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HomeMy WebLinkAboutVLAWMO Annual Financial Report 2009ABDO j to EICK & ®I/Ali_ MEYERS LLP Certtjted Public Accountants & Consultants March 24, 2010 5201 Eden Avenue Suite 370 Edina, MN 55436 Board of Directors Vadnais Lake Area Water Management Organization Vadnais Heights, Minnesota We have audited the financial statements of the governmental activities and each major fund of the Vadnais Lake Area Water Management Organization (the Organization), Vadnais Heights, Minnesota, for the year ended December 31, 2009 and have issued our report thereon dated March 24, 2010. Professional standards require that we provide you with the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States of America As stated in our engagement letter, our responsibility, as described by professional standards, is to express opinions about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America. Our audit of the financial statements does not relieve you or rngement of your responsibilities. Our responsibility is to plan and perform the audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement. As part of our audit, we considered the internal control of the Organization. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically to identify such matters. Significant Audit Findings Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses and therefore, there can be no assurance that all such deficiencies have been identified. However, as discussed below, we identified certain deficiencies in internal control over financial reporting that we consider to be material weaknesses and other deficiencies that we consider to be significant deficiencies. A deficiency in internal control over financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency or combination of deficiencies in internal control, such that there is a reasonable possibility that a material misstatement of the Organization's financial statements will not be prevented, or detected and corrected on a timely basis. We consider the deficiencies presented as findings 2009-3 and 2009-4 on the following pages to be material weaknesses in internal control over financial reporting. 952.835.9090 • Fax 952.8.35.3261 www.aemcpas.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 2 A significant deficiency is a deficiency, or a combination of deficiencies, in internal control over financial reporting that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. We consider the deficiencies presented as findings 2009-1 and 2009-2 below to be significant deficiencies in internal control over financial reporting. 2009-1 Limited Segregation of Duties - Cash Disbursements and Cash Receipts Condition: During our audit we reviewed procedures over cash disbursements and cash receipts and found the Organization to have limited segregation of duties related to these procedures. Criteria: Cause: There are four general categories of duties: authorization, custody, record keeping and reconciliation In an ideal system, different employees perform each of these four major functions. In other words, no one person has control of two or more of these responsibilities. As a result of the limited number of staf the Organization is not able to completely segregate all accounting functions. For both transaction cycles, one person is performing two or more of the major functions described above. Effect: The, existence of this limited segregation of duties increases the risk of fraud and errors. Recommendation: While we recognize the current staff is not large enough to eliminate this deficiency, we recommend the following compensating controls be implemented by the Organization. For cash disbursements, we suggest that the Administrator be removed as an authorized signatory. For cash receipts, we suggest that someone other than the Administrator either prepare the deposit slip or take it to the bank. Management Response: Efforts have been made to increase the internal control available by segregating duties. A part-time bookkeeper reconciles bank statements, prepares checks and monthly financial reports. The program coordinator or water resource technician opens and initials bank statements. The administrator reviews payments and reports, makes deposits and can be one of two required signatures on checks. Monthly expenditures within budget are authorized by the Technical Commission at their monthly meeting. The Board officers are check signers and the Board must approve any changes to budgeted expenses. For now, the Organization accepts the degree of risk associated with any further segregation of duties. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com 2009-2 Preparation of Financial Statements Condition: Vadnais Lake Area Water Management Organization March 24, 2010 Page 3 We were requested to draft the audited financial statements and related footnote disclosures as part of our regular audit services. Ultimately, it is management's responsibility to provide for the preparation of your statements and footnotes, and the responsibility of the auditor to determine the fairness of presentation of those statements. However, based on recent auditing standards, it is our responsibility to inform you that this deficiency could result in a material misstatement to the financial statements that could have been prevented or detected by your management. Essentially, the auditors cannot be part of your internal control process. Criteria: Internal controls should be in place to provide reasonable assurance over financial reporting. Cause: From a practical standpoint, we both prepare the statements and determine the fairness of the presentation at the same time in connection with our audit. This is not unusual for us to do with organisations of your size. Effect: The effectiveness of the internal control system relies on enforcement by management. The effect of deficiencies in internal controls can result in undetected errors in financial reporting. Recommendation: It is your responsibility to make the ultimate decision to accept this degree of risk associated with this condition because of cost and other considerations. We have instructed management to review a draft of the auditor prepared financials in detail for accuracy; we have answered any questions that management might have, and have encouraged research of any accounting guidance in connection with the adequacy and appropriateness of classification of disclosures in your statements. We are satisfied that the appropriate steps have been taken to provide you with the completed financial statements. While the Organization is reviewing the financial statements we recommend a disclosure checklist is utilized to ensure all required disclosures are presented and the Organization should agree its financial software to the numbers reported in the financial statements. Management Response: For now, the Organization's mJ gement accepts the degree of risk associated with this condition and thoroughly reviews a draft of the financial statements. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 4 2009-3 Material Audit Adjustments Condition: During our audit, adjustments were needed to correct beginning balances, record accounts payable, record interest revenue and other miscellaneous entries. Criteria: The financial statements are the responsibility of the Organization's management. Cause: The Organization's staff has not prepared a year-end trial balance reflecting all necessary accounting entries. Effect: This indicates that it would be likely that a misstatement may occur and not be detected by the Organization's system of internal control. The audit firm cannot serve as a compensating control over this deficiency. Recommendation: We recommend that management review each journal entry, obtain an understanding of why the entry was necessary and modify current procedures to ensure that future corrections are not needed. Management Response: The Organization's bookkeeper and administrator will work with the auditing staff to incorporate the adjustments into the Organization's accounting software. 2009-4 Authorized Bank Signatories Condition: During our audit, we requested confirmations of authorized bank signatories from the Organizations depository. We discovered that a number of the Organization's former Board members were still listed as authorized signors. Criteria: Internal controls should be in place to ensure that former employees and Board members do not have access to the Organization's bank accounts. Cause: Former Board members were not formally removed as authorized signors. Effect: The effectiveness of the internal control system relies on enforcement by management. The effect of deficiencies in internal controls can result in undetected errors or misappropriation of assets of the Organization. Recommendation: We recommend that the Organization remove the former Board members immediately upon their term expiring and also to periodically confirm authorized signors at the Organizations depository to ensure that only current employees and Board members have authorization as signors. Management Response: The Organization's Board and management are working with the bank to update the signature cards and remove unauthorized signors. The updates will be complete by the spring of 2010. 