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CAFR_FY Ending_09/30/19961 n 1 i 1 ii COMPREHENSIVE ANNUAL FINANCIAL REPORT VILLAGE OF TEQUESTA, FLORIDA September 30, 1996 Prepared by the Finance Department VII.LAGE OF TEQUESTA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT September 30, 1996 TABLE OF CONTENTS Page um Introductory Section Letter of Transmittal 1- 12 Certificate of Achievement for Excellence in Financial Reporting 13 Village of Tequesta Organization Chart 14 List of Principal Officials 15 Financial Section Independent Auditor's Report 16- 17 General Purpose Financial Statements Combined Balance Sheet--All Fund Types and Account Groups 18- 21 Combined Statement of Revenues, Expenditures and Changes in Fund Balances--All Governmental Fund Types and Expendable Trust Funds 22- 23 Combined Statement of Revenues, Expenditures and Changes in Fund Balances--Budget and Actual- Governmental Fund Types 24- 26 Statement of Revenues, Expenses and Changes in Retained Earnings/Fund Balance-Proprietary Fund Type and Similar Trust Fund 27 Statement of Cash Flows--Proprietary Fund Type 28- 29 Notes to Financial Statements 30- 68 Supplemental Information General Fund Schedule of Revenues--Budget and Actual 69- 71 Schedule of Departmental Expenditures-- Budget and Actual 72- 80 Special Revenue Fund Schedule of Revenues--Budget and Actual 81 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT September 30, 1996 TABLE OF CONTENTS (Continued) Page Number Financial Section (continued) Capital Projects Funds Combining Balance Sheet 82 Combining Statement of Revenues, Expenditures and Changes in Fund Balance 83 Combining Statement of Revenues, Expenditures and Changes in Fund Balance -Budget and Actual 84- 85 Proprietary Fund (Enterprise Fund) Schedule of Operating Expenses-Budget and Actual 86 Comparative Summary of Operations--Fiscal Years Ended September 30, 1996 and 1995 87 Fiduciary Funds Combining Balance Sheet 88 Statement of Changes in Assets and Liabilities -- Agency Fund 89 General Fixed Assets Schedule of General Fixed Assets by Source ~ Schedule of General Fixed Assets by Function 91 Schedule of Changes in General Fixed Assets By Function 92 Required Supplemental Information -Village Employees' Pension Trust Fund 93- 95 Schedule of Insurance 96 Schedule of Federal Financial Assistance 97- 98 Schedule of State Financial Assistance ~-1~ VILLAGE OF TEQUESTA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT September 30, 1996 TABLE OF CONTENTS (Continued) Page Number Statistical Section General Revenues by Source 101-102 General Government Expenditures by Function 103-104 Property Tax Levies and Collections 105 Taxable Value and Just Value of Taxable Property 106-107 Property Tax Rates--All Direct and Overlapping Governments 108-109 Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita 110-111 Legal Debt Margin 112 Computation of Direct and Overlapping Debt 113 Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures 114 Revenue Bond Coverage--Water Bonds 115-116 Property Value, Construction and Bank Deposits 117 Principal Taxpayers 118 Miscellaneous Statistics 119 Demographic Statistics 120 Other Reports Independent Auditor's Report on Internal Control Structure Based on an Audit of General Purpose or Basic Financial Statements Performed in Accordance with Government Auditing Standards 121-123 Independent Auditor's Report on Internal Control Structure Used in Administering Federal Financial Assistance Awards Programs 124-126 1 1 n VILLAGE OF TEQUESTA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT September 30, 1996 TABLE OF CONTENTS (Continued) Page Number Other Reports (continued) Independent Auditor's Report on Compliance Based on an Audit of General Purpose Financial Statements Performed in Accordance with Government Auditing Standards 127-128 Independent Auditor's Report on Compliance with the General Requirements Applicable to Federal Financial Assistance Awards Programs 129-130 Independent Auditor's Report on Compliance with Specific Requirements Applicable to Nonmajor Federal Financial Assistance Awards Program Transactions 131-132 Independent Auditor's Report on Compliance with Laws and Regulations Applicable to State Grants and Aids Appropriations Based on an Audit of Financial Statements Performed with Government Auditing Standards 133-134 Management Letter 135-138 Response to Management Letter 139-140 VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta. Florida 33469-0273 (407) 575-6200 Fax: (407) 575-6203 March 24, 1997 To the Citizens of the Village of Tequesta, Florida The Comprehensive Annual Financial Report of the Village of Tequesta, Florida for the fiscal year ended September 30, 1996, is hereby submitted. Responsibility for both the accuracy of the data, and the completeness and fairness of the presentation, including all disclosures, rests with Tequesta. To the best of our knowledge and belief, the enclosed data are accurate in all material respects and are reported in a manner designed to present fairly the financial position and results of operations of the various funds and account groups of Tequesta. All disclosures necessary to enable the reader to gain an understanding of Tequesta's financial activities have been included. The Comprehensive Annual Financial Report is presented in four sections: introductory, financial, statistical and other reports. The introductory section includes this transmittal letter, Tequesta's organizational chart and a list of principal officials. The financial section includes the general purpose financial statements and schedules, as well as the auditor's report on the general purpose financial statements. The statistical section includes selected financial and demographic information, generally presented on a multi-year basis. The other reports section includes the auditor's reports on internal control, compliance and the management letter. This report includes all funds and account groups of Tequesta. Tequesta provides a full range of services. These services include police protection; fire and emergency medical service; the construction and maintenance of highways, streets and infrastructure; recreational activities and cultural events; and the operation of a municipal water supply system, in addition to general government activities. Tequesta contracts with a privately owned sanitation company for refuse and recycling collection service. Recycled Paper ECONOMIC CONDITION AND OUTLOOK The Village is located at the northeastern boundary of Palm Beach County. Tequesta is a relative affluent residential community with adequate commercial facilities necessary to provide goods and services to its residents. Northern Palm Beach County ranks as one of the top growth areas in the country. Although Tequesta's growth potential is restricted by the natural boundaries of the Atlantic Ocean to the east, the Loxahatchee River to the west and by the Town of Jupiter to the south and Martin County to the north, Tequesta's limited growth potential for the next decade is favorable. Property values for three year period - 1992 through 1994, decreased an average 1.7 per year. For the past two year period - 1995 through 1996, property values increased an average of 3.0% per year. The Village will continue to monitor property values to ensure that any negative developments will be immediately addressed with a fiscal policy necessary to maintain the financial integrity of the Village's financial position, while keeping in mind the level of services provided and the associated tax burden of our citizens. MAJOR INITIATIVES During the preparation of the 1996 budget, the Village considered strategies to accelerate appreciation of property values by improving enforcement and compliance of existing building and zoning codes of the municipality. It was determined that efforts should be taken to help stimulate appreciation of property values and promote quality growth x7thin the Village, while addressing program enhancements in a planned and coordinated manner in keeping within the anticipated growth of the tax base. The Village management addressed such concerns by the following actions: To ensure progress in the appearance of properties within the Village and increase property values, the Village Council abolished the Code Enforcement Board and all violations were turned over to the Special Master - a lawyer that adjudicates code compliance issues similar to an administrative judge. Implemented a temporary two-year moratorium on the collection of fire rescue, police service and recreation impact fees, on all new residential construction completed prior to October 12, 1997, to stimulate residential development. Implemented compliance measures for landscape requirements for commercial properties to enhance appearance of properties and increase property values pursuant to a fully amortized ordinance requiring the same. 2 1 ' INFRASTRUCTURE MAINTENANCE AND EXPANSION t On October 13, 1995 the Village experienced a 500 year storm which resulted in extensive flood damage to residential properties and Village infrastructure. President Clinton approved disaster relief for flood victims and Village management efforts resulted in a Federal ' Emergency Management Agency - FEMA grant via the Florida Department of Community Affairs. The grant of $265,695 was used to repair and replace infrastructure damaged by the flood. All repairs to Village infrastructure were completed during this fiscal period. p ty ' .Maintenance and ex ansion of the communi 's general infrastructure (such as roads, bridges, sidewalks, storm water drainage systems, streetscape beautification projects, expansion of potable water treatment facilities and development redevelopment of the Tequesta Town Center) remain a concern of Tequesta. To address this concern, the government has developed a five-year capital projects plan that provides a framework for the development and maintenance ' of infrastructure to meet current and future needs. This plan is revised each budget year in keeping with the priorities and needs of ' Tequesta. Also, changes affecting budget projections may require changes to the capital projects plan which will enable Tequesta to maintain adequate cash reserves and required fund balances. ' The 1996 Capital Improvement Fund expenditures totaled $665,523 for the following improvements: ' General Government Improvements ' Village Hall Parking Lot $ 22,345 Village Hall Landscape 13,582 Village Hall Sign 22 68 Total General Government Improvements 58,607 ~ ' ' Transportation and Drainage Improvements FEMA (Federal Emergency Management Act) ' Drainage Improvements (October 1995 Flood Drainage) $200,757 Tequesta Drive Bridge 5,945 ' Dover Ditch Engineering & Permitting 27,425 Dover Ditch Dredging Project 99,756 Country Club Drive North Place Engineering 3,200 ' Tequesta Drive Drainage Division Project 12,350 Fairway East Drainage Project 23,152 Drainage System Engineering and Design 28,600 ' Stormwater Utility Creation and Engineenng 38,000 Country Club Drive Drainage Expansion 4,305 Seabrook Road No. Drainage System 19,800 ' Tequesta Drive Streetscape 12,500 Seabrook Road Streetscape 4,519 U.S. Highway One Median 13.627 ' Total Transportation and Drainage Improvements 493.936 ' Culture and Recreation Improvements Tequesta Recreation Center -New Roof 18,105 ' Tequesta Park and Lighting 7,200 Tequesta Drive Pathway -Seabrook of Riverside 5,845 ' Tequesta Lighting 81, 830 Total Culture and Recreation Improvements 112 9 0 ' Total Capital Improvement Fund Expenditures 665 523 1 1 1 1 1 1 The 1996 Bond Construction Fund expenditures totaled $490,653 for the following improvements: Constitution Park Construction Project 49 6 The 1996 Proprietary Fund -Water Enterprise expenditures for the requisition and construction of fixed assets total $802,002 for the following improvements: Improvements to Buildings Building Renovations ~.$ ~4~ uiDment and System Renewal and Renla Water System Improvements 33,955 Machinery and equipment 13,322 Vehicle purchases 11,921 Total Equipment and System Renewal and Replacement 59.198 Improvements Other Than Buildings Water System Modeling 4,162 Centralized Garage 34,862 Well #26 Legal and Engineering Services 8,709 Well #26 164,250 Well #27 124,595 Reverse Osmosis Engineering Services 173,634 Reverse Osmosis Wells Engineering Services 221,387 Reverse Osmosis Effluent Disposal 2.500 Total Improvements Other Than Buildings 734 099 Total Proprietary Fund Expenditures 802 ~ 5 FINANCIAL Il\'FORMATION The management of the government is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the government are protected from loss, theft or misuse and to ensure that adequate accounting data are compiled to allow for the preparation of the financial statements in conformity with generally accepted accounting principles. The internal control structure is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the valuation of costs and benefits requires estimates and judgments by management. Budgetary Controls In addition, Tequesta maintains budgetary controls. The objective of these budgetary controls is to ensure compliance with legal provisions embodied in the annual appropriated budget approved by the Village Council. Activities of the General Fund, Special Revenue Fund, Capital Projects Fund and Proprietary Fund are included in the annual appropriated budget. The level of budgetary control (that is, the level at which expenditures cannot legally exceed the appropriated amount) is established at the individual fund level. The government also maintains an encumbrance accounting system as one technique of accomplishing budgetary control. Encumbered amounts lapse at year end. However, encumbrances generally are re-appropriated as part of the following year's budget. As demonstrated by the statements and schedules included in the financial section of this report, Tequesta continues to meet its responsibility for sound financial management. General Government Functions Revenues The following schedule presents a summary of General Fund, Special Revenue Fund, Capital Project Funds, and Expendable Trust Fund revenues for the fiscal year ended September 30, 1996 and the amount and percentage of increases and decreases in relation to prior year revenues. 6 1 Source Percent Amount f To Percent Increase of (Decrease) Increase From 1994 encease Taxes $3,184,007 64.29% $198,434 6.649b Licenses and Permits 246,450 4.97 (45,822) (15.67) Intergovernmental 950,477 19.20 51,776 5.76 Charges for Services 213,283 4.31 (28,565) (11.81) Fines and Forfeits ,78,578 1.59 35,023 80.41 Interest Income 119,331 2.41 (9,622) (7.46) Impact Fees 8,954 .18 (6,087) (40.46) Miscellaneous 5,613 .11 (17,665) (75.88) Intergovernmental Services 145 7 2.94 4,995 3.54 Total Revenues 4 952 453 1~ 182 467 3.82 % Taxes accounted for the major source of revenues and the most significant increase in actual resources received for 1996. Tax revenues consist of three district revenue sources: ad valorem, property taxes, franchise fees and utility service taxes. The ad valorem property tax rate for 1996 was 6.3425 mills, an increase of 3.5 % over the previous year millage rate of 6.1280 mills. Property values also increase 2.7% over the previous year valuation. A concerted effort to eliminate traffic violations by the Village Police Department resulted in a significant increase in revenues for fines and forfeitures. ' Expenditures 1 The following schedule presents a summary of General Fund, Special Revenue Fund, Capital Project Funds, and Expendable Trust Fund expenditures for the fiscal year ended September 30, 1996, and the amount and percentage of increases and decreases in relation to prior year amounts: ~ ' 1 Purpose Percent Amount of To Percent Increase of (Decrease) Increase From 1994 ecreas General Government $ 815,361 14.54% $ 45,097 5.85% Public Safety 2,578,374 45.96 148,524 6.11 Physical Environment -- -- (4,179) (100.00) Transportation 512,964 9.15 54,756 11.95 Human Services 1,033 .00 561 118.85 Culture/Recreation 161,766 2.88 7,258 4.69 Capital Outlay 1,333,931 23.78 (76,479) (5.42) Debt Service 206,861 3.69 5,446 2.70 Total Expenditures 5 610 290 100.00 % 180 984 3.33 % The 3.33 % increase in operating expenditures over the previous year expenditure is attributable primarily to normal cost of living increases provided employees and the Consumers Price Index (CPI) over the previous year CPI. Our analysis of the expenditure data presented indicate continued efforts must be taken by Tequesta to constrain the rising costs of providing governmental services without reducing the level of services currently being provided. Alternative revenue sources must be explored such as: expanding the property tax base by growth and development in the community, and possibly implementing user fees for appropriate government services. General Fund Balance The undesignated balance of the General Fund was $808,327 on September 30, 1996, which is adequate to provide the capital resources necessary for government operations. It is unlikely that Tequesta will enter the short-term debt market to pay for current operating expenditures. J 1 a ~ 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 PROPRIETARY OPERATIONS Water Oueratio Tequesta's proprietary water operations are reported in the Enterprise Fund. Tequesta's potable water system consists of a 2.7 million gallon per day water treatment plant and a distribution system of approximately 50 miles of water mains and water storage facilities with a capacity of 1.75 million gallons. Tequesta also purchases 1.5 million gallons of water per day, contracted minimum, at a bulk rate, from the Town of Jupiter, Florida. The current agreement extends through July 15, 2006. Revenues and Increase Percent of Water Consumption 1996 1995 (Decrease) Increase 1,000 Gallons Amount Amount From 1993 ecrease Water Sales $3,070,698 $2,738,893 $331,805 12.11 Total Water Consumption 1,040,250 1,014,700 25,550 2.51 Average and Daily Consumption 2.850 2.780 .070 2.51 Refuse/Recvclin~ Operations Refuse and recycling collection service operations are also accounted for in the Enterprise Fund. The Enterprise Fund income and expenses for 1996 is shown on the following schedules: Refuse/ Income and Expenses Water Recycling Total Operating Revenues $3,070,698 $263,750 $3,334,448 Operating Expenses 2 451 48 263.124 2 714 Operating Income (Loss) 619 213 626 619, 839 Non-Operating Revenues (expenses) Income (loss) before Operating transfer Operating transfer out Net Income (Loss) 170.779 170.779 789,992 626 790,618 ~.~) -~ 620 992 ~ 6~2 621 61 9 Enterprise Fund Bonded Debt On January 1, 1985, Tequesta issued $1,525,000 Water Refunding Revenue Bonds. The bonds received Moody's AAA, and Standard & Poor's AAA (MBIA) ratings. The bond sale proceeds were used to refund Series 1978 Water Refunding Revenue Bonds. The bonds are secured by the net revenues of the Enterprise Fund. On September 30, 1996, the Village made the final principal payment of $120,000. Fiduciary Operations Tequesta's fiduciary operations consist of an Agency Fund used to account for investments held by the government as trustee for employees participating in a deferred ' compensation plan administered by the ICMA Retirement System. In 1991, an Expendable Trust Fund was established to account for forfeitures received by the Police Department. In 1993, Tequesta established a pension trust fund to account for the Village Employee Pension Trust Fund. Reference Note 7 (Notes to Financial Statements). Debt Administration The Debt Service Fund was closed on September 30, 1994. Future debt service payments will be reported in the Special Revenue Fund, for retirement of the Improvement Revenue Refunding Bonds Series 1994, in the amount of $1,365,000, dated June 24, 1994. Reference Note 16 (Notes to Financial Statements). Tequesta has a legal debt limit established by Section 6.02 of the Village Charter. The aggregate indebtedness regardless of type (general obligation bonds, revenue bonds or special assessment bonds) cannot exceed IO% of the assessed taxable value of real property located within Tequesta. As of September 30, 1996, taxable real property within Tequesta was assessed at $337,376,976. As of September 30, 1996, Tequesta's net bonded debt was $1,214,023, the ratio of net bonded debt to taxable value was .34%, and the net bonded debt per capita was $261.81. Cash Management Tequesta maintains two pooled cash accounts known as the general corporation investment account and the water enterprise investment account. The equity of all funds comprising the investment accounts is maintained at all times. Cash requirements are constantly monitored by the Finance Director and temporary idle cash is approved for investment by the Village Manager upon recommendation from the Finance Director. The investment policy of Tequesta is to maximize its investments in high quality risk-free securities authorized by State statutes, while maintaining a competitive yield on its portfolio. 