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1971-12-31 TELEPHONE 297-3650 RECEIVED FRANK C. MANNING PUBLIC ACCOUNTANT N.Y.S. LICENSE NO. 1863 MARINE MIDLAND BANK BLDIL WAPPINBERS ,.ALL&, N. Y. JUL 1 8 1972 ELAINE H. SNOWDEN July 17 1972 (hrs) Elaine Snowden, Town Olerk (Mr) Louis D Diehl, Supervisor On request of the Town Board I have examined the books and records of all offices in the ~own of Wappinger for the period ending December 31 1971. The report on that audit is enclosed with the following schedules: EXHIBIT EXHIBIT EXHIBIT EXHIBIT .:<~XHIBIT EXHIBIT EXHIBIT EXHIBIT EXHIBIT "A"--------Town Clerk fee and remittal schedules "B"--------General Funds (Town Wide) "B-l"------General Funds (Town outside villages) "C"--------Recapitulation of Receipts and Balances, Special districts and other funds. "D"--------Highway Funds recapitulation "E"--------Tax Accounting "F"--------Justice of Peace,accounting "G"--------Audit Analysis "H"--------Assets, Liabilities, net worth Sincerely yours, "'Sl-.aa-A C cm,/YWt.<Kt:' _RP A NYS Li c ens e No 1863 Licensed in thA Education Dept St8te of New York under Education laws. MEMBER OF" THE NATIONAL SOCIETY OF" PUBLIC ACCOUNTANTS MEMBER OF" THE EMPIRE STATE ASSOC. PUBLIC ACCOUNTANTS TELEPHONE 297-3650 TOWN OF WAPPINGER STATEMENT OF GROSS FEES INCOl1E ITEM: Hunting,Fishing,all Hunting all Fishing all Trapping,archery etc. Dog Licenses, tags M~riage licenses Ambulance Lottery Subdivision plans Salvage Bldg,road,permits Fees,baps,books Explosive licenses Other licenses TOTAL PAID 1971 Due and paid 1972 TOTALS VARIANCES FRANK C. MANNING PUBLIC ACCOUNTANT N. Y. S. LICENSE NO. 1863 MARINE MIDLAND BANK BLDG. WAPPINGERS F'ALLS, N. Y. EXHIBIT "A" RECEIVED AND NET TOWN CLERK PAID Dept Supervisor $ 66.75 7Q.75 182.75 141.00 679.35 248.50 8733.00 48.77 911.00 75.00 18181.00 834.65 161.75 40.25 $30,374.62 $28,013.92 2,360.70 $30.374.62 NONE CALENDAR YEAR 1971 FEES EARNED: TO Health Dutchess County Hautmans Williamson $4126.2 1122.00 1154.00 1428.00 6,113.20 44.50 $ 44. 50 $ 7830.25 $ 6,113.20 $ 41.00 7786.75 4,646.50 3,50 43.50 1,466.70 $ 44. 50 7830.25 6,113.20 NONE NONE NONE ********************************************************************** CASH ANALYSIS 12-31-71 Bank Statement BALANCES Balance per 12-31-71 Bank Statement $3,195.20 December 1971 fee deposited 1972 679.20 DUE AND UNPAID: Dutchess County,Wil1iamson Dutchess County, Hautman NYS Dept Health Supervisor ENDING TOTALS DECEMBER 31 1971 3,874.40 ACCRUALS: $1,466.70 43.50 3.50 2 360.70 $ 3 , In 4 . 40 MEMBER OF" THE NATIONAL SOCIETY OF" PUBLIC ACCOUNTANTS MEMBER OF" THE EMPIRE STATE ASSOC. PUBLIC ACCOUNTANTS FRANK C. MANNING REGISTERED PUBLIC ACCOUNTANT - N. Y. S. REG. NO. 1863 BOX 126. MARINE MIDLAND BANK BLDG. WAPPINGERS FALLS. N. Y. 12590 .GENERAL TOWN WIDE FUNDS: BALANCE AS OF JANUARY 1 1971 RECEIPTS: Tax vollectors fees Property Taxes Property tax penalties Town iherks Fees * Ambulance Interest on Cert Depts Dog Lioenses,permits Other licenses,permits Fines,forfeitures Gifts,conations Reimbursed Funds 'V Tax ollectors overage Payment on landfill equits School tax penalties Reimbursed