prior years’ audit reports of the City of Port Townsend is provided below: 1. The City’s financial condition did not improve putting it as risk of not meeting financial obligations at current service levels. Report No. 1008469, dated September 28, 2012 Background During the 2010 and 2011 financial statement audits, we found the City’s General Fund expenditures exceeded revenues in two of the prior five years, attributing to a decline in the change in cash position. This continued in 2012, although the ending cash balance increased significantly by year end 2012. Much of this increase was due to one-time savings by the City. In addition, the City’s utility funds, as proprietary funds, should be self-sufficient and they have shown deficits for the last four years. Status During the 2012 audit, we noted the City’s General Fund ending cash balance increased significantly; however, the change in cash position for all governmental funds continued to decrease. City debt obligations increased only slightly due to a refunding of bonds; however, a bond levy to support the ongoing Library project was rejected by voters in 2013. There was some improvement in the City’s overall financial condition during 2012, so we have not re-issued the finding; however, we will continue to monitor the City’s financial condition during our next audit. _________________________________________________________________________________________________________ Washington State Auditor's Office 10 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 City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 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 standards applicable 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, Jefferson County, Washington, as of and for the year ended December 31, 2012, and the related notes to the financial statements, which collectively comprise the City’s financial statements, and have issued our report thereon dated September 16, 2013. 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 that are appropriate in the circumstances for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control. 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 City's financial statements will not be prevented, or detected and corrected on a timely basis. 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. 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 _________________________________________________________________________________________________________ Washington State Auditor's Office 11 material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. We did identify certain deficiencies in internal control, described in the accompanying Schedule of Audit Findings and Responses as Finding 2 that we consider to be significant deficiencies. 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’s 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. CITY’S REPONSE TO FINDINGS The City’s response to the findings identified in our audit is described in the accompanying Schedule of Audit Findings and Responses. The City’s response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on the response. 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 Standards in considering the City’s internal control and compliance. Accordingly, this communication 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. TROY KELLEY STATE AUDITOR September 16, 2013 _________________________________________________________________________________________________________ Washington State Auditor's Office 12 Independent Auditor’s Report on Compliance For Each Major Federal Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 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, Jefferson County, Washington, with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133 Compliance Supplement that could have a direct and material effect on each of its major federal programs for the year ended December 31, 2012. The City’s major federal programs are identified in the accompanying Federal Summary. Management’s Responsibility Management is responsible for compliance with the requirements of laws, regulations, contracts and grants 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 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 the City’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. _________________________________________________________________________________________________________ Washington State Auditor's Office 13 Opinion on Each Major Federal Program In our opinion, the City complied, 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, 2012. Other Matters The results of our auditing procedures disclosed an instance of noncompliance with those requirements which is required to be reported in accordance with OMB Circular A-133 and which is described in the accompanying Schedule of Federal Audit Findings and Questioned Costs as Finding 1. Our opinion on each major federal program is not modified with respect to these matters. City’s Response to Findings The City's response to the noncompliance findings identified in our audit is described in the accompanying Schedule of Federal Audit Findings and Questioned Costs. The City's response was not subjected to the auditing procedures applied in the audit of compliance and, accordingly, we express no opinion on the response. REPORT ON INTERNAL CONTROL OVER COMPLIANCE Management of the City is 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 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 City'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 _________________________________________________________________________________________________________ Washington State Auditor's Office 14 material weaknesses. However, we identified certain deficiencies in internal control over compliance, as described in the accompanying Schedule of Federal Audit Findings and Questioned Costs as Finding 1 that we consider to be significant deficiencies. City’s Response to Findings The City's response to the internal control over compliance findings identified in our audit is described in the accompanying Schedule of Federal Audit Findings and Questioned Costs. The City'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. 