10 1 1 I 1 Tequesta's investments for the current year consisted of deposits with the State Board of Administration -Local Government Surplus Funds Trust Fund Investment Pool, obligations of the U.S. government, amounts held by Tequesta's agent in a deferred compensation plan and funds held with the State Pension Trust Fund Pool. Investments with the State Board of Administration consist of obligations of the U.S. Treasury and its agencies, money market securities of highest quality such as commercial paper, banker's acceptance, corporate notes and repurchase agreements. Because of the short maturities and high quality, securities in this fund are considered practically risk free. On September 30, 1996, investments held by Tequesta totaled $4,777,896, which is detailed in Note 2, (Notes to Financial Statements). The average yield on short-term surplus operating funds investments maturing during the year was 5.42%. Risk Management During 1996, Tequesta continued using third-party insurance coverage for its Risk Management Program. Also during the year, the government distributed MSDA -Material Safety Data Sheets, in accordance with the 1986 Congressional Emergency Planning and Community Right-to-Know Act. A detailed list of insurance in effect is contained in the Schedule of Insurance section of this report. Independent Audit OTHER INFORMATION State Statutes require an annual audit by independent certified public accountants. The accounting firm of Nowlen, Holt & Miner, P.A., CPA's, was selected to conduct Tequesta's audit. The auditor's report on the general purpose financial statements is included in the financial section of this report. ' Awar 1 The Government Finance Officers Association (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to Tequesta for its comprehensive annual financial report for the fiscal year ended September 30, 1995. This was the thirteenth consecutive year that Tequesta has received this prestigious award. In order to be awarded a Certificate of Achievement, Tequesta published an easily readable and efficiently organized comprehensive annual financial report. This report satisfied both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. 11 Acknowledgements The preparation of the Comprehensive Annual Financial Report on a timely basis was ' made possible by the dedicated service of the entire staff of the Finance Department. Each member of the departments mentioned has our sincere appreciation for the contributions made in the preparation of this report. ' In closing, without the leadership and support of the Village Council of the Village of Tequesta, preparation of this report would not have been possible. ' Sincerely, Thomas G. Bradford Bill C. K cavelis ' Village Manager Directo of Finance ~! ~'~ 12 , 1 1 1 Certificate of Achievement for Excellence in Financial Reporting Presented to Village of Tequesta, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 1995 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. ~E ~F~Fq i ^ifD~ATES ~ ~ GNAW ~ ~, s Preside ~-~ ~C~ `~~~~ Executive Director 13 VILLAGE OF TEQUESTA ORGANIZATION CHART 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VII.LAGE OF TEQUESTA, FLORIDA Council -Manager Form of Government VILLAGE COUNCIL - 1995-1996 Ron T. Mackail Mayor Elizabeth A. Schauer Vice-Mayor Joseph N. Capretta Councilmember Carl L. Hansen Councilmember Michael R. Meder Councilmember VII~LAGE OFFICIALS Thomas G. Bradford Village Manager John C. Randolph Village Attorney (Jones, Foster, Johnston & Stubbs, P.A.) Joann Manganiello Bill C. Kascavelis James M. Weinand Stephen J. Allison Scott D. Ladd Gary Preston Thomas C. Hall Assistant to Village Manager/Village Clerk Director of Finance Chief, Fire Rescue Department Police Chief Building Official Director of Public Works & Recreation Water System Manager INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT Nowlen, Holt & Miner, P.A. 15 VILLAGE OF TEQUESTA, FLORIDA FINANCIAL STATEMENTS WITH INDEPENDENT AUDITOR'S REPORT THEREON SEPTEMBER 30, 1996 1 n NH &M NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN hsao-iseal, CPA EDWARD T. HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET POST OFFICE BOX 338 INDEPENDENT AUDITOR'S REPORT BELLE GLADE, FLORIDA 33430-0338 TELEPHONE (561) 996-5612 FAX (561)996-6248 The Honorable Mayor and Village Council Village of Tequesta Tequesta, Florida We have audited the accompanying general purpose financial statements of -the Village of Tequesta, Florida, as of September 30, 1996, and for the year then ended, as listed in the table of contents. These general purpose financial statements are the responsibility of the Village's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and the provisions of Office of Management and Budget Circular A-128, Audits of State and Local Governments. ' Those standards and OMB Circular A-128 require that we plan and perform the audit to Main reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts t and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. ' In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the Village of Tequesta, Florida, as of September 30, 1996, and the results of its operations and the cash flows of its proprietary fund type for the year then ended in conformity with generally accepted accounting principles. In accordance with Government Auditing Standards, we have also issued a report dated ' January 20, 1997, on our consideration of the Village's internal control structure and a report dated January 20, 1997, on its compliance with laws and regulations. 16 ' AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS •ACGOUNTING FIRMS ASSOCIATED INC We have also reviewed the accounting requirements of the bond ordinances associated with both ' the Improvement Revenue Refunding Bonds, Series 1994 and Water Refunding Revenue Bonds, Series 1985, relating to the benefits and application of funds. In our opinion, based on our audit of the general purpose financial statements, the Village has complied with such provisions. It should be noted that information obtained on the basis of our audit of the general purpose financial statements would not necessarily disclose defaults of a nonaccounting nature. Our audit was conducted for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The supplemental information listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the Village of Tequesta, Florida. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. We did not examine the statistical data as set forth in the table of contents and, therefore, express no opinion thereon. January 20, 1997 17 1 ii GENERAL PURPOSE FINANCIAL STATEMENTS VILLAGE OF TEQUESTA, FLORIDA Combined Balance Sheet -All Fund Types and Account Groups September 30, 1996 Governmental Fund Types Special Capital General Revenue Projects Assets and other debits Cash and cash equivalents Investments Accounts receivable (net of allowance for uncollectibles) Due from other funds Due from other governments Grants receivable Inventories of supplies Restricted assets Cash and cash equivalents Investments Fixed assets Amount to be provided for retirement of general long-term debt Total assets and other debits $ 470,556 $ 63,449 $279,657 633,941 198,171 6,723 85,843 16,843 37,500 20,547 18,290 66,384 11,542 1 247 442 80 292 581 712 18 Proprietary Fund T}!pepe Enterprise $1,171,989 1,317,853 320,273 4,410 26,991 400,111 1,196,600 6,552,758 $10.990.985 Fiduciary Fund Types Trust and Al'~Y $ 6,151 776,240 Account Groups General General Fixed Long-Term Assets Debt 3,312,806 1961,135 782 391 3 312 806 1 961 135 19 Totals (Memorandum Only x,$1,991,802 \, 2,926,205 326,996 144,596 20,547 84,674 38,533 ~ 400,111 1,196,600 9,865,564 1,961,135 18 956 763 (Continued) VILLAGE OF TEQUESTA, FLORIDA Combined Balance Sheet -All FFund Types and Account Groups September 30, 1996 (Continued) Liabilities, equity and other credits Liabilities Accounts payable Accrued liabilities Payyable from restricted assets ~iccounts payable Deposits Due to other funds Due to other governments Deferred revenue Contracts payable Deferred compensation payable Current pportion of: Capitarized leases Notes pa able Compensated absences Obligations under capitalized leases Notes payable Improvement revenue bonds payable Obligations under joint venture agreements Total liabilities uity and other credits investments in general fixed assets Contributed capital Retained earnings Reserved for capital improvements Unreserved Fund balances Reserved for: Capital improvements Inventory of supplies Law enforcement and fire rescue Employees' retirement plan Recreation and parks Encumbrances Unreserved Designated for: Compensated absences Disaster emergency relief Road project Undesignated Total equity and other credits Total liabilities, equity and other credits 20 Governmental Fund Types Special Capital General Revenue Projects $ 78,103 $ 142,247 4,410 9,824 1,734 44,315 236.318 11,542 14,583 6,595 24,907 95,170 50,000 $ 45,575 1 16,046 i 44,315 61,621 808,327 35,977 1,011.124 35.977 1 247 442 80 292 21,125 103,122 52,350 343.494 520.091 581 712 1 1 1 1 1 1 1 1 1 1 1 Proprietary Fiduciary Fund Type Fund T +~s Account Gr p ~ l T t Trust eneral General a s o and Fixed Long-Term (Memorandum Enterprise Agency Assets Debt Onlyl $ 101,257 $ $ $ $ 224,935 20,582 162,829 15,141 15,141 219,588 219,588 140,186 144,596 11,424 419,757 465,806 62, 850 78, 896 406,036 406,036 797 797 3,860 76,127 324,220 3,860 400,347 370,196 370,196 4,545 8,719 13,264 1,25g,~ 1,25g,~ 1,066.290 406.036 1.961,135 3:775.715 3,312,806 3,312,806 3,667,811 3,667,811 1,002,165 1,002,165 5,254,719 5,254,719 21,125 11, 542 4,875 19,458 371,480 371,480 6,595 128,029 95,170 50,000 52,350 1,187,798 9.924,695 73 6,355 3 12 8 15,181,048 $10,990.985 782 391 3 312 806 1 961 13 18 956 76 See notes to financial statements. 21 VILLAGE OF TEQUESTA, FLORIDA Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - All Governmental Fund Types and Expendable Trust Funds For the Fiscal Year Ended September 30, 1996 General Revenues Taxes $2,866,417 Licenses and permits 167,659 Intergovernmental 517,798 Charges for services 213,283 Fines and forfeits 76,439 Interest 84,086 Impact fees 8,954 Miscellaneous 5,613 Intragovernmental services 145,760 Total revenues 4.086.009 Ex enditures Current General government 815,361 Public safety 2,578,374 Transportation 512,964 Human services 1,033 Culture/recreation 161,766 Capital outlay 177,755 Debt service Principal retirement 40,556 Interest 25.750 Total expenditures 41313,559 Excess of revenues aver (under) expenditures (227,550) Other financing sources (uses) 452 20 Debt proceeds/note payables , Sales of surplus matenal 602 Operating transfers in 355,600 Operating transfers out (215,000) Total other financing sources (uses) 161,654 Excess of revenues and other sources over (under) expenditures and other uses (65,896) Fund balances, October 1, 1995 1,077,020 Residual equity transfer in Fund balances, September 30, 1996 1 011 124 22 1 fl 1 1 1 1 1 1 Governmental Fund Tykes Special Capital Revenue Projects $ 317,590 $ 78,791 432,679 35,245 396.381 60,000 80.555 140 55 255.826 3( 05.600) 30( 5.600) (49,774) 85,751 35 977 467.924 1,156,176 1.156.176 (688.252) 334,000 334.000 (354,252) 513,233 361,110 520 091 Fiduciary Fund T Expends le Trust Fund 2,139 2.139 2,139 2,139 2,736 4 875 Totals (Memorandum Only $3,184,007 246,450 950, 477 213,283 78,578 119,331 8,954 5,613 i45 7 4,952,453 815,361 2,578,374 512,964 1,033 161,766 1,333,931 100,556 106.305 5.610.290 (657, 837) 20,452 602 689,600 X520,600) 190,054 (467,783) 1,678,740 361.110 1 572.067 See notes to financial statements. 23 VILLAGE OF TEQUESTA, FLORIDA Combined Statement of Revenues, Expenditures, and Changges in Fund Balances - Budget and Actual Governmental Fund Types For the Fiscal Year Ended September 30, 1996 General Fund Revenues Taxes Licenses and permits Intergovernmental Charges for services Fines and forfeits Interest Impact fees Miscellaneous Intragovernmental services Total revenues Ex enditures Current General government Public safety Transportation Human services Culture/recreation Capital outlay Debt service Principal retirement Interest Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses) Debt proceeds/notes payable Sales of surplus materials Operating transfers in Operating transfers out Total other financing sources (uses) Excess of revenues and other sources over (under) expenditures and other uses Fund balances, October 1, 1995 Variance - Favorable Bud eg t Actual (Unfavorable) $2,799,945 $2,866,417 $ 66,472 124,400 167,659 43,259 489,445 517,798 28,353 217,130 213,283 (3,847) 41,000 76,439 35,439 71,000 84,086 13,086 4 10,000 5;613 ;387) ( 145,760 145, 60 3,898.680 4.086.009 187,329 856,115 815,361 40,754 2,669,125 2,578,374 90,751 521,705 512,964 8,741 2,850 1,033 1,817 166,690 161,766 4,924 189,765 177,755 12,010 40,590 40,556 34 25,770 25.750 20 4,472,610 4,313.559 159.051 (573,930) (227,550) 346.380 20,452 20,452 2,600 602 (1,998) 351,600 355,600 4,000 (215,015) (215.000) 15 139.185 1 1 654 22.469 434 745 (65,896) 368 849 1,077,020 Residual equity transfer in Fund balances, September 30, 1996 1 011 124 24 1 i~ 1 1 1 Special Revenue Fund Vanance - Favorable Budget Actual lLTnfavorable) $ 309,565 $ 317,590 $ 8,025 75,000 78,791 3,791 2,000 (2, ~) 386.565 396 3 1 9,816 60,000 60,000 80,565 80,555 140.565 140,555 246,000 255.826 10 10 9.82b 3( 05,600) 30~ 5.600) 30~ 5.600) OS 6 59 600 (49,774) 9 826 85,751 35 977 Cavital Proiects Fund v anance - Favorable Budget Actual unfavorable) $ $ $ 430,680 432,679 1,999 17,000 35,245 18,245 447,680 467,924 20,244 1,195,190 1,156,176 1 195 19 1,156,176 X47,51 ) 88 252 334,015 334,000 334.015 334 (413,495) (354,252) 513,233 61 11 520 091 25 39,014 39,014 59.258 (15) (15) 59 243 (Continued) VILLAGE OF TEQUESTA, FLORIDA Combined Statement of Revenues, Expenditures, and Changges in Fund Balances - Budget and Actual Governmental Fund Types For the Fiscal Year Ended September 30, 1996 (Continued) Revenues Taxes Licenses and permits Intergovernmental Charges for services Fines and forfeits Interest Impact fees Miscellaneous Intrrgovernmental services Total revenues Ex enditures Current General government Public safety Transportation Human services Culture/recreation Capital outlay Debt service Totals CMemorandum Onl L anance - Favorable Budget Actual (Unfavorable) $ 3,109,510 $3,184,007 $ 74,497 199,400 246,450 47,050 920,125 950,477 30,352 217,130 213,283 (3,847) 41,000 76,439 35,439 90,000 119,331 29,331 8,954 8,954 10,000 5,613 (4,387) 145,760 145,760 4,732.925 4.950,314 217.389 856,115 815,361 40,754 2,669,125 2,578,374 90,751 521,705 512,964 8,741 2,850 1,033 1,817 166,690 161,766 4,924 1,384,955 1,333,931 51,024 Principal retirement 100,590 Interest 106,335 Total expenditures 5.808,365 Excess of revenues over (under) expenditures (1,075.440) Other financing sources (uses) Debt proceeds/notes payable Sales of surplus materials 2,600 Operating transfers in 685,615 Operating transfers out X520,615) Total other financing sources (uses) 167.600 Excess of revenues and other sources over (under) expenditures and other uses 907 840 Fund balances, October 1, 1995 Residual equity transfer in Fund balances, September 30, 1996 100,556 106,305 5 610 29 (659,976) 20,602 689,600 X520.600) 190.054 (469,922) 1, 676,004 361.110 1 567 192 See notes to financial statements. 26 34 -~ 198.075 415.464 20,452 (3;985) __~ 22,454 437 918 fl 1 u VILLAGE OF TEQUESTA, FLORIDA Statement of Revenues, Expenses and Changes in Retained Earnings/Fund Balance Proprietary Fund Type and Similar Trust Fund For the Fiscal Year-Ended September 30, 1996 Operating revenues Charges for services -water Charges for services -refuse and recycling Contnbutions Interest income ' Total operating revenues O erating expenses Purchased services -water ' Purchased services -refuse and recycling Personal services Contractual services Supplies Heat, light and power Repairs and maintenance Depreciation Administration ' Distributions Ir--I LJ Total operating expenses Operating income Nonoperating revenues (expenses) Interest income Interest expense and fiscal charges Aid to community organizations Total nonoperating revenues (expenses) Income before operating transfers Operating transfers (out) Net income Retained earnings, October 1, 1995 Residual equity transfer out Retained earnings, September 30, 1996 Proprietary Fund Type Enterprise $3,070,698 263,750 33. 34,448 667,950 263,124 664,263 380,264 63,016 100,225 177,702 398,065 2 714 6 9 619 8 9 213,224 (29,945 12 170,779 790,618 169 000 621,618 5,996, 376 3 1 11 6 256 884 Fiduciary Fund Tvne Pension Trust Fund 12,151 165,244 7,102 11,144 18.246 146,998 146,998 146,998 224,482 371 '480 See notes to financial statements. ' 27 Totals (Memorandum Only) $3,070,698 263,750 129,153 36.091 3.499.692 667,950 263,124 664,263 380,264 63,016 100,225 177,702 398,065 7,102 11.144 2,732,855 766,837 213,224 (29,945) (12.500) 170.779- 937,616 { 169.000) 768,616 6,220, 858 (361,110) 66 VILLAGE OF TEQUESTA, FLORIDA Statement of Cash Flows - Proprietary Fund Type For the Fiscal Year Ended September 30, 1996 Proprietary Fund Type Enterprise Cash flows from operating activities: Net operating income $ 619,839 Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation 398,065 Changes in assets and liabilities: (Increase) decrease in: Accounts receivable (94,254) Due from other funds 52,828 Inventories (1, 889) Increase (decrease) in: Accounts payable (73,390) Accrued liabilities 3,906 Deposits 8,049 Deferred revenue 419,757 Compensated absences 15,501 Due to other funds 33,160 Due to other governments 1,600 Net cash provided by operating activities 1,383,172 Cash flows from noncapital financing activities: Operating transfer to other fund (169,000) Contribution L 2, 500) Net cash used for noncapital financing activities .~ 181, 500) 28 1 1 Proprietary Fund Type Enterprise Cash flows from capital and related financing activities: Capital contributions $ 96,630 Acquisition and construction of fixed assets (760,912) Principal paid on revenue bonds and equipment leases (281,438) Interest paid on revenue bonds and equipment leases (17,917) Fiscal charges paid on revenue bonds (4,474) Payments on construction contracts X29,723) Net cash used for capital and related financing activities (997,8341 Cash flows from investing activities: Purchases of investments (181,769) Interest received on investments 209.659 Net cash provided by investing activities 27.890 Net increase in cash and cash equivalents 231,728 Cash and cash equivalents, October 1, 1995 1,340,372 Cash and cash equivalents, September 30, 1996 1 572 100 Noncash Investing, Capital and Financing Activities Contribution of fixed assets from contractors $ 41,350 Construction contracts payable 62,850 Forgiveness of debt to Capital Improvement Fund 361,110 See notes to financial statements. 29 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - SUNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES The Reporting Entity The Village of Tequesta, Florida is a municipal corporation organized in 1957 pursuant to Special Act 57-1915, Laws of Florida. The Village has aCouncil-Manager form of government. The Village's major operations include public safety (police, fire rescue), streets and roads, culture and recreation, public improvements, planning and zoning, water service and general and administrative. In accordance with Statement 14 of the Government Accounting Standards Board, the underlying concept of the governmental financial reporting entity is that governmental organizations are responsible to elected governing officials; therefore, financial reporting should report the elected officials' accountability for those organizations. Furthermore, the financial statements of the reporting entity should allow users to distinguish between the primary governments and its component units (if any) by communicating information about the component units and their relationships with the primary government. A component unit is a legally separate organization for which the elected officials of the primary government are financially accountable. Determining factors of financial accountability include appointment of a voting majority, imposition of will, financial benefit or burden on a primary government or fiscal dependency. In addition, component units can be other organizations for which the nature and significance of their relationship with a primary government are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. Based upon application of these criteria, the Village of Tequesta has determined that except for the Village Employees' Pension Trust Fund, there are no additional governmental departments, agencies, institutions, commissions, public authorities or other governmental organizations operating within the jurisdiction of the Village that would be required to be included in the general purpose financial statements of the Village. 