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HomeMy WebLinkAbout1983 04 30 Financial Report - Clearwoods Improvement District Ito CLEARWOODS IMPROVEMENT DISTRICT REPORT ON FINANCIAL STATEMENTS (With Supplemental Material) YEAR ENDED APRIL 30, 1983 1 /11 I bQEED OVE eco CERTIFIED PUBLIC ACCOUNTANTS I I TABLE OF CONTENTS I! Exhibits Page II Auditors' Report 1 Combined Balance Sheet - All Fund Types and A 2 Account Groups Combined Statement of Revenues, Expenditures B 4 and Changes in Fund Balances - All Governmental Fund Types Statement of Revenues, Expenditures and Changes C 6 in Fund Balances - Budget and Actual - General Fund 11 Ag Summary of Accounting Policies and Notes to 7 Financial Statements Supplemental. Schedules .41 Schedules 4 Ag Auditors' Report on Other Financial Information 15 11 Analysis of Changes in Cash and Temporary A-1 17 Investments - All Governmental Fund Types 11 General Long-Term Debt and Debt Service A-2 18 Requirements 4 Analysis of Changes in General Long-Term Debt A-3 20 11 Schedule of Temporary Investments A-4 21 Analysis of Taxes Receivable A-5 2 Ai Analysis of Organizational Costs A-6 23 1! Analysis of Changes in General Fixed Assets A-7 25 Comparative Schedule - Revenues and Expenditures A-8 26 1! Five Years Insurance Coverage A-9 28 11 Board Members, Key Personnel and Consultants A-10 30 11 Questionnaire Completed by the Auditor A-11. 33 Certificate of the Board of Directors A-12 41 • 1! Management Letter A-13 45 I3QEEDLOVE oco CERTIFIED PUBLIC ACCOUNTANTS RICHARD W.BREEDLOVE DONNA.LAND 3730 F.M.1960 West,Suite 300 363 North Belt,Suite 450 Houston,Texas 77068 Houston,Texas 77060 (713)440-3347 (713)448-2221 `+r .June 27, 1983 11 Board of Directors Clearwoods Improvement District Harris County, Texas We have examined the Combined Financial Statements of Clearwoods Improvement District, Harris County, Texas, as of and for the year ended April 30, 1983, as listed in the table of contents. Our examination was made in accordance with generally accepted auditing standards and, accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. 4 In our opinion, the Combined Financial Statements referred to above present 41 fairly the financial position of Clearwoods Improvement District, Harris 4 County, Texas, and the results of its operations for the year then ended, in conformity with generally accepted accounting principles applied on a 11 basis consistent with that of the preceding year. 4 Exhibit A it CLEARWOODS IMPROVEMENT DISTRICT IP COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS APRIL 30, 1983 Pi a* Governmental Fund Types PP it Debt Capitol General Service Projects 1/11 ASSETS i. Cash $ 49 026 $ 73 641 $ 297 111 Temporary investments - restricted - 58 673 - Total Cash & Temporary Investments 49 026 132 314 297 PP Accounts receivable - net and accrued receivables 51 882 15 233 - • Due from other funds 370 - - Prepaid expenses 382 - - Deposits 130 - - Pm Physical plant - - - is Organizational costs - - - Amount available in Debt Service Fund - - - IP Amount to be provided for retirement of general long-term debt - - Total Assets $101 790 $147 547 $ 297 PP , LIABILITIES AND FUND EQUITY Liabilities: Accounts payable and accrued expenses $ 45 275 $ 369 $ - Deferred tax revenue - 14 809 - Due to other funds - 370 - Refundable deposits 13 899 - - Bonded debt payable - - - Total Liabilities 59 174 15 548 - tP Fund Equity: Unreserved - r Designated for debt service - 131 999 - Und.esignated 42 616 - 297 Investment in general fixed assets - - - !P Total Fund Equity 42 616 131 999 _ 297 TOTAL LIABILITIES AND FUND EQUITY $101 790 $147 547 $ 297r r r See the accompanying Summary of Accounting Policies and Notes to Financial Statements. 