HomeMy WebLinkAbout12-19-2002 Audit Committee MinutesfjK//p~, ~.,;Z /?
Minutes
AUDIT COMMITTEE MEETING
City of Orange - WeimerRoom Thursday,
December 19, 2002, 4:00 p.m.ATTENDEES:
AUDIT
COMMITTEE Voting
Members)Present
David
E. Sundstrom CPA, Chair David
L. Rudat, City Manager Jeanne
Arehart CPA, Internal Audit Mgr.Eric
H. Woolery CPA - arrived 4:55 p.m.Dwight Nakata
CPA David Piper,
CPA CITY STAFF
Helen Bell,
Finance Director Richard Jacobs,
Assistant Finance Director David Christian,
Accounting Manager EXTERNAL AUDITORS
Ken AI-
Imam CPA, Partner, Conrad & Associates, LLP -left at 4:37 p.m.Steven
Dobrenen, Conrad & Associates, LLP - absent Dean Votava
CPA, Sr. Mgr., Conrad & Associates, LLP -left at 4:37 p.m.1. Call
to Order - Chairman David Sundstrom called the meeting to order at 4: 15 p.m.2. Approval of
Minutes of September 29,2002 -reviewed and approved as submitted.3. Presentation of
Comprehensive Annual Financial Report and other Audited Financial Statements and related
reports for the year ended June 30, 2002 - Ken AI-Imam spoke regarding results of
the audit and financial statements that have been delivered. This was an important
transition year with respect to the audit and the preparation of the CAFR. Last year,
the City of Orange implemented GASB 34 and there were profound changes in
the format of financial reporting. Last year, Conrad prepared and compiled the CAFR
on behalf of the City. One of the key reasons was that the accounting manager position
that orchestrates that process was vacant. The Finance Department was commended
on their preparation of the CAFR. The preparation of the financial statements
is more difficult due to GASB 34. Two sets of financial statements are being
prepared, one under the modified accrual basis of accounting and another on
the accrual basis of accounting, in one bound document. Conrad's role was limited
this year to auditing the accounting records and they assisted the Finance Department with
respect to answering questions and helping to explain
where some of the numbers came from and provided consultation and technical
assistance with respect to preparation of the CAFR. David Christian was commended
for the fine job he did in putting it together this year. Helen Bell mentioned that the
deadline was moved up two to three weeks to meet the committee's desire and
redevelopment's need to get everything out early. Rich Jacobs was also commended
for his involvement. Conrad mentioned that last year's CAFR received both the
GFOA and CSMFO Awards for excellence and financial reporting and the City of
Orange did implement GASB 34 a full year early. The Finance staff pulled into the
CAFR the results of their remaining fixed assets studies that were done this year. The
infrastructure studies began last year and the results of those studies were reflected in
last year's CAFR. This year, all the remaining areas of fixed asset record keeping
were analyzed and updated by the use of consultants. This new data on the
infrastructure for bridges, storm drains and sewers was included in the 6-
30-02 CAFR. Adjustments were reflected in the CAFR for the water system and
for general fixed assets. Incorporating those adjustments was just another complication
in what has become a very difficult process of preparing a year end
local government financial statement. The fixed asset consultant did re-value the
right of way associated with the streets. They had been asked to have the
valuation be more reflective of undeveloped land values rather than land values
in their current metropolitan developed state so they did make an adjustment downward
to make that a more accurate number. There was a significant transaction that was
reflected in the CAFR that represents the contributed infrastructure associated
with the Serrano Heights development. That was the most significant development
that took place during the year and there was about $7.5 million of streets
and related rights-of-way that were contributed by the developers from
the Serrano Heights development and about $4.2 million water system fixed assets. Those are all
reflected here as a capital contribution which
is required by GASB 34.On the accrual basis of accounting, the equity or net assets
of the City of Orange increased by a total of $14 million, and that's
a favorable financial indicator. The RDA financial statements show a negative equity of about $34
million and that's not necessarily alarming. Redevelopment agencies are
created to incur debt. The proceeds are used to eliminate blight and further
the redevelopment objectives of the project area which involves buying and selling
land, generally at losses, providing incentives to promote development
and make infrastructure improvements. Virtually all the things that redevelopment does with its debt proceeds
does not create an asset that they can put on their balance sheet. We're required to put
the debt on the balance sheet of the redevelopment agency but we're not allowed to
recognize all of the tax increments that you're going to be collecting in the future that'
s going to service that debt. We also issued clean audit reports with respect to our
audit of the City's investment portfolio and performed additional
procedures with respect to the investment portfolio. All of the compliance issues tested
out ok. We also provided audit reports for the air pollution
reduction fund, the transportation improvement authority, the appropriation limitation that's required by state
law and the single audit report. All of those were performed without exception. An
audit is performed on a selected test basis and is not a 100% examination
took place during the fiscal year, therefore, the audit cannot be expected to catch
every instance of fraud or every error that might be inherent in the financial
statements. It's not focused on operational efficiency or what is the financial health
of the City. Neither is the audit process designed to give an opinion on internal
control. There were no material weaknesses that were noted in our study of your
internal control system. There were no significant changes in accounting policies
during the year. For the first time this year, certain infrastructure assets that have not
previously been recorded were reported and adjustments were reflected for those. All
financial statements reflect a certain amount of estimation. Probably, the biggest
accounting estimates that are reflected in your financial statements are the
infrastructure numbers. GASB has recognized that and acknowledged the legitimacy
of reasonable methods for estimating the original value of the infrastructure. Probably
the single biggest adjustment that we noted in the audit process that we passed on,
was that the fair market value adjustment for investments of about a million dollars -the
difference between cost and fair market value. That sounds like a lot of money but
it's only a 1% fluctuation between fair market value and cost. Conrad stated they audit
40 cities at this time and of these 40 cities, only about 12 or 13 prepare their CAFR.