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. TROY KELLEY STATE AUDITOR September 16, 2013 _________________________________________________________________________________________________________ Washington State Auditor's Office 15 Independent Auditor’s Report on Financial Statements City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 Mayor and City Council City of Port Townsend Port Townsend, Washington REPORT ON THE FINANCIAL STATEMENTS We have audited the accompanying financial statements of the City of Port Townsend, Jefferson County, Washington, for the year ended December 31, 2012, and the related notes to the financial statements, which collectively comprise the City’s financial statements, as listed on page 19. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with the basis of accounting that demonstrates compliance with Washington State statutes and the Budgeting, Accounting and Reporting System (BARS) manual prescribed by the State Auditor described in Note 1. This includes determining that the basis of accounting is acceptable for the presentation of the financial statements in the circumstances. Management is also responsible for 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. Auditor’s Responsibility Our responsibility is to express an opinion 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 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 _________________________________________________________________________________________________________ Washington State Auditor's Office 16 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 opinion. Opinion 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, 2012, on the basis of accounting described in Note 1. Basis of Accounting We draw attention to Note 1 of the financial statements, which describes the basis of accounting. As described in Note 1 to the financial statements, the financial statements are prepared in accordance with the basis of accounting that demonstrates compliance with Washington State statutes and the Budgeting, Accounting and Reporting System (BARS) manual prescribed by the State Auditor, which is a basis of accounting other than accounting principles generally accepted in the United State of America. Our opinion is not modified with respect to this matter. Other Matters Supplementary and Other Information Our audit was performed for the purpose of forming an opinion on the financial statements taken as a whole. The accompanying 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. The accompanying Schedule of Liabilities is also presented for purposes of additional analysis as required by the prescribed BARS manual. These schedules are not 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 other additional 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. Purpose of this Report The report is intended for the information and use of the management, the Mayor and City Council, federal awarding agencies and pass-through entities of the City. 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. OTHER REPORTING REQUIRED BY GOVERNMENT AUDITING STANDARDS In accordance with Government Auditing Standards, we have also issued our report dated September 16, 2013 on our consideration of the City’s internal control over financial reporting _________________________________________________________________________________________________________ Washington State Auditor's Office 17 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 Standards in considering the City’s internal control over financial reporting and compliance. TROY KELLEY STATE AUDITOR September 16, 2013 _________________________________________________________________________________________________________ Washington State Auditor's Office 18 Financial Section City of Port Townsend Jefferson County January 1, 2012 through December 31, 2012 FINANCIAL STATEMENTS Fund Resources and Uses Arising from Cash Transactions – 2012 Fiduciary Fund Resources and Uses Arising from Cash Transactions – 2012 Notes to Financial Statements – 2012 SUPPLEMENTARY AND OTHER INFORMATION Schedule of Liabilities – 2012 Schedule of Expenditures of Federal Awards and Notes – 2012 _________________________________________________________________________________________________________ Washington State Auditor's Office 19 BARS Code Beginning Cash and Investments 30810 Beg Fund Bal-Reserved 30880 Beg Fund Bal-Unreserved 38880/58880 Prior Period Adjustments, net Operating Revenues 310 Taxes 320 Licenses & Permits 330 Intergovernmental Revenues 340 Charges for Goods and Services 350 Fines & Penalties 360 Miscellaneous Revenues Total Operating Revenues: Operating Expenditures 510 General Government 520 Public Safety 530 Utilities And Environment 540 Transportation 550 Economic Environment 560 Mental & Physical Health 570 Culture And Recreation 598 Intergovernmental Payments Total Operating Expenditures: Net Operating Increase (Decrease): Nonoperating Revenues 370, 380, 395, 398 Other Financing Sources 391-393 Debt Proceeds 397 Transfers-In Total Nonoperating Revenues: Nonoperating Expenditures 580, 596, 599 Other Financing Uses 591-593 Debt Service 594-595 Capital Expenditures 597 Transfers-Out Total Nonoperating Expenditures: Increase (Decrease) in Cash and Investments Ending Cash and Investments 50810 End