2 !P I 11 Account Groups Lang-Term General Memorandum Debt Fixed Assets Total 11 1! $ - $ - $ 122 964 - 58 673 - - 181 637 - - 67 115 lii - - 370 - - 382 MP - - 130 - 2 815 583 2 815 583 - 299 879 299 879 , II 131 999 - 131 999 2 123 001 - 2 123 001 41 $2 255 000 $3 115 462 $5 620 096 11 $ - $ - $ 45 644 - - 14 809 _ - 370 13 899 2 255 000 - 2 255 000 41 2 255 000 - 2 329 722 a 41 - -- 131 999 - - 42 913 1! - 3 115 462 3 115 462 - 3 115 462 3 290 374 1! $2 255 000 $3 115 462 $5 620 096 Il Exhibit B - r CLEARWOODS IMPROVEMENT DISTRICT COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED APRIL 30, 1983 P Debt General Service Fund Fund REVENUES: Service revenue $299 326 $ - Tap connection fee 32 428 - Property taxes - 278 877 Penalty and interest revenues 8 887 15 855 P Insurance claim proceeds 3 241 - Total Revenues 343 882 294 732 PP EXPENDITURES: Purchased sewer services 64 394 - Professional fees 21 920 2 081 P Purchased and contracted services 63 150 8 162 , Consumable supplies and materials 861 - Recurring operating expenses 126 275 3 645 Water tap expense 6 620 - Principal retirement - 105 000 Interest & fees - 153 333 Total Expenditures 283 220 272 221 EXCESS OF REVENUES OVER (UNDER) EXPENDITURES 60 662 22 511 OTHER FINANCING SOURCES (USES) : Reclassification of investment in uncollected taxes - (21 955) Operating transfers in - - " Operating transfers out (2 856) - Total Other Financing Sources (Uses) (2 856) (21 955) EXCESS OF REVENUES & OTHER SOURCES OVER (UNDER) EXPENDITURES & OTHER USES 57 806 556 FUND BALANCE AT MAY 1, 1982 (15 190) 131 443 FUND BALANCE AT APRIL 30, 1983 $ 42 616 $131 999 r See the accompanying Summary of Accounting Policies and Notes to Financial Statements. 4 Capital Projects Memorandum Fund Total 1! $ - $299 326 32 428 278 877 - 24 742 3 241 - 638 61411/ 394 1 - 24 001 - 71 312 - 861 - • 129 920 4 - 6 620 105 000 153 333 - 555 441 - 83 173 (21 955) 1,11 23 924 23 924 Ai (2 856) 23 924 (887) 4 23 924 82 286 (23 627) 92 626 $ 297 $174 912 111 1! 5 Exhibit C OP CLEARWOODS IMPROVEMENT DISTRICT OP STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL FUND FOR THE YEAR ENDED APRIL 30, 1983 PP i. Favorable (Unfavorable) Actual Budget Variance OP ii REVENUES: Service revenue $299 326 $270 000 $ 29 326 PP Tap connection fees 32 428 5 000 27 428 Penalty and interest revenues 8 887 7 000 1 887 Insurance Claim Proceeds 3 241 - 3 241 PP Total Revenues 343 882 282 000 61 882 EXPENDITURES: P Purchased sewer services 64 394 105 000 40 606 Professional fees 21 920 21 500 (420) Purchased and contracted services 63 150 63 000 (150) PP Consumable supplies and materials 861 900 39 Recurring operating expenses 126 275 89 500 (36 775) I' Water tap expense 6 620 - (6 620) Total Expenditures 283 220 279 900 (3 320) i EXCESS OF REVENUES OVER EXPENDITURES 60 662 2 100 58 562 i OTHER FINANCING SOURCES (USES) !P Operating Transfers Out (2 856) - (2 856) EXCESS OF REVENUES & OTHER SOURCES OVER (UNDER) EXPENDITURES & OTHER USES 57 806 2 100 55 706 FUND BALANCE AT MAY 1, 1982 (15 190) (15 190) - r - FUND BALANCE AT APRIL 30, 1983 $ 42 616 $ (13 090) $ 55 706 r r r r r See the accompanying Summary of Accounting Policies and Notes to Financial Statements. 