30 1 1 1 u r VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - SUNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The Reporting Entity (Continued) Village Employees' Pension Trust Fund The Village's regular full-time employees who are sworn firefighters and any new hire employees January 1, 1996 or thereafter are eligible to participate in the Village Employees' Pension Trust Fund (VEPF). VEPF functions for the benefit of these employees and is governed by a seven member board, of which the Village Council appoints three. The Village and VEPF participants are obligated to fund all VEPF costs based upon actuarial valuations, with the Village funding the difference between member and other contributions and the actuarial cost. Based on these factors, it has been concluded that the VEPF is fiscally dependent on the Village of Tequesta, which makes the VEPF a component unit of the Village. Since the VEPF provides services exclusively for the benefit of the Village, the VEPF is reported as a blended component unit, specifically as the Village Employees' Pension Trust Fund. This component unit does not issue a stand alone financial report. Basis of Presentation -Fund Accounting The government uses funds and account groups to report on its financial position and the results of its operations. Fund accounting is designed to demonstrate legal compliance and to aid financial management by segregating transactions related to certain government functions or activities. A fund is a separate accounting entity with aself-balancing set of accounts. An account group, on the other hand, is a financial reporting device designed to provide accountability for certain assets and liabilities that are not recorded in the funds because they do not directly affect net expendable available financial resources. Funds are classified into three categories: governmental, proprietary and fiduciary. Each category, in turn, is divided into separate °fund types". 31 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - SUNIlVIARY OF SIGNIFICAl\"'T ACCOUNTING POLICIES (Continued) Basis of Presentation -Fund Accounting (Continued) The following are the fund categories, funds and account groups used by the Village: Governmental Fund Tvpes Governmental funds are used to account for all or most of a government's general activities, including the collection and disbursement of eazmazked monies (special revenue funds), and the acquisition or construction of general fixed assets (capital projects funds). The general fund is used to account for all activities of the general- government not accounted for in some other fund. T'he Special Revenue Fund accumulates certain revenues as required by the Improvement Revenue Refunding Bonds, Series 1994. These revenues include franchise fees and occupational licenses. The Capital Projects Funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those to be financed by the Proprietary Fund). The Village has established the following two capital projects funds: Bond Construction Fund Capital Improvement Fund All capital projects funds were established to be -used for capital expenditures required by continued growth of the Village. 32 it 1 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements ' September 30, 1996 ' TOTE 1 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) ' Basis of Presentation -Fund Accounting (Continued) Proprietary Fund Type Enterprise Fund ' The Enterprise Fund is used to account for operations that are financed and operated in a manner similar to private business enterprises -where the intent of the governing body is that the costs (expenses, including depreciation) of ' providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. The Enterprise Fund of the Village is the Water Fund which accounts for the provision of water services ' and refuse and recycling services to the residents of the Village and some residents of the County. All activities necessary to provide such services are ' accounted for in this fund including, but not limited to, administration, operations, maintenance, financing and related debt service and billing and collection. ' Beginning October 1, 1995 refuse and recycling fees are billed as a non-ad valorem tax assessment and handled by the Palm Beach County Tax Collector. ' Those new residents not on the tax roll as of January 1, 1995 were billed along with the water service charges. Palm Beach County periodically remits the funds collected to the Village. ' Since refuse and recycling fees are billed along with the water service charges or collected by Palm Beach County Tax Collector, and the refuse and recycling services are subcontracted, which results in minimal administrative costs to the Village, a separate enterprise fund is not considered necessary. The proprietary fund is accounted for on a cost of services or "capital main- tenance" measurement focus. This means that all assets and all liabilities (whether current or noncurrent) associated with its activity are included on its ' balance sheet. The reported fund equity (net total assets) is segregated into contributed capital and retained earnings components. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in net total assets. ' 33 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Basis of Presentation -Fund Accounting (Continued) Pro~rietary Fund 71~pe (Continued) Capital outlays for assets that cost $500 or more and have expected lives of greater than one year are capitalized and depreciated in the proprietary fund. Depreciation of exhaustible fixed assets is charged as expense against the opera- tions. Accumulated depreciation is reported on the proprietary fund's balance sheet. Depreciation has been provided over the estimated useful lives using the straight-line method. The estimated useful lives are as follows: Buildings 40 years Improvements 20 - 25 years Equipment 4 - 10 years Fiduciary Fund 7~pes Pension Trust, Expendable Trust and Agency Funds Fiduciary Funds account for assets held by the government in a trustee capacity or as an agent on behalf of others. Trust funds account for assets held by the government under the terms of a formal trust agreement. The Pension Trust Fund is accounted for in essentially the same manner as the proprietary funds, using the same measurement focus and basis of accounting. The Village has one pension trust fund, the Village Employees Pension Trust Fund to account for its retirement system for firefighters and any employees hired January 1, 1996 or thereafter. The Expendable Trust Fund is accounted for in essentially the same manner as the governmental fund types, using the same measurement focus and basis of accounting. Expendable trust funds account for assets where both the principal and interest may be spent. 34 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 ' NOTE 1 - SUNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Basis_..f Presentation -Fund Accounting (Continued) Fiduciary Fund 7~pes (Continued) ' The Villa e has one Ex ndable Trust Fund, the Special Law Enforcement Trust g Pe Fund, to account for forfeitures received by the police department to be expended ' for certain law enforcement purposes as prescribed by Florida Statute Chapter 932.704. ' The Agency fund is custodial in nature and does not present results of operations or have a measurement focus. Agency funds are accounted for using the modified accrual basis of accounting. This fund is used to account for assets that ' the government holds for others in an agency capacity. ' The Village has one Agency Fund, the ICMA Retirement Fund, which consists of custodial funds held on behalf of Village employees representing deferred compensation. Account Grouns 1 General Fixed Assets Account Group The accounting and reporting treatment applied to the fixed assets associated with a fund are determined by its measurement focus. All governmental funds are accounted for on a spending or "financial flow" measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Their reported fund balances (net current assets) are considered a measure of "available spendable resources." Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. ' 35 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Basis of Presentation -Fund Accounting (Continued) Account Groups (Continued) Fixed assets used in governmental fund type operations (general fixed assets) are accounted for in the General Fixed Assets Account Group, rather than in govern- mental funds. Public domain ("infrastructure") general fixed assets consisting of certain improvements other than buildings, including roads, bridges, curbs and gutters, streets and sidewalks, drainage systems, and light systems; are not capitalized. The Village capitalizes assets that cost $500 or more and have expected lives of greater than one year. No depreciation has been provided on general fixed assets. All fixed assets are valued at historical cost or estimated historical cost if actual historical cost is not available. Donated fixed assets are valued at their estimated fair market value on the date donated. General Long-Term Debt Account Group Long-term liabilities expected to be financed from governmental funds are accounted for in the General Long-Term Debt Group, not in the governmental funds. Because of their spending measurement focus, expenditure recognition for governmental fund types is limited to exclude amounts represented by noncurrent liabilities. Since they do not affect net current assets, such long-term debt amounts are not recognized as governmental fund type expenditures or fund liabilities. They are instead reported as liabilities in the General Long-Term Debt Account Group. The two account groups are not "funds". They are concerned only with the measurement of financial position. They are not involved with measurement of results of operations. 36 1 ' VII.LAGE OF TEQUESTA, FLORIDA Notes to Financial Statements ' September 30, 1996 ' NOTE 1 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) ' Basis of Accounting The accounting and financial reporting treatment applied to a fund is determined by its i measurement focus. All governmental funds and expendable trust funds are accounted for using a current financial resources measurement focus. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet. Operating statements ' of these funds present increases (i.e., revenues and other financing sources) and decreases (i.e., expenditures and other financing uses) in net current assets. 1 All proprietary funds and pension trust funds are accounted for on a flow of economic resources measurement focus. With this measurement focus, all assets and all liabilities associated with the operation of these funds are included on the balance sheet. Fund equity (i.e., net total assets) is segregated into contributed capital and retained earnings components. Proprietary fund-type operating statements present increases (e.g., revenues) and decreases (e.g., expenses) in net total assets. The modified accrual basis of accounting is used by all governmental fund types, expendable trust funds and agency funds. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e., when they become both measurable and available). "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. The Village does not accrue property tax revenues since the collection of these taxes coincides with the fiscal year in which levied, and since the Village consistently has no material uncollected- property taxes at year end. A 90 day availability period is used for revenue recognition for all other governmental fund revenues. Expenditures are recorded when the related fund liability is incurred. Frincipal and interest on general long-term debt are recorded as fund liabilities when due or when amounts have been accumulated in the debt service fund for payments to be made early in the following year. ' 37 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - S[TNLMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Basis of Accounting (Continued) Those revenues susceptible to accrual aze franchise fees, taxes, special assessments, licenses, interest revenue, intergovernmental revenues, and charges for services. Sales taxes collected and held by the state at year end on behalf of the Village also are recognized as revenue. Fines and permit revenues are not susceptible to accrual because generally they are not measurable until received in cash. The government reports deferred revenue on its combined balance sheet. Deferred revenues arise when a potential revenue does not meet both the "measurable" and "available" criteria for recognition in the current period. Deferred revenues also arise when resources aze received by the government before it has a legal claim to them, as when grant monies are received prior to the incurrence of qualifying expenditures. In subsequent periods, when both revenue recognition criteria are met, or when the government has a legal claim to the resources, the liability for deferred revenue is removed from the combined balance sheet and revenue is recognized. The accrual basis of accounting is followed for the proprietary fund and pension trust fund. Under this method of accounting, revenues are recognized during the accounting period in which they are earned and become measurable and expenses are recognized in the accounting period in which they are incurred if measurable. Governmental Accounting Standards Board (GASB) Statement #f20, Accounting and Financial Reporting for Proprietary Funds and Other Governmental Entities that Use Proprietary Funds, provides proprietary activities with a choice of authoritative guidance issued after November 30, 1989. The Village of Tequesta has elected to follow GASB pronouncements exclusively after that date. Total Columns on Combined Statements The Total columns on the combined statements are captioned "Memorandum Only" to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, or results of operations in conformity with generally accepted accounting principles. Neither is such data comparable to a consolidation. Interfund eliminations have not been made in the aggregation of this data. 38 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Budgets and Budgetary Accountine Formal budgetary integration is employed as a management control device during the year for the General Fund, Special Revenue Fund, Capital Project Funds and the Enterprise Fund. All budgets are legally enacted through passage of a resolution. Budgets for the General, Special Revenue, Capital Project Funds and the Enterprise Fund are adopted on a basis consistent with generally accepted accounting principles. For budgeting purposes, current year encumbrances are not treated as expenditures. The Village follows these procedures in establishing the budgetary data reflected in the financial statements: 1. Prior to September 1, the Village Manager submits to the Village Council a proposed operating budget for the fiscal year commencing the following October 1. The operating budget includes proposed expenditures and the means of financing them. 2. Public hearings are conducted to obtain taxpayer comments. 3. Prior to October 1, the budget is legally enacted through passage of a resolution. Changes or amendments to the total budgeted fund expenditures must be approved by the Village Council. Management may make unlimited interfunctional transfers within a fund without seeking council approval. However, in order to make the most effective use of the budgetary process, it is the policy of the Village to make as few budget adjustments as possible. Appropriations are legally controlled at the fund level and expenditures may not legally exceed budgeted appropriations at that level. During the year three supplemental appropriations were made. 39 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - SUNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Budgets and Budgetary Accountine (Continued) The Village has complied with the Florida requirement that budgets be in balance. The General Fund, Special Revenue and Capital Projects Funds budgets reflected in the accompanying financial statements are not balanced because they do not include amounts budgeted from the beginning fund balance. A budget for operating expenses of the Enterprise Fund (Water Fund) is also legally adopted on a basis consistent with generally accepted accounting principles in accordance with requirements of Ordinance 260-Water Refunding Revenue Bonds, Series 1985. Appropriations lapse at the end of the fiscal year. Encumbrances Encumbrance accounting is used for purposes of budgetary control. Encumbrances outstanding at year end are reported as reservations of fund balances until expended or accrued as a liability of the fund. Investments Investments, consisting of U.S. treasury obligations and funds held with the state investment pool are stated at cost or amortized cost, which approximates market. Assets of the ICMA Retirement Fund and the Village Employees Pension Trust Fund are reported at market value. Inventories Inventories are valued at cost, which approximates market, on a first-in, first-out (FIFO) method. Inventories in the General Fund consist of expendable supplies held for consumption. The cost is recorded as an expenditure at the time individual inventory items are purchased. Reported inventories are equally offset by a fund balance reserve which indicates that they do not constitute "available spendable resources" even though they are a component of net current assets. 40 r~ n n VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - S[TNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) ' Amortization The issue costs and debt discount on long-term debt are amortized over the life of the bonds using the straight-line method. Ad Valorem Taxes Ad valorem taxes are assessed and limed as of January 1 and billed the following October. They are due and payable on November 1 of each year or as soon thereafter as the assessment roll is certified and delivered to the Tax Collector. These taxes are collected by the County and remitted to the Village. Revenue is recognized at the time monies are received from the County. All unpaid taxes become delinquent on April 1 following the year in which they are assessed. Discounts are allowed for early payment at the rate of 4% in the month of November, 3% in the month of December, 2% in the month of January and 1 % in the month of February. The taxes paid in March are without discount. At September 30, unpaid delinquent taxes, if any, are reflected as a receivable on the balance sheet and as deferred revenue. Interfund Transactions Following is a description of the basic types of interfund transactions made during the year and the related accounting policy: Transactions for services rendered or facilities provided. These transactions are recorded as revenue in the receiving fund and expenditures in the disbursing fund. Transactions to transfer revenue or contributions from the fund budgeted to receive them to the fund budgeted to expend them. These transactions are ' recorded as operating transfers in and out. Transactions to loan funds from the fund budgeted to loan them to the fund budgeted to receive them. These transactions are recorded as advances to and from. i ' 41 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 - SUNIlVIARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Fund Eauity Reserves represent those portions of fund equity not appropriable for expenditure or legally segregated for a specific future use. Designated fund balances represent tentative plans for future use of financial resources. The portion of the fund balance reserved for recreation and parks represents the amount of funds received for recreational improvements and park land which are not yet expended. Cam~ensated Absences Compensated absences are absences for which employees will be paid, such as vacation and sick leave. A liability for compensated absences that are attributable to services already rendered and that are not contingent on a specific event, that is outside the control of the government and its employees, is accrued as employees earn the rights to the benefits. Compensated absences that relate to future services or that are contingent on a specific event that is outside the control of the government and its employees are accounted for in the period in which such services are rendered or such events take place. In the governmental and similar trust funds, compensated absences that are expected to be liquidated with expendable available financial resources, are reported as an expenditure and fund liability, in the fund that will pay for them. The remainder of the compensated absences liability is reported in the General Long-Term Debt Account Group. In the proprietary funds and similar trust funds, compensated absences are recorded as an expense and liability of the fund that will pay for them. Interest Capitalization The Financial Accounting Standards Board issued Statements of Financial Accounting Standards (FASB) No. 34, requiring capitalization of interest costs for all assets that are constructed for an enterprise's use. The amount of interest to be capitalized, is that portion of the interest incurred during the asset's acquisition period, which theoretically could have been avoided if expenditures for the asset had not been made. 42 1 VILLAGE OF TEQUFSTA, FLORIDA Notes to Financial Statements September 30, 1996 1\OTE 1 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Statement of Cash Flows For purposes of the statement of cash flows, the proprietary fund considers all highly liquid investments (including restricted assets) with a maturity of three months or less when purchased to be cash equivalents, except for those investments which management intends to be long-term investments. 