Fund Bal-Reserved 50880 End Fund Balance-Unreserved Total for All funds*010 General Fund 101 Drug Enforcement & Education 102 Contingency Fund 3,205,960 0 0 0 6,035,949 32,269 26,542 67,379 0 -14,400 0 0 9,738,038 4,825,898 0 21,169 222,754 221,854 0 0 3,665,528 331,488 0 0 6,907,237 1,312,840 0 0 92,888 83,922 0 0 975,345 15,991 27 124 21,601,790 6,791,993 27 21,293 2,668,924 1,642,101 0 0 5,005,886 2,830,565 0 0 4,608,558 0 0 0 903,332 0 0 0 861,223 599,298 0 0 0 0 0 0 2,141,799 16,413 0 0 0 0 0 0 16,189,722 5,088,377 0 0 5,412,068 1,703,616 27 21,293 426,533 100,000 0 0 467,505 0 0 0 1,933,098 26,288 0 0 2,827,136 126,288 0 0 181,709 75,687 0 0 1,382,141 4,500 0 0 6,323,580 2,549 0 0 1,933,098 1,319,326 26,288 0 9,820,528 1,402,062 26,288 0 -1,581,324 427,842 -26,261 21,293 3,021,466 0 0 0 4,649,204 445,703 281 88,672 For the Year Ended December 31, 2012 FUND RESOURCES AND USES ARISING FROM CASH TRANSACTIONS STATEMENT C-4Port Townsend, City ofMCAG NO.0364 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 20 BARS Code Beginning Cash and Investments 30810 Beg Fund Bal-Reserved 30880 Beg Fund Bal-Unreserved 38880/58880 Prior Period Adjustments, net Operating Revenues 310 Taxes 320 Licenses & Permits 330 Intergovernmental Revenues 340 Charges for Goods and Services 350 Fines & Penalties 360 Miscellaneous Revenues Total Operating Revenues: Operating Expenditures 510 General Government 520 Public Safety 530 Utilities And Environment 540 Transportation 550 Economic Environment 560 Mental & Physical Health 570 Culture And Recreation 598 Intergovernmental Payments Total Operating Expenditures: Net Operating Increase (Decrease): Nonoperating Revenues 370, 380, 395, 398 Other Financing Sources 391-393 Debt Proceeds 397 Transfers-In Total Nonoperating Revenues: Nonoperating Expenditures 580, 596, 599 Other Financing Uses 591-593 Debt Service 594-595 Capital Expenditures 597 Transfers-Out Total Nonoperating Expenditures: Increase (Decrease) in Cash and Investments Ending Cash and Investments 50810 End Fund Bal-Reserved 50880 End Fund Balance-Unreserved 110 Street 120 Library Fund 150 Lodging Tax 171 Fire and EMS 0 0 0 0 20,034 109,536 36,188 10,472 0 0 0 0 471,830 967,713 350,091 2,204,556 0 0 0 0 192,979 11,571 0 0 400 0 0 0 0 8,966 0 0 724 5,008 276 0 665,933 993,258 350,367 2,204,556 0 0 28,870 0 0 0 0 2,175,321 0 0 0 0 447,256 0 0 0 0 0 182,413 0 0 0 0 0 0 838,211 0 0 0 0 0 0 447,256 838,211 211,283 2,175,321 218,677 155,047 139,084 29,235 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25 0 0 0 0 0 0 0 99,865 0 0 195,370 15,000 103,701 0 195,370 114,890 103,701 0 23,307 40,157 35,383 29,235 0 0 0 0 43,344 149,694 71,571 39,707 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 21 BARS Code Beginning Cash and Investments 30810 Beg Fund Bal-Reserved 30880 Beg Fund Bal-Unreserved 38880/58880 Prior Period Adjustments, net Operating Revenues 310 Taxes 320 Licenses & Permits 330 Intergovernmental Revenues 340 Charges for Goods and Services 350 Fines & Penalties 360 Miscellaneous Revenues Total Operating Revenues: Operating Expenditures 510 General Government 520 Public Safety 530 Utilities And Environment 540 Transportation 550 Economic Environment 560 Mental & Physical Health 570 Culture And Recreation 598 Intergovernmental Payments Total Operating Expenditures: Net Operating Increase (Decrease): Nonoperating Revenues 370, 380, 395, 398 Other Financing Sources 391-393 Debt Proceeds 397 Transfers-In Total Nonoperating Revenues: Nonoperating Expenditures 580, 596, 599 Other Financing Uses 591-593 Debt Service 594-595 Capital Expenditures 597 Transfers-Out Total Nonoperating Expenditures: Increase (Decrease) in Cash and Investments Ending Cash and Investments 50810 End Fund Bal-Reserved 50880 End Fund Balance-Unreserved 180 Affordable Housing Fund 190 Comm Dev Block Grants 195 System Development Charges 199 Community Services 0 0 11,250 0 0 177,383 892,878 80,191 0 0 0 0 10,080 0 0 610,361 0 0 0 0 0 13,376 0 0 0 0 0 91,910 0 0 0 0 1 269 1,695 18,778 10,081 13,645 1,695 721,049 0 0 0 333,919 0 0 0 0 0 0 0 0 0 0 0 0 6,157 61,985 0 11,370 0 0 0 0 0 0 0 1,287,175 0 0 0 0 6,157 61,985 0 1,632,464 3,924 -48,340 1,695 -911,415 0 0 109,383 1,563 0 0 0 0 0 0 0 857,437 0 0 109,383 859,000 0 0 0 0 0 0 0 0 0 0 0 421 0 0 73,413 0 0 0 73,413 421 3,924 -48,340 37,665 -52,836 0 0 0 0 3,925 129,043 941,793 27,356 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 22 BARS Code Beginning Cash and Investments 30810 Beg Fund Bal-Reserved 30880 Beg Fund Bal-Unreserved 38880/58880 Prior Period Adjustments, net Operating Revenues 310 Taxes 320 Licenses & Permits 330 Intergovernmental Revenues 340 Charges for Goods and Services 350 Fines & Penalties 360 Miscellaneous Revenues Total Operating Revenues: Operating Expenditures 510 General Government 520 Public Safety 530 Utilities And Environment 540 Transportation 550 Economic Environment 560 Mental & Physical Health 570 Culture And Recreation 598 Intergovernmental Payments Total Operating Expenditures: Net Operating Increase (Decrease): Nonoperating Revenues 370, 380, 395, 398 Other Financing Sources 391-393 Debt Proceeds 397 Transfers-In Total Nonoperating Revenues: Nonoperating Expenditures 580, 596, 599 Other Financing Uses 591-593 Debt Service 594-595 Capital Expenditures 597 Transfers-Out Total Nonoperating Expenditures: Increase (Decrease) in Cash and Investments Ending Cash and Investments 50810 End Fund Bal-Reserved 50880 End Fund Balance-Unreserved 200 G.O. Debt Service 301 General CIP Projects 411 Water Sewer Fund 412 Storm Fund 0 0 3,194,710 0 113,581 2,385,779 957,220 489,679 0 14,400 0 0 101,811 174,529 0 0 0 0 900 0 0 2,732,076 384,038 0 0 0 4,046,224 520,016 0 0 0 0 593 91,373 51,776 762 102,404 2,997,978 4,482,938 520,778 -193 0 491,334 0 0 0 0 0 0 0 3,215,666 480,774 