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1993-12-31 (2) l ~ 'L ~ " .. '"l. TOWN OF WAPPINGER, NEW YORK FINDINGS AND RECOMMENDATIONS, AND RESPONSES BY TOWN OF WAPPINGER, NEW YORK DECEMBER 31. 1993 -L -L -L. IL 'L L L L L L L L A12CI2/III2D SEp 20 ~l..4 1994 'N;::: ~ .,-OIA,.... ~!'VO[l; r~N c w iiJE!u 'L.~/{ 'y l ~ ~ TOWN OF WAPPINGER, NEW YORK FINDINGS AND RECOMMENDATIONS AND RESPONSES BY TOWN OF WAPPINGER TABLE OF CONTENTS DECEMBER 31. 1993 '- DESCRIPTION PAGElS) i. Accountants' Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1-2 Findings and Recommendations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3 ... Responses by Town of Wappinger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4-5 ... -L -L -1. AL '"L A L L L L L l L l l i *L Sedore, 0' Sullivan, Letterio & Barschi Certified Public Accountants. P.C. ... ACCOUNTANTS' REPORT . .... Constance Smith, Supervisor and the Members of the Town Board Town of Wappinger, New York Town Hall 20 Middlebush Road Wappingers Falls, New York 12590 -.. .. OIL In planning and performing our audit of the general purpose financial statements of the Town of Wappinger, New York, as of and for the year ended December 31, 1993, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control structure. However, 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 Town of Wappinger's ability to record, process, summarize, and report financial data consistent with the assertions of management in the financial statements. -L -L -L L A material weakness is a reportable 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 errors or irregularities in amounts that would be material in relation to the 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. · L L L 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 in the following schedule of "Findings and Recommendations" to be a material weakness. L L l 1 62 East Main Street. P,O. Box 918. Wappingers Falls NV 12590 Wappingers Falls (914) 297-1111/fax (914) 297-1432 . Beacon (914) 831-D542/fax (914) 831-5114. Newburgh (914) 565-1373 l l ~ This report is intended solely for the information and use of the Supervisor and the Members of the Town Board of the Town of Wappinger, New York. ... / ,.. 6~~'i/V. ~~I3~/GjJI15, PC- ~ I I Wappingers Falls, New York May 13, 1994 '- ... ~ ,. -I. -I. -I. JlL -t- .l L l L l l 2 l l ~:: l-. \. . ... .. ,. -L -I. 4lL -... 4 L. L L L L L L FINDING 1: FINDING 2: FINDING 3: FINDING 4: TOWN OF WAPPINGER, NEW YORK, NEW YORK FINDINGS AND RECOMMENDATIONS DECEMBEJ{ 31. 1993 Budget transfer approvals were executed after expenditures had been incurred. We recommend that controls be established, so that budget availability is reviewed prior to incurred expenditure, and if a budget transfer is necessary, such a transfer should occur prior to the commitment of the expenditure. Continued excess accumulation of Fund Balance for the General Fund. We recommend that the Town review its budget in order to properly monitor revenues and expenditures for any given year. As part of preparing the budget for the following year, the Town should relate actual collections of revenues and project a reasonable amount for the following year. After taking this information into consideration, the Town should appropriate a reasonable amount of Fund Balance. Finally, the Town would compute its tax levy. Payments made in excess of escrow amounts collected. The Town collects escrow funds to ensure that costs incurred by the Town, while projects or subdivisions are being considered by the Planning Board, are borne by the applicants. The Town maintains records for each project/applicant so that balances can be monitored, however, in many cases the disbursements exceeded the escrow collected. The Town should establish procedures to monitor escrow balance, require additional payments when necessary and improve collection efforts on those accounts where expenditures have exceeded amounts deposited with the Town. Excess interest allowed to accumulate in Agency accounts. Certain Agency funds are kept in interest-bearing accounts. Interest earned on these funds has not been transferred to the General Fund, but has been allowed to accumulate, in one case to an amount in excess of $19,000. We recommend that the interest be periodically transferred to the General Fund and the appropriate revenue be recorded. 3 l L L L L L l L L L L l L l L L l L L TOWN OF WAPPINGER CONSTANCE O. SMITH SUPERVISOR SUPERVISOR'S OFFICE 20 MIDDLEBUSH ROAD P.O. BOX 324 WAPPINGERS FALLS, NY 12590-0324 TELEPHONE: (914) 297.2744 FAX: (914) 297-4558 August 24, 1994 MEMO TO: Sedore, O'Sullivan, Letterio & Barschi FROM: Constance O. Smith RE: AUDIT RESPONSE In response to your audit findings, I offer the following: FINDING 1: Budget transfer approvals were executed after expenditures had been incurred. ANSWER 1: Controls have been established to insure that no expenditure will be processed until funds are available in any line item. FINDING 2: Continued excess accumulation of Fund Balance for the General Fund. ANSWER 2: The Comptroller and Town Supervisor do review the prior year budgeted amounts and actual amounts as a tool to prepare the future budget. The Supervisors', as chief fiscal officer, policy is to not have a yo-yo effect on the t axpaye r (dec rease cu r rent yea r, increase future year). When possible, the Town has projected revenues based on prior years. However, we are reluctant to budget for revenues comi ng from St at e. I n past years, there has been a great deal less between budgeted amount of state aid and actual received. FINDING 3: Payments ~ade in excess of escrow amounts collected. ANSWER 3: The Supervisor has been working to establish a procedure to monitor the escrow balance of the Planning Board account. In fact, we have contracted with your firm to assist us. It is our desire to have all financial business done in the comptrollers office and not small accounts being held by departments. 4 L L l L l L L l l l L l L L L L l L L Audit Response page 2 FINDING 4: Excess interest allowed to accumulate in Agency accounts. ANSWER 4: The interest in this account will be transferred as soon as the Supervisor can report #'s and possible project to the Town Board so t hey can make i nt ell i gent dec is ions and direct the Comptroller as to how they wish the money to be appropriated. COS:dlh 5