1\OTE 2 -CASH AND INVESTMENTS Cash and Cash Equivalents At year end, the carrying amount of the Village's deposits was $1,736,822 and the bank balances were $2,082,298. Cash consists of unrestricted and restricted funds entirely covered by federal depository insurance or by a multiple financial institution collateral pool that insures public deposits. The collateral pool exists pursuant to the Florida Security for Deposits Act, Chap- ter 280, which consists of assets pledged to the State Treasurer by financial institutions that comply with the requirements of Florida Statutes and have been thereby designated as a qualified public depository. These deposits are deemed to be insured for risk categorization purposes. Investments Florida statutes authorize the Village to invest surplus funds in the the Local Government Surplus Funds Trust Fund, administered by the State Treasurer; negotiable direct obligations of or obligations unconditionally guaranteed by the U.S. Government; interest-bearing time deposits in financial institutions located in Florida and organized under Federal or Florida laws; obligations of the Federal Farm Credit Banks, the Federal Home Loan Mortgage Corporation, the Federal Home Loan Bank or its district banks, or obligations guaranteed by the Government National Mortgage Association and obligations of the Federal National Mortgage Association. Investments (including restricted investments) consist of funds held with the state investment pool, obligations of the United States government, funds held by the Village's agent in a deferred compensation plan, and funds held with the State Pension Trust Fund Pool. 43 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 2 -CASH AND INVESTMENTS (Continued) Investments (Continued) Obligations of the United States government are guaranteed and held by a qualified public depository. The Village was obligated by its Water Refunding Revenue Bond issue, Series 1985, to purchase U.S. Treasury Obligations. The treasury bonds are recorded net of unamortized discount of $941,188. The Village's Deferred Compensation plan has funds held by ICMA Retirement Corporation. The plan offers six different portfolios of mutual funds. The Village's investments are categorized as either (1) insured or registered or for which the securities are held by the Village or its agent in the Village's name, (2) uninsured and unregistered for which the securities are held by the financial institution's trust department or agent in the Village's name, or (3) uninsured and unregistered for which the securities are held by the broker or dealer, or by its safekeeping department or agent but not in the Village's name. Obligations of United States government Investment in: State investment pool Deferred compensation mutual fund Mutual funds (money market) State pension trust fund pool CategorX Carrying Market 1 Amount Value 941 188 $ 941,188 $1,017,054 2,405,377 2,405,377 406,036 406,036 655,091 655,091 370.204 370.204 4 777 896 4 853 762 The state investment pool, administered by the State Board of Administration of Florida, contained certain floating rate notes during the 1996 fiscal year and as of September 30, 1996 which were indexed based on the prime rate and/or one and three month LIBOR rates. These investments, representing approximately 0.81 % of the state investment pool portfolio at September 30, 1996, were purchased to add relative value to the portfolio. 44 1 1 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 2 -CASH AND INVESTMENTS (Continued) Investments (Continued) The following is a reconciliation of cash and cash equivalents and investments per the balance sheet and deposits and investments for risk categorization purposes. Cash and Cash Equivalents/ D~osits Investments Cash and cash equivalents $1, 991, 802 $ Investments 2,926,205 Restricted assets Cash and cash equivalents 400,111 Investments 1 196 Balance sheet totals 2,391,913 4,122,805 Adjustments Mutual funds (money market) (655.091) 655.091 Risk categorization totals 1 736 822 4 777 896 NOTE 3 -RESTRICTED ASSETS Restricted assets as of September 30, 1996 consist of the following accounts: Cash Investments Total Meter Deposit Accounts $ 41,091 $ 173,000 $ 214,091 Capital Improvement Accounts Jupiter Water Increase Account 359,020 643,145 1,002,165 380.455 0 4 00 111 1 196 1 596 711 45 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 4 -ACCOUNTS RECEIVABLE -ENTERPRISE FUND Enterprise Fund type accounts receivable consists of the following: Billed services $ 280,792 Unbilled services 41.481 Total accounts receivable 322,273 Less allowance for uncollectibles X2.0001 Net accounts receivable 320 273 NOTE 5 -COMPONENTS OF FIXED ASSETS A summary of changes in general fixed assets follows: Balance Balance October 1, September 30, 1995 Additions Deletions 1996 Land $ 397,653 $ $ $ 397,653 Buildings 294,333 654,227 948,560 Improvements other than buildings 258,778 258,778 Equipment 1, 612, 632 109, 977 14, 794 1,707, 815 Construction in progress 561,809 81 83 643.639 3 125 205 846 034 658 433 33 3$~1 46 1 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 5 -COMPONENTS OF FIXED ASSETS (Continued) The components of fixed assets at September 30, 1996 are summarized as follows: General Enterprise Fixed Assets Fund Account Grouu Total Land $ 83,336 $ 397,653 $ 480,989 Buildings 399,907 948,560 1,348,467 Improvements other than buildings 9,462,385 258,778 9,721,163 Machinery and equipment 398,227 1,707,815 2,106,042 Construction in progress 981,133 981,133 11,324,988 3,312,806 14,637,794 Accumulated depreciation 4,772,230 4,772,230 Total $$ 6,5~ 3 312 806 $ 9,865.564 Significant construction commitments as of September 30, 1996 are as follows: Estimated Cost Cost to Completion Description to Date Complete Date Enterprise Fund Public Works/Water Garage Facility $ 47,237 $522,645 May 1997 Well x#26, transmission main and condemnation expenses 235,671 53,150 May 1997 Well 1/27 204,081 35,406 October 1996 Reverse Osmosis Treatment Plant -engineering, design and permitting 200,196 475,500 August 1997 47 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 1 NOTE 5 -COMPONENTS OF FIXED ASSETS (Continued) ' Estimated ' Cost Cost to Completion Description to Date Complete Date Ente rise Fund (Continued) ' Reverse Osmosis Wells - ' engineering design and construction $220,390 $142,940 January 1998 Reverse Osmosis Project - ' disposal transmission line 9,750 175,750 Apri] 1998 Water Treatment Rehabilitation ' Plant 36,080 23,555 March 1997 - PL , NOTE 6 DEFINED BENEFIT PENSION AN All Village full-time employees, other than firefighers, hired prior to January 1, 1996 , participate in the noncontributory Florida Retirement System, acost-sharing multiple-employer public employee retirement system. The payroll for employees covered by the System for the year ended September 30, 1996 was $1,936,142. The Village's total payroll was $2,533,969. The Florida Retirement System has five classes of membership. Village employees belong to three of the five classes, the senior management service class (SMSC) consisting of the Village ' Manager, the regular class (RC} consisting of administrative, operations and clerical employees, and the special risk class (SRC) consisting of law enforcement officers. Employees who retire ' at or after age 62 (age 55 for SRC members) with ten years of credited service are entitled to a retirement benefit, payable monthly for life, equal to 2.0% (SMSC), 1.60 to 1.68% (regular class) and 2.02 to 3.0 % (SRC) of their average final compensation for each year of credited ' service, depending on the years served. Average final compensation is the employee's average of the five highest years of credited service, depending on the years served. Benefits fully vest on reaching ten years of service (seven years for SMSC members). Vested employees may ' retire at or after age 55 and receive reduced retirement benefits. The System also provides, death and disability benefits. Benefits are established by State statute. r 48 , ii VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 6 -DEFINED BENEFIT PENSION PLAN (Continued) ' The Village's actuarially determined contribution requirement for the year ended September 30, 1996 was $399,558. The actual contribution made was $399,558 (General Fund $321,157, Enterprise Fund $78,401). The contribution equaled 20.629b of current covered payroll. The ' Village is required by statute to contribute at rates as of September 30, 1996 of 22.24% of covered payroll for senior management service class, 17.43% of covered payroll for regular class and 27.10% for special risk class. These rates included .66% for the employer health ' insurance subsidy contribution, which is the same for all risk classes. Because this is a non-contributory plan, no employee contributions are required. The "pension benefit obligation" is a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases and step-rate benefits, estimated to be payable in the future as a result of employee service to date. The measure, ' which is the actuarial present value of credited projected benefits, is intended to help users assess the System's funding status on agoing-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among PERS and employers. ' The System does not make separate measurements of assets and pension benefit obligation for individual employers. The pension benefit obligation at July 1, 1995 (the latest available ' information) for the System as a whole, determined through an actuarial valuation performed as of July 1, 1995, was $47.3 billion. The System's net assets available for benefits on that date (valued at market) were $41.6 billion, leaving an unfunded pension benefit obligation of ' $5.7 billion. The Village's actuarially determined contribution requirement represents less than one percent of all contributions. ' The Village has no responsibility to the System other than to make periodic payments required by state statutes. Ten-year historical trend information showing the System's progress in accumulating sufficient assets to pay benefits when due is presented in the System's June 30, ' 1995 Annual Report. On July 27, 1995, the Village Council enacted Resolution 27-94/95 authorizing the Village to ' revoke its election to participate in the Florida Retirement System (the "FRS") for all employees hired January 1, 1996 or thereafter, pursuant to Chapter 95-338, Florida Laws. ' As a result of the adoption of Resolution 27-94/95, all full-time and part-time employees hired on or after January 1, 1996 may not participate in the FRS and the Village has no obligation to the FRS with respect to such employees. All employees hired on or after January 1, 1996 must ' participate in the Village sponsored retirement plan in effect at the date of their employment. 49 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 - VII,LAGE EMPLOYEES' PENSION TRUST FUND On September 7, 1993, the Village established asingle-employer defined benefit pension plan in accordance with Florida Statutes, Chapter 175. This plan solely benefitted full-time firefighters. On July 27, 1995 the Village Council enacted Resolution 27-94/95 authorizing the Village to revoke the election to parkicipate in the Florida Retirement System for all employees hired January 1, 1996 or thereafter, pursuant to Chapter 95-338, Florida Laws. Subsequent to the revocation the Village enacted Ordinance 518 which amended the existing firefighters defined benefit plan to incorporate those police officers and general employees hired January 1, 1996 or thereafter. The ordinance amended the plan provisions and changed the name to the Village Employees' Pension Trust Fund. GENERAL PLAN DESCRIPTION AND PROVISIONS The following description of the retirement plan is provided for summary information purposes only. Plan participants should refer to the appropriate source documents for more complete information on the plan. The plan provides retirement benefits as well as death and disability benefits. All benefits vest after ten years of credited service. The payroll for employees covered by the plan for the year ended September 30, 1996 was $601,643, the Village's total payroll was $2,533,969. As of September 30, 1996, there were 17 nonvested active employees in the plan. The plan requires that the plan be administered by a Board of Trustee. The Board consists of seven trustees. Three trustees are appointed by the Village. Three are elected as follows: One whom is a full-time firefighter who is elected by a majority of the firefighter members of the plan; one of whom is a full-time police officer who is elected by a majority of the police officer members; and one of whom is a full-time general employee elected by a majority of the general employees. A seventh trustee is chosen by a majority of the first six trustees. DEFINITIONS OF THE PLAN "Average final compensation" means one-twelfth of the average salary of the five best years of the last ten years of credited service prior to termination, retirement or death of the member. "Credited service" is a member's period of employment with the Village measured in years and parts of years. 50 1 i~ 1 1 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST F[JND (Continued) ' SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES AND PLAN ASSET MATTERS Basis of Accounting. The retirement system is reported on the accrual basis of accounting. t Employee, employer and state contributions are recognized as revenues in the period in which employee services are performed. Method Used to Yalue Assets. The plan assets are reported at market value. SPECIFIC PLAN PROVISIONS FOR POLICE OFFICERS (HIRED JANUARY 1, 1996 OR THEREAFTER) AND ALL FIREFIGHTERS Any firefighter or police officer who completes ten or more years of credited service and attains age 55, or completes 25 years of credited service and attains age 52 is eligible for normal retirement benefits. The monthly amount of normal retirement income for a firefighter or police officer is equal to the number of years of credited service multiplied by 3 % of his average final ' compensation. Early retirement may be taken after a firefighter or police officer has attained the age of 50 and has ten years of credited service. In the event of early retirement, benefits are actuarially reduced to take into account the firefighter's or police officer's younger age and earlier commencement of retirement benefits. Such reduction shall not exceed 5% per year for firefighters and 3% for police officers. Disability benefits can be received for total and permanent disabilities as determined by the Board of Trustees. If the pension is granted, the benefit amount shall be: If the injury or disease is service connected, the firefighter or police officer shall be entitled to the greater of (a) or (b): (a) A monthly pension equal to 42 % of his average compensation, or (b) An amount equal to the number of years of his credited service multiplied by 3 % of his average monthly salary based upon his final five years of service. 51 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST FUND (Continued) SPECIFIC PLAN PROVISIONS FOR POLICE OFFICERS (HIRED JANUARY 1, 1996 OR THEREAFTER) AND ALL FIREFIGHTERS (Continued) If the injury or disease is no service connected, the firefighter or police officer shall be entitled to the greater of (a) or (b): (a) A monthly pension equal to 25% of his average compensation, or (b) An amount equal to the number of years of his credited service multiplied by 3 % of his average monthly salary based upon his final five years of service. If the firefighter or police officer dies prior to retirement from the Village his beneficiary shall receive the following benefit: (a) Line-of-Duty-Death-Benefit - a pension to the spouse (or children) of 50% of Average Compensation for life. (b) Non-Line-of-Duty-Death, the spouse of a member with ten years of credited service will receive the actuarial equivalent of the accrued early or normal retirement benefit. If the firefighter or police officer dies or terminates employment with less than ten years of credited service, he is entitled to a refund of the money contributed. Firefighters and police officers are required to contribute 5% of their compensation to the plan. The state makes a contribution from the Fire Insurance Premium Tax. The Village is required to contribute the remaining amount to fund the plan using the aggregate actuarial cost method as approved by the plan's Board of Trustees. 52 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 - VII,LAGE EMPLOYEES' PENSION TRUST FUND (Continued) SPECIFIC PLAN PROVISIONS FOR GENERAL EMPLOYEES Any general employee who completes ten or more years of credited service and attains age 62, or completes 30 years of credited service regardless of age is eligible for normal retirement benefits. The monthly amount of normal retirement income for a general employee is equal to the number of years of credited service multiplied by 2 % of his average final compensation. Early retirement may be taken after a general employee has attained the age of 50 and has ten years of credited service. In the event of early retirement, benefits are actuarially reduced to take into account the general employee's younger age and earlier commencement of retirement benefits. Such reduction shall not exceed 5% per year. Disability benefits can be received for total and permanent disabilities as determined by the Board of Trustees. If the pension is granted, the benefit amount shall be: If the injury or disease is service connected, the general employee shall be entitled to the greater of (a) or (b): (a) A monthly pension equal to 42 % of his average compensation based upon his final five years of service, or (b) An amount equal to the number of years of his credited service multiplied by 2% of his average monthly salary based upon his final five years of service. If the injury or disease is no service connected, the general employee shall be entitled to the greater of (a) or (b): (a) A monthly pension equal to 25 % of his average compensation based upon his final five years of service, or (b) An amount equal to the number of years of his credited service multiplied by 2 % of his average monthly salary based upon his final five years of service. 53 VILLAGE OF TEQUESTA, FLORIDA , Notes to Financial Statements September 30, 1996 , NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST FUND (Continued) SPECIFIC PLAN PROVISIONS FOR GENERAL EMPLOYEES (Continued) If the general employee dies prior to retirement from the Village, his beneficiary shall receive an amount equal to the vested pension benefit. A survivor benefit is payable to the beneficiary starting when the member would have reached retirement age. If the general employee dies or terminates employment with less than ten years of credited ' service, he is entitled to a refund of the money contributed. General employees are required to contribute 5% of their compensation to the plan. The Village is required to contribute the remaining amount to fund the plan using the aggregate actuarial cost method as approved by the plan's Board of Trustees. The amount shown below as the "pension benefit obligation" is a standardized disclosure ' measure of the present value of pension benefits, adjusted for the effects of projected salary increases and any step-rate benefits, estimated to be payable in the future as a result of employee ' service to date. This measure is the actuarial present value of credited projected benefits and is intended to: (i) help the Board of Trustees of the Retirement Systems and the Village assess the systems funding status on agoing-concern basis; (ii) assess progress being made in ' accumulating sufficient assets to pay benefits when due; and (iii) allow for comparisons among public employee retirement plans. The measure is independent of the actuarial funding method used to determine contributions in the systems. Additionally, the pension benefit obligation is , being compared with plan assets at cost while the required contribution calculation uses total projected benefits and the actuarial value of plan assets. The pension benefit obligation is thus independent of the actuarial funding method used to determine contributions to the plan, ' discussed in Contributions Required and Contributions Made. FUNDING STATUS AND PROGRESS 1 54 ' ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST FUND (Continued) FUNDING STATUS AND PROGRESS (Continued) The pension benefit obligation was determined as part of an actuarial valuation of the plan as ' of October 1, 1995. Significant actuarial assumptions used in determining the pension benefit obligations include: ° The mortality rates are based on the 1984 Unisex Pension Table. ° The rate of return on investment of present and future assets was assumed to be 8.0% compounded annually. ° Future benefit payments were computed assuming early retirement occurs according ' to the withdrawal table below: ' Withdrawal Rate 20 80 30 64 40 20 50 0 60 0 1 1 ° Future contributions and benefit payments were computed assuming a 6.0% annual salary increase until the assumed retirement age. ° Disability benefit payments were computed assuming 75 % of service and 25 % of nonservice. ° Death benefit payments were computed assuming 20% of service and 80% of nonservice. ° Valuation of assets is market for equities, bonds, cash and cash equivalents. All valuations are in conformity with Florida Statute 112. 55 VILLAGE OF TEQUESTA, FLORIDA , Notes to Financial Statements September 30, 1996 , NOTE 7 - VII,LAGE EMPLOYEES' PENSION TRUST FUND (Continued) ' FUNDING STATUS AND PROGRESS (Continued) , The pension benefit obligation as of October 1, 1995 is as follows: Retirees and beneficiaries currentl ' Y receiving benefits and terminated employees entitled to benefits but not yet receiving them $ Current employees ' Accumulated employee contributions including allocated investment income 44, 832 ' Employer-financed vested Employer-financed nonvested 105,959 Total pension benefit obligation 150,791 ' Net assets available for benefits (market value) 224 4 2 Assets in excess of pension benefit obligation 73 691 CONTRIBUTIONS REQUIRED AND CONTRIBUTIONS MADE The total required contributions are determined using the Aggregate Actuarial Cost Method and ' consist of the normal cost, the current year's cost for benefits yet to be funded. The employer's contribution is calculated by taking the required contribution less the estimated employee and ' state contributions. The following contributions were made for the year ended September 30, 1996 based on an actuarial valuation as of October 1, 1995. 1 56 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements ' September 30, 1996 NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST FUND (Continued) ' CONTRIBUTIONS REQUIRED AND CONTRIBUTIONS MADE (Continued) Plan Year Ended September 30, 1996 ' Actuarially Determined Requirements Actua l %of %of ' Covered Covered Contribution Pa.~oll Contribution Pa.~oll ' Employees $ 29,033 4.8 $ 29,033 4.8 Employer 43,318 7.2 83,035 13.8 ' State 19,854 3.3 17,083 2.$ 92 205 129 151 ~_ ' The required contribution calculated consisted of $92,205 (15.3% of covered payroll) normal cost. ' Significant actuarial assumptions used to compute actuarially determined contribution requirements are the same as those used to compute the pension benefit obligation. ' TREND INFORMATION ' Trend information gives an indication of the progress made in accumulating sufficient assets to pay benefits when due. As the plan was started in fiscal year ending September 30, 1993 and actuarial reports are not prepared every year, complete trend information is not yet available. ' Ten-year trend information may be found on pages 93-95. Three-year trend information follows. 57 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 7 -VILLAGE EMPLOYEES' PENSION TRUST FUND (Continued) TREND INFORMATION (Continued) Fiscal Fiscal Fiscal Fiscal Year Ended Year Ended Year Ended Year Ended 1993 1994 1995 1996 Percentage of pension benefit obligation funded by available assets 115.9 130.7 148.9 (a) Assets in excess of pension benefit obligation as a percentage of annual covered payroll 2.5 5.1 13.9 (a) Village's contributions to the pension plan as a percentage of annual covered payroll 17.5 11.8 14.4 13.8 (a) No actuarial report available. Presenting the assets in excess of pension benefit obligation as a percentage of annual covered payroll approximately adjust for the effects of inflation for analysis purposes. NOTE 8 -DEFERRED _COMPENSATION PLAN The Village offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan, available to all Village employees, permits them to defer a portion of their salary until future years. The deferred compensation is not available to employees until termination, retirement, death, or unforeseeable emergency: 58 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 8 -DEFERRED COMPENSATION PLAN (Continued) All amounts of compensation deferred under the plan, all property and rights purchased with those amounts, and all income attributable to those amounts, property, or rights are (until paid or made available to the employee or other beneficiary) solely the property and rights of the Village (without being restricted to the provisions of benefits under the plan), subject only to the claims of the Village's general creditors. Participants' rights under the plan are equal to those of general creditors of the Village in an amount equal to the fair market value of the deferred account for each participant. It is the opinion of the Village that it has no liability for losses under the plan, but does have the duty of due care, that would be required of an ordinary prudent investor. The Village believes that is unlikely that it will use the assets to satisfy the claims of general creditors in the future. Investments are managed by the plan's trustee under one of six investment options, or a combination thereof. The funds are invested at the discretion of individual plan participants. NOTE 9 -COMPENSATED ANNUAL LEAVE AND SICK PAY As of September 30, 1996, the total liability for compensated absences was $400,347. The noncurrent portion of compensated absence liability of the General Fund is recorded in the General Long-Term Debt Group. For the fiscal year ended September 30, 1996, the long-term amount was $324,220. The liability recorded by the Enterprise Fund was $76,127. NOTE 10 -RISK MANAGEMENT The Village is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disasters. The Village continues to purchase commercial insurance to cover the various risks. Retention of risks is limited to those risks that are uninsurable and deductibles ranging from $250 to $10,000 per occurrence. Major uninsurable risks include damages to infrastructure assets. Since the amount of loss cannot be reasonably estimated and the likelihood of occurrence is not determinable, no provi- sion for losses is reflected in the f nancial statements. There were no settled claims which exceeded insurance coverage during the past three fiscal years. 59 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 10 -RISK MANAGE?1iENT (Continued) The Village is insured under a retrospectively rated policy for worker's compensation coverage. The plan is a trust fund comprised of local governmental entities. The premiums are based on the risk class and remuneration of covered employees adjusted by an experience modification based on the claims history of the Village. At the end of the premium year the Village can either receive a discount or pay additional premium based on its claims experience. The policy for the current fiscal year has been finalized with no additional premium due. Should a deficit develop in the trust fund after excess insurance recoveries, the Village shall thereafter be responsible for its individual costs. NOTE 11 -LEASE COMIVIITMENTS During the fiscal year, the Village had the following capital lease agreements: General Fund Fire Truck Annual Payment: $56,658 10 year term Expires October, 2003 Principal amount outstanding at 9/30/96 - $354,519 Capitalized cost - $466,140 (General Fixed Asset Account Group) 911 system Annual payment: $5,093 5 year term Expires December 1999 Principal outstanding at 9/30/96 - $15,677 Capitalized cost - $20,452 (General Fixed Asset Account Group) 60 Enterprise Fund Computer system Monthly payment: $692 60 month term Expires October, 1996 Principal amount outstanding at 9/30/96 - $797 i~ VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 11 -LEASE CO TS (Continued) Capitalized costs and accumulated amortization of the enterprise fund leases are as follows: Cost $ 81,349 Accumulated amortization 73,126 8 223 Amortization expense of $16,270 is included in depreciation expense. There are no contingent rents in the above leases. The following is a schedule of the future minimum lease payments under these capital lease arrangements and the present value of the net minimum lease payments at September 30, 1996: Fiscal Year General Ending Long-Term Enterprise September 30, Debt Fund 1997 $ 61,751 $ 803 1998 61,751 1999 61,751 2000 61,751 2001 56,658 Thereafter 16 992 Total minimum lease payments 473,654 803 Less: amount representing interest 103 45 _~ Present value of future minimum lease payments 370 196 797 61 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 12 -LONGTERM AGREEMENT TO PURCHASE WATER On July 15, 1976, the Village entered into an agreement with Tri-Southern Utilities Company, Inc. (the agreement subsequently assumed by the Town of Jupiter) to purchase water for the Village's water system for a period of 30 years. Rates for water service are based on wholesale rates. The Village is billed monthly based upon a 1,500,000 gallons per day contracted minimum. NOTE 13 -LONG-TERM LEASE AGREEMENT On December 20, 1994, the Village entered into an interlocal agreement with Palm Beach County. Per the agreement Palm Beach County is to provide for partial funding, land acquisition and design and construction of a branch library within Tequesta. Upon completion of the project, the library will be leased to Palm Beach County for 50 years for an annual rent of one dollaz. In the event the lease is terminated by the Village before the end of 50 years, the Village must reimburse Palm Beach County a depreciated value using a useful life of 25 years based on an initial value of $405,000 calculated on a straight-line basis. NOTE 14 -CONTRACTED SERVICES -FIRE PROTECTION/EMERGENCY MEDICAL SERVICE Effective October 1, 1993, the Village entered into an interlocal agreement with Jupiter Inlet colony for the Village to provide fire protection/emergency medical services for a fee. For the year ended September 30, 1996, fire protection fees received from Jupiter Inlet Colony was $159,879. Since January 1, 1995, the Village has maintained an Emergency Medical Service (EMS} program within the Fire Rescue Department. During the fiscal year September 30, 1996, North County Ambulance provided transportation services only. On November 14, 1996 the Village Council determined that there was a need for the Village to provide ambulance transportation. Resolution 2-96/97 was enacted which approved the lease/purchase of two ambulances. The lease/purchase cost including interest is $224,656. The ambulances are to be financed over seven years with an interest rate of 5.8%. The first installment is due October 15, 1997 in the amount of $32,093. 62 1 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 ' NOTE 15 CONTRACTED SERVICES REFUSE AND RECYCLING COLLECTION ' Effective October 1, 1989, the Village entered into a five year franchise agreement with Nichols Sanitation, Inc. for curbside solid waste and recycling collection services. On October 14, 1993, the Village amended the franchise agreement. The amendment extended the agreement for an t additional five years commencing October 1, 1994. For consideration of the extension the collection rates were reduced. In addition, the Village assessed a 6% franchise fee for each residential customer, effective October 1, 1994. Nichols Sanitation may also adjust the curbside and recycling rates beginning October 1, 1995 and each October 1, thereafter based upon the change in the Consumer Price Index (CPI). - - EBT NOTE 16 LONG TERM D ' General Long-Term Debt Changes in general long-term debt of the Village for the year ended September 30, 1996 are t summarized as follows: Capital Improvement Joint Compensated Lease Note Revenue Venture Absences Obli atg ions Payable Bonds Obli ag tion Total General long-term debt at October 1, 1995 $356,977 $388,600 $12,416 $1,310,000 $ $2,067,993 ' Additions: Capital lease 20,452 20,452 Obligation under ' Joint Venture Agreement 8,000 8,000 Deletions: ' Repayments of debt 38,856 3,697 60,000 102,553 Decrease in accrual for compensated absences 32.757 32.757 General long-term t debt at September 30, 1996 324 220 370 196 8 719 1 250 ~~ 1 961 135 ' 63 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 16 -LONGTERM DEBT (Continued) Revenue Bonds -.1994 This debt consists of Improvement Revenue Refunding Bonds Series 1994 in the amount of $1,365,000 with an interest rate of 6.15%, dated June 24, 1994. Pursuant to the Bond Resolution, 16-93/94, the Village is obligated to use Franchise Fees and Occupational Fees to pay the principal and interest on the Bond. At September 30, 1996, $1,250,000 of this issue were outstanding. Any remaining revenues after principal and interest may be used for any lawful purpose. Annual requirements to amortize this debt are as follows: Coupon October 1. Rate Principal Interest Payments 1997 6.15 % $ 65,000 $ 76,875 $ 141,875 1998 6.15 % 70,000 72, 878 142, 878 1999 6.15 % 75,000 68,573 143,573 2000 6.15 % 80,000 63,960 143,960 2001 6.15 % 80,000 59,040 139,040 Thereafter 880,000 259,838 1.139,838 Totals 1 250 000 60~ 1. 164 1 851 164 Water Fund On October 1, 1994 the Village entered into an installment purchase agreement to purchase a copy machine for the Water Department. The Village financed $15,555 over a term of 48 months at an interest rate of 8%. As of September 30, 1996 the balance of note was $8,405. 64 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements ' September 30, 1996 ' NOTE 16 -LONGTERM DEBT (Continued) ' Total Long-Term Debt The annual requirements to amortize all outstanding debt including interest payments of $706,144 as of September 30, 1996 are as follows: Fiscal Capital Joint t Year Ending Compensated Lease Notes Venture Improvement September 30 Absences Obli atg ions Paxable Obli atg ions Revenue Total 1997 $ $ 62,554 $ 8,949 $8,000 $ 141,875 $ 221,378 1998 61,751 8,949 142,878 213,578 I 1999 2000 61,751 61,751 746 143,573 143,960 206,070 205,711 2001 56,658 139,040 195,698 ' Thereafter 220 324 V i 169, 992 1,139, 838 1, 309, 830 324 220 , ar ous , 324 220 474 457 18 644 8000 1 851 164 2 676 4$5 ' Annual maturities of long-term compensated absences cannot be reasonably determined. ' NOTE 17 - DEFEASANCE OF PRIOR DEBT In prior years, the Village defeased the 1978 Series, $3,915,000 Water Revenue Refunding ' Bonds by placing the proceeds of new bonds in an irrevocable trust to provide for all future debt service payments on the old bonds. Accordingly, the trust account assets and the liability for the defeased bonds are not included in the Village's financial statements. At September 30, 1996, $3,530,000 of bonds outstanding are considered defeased. ' 65 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 1 S - INTERFUND RECEIVABLES AND PAYABLES Individual fund interfund receivables and payables at September 30, 1996 are as follows: Interfund Fund Receivables General Fund $ 85,843 Special Revenue Fund 16, 843 Capital Improvement Fund 37,500 Enterprise Fund 4,410 144 596 144 596 Interfund Payables $ 4,410 140.186 NOTE 19 - INTERFUl~~ ADMIl~'ISTRATIVE FEE During the year ended September 30, 1996, the Enterprise Fund remitted $145,760 to the General Fund for administrative management fees. This amount is reflected as intra- governmental services revenue in the General Fund and as contractual services operating expenses in the Enterprise Fund. NOTE 20 -CONTRIBUTED CAPITAL -ENTERPRISE FUND The changes in contributed capital consists of the following: Contributed capital at October 1, 1995 Plus: contributions Contributed capital at September 30, 1996 Capital Developer Improvement Contributions Char eg s Total $1,089,543 $2,440,288 96.630 $3,529,831 41,350 137,980 1 130 893 2 536 918 3 667 811 66 ' VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements ' September 30, 1996 NOTE 21 -RESIDUAL EOUITY TRANSFER ' In 1995 fiscal year the Village Council authorized an advance. of $361,110 from the Enterprise Fund to the Capital Improvement Fund. During the 1996 fiscal year the Council authorized forgiveness of such debt. Forgiveness of this debt resulted in a residual equity transfer from the Enterprise Fund to the Capital Improvement Fund. ' NOTE 22 -LITIGATION The Village is currently involved in a dispute with the Town of Jupiter regarding an increase in ' water purchase rates. The Village of Tequesta has a contract to purchase water from the Town of Jupiter until the year 2006 at an annual cost of approximately $667,000. The Town of Jupiter ' is disputing that the fees charged to Tequesta are $51,000 per month less than their cost and therefore are contesting the contract. As of the audit date negotiations between both municipalities and their lawyers are ongoing. The possible financial impact for Tequesta if ' Jupiter prevails will be a $600,000 per year increase in water purchase fees. Effective February 1, 1996 the Village increased the water charge to its customers to reflect the possible increase in costs. If the Village prevails, these funds would be refunded. Accordingly, the ' amounts collected during the fiscal year of $419,757 were deferred. In September of 1995 the Village pursued a quick taking and gained title to an easement needed for the installation of a potable water well site. The Village deposited a good faith compensation of $16,500. The property owners' appraiser estimated compensation of this property at $122,000 plus attorney fees and costs. Therefore, the property owners are contesting the Village's good faith deposit. Outside council for the Village advised that it is possible that the Village may incur costs ranging from $50,000 to $185,000, if the Village loses the case. However, the eventual outcome is not determinable at this time. 1\'OTE 23 - JOII~`T VENTURE ' The Village, in conjunction with six other municipalities, organized a consortium to provide mutual fire and emergency aid. The consortium is known as The Northern Area Mutual Aid Consortium (NAMAC). During the 1996 fiscal year each of the municipalities contributed $8,000 and agreed to contribute an additional $8,000 in the fiscal year 1997. Accordingly, $8,000 has been recorded in the Long-Term Debt Account Group as the Village's amount ' obligated under joint venture. The consortium did not conduct any other activity in the fiscal year 1996 other than to collect the contributions. The joint venture does not issue a stand alone ' financial report. ' 67 1 VILLAGE OF TEQUESTA, FLORIDA Notes to Financial Statements September 30, 1996 NOTE 24 -SUBSEQUENT EVENTS On December 6, 1996, the Village entered into a three year lease agreement to rent commercial office for the administrative, finance and water services staff. The base annual rent is $47,132 adjusted annually for the Consumer Price Index. At the end of the three year lease the Village has the option to renew for three additional one year terms. Upon renewal the lease rent may change. On July 25, 1996 the Village Council authorized the Village management to enter into a bond issuance of $7,650,000 to fund the Reverse Osmosis Water System. As of January 20, 1997, the Village has not completed the required contracts to provide for a bond issuance. The Village is in the permitting phase for the project. As soon as this phase is completed, the Village will continue with bond issuance. Village management anticipates that the issuance will take place by October 1997. On December 30, 1996 the Village filed for a petition concerning the installation of sewer facilities on Bermuda Terrace by The Loxahatchee River Environmental Control District (ECON). The Village alleges that the installation of the sewers will adversely impact Tequesta's groundwater resources. ECON along with the Palm Beach County Public Health Unit have filed a motion to dismiss the petition. As of January 20, 1997 a decision regarding the petition has not been addressed. 68 1 1 SUPPLEMENTAL INFORMATION GENERAL FUND ' 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA general F_ and Schedule of Revenues~~- Budget and Actual For the Fiscal Year Ended September 30, 1996 Taxes Ad valorem taxes Current ad valorem taxes Delinquent ad valorem taxes Total ad valorem Public services taxes Electric Telephone Water Propane Total public service taxes Local option gas tax Total taxes Licenses and permits '~ Building permits ~, Other licenses and permits Total licenses and permits Variance - Favorable Budget Actual (Unfavorable) $2,144,095 $2,158,420 $ 14,32 2.600 2, 394 ~) 2.146.695 2,160.814 14,119 339,000 352,002 13,002 72,000 79,172 7,172 78,750 93,197 14,447 13.500 16.771 3.271 503 25 541.142 37,892 150.000 1 461 14,461 2 79 94 2, 866.417 66.472 112,000 144,990 32,990 12,400 22.669 10,269 124 4 167 59 43,259 (Continued) 69 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Revenues -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Budget Actual Intergovernmental Cigarette tax $ 14,000 $ 13,493 State revenue sharing 129,200 129,219 Alcoholic beverage licenses 7,000 4,729 One-half cent sales tax 260,000 275,890 911 maintenance reimbursement 3,340 9,863 Countywide registrations 10,000 21,505 Grants 64,105 57,702 Other 1.800 5..397 Total intergovernmental 489.445 517,798 Charges for services Zoning fees 15,000 23,325 -Map sales 250 627 Certification, copying, record search 2,000 2,493 Building inspection 12,000 8,863 Site plan review fees 7,500 Fire rescue services 159,880 159,879 Fire inspection 12,000 7,160 Fire plan review service 4,500 5,237 Municipal police academy 500 1,260 Extra duty -contracted services 3,500 4 4 Total charges for services 217,130 213.283 Fines and forfeits Court fines 38,000 71,364 Parking tickets 1,000 4,550 Code enforcement 2,000 525 Total fines and forfeits 41 76 4 9 70 Variance - Favorable (Unfavorable) $ (507) ' 19 (2,271) ' 15,890 6,523 ' 11, 505 (6,403) 3.597 ' 28.353 8,325 377 ' 493 (3,137) (7,500) ' (1) (4, 840) 737 , 760 939 ~, 847 ' 33,364 , 3,550 ~~ 35,439 (Continued) 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Revenues -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Variance - Favorable Budget Actual (Unfavorable) Interest Tax collector $ 5,000 $ 6,362 $ 1,362 Investments 66.000 77.724 11.724 Total interest 71.000 84,086 13.086 Impact fees Law enforcement 3,785 3,785 Fire rescue 3,791 3,791 Parks and recreation 1,378 1,378 Total impact fees 8,954 8,954 Miscellaneous Other 10,000 5,613 (4,387) Total miscellaneous 10,000 5,613 (4,387) Intragovernmental services Administrative management -water fund 145,760 145,760 Total intragovernmental services 145.760 145 7 Total revenues 3 898 68 4 086 009 187 329 71 ' VILLAG E OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual , For the Fiscal Year Ended September 30, 1996 ' Variance - Budget Actual Favorable (Unfavorable) ' General government , Legislative Travel and per diem $ 13,915 $ 13,912 $ 3 , Other charges 1,165 1,160 5 Books, publications and dues 5,050 5,049 1 Total legislative 20.130 20,121 9 Executive , Salaries 140,565 141,233 (668) F.I.C.A. 11,650 11,700 (50) ' Retirement 34,070 31,681 2,389 Life and health insurance 26,300 26,298 2 Worker's compensation insurance 950 927 23 , Deferred compensation insurance 3,820 3,820 Professional services 15,480 14,785 695 Contractual services 8,285 8,281 4 Travel and per diem 8,000 7,977 23 Office machines maintenance 925 904 21 ' Office supplies 1,740 1,102 638 Rentals and leases 1,600 1,512 88 Books, publications, dues 1,465 1,462 3 ' Other charges 1.575 970 605 Total executive 256.425 252,652 3,773 ' (Continued) , 72 , 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Variance - Favorable Budget Actual (ITnfavorablel General government (continued) Financial and administrative Salaries $ 126,870 $ 126,038 $ 832 F.I.C.A. 9,505 9,537 (32) Retirement 22, 815 21,608 1,207 Life and health insurance 13,565 13,412 153 Worker's compensation insurance 825 751 74 Professional services 1,575 1,270 -- 305 Accounting and auditing 20,000 18,756 1,244 Travel and per diem 1,500 1,011 489 Other charges 2,025 1,108 917 Office supplies 4,500 2,428 2,072 Books, publications, dues 550 527 23 Office machines maintenance 6,650 6,640 10 Total financial and administrative 210.380 203 8 7,294 Legal counsel Legal services 1 1 151,032 468 Total legal counsel 1500 151.032 468 Planning and zoning Professional services 55,350 53,970 1,380 Other charges 27.200 6.311 20.889 Total planning and zoning 82,550 60.281 22,269 (Continued) 73 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) General government (continued) Other general government Life and health insurance Other personal services Professional services Travel and per diem Communication services Transportation/postage Utility services Fire hydrant rental fees Rentals and Ieases Insurance/claims and judgments Village Hall maintenance Printing and binding Promotional activities Other charges Office supplies Books, publications, dues Budget Actual $ 3,495 $ 3,118 10,660 9,874 12,895 12,045 750 746 5,600 5,555 7,800 7,683 6,080 5,903 13,900 13,900 4,900 4,775 28,000 28,149 10,400 10,380 500 409 14,980 11,577 7,750 6,676 6,200 6,187 1 22 1,212 Total other general government Total general government 135 1 0 128,189 58 6.115 15 1 74 1 Variance - , Favorable (Unfavorable2 ' $ 377 ' 786 850 4 45 117 ' 177 125 , (149) 20 t 91 3,403 1,074 ' 1g 6.941 ' 40,754 , (Continued) i VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Variance - Favorable Budget Actual (Unfavorable) Public safety Police department Salaries Overtime F.I.C.A. Retirement Life and health insurance Worker's compensation insurance Travel and per diem Communication services Rentals and leases Insurance Repairs and maintenance Printing and binding Other charges Personnel training Office supplies Operating supplies Books, publications, dues Total police department $ 848,296 $ 843,547 $ 4,749 34,985 35,071 (86) 76,750 76,021 729 222,660 201,803 20,857 105,879 101,804 4,075 59,180 58,719 461 4,545 4,105 440 6,075 5,813 262 195 195 25,680 25,518 162 30,090 29,274 816 1, 200 997 203 15,785 12,132 3,653 11,730 10,683 1,047 3,215 2,824 391 41,660 40,438 1,222 2.255 1.987 268 1 49 1 1.450.931 39.249 (Continued) 75 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Budget Actual Public safety (continued) Protective inspections Salaries F.I.C.A. Retirement Life and health insurance Worker's compensation insurance Contractor services Travel and per diem Communication services Insurance Repairs and maintenance Printing and binding Other charges Uniforms and equipment Office supplies Operating supplies Books, publications, dues $ 115,295 $ 104,085 8,120 8,134 19,595 18,518 10,385 10,258 3,025 2,967 26,075 19,375 5,300 3,828 2,000 1,585 900 867 2,000 748 500 476 2,225 510 225 204 1,650 1,541 1,750 345 700 574 Total protective inspections Emergency and disaster relief Civil preparedness Total emergency and disaster relief 199.745 174,015 2.240 954 2.240 954 76 1 1 Variance - Favorable ~iJnfavorable] ' 1 11 210 ' $ , (14) t 1,077 127 58 6,700 1,472 415 ' 33 1,252 24 ' 1,715 21 109 ' 1,405 126 25.730 ' 1 1,286 ~~ ' (Continued) , VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Fire and rescue services Salaries Overtime F.LC.A. Retirement Life and health insurance Volunteer fire and rescue Travel and per diem Communication services Utility services Repairs and maintenance Insurance Printing Other charges Office supplies Operating supplies Books, publications, dues Total fire and rescue services Total public safety Variance - Favorable Budget Actual LCTnfavorable) $ 556,390 $ 558,325 $ (1,935) 36,700 36,730 (30) 43,870 43,803 67 86,100 82,685 3,415 135,855 126,742 9,113 14,600 14,593 7 2,605 2,600 5 4,095 4,003 92 2,615 2,592 23 22,280 21, 661 619 10,710 10,668 42 650 640 10 14,090 13,872 218 1,110 _1,065 45 40,270 28,492 11,778 5.020 4,003 1 17 976 96 952,474 24,486 2 669 12 2.578,374 90.751 (Continued) 77 VII,LAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Transportation Road and street facilities Salaries F.LC.A. Retirement Life and health insurance Worker's compensation insurance Engineering services Other contractual services Travel and per diem Communication services Rentals and leases Utility services Insurance Repairs and maintenance Other charges Operating supplies Road materials and supplies Books, publications, dues Total transportation Budget Actual Variance - , Favorable ~Unfavorablel , 1 ' $ 176130 $ 176,524 $ (394) 13,135 13,175 (40) 33,175 26,357 6,818 ' 25,450 26,708 (1,258) 8,840 60,150 8,819 64,434 21 (4,284) ' 66,000 61,006 4,994 3,625 3,623. 2 1,500 1,057 443 , 1,350 1,216 134 56,700 56,683 17 9,100 9,024 76 50,900 49,324 1,576 1,000 803 197 6,800 6,524 276 t 7,550 7,527 23 300 160 140 , 521,705 512 9 8,741 1 (Continued) 78 ' 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Variance - Favorable Bud a Actual (Unfavorable) Human services Health -mosquito control Salaries $ 800 $ $ 800 Repairs and maintenance 200 200 Operating supplies 750 750 Personnel training 1.100 1.033 --~7_ Total human services 2.850 1 03 1.817 Culture/Recreation Parks and recreation Salaries 57,730 57,581 149 F.I.C.A. 4,595 4,506 89 Retirement 11,350 10,730 620 Life and health insurance 3,675 3,661 14 Worker's compensation insurance 2,435 2,404 31 Contractual services 17,225 17,118 107 Travel and per diem 1,300 1,251 49 Communication services 305 281 24 Utility services 17,250 17,245 5 Insurance 2,350 2,342 8 Repairs and maintenance 25,725 25,604 121 Other charges 1,800 1,782 18 Office supplies 100 31 69 (Continued) 79 VILLAGE OF TEQUESTA, FLORIDA General Fund Schedule of Departmental Expenditures -Budget and Actual For the Fiscal Year Ended September 30, 1996 (Continued) Variance - Favorable Budget Actual (Unfavorable) CulturelRecreation (Continued) Parks and recreation (continued) Operating supplies $ 2,100 $ 1,761 $ 339 Books, publications, dues 150 105 45 Aid to community organizations 9,100 7,725 1,375 Aid to government organizations 9,500 7, 639 _ 1, 861 Total culture/recreation 166,690 161,766 4,92 Capital Outlay General government -executive 6,000 5,963 37 General government -other 12,165 11,645 520 Police 64, 700 64, 675 25 Protective inspections 2,000 479 1,521 Fire rescue 28,105 19,088 9,017 Transportation 34,650 32,270 2,380 Parks and recreation 42,145 43 , 635 ____~ 1,490) 189.765 177,755 12,010 Debt Service Principal retirement 40,590 40,556 34 Interest 25,770 25.750 20 Total debt service 66,360 66.306 5~3 Total expenditures 4 472 610 4 313 559 159 051 80 VILLAGE OF TEQUESTA, FLORIDA Special Revenue Fund Schedule of Revenues -Budget and Actual For the Fiscal Year Ended September 30, 1996 Budget Actual Taxes Franchise fees 309 565 317 590 Total taxes 309.565 317 59 Licenses and permits Professional and occupational licenses 75 78.791 Total licenses and permits 75.000 78.791 Miscellaneous revenues Interest income 2.OQ0 Total miscellaneous revenues 2.000 Total revenues 386 565 396 381 81 1 1 1 Variance ' Favorable ~LTnfavorable) ' 8 025 , 8,025 ' 3.791 3.791 ' (2.000) (2.000) , 9 816 ' 1 VILLAGE OF TEQUESTA, FLORIDA Capital Projects Funds - Combining Balance Sheet September 30, 1996 Capital Bond Improvement Construction Fund Fund Total Assets Cash and cash equivalents $250,503 $ 29,154 $79,657 Investments 198,171 198,171 Due from other funds 37,500 37,500 Grants receivable 66.384 66y384 Total assets 552 558 29 154 581 712 Liabilities, equity and other credits Accounts payable $ 37,546 $ 8,029 $ 45,575 Contracts payable 16.046 16.046 Total liabilities 53.592 8.029 61.621 Fund balances Reserved for: Capital improvements 21,125 21,125 Encumbrances 101,872 1,250 103,122 Unreserved Road project 52,350 52,350 Undesignated 344.744 (1.250) 43 494 Total equity and other credits 498,966 21,125 520.091 Total liabilities, equity and other credits 552 558 29 154 581 712 82 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Combining Statement of Revenues, Expenditures and Changes in Fund Balance For the Fiscal Year Ended September 30, 1996 Revenues Intergovernmental grant Interest Total revenues Expenditures Capital outlay Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses) Transfers in Total other financing sources Excess of revenues and other financing sources over (under) expenditures and other financing uses Fund balances at beginning of year Residual equity transfer in Fund balances at end of year Capital Bond Improvement Construction Fund Fund Total $ 382,679 $ 50,000 $ 432,679 17.707 17,538 35.245 4 386 7 538 467,924 665523 490,653 1,156.176 5 523 490 65 1.156.176 268 5.137) 428 3.115) (688.252) 334 334.000 34 ~4 ~ 68,863 (423,115) (354,252) 68,993 444,240 513,233 361,110 361.110 498 966 21 125 52 091 83 VILLAGE OF TEQUESTA Capital Projects Fund Combining Statement of Revenues, Expenditures and Changes in Fund Balance -Budget and Actual For the Fiscal Year Ended September 30, 1996 Revenues Intergovernmental grant Interest Total revenues Expenditures Capital outlay Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses) Transfers in Total other financing sources Excess of revenues and other financing sources over (under) expenditures and other financing uses Fund balances at beginning of year Residual equity transfer in Fund balances at end of year Capital Improvement Fund Budget Actual Variance $ 380,680 $ 382,679 $ 1,999 12,000 17.707 5.707 392.680 400.386 7,706 726 69 665 52 61,172 726.665 665.523 61.172 33S 4,415) 26,E 5.137) 68.878 334 15 334,000 X15) 334,015 334,000 X15) 68,863 68 863 68,993 361.110 498 966 84 1 1 1 1 1 1 Bond Construction Fund Budget Actual Variance $ 50,000 $ 50,000 $ 5,000 17,538 12 8 55,000 67,538 12,538 468, 495 490,653 2( 2.158) 468, 495 490 65 2( 2,158) (413.495) 42 11 (9,620) Total s Budget Actual Variance $ 430,680 $ 432,679 $ 1,999 17.000 35.245 18.245 447,680 467,924 20.244 1, 195,190 1, 156.176 39.014 1. 195,190 1 ,156.176 39.014 (747,510) (688.252) 59,258 334,015 334.000 (15) 334.015 334.000 (15) $ (413,495) (423,115) 9 620 444,240 413 495 (354,252) 513,233 1 it 520 091 9 24 21 125 85 1 ' VII.LAGE OF TEQUESTA, FLORIDA Enterpnse Fund Schedule of Operating Expenses -Budget and Actual ' For the Fiscal Year Ended September 30, 1996 ' Variance - Favorable Budget Actual (Unfavorable ' Purchased services Purchased water $ 722,625 $ 667,950 $ 54,675 Refuse and recycling service 274.805 263,124 11 81 ' Total purchased services 997,430 931,074 66.356 ' Personal services Salaries 439,130 18 990 446,522 313 8 (7,39 67 10 Overtime F.I.C.A. , 34,415 , 33,028 , 1,387 Retirement 86, i50 78,401 7,749 Life and health insurance 81,450 73,160 8,290 t Worker's compensation insurance i i E l 24,800 1 000 23,453 792 1,347 208 on program t mp oyee recogn Employee assistance programs , 1 15 594 556 ' Total personal services 687,085 664.263 22,822 ' Contractual services Insurance 47,875 43,175 4,700 Personnel services Communication services 2,000 7,700 105 7,124 1,895 576 t Rentals and leases Computer program services 4,460 5,000 96 500 4,172 4,520 404 96 288 480 96 Legal , , Engineering Accounting and auditing 31,200 25,200 33,951 19,577 (2,751) 5,623 ' Other charges 18,950 13,513 5,437 Licenses and fees 7,500 6,649 851 ' Administrative management Personnel training and travel 145,760 7,000 145,760 5.314 1,686 Total contractual services 399,145 380.264 18.881 ' Suppplies Off ce supplies 8, 800 40 685 8, 648 992 38 152 1 693 Chemicals , , , supplies Other operating 16,495 13,393 3,102 ' , Books, publications and dues 2.000 1,983 17 Total supplies 67.980 6 ~ 1 4 9 ' Heat, light and power lOb 8 100,225 6.575 Repairs and maintenance 214,035 177,702 36,333 Depreciation 398.065 39~ 8'065) Total operating expenses 2 472 475 2 714 609 242 134 ' 86 VILLAGE OF TEQUESTA, FLORIDA Enterprise Fund Comparative Summary of Operations For the Fiscal Years Ended September 30, 1996 and 1995 1996 1995 Operating revenues Water system $3,070,698 $2,738,893 Refuse and recycling 263,750 244,550 Charges for services 3.334.448 2,983,443 Operating expenses Purchased services 931,074 922,436 Personal services 664,263 605,878 Contractual services 380,264 379,276 Supplies 63,016 72,120 Heat, light and power 100,225 98,973 Repairs and maintenance 177,702 201,707 Depreciation 398,065 388,636 Total operating expenses 2,714,609 2,669,026 Operating income 619.839 314,417 Nonoperating revenues (expenses) Interest income 213,224 209,367 Interest expense and fiscal charges (29,945) (20,380) Loss on disposal of equipment (4,724) -Community aid donation (12,500) 10 Total nonoperating revenues 170,779 174,263 Income before operating transfer 790,618 488,680 Operating transfers (out) X169,000) (165,000) Net income 621 6I8 323 680 87 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Combining Balance Sheet -Fiduciary Fund Types September 30, 1996 Assets Cash and cash equivalents Investments Total assets Liabilities and Fund Balances Liabilities Deferred compensation payable Total liabilities Fund Balances Reserved for: Law enforcement Employees' retirement plan Total fund balances Total liabilities and fund balances Expendable Pension Trust Trust Agency Fund Fund Fund $ 4,875 $ 1,276 370.244 4 875 371 480 4,875 371,480 4.875 371.480 4 875 371 480 88 Totals $ $ 6,151 406,036 776,240 406 036 782.391 406 36 406 036 406.036 44b,036 4,875 371 48 376.355 40_____6_ 036 782 39l 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Statement of Changes in Assets and Liabilities - Agency Fund For the Fiscal Year Ended September 30, 1996 Deferred Balance Balance Compensation October 1, September 30, Fund 1995 Additions Deductions 1996 Assets Investments 326 427 126 658 47 049 406 036 Liabilities Deferred compensation payable 326 427 126 658 47 049 406 036 89 VILLAGE OF TEQUESTA, FLORIDA Schedule of General Fixed Assets by Source September 30, 1996 General fixed assets Land $ 397,653 Buildings 948,560 Improvements other than buildings 258,778 Equipment 1,707.815 Total general fixed assets 3 312 806 Investment in general fixed assets General Fund revenue $3.312, 806 Total investment in general fixed assets 3 312 806 90 General government Public safety Transportation Human services Culture/recreation Total general fixed assets Allocated to functions Prior year data which cannot be allocated Total general fixed assets VILLAGE OF TEQUESTA, FLORIDA Schedule of General Fixed Assets By Function September 30, 1996 Buildings and Total Land Improvements ui ment $1,394,762 $347,925 $ 906,562 $ 140,275 1,416,899 94,750 1,322,149 187,496 7,713 179,783 6,645 6,645 192,360 49.728 83 66 58.963 3,198,162 397,653 1,092,694 1,707,815 114,644 114,644 3 312 806 397 653 1 207 33 1 707 815 91 VILLAGE OF TEQUESTA, FLORIDA Schedule of Changes in General Fixed Assets By Function For the Year Ended September 30, 1996 General General Fixed Assets Fixed Assets October 1, September 30, 1995 Additions Deletions 1996 General government $1,298,465 $ 739,936 $643,639 $1,394,762 Public safety 1,345,110 86,583 14,794 1,416,899 Transportation 171,001 16,495 187,496 Human services 6,020 625 6,645 Culture/recreation 189.965 2.395 192 3 3,010,561 846,034 658,433 3,198,162 Prior to allocation by function 114,644 114,644 Total general fixed assets 3 125 205 846 034 658 433 3 312 806 92 VILLAGE OF TEQUESTA, FLORIDA Required Supplemental Information Village Employees' Pension Trust Fund Following is an analysis of funding progress for the Village Employees' Pension Trust Fund 1 (VEPF) of the Village of Tequesta, Florida. Analysis of the dollar amounts of net assets available for benefits, pension benefit obligation, and , assets in excess of pension benefit obligation in isolation can be misleading. Expressing the net assets available for benefits as a percentage of the pension benefit obligation provides one indication of the system's funding status on agoing-concern basis. Analysis of this percentage ' over time indicates whether the system is becoming financially stronger or weaker. Generally, the greater this percentage, the stronger the retirement system. Trends in assets in excess of pension ' benefit obligation and annual covered payroll are both affected by inflation. Expressing the assets in excess of pension benefit obligation as a percentage of annual covered payroll approximately adjusts for the effects of inflation and aids analysis of the system's progress made in accumulating ' sufficient assets to pay benefits when due. Generally, the larger this percentage, the stronger the retirement system. Also provided for the VEPF is a listing of revenues by source and expenses by type for the ten , years (where information is available). 93 ' 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Village Employees' Pension Trust Fund Analysis of Funding Progress (6) Assets in Excess of Pension (1) (2) (3) (4) (5) Benefit Obligation Net Assets in as a Assets(a) Excess of Percentage Available Pension Percentages Pension Annual of Covered Fiscal for Benefit Funded Benefit Covered Payroll Year Benefits bli ation 1~,)/(2) Obli ag tion Payroll (4l/(5~. ~) 1993 $ 9,543 $ 8,236 115.9 $ 1,307 $ 52,129 2.5% 1994 87,266 66,791 130.7 20,475 398,905 5.1 1995 224,482 150,791 148.9 73,691 528,895 13.9% 1996 371,480 (c) (c) (c) 601,643 (c) (a) At market (b) Since the Pension Trust Fund did not begin until July 1, 1993, information on the pension benefit obligation is not available for fiscal years before 1993. (c) October 1, 1995 is the latest available actuarial report. 94 VILLAGE OF TEQUESTA, FLORIDA Village Employees' Pension Trust Fund Revenues by Source and Expenses by Type Fiscal Year 1993 1994 1995 1996 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Revenues by Source Employee Employer Contri- Contri- butions butions $ 426 $ 9,117 19,805 46,950 26,445 76,161 29,033 83,035 State Contri- butions Earnings $ $ 8,801 14,959 29,810 17,083 36,091 Transfers In Total $ $ 9,543 7,565 83,121 147,375 165,242 Employer Contributions as a Percentage of Covered Payroll 17.5% 11.8 14.4 13.8 Expenses by Type Administrative Fiscal Year Benefits Expenses Refunds To 1993 $ $ $ $ 1994 4,918 480 5,398 1995 2,997 7,162 10,159 1996 11,144 7,102 18,246 Contributions were made in accordance with actuarially determined contribution requirements. 95 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Schedule of Insurance September 30, 1996 Employees Statutory Life Group Life Insurance Group Hospitalization Comprehensive Automobile Liability Public Employees Blanket Bond Public Official Bond Workmen's Compensation Multi-peril Umbrella Liability Public Official's Liability Police Professional Liability EMT Professional Liability Boiler and Machinery Liability Unlawful and Intentional Death (Police Department Personnel, death resulting from an intentional and illegal act) Policy Number ETB 102089 3-2215 24883 BA0014609-08 30157954-1 30158137 GRIT00459 CPP0117219-08 X00068591-03 POL443-86-40 95-010-88 EMS000126 BMI-AT9442007-03 ETB-102089 96 Coverage $20,000 1.5 times annual salary Various $1,000,000 $100,000 $100,000 $500,000 $1,000,000 $1,000,000 $1,000,000 $1,300,000 $1,000,000 $2,000,000 $75,000 VILLAGE OF TEQUESTA, FLORIDA Schedule of Federal Financial Assistance For the Fiscal Year Ended September 30, 1996 Federal Grantor/ Pass-Through Grantor/Program Title Nonma~or Programs Federal Emergency Management Agency Pass-through State of Florida Department of Community Affairs Emergency Management Division Disaster Relief Funding Federal CFDA Number M5071 Agreement # 83.516 95-RM-7A-10-60-02-014 Pass-Through Grantor's Number Total Federal Emergency Management Agency U.S. Department of Justice Direct Award Public Safety and Community Policing Grant 16.710 95-CF-WX-3396 Total U.S. Department of Justice Total Federal Financial Assistance 97 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Accrued Program (Deferred) or Award Revenue at Amount October 1, 1995 Receipts ExQenditures 265 695 265,695 265 69 265.695 265 69 265,695 Accrued (Deferred) Revenue at September 30. 1996 28.959 21,220 28 9 9 7 73 2 959 21,220 28959 7.739 294 654 ~ 28b 915 294 654 7 739 98 VILLAGE OF TEQUESTA, FLORIDA Schedule of State Financial Assistance For the Fiscal Year Ended September 30, 1996 State Grant State Grantor/Pass-Through Grantor/Program Title Number Florida Department of Health and Rehabilitative Services Direct Award E. M. S . Matching Grant M5021 Pass-through Palm Beach County Department of Health and Rehabilitative Services E.M.S. Matching Grant C9550 Total Department of Health and Rehabilitative Services Florida Department of Transportation Highway Beautification Grant Total Department of Transportation Florida Department of Community Affairs Evaluation and Appraisal Report Grant M5029 Total Department of Community Affairs Total state financial assistance 99 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Accrued Accrued Program (Deferred) (Deferred) or Award Revenue at Revenue at Amount October 1, 1995 Receipts Expenditures September 30, 1996 $ 10,875 $ $ 10,875 $ 10,875 $ 3,799 3 7 3 79 14.674 14,674 14,674 66.384 66.384 66,384 66,384 66.384 66,384 14.069 3.518 14,069 10.551 14x069 3.518 14,069 1 551 95 127 ~ 18 192 95 127- 76 935 100 VILLAGE OF TEQUESTA, FLORIDA General Revenues by Source (Unaudited) (1) Last Ten Fiscal Years Licenses Fiscal Year Ended and September 30 Taxes Permits 1987 $1,881,171 $123,303 1988 2,143,933 170,834 1989 2,199,925 219,862 1990 2,485, 814 190,743 1991 2,545,957 153,314 1992 2,645,035 222,465 1993 2,666,148 188,477 1994 2,833,720 198,000 1995 2,985,573 292,272 1996 3,184,007 246,450 (1) Includes General, Special Revenue, Capital Projects, and Expendable Trust Funds. (2) Includes intragovernmental services, impact fees and interest income. Source: Village of Tequesta financial records. 101 i i i i Charges for Intergovernmental Services $421,385 $ 8,880 568,091 19,562 701,112 32,941 872,494 14,146 513,839 17,442 528,276 27,174 531,696 21,304 423,606 189,691 898,701 241,848 950,477 213,283 Fines and Forfeits Miscellaneous(2) To $51,126 $123,140 $2,609,005 53,034 166,547 3,122,001 51,555 338,392 3,543,787 37,903 304,227 3,90,5,327 38,035 241,371 3,509,958 31,647 215,887 3,670,484 46,037 202,040 3,655,702 48,885 223,494 3,917,396 43,555 308,037 4,769,986 78,578 279,658 4,952,453 102 , VILLAGE OF TEQUESTA, FLORIDA General Government Expenditures by Function (Unaudited) (1) Last Ten Fiscal Years ' Fiscal Year Ended General Public Sep tember 30 Government Safe (2) TransQortation 1987 $401,854 $1,328,602 $ 306,292 i 1988 509,134 1,435,360 462,873 1989 603,396 1,387,841 900,405 1990 671,631 1,725,165 1,206,458 ' 1991 616,142 1,938,477 557,001 1992 743,343 2,056,825 651,665 1993 939,549 2,552,513 592,751 ' 1994 678,217 2,662,075 859,763 1995 828,386 2,546,227 586,534 1996 891,574 2,662,616 1,045,018 ' t (1) Includes General, Special Revenue, Debt Service, Capital Projects and Expendable Trust Funds. 198 1993 h h 5 , (2) year roug t Includes Fire/Emergency Contract with Palm Beach County beginning year Tequesta began its own department beginning in year 1994. , (3) Refuse/Recycling Service reported in Enterprise Fund beginning year 1991. Source: Village of Tequesta financial records. ,~ ~ 1 1 1 1 1 1 Culture Physical Human and Debt Environment(3) ervices Recreation Service Total $278,752 $2,907 $ 111,146 $ 91,215 $2,520,768 308,215 502 111,466 89,350 2,916,900 337,268 1,067 103,019 86,905 3,419,901 437,236 930 110,989 90,082 4,242,491 5,550 2,879 158,740 87,707 3,366,496 5,224 4,143 127,550 91,009 3,679,759 4,594 591 160,210 88,565 4,338,773 624 123,332 304,476 4,628,487 4,179 472 1,262,093 201,415 5,429,306 1,033 803,188 206,861 5,610,290 104 THIS PAGE INTENTIONALLY LEFT BLANK 1 1 VII,LAGE OF TEQUESTA, FLORIDA Property Tax Levies and Collections (Unaudited) (1) Last Ten Fiscal Years Fiscal Year Total Current Tax Percent Outstanding Delinquent Ended Tax Levy Collections of Levy Delinquent Taxes to September 30 (1)_ ~1) llected Taxes Tax Lew 1987 $1,255,399 $1,252,073 99.7% $ 3,326 .3~ 1988 1,501,241 1,496,727 99.7 4,514 .3 1989 1,527,891 1,522,364 99.6 5,527 .4 1990 1,821,025 1,813,915 99.6 7,110 .4 1991 1,864,093 1,850,505 99.3 13,588 .7 1992 1,969,500 1,960,892 99.6 8,608 .4 1993 1,973,375 1,958,191 99.2 15,184 .8 1994 1,968,572 1,950,778 99.1 17,794 .9 1995 2,048,066 2,028,987 99.1 19,079 .9 1996 2,166,3 85 2,158,420 99.6 7,965 .4 (1) Includes discounts taken by property taxpayers. Source: Palm Beach County Tax Collector's office. 105 VILLAGE OF TEQUESTA, FLORIDA Taxable Value and Just Value of Taxable Property (Unaudited) Last Ten Fiscal Years Real Prop erty Taxable September 30 Value Just Value 1987 $257,766,850 $324,296,888 1988 262,373,925 329,524,860 1989 290,375,566 366,488,883 1990 337,942,463 414,814,947 1991 346,506,060 424,334,994 1992 341,068,104 418,897,038 1993 329,131,590 406,420,054 1994 326,699,785 406,281,260 1995 328,167,741 409,679,164 1996 337,376,976 424,956,672 Source: Palm Beach County Property Appraiser's office. 106 1 1 1 1 Personal Property Total Ratio Taxable Just Taxable Just Taxable Value Value Value Value Value To Just Value $11,547,658 $12,241,396 $269,314,508 $336,538,284 80% 12,052,258 12,977,252 274,426,183 342,502,112 80% 14,685,689 15,755,728 305,061,255 382,244,611 80% 1b,463,806 21,797,356 354,406,269 436,612,303 81% 15,726,846 20,588,283 362,232,906 444,923,277 81% 15,846,444 20,706,881 356,914,548 439,603,919 81% 15,683,045 16,779,738 344,814,635 423,199,792 81% 16,461,659 17,709,182 343,161,444 423,990,442 81% 16,070,906 18,042,404 344,238,467 427,721,568 80% 16,264,236 18,268,307 353,644,212 443,224,979 80% 107 VILLAGE OF TEQUESTA, FLORIDA Property Tax Rates -All Direct and Overlapping Governments (Unaudited) (Per $1,000 of Assessed Value) Last Ten Fiscal Years South Florida County Water General School County Management September 30 Fund Coun Board Library District 1987 5.3126 4.6190 7.5950 .3951 .5130 1988 5.7510 4.7862 8.1580 .9075 .4970 1989 5.7510 5.0562 8.4620 .9137 .5470 1990 6.1828 4.8904 9.1990 .3910 .5470 1991 5.4085 4.8314 9.2930 .3790 .5470 1992 5.7515 4.6440 9.7850 .3939 .5470 1993 5.9000 4.6221 9.6030 .3885 .5470 1994 5.9140 4.5499 10.0630 .3915 .5970 1995 6.1280 4.5193 10.1850 .4437 .5970 1996 6.3425 4.5191 9.7970 .4838 .5470 108 i i i Florida Naviga- Jupiter tional Children's County Inlet Inland Services Health Care District District Council District Total .2115 18.6462 .1979 .0670 .0923 20.4569 .1920 .0395 .1537 21.1151 .1772 .0370 .1929 1.2500 22.8673 .1434 .0550 .2238 1.2500 22.1311 .1325 .0530 .2215 1.4750 23.0034 .1257 .0520 .3039 1.4750 23.0172 .1257 .0510 .3297 1.4750 23.4968 .1257 .0490 .3522 1.4500 23.8499 .1240 .0400 .3730 1.4250 23.6514 109 VILLAGE OF TEQUESTA, FLORIDA Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita (Unaudited) Last Ten Fiscal Years Fiscal Year Ended September 30 Population* 1987. 4,141 1988 4,448 1989 4,479 1990 4,499 1991 4,508 1992 4,533 1993 4,551 1994 4,~ 1995 4,623 1996 4,637 * Source: Palm Beach County Planning Board, University of Florida Estimates, Federal Census, and Village Building Department Records. 110 Taxable Value $269,314,508 274,426,183 305,061,255 354,406,269 362,567,496 356,914,548 344,814,635 343,161,444 344,238,467 353,641,212 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Debt Ratio of Net Gross Service Net Bonded Debt Net Bonded Bonded Monies Bonded to Assessed Debt Debt Available Debt Value Per Capita $ 760,000 $118, 377 $ 641, 623 .239'0 154.94 735,000 111,920 623,080 .22 140.08 710,000 121,839 588,161 .19 131.32 680,000 127,917 552,083 .16 122.71 650,000 128,978 521,022 .14 115.58 615,000 123,720 491,280 .14 108.37 580,000 120,530 459,470 .13 100.96 1,365,000 98,453 1,266,547 .36 274.80 1,310,000 85,751 1,224,249 .35 264.82 1,250,000 35,977 1,214,023 .34 261.81 111 VILLAGE OF TEQUESTA, FLORIDA Computation of Legal Debt Margin September 30, 1996 Total assessed value Legal debt margin: Debt limitation - 10% of total assessed value Total debt outstanding Less: amount available in debt service fund Total debt applicable to limitation Legal debt margin $1,250,000 35,977 112 $353,644.212 $ 35,364,421 1,214,023 $ 34,150.398 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Computation of Direct and Overlapping Debt (Unaudited) September 30, 1996 Taxing Authority Village of Tequesta Palm Beach County Palm Beach County School Board Total Source: Above Government Entities Percentage Amount Applicable Applicable Net Debt to to Outstanding Tequesta Te~uesta $ 1,214,023 100.00% $1,214,023 108,150,000 .62 % 670,530 269.290,000 .62% 1.669,598 $378.654,023 3 554 151 113 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures (Unaudited) Last Ten Fiscal Years Ratio of Debt Total Service to Fiscal Year Total General Total Ended Debt Expenditures General September 30 Principal Interes Servi ~1) Expenditures 1987 $ 25,000 $ 65,855 $ 90,855 $2,520,768 3.6 1988 25,000 64,350 89,350 2,916,900 3.1 1989 25,000 61,905 86,905 3,419,901 2.5 1990 30,000 60,082 90,082 4,242,491 2.1 1991 30,000 57,707 87,707 3,366,496 2.6 1992 35,000 56,009 91,009 3,679,759 2.5 1993 35,000 53,565 88,565 4,338,773 2.0 1994 221,383 83,093 304,476 4,628,487 6.6 1995 90,354 111,061 201,415 5,429,306 3.7 1996 100,556 106,305 246,861 5,610,290 3.7 (1) Includes General, Special Revenue, Capital Projects and Expendable Trust Funds. 114 VILLAGE OF TEQUESTA, FLORIDA Revenue Bond Coverage Water Bonds (Unaudited) Last Ten Fiscal Years Fiscal Year Ended Gross September 30 Revenues Net Revenue Operating Available for ' Expenses Debt Service 1987 $1,760,534 $1,434,538 $325,996 1988 1,834,930 1,437,407 397,523 1989 2,142,260 1,555,291 586,969 1990 2,207,447 1,604,403 603,044 1991 2,240,220 1,629,337 610, 883 1992 2,349,546 1,832,374 517,172 1993 2,566,614 2,051,891 514,723 1994 2,690,107 2,110,928- 579,179 1995 2,948,260 2,414,540 533,720 1996 3,283,922 2,451,485 832,437 (1) Represents net debt service costs per a securities contract requiring the Village to purchase an aggregate of $980,000 par amount of U.S. Treasury Bonds due February 15, 2007, bearing interest at 7-5/8%, at an aggregate purchase price of $928,324. The purchase price of the Treasury Bonds is added to the gross debt service and the income from the Treasury Bonds is subtracted from gross debt service to compute Bond Service Requirements. 115 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Debt Service Re quirements Debt Amortization Service Principal Inter Account ll) Total overa $ 70,000 $132,919 $ 54,427 $257,346 1.27 75,000 112,036 73,210 260,246 1.53 80,000 106,705 66,911 253,616 2.31 85,000 100,855 71,301 257,156 2.35 90,000 107,566 58,455 256,021 2.39 100,000 102,415 55,842 258,257 2.00 110,000 78,737 65,254 253,991 2.03 265,000 66,405 (15,653) 315,752 1.83 290,000 43,280 (97,158) 236,123 2.26 270,000 17,355 (75,325) 212,030 3.92 116 VILLAGE OF TEQUESTA, FLORIDA Property Value, Construction and Bank Deposits (Unaudited) Last Ten Fiscal Years Commercial Residential Construction (1~ Construction (1) Property Value (3) Number Number Fiscal of of Real Personal Year Units Value Units Value Deposits (2) Property Provertv 1987 1 $ 116,250 27 $2,717,154 $269,494,041 $257,766,850 $11,547,658 1988 6 6,803,410 24 3,358,458 294,073,604 329,524,860 12,052,258 1989 6 1,615,526 18 2,694,552 289,305,649 366,488,883 15,755,728 1990 1 197,126 20 3,206,343 313,199,861 414,814,947 21,797,356 1991 1 1,882,888 4 962,089 257,956,427 424,334,994 20,588,283 1992 0 0 11 2,395,128 308,119,520 418,897,038 20,706,881 1993 1 101,700 8 2,083,944 278,165,130 406,420,054 16,779,738 1994 0 0 25 3,134,633 293,551,944 406,281,260 17,709,182 1995 0 0 10 1,658,043 326,394,550 409,679,164 18,042,404 1996 3 2,248,278 6 1,127,624 319,213,870 424,956,672 18,268,307 Source: (1) Village of Tequesta Building Department. (2) Tequesta Commercial Banks and Savings and Loan Associations. (3) Palm Beach County Property Appraiser's office. 117 7 1 i i i VILLAGE OF TEQUESTA, FLORIDA Principal Taxpayers (Unaudited) September 30, 1996 Percentage 1996 of Assessed Assessed Taxpavers . T}pe of Business Valuation V ua 'on County Line Plaza (K-Mart) (TAMWEST) Shopping Center $ 8,665,925 2.45% Tequesta Shoppes (Publix) (Sterling Tequesta/Trails) Shopping Center 5,499,420 1.54 Dorner Properties (Bank of Palm Beach Undeveloped & Trust Company) Real Estate 4,443,763 1.25 Tequesta Shoppes, Ltd. (Waterway Village) (c/o Capital Management Lot A 3,802,061 1.07 Assoc., Inc.) Barnett Bank (First National Bank of Jupiter/Tequesta) Banking 2,060,414 .58 Tequesta Country Club Golf/Social Club 2,592,166 .73 Bowen, Smith, Stanley, Inc. Commercial Building A (Tequesta Motor Cars) Real Estate 1,354,344 .38 Tequesta Fashion Mall (Edwin J. Nelson) Shopping Center 2,195,074 .62 SHW, Ltd. Real Estate 1,615,701 .46 Professional Tequesta Financial Center, Ltd. Office Building 1,300.000 .37 33 528 868 9.48% Source: Palm Beach County Property Appraiser's Office 118 VILLAGE OF TEQUESTA, FLORIDA Miscellaneous Statistics ([Tnaudited) September 30, 1996 Date of Incor~ration: 1957 Forms of Government: Council-Manager, 3 Councilmembers elected even years, 2 Councilmembers elected odd years Municipal Elections: Non-Partisan Area: Approximately 2 square miles Miles of Streets: Approximately 44 lane miles Fire Protection: Number of stations - 1 Number of certified firefighters - 17 Fire Rating - 4 Police Protection: Number of stations - 1 Number of certified officers - 16 Number of dispatchers - 4 Municipal Water Deyartment_: Number of customers - 4,652 Average daily consumption - 2.85 million gallons Miles of water mains -approximately 50 miles Sanitary Sewage: Service provided by Loxahatchee River Environmental Control District (ENCON) Storm Sewers: Adequate coverage Garbage Collection: Service franchised to Nichol's Sanitation Frequency of service is bi-weekly Electric Service: Florida Power & Light Company TeleQhone Service: Southern Bell Telephone & Telegraph Company Building Permits Issued: 875 Recreation and Culture: Number of parks - 4, approximately 52 acres Number of libraries - 1, branch of Palm Beach County System Number of volumes - 20,000 - 22,000 Municipal Em~ploxees: -Full-time - 68 119 ii 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 VILLAGE OF TEQUESTA, FLORIDA Demographic Statistics (Unaudited) Last Ten Fiscal Years Education Level in Years of Fiscal Population Per Capita Median Formal Unemployment y~r ~~ Income (2) A e 2 Schooline (2) Rate 3~ 1987 4,141 $ 7.7% 1988 4,448 7.2 1989 4,479 8.4 1990 4,499 20,362 7.9 1991 4,508 9.7 1992 4,533 8.8 1993 4,551 9.2 1994 4,609 8.4 1995 4,623 7.0 1996 4,637 7.5 Sources: (1) Palm Beach County Planning Board, University of Florida Estimates and Federal Census. (2) U.S. Department of Commerce, Bureau of the Census. Information only available for years provided. (3) Job Service of Florida. 120 H NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN hsao-iseal, CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 275 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTI~~~GLADE,OFLORIDA333oo336 STRUCTURE BASED ON AN AUDIT OF GENERAL PURPOSE OR TELEPHONE (561) 9ss-5612 BASIC FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE FAX (561) 996-6248 WITH GOVERNMENT AUDITING STANDARDS The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments". Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. The management of the Village of Tequesta, Florida is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safe- guarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles. Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. 121 I~ it 1 I.-, u AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • ACCOUNTING FIRMS ASSOCIATED INC. , 1 1 In planning and performing our audit of the general purpose financial statements of the Village of Tequesta, Florida for the year ended September 30, 1996, we obtained an understanding of the internal control structure. With respect to the internal control structure, we obtained an understanding of the design of relevant policies and procedures and whether they have been placed in operation, and we assessed control risk in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide an opinion on the internal control structure. Accordingly, we do not express such an opinion. We noted certain matters involving the internal control structure and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control structure that, in our judgment, could adversely affect the entity's ability to record, process, summarize, and report financial data consistent with the assertions of management in the general purpose financial statements. t Segregation of Dutie There is inadequate separation of duties in some of the control cycles. The basic premise is that no one employee should have access to both physical assets and the related accounting records or to all phases of a transaction. ' Adiusting Journal Entries ' The Village's current system for recording and documenting journal entries does not provide for an adequate audit trail. All entries need to be documented and recorded the same manner for all funds and transactions. Cash on Hand and Timely Deposits 1 Money received for building permits was not always being deposited timely. Timely depositing of funds decreases the possibility of loss or theft. Use of Purchase Orders We noted instances where invoices are paid with no purchase order (P.O.), in excess of the approved P.O., or the P.O. was prepared after the Village had received the goods and services. Proper use of a purchase order system ensures that purchases of goods and services are authorized prior to purchase and amounts are not spent in excess of what was authorized. 122 i f , one or more on o A material weakness is a reportable condition in which the design or operat of the internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the general purpose ' financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. ' Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses ' as defined above. However, we believe none of the reportable conditions described above is a material weakness. Our recommendations regarding the above conditions and other matters involving the internal control structure and its operation have been reported to the management of the Village of Tequesta, Florida and are contained in the accompanying Management Letter. ' This report is intended for the information of the management, and Village Council. However, this report is a matter of public record and its distribution is not limited. , 3anuary 20, 1997 123 1 1 N ~ NOWLEN, HOLT & MINER, P.A. CERTIFI$D PUBLIC ACCOUNTANTS EVERETT B. NOWLEN hsso-iseal, CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDAIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET INDEPENDENT AUDIT'OR'S REPORT ON INTERNAL BELLE GLADE,OFLOR DFA 334 0 0338 CONTROL STRUCTURE USED IN ADMINISTERING FEDERAL TELEPHONE (561) 996-5612 FINANCIAL ASSISTANCE AWARDS PROGRAMS FAX (561) 996-6248 The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. We conducted our audit in accordance with generally accepted auditing standards, Government Auditing Standards, issued by the Comptroller General of the United States; and Office of Management and Budget Circular A-128, Audits of State and Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. In planning and performing our audit for the year ended September 30, 1996, we considered the internal control structure of the Village of Tequesta, Florida in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements of the Village of Tequesta, Florida, and to report on the internal control structure in accordance with OMB Circular A-128. This report addresses our consideration of internal control structure policies and procedures relevant to compliance with requirements applicable to federal financial assistance programs. We have addressed internal control structure policies and procedures relevant to our audit of the general purpose financial statements in a separate report dated January 20, 1997. 