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 -193 0 3,707,000 480,774 102,597 2,997,978 775,938 40,004 0 0 10,219 0 0 0 467,505 0 875,960 0 173,413 0 875,960 0 651,137 0 0 0 105,997 0 1,064,606 0 313,035 0 0 4,773,118 1,264,034 144,893 0 200,000 0 0 1,064,606 4,973,118 1,683,066 144,893 -86,049 -1,975,140 -255,991 -104,889 0 0 3,021,466 0 27,533 425,039 884,559 384,789 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 23 BARS Code Beginning Cash and Investments 30810 Beg Fund Bal-Reserved 30880 Beg Fund Bal-Unreserved 38880/58880 Prior Period Adjustments, net Operating Revenues 310 Taxes 320 Licenses & Permits 330 Intergovernmental Revenues 340 Charges for Goods and Services 350 Fines & Penalties 360 Miscellaneous Revenues Total Operating Revenues: Operating Expenditures 510 General Government 520 Public Safety 530 Utilities And Environment 540 Transportation 550 Economic Environment 560 Mental & Physical Health 570 Culture And Recreation 598 Intergovernmental Payments Total Operating Expenditures: Net Operating Increase (Decrease): Nonoperating Revenues 370, 380, 395, 398 Other Financing Sources 391-393 Debt Proceeds 397 Transfers-In Total Nonoperating Revenues: Nonoperating Expenditures 580, 596, 599 Other Financing Uses 591-593 Debt Service 594-595 Capital Expenditures 597 Transfers-Out Total Nonoperating Expenditures: Increase (Decrease) in Cash and Investments Ending Cash and Investments 50810 End Fund Bal-Reserved 50880 End Fund Balance-Unreserved 500 Equipment Rental 540 PW Admin 555 Engineering Services 0 0 0 615,278 21,540 0 0 0 0 0 0 0 0 0 0 0 0 0 7,009 254,212 674,626 0 0 0 787,948 0 0 794,957 254,212 674,626 172,893 0 0 0 0 0 0 246,217 665,901 456,076 0 0 0 0 0 0 0 0 0 0 0 0 0 0 628,969 246,217 665,901 165,988 7,995 8,725 205,368 0 0 0 0 0 0 0 0 205,368 0 0 0 0 0 0 0 0 30,954 0 7,746 0 0 0 30,954 0 7,746 340,402 7,995 979 0 0 0 955,682 29,535 979 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 24 BARS Code Total for All funds 601 Refundable Deposits 610 Firemen's Pension and Relief 613 Court - Agency 308 Beginning Cash and Investments 403,146 69,952 283,329 18,956 388 and 588 Prior Period Adjustments, net 0 0 0 0 310-360 Revenues 50,291 0 34,808 0 370-390 Other Increases and Financing Sources 77,575 11,850 0 65,725 510-570 Expenditures 61,159 0 53,268 0 580-590 Other Decreases and Financing Uses 67,040 15,338 0 51,702 Increase (Decrease) in Cash and Investments -333 -3,488 -18,460 14,023 508 Ending Cash and Investments 402,812 66,464 264,869 32,978 BARS Code 621 Memorial 623 Golf Course Fund 308 Beginning Cash and Investments 2,490 28,419 0 0 388 and 588 Prior Period Adjustments, net 0 0 0 0 310-360 Revenues 4 15,479 0 0 370-390 Other Increases and Financing Sources 0 0 0 0 510-570 Expenditures 0 7,891 0 0 580-590 Other Decreases and Financing Uses 0 0 0 0 Increase (Decrease) in Cash and Investments 4 7,588 508 Ending Cash and Investments 2,494 36,006 0 0 For the Year Ended December 31, 2012 FIDUCIARY FUND RESOURCES AND USES ARISING FROM CASH TRANSACTIONS STATEMENT C-5Port Townsend, City ofMCAG NO.0364 The accompanying notes are an integral part of this Statement. _________________________________________________________________________________________________________ Washington State Auditor's Office 25 City of Port Townsend Notes To The Financial Statements For the Year Ended December 31, 2012 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The City of Port Townsend reports financial activity using the revenue and expenditure classifications, statements, and schedules contained in the Cash Basis Budgeting, Accounting and Reporting System (BARS) manual. This basis of accounting and reporting is another comprehensive basis of accounting (OCBOA) that is prescribed by the State Auditor’s Office under the authority of Washington State law, Chapter 43.09 RCW. 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 government and provides police and fire protection, water, sewer, storm drainage, as well as maintaining parks, streets, and a library for use by its citizens. The city uses single entry, cash basis accounting for its governmental and proprietary fund types, which is a departure from generally accepted accounting principles (GAAP). Prior to 2008, the proprietary (utility) funds were reported on accrual basis. Proprietary Funds are used to account for activities that are operated in a manner similar to private enterprise business. A. Fund Accounting The accounts of the city are organized on the basis of funds and account groups, each of which is considered a separate accounting entity. Each fund is accounted for with a separate set of single entry accounts that comprise its cash, investments, revenues and expenditures or expenses, as appropriate. The city's resources are allocated to and accounted for in individual funds depending on what they are to be spent for and how they are controlled. The following are the fund types used by the city: Governmental Fund Types.- are used to finance most governmental functions and account for and report expendable financial resources and related obligations. General Fund (Fund 010) (Current Expense Fund) 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) These funds account for revenues derived from specific taxes, grants, or other sources which are designed to finance particular activities of the city. Debt Service Funds (Funds in the 200 series) These funds are used to gather resources to pay general government debt. Capital Projects Funds (Funds in the 300 series) These funds account for financial resources which are designated for the acquisition or construction of general government capital improvements. _________________________________________________________________________________________________________ Washington State Auditor's Office 26 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. 