The Finance Department was commended for their cooperation with the audit.
Helen Bell mentioned her staffs goal this year was to produce a CAFR for the Redevelopment
Agency, which they did. The Redevelopment Agency CAFR will also
be submitted to both the GFOA & CSMFO awards programs.4.
Status of 2002-03 Audit Plan - JeanneArehart. During the period since the last meeting
in September, 4 more audits were completed. The review of internal controls over
position control and the segregation of duties between personnel and payroll was performed
by Conrad. A few minor items were found and in each case, we are already
working on enhancing those controls and putting all the recommendations into
place. On the deposit, trust and agency funds, the review was to look at the type of
funds that were reported as a trust and agency fund and there are some recommendations
on moving some of those funds from a trust and agency fund to the general
fund. We have some deposits that we've had for years, so the recommendation
is to pursue those and either refund them or book them as revenue and
resolve them one way or another. In some cases rather than booking them as deposits,
the recommendation is they be booked as revenue and expenditure because of
the nature of the funds that are held there. The use of City vehicles was reviewed and
there were a few findings which are being resolved. Weare updating that policy and
coming into compliance. We had Diehl Evans do a review of inventory controls of
the garage, warehouse and the water plant and they came up with a number of recommendations.
Some were controls related to the actual physical inventory and some
were controls on segregation of duties and the day to day process of accounting for
the inventory. Other reviews in process are the controls in the recreation programs
cash collection, review of employee evaluation tracking and the monitoring of
the waste management contract compliance. All of those are nearing completion.Conrad &
Associates left at 4:37 p.m.
5. Review RFP For Annual Financial Statement Audit Services - JeanneArehart. There were
two items of discussion. First was the committee's role in the process and second
was whether or not Conrad should be excluded from bidding. There are 34 vendors
and Conrad is one of them. The City's policy is that we go to bid every 5 years.
It doesn't really address whether or not the current auditor should get the RFP or
whether we should get a new auditor. Most of the vendors on our list are names CSMFO
has compiled of vendors used by government agencies over the past years.Most
of the pool does government work which is a specialty. Moreland and KPMG have
been excluded for the time being due to law suits we've had with them. As Conrad
has been with us 7 years, do we exclude them? As this is an important issue to
Conrad, they were hoping that this would be decided upon as soon as possible. It was
suggested that if we were to select Conrad to continue as our auditors, we could set
out criteria that the current partner could remain for another year or two and in the contract
specify that after that the partners would change again so we could have a change
mid-contract. Perhaps in any accepted contract, we should specify that the
partners have to change every three years. The Audit Committee should start
reviewing the RFP. We hope to distribute them the first week in January. There will
also be a pre-proposal conference. David Piper was selected as the
representative from the committee to review any proposals received. It was suggested
that candidates could be interviewed, and then have another meeting about what
was learned in the interviews. If the list is narrowed down to 3 or 4, the whole
interview committee could be involved in a short interview. In that case, a follow-
up meeting would probably not
be necessary.Eric
Woolery arrived.6.
Public Comment There was no
public comment.David Sundstrom mentioned that at the least meeting there was
discussion about establishing an audit universe and asked what is happening with that.
Jeanne Arehart mentioned that she is working on that and will have information by the
next meeting.7. Adjournment - A motion was made to adjourn the meeting, which was
seconded.Motion carried and David Sundstrom adjourned the meeting at 4:57 p.
m.
Approved: