9.d) Part 3 - 2008 Audit and Financial Statements �
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� COMBINING FUND FINANCIAL STATEMENTS
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CITY OF SCANDIA, MINNESOTA
COMBINING BALANCE SHEET �
NONMAJOR GOVERNMENTAL FUNDS
DECEMBER 31, 2008
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Special Revenue ,
Road and Community Water
Bridge Fire Police Park Center Shed �
ASSETS
Cash and Investments $ - $ - $ - $ - $ _ $ _
Special Assessments
Receivable - - - - _ _ �
Other Receivable - - - - _ _
Total Assets $ - $ - $ - $ - $ _ $ _ ,
LIABILITIES AND FUND
BALANCES
LIABILITIES �
Deferred Revenue $ - $ - $ - $ - $ - $ _
Due to Other Funds - - - - - -
Total Liabilities - - - - - _ �
FUND BALANCES
Unreserved, Designated for
Capitallmprovements - - - - - - �
Unreserved, Undesignated - - - - - -
Total Fund Balance - - - - - -
Total Liabilities and
Fund Balances $ - $ - $ - $ - $ - $ - �
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' Capital Projects
2002 2007 Park Total
Improvement Capital Capital Equipment Uptown Nonmajor
� Debt Service Improvement Sanctuary Improvement Replacement Sewer Funds
$ $ $ $ 34,079 $ 50,017 $ $ 84,096
� _ = 24,466 - _ = 24,466
1,500 1,500
$ - $ - $ 24,466 $ 35,579 $ 50,017 $ - $ 110,062
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� $ - $ - $ 24,466 $ - $ - $ - $ 24,466
- - 19,925 - - - 19,925
- - 44,391 - - - 44,391
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� _ _ - 35,579 50,017 = 85,596
(19,925) (19,925)
- - (19,925) 35,579 50,017 - 65,671
� $ - $ - $ 24,466 $ 35,579 $ 50,017 $ - $ 110,062
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CITY OF SCANDIA, MINNESOTA
COMBINING STATEMENT OF REVENUES, EXPENDITURES AND �
CHANGES IN FUND BALANCE
NONMAJOR GOVERNMENTAL FUNDS
YEAR ENDED DECEMBER 31, 2008 �
Special Revenue �
Road and Community Water �
Bridge Fire Police Park Center Shed
REVENUES
Taxes $ - $ - $ _ $ _ $ _ $ _
Special Assessments - - - _ _ _ �
User Fees - - - _ _ _
Miscellaneous Revenues - - - _ _ _
Total Revenues - - - _ _ _ �
EXPENDITURES
Current:
Parks and Recreation Center - - - - _ _ �
Debt Service:
Principal Payments - - - - _ _
Interest Payments - - - - _ _ �
CapitalOutlay - - - - - _
Total Expenditures - - - - _ _
EXCESS (DEFICIENCY)OF REVENUES �
OVER EXPENDITURES - - - - _ _
OTHER FINANCING SOURCES(USES)
Transfer in - - - - _ _ �
Transferout (173,618) (18,809) (3,551) (57,799) (5,309) (15,890)
Total Other Financing Sources(Uses) (173,618) (18,809) (3,551) (57,799) (5,309) (15,890)
NET CHANGE IN FUND BALANCES (173,618) (18,809) (3,551) (57,799) (5,309) (15,890) �
Fund Balance- Beginning of Year 173,618 18,809 3,551 57,799 5,309 15,890 �
FUND BALANCE -END OF YEAR $ - $ - $ - $ - $ - $ -
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' Capital Projects
2002 2007 Park Total
Improvement Capital Capital Equipment Uptown Nonmajor
, Debt Service Improvement Sanctuary Improvement Replacement Sewer Funds
$ 1,802 $ - $ - $ - $ - $ - $ 1,802
� 1,831 = _ - - = 1,831
4,500 4,500
10,531 - 12,375 898 940 - 24,744
14,164 - 12,375 5,398 940 - 32,877
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� - - - 16,487 - - 16,487
205,000 - - - - - 205,000
4,561 - - - - - 4,561
� - = 32,300 - 25,430 = 57,730
209,561 32,300 16,487 25,430 283,778
� (195,397) - (19,925) (11,089) (24,490) - (250,901)
� - - _ - 40,000 - 40,000
(151,334) (61,062) (24,082) (511,454)
(151,334) (61,062) - - 40,000 (24,082) (471,454)
� (346,731) (61,062) (19,925) (11,089) 15,510 (24,082) (722,355)
346,731 61,062 - 46,668 34,507 24,082 788,026
� $ - $ - $ (19,925) $ 35,579 $ 50,017 $ - $ 65,671
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� CITY F SCANDIA MI N
O , N ESOTA
� STATEMENT OF CHANGES IN ASSETS AND LIABILITIES — FIDUCIARY FUNDS
YEAR ENDED DECEMBER 31, 2008
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Balance Balance
' January 1, December 31,
2008 Additions Deductions 2008
ASSETS
� Cash and Investments $ 55,777 $ 6,000 $ 13,000 $ 48,777
LIABILITIES
� Contractor Deposits $ 55,777 $ 6,000 _$ 13,000 $ 48,777
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� OTHER REQUIRED REPORTS
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Lars�nAllen
� LLP
CPAs, Consultants & Advisors
www.larsonal len.com
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� REPORT ON MINNESOTA LEGAL COMPLIANCE
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Honorable Mayor
� Members of the City Council and Citizens
City of Scandia, Minnesota
� We have audited the financial statements of the governmental activities, the business-type activities,
each major fund, and the aggregate remaining fund information of the City of Scandia, Minnesota,
� which collectively comprise the City's basic financial statements as of and for the year ended
December 31, 2008, and have issued our report thereon dated April 2, 2009.