6 1! CLEARWOODS IMPROVEMENT DISTRICT SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS APRIL 30, 1983 NOTE (1) CREATION OF DISTRICT Clearwoods Improvement District, Harris County, Texas was created by Acts of the 59th Legislature, Regular Session 1965. The Board of 11 Directors held its organizational meeting on August 10, 1965, and the first bonds were sold on March 21, 1967. NOTE (2) SIGNIFICANT ACCOUNTING POLICIES The accompanying financial statements have been prepared on the modified accrual basis of accounting applicable to governmental funds in r accordance with the standards established by Statement No. 1 issued by the National Council on Governmental Accounting. Under this method, all expenditures, except bond interest, and all revenues currently fill available are accrued. The transactions of the District are accounted for in the following funds and account groups: 11 Governmental Funds 44 General Fund - To account for all revenues and expenditures not required 1! to be accounted for in other funds. Debt Service Fund -- To account for the accumulation of financial resources for, and the payment of, general long-term debt principal and interest, 1! paid principally from property taxes levied by the District. Capital Projects Fund - To account for financial resources designated to 1! construct or acquire capital facilities and improvements. Such resources are derived principally from proceeds of the sale of bonds. Account Groups 4 General. Fixed Assets - To account for the facilities of the District. General Long-Term Debt - To account for the outstanding principal balance of General Long-Term Debt obligations. Memorandum Totals The memorandum totals represent the aggregate amount of all governmental 11 funds and account groups included in the statements. No eliminations have been made and this total does not present consolidated financial information. 11 1! PP 0 CLEARWOODS IMPROVEMENT DISTRICT IPP SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS APRIL 30, 1983 Continued OP NOTE (2) SIGNIFICANT ACCOUNTING POLICIES (continued) PP General Fixed Assets PP The District capitalizes all costs associated with the creation of the District. All costs directly associated with the sale of bonds are being capitalized. From the date of the sale of bonds, through the date of the completion of related improvements, interest revenues and interest expen- PP ditures related to bond proceeds are being capitalized. These amounts are shown on the Balance Sheet as District Organizational Costs and are not being amortized. 110 The District capitalized the cost of meters and boxes and residential lines as part of the water system in General Fixed Assets. The District PP does not maintain detailed fixed asset records, and thus detailed cost information on individual assets is not readily available. The full cost of facilities owned by the District is capitalized; funds provided by others are shown as contributions in the Balance Sheet. Depreciation of general fixed assets is not recorded in the accounts of governmental funds. 6 NOTE (3) WATER AND SEWER SERVICE RATES !PP ' The District has established the following rates effective September 7, 1978: Water Service !I Residential and Commercial Monthly Charge: PP First 8,000 Gallons of Water Used (Minimum Bill) $ 7.00 Each 1,000 Gallons of Water Used Thereafter .65 Sewer Service Residential and Commercial Monthly Charge: First 50,000 Gallons of Water Used (Minimum Bill) $ 8.00* Each 1,000 Gallons of Water Used Thereafter .25 r r F *Amended September 1, 1980. 8 U 44 CLEARWOODS IMPROVEMENT DISTRICT SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS APRIL 30, 1983 111 Continued 4i NOTE (3) WATER AND SEWER SERVICE RATES (continued) 1: Tap Fees llResidential Tap Fee (3/4" Tap) $475.00 ild The above fee includes the cost of meter, bcx and installation. For connection of over 3/4 inch, the Distirct will establish -a tapping charges by separate order or agreement. 