124 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • ACCOUNTING FIRMS ASSOCIATED INC. The management of the Village of Tequesta, Florida is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, and that federal financial assistance programs are managed in compliance with applicable laws and regulations. Because of inherent limitations in any internal control structure, errors, irregularities or instances of noncompliance may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. For the purpose of this report, we have classified the significant internal control structure policies and procedures used in administering federal financial assistance programs in the following categories: General requirements ° Political activity ° Davis Bacon Act ° Civil rights ° Cash management ° Federal financial reports ° Allowable costs cost principles ° Drug Free Workplace ° Administrative requirements Suecific requirements ° Types of services ° Eligibility ° Matching, level of effort or earmarking ° Reporting Claims for advances and reimbursements Amounts claimed or used for matching For all of the internal control structure categories listed in the preceding paragraph, we obtained an understanding of the design of relevant policies and procedures and determined whether they have been placed in operation, and we assessed control risk. 125 1 t During the year ended September 30, 1996, the Village of Tequesta, Florida had no major federal financial assistance programs and expended 1009b of the total federal financial assistance ' under the following nonmajor programs: Federal Emergency Management Agency Disaster Relief Funding U.S. Department of Justice ' Public Safety and Community Policing Grant We performed tests of controls, as required by OMB Circular A-128 to evaluate the effectiveness of the design and operation of internal control structure policies and procedures that we considered relevant to preventing or detecting material noncompliance with specific requirements, general requirements, and requirements governing claims for advances and reimbursements that are applicable to the aforementioned nonmajor programs. Our procedures were less in scope than would be necessary to render an opinion on these internal control structure policies and procedures. Accordingly, we do not express such an opinion. Our consideration of the internal control policies and procedures used in administering federal financial assistance award would not necessarily disclose all matters in the internal control ' structure that might constitute material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that noncompliance with laws and regulations that would be material to a federal financial assistance award program that may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and the operations that we consider to be material weaknesses as defined above. This report is intended for the information of the management and Village Council. However, this report is a matter of public record and its distribution is not limited. 1 January 20, 1997 1 126 N NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN hsao-isea), CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA ' POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE , 333 S. E. 2nd STREET INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE POST OFFICE BOX 338 BELLE GLADE, FLORIDA 33430-0338 BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL TELEPHONE (561) 996-5612 ' STATEMENTS PERFORMED IN ACCORDANCE WITH FAX (561) 996-6248 GOVERNMENT AUDITING STANDARDS The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States, and the ' provisions of Office of Management and Budget Circular A-128, Audits of State acid Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are ' free of material misstatement. ' Compliance with laws, regulations, contracts and grants applicable to the Village of Tequesta, ' Florida is the responsibility of the Village of Tequesta, Florida's management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of the Village of Tequesta, Florida's compliance with certain provisions of laws, regulations, contracts and grants. However, the objective of our audit of the general purpose financial statements was not to provide an opinion on overall compliance with ' audit provisions. Accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported ' under Government Auditing Standards. 127 , AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • ACCOUNTING FIRMS ASSOCIATED INC. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 The results of our tests disclosed immaterial instances of noncompliance with the above requirements which we have commuticated to the management of the Village of Tequesta, Florida in a separate letter dated January 20, 1997. The report is intended for the information of the management and Village Council. However, this report is a matter of public record and its distribution is not limited. ~2a,ui.~.w., ll,~[,Q r i d . January 20, 1997 128 N NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN li9so-ivea~, CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA i)ANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE POST OFFICE BOX 338 ELL E GLADE, FLORIDA 33430-0338 WITH THE GENERAL REQUIREMENTS APPLICABLE T TELEPHONE (561) 996-5612 FEDERAL FINANCIAL ASSISTANCE AWARDS PROGRAMS FAX (561) 996-6248 The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. We have applied procedures to test Village of Tequesta, Florida's compliance with the following requirements applicable to its federal financial assistance programs, which are identified in the Schedule of Federal Financial Assistance, for the year ended September 30, 1996: General requirements ° Political activity ° Davis Bacon Act ° Civil rights ° Cash management ° Federal financial records ° Allocable costslcost principles ° Drug Free Workplace ° Administrative requirements Our procedures were limited to the applicable procedures described in the Office of Management and Budget's Compliance Supplement for Single Audits of State and Local Governments. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the Village of Tequesta, Florida's compliance with the requirements listed in the preceding paragraph. Accordingly, we do not express such an opinion. 129 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS •ACCOUNTING FIRMS ASSOCIATED INC. 1 ' With respect to the items tested the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the second paragraph of this report. With ' respect to items not tested, nothing came to our attention that caused us to believe the Village of Tequesta, Florida had not complied, in all material respects, with those requirements. Also, the results of our procedures did not disclose any immaterial instances of noncompliance with t these requirements. This report is intended for the information of the management and Village Council. However, ' this report is a matter of public record and its distribution is not limited. Ianuary 20, 1997 1 ' 130 1 H NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN heao-ieea), CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. flUSSELL, CPA BELLE GLADE OFFICE INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE 333 S. E. 2nd STREET POST OFFICE BOX 336 BELLE GLADE, FLORIDA 33430-0336 WITH SPECIFIC REQUIREMENTS APPLICABLE TO TELEPHONE (561) 996-5612 FAX (561) 996-6246 NONMAJOR FEDERAL FINANCIAL ASSISTANCE AWARDS PROGRAM TRANSACTIONS The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. In connection with our audit of the general purpose financial statements of the Village of Tequesta, Florida, and with our consideration of the Village of Tequesta, Florida's control structure used to administer federal financial assistance programs, as required by Office of Management and Budget Circular A-128, Audits of State and Local Governments, we selected certain transactions applicable to certain nonmajor federal financial assistance awards programs for the year ended September 30, 1996. As required by OMB Circular A-128, we have performed auditing procedures to test compliance with the requirements governing types of services, eligibility, matching, Ievel of effort or earmarking, reporting, claims for advances and reimbursements, and amounts claimed or used for matching that are applicable to those transactions. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the Village of Tequesta, Florida's compliance with these requirements. Accordingly, we do not express such an opinion. With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the Village of Tequesta, Florida had not complied, in all material respects, with those requirements. Also, the results of our procedures did not disclose any immaterial instances of noncompliance with those requirements. 131 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS •ACCOUNTING FIRMS ASSOCIATED INC. ' This report is intended for the information of the management and Village Council. However, this report is a matter of public record and its distribution is not limited. ' January 20, 1997 1 132 t N ~ NOVVI.EN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN ~isso-iseal, CPA EDWARD T HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET POST OFFICE BOX 338 ELLE GLADE, FLORIDA 33430-0338 INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE TELEPHONE (561) 996-5612 FAX (561) 996-6248 WITH LAWS AND REGULATIONS APPLICABLE TO STATE GRANTS AND AIDS APPROPRIATIONS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida, as of and for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. We conducted our audit in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments." Those standards, OMB Circular A-128, and Rules of the Auditor General, Chapter 10.600, require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. Compliance with laws, regulations, contracts, and grants applicable to state grants and aids appropriations received by the Village of Tequesta, Florida, which are identified in the accompanying Schedule of State Financial Assistance, is the responsibility of the Village's management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of the Village's compliance with certain provisions of laws, regulations, contracts, and grants applicable to state grants and aids appropriations. However, the objective of our audit of the general purpose financial statements was not to provide an opinion on overall compliance with such provisions. Accordingly, we do not express such an opinion. 133 1 1 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • ACCOUNTING FIRMS ASSOCIATED INC. t ' The results of our tests of compliance indicate that, with respect to the items tested, the Village of Tequesta, Florida complied, in all material respects, with the provisions referred to in the ' preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the Village had not complied, in all material respects, with those provisions. ' This report is intended for the information of management, Village Council and state and federal audit agencies. However, this report is a matter of public record and its distribution is not limited. ' January 20, 1997 1 1 1 ii ~ ,~, NH &M NOWLEN, HOLT & MINER, P.A. CERTIFIED PUBLIC ACCOUNTANTS EVERETT B. NOWLEN ~~sao-iseal, CPA EDWARD T. HOLT, CPA WEST PALM BEACH OFFICE WILLIAM B. MINER, CPA 215 FIFTH STREET, SUITE 200 ROBERT W. HENDRIX, JR., CPA POST OFFICE BOX 347 JANET R. BARICEVICH, CPA WEST PALM BEACH, FLORIDA 33402-0347 KATHLEEN A. MINER, CPA TELEPHONE (561) 659-3060 R. GREGORY SMITH, CPA FAX (561) 835-0628 ROBERT W. HELMREICH, CPA TERRY L. MORTON, JR., CPA N. RONALD BENNETT, CPA J. MICHAEL STEVENS, CPA MARK B. ELHILOW, CPA DANIELA' E. RUSSELL, CPA BELLE GLADE OFFICE 333 S. E. 2nd STREET MANAGEMENT LETTER POST OFFICE BOX 338 BELLE GLADE, FLORIDA 33430-0338 TELEPHONE (561) 996-5612 FAX (561)996-6248 The Honorable Mayor and Village Council Village of Tequesta, Florida We have audited the general purpose financial statements of the Village of Tequesta, Florida for the year ended September 30, 1996, and have issued our report thereon dated January 20, 1997. In planning and performing our audit of the general purpose financial statements of the Village of Tequesta, Florida for the year ended September 30, 1996, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control structure. As a result of this examination, we would like to present some recommendations for considera- tion by management. These suggestions are based primarily on the work done during our audit engagement, and we do not wish to imply that they cover every possible weakness. Neverthe- less, we do think that they deserve your careful evaluation. The status of these comments will be reviewed during the next audit engagement. We have already discussed many of these comments with the management of the Village and we will be pleased to discuss them in further detail at your convenience, to perform any additional study of these matters, or to assist you in implementing the recommendations. PRIOR YEAR COMMENTS WHICH CONTINUE TO APPLY Segregation of Duties There is inadequate separation of duties in some of the control cycles. The basic premise is that no one employee should have access to both physical assets and the related accounting records or to all phases of a transaction. AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS • ACCOUNTING FIRMS ASSOCIATED INC. ' While some duties have been segregated since the prior year report, below are weaknesses that still exist. t Bank reconciliations are prepared by persons who participate in the receipt and disbursement of cash. ' Recordkeeping functions for investments and their income are performed by the same individual who initiates investment t transactions and has access to cash. While a lack of segregation in these areas is due to the small staff ' available, consideration should be given to separation of these duties in the future as more staff becomes available. In the interim, a responsible official independent of the above listed ' functions should periodically perform tests to determine if the accounting procedures in place are being followed. ' The above was the only recommendation from the prior year. CURRENT YEAR COMMENTS Ad~usti ~ Journal Entries The Village's current system for reconciling and documenting journal entries does not provide for an adequate audit trail. We recommend that the Village prepare a standardized form to be used each time an entry is made. This form should include, but not be limited to, an entry number, general ledger account numbers, amounts, dates, preparer identification and reason for the adjustment. After the preparation and posting of entries, they should be filed by fund. Personnel and P roll We were unable to locate Form I-9, Employment Eligibility, copies of a driver's license and birth certificate for an employee personnel record tested. The Village's payroll records should be reviewed. Adequate documentation should be provided to comply with federal employment eligibility requirements. Forms 941 Quarterly Federal Tax Returns were improperly prepared for the first second and third quarters of 1996. The wages subject to federal income taxes were overstated by the tax deferrals deducted from employees. The Village should amend the 941's as soon as possible to facilitate the Internal Revenue Service reconciliation of Forms W-2, wages and tax statements. 136 Cash on Hand and 7imety Deposits Money received for building permits was not always being deposited timely. We noted one instance where over $28,000 was not deposited for seven days. Depositing funds timely increases interest revenues and decreases the possibility of loss or theft. We recommend depositing funds daily. Automating Collection Procedures Presently the Building Department manually records transactions of collections for all permits and licenses. The Building Department then remits the funds to the finance department for deposit. This system is time consuming. In many instances automation could reduce a five step process down to two steps. We recommend the Village investigate an appropriate register/computer system to eliminate duplicating efforts and improve receipting and depositing time. We understand that the Building Department is currently looking at computer software and hardware possibilities. Purchase Orders We noted instances where invoices were paid with no purchase order (P.O.), in excess of the approved P.O., or the P.O. was prepared after the Village had received the goods and services. For example, we noted an instance in our testing where $62,000 of services were paid for with an approved P.O. of $28,000. Proper use of a P.O. system ensures that purchases of goods and services are authorized prior to purchase. P.O.'s also assist in the earmarking or encumbrance of funds. Additionally, prior approval of obligations by use of a P.O. assists the Village Council in making future financial decisions. We recommend the consistent use of P.O.'s to avoid unwanted obligations, overruns, better tracking of encumbered funds, and greater communication to the Village Council. Compliance with Florida Statute 218.503 Nothing came to our attention that would cause us to believe that the Village is or at any time during the fiscal year was in a state of financial emergency as defined in Section 218.503(1}, Florida Statutes. Compliance with Florida Statute 218.32 The financial report for the Village of Tequesta, Florida to be filed with the Department of Banking and Finance pursuant to Section 218.32(1)(b), Florida Statutes is in substantial agreement with the accompanying financial audit report. 137 Cl Oversight Unit and Component Units The Village of Tequesta, Florida is a municipal corporation organized pursuant to Special Act 57-1915, Laws of Florida, 1957. Based upon the application of criteria defined in publications cited in Chapter 10.553, Rules of the Auditor General, the Village has determined that the only component unit operating within the jurisdiction of the Village that would be required to be included in the general purpose financial statements of the Village, is the Village Employees' Retirement System which is included as a pension trust fund. Other Current Year Comments Our audit did not disclose any further items that would be required to be reported under Chapter 10.554(1)(f), Rules of the Auditor General. This report is intended for the information of the management and members of the Village ' Council. This restriction is not intended to limit the distribution of this report, which is a matter of public record. ' January 20, 1997 1 ' 138 1 ii VILLAGE OF TEQUESTA Post Office Box 3273 3S7 Tequesta Drive Tequesta, Florida 33469-0273 (407) 575-b200 Fax: (407) 575-6203 March 24, 1997 The Honorable Mayor and Members of the City Council Village of Tequesta, Florida I am pleased to report the Village of Tequesta has again received a "clean" audit report for fiscal year 1996. In their Independent Auditor's Report dated January 20, 1997, the auditors from Nowlen, Holt & Miner, P.A. state that the financial statements present fairly, in all material respects, the financial position of the Village. With regard to the independent auditor's comments and recommendations for improving the financial procedures and controls contained in the Section titled "Other Reports" on pages 135-138 of the CAFR, I submit the following comments directed to alleviate conditions cited or improve upon the areas specified. PRIOR YEAR COMMENTS WHICH CONTINUE TO APPLY Segregation of Duties Recordkeeping for investments will be assigned to a staff member. If additional staffing becomes available in the future, consideration will be given to address the separation of duties as recommended for the reconciliation of bank statements. This item could not be addressed during the current fiscal year due to significant changes in staff during this audit period. CURRENT YEAR COMMENTS Ad~usti~ Journal Entries The auditors recommendations have been implemented. fl 1 139 Recycled Paper 1 ' CURRENT YEAR COMMENTS (Continued) ' ~~rsonnel and Payroll Administrative personnel have been advised to review all paymll files to ensure ' compliance with federal, state and municipal regulations. 941's has been amended and filed with Internal Revenue Service. This resulted from a computer programming error which has been corrected. The Village has recently contracted out payroll services which should eliminate any future problems of this nature. ' Cash on Hand and Timely Reports ' Auditors recommendations have been implemented. Internal audits have been implemented to ensure timely depositing and posting of collections. Automatic Collection Procedures The Finance Director has reviewed auditor recommendations with the Building ' Department Official to facilitate the purchase of computer software and hardware which will eliminate the deficiency. ' Purchase Orders (P.O.'s) Auditors recommendations have prompted review of the current purchase order ' procedures. Revisions to the current system are presently being drafted. Such revisions will be reviewed with departmental personnel to ensure that the purchase order/encumbrance system is properly utilized for the safeguarding of Village ' assets and eliminating unwanted obligations. Sincerely, /~ ~..~~/ Bill C. cavelis Finan a Director 1 1 140 1 1 1 i 1 1 1 t 1 1 1 1 1 1 1 1 1 1