952.8.35.9090 • Fax 952.835 3261 www.aemcpaa.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 5 Compliance As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of compliance with certain provisions of Minnesota statutes. However, the objective of our tests was not to provide an opinion on compliance with such provisions. We noted no instances of noncompliance with Minnesota statutes. Summary of Prior Year Findings 2008-4 Declaration for Payment Condition: Criteria: Auditing for legal compliance requires a review of the Organization's deposits and investments. Our study indicated an instance of non-compliance that we believe is required to be remedied. Minnesota statute §471.391 requires that each declaration for payment be signed to the effect that such account, claim, or demand is just and correct and no that no part of it has been paid. The statute is satisfied if on the back of Organizations checks is a declaration as defined in Minnesota statute §471.391 reading "I declare under the penalties of law that this account, claim or demand is just and correct and that no part of it has been paid." Current Year Status: The Organization eliminated this finding during 2009 by including the appropriate declaration on the back of their checks. Planned Scope and Timing of the Audit We performed the audit according to the planned scope and timing. Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Organization are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year ended December 31, 2009. We noted no transactions entered into by the governmental unit during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were capital asset basis and depreciation. Management's estimate of these accounting estimates is based on estimated or actual historical cost and the estimated useful lives of capital assets. We evaluated the key factors and assumptions used to develop these accounting estimates in determining that it is reasonable in relation to the financial statements taken as a whole. The disclosures in the financial statements are neutral, consistent, and clear. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. 952.835.9090 • Fax 952.835.3261 www.aemepas.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 6 Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. During our audit, adjustments were needed to correct beginning balances, record accounts receivable, record accounts payable, record interest revenue and other miscellaneous entries. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated March 24, 2010. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the Organization's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Organization's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. 952.835.9090 • Fax 952.835.3261 wnvw.aemepas.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 7 Financial Position and Results of Operations Our principal observations and recommendations are summarized on the following pages. These recommendations resulted from our observations made in connection with our audit of the Organization's financial statements for the year ended December 31, 2009. General Fund The fund balance at December 31, 2009 was $254,419, an increase of $44,152 in comparison with the prior year. The total fund balance represents 59 percent of the 2010 budget. A table summarizing the General fund balance in relation to budget follows: Year Percent General General of Fund Fund Balance Budget Fund Balance to December 31 Year Budget Budget 2005 $ 37,311 2006 $ 186,400 2006 57,014 2007 460,305 2007 45,466 2008 380,000 2008 210,267 2009 386,784 2009 254,419 2010 432,693 $500,000 $400,000 $300,000 $200,000 $100,000 Fund Balance as a Percent of Next Year's Budget 20 % 12 12 54 59 $460,305 $380,000 $432,693 $386,784 S186,400 54% 59% 12% 12% 20% • ♦ 2005 2006 2007 2008 —•—General Fund Balance ,-FBudget 2009 2010 952.835.9090 • Fax 952.835.3261 w�.W.aenxpas.cmi Oilrvi AR . Vadnais Lake Area Water Management Organization March 24, 2010 Page 8 The purposes and benefits of a General fund balance are as follows: Purposes and Benefits • Expenditures are incurred somewhat evenly throughout the year. However revenues are not received evenly. An adequate fund balance will provide the cash flow required to finance the General fund expenditures. • Expenditures not anticipated at the time the annual budget was adopted may need immediate Board action. These would include capital outlay replacement, lawsuits and other items. An adequate fiord balance will provide the financing needed for such expenditures. The 2009 General fund operations are summarized as follows: Variance with Final Final Budget - Budgeted Actual Positive Amounts Amounts (Negative) Revenues $ 386,184 $ 439,504 $ 53,320 Expenditures 386,784 395,352 (8,568) Net change in fund balances (600) 44,152 44,752 Fund balances, January 1 210,267 210,267 Fund balances, December 31 $ 209,667 $ 254,419 $ 44,752 The positive variance in revenues was due to the Organization receiving a number of grants during the year. The Organization received $30,000 from St. Paul Regional Water Service and $25,100 from the Pollution Control Agency. 952.835.9090 • Fax 952.8.35.3261 www.aemcpas.com Vadnais Lake Area Water Management Organization March 24, 2010 Page 9 Current and Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future Organisation's financial statements: GASB Statement No. 54 - Fund Balance This statement was issued in March of 2009 and is effective for periods beginning after June 15, 2010. This new standard is intended to improve the usefulness of information provided to financial report users about fund balance by providing clearer, more structured fimd balance classifications, and clarifying the definitions of existing governmental fund types. GASB No. 54 distinguishes fund balance between amounts that are considered non -spendable, such as fund balance associated with inventories, and other amounts that are classified based on the relative strength of the constraints that control the purposes for which specific amounts can be spent. The following classifications and definitions will be used: • Restricted - amounts constrained by external parties, constitutional provision, or enabling legislation • Committed - amounts constrained by a government using its highest level of decision -making authority • Assigned - amounts a government intends to use for a particular purpose • Unassigned - amounts that are not constrained at all will be reported in the general fund. In addition to the classifications of fund balance, the standard clarified the definitions of individual governmental fund types, for example, special revenue funds, debt service funds, and capital project funds. This report is intended solely for the information and use of Board of Directors, management and the Minnesota Office of the State Auditor, and is not intended to be and should not be used by anyone other than these specified parties. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of the accounting records and related data. The comments and recommendations in the report are purely constructive in nature, and should be read in this context. If you have any questions or wish to discuss any of the items contained in this letter, please feel free to contact us at your convenience. We wish to thank you for the opportunity to be of service and for the courtesy and cooperation extended to us by your staff. auk) itmoroi La) March 24, 2010 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.8.35.3261 wwwvaemcpas.com VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31, 2009 THIS PAGE IS LEFT BLANK INTENTIONALLY VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA TABLE OF CONTENTS DECEMBER 31, 2009 INTRODUCTORY SECTION Board of Directors and Appointed Officials FINANCIAL SECTION Independent Auditor's Report Management's Discussion and Analysis Page No. 5 9 11 Basic Financial Statements Government -wide Financial Statements Statement of Net Assets 22 Statement of Activities 23 Fund Financial Statements Governmental Funds Balance Sheets 26 Reconciliation of the Balance Sheets to the Statement of Net Assets 27 Statements of Revenues, Expenditures and Changes in Fund Balances 28 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities 29 General Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 30 Notes to Financial Statements 31 OTHER REPORTS Report on Minnesota Legal Compliance 43 Report on Internal Control Over Financial Reporting Based on an Audit of Financial Statement 44 Schedule of Findings and Responses 46 -1- THIS PAGE IS LEFT BLANK INTENTIONALLY -2- INTRODUCTORY SECTION VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA YEAR ENDED DECEMBER 31, 2009 -3- THIS PAGE IS LEFT BLANK INTENTIONALLY -4- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, M NNESOTA BOARD OF DIRECTORS AND APPOINTED OFFICIALS DECEMBER 31, 2009 Name BOARD OF DIRECTORS Title Member City Marc Johannsen Chairperson