41 Commercial tap-on fee shall be a negotiated amount per square foot of land in addition to the cost of meter, box and in- 4 stallation. rjrj Residential and commercial sewer inspection fee $ 25.00 Deposits 71 Per customer $ 15.00 I The following rates were established effective June 1, 1982: Water Service 14 Residential and Commercial Monthly Charge: a First 7,000 Gallons of Water Used (Minimum Bill) $ 7.00 /11 Each 1,000 Gallons of Water Used Thereafter .75 Sewer Service gi il Residential and Commercial Montly Charge: First 20,000 Gallons of Water Used (Minimum Bill) $ 10.00 lie Each 1,000 Gallons of Water Used Thereafter .50 Tap Fees Ems) Residential Tap Fee (3/4" Tap) $600.00 Residential Tap Fee (3/4" Tap) non-residents 750.00 The above fee includes the cost of meter, box, and installation for connections of. over 3/4 inch, the District will establish tapping charges by separate order or agreement. ili 411 Commercial tap-on fee shall be five cents per square foot of land in addition to the cost of meter, box, and installation. 9 • Wr CLEARWOODS IMPROVEMENT DISTRICT ! SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS APRIL 30, 1983 OP Continued NOTE (3) WATER AND SEWER SERVICE RATES (continued) PP The following rates were established effective December 1, 1982: OP Tap Fees Residential Tap Fee (3/4" Tap) $750.00 010 Residential Tap Fee (3/4" Tap) non-residents $850.00 The above fee includes the cost of meter, box, and installation for connections of over 3/4 inch, the District will establish tapping PP charges by separate order or agreement. Commercial tap-on fee shall be ten cents per square foot of land in ' addition to the cost of meter, box, and installation. There is an inspection fee of $50.00 for each commercial sewer tap. PP NOTE (4) PLEDGE OF TAX AND OPERATING EXPENSES The bonds are payable from the proceeds of an ad valorem tax levied upon all taxable property subject to taxation within the District, without limitation as to rate or amount, and are further payable from and secured by a lien on and pledge of the net revenues to be received from the operation of the District's waterworks and sanitary sewer system. NOTE (5) ENGINEERING REPORT The Bond Order states that a complete engineering inspection report of P. the operations and physical condition of the plant and system shall be made each year by an independent qualified engineer. At the Balance Sheet date, said report had not been made. NOTE (6) REDEMPTION OF BONDS The outstanding bonds of Clearwoods Improvement District, Harris County, Texas, are callable for redemption prior to maturity at the option of the District. The bonds may be called in whole or in part in inverse numerical order for the purpose of retirement or refunding, or both, at par, in addition to unpaid accrued interest. Bonds of the Series 1967, Series 1967-A, Series 1972, and Series 1974 may be called on February 1, 1982, August 1, 1982, April 1, 1987, and September 1, 1989, respective- ly, or any interest date thereafter. As of the report date, no bonds had been called. r 10 II It CLEARWOODS IMPROVEMENT DISTRICT 46 SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS APRIL 30, 1983 IIContinued ii NOTE (7) WATER AND SEWER SERVICE CUSTOMERS The following is a comparison of the number of metered water and sewer service customers serviced by the District: Aii April 30, 1982 1,221 II April 30, 1983 1 364 Ai NOTE (8) OPERATING AND TAX FUND PAYMENTS TO DEBT SERVICE FUND Ai The Bond Orders state that the District is