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 units on a cost-reimbursement basis. Fiduciary Fund Types - Fiduciary funds account for assets held by the city in a trustee capacity or as an agent on behalf of others. Refundable Deposits (601) This fund accounts for deposits being held pending city criteria for builders being fulfilled. Pension (and Other Employee Benefit) Trust Funds (611-620) Firemen’s Pension Private Purpose Trust Funds (621-630) Funds used to report all trust arrangements under which principal and income benefit individual, private organization and other government. Agency Funds (Funds 631-699) This fund accounts for assets whereby the city acts as a pass through agent for various government entities. B. Basis of Accounting Basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements. Revenues are recognized only 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. 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. The basis of accounting described above represents a comprehensive basis of accounting other than accounting principles generally accepted in the United States of America. C. Budgets and Budgetary Accounting Annual appropriated budgets are adopted for all funds at the fund level. The budgets constitute the legal authority for expenditures at that level. Annual appropriations for all funds lapse at year end. _________________________________________________________________________________________________________ Washington State Auditor's Office 27 The city manager is authorized to transfer budgeted amounts between (department within and fund/object classes with departments); however, any revisions that alter the total expenditures of a fund, or that affect the number of authorized employee positions, salary ranges, hours, or other conditions of employment must be approved by the city council. The appropriated and actual expenditures for the legally adopted budgets were as follows: 2012 Final Appropriated Actual Amounts Expenditures Variance General 6,660,534$ 6,486,448$ 174,086$ Drug Enforcement & Educ Fund 27,288$ 26,288$ 1,000$ Contingency -$ -$ -$ Street 659,198$ 642,624$ 16,574$ Library 997,517$ 953,102$ 44,415$ Public Work & Admin 978,523$ 919,864$ 58,659$ Lodging Tax 317,571$ 314,984$ 2,587$ Fire & EMS Service 2,203,319$ 2,175,321$ 27,998$ Affordable Housing Fund 6,157$ 6,157$ -$ CDBG 132,000$ 61,985$ 70,015$ System Development Chrges 677,000$ 73,412$ 603,588$ Community Services 1,695,661$ 1,632,883$ 62,778$ GO Debt Service 1,166,028$ 1,064,413$ 101,615$ Water/Sewer Utility 4,886,754$ 4,283,002$ 603,752$ Stormwater 774,873$ 625,667$ 149,206$ Utility Construction Fund 1,930,000$ 557,588$ 1,372,412$ Trans line Replacement 1,069,500$ 811,328$ 258,172$ 1978 Water Sewer Rev Bond 21,500$ 21,500$ -$ 1992/98 WS Revenue Bond Reserve 72,220$ 71,055$ 1,165$ 92 Water/Sewer Bond Redemption -$ -$ -$ Equipment Rental 772,223$ 659,922$ 112,301$ Firemen's Pension 64,902$ 53,268$ 11,634$ Memorial Fund -$ -$ -$ Golf Course Fund 18,700$ 7,892$ 10,808$ Maritime Center Fund -$ -$ -$ Capital Improvement 5,706,347$ 4,973,117$ 733,230$ 30,837,815$ 26,421,820$ 4,415,995$ D. Assets, Liabilities and Equities Cash and Equivalents It is the city's policy to invest all temporary cash surpluses. The amounts are included in the net cash and investments shown on the statements of fund resources and uses arising from cash transactions. The interest on these investments is prorated to the various funds. The city's deposits are entirely covered by federal depository insurance (FDIC and FSLIC) or by collateral held in a multiple financial institution collateral pool administered by the Washington Public Deposit Protection Commission (PDPC). _________________________________________________________________________________________________________ Washington State Auditor's Office 28 Investments See Note 3. Capital Assets Capital assets are long-lived assets of the city and are recorded as expenditures when purchased. Compensated Absences Vacation pay, which may be accumulated up to 6 weeks for regular employees and 360 hours for department heads, is payable upon resignation, retirement or death. Sick leave may be accumulated up to 1440 hours. Upon separation or retirement employees do not receive payment for unused sick leave. Long-Term Debt See Note 5. Other Financing Sources Or Uses The city’s “Other Financing Sources or Uses” consist of Operating transfers-in, Operating transfers-out, special assessment bond proceeds, proceeds from refunding bonds, and capital leases. Risk Management See Note 8. NOTE 2 - COMPLIANCE AND ACCOUNTABILITY There have been no material violations of finance-related legal or contractual provisions. NOTE 3 - INVESTMENTS The city’s investments are insured, registered, or held by the city or its agent in the city’s name. As required by state law, all investments of the city's funds are obligations of the U S Government, the State Treasurer's Investment Pool, or deposits with Washington State banks and savings and loan institutions. Investments by type at December 31, 2012 are as follows: Investments Carrying Amount Market Value Washington State Treasurer's Investment Pool 6,877,433.79$ 6,877,433.79$ 2012 Total Investments 6,877,433.79$ 6,877,433.79$ NOTE 4 - 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. _________________________________________________________________________________________________________ Washington State Auditor's Office 29 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. The city's regular levy for 2012 was $1.40521 per $1,000.00 on an assessed valuation of $1,468,539,440 for a total regular levy of $2,063,606.31. The city also has a special levy for Emergency Medical