Vadnais Heights Dan Jones Vice Chair White Bear Lake Bill Mample Secretary/Treasurer White Bear Township John Bergeson Director Lino Lakes Marty Long Director North Oaks Robert Uzpen Director Gem Lake Name TECHNICAL COMNIISSION Title Member City Paul Peterson Chairperson White Bear Township Marty Aeslesong Vice Chair Lino Lakes Neil Franey Finance Officer White Bear Lake Robert Uzpen Commissioner Gem Lake John Youngstrom Commissioner North Oaks Mark Graham Commissioner Vadnais Heights -5- THIS PAGE IS LEFT BLANK INTENTIONALLY -6- FINANCIAL SECTION VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA YEAR ENDED DECEMBER 31, 2009 -7- THIS PAGE IS LEFT BLANK INTENTIONALLY -8- ABDO iEICK& ®4 ;MEYERS LLP Certified Pnblte Accountants & Consultants 5201 Eden Avenue Suite 370 Edina, MN 55436 INDEPENDENT AUDITOR'S REPORT Board of Directors Vadnais Lake Area Water Management Organization Vadnais Heights, Minnesota We have audited the accompanying financial statements of the governmental activities and each major fund of the Vadnais Lake Area Water Management Organization (the Organization), Vadnais Heights, Minnesota, as of and for the year ended December 31, 2009 which collectively comprise the Organization's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Organization's magement. Our responsibility is to express opinions on these financial statements based on our audit. The prior year comparative information has been derived from the Organization's 2008 financial statements and, in our report dated March 10, 2009, we expressed unqualified opinions on the respective governmental fund financial statements. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the governmental activities and each major fund of the Organization as of December 31, 2009, and the results of its operations and budgetary comparison for the General fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. The management's discussion and analysis, starts on page 11, is not a required part of the basic financial statements but is supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did not audit the information and express no opinion on it. Ozikitt ituropo March 24, 2010 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 -9- wvww.aemcpas.com THIS PAGE IS LEFT BLANK INTENTIONALLY -10- Management's Discussion and Analysis As management of the Vadnais Lake Area Water Management Organization, (the Organization), Vadnais Heights, Minnesota, we offer readers of the Organization's financial statements this narrative overview and analysis of the financial activities of the Organization for the fiscal year ended December 31, 2009. We encourage readers to consider the information presented here in conjunction with the financial statements, which follow this section. Financial Highlights • The assets of the Organization exceeded its liabilities at the close of the most recent fiscal year by $418,161 (net assets). Of this amount, $254,759 (unrestricted net assets) may be used to meet the Organization's ongoing obligations. • The Organization's total net assets increased by $53,693. The increase is due to revenues exceeding expenses. • As of the close of the current fiscal year, the Organization's governmental funds reported combined ending fund balances of $254,419, an increase of $44,152 in comparison with the prior year. This increase in fund balance is due to revenues in excess of expenses. • The ending General fund balance of $254,419. All of this fund balance is dedicated to ongoing programs and capital projects including Whitaker pond restoration, Birch Lake Plan implementation, and others. • The Organization's unrestricted cash and temporary investments increased to $336,474 from $241,868 during 2009. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the Organization's basic financial statements. The Organization's basic financial statements are comprised of three components: 1) government -wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contain other required supplemental information in addition to the basic financial statements themselves. -11- Management's Discussion and Analysis - Continued March 24, 2010 The financial statements also include notes that explain some of the information in the financial statements and provide more detailed data. The statements are followed by a section of combining and individual fund financial statements and schedules that further explains and supports the information in the financial statements. Figure 1 shows how the required parts of this annual report are arranged and relate to one another. Figure 1 Required Components of the Organization's Annual Financial Report Management's Discussion and Analysis Basic Financial Statements Required Supplementary Information 1 Government -wide Financial Statements Summary Fund Financial Statements Notes to the Financial Statements t > Detail -12- Management's Discussion and Analysis - Continued March 24, 2010 Figure 2 summarizes the major features of the Organization's financial statements, including the portion of the Organization government they cover and the types of information they contain. The remainder of this overview section of management's discussion and analysis explains the structure and contents of each of the statements. Figure 2 Major features of the Government -wide and Fund Financial Statements Fund Financial Statements Government -wide Statements Governmental Funds Scope Entire Organization The activities of the. Organization • Balance Sheet • Statement of Revenues, Expenditures, and Changes in Fund Balances Required financial statements • Statement of Net Assets • Statement of Activities Accounting Basis and measurement focus Accrual accounting and economic resources focus Modified accrual accounting and current financial resources focus Type of asset/liability information All assets and liabilities, both financial and capital, and short-term and long-term Only assets expected to be used up and liabilities that come due during the year or soon thereafter; no capital assets included Type of in flow/out flow information All revenues and expenses during year, regardless of when cash is received or paid Revenues for which cash is received during or soon after the end of the year; expenditures when goods or services have been received and payment is due during the year or soon thereafter Government -wide Financial Statements The government -wide financial statements are designed to provide readers with a broad overview of the Organization's finances, in a manner similar to a private -sector business. The statement of net assets presents information on all of the Organization's assets and liabilities, with the difference between the two reported as net assets. Over time, increases or decreases in net assets may serve as a useful indicator of whether the financial position of the Organization is improving or deteriorating. The statement of activities presents information showing how the Organization's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., grants and earned but unused vacation and sick leave). The governmental activities of the Organization include general government, programs, and projects. The government -wide financial statements start on page 22 of this report. -13- Management's Discussion and Analysis - Continued March 24, 2010 Fund Financial Statements Afund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The Organization, like other state and local government, uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. The Organization currently only uses governmental funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental fund financial statements focus on near -term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near -term financing requirements. Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long-term impact by the government's near -term financing decisions. Both the governmental fund balance sheets and the governmental fund statements of revenues, expenditures and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The Organization adopts an annual appropriated budget for its general fund. A budgetary comparison statement has been provided for the general fund to demonstrate compliance with this budget. The basic governmental fund financial statements start on page 26 of this report Notes to the Financial Statements The notes provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The notes to the financial statements start on page 31 of this report. -14- Management's Discussion and Analysis - Continued March 24, 2010 Government -wide Financial Analysis As noted earlier, net assets may serve over time as a useful indicator of a government's financial position. In the case of the Organization, assets exceeded liabilities by $418,161 at the close of the most recent fiscal year. The largest portions of the Organization's net assets are unrestricted and available to meet the ongoing needs of the Organization. The other 39 percent reflects its investment in capital assets (e.g., land, buildings, machinery and equipment). The Organization uses these capital assets to provide services to its member cities; consequently, these assets are not available for future spending. Assets Current Capital, net of accumulated depreciation Total assets Liabilities Current Noncurrent Total liabilities Net assets Invested in capital assets Unrestricted Total net assets Summary of Net Assets December 31, Increase 2009 2008 (Decrease) $ 794,973 $ 654,832 163,402 157,308 $ 140,141 6,094 958,375 812,140 146,235 530,016 438,557 10,198 9,115 540,214 447,672 163,402 157,308 254,759 207,160 $ 418,161 $ 364,468 91,459 1,083 92,542 6,094 47,599 $ 53,693 At the end of the current fiscal year, the Organization is able to report positive balances in both categories of net assets. -15- Management's Discussion and Analysis - Continued March 24, 2010 Changes in Net Assets December 31, Increase 2009 2008 (Decrease) Revenues Program Charges for services $ 381,790 $ 412,765 $ (30,975) Operating grants and contributions 28,830 6,833 21,997 Capital grants and contribution 30,750 30,750 General Unrestricted investment earnings 1,225 6,302 (5,077) Miscellaneous 1,439 119 1,320 Total revenues 444,034 426,019 18,015 Expenses General government 232,082 182,076 50,006 Programs 47,454 55,335 (7,881) Projects 110,805 28,264 82,541 Total expenses 390,341 265,675 124,666 Change in net assets 53,693 160,344 (106,651) Net assets, January 1, 364,468 204,124 160,344 Net assets, December 31, $ 418,161 $ 364,468 $ 53,693 • Although charges for services decreased, the cash flows from charges for services were higher during the current year than the prior year. This was due to approximately $72 thousand of recognized revenue in 2008 actually being collected in 2007. This amount was recorded as deferred revenue as of December 31, 2007. • Capital grants and contributions increased $30,750 primarily due to grant proceeds from the St. Paul Regional Water Service and the Minnesota Pollution Control Agency. -16- Management's Discussion and Analysis - Continued March 24, 2010 • The following graph depicts various governmental activities and shows the revenue and expenses directly related to those activities. $400,000 $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 $- General revenues 0.61% Capital grants and contributions 6.93% Expenses and Program Revenues - Governmental Activities General govemment Program s ■Expenses ■Program Revenues Projects Revenues by Source - Governmental Activities Operating grants and contributions 6.49% Charges for services 85.97% -17- Management's Discussion and Analysis - Continued March 24, 2010 Financial Analysis of the Government's Funds As noted earlier, the Organization uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. Governmental funds. The focus of the Organization's governmental funds is to provide information on near -term inflows, outflows and balances of spendable resources. Such information is useful in assessing the Organization's financing requirements. In particular, unreserved fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the Organization's governmental funds reported combined ending fund balances of $254,419 an increase of $44,152 in comparison with the prior year. All of this balance constitutes unreserved fund balance, which is available for spending at the Organization's discretion. However, the entire balance has been designated by the Board for specific purposes. The general fund is the chief operating fund of the Organization. At the end of the current year, the fund balance of the general fund was $254,419. As a measure of the general fund's liquidity, it may be useful to compare total fund balance to total fund expenditures. Total fund balance represents 64 percent of 2009 fund expenditures and 59 percent of 2010 budgeted fund expenditures. The fund balance of the Organization's general fund increased $44,152 during the current fiscal year. The key factor in this change was grant proceeds from the St. Paul Regional Water Service and the Minnesota Pollution Control Agency. General Fund Budgetary Highlights The Organization's general fund budget was amended during the year. The amendment did not change total appropriations, but rather amended certain line items due to the addition of the Water Resources Technician during the year. The actual results were much more favorable than those projected by the 2009 budget. Revenues were in excess of budget by $53,320, due to grant revenues from the St. Paul Regional Water Service and the Minnesota Pollution Control Agency. Expenditures exceeded appropriations by $8,568. The largest variance was provided by Projects, which were over budget by $15,937. This excess was primarily due to the Whitaker pond project. Capital Asset and Debt Administration Capital Assets. The Organization's investment in capital assets for its governmental activities as of December 31, 2009, amounts to $163,402 (net of accumulated depreciation). This investment in capital assets includes infrastructure related to the Lambert Creek Flume project. Major capital asset events during the current fiscal year included the following: • In 2009, VLAWMO replaced a flume at County Road F. Additional information on the Organization's capital assets can be found in Note 3D on page 38 of this report. -18- Management's Discussion and Analysis - Continued March 24, 2010 Economic Factors and Next Year's Budgets • 2010 Budget. o Revenue is chiefly from the Storm sewer utility, with minor income from grants, service fees and interest o Expenses fall into three main categories: Programs, projects, and operations and administration. ■ Programs include: monitoring and data analysis, sustainable lake plans, cost -share, education, and maintenance. 13 percent • Projects include capital projects, Whittaker pond improvements, installation of flume #2; Lambert Creek, Gem Lake, Gilfillan Lake, Goose Lake, Wilkinson Lake and TMDL work planning, implementation of sustainable lake plans. 29 percent • Operations and administration include office rent and supplies, bookkeeping and audit, information systems, insurance, all payroll for 3.33 employees and legal expenses. 58 percent All of these factors were considered in preparing the Organization's budget for the 2010 fiscal year. Requests for Information This financial report is designed to provide a general overview of the Organization's finances for all those with an interest in the Organization's finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to Stephanie McNamara, Administrator, Vadnais Lake Area Water Management Organization, 800 County Road E East, Vadnais Heights, MN 55127. -19- THIS PAGE IS LEFT BLANK INTENTIONALLY -20- GOVERNMENT -WIDE FINANCIAL STATEMENTS VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA YEAR ENDED DECEMBER 31, 2009 -21- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA STATEMENT OF NET ASSETS DECEMBER 31, 2009 Governmental Activities ASSETS Cash and temporary investments $ 336,474 Restricted cash 21,943 Receivables Accounts 750 Special assessments 435,806 Capital assets Depreciable assets, net of accumulated depreciation 163,402 TOTAL ASSETS 958,375 LIABILITIES Accounts payable 57,201 Escrow deposits payable 21,943 Due to other governments 28,395 Unearned revenue 422,477 Noncurrent liabilities Due within one year Compensated absences payable 6,404 Due in more than one year Compensated absences payable 3,794 TOTAL LIABILITIES 540,214 NET ASSETS Invested in capital assets Unrestricted 163,402 254,759 TOTAL NET ASSETS $ 418,161 The notes to financial statements are integral part of this statement. -22- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, M NNESOTA STATEMENT OF ACTIVITIES YEAR ENDED DECEMBER 31, 2009 Net (Expense) Revenue and Changes in Program Revenues Net Assets Charges Operating Capital Governmental for Grants and Grants and Activities Functions/Programs Expenses Services Contributions Contributions 2009 Governmental Activities General government $ 232,082 $ 286,343 $ 3,730 $ $ 57,991 Programs 47,454 76,358 25,100 54,004 Projects 110,805 19,090 30,750 (60,966) Total $ 390,341 $ 381,790 $ 28,830 $ 30,750 51,029 General revenues Unrestricted investment earnings Miscellaneous Total general revenues Change in net assets Net assets, January 1 Net assets, December 31 The notes to financial statements are integral part of this statement. 