to transfer on a monthly basis to the Debt Service Fund, commencing when any part of the water and sewer 111 system is placed in operation, an amount not less than one-sixth of the Adi next maturing installment of interest and an amount not less than one- twelfth of the next maturing installment of principal. In addition, a sum equal to 20% of such monthly payments is to be paid to the Debt }. Service Fund until the fund balance is equal to the total principal and interest requirements for the current year and the next succeeding year. III At the Balance Sheet date, the Operating and Tax Fund Revenues have not '` been sufficient to make payments required by the Bond Order. However, the AI ad valorem tax levied by the District and the restricted cash and temporary investments have been sufficient to meet the annual bond principal and interest payments, not provided by funds from the bond sales. NOTE (9) RESTRICTED CASH AND TEMPORARY INVESTMENTS 'tlail The following balances were restricted by the Bond Orders as of April 30, 1983: '' Restricted For Servicing of Acquisition of Bonded Debt Fixed Assets as Cash $ 73 641 $297 Temporary Investments 58 673 - I $132 314 $297 NOTE (10) INSURANCE The Bond Orders state that so long as any of the bonds are outstanding, the District agrees to maintain insurance for the benefit of the holders of bonds, on the system of a kind and in an amount which usually would be carried by private companies engaged in a similar type of business ` The District has physical damage coverage of $209,500 with an 800 I 11 '. CLEARWOODS IMPROVEMENT DISTRICT • SUMMARY OF ACCOUNTING POLICIES AND NOTES TO FINANCIAL STATEMENTS 04 APRIL 30, 1983 Continued PP NOTE (10) INSURANCE (continued) On co-insurance provision and flood coverage of $15,000 on the sewer pump building and one lift station and $10,000 on the building PP contents. The District has comprehensive general liability coverage with a maximum limit of $300,000. Since no objective criteria has 4 been established for insurance coverage a determination could not be made whether or not the District complied with the requirement. P" NOTE (11) SETTLEMENT During the year, the District settled in its favor an amount payable 6 of $25,907 due to the City of Freiendswood by the general operating account. The amount related to payments due for the District's use PP of the City of Friendswood's North Interceptor, lift station and force main, to transport sewage to the Blackhawk Regional Sewage Treatment Plant. There was also a disputed amount of $21,068 concerning the cost of expansion of this regional sewage treatment plant. This amount was also settled in favor of the District. The District negotiated the settlement for a total cost to the District of $5,000. PP r i r r r r r 12 I I • • SUPPLEMENTAL SCHEDULES ,44 .44 41, ,14 I I I WA b EEDLOVE oco CERTIFIED PUBLIC ACCOUNTANTS RICHARD W.BREEDLOVE DONN A.LAND 3730 F.M.1960 West,Suite 300 363 North Belt,Suite 450 0111 Houston,Texas 77068 Houston.Texas 77060 (713)440-3347 (713)448-2221 : 41 June 27, 1983 1114 Board of Directors Clearwoods Improvement District Harris County, Texas 111 In our opinion, the accompanying information is stated fairly in all material respects in relation to the combined financial statements taken as a whole, of Clearwoods Improvement District for the year ended April 30, 1983, which are covered by our opinion presented in the first section of this report. The accompanying information is supplemental to the financial statements and is not essential for a fair presentation of the financial position and results of operations. Our examination, which was made primarily for the purpose of forming an opinion on the financial statements taken as a whole, included such tests of the accounting records, from which the supplementary information was compiled, and such other auditing procedures as we considered necessary in the circumstances. 10 PK 6. 411 41 111 1/0 foo OP p OP The Schedule of Notes Payable has been omitted from the Supplemental Schedules because the District had no notes payable outstanding as of the balance sheet date. 0111 k OP PP p r r PP r 16 Schedule A-1 CLEARWOODS IMPROVEMENT DISTRICT ANALYSIS OF CHANGES IN CASH AND TEMPORARY INVESTMENTS - ALL GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED APRIL 30, 1983 a 1411 Debt Capital General Service Projects Memorandum Fund Fund Fund Total 1 SOURCES OF CASH AND TEMPORARY INVESTMENTS: Cash receipts from revenues $322 640 $301 622 $ - $624 262 Cash transfers from other funds1111 - - - - Total Cash and Temporary Investments 322 640 301 622 - 624 262 APPLICATIONS OF CASH AND TEMPORARY INVESTMENTS: AM Cash disbursements for - Current expenditures 305 110 21 037 - 326 147 Debt service - 258 333 - 258 333 Transfer to other funds - - - - Total Cash and Temporary Investments Applied 305 110 279 370 - 584 480 INCREASE (DECREASE) IN CASH AND TEMPORARY INVESTMENTS 17 530 22 252 - 39 782 CASH AND TEMPORARY INVESTMENT BALANCES BEGINNING OF YEAR 31 496 110 062 297 141 855 CASH AND TEMPORARY INVESTMENT BALANCES END OF YEAR $ 49 026 $132 314 $ 297 $181 637 4401 1111 41111 17 Schedule A-2 o,,, CLEARWOODS IMPROVEMENT DISTRICT /R GENERAL LONG-TERM DEBT AND DEBT SERVICE REQUIREMENTS APRIL 30, 1983 P Series 1967 Series 1967A Principal Interest Due Principal Interest Due For the Years Due August 1, Due August 1, /i Ending April 30 February 1 February 1 Total February 1 February 1 Total PP 1984 $ 75 000 $ 16 250 $ 91 250 $ 10 000 $ 38 400 $ 48 400 1985 75 000 12 500 87 500 10 000 37 800 47 800 1986 75 000 8 750 83 750 10 000 37 200 47 200 pp 1987 75 000 5 000 80 000 10 000 36 600 46 600 1988 25 000 1 250 26 250 75 000 36 000 111 000 1989 - - - 75 000 31 500 106 500 pew 1990 - - - 75 000 27 000 102 000 1991 - - - 75 000 22 500 97 500 1992 - - - 100 000 18 000 118 000 1993 - - - 100 000 12 000 112 000 1994 - - - 100 000 6 000 106 000 , 1995 - - - - - - 1996 - - - - - - lim 1997 - - - - - - 1998 - - - - - - 1999 - - - - - - 2000 - - - - - - ollo' 2001 - - - - - - 2002 - - - - - - 2003 - - - - - - Pi 2004 - - - - - - TOTALS $325 000 $ 43 750 $368 750 $640 000 $303 000 $943 000 I+ P CASH AND TEMPORARY INVESTMENTS BALANCES AT APRIL 30, 1983 Debt Service Fund $132 314 Pw P r OPP 1 IP v 18 OP 11 I! II Series 1972 Series 1974 Principal Interest Due Principal Interest Due Total Due October 1, Due September 1, Annual April 1 April 1 Total March 1 March 1 Total Requirements II $ 10 000 $ 37 125 $ 47 125 $ 10 000 $ 55 360 $ 65 360 $ 252 135 15 000 36 500 51 500 20 000 54 685 74 685 261 485 15 000 35 438 50 438 20 000 53 335 73 335 254 723 20 000 34 425 54 425 20 000 51 985 71 985 253 010 20 000 33 075 53 075 30 000 50 635 80 635 270 960 20 000 31 725 51 725 30 000 48 565 78 565 236 790 20 000 30 375 50 375 30 000 46 465 76 465 228 840 30 000 29 025 59 025 30 000 44 335 74 335 230 860 30 000 27 000 57 000 30 000 42 160 72 160 247 160 30 000 24 975 54 975 30 000 39 940 69 940 236 915 t 30 000 22 850 52 850 40 000 37 690 77 690 236 540 40 000 20 925 60 925 40 000 34 650 74 650 135 575 40 000 18 225 58 225 40 000 31 570 71 570 129 795 1! 