Social Security Sohool supply refund Insuranoe refund TOTAL LOCAL INCOME STATE AID INCOME: Per oapita taxes Mortgage taxes Tax Loss railroad TOTAL STATE AID TOTAL ALL REVENUE SOURCES NON INCOME ITEMS,return petty cash ACCOUNTABILITY EXPENDITURES: Personal Services Public Safety Public Health Transportation Eoonomic development Veterans services Recreation, culture Environment Debt Service,Princp. Interest Employee benefits Other authorized disb. TOTAL DISBURSEMENTS CERTIFIED BALANCE AS OF DECEMBER 31 1971 *Based on actual receipts,not anticipated mncome Actual revenues exceeded those estimated by $62,651.02 Actual disbursements were $38,718.43 lower than estimates TELEPHONE 297-3650 EXHIBIT "B" CALENDAR YEAR 1971 $ 57,672.18 $ 13.28 166,353.10 3,301.18 2,5Q6.62 8,748.00 7,153.31 3,100.71 40.00 8,517.50 219.06 39.50 1.70 6,200.00 3,735.98 40.84 253.70 48.67 $210,273.16 $ 95,855.00 58,071.35 386.61 154,312.96 364,586.12 400.00 $ 422,658.30 $140,808.44 7,812.21 25,000.00 19,825.96 765.76 350 00 22,977.67 1,381.50 32,960.00 2,655.10 13,680.03 439.50 . 268,656.17 $ 154,002.13 TELEPHONE 297.3650 FRANK C. MANNING PUBLIC ACCOUNTANT N.Y.&. LICENSE Ne. lB63 MARINE MIDLAND BANK BLDII. WAPPINIIERB ,.ALLB, No Y. EXHIBIT "B" CONT'D TOWN OF WAPPINGER GENERAL FUNDS,TOWN OUTSIDE VILLAGES: BEGINNING BALANCE AS OF 1-1-71 RECEIPTS: Real,property taxes Supplemental dept income Service fees State Aid:,all items TOTAL INCOME REVENUES Forward TOTAL ACCOUNTABILITY EXPENDITURES: UNnIS~RTRU~F.D. Interest expens~,nnnng,n~~e~ Principal reductions Transfer to special dists. Employee benefits TOTAL UNDISTRIBUTED EXPENDI'l'URES: DISTRIBUTED, 10 AI lJ COIilJJlUill-lI.Y Servi ces Recreation Playgrounds,etc Culture:Library Celebrations Recreation: Youth programs Public Safety General Govtt: Insurance,non purpose Town Attorney Town Engineer TOTAL DISTRIBUTED,PAID TOTAL EXPENDITURES BALANCE DECEMBER 31 1971 $102,209.25 17,931.50 500.00 82,377.63 $ 26.701.25 30,000.00 $14,511.79 12,000.00 11,500.00 820.00 24,284.42 9,535.22 6,130.66 8,018.71 8,000.00 CALENDAR YEAR 1971 $46,911.33 $203,018.38 203,018.38 $249,929.71 56,701.25 1,778.70 30,961.87 89,441.82 94,800.80 $ 184,242.62 $ 65,687.09 MEMBER OF" THE NATIONAL SOCIETY OF" PUBLIC ACCOUNTANTS MEMSER OF" THE EMPIRE STATE ASSOC. PUBLIC ACCOUNTANTS 1-3 o 1-3 > l:-l en oM I-' ex> 0"1 .J::- .. \>I I-' 0"1 \.0 0\.0 . \>I \.0 ex> \>I . 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EXHIBIT "E" TOWN OF WAPPINGER TAX ACCOUNT CALENDAR YEAR 1971 ITEM ir: Tax Warrants Less:Collected by Gomm. of ~inance Collectable Warrants Add: Petty Cash on Hand TOTAL $1.931,475.86 76,364.73 ITEM II Less: Unpaid taxes ITEM III Actual cash on hand, collections $1,855,111.13 200.00 $1,855,311.13 341,674.93 $1,513,636.20 ITEM IV: EXPENDITURES: A. Commissioner B. Supervisor L ~upervisor L resolutions C. L Diehl, Petty Cash TOTAL ACCRUALS: * Due and unpaid to Comm .i!'inance TOTAL ITEM VI ADJUSTMENTS: Less 5% deductions add to Item II TOTAL EXPENDITURES VARIANCE .. P~id on June 11 1972...no accruals after that date. of .i!'inance lJieh1 (Direct) Diehl on $ 840,000.00 685,814.26 700.96 200.00 1,526,715.22 ITEM V 3,156.78 1,529,872.00 ITEM V 16,235.80 $1,513,636.20 l\J01\Jl!.i SUGGESTIONS: 1. A daily log showing all receipts of water and sewer district funds should be maintained for tie in purposes. 