Services (EMS). The EMS levy rate was voter approved in 2010 to $ .50 per $1,000 for a total levy of $734,269.72 in 2012. A Library LID lift was approved by voters in 2008 to be phased in over 2009-2011. For 2012 the library levy was .65371 per 1,000 for a total of $959,998.92 Voters approved a Fire Lid lift of $.43 per $1,000 for a tax amount of $633,190.31 in 2012. NOTE 5 - LONG-TERM LIABILITIES The accompanying Schedule of Long-term Liabilities (09) provides a listing of the outstanding debt of the city and summarizes the City of Port Townsend’s debt transactions for the 2012. The debt service payments for the year being reported and future payment requirements, including interest, are as follows: G.O. Bonds Revenue Bonds Other Debt Total Debt 2013 $ 1,134,391 $ 20,750 $ 291,535 $ 1,446,676 2014 $ 1,132,606 $ 25,000 $ 289,882 $ 1,447,488 2015 $ 1,138,686 $ 24,000 $ 288,229 $ 1,450,915 2016 $ 1,298,436 $ 23,000 $ 286,576 $ 1,608,012 2017 $ 1,284,566 $ 22,000 $ 284,923 $ 1,591,489 2018- 2038 $20,705,474 $ 21,000 $1,368,191 $22,094,665 Totals $26,694,159 $ 135,750 $2,809,336 $29,639,245 _________________________________________________________________________________________________________ Washington State Auditor's Office 30 A. BONDS The City of Port Townsend issues general obligation and revenue bonds to finance the construction and remodel of capital assets. Bonded indebtedness has also been entered into 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 bonds to finance road and sidewalk improvements, as well as tourism, infrastructure, and waterfront access improvements. In 2010 the City issued an additional $3,740,000 in Bonds for sidewalks and utilities and street improvements, as well as funding for the Carnegie library seismic retrofit. General obligation bonds currently outstanding are as follows: Issue Date Purpose Original Issue Interest Rate Maturity Date Debt Outstanding 2003 Limited GO Bonds for Skateboard Park, the Wave Viewing Gallery, City Hall, Fire Station, Pool & Pink House Lease settlement. $2,390,000 1.85-4.60% 2023 $ 125,000 2008 Limited GO Bonds for construction funds for Civic and Street Improvements $7,500,000 4.15-5.00% 2038 $7,500,000 2010 Limited GO Bonds for Street, Sidewalk, Utilities and Historic District $3,740,000 2.30-5.00% 2030 $3,740,000 2012 Limited GO Bonds for Refunding of 1999 Bonds, a portion of the 2002 GO Bonds, a portion of the 2003 Bonds and the 2005 Bonds $5,530,000 .50-4.25% 2025 $5,460,000 Total $16,825,000 As of December 31, 2012 the long term debt payable from proprietary fund resources consisted of the following: Issue Date Purpose Original Issue Interest Rate Maturity Date Debt Outstanding 1978 Water/Sewer Revenue Bonds Water and Sewer Improvements $ 395,000 5% 2018 $ 115,000 Total $ 115,000 _________________________________________________________________________________________________________ Washington State Auditor's Office 31 B. Public Works Trust Fund Loans and State Revolving Fund Loans State of Washington Public Works Trust Fund (PWTF) Loans are an intergovernmental loan 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 six 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 currently has one SRF loan. As of December 31, 2012 the long-term debt payable for PWTF and SRF loans consisted of the following: Issue Date Purpose Original Issue Interest Rate Maturity Date Debt Outstanding 1998 PWTF Loan CT Pipeline Tri-Area Water Storage Tri-Area Well Upgrades (payoff of $1,86,718 with sale of Tri-Area Assets) $2,172,055 1% 2018 $ 268,308 1999 PWTF Loan Gaines St Lift Station San Juan Sewer Trunk Line $1,434,365 1% 2019 $ 417,163 2001 PWTF Loan Wastewater Treatment Outfall Expansion Trunk Sewer Line Replacement $1,153,350 .5% 2021 $ 497,488 2002 PWTF Loan Morgan Hill Water System Improvements $1,242,742 .5% 2022 $ 667,019 2002 SRF Loan Wastewater Conveyance Storm and Sewer Separation Gaines St Lift Station Phase 2 Trunk Sewer Replacement $ 856,803 1.5% 2024 $ 557,230 2012 PWTF Loan City Lake Repair $1,000,000 .5% 2031 $ 198,568 2012 PWTF Loan LT2 Federally Mandated Construction of UV and Chlorination Water Treatment Facility $1,896,000 1.5% 2031 $ 268,937 Total $2,874,713 _________________________________________________________________________________________________________ Washington State Auditor's Office 32 C. ADVANCED REFUNDING AND DEFEASED BONDS In 2012 the City refunded the balance of the 1999 G.O. Bonds and the 2005 G. O. Bonds. As part of the same refunding $1,505,000 of the 2003 LTGO Bonds were advanced refunded and well as $2,500,000 of the 2002 LTGO Bonds. The total amount of the 2012 LTGO refunding was $5,530,000. This refunding saved the City $645,221 over the course of 13 years. NOTE 6 - PENSION PLANS Substantially all city full-time and qualifying part-time employees participated in Public Employees’ Retirement System (PERS), Law Enforcement Officers’ and Fire Fighters’ Retirement System (LEOFF) Volunteer Firemen Relief and Pension Fund, Firemen’s Pension and Relief Fund administered by the Department of Retirement Systems, under cost-sharing multi-employer public employee defined benefit and defined contribution employee retirement plans. Actuarial information is on a system-wide basis and is not considered pertinent to the city’s financial statements. Contributions to the systems by both employee and employer are based upon gross wages covered by the plan. Historical trends or other information regarding each plan is presented in the state Department of Retirement Systems annual financial report. A copy of this report may be obtained at: Department of Retirement Systems Communication Unit PO Box 48380 Olympia, WA 98504-8380 NOTE 7 - 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 for the purpose of providing a pooling mechanism