� We conducted our audit in accordance with U.S. generally accepted auditing standards and the
provisions of the Minnesota Legal Compliance Audit Guide for Local Government, promulgated by the
State Auditor pursuant to Minn. Stat. §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, miscellaneous City provisions, and tax increment financing
districts. Our study included all of the listed categories.
' The results of our tests indicate that, with respect to the items tested, the City of Scandia, Minnesota
complied with the material terms and conditions of applicable legal provisions.
� This report is intended solely for the information and use of management, the Council , the Office of
the State Auditor, and other state agencies, and is not intended to be and should not be used by
� anyone other than these specified parties.
CG�,� L�
1 LarsonAllen LLP
� Minneapolis, Minnesota
April 2, 2009
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� �:�M•_y�; �� LarsonAllcn LLP is a member of Ncxia[ntemati�al,�worldwlde nctwork of indcpendent accounting and consulting firms.
IN"Tf-:RNA"PIONAf.
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Lars�nAllen
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CPAs, Consulcants & Advisors
www.tarsonalien.com
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REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING
� AND ON COMPLIANCE AND OTHER MATTERS BASED ON
AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN
ACCORDANCE WITH GOVERNMENT AUD/TING STANDARDS
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� Honorable Mayor and
Members of the City Council
City of Scandia, Minnesota
iWe have audited the financial statements of the governmental activities, the business-type activities,
each major fund, and the aggregate remaining fund information of the City of Scandia, Minnesota as of
and for the year ended December 31, 2008, which collectively comprise the City's basic financial
� statements and have issued our report thereon dated April 2, 2009. The report on the governmental
activities was qualified because we were unable to audit the governmental activities capital assets and
the capital assets were not depreciated in accordance with U.S. generally accepted accounting
� principles. Except as discussed in the preceding sentences, we conducted our audit in accordance with
U.S. generally accepted auditing standards and the standards applicable to financial audits contained
in Government Auditing Standards, issued by the Comptroller General of the United States.
� Internal Control Over Financial Reportinq
In planning and performing our audit, we considered the City'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 City's
internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness
� of the City's internal control over financial reporting.
A control deficiency 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
misstatements on a timely basis. A significant deficiency is a control deficiency, or combination of
control deficiencies, that adversely affects the City's ability to initiate, authorize, record, process, or
report financial data reliably in accordance with U.S. generally accepted accounting principles such that
� there is more than a remote likelihood that a misstatement of the City's financial statements that is
more than inconsequential will not be prevented or detected by the City's internal control.
� A material weakness is a significant deficiency, or combination of significant deficiencies, that results in
more than a remote likelihood that a material misstatement of the financial statements will not be
prevented or detected by the City's internal control.
� Our consideration of the internal control over financial reporting was for the limited purpose described
in the first paragraph of this section and would not necessarily identify all deficiencies in the internal
� control that might be significant deficiencies and, accordingly, would not necessarily disclose all
significant deficiencies that are also considered to be material weaknesses. However, as discussed
below, we identified the following deficiencies in internal control that we consider to be material
� weaknesses.
� (���,�:��� IarsonAllen LLP is a mcmher of Nexia lnternatii�a��worldwide network of independent accounting and consulting firms.
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� Honorabie Ma or and
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� Members of the City Council
City of Scandia
� Limited Se re ation of Duties
� Condition: Due to the City's limited number of office personnel, segregation of the accounting
functions that is necessary to ensure adequate internal accounting control may not be possible. This is
not unusual in an operation the size of the City; however, the City Council should constantly be aware
1 of this condition and realize that the concentration of duties and responsibilities in a limited number of
individuals is not desirable from an accounting point of view.
Criteria: Generally, a system of internal control contemplates separation of duties such that no
� individual has responsibility to execute a transaction, have physical access to the related assets, and
have responsibility or authority to record the transaction.
� Effect: The City is unable to maintain segregation of incompatible duties.
Cause: Limited number of personnel involved in the finance office.
� Recommendation: This area should be reviewed periodically and consideration given to improving the
segregation of duties. In making this review, it is most important to consider the benefit derived as
weighed against the cost of the improvements. Management feels it is currently not economically
' feasible for the City to hire additional staff in order to adequately segregate all incompatible duties.
Therefore, the City Council needs to be sufficiently involved in the oversight process and controls and
responsibilities should be reviewed periodically.
� Material Audit Adiustments - Internal Control over the Financial Reportinq Process
Condition: The audit firm proposed, and the City posted to its general ledger accounts, 26 journal
� entries to correct misstatements. These entries relate to internal controls over the year-end close-out
process. The absence of a complete control procedure or process in this area is considered a material
weakness because the potential exists that a material misstatement of the financial statements could
occur and not be prevented or detected by the City's internal control processes.
� Criteria: The City should have controls in place to prevent and detect a material misstatement in the
financial statements in a timely manner. Management is responsible for the accuracy and
, completeness of all financial records and related information. Their responsibilities include adjusting
the financial statements to correct material misstatements.
Effect: Significant adjustments were required to bring the financial statements into accordance with
� GAAP.
Cause: The City has not established controls to ensure that all accounts are adjusted to their
� appropriate year-end balances in accordance with GAAP.
Recommendation: We recommend the City continue to evaluate its internal control processes to
� determine if additional internal control procedures should be implemented to ensure that accounts are
adjusted to their appropriate year-end balances in accordance with U.S. generally accepted account
principles (GAAP).
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' Honorable Ma or and
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Members of the City Council
� City of Scandia
� Capital Assets
� Condition: The City has not maintained detailed capital asset records and has not computed
depreciation on governmental activity assets as required by GAAP. As a result, the financial
statements do not include auditable governmental activity capital assets and related depreciation.
� Criteria: GASB Statement Number 34 requires capital asset and related depreciation to be recorded.
Effect: The financial statements do not contain required governmental capital asset information.
, Cause: Governmental activities capital asset information has not been compiled due to limited City
personnel and resources.
� Recommendation: We recommend the City establish policies and procedures to maintain detailed
capital asset records as required by GAAP.
� Oversiqht of the Financial Reportinq Process
Condition: The City does not have an internal control policy in place over annual financial reporting
under GAAP, therefore, the potential exists that a material misstatement of the annual financial
� statements could occur and not be prevented or detected by the City's internal controls.
Criteria: The City must be able to prevent or detect a material misstatement in the annual financial
statements including footnote disclosures.
� Effect: No effect on the financial statements.
� Cause: The City relies on the audit firm to prepare the annual financial statements and related footnote
disclosures. However, they have reviewed and approved the annual financial statements and related
footnote disclosures.
� Recommendation: The City should continue to evaluate their internal staff, expertise, and assigned
duties to determine if an internal control policy over the annual financial reporting is beneficial.
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� Honorable Ma or and
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� Members of the City Council
City of Scandia
, Com liance and Other Matters
� As part of obtaining reasonable assurance about whether the City's financial statements are free of
material misstatement, we performed tests of its compliance with certain provisions of laws,
regulations, contracts, and grant agreements, noncompliance with which could have a direct and
� material effect on the determination of financial statement amounts. However, providing an opinion on
compliance with those provisions was not an objective of our audit and, accordingly, we do not express
such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that
are required to be reported under Government Auditing Standards.
� We noted certain matters that we reported to the management of the City of Scandia in a separate
letter dated April 2, 2009.
� This report is intended solely for the information and use of the City Council, management, the Office
of the State Auditor, and state and federal awarding agencies and is not intended to be and should not
� be used by anyone other than these specified parties.
� L�P
LarsonAllen LLP
� Minneapolis, Minnesota
April 2, 2009
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Cit of Scand�a M�nnesota �
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December 31 , 2008
Auditor Communications ►
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Craig Popenhagen, Principal k ,5
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Brady Hoffman, Senior
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A enda
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• Required Communications
• Audit Reports
• Management Letter
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Re uired Communications '
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• Audit provides reasonable, but not absolute assurance
• Significant accounting estimates
— Depreciation of capital assets (Sewer Fund)
— Current portion of Compensated Absences
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� Re uired Communications continued
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• Passed adjustment —2005 unamortized discounts and
issue costs
• Received full cooperation from management
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� Aud�tors Re orts
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• Qualified opinion on financial statements (i.e. "clean
with the exception of fixed as sets")
• Report date timing improved from prior year
- April 2009 this year
- May 20081ast year
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Mana ement Letter '
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• Disbursement Signatures
• Fund B alance Reserves
• GASB 45 — Postemployment B enefits Other Than
Pensions — 2009
• GASB 51 — Accounting and Financial Reporting for ��
Easements — 2010
• GASB 54 — Fund B alance Reporting Changes — 2011
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uestions and Feedback :
We welcome any questions pertaining to the
engagement.
Thank ou!
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Craig Popenhagen, Principal Brady Hoffman, Senior
Ph. 612/397-3087 Ph. 612/376-4665
cpopenhagen @ larsonallen.com bhoffman @ larsonallen.com
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