2. A letter should be submitted to the Tax vo11ector by the Town Supervisor stating either that no items, or that unpaid items be added to Tax Warrants. MEMBER OF' THE NATIONAL SOCIETY OF' PUBLIC ACCOUNTANTS MEMBER OF' THE EMPIRE STATE ASSOC. PUBLIC ACCOUNTANTS FRANK C. MANNING REGISTERED PUBLIC ACCOUNTANT - N. Y. S. REG. NO. 1863 BOX 126, MARINE MIDLAND BANK BLDG. WAPPINGERS FALLS, N. Y. 121590 TELEPHONE 297-3650 EXHIBIT "F" TOWN OF WAPPINGER CALENDAR YEAR 1971 AUDIT REPORT JUSTICE OF PEACE PRESIDING JUSTICE: WILLIAM BALANCE: Per Statement of 1/1/71 DEPOSITS:Dog Actions: I 255.65 Fines,For~eitures 9,228.00 Civil Actions 99.50 Bail, due others 1,305.00 TOTAL RECEIPTS TOTAL ACCOUNTABILITY EXPENDED:State Dept Audit,Control 9,735.15 Bail returns,due others 4,140.00 ADJUSTED BALANCE PER AUDIT BALANCES ALL SOURCES 12-31-71 VARIANCES: BULGER $4,055.00 10,888.15 14,943.15 13,875.15 1,068.00 1,068.00 DUE AND UNPAID, ACCRUALS: Due Audit and Control 718.00 Vutstanding bail monies 350.00 TOTAL MONIES ACCRUED AND UNPAID BANK RECONCILATION: Balance 12-31-71 per statement Less:outstanding check #391 BANK BALANCE AS ADJ~ED VARIANCE $1,068.00 $1118.00 50.00 1,068.00 0-0 ******************************************************************~.* PRESIDING JUSTICE: VINCENT FRANCESE BALANCE: Per Statement of 1-1-71 $ 595.00 DEPOSITS: Fines,forfeitures $7,506.00 Civil Actions 693.00 Crimnal actions 50.00 TOTAL RECEFPTS $8249.00 Bail,due others 8730.00 TOTAL ACCOUNTABILITY EXPENDED: State Dept Audit and Control 7999.00 Bail returns,due others 8655.00 TOTAL EXPENDITURES ADJUSTED BALANCE PER AUDIT BALANCES ALL SOURCES 12-31-71 VARIANCES: 16,979.00 17,574.00 16,654.00 920.00 920.00 DUE AND UNPAID,ACCRUALS: Due Audit and Control Bail monies outstanding TOTAL MONIES ACCRUED AND UNPAID BANK RECONCILATION: Balance 12 31-71 per statement 920.00 (No float deposits or checks) **********J~~J~~~~******************************************~TP****** Care must be taken that all items tie in with final deposits and are entered in all books and ledgers 770.00 150.00 920.00 TELEPHONE 297-3650 FRANK C. MANNING PUBLIC ACCOUNTANT N.Y.S. LICENSE NO. 1863 MARINE MIDLAND BANK BLDII. WAPPINIIERS F'ALL&, N. Y. EXHIBIT "Gll TOWN OF WAPPINGER CALENDAR YEAr. 1971 -- I. we have examined all recor?s, with accepted methods, and have made such tests deemed necessary. he records are kept on a cash basis, with no accrual balances shown or kept. However the enclosed report has in- tended to show such assets, liabilities and net worth. AUDIT ANALYSIS 2. On the previous audit for the year 1970 certain items on Exhibit "C" were of critical nature and I advised that the Dept. of Audit and Control be so notified. On the report made by the recent audit by Audit and Control the same conclusions were reached on the same items. 3. more concise records, such as cash book, should be kept to better itemize each transaction on the Bond Accounts instead of using small peices of paper and covers of receipt books. ~. 