for jointly purchasing insurance, jointly self-insuring, and/or jointly contracting for risk management services. WCIA has a total of 150 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 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, public officials’ errors and omissions, stop gap, and employee benefits liability. Limits are $4 million per occurrence self insured layer, $16 million per occurrence in the re-insured excess layer. The excess layer is insured by the purchase of reinsurance and insurance and is subject to aggregate limits. Total limits are $20 million per occurrence subject to aggregate sublimits in the excess layers. The Board of Directors determines the limits and terms of coverage annually. Insurance coverage for property, automobile physical damage, fidelity, inland marine, and boiler and machinery are purchased on a group basis. Various deductibles apply by type of coverage. Property _________________________________________________________________________________________________________ Washington State Auditor's Office 33 insurance and auto physical damage coverage are self- funded up to $750,000, for all perils other than flood and earthquake, and insured above that amount by the purchase of insurance. In-house services include risk management consultation, loss control field services, claims and litigation administration, and loss analysis. WCIA contracts for the claims investigation consultants for personnel issues and land use problems, insurance brokerage, 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. WCIA is governed by a Board of Directors 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 8 - RESTRICTED FUNDS In accordance with bond ordinances and certain related agreements, separate restricted funds are required to be established. The assets held in these funds are restricted for specific uses, including construction, debt service, and other special reserve requirements. NOTE 9 – SYTEM DEVELOPMENT CHARGES FUND RESERVE In accordance with ordinance No. 2666 dated 11/03/98 a low-income deferral account for system development charges was established. The remaining balance of this account is $11,250 and has been reflected as a contra asset account in previous years. For 2012 the balance of this account is reflected in the financials as a “reserved” cash balance in the beginning cash balance. For the 2012 ending cash balance this amount is included in the ending fund balance-unreserved. This will be reclassified in 2013 financials to the “reserved” part of the ending fund balance. NOTE 10 - UTILITY RECEIVABLES All delinquent accounts receivable must receive prior City Council approval before they are written off. NOTE 11 - CONTINGENCIES AND LITIGATION In the opinion of management the city’s self-insurance reserves are adequate to pay all known or pending claims. (See Note 7.) NOTE 12 – INTERFUND LOANS In March 2010, City Council authorized short term interfund loans up to the amount of $150,000 from the OGWS Transmission Pipeline Fund or the Equipment Rental Fund to the General Fund to cover short term cash flow needs in anticipation of property tax collections. In April 2012, City Council authorized an interfund loan from the Transmission Line Replacement Fund to the General Fund in the amount of $100,000 for the purpose of startup funding for the Main Street excise tax credit program. _________________________________________________________________________________________________________ Washington State Auditor's Office 34 The following table displays interfund loan activity during 2012: Borrowing Lending Balance New 2012Balance FundFund1/1/2012LoansRepayments12/31/2012 EMS equip 010500 75,000$ 75,000$ -$ Golf Bldg 199 417 83,508$ -$ 83,508$ Park land 199 417 185,571$ -$ 185,571$ Maint St 10 417 -$ 100,000$ -$ 100,000$ NOTE 13 – NEW PUBLIC ENTITY FORMED On September 08, 2009 the City of Port Townsend authorized the creation of a public corporation known as the Port Townsend Public Development Authority. A charter and bylaws were adopted for the entity, but no other activity took place in 2009. In September 2011 the Council amended the authority’s charter to change the name to the Fort Worden Lifelong Learning Center Public Development Authority. Its purpose was amended to focus solely on the Park. In 2012 the city paid $63,000 to the FWPDA per an agreement amendment dated February 28, 2012. These expenses were for professional services. NOTE 14 – EQUIPMENT RENTAL FUND ALLOCATION During 2012, the City reviewed the Equipment Rental Fund balance and annual contributions. It was determined that the police department annual contribution was overestimated. Consequently, the City suspended 52% of the police annual contribution for 2012 and established an updated contribution plan for 2013. NOTE 15 – INTERLOCAL AGREEMENT WITH EAST JEFFERSON FIRE RESCUE On June 20, 2012 the city amended the agreement with East Jefferson Fire Rescue (District) to reimburse the district for the purchase of a third fire engine. The city will be paying the district a total of $392,080.77 (which includes interest). The payment schedule is as follows: Interest Principal Yr Total 5/31/2013 11,320$ 11,320$ 5/31/2014 11,320 11,320 5/31/2015 9,883 177,199 187,082 5/31/2016 2,615 179,744 182,359 Totals 35,137$ 356,943$ 392,080$ _________________________________________________________________________________________________________ Washington State Auditor's Office 35 MCAG NO. ID. No.Description Maturity/Payment Due Date Beginning Balance January 1, 2012 Additions Reductions BARS Code for Redemption of Debt Only Ending Balance December 31, 2012 251.11 1999 bond 12/1/2016 220,000 0 220,000 59119 0 251.11 2002 Bond 12/1/2022 2,635,000 0 2,635,000 59119 0 251.11 2003 Bond 12/1/2023 1,750,000 0 