1,225 1,439 2,664 53,693 364,468 $ 418,161 -23- THIS PAGE IS LEFT BLANK INTENTIONALLY -24- FUND FINANCIAL STATEMENTS VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA YEAR ENDED DECEMBER 31, 2009 -25- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA BALANCE SHEETS GOVERNMENTAL FUNDS DECEMBER 31, 2009 AND 2008 2009 2008 ASSETS Cash and temporary investments $ 336,474 $ 241,868 Restricted cash 21,943 21,910 Receivables Accounts 750 Special assessments 435,806 387,773 Due from other governments 3,281 TOTAL ASSETS $ 794,973 $ 654,832 LIABILITIES AND FUND BALANCES LIABILITIES Accounts payable $ 57,201 $ 11,322 Escrow deposits payable 21,943 21,910 Due to other governments 28,395 24,419 Deferred revenue 433,015 386,914 TOTAL LIABILITIES 540,554 444,565 FUND BALANCES Unreserved Designated for working capital 254,419 210,267 TOTAL LIABILITIES AND FUND BALANCES $ 794,973 $ 654,832 The notes to financial statements are integral part of this statement. -26- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION RECONCILIATION OF THE BALANCE SHEETS TO THE STATEMENT OF NET ASSETS GOVERNMENTAL FUNDS YEAR ENDED DECEMBER 31, 2009 Total fund balances - governmental $ 254,419 Amounts reported for the governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not financial resources and therefore are not reported as assets in governmental funds. Cost of capital assets Less: accumulated depreciation Noncurrent liabilities, are not due and payable in the current period and therefore are not reported as liabilities in the funds. Compensated absences Some receivables are not available soon enough to pay for the current period's expenditures, and therefore are deferred in the funds. Delinquent special assessments 181,219 (17,817) (10,198) 10,538 Total net assets - governmental activities $ 418,161 The notes to the financial statements are an integral part of this statement. -27- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS YEARS ENDED DECEMBER 31, 2009 AND 2008 2009 2008 REVENUES Charges for services $ 377,260 $ 406,757 Intergovernmental Grants 59,480 6,423 Interest on investments 1,225 6,302 Miscellaneous 1,539 529 TOTAL REVENUES 439,504 420,011 EXPENDITURES Current General government 221,461 171,611 Programs 47,454 55,335 Projects 126,437 28,264 TOTAL EXPENDITURES EXCESS OF REVENUES OVER EXPENDITURES FUND BALANCES, JANUARY 1 395,352 255,210 44,152 164,801 210,267 45,466 FUND BALANCES, DECEMBER 31 $ 254,419 $ 210,267 The notes to financial statements are integral part of this statement. -28- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACTIVITIES GOVERNMENTAL FUNDS YEAR ENDED DECEMBER 31, 2009 Total net change in fund balances - governmental funds $ 44,152 Amounts reported for governmental activities in the statement of activities are different because: Capital outlays are reported in governmental funds as expenditures. However in the statement of activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. Capital outlays Depreciation expense Certain revenues are recognized as soon as they are earned. Under the modified accrual basis of accounting certain revenues cannot be recognized until they are available to liquidate liabilities of the current period. Special assessments Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. Compensated absences 15,632 (9,538) 4,530 (1,083) Change in net assets - governmental activities $ 53,693 The notes to financial statements are integral part of this statement. -29- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GENERAL, EURASIAN MILFOIL AND SAVE THE LAKE FUNDS YEAR ENDED DECEMBER 31, 2009 (With comparative actual amounts for the year ended December 31, 2008) REVENUES Charges for services Intergovernmental Grants Interest on investments Miscellaneous TOTAL REVENUES 2009 2008 Variance with Budgeted Amounts Final Budget Actual Positive Actual Original Final Amounts (Negative) Amounts $ 380,184 $ 380,184 $ 377,260 $ (2,924) $ 406,757 59,480 59,480 6,423 2,000 2,000 1,225 (775) 6,302 4,000 4,000 1,539 (2,461) 529 386,184 386,184 439,504 53,320 420,011 EXPENDITURES Projects 120,000 110,500 126,437 (15,937) 28,264 Programs Monitoring 14,000 14,000 21,121 (7,121) 23,617 Maintenance 47,609 35,609 26,333 9,276 31,718 General and administrative Wages 108,075 108,075 112,412 (4,337) 103,276 Payroll taxes and employee benefits 33,200 41,821 29,871 11,950 20,737 Legal 4,000 4,000 4,332 (332) - Professional services 33,000 49,879 47,186 2,693 24,254 Information systems 4,500 4,500 4,343 157 10,727 Insurance 3,400 3,400 3,605 (205) 2,892 Office (supplies, postage, and rent) 9,000 5,000 8,788 (3,788) 6,057 Staff training and expenses 1,500 1,500 1,556 (56) 939 Telephone - - 1,175 (1,175) 300 Miscellaneous 8,500 8,500 8,193 307 2,429 TOTAL EXPENDITURES 386,784 386,784 395,352 (8,568) 255,210 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES FUND BALANCES, JANUARY 1 (600) (600) 44,152 44,752 164,801 210,267 210,267 210,267 45,466 FUND BALANCES, DECEMBER 31 $ 209,667 $ 209,667 $ 254.419 $ 44,752 $ 210,267 The notes to the financial statements are an integral part of this statement. -30- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The Vadnais Lake Area Water Management Organization (the Organization) was established to meet the requirements of the Metropolitan Surface Water Management Act, re -codified as Minnesota Statutes chapters 103-b and 103-d. The general purpose of the Organization is to establish a jointly and cooperatively developed water management plan and program to (1) protect, preserve, and use natural surface and groundwater storage and retention systems; (2) minimize capital expenditures necessary to correct flooding and water quality problems; (3) identify and plan for means to effectively protect and improve surface and groundwater quality; (4) establish more uniform local policies and official controls for surface water, wetland and groundwater management; (5) prevent erosion of soil into surface water systems; (6) promote groundwater recharge; (7) protect and enhance fish and wildlife habitat and water recreational facilities, and secure other benefits associated with the proper management of surface ground water, and be in accordance with the Act. The Organization is governed by a Board of Directors which consists of six members, one from each of the following governmental units: City of North Oaks, City of White Bear Lake, City of Lino Lakes, White Bear Township, City of Vadnais Heights and the City of Gem Lake. The Board exercises legislative authority and determines all matters of policy. The Board appoints personnel responsible for the proper administration of all affairs relating to the Organization's activities. The Organization has considered all potential units for which it is financially accountable, and other organizations for which the nature and significance of their relationship with the Organization are such that exclusion would cause the Organization's financial statements to be misleading or incomplete. The Governmental Accounting Standards Board (GASB) has set forth criteria to be considered in determining financial accountability. These criteria include appointing a voting majority of an organization's governing body, and (1) the ability of the primary government to impose its will on that organization or (2) the potential for the organization to provide specific benefits to, or impose specific financial burdens on the primary government. The Organization has no component units that meet the GASB criteria. B. Government -wide and Fund Financial Statements The government -wide financial statements (i.e., the statements of net assets and the statements of changes in net assets) report information on all of the non -fiduciary activities of the Organization. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds. Major individual governmental funds are reported as separate columns in the fund financial statements. -31- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED C. Measurement Focus, Basis of Accounting and Basis of Presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modifaed accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the Organization considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Charges for service, assessments to members, grants and interest associated with the current fiscal period are all considered susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the organization. Revenue resulting from exchange transactions, in which each party gives and receives essentially equal value, is recorded on the accrual basis when the exchange takes place. On a modified accrual basis, revenue is recorded in the year in which the resources are measurable and become available. Non -exchange transactions, in which the Organization receives value without directly giving equal value in return, include grants, entitlement and donations. Eligibility requirements include timing requirements, which specify the year when the resources are required to be used or the year when use is first permitted, matching requirements, in which the Organization must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to the Organization on a reimbursement basis. On a modified accrual basis, revenue from non -exchange transactions must also be available before it can be recognized. Deferred revenue in the fund financial statements and unearned revenue in the government -wide financial statements arises when assets are recognized before revenue recognition criteria have been satisfied. Grants and entitlements received before eligibility requirements are met are also recorded as deferred revenue. On the modified accrual basis, receivables that will not be collected within the available period have also been reported as deferred revenue. The Organization reports the following major governmental fund: The General fund is the Organization's primary operating fund. It accounts for all financial resources of the Organization. Private -sector standards of accounting and financial reporting issued prior to December 1, 1989, generally are followed in the government -wide financial statements to the extent that those standards do not conflict with or contradict guidance of GASB. When both restricted and unrestricted resources are available for use, it is the Organization's policy to use restricted resources first, then unrestricted resources as they are needed. As a general rule the effect of interfund activity has been eliminated from government -wide financial statements. -32- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Amounts reported as program revenues include: (1) charges to customers or member cities for goods, services, or privileges provided; (2) operating grants and contributions; and (3) capital grants and contributions, including special assessments. The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. D. Assets, Liabilities and Net Assets or Fund Equity Deposits and Investments The Organization's cash and temporary investments are considered to be cash on hand, demand deposits and short term investments with original maturities of three months or less from the date of acquisition. Investments are reported at fair value. The Organization may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guaranteed by the United States or its agencies. 2. Shares of investment companies registered under the Federal Investment Company Act of 1940 and received the highest credit rating, rated in one of the two highest rating categories by a statistical rating agency, and have a final maturity of thirteen months or less. 3. General obligations of a state or local government with taxing powers rated "A" or better; revenue obligations rated "AA" or better. 4. General obligations of the Minnesota Housing Finance Agency rated "A" or better. 5. Bankers' acceptances of United States banks eligible for purchase by the Federal Reserve System. 6. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality category by at least two nationally recognized rating agencies, and maturing in 270 days or less. 7. Repurchase or reverse repurchase agreements and securities lending agreements with financial institutions qualified as a "depository" by the government entity, with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer in U.S. government securities to the Federal Reserve Bank of New York, or certain Minnesota securities broker -dealers. 8. Guaranteed investment contracts (GIC's) issued or guaranteed by a United States commercial bank, a domestic branch of a foreign bank, a United States insurance company, or its Canadian subsidiary, whose similar debt obligations were rated in one of the top two rating categories by a nationally recognized rating agency. -33- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Restricted Assets Certain assets of the Organization are set aside for repayment of individual property owners once they meet specific criteria. Accounts Receivable Accounts receivable include amounts billed for services provided before year end. Special Assessments Special assessments represent storm sewer utility charges. These assessments are recorded as receivables upon certification to the County. Special assessments are recognized as revenue in the year they are collected or received in cash or within 60 days after year end. All governmental fund special assessments receivables are offset by a deferred revenue liability in the fund financial statements. Capital Assets Capital assets, which include property, plant and equipment, are reported in the applicable governmental activities cobimns in the government -wide financial statements. Capital assets are defined by the Organization as assets with an initial, individual cost of more than $5,000 (amount not rounded) and an estimated useful life in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets is included as part of the capitalized value of the assets constructed. Property, plant, and equipment of the Organization are depreciated using the straight-line method over the following estimated useful lives: Assets Useful Lives in Years Infrastructure 20 - 30 Compensated Absences It is the Organi7. tion's policy to permit employees to accumulate earned but unused vacation and sick benefits, which will be paid to the employee upon separation without the considerations of number of years of service. A liability for these amounts is reported in the governmental funds only if they have matured, for example, as a result of employee resignations and retirements. Fund Equity Designations of fund balance represent tentative mgpagement plans that are subject to change. -34- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Net Assets Net assets represent the difference between assets and liabilities. Net assets are displayed in three components: a. Invested in capital assets, net of related debt - Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net assets - Consist of net assets restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net assets - All other net assets that do not meet the definition of restricted" or "invested in capital assets, net of related debt". Comparative Data/Reclassifications Comparative total data for the prior year has been presented for the fund financial statements in order to provide an understanding of the change in financial position. Certain amounts presented in prior year data have been reclassified in order to be consistent with the current year's presentation. Note 2: STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY Budgetary Information Annual budgets are prepared on a basis consistent with accounting principles generally accepted in the United States of America for the General fund. All annual appropriations lapse at year end. The Organization does not use encumbrance accounting. During the budget year, supplemental appropriations and deletions are or may be authorized by the Board. The Board authorized an amendment during the year. The amendment was the effect of the Organization adding the Water Resources Technician. Although an amendment was made, total appropriations remained the same. For the year ended December 31, 2009, expenditures were in excess of appropriations as follows: General Excess of Expenditures Over Fund Budget Actual Appropriations $ 386,784 $ 395,352 $ 8,568 The excess of expenditures over appropriations was funded by revenues in excess of budget. -35- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 3: DETAILED NOTES ON ACCOUNTS A. Deposits and Investments Deposits Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, the Organization's deposits may not be returned or the Organization will not be able to recover collateral securities in the possession of an outside party. In accordance with Minnesota statutes and as authorized by the Board of Commissioners, the Organization maintains deposits at those depository banks which are members of the Federal Reserve System. Minnesota statutes require that all Organization deposits be protected by insurance, surety bond or collateral. The market value of collateral pledged must equal 110 percent of the deposits not covered by insurance or bonds. Authorized collateral in lieu of a corporate surety bond includes: • United States government Treasury bills, Treasury notes, Treasury bonds; • Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; • General obligation securities of any state or local government with taxing powers which is rate "A" or better by a national bond rating service, or revenue obligation securities of any state or local government with taxing powers which is rated "AA" or better by a national bond rating service; • General obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; • Irrevocable standby letters of credit issued by Federal Home Loan Banks to a municipality accompanied by written evidence that the bank's public debt is rated "AA" or better by Moody's Investors Service, Inc., or Standard & Poor's Corporation; and • Time deposits that are fully insured by any federal agency. Minnesota statutes require that all collateral shall be placed in safekeeping in a restricted account at a Federal Reserve Bank, or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The selection should be approved by the government entity. At year end, the Organi7ation's carrying amount of deposits was $118,208 and the bank balance was $134,958. The entire bank balance was covered by federal depository insurance. -36- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 3: DETAILED NOTES ON ACCOUNTS - CONTINUED A reconciliation of cash and temporary investments as shown in the financial statements of the Organization follows: Carrying amount of deposits $ 118,208 Investments 240,185 Cash on hand 24 Total $ 358,417 Cash and investments Unrestricted $ 336,474 Restricted 21,943 Total $ 358,417 B. investments The Minnesota Municipal Money Market Fund (the 4M Fund) is a customized cash management and investment program for Minnesota public funds. Sponsored and govemed by the League of Minnesota Cities since 1987, the 4M Fund is a unique investment alternative designed to address the daily and long term investment needs of Minnesota cities and other municipal entities. Allowable under Minnesota statutes, the 4M Fund is comprised of top quality, rated investments. At year end, the Organization had the following investments that are insured or registered, or securities held by the Organization's agent in the Organization's name: Types of Investments Fair Value Credit Segmented and Quality/ Time Carrying Ratings (1) Distribution (2) Amount Investments not subject to categorization Minnesota Municipal Money Market fund N/A less then 6 months $ 240,185 1. Ratings are provided by Moody's where applicable to indicate associated credit risk. 2. Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable or available -37- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 3: DETAILED NOTES ON ACCOUNTS - CONTINUED The investments of the Organization are subject to the following risks: • Credit Risk. Credit risk is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. Ratings are provided by various credit rating agencies and where applicable, indicate associated credit risk. Minnesota Statutes limit the Organization's investments to the list on page 33 of the notes. • Custodial Credit Risk. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of investment or collateral securities that are in the possession of an outside party. • Concentration of Credit Risk Concentration of credit risk is the risk of loss attributed to the magnitude of a government's investment in a single issuer. • Interest rate risk Interest rate risk is the risk that changes in interest rates will adversely affect the fair value of an investment. The Organization does not have an investment policy that addresses the risks described above. C. Restricted Assets The Organization set aside the following cash balances for repayment of individual property owners: 2009 2008 Mitigation Restricted Cash D. Capital Assets Capital asset activity for the year ended December 31, 2009 was as follows: $ 21,943 $ 21,910 Beginning Ending Balance Increases Decreases Balance Governmental activities Capital assets, being depreciated Infrastructure $ 165,587 $ 15,632 $ $ 181,219 Less accumulated depreciation for Infrastructure (8,279) (9,538) (17,817) Total governmental activities $ 157,308 $ 6,094 $ $ 163,402 The full depreciation expense amount was charged to general government. -38- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 3: DETAILED NOTES ON ACCOUNTS - CONTINUED E. Deferred Revenue/Unearned Revenue Governmental funds report deferred revenue in connection with receivables for revenues that are not considered to be available to liquidate liabilities of the current period. Also, governmental funds defer revenue recognition in connection with resources that have been received, but not yet earned. At the end of the current fiscal year, the various components of deferred revenue/unearned revenue reported were as follows: Unavailable Unearned Special assessments $ 10,538 $ 422,477 F. Changes in long-term liabilities Long-term liability activity for the year ended December 31, 2009, was as follows: Beginning Ending Current Balance Increases Decreases Balance Portion Governmental activities Compensated absences payable $ 9,115 $ 7,486 $ (6,403) $ 10,198 $ 6,404 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE A. Plan Description All full-time and certain part-time employees of the Organization are covered by defined benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement Fund (PERF) which is a cost -sharing, multiple -employer retirement plan. This plan is established and administered in accordance with Minnesota statutes, chapters 353 and 356. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of credited service. The defined retirement benefits are based on a member's highest average salary for any five successive years of allowable service, age and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of step -rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. A reduced retirement annuity is also available to eligible members seeking early retirement. -39- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2009 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED There are different types of annuities available to members upon retirement. A single -life annuity is a lifetime annuity that ceases upon death of the retiree —no survivor annuity is payable. There are also various types of joint and survivor annuity options available which will be payable over joint lives. Members may also leave their contributions in the fund upon termination of public service, in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. The benefit provisions stated in the previous paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees, who are entitled to benefits but are not receiving them yet, are bound by the provisions in effect at the time they last terminated their public service. PERA issues a publicly available financial report that includes financial statements and required supplementary information for PERF. That report may be obtained on the Internet at mnpera.org, by writing to PERA, 60 Empire Drive #200, St. Paul, Minnesota, 55103-2088 or by calling (651) 296-7460 or 1-800-652-9026. B. Funding Policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature. The Organization makes annual contributions to the pension plans equal to the amount required by Minnesota statutes. PERF Basic Plan members and Coordinated Plan members are required to contribute 9.10 percent and 6.00 percent, respectively, of their annual covered salary in 2009. The Organization is required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan PERF members and 6.75 percent for Coordinated Plan PERF members. Employer contribution rates for the Coordinated Plan will increase to 7.00 percent, effective January 1, 2010. The Organization's contributions to the Public Employees Retirement Fund for the years ended December 31, 2009, 2008 and 2007 were $9,048, $6,645, and $4,817, respectively. The Organization's contributions were equal to the contractually required contributions for each year as set by state statute. Note 5: OTHER INFORMATION Risk Management The Organization 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 for which the Organization carries insurance. The Organization pays annual premiums for its workers compensation and property and casualty insurance. Settled claims have not exceeded the Organization's coverage in any of the past three fiscal years. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Liabilities, if any, include an amount for claims that have been incurred but not reported (IBNRs). The Organization's management is not aware of any incurred but not reported claims. -40- OTHER REPORTS VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA YEAR ENDED DECEMBER 31, 2009 -41- THIS PAGE IS LEFT BLANK INTENTIONALLY -42- ABDO Oil o SICK04 & i mEuRsup Certified Public Accountants & Consultants 5201 Eden Avenue Suite 370 Edina, MN 5.5436 REPORT ON MINNESOTA LEGAL COMPLIANCE Board of Directors Vadnais Lake Area Water Management Organization Vadnais Heights, Minnesota We have audited the financial statements of the governmental activities and each major fund of the Vadnais Lake Area Water Management Organization (the Organization), Vadnais Heights, Minnesota, as of and for the year ended December 31, 2009, and have issued our report thereon dated March 24, 2010. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions of the Minnesota Legal Compliance Audit Guide for Local Government, promulgated by the Minnesota Office of the State Auditor pursuant to Minnesota statute, section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures, as we considered necessary in the circumstances. The Minnesota Legal Compliance Audit Guide for Local Government covers seven main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, tax increment financing and other miscellaneous provisions. Our study included all of the listed categories. The results of our tests indicate that for the items tested, the Organization complied with the material terms and conditions of applicable legal provisions. This report is intended solely for the information and use of the Board of Directors, migement and the Minnesota Office of the State Auditor, and is not intended to be and should not be used by anyone other than these specified parties. Oa) March 24, 2010 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835 3261 www.aemepas.com -43- • ABDO w. Jt IEICK 0414 _ MEi'ERSLLP Certed Public Accountants & Consultants • 5201 Eden Avenue Suite 370 Edina, MN 554.36 REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS Board of Directors Vadnais Lake Area Water Management Organization Vadnais Heights, Minnesota In planning and performing our audit of the financial statements of the governmental activities and each major fund of the Vadnais Lake Area Water Management Organization (the Organization) as of and for the year ended December 31, 2009, in accordance with auditing standards generally accepted in the United States of America, we considered the Organi7ation's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Organization's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Organisation's intemal control over financial reporting. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses and therefore, there can be no assurance that all such deficiencies have been identified. However, as discussed below, we identified certain deficiencies in intemal control over financial reporting that we consider to be material weaknesses and other deficiencies that we consider to be significant deficiencies. A deficiency in internal control over financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency or combination of deficiencies in internal control, such that there is a reasonable possibility that a material misstatement of the Organi7ation's financial statements will not be prevented, or detected and corrected on a timely basis. We consider the deficiencies presented as findings 2009-3and 2009-4 in the schedule of findings and responses to be material weaknesses in internal control over financial reporting. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control over financial reporting that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. We consider the deficiencies presented as findings 2009-land 2009-2 in the schedule of findings and responses to be significant deficiencies in internal control over financial reporting. 952.835.9090 • Fax 952.835.3261 www.aemepas.com -44- In addition, we noted other matters involving the internal control and its operation that we have reported to management of the Organization in a separate letter dated March 24, 2010. The Organization's written responses to the significant deficiencies and material weaknesses identified in our audit have not been subjected to the audit procedures applied in the audit of the financial statements and, accordingly, we express no opinion on them. This report is intended solely for the information and use of the Board of Directors, management and the Minnesota Office of the State Auditor, and is not intended to be and should not be used by anyone other than these specified parties. March 24, 2010 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835i261 www.aemcpas.com -45- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA SCHEDULE OF FINDINGS AND RESPONSES DECEMBER 31, 2009 Finding Description 2009-1 Limited Segregation of Duties - Cash Disbursements and Cash Receipts Condition: Criteria: Cause: During our audit we reviewed procedures over cash disbursements and cash receipts and found the Organization to have limited segregation of duties related to these procedures. There are four general categories of duties: authorization, custody, record keeping and reconciliation. In an ideal system, different employees perform each of these four major functions. In other words, no one person has control of two or more of these responsibilities. As a result of the limited number of staff, the Organization is not able to completely segregate all accounting functions. For both transaction cycles, one person is performing two or more of the major functions described above. Effect: The existence of this limited segregation of duties increases the risk of fraud and errors. Recommendation: While we recognize the current staff is not large enough to eliminate this deficiency, we recommend the following compensating controls be implemented by the Organization. For cash disbursements, we suggest that the Administrator be removed as an authorized signatory. For cash receipts, we suggest that someone other than the Administrator either prepare the deposit slip or take it to the bank. Management Response: Efforts have been made to increase the internal control available by segregating duties. A part-time bookkeeper reconciles bank statements, prepares checks and monthly financial reports. The program coordinator or water resource technician opens and initials bank statements. The administrator reviews payments and reports, makes deposits and can be one of two required signatures on checks. Monthly expenditures within budget are authorized by the Technical Commission at their monthly meeting. The Board officers are check signers and the Board must approve any changes to budgeted expenses. For now, the Organization accepts the degree of risk associated with any further segregation of duties. -46- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA SCHEDULE OF FINDINGS AND RESPONSES - CONTINUED DECEMBER 31, 2009 F Description 2009-2 Preparation of Financial Statements Condition: We were requested to draft the audited financial statements and related footnote disclosures as part of our regular audit services. Ultimately, it is nkipagement's responsibility to provide for the preparation of your statements and footnotes, and the responsibility of the auditor to determine the fairness of presentation of those statements. However, based on recent auditing standards, it is our responsibility to inform you that this deficiency could result in a material misstatement to the financial statements that could have been prevented or detected by your management. Essentially, the auditors cannot be part of your internal control process. Criteria: Internal controls should be in place to provide reasonable assurance over financial reporting. Cause: From a practical standpoint, we both prepare the statements and determine the fairness of the presentation at the same time in connection with our audit. This is not unusual for us to do with organizations of your size. Effect: The effectiveness of the internal control system relies on enforcement by management. The effect of deficiencies in internal controls can result in undetected errors in financial reporting. Recommendation: It is your responsibility to make the ultimate decision to accept this degree of risk associated with this condition because of cost and other considerations. We have instructed management to review a draft of the auditor prepared financials in detail for accuracy; we have answered any questions that management might have, and have encouraged research of any accounting guidance in connection with the adequacy and appropriateness of classification of disclosures in your statements. We are satisfied that the appropriate steps have been taken to provide you with the completed financial statements. While the Organization is reviewing the financial statements we recommend a disclosure checklist is utilized to ensure all required disclosures are presented and the Organization should agree its financial software to the numbers reported in the financial statements. Management Response: For now, the Organization's mlivigement accepts the degree of risk associated with this condition and thoroughly reviews a draft of the financial statements. -47- THIS PAGE IS LEFT BLANK INTENTIONALLY -48- VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION VADNAIS HEIGHTS, MINNESOTA SCHEDULE OF FINDINGS AND RESPONSES - CONTINUED DECEMBER 31, 2009 F Description 2009-3 Material Audit Adjustments Condition: During our audit, adjustments were needed to correct beginning balances, record accounts payable, record interest revenue and other miscellaneous entries. Criteria: The financial statements are the responsibility of the Organization's management. Cause: The Organization's staff has not prepared a year-end trial balance reflecting all necessary accounting entries. Effect: This indicates that it would be likely that a misstatement may occur and not be detected by the Organization's system of internal control. The audit firm cannot serve as a compensating control over this deficiency. Recommendation: We recommend that management review each journal entry, obtain an understanding of why the entry was necessary and modify current procedures to ensure that future corrections are not needed. Management Response: The Organization's bookkeeper and administrator will work with the auditing staff to incorporate the adjustments into the Organization's accounting software. 2009-4 Authorized Bank Signatories Condition: Criteria: Cause: Effect: During our audit, we requested confirmations of authorized bank signatories from the Organizations depository. We discovered that a number of the Organization's former Board members were still listed as authorized signors. Internal controls should be in place to ensure that former employees and Board members do not have access to the Organization's bank accounts. Former Board members were not formally removed as authorized signors. The effectiveness of the internal control system relies on enforcement by management. The effect of deficiencies in internal controls can result in undetected errors or misappropriation of assets of the Organization. Recommendation: We recommend that the Organization remove the former Board members immediately upon their term expiring and also to periodically confirm authorized signors at the Organizations depository to ensure that only current employees and Board members have authorization as signors. Management Response: The Organization's Board and management are working with the bank to update the signature cards and remove unauthorized signors. The updates will be complete by the spring of 2010. -49-