8ills are not rendered in a prompt manner on Water and Sewer accounts to customers and in two instances, due to ineptness in postings duplicato payments were made by customers with resultant refunds. Billing and postings and controls on these accounts should be reviewed, keeping in mind more promptness and control over funds. 5. The Receiver of Taxes should remit, with the check to the Supervisor a list of individual payments. Said list should be taken from a daily recei~ts journal showing all pertinent information needed to prepare same. 6. Supervisors office should, before preparation of tax bills, submit to Tax Collectors office a list of all delinquent accounts on water and sewer rents. 7. Bond payments on Oakwood Knolls Water and Sewer were not reduced be- cause of prior improper-partial payments but due to legislation this will be corrected. Local Financial laws require 50% basis on these. 8. Check numbers must be entered on all invoices paid for Highway Dept. an abstract must be kept up to date on all vouchers before payment. Salary of secretary of Highway Dept. is being paid from this fund rather than from General Funds due to localities involved. 9. fJumerous bills are not fully itemized to show full intent before payment. 10. It is felt, by this office, due to a very increasing work load that the 3upervisor maintain 9 to 5 hours to complete this additional work. It is also suggested that the Town Board exercise its right in appointing a competent controller to oversee this very large and increasing operation. 11. It is felt, due to extreme extra efforts, on part of town personnel, that the town is being run in an efficient manner except for items noted. MEMBER OF" THE NATIONAL SOCIETY OF" PUBLIC ACCOUNTANTS MEMBER OF" THE EMPIRE STATE ASSOC. PUBLIC ACCOUNTANTS CALENDAR YEAR 1971 r-' JI' ,'<:'';'::if,;:'~''~'''';17 TEI.EPHDNE .97-3-.0 FRANK C. MANNING. PU.LIC ACCOUNTANT NoY." 1._ NO. .- MAII'NIl 1041_ ...... ~ WAPI"IN_ "AU.& ... Y. TOWN OF WAPPIBGER SCHEDULE. II H" ASSETS CERTIFICATE DEPOSIT BALANCES. 12,550.00 80,000.00 12,300.00 50,000.00 7,000."0 53,800.00 80,000.00 12,350.00 50,000.00 5,000.00 75,450.00 ';-""'~'I"I" "'__~ ~ Fleetwood Sewer Bond General lPunds Rockingham Capital Highway ]lunde Rookingham Swr Distr Rookgham Capital Other General ~unds Special Distriots funds General Fund 12-31-71 issue Highway lund 12-31-71 issue ~okingham Sewer Exp Proj TOTAL CERTIFICATE DEPOSITS ADD OERTIFIED BANK ACCOUNT BALANCES ADD Town Clerks fetty Cash Balance TOTAL ALL CASH ASSF.~S nF.n~MRF.R ~1 lq71 1428,450 00 488,937.23 50.00 LIABILITIES EXEMPT FROM DEBT LIMIT: Tax Antiop Bates Water,sewer Bond and Note. NOT EXEMPT FROM DEBT LIMIT: Capital Notes Bond Anti Notes Total Banda TOTAL ALL LIABILITIES 2,260.00 443,300.00 1445,560.00 18,750.00 1,024,671.71 36,550.00 1,079,971.71 ANALYSIS . T01AL ALL CASH ASSETS TOTAL ALL LIABILITIES EXCESS OF LIABILITIES OVER ASSETS 1 917,437.23 1,525,531.71 MEMBER D,. THE NATIDNAL BOCIETY 0,. PUBLIC ACCDUNTANTB MEMBER 0,. THE EMPIRE..TATE A88DC. PUBLIC ACCOUNTANTII Il $917,437.23 11,525,531.71 . 608,094.48