1,625,000 59119 125,000 251.11 2005 Bond 12/1/2025 1,360,000 0 1,360,000 59119 0 263.81 PWTF Loan 7/1/2012 20,500 0 20,500 59173 0 251.11 2008 Bond 12/1/2038 7,500,000 0 0 59119 7,500,000 251.11 2010 Bond 12/1/2030 3,740,000 0 0 59119 3,740,000 251.11 2012 Refunding Bond 12/1/2025 0 5,530,000 70,000 59119 5,460,000 251.11 EASJFIRE Equipment Loan 5/31/2016 0 392,080 0 59111 392,080 259.11 Compensated Absences 450,509 0 14,832 435,677 17,676,009 5,922,080 5,945,332 17,652,757 252.11 1978 Water Revenue Bond 3/1/2018 130,000 0 15,000 58234 115,000 263.82 DOE Wastewater 10/31/2023 599,311 0 42,081 58235 557,230 263.82 1998 PWTF Loan 7/1/2018 313,026 0 44,718 58234 268,308 263.82 1999 PWTF Loan 7/1/2019 476,758 0 59,595 58235 417,163 263.82 2001 PWTF Loan 7/1/2021 552,766 0 55,276 58235 497,490 263.82 2002 PWTF Loan 7/1/2022 733,721 0 66,702 58235 667,019 263.82 2012 PWTF Loan LT2 6/1/2023 0 268,938 0 58234 268,938 263.82 2012 PWTF Loan City Lake 6/1/2031 0 198,568 0 58234 198,568 259.12 Compensated Absences 105,675 2,291 0 107,966 2,911,257 469,797 283,372 3,097,682 20,587,266 6,391,877 6,228,704 20,750,439 Total Revenue Obligations: Total Liabilities: City of Port Townsend For the year ended December 31, 2012 Schedule of Liabilities 0364 Schedule 09 Debt Type General Obligations Total General Obligations: Revenue Obligations __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Wa s h i n g t o n St a t e Au d i t o r ' s Of f i c e 36 MCAG NO. 0364 SCHEDULE 16 Federal Agency Name Pass-Through Agency Federal Program Name From Pass- Through From Direct Name Awards Awards Department of Interior-National Parks Service Save America's Treasures 15-929 11,051.92 Department of Interior 11,051.92 Department of Justice-Office of Violence Against Women Grants to Encourage Arrest Policies & Enf 16-590 2010-WE-AX-0020 145,018.42 145,018.42 3 Department of Justice-Office of Community Oriented Policing Services Public Safety Partnership & Community P 16-710 2012-UM-WX-0173 24,000.00 24,000.00 Department of Justice-Office of Violence Against Women- Department of Commerce 16-588 F-12-31103-017 6,200.00 Department of Justice 175,218.42 Department of Labor/O3A Olympic Area Agency on Aging Senior Community Service Employment 17-235 11,215.61 11,215.61 Department of Labor 11,215.61 Department of Transportation-Federal Highway Administration Highway Planning & Construction 20-205 LA-7571 248,499.79 248,499.79 Department of Transportation 248,499.79 Environmental Protection Agency Office of Water-Public Works Board Loan 66-468 69,527.30 69,527.30 Environmental Protection Agency 69,527.30 Department of Homeland Security-State of Washington Military Hazard Mitigation Grant/FEMA 97-039 FEMA-1734-DR-WA 821,396.10 Department of Homeland Security-State of Washington Military Hazard Mitigation Grant/FEMA 97-039 FEMA-1825-DR-WA 746,779.73 1,568,175.83 * Department of Homeland Security-State of Washington Military Pre-Disaster Mitigation 97-047 E10-115 340,968.81 340,968.81 Department of Homeland Security-State of Washington Military Pre-Disaster Mitigation 97-047 E12-175 182,809.92 182,809.92 Department of Homeland Security Sub-Total 2,091,954.56 Revised Grand Total 2,607,467.60 Notes to schedule of Expenditure of Federal Awards for the year ended December 31, 2012: Note 1 - Basis of Accounting This schedule is prepared on the same basis of accounting as the City of Port Townsend's financial statements. The City of Port Townsend uses the cash basis accounting. Note 2 - Program Costs The amounts shown as current year expenditures represent only the federal portion of the program costs. Entire program costs, including the city of Port Townsend's portion, are more than shown. Note 3 - Amounts Awarded to Sub Recipients Included in the total amount expended for this program is $120,620.11 that was passed through to a sub recipient that administered its own project. Violence Against Women Formula Grants Capitalization Grants for Drinking Water State Revolving Funds City of Port Townsend Footnote Reference Current Year Expenditures SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS For the Year Ended December 31, 2012 Total Other I.D. Number CFDA Number _________________________________________________________________________________________________________ Washington State Auditor's Office 37 ABOUT THE STATE AUDITOR'S OFFICE The State Auditor's Office is established in the state'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. Our mission is to work with our audit clients and citizens as an advocate for government accountability. 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. The State Auditor's Office employees are located around the state to deliver services effectively and efficiently. 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 governments and fraud, whistleblower and citizen hotline investigations. The results of our work are widely distributed through a variety of reports, which are available on our Web site and through our free, electronic subscription service. We take our role as partners in accountability seriously. We provide training and technical assistance to governments and have an extensive quality assurance program. State Auditor Troy Kelley Chief of Staff Doug Cochran Director of State and Local Audit Chuck Pfeil, CPA Deputy Director of State and Local Audit Kelly Collins, CPA Deputy Director of State and Local Audit Jan M. Jutte, CPA, CGFM Deputy Director of State and Local Audit Sadie Armijo Deputy Director of Quality Assurance Barb Hinton Deputy Director of Communications Thomas Shapley Local Government Liaison Mike Murphy Public Records Officer Mary Leider Main number (360) 902-0370 Toll-free Citizen Hotline (866) 902-3900 Website www.sao.wa.gov Subscription Service www.sao.wa.gov/EN/News/Subscriptions