40 000 15 525 55 525 40 000 28 490 68 490 124 015 40 000 12 825 52 825 40 000 25 410 65 410 118 235 50 000 10 125 60 125 40 000 22 330 62 330 122 455 50 000 6 750 56 750 50 000 19 250 69 250 126 000 50 000 3 375 53 375 50 000 15 400 65 400 118 775 - - - 50 000 11 550 61 550 61 550 - - - 50 000 7 700 57 700 57 700 - - - 50 000 3 850 53 850 53 850 $550 000 $430 263 $980 263 $740 000 $725 355 $1 465 355 $3 757 368 II II II II II 19 Schedule A-3 i! CLEARWOODS IMPROVEMENT DISTRICT 1r ANALYSIS OF CHANGES IN GENERAL LONG-TERM DEBT FOR THE YEAR ENDED APRIL 30, 1983 Pi Bond Issues Series Series Series Series 1! 1967 1967-A 1972 1974 Totals 1! Interest Rate 5.00% 6.00% 6.75% 6.75% to 7.70% 111 Dates Interest Payable 8/1, 2/1 8/1, 2/1 10/1, 4/1 9/1, 3/1 - Bonds Outstanding at Beginning of Current Year $400 000 $650 000 $560 000 $750 000 $2 360 000 Bonds Sold During Current Year - - - - - Retirements: Principal $ 75 000 $ 10 000 $ 10 000 $ 10 000 $ 105 000 Bonds Outstanding at End of Current Year $325 000 $640 000 $550 000 $740 000 $2 255 000 1! Retirements: Interest $ 20 000 $ 39 000 $ 37 800 $ 56 035 $ 152 835 !! Paying Agent's Name & Address Series 1967: Allied Bank of Texas, Houston, Texas Series 1967A: Allied Bank of Texas, Houston, Texas I! Series 1972: Allied Bank of Texas, Houston, TexasI! Series 1974: Allied Bank of Texas, Houston, Texas 1! Bonds Voted: $6,480,000 Bonds Approved: $4,500 ,000 Bonds Sold: $2,850,000 1111. I! 20 1! Schedule A-4 11 CLEARWOODS IMPROVEMENT DISTRICT IISCHEDULE OF TEMPORARY INVESTMENTS FOR THE YEAR ENDED APRIL 30, 1983 Accrued Interest Interest Maturity Face Receivable Rate Date Amount April 30, 1983 Debt Service Fund Certificate of Deposit 8.00% 7/25/83 $58 673 $424 No. 480401364 I! Ago 41 II I 21 Schedule A-5 CLEARWOODS IMPROVEMENT DISTRICT ANALYSIS OF TAXES RECEIVABLE AS OF APRIL 30, 1983 Taxes Receivable, May 1, 1982 $ 21 956 1982 Original Tax Roll $272 ]61 P Adjustments 448 271 713 Total to be accounted for 293 669 Tax Collections - Current year 260 381 Prior year 18 479 278 860 PP Taxes Receivable, April 30, 1983 $ 14 809 PP Taxes Receivable by Years: 1982 $ 11 780 1981 945 1980 1 228 1979 395 1978 235 1977 226 p y Total Taxes Receivable $ 14 809 FP Assessed Valuation Summary Property Valuations 1982 1981 1980 1979 1978 Land $ 7 691 700 $ 7 716 700 $ 8 167 700 $ 7 998 200 $ 8 087 200 Personal Property 797 940 795 600 910 800 777 900 718 400 Improvements 33 381 300 33 343 300 37 100 600 35 572 700 33 430 600 f! Total Valuations $41 870 940 $41 855 600 $46 179 100 $44 348 800 $42 236 200 Tax Rate per $100 Valuation $0.65 $0.65 $0.65 $0.65 $0.65 Tax Year: January 1, 1982 to December 31, 1982IP Percent of the assessed valuation to fair market price 100 % Percent of current taxes collected to current taxes levied 95.7% Percent of current and deliquent taxes collected to current and delinquent taxes outstanding at beginning of tax year 95.0% I! I! 22 Schedule A-6 I! CLEARWOODS IMPROVEMENT DISTRICT I! DISTRICT ORGANIZATIONAL COSTS APRIL 30, 1983 Balances Balances May 1, 1982 April 30, 1983 Financial Advisors Fees $ 16 250 $ 16 250 Discount on Sale of Bonds 14 414 14 414 Bond Issue Costs 1 821 1 821 Bond Interest 245 349 245 349 Other Costs 3 066 3 066 Interest on Temporary Investments (135 825) (135 825) Legal Fees 154 804 154 804 NI TOTAL $299 879 $299 879 -41 11 Amounts Provided By: Capital Projects Fund $299 879 $299 879 Ai Ai 1! 23 n.r i ' Schedule A-7 CLEARWOODS IMPROVEMENT DISTRICT ANALYSIS OF CHANGES IN GENERAL FIXED ASSETS APRIL 30, 1983 I! May 1, 1982 *Reductions April 30, 1983 Drainage System $ 608 329 $ 608 329 1! Sewer System 1 289 873 $ (21 060) 1 268 805 Water System 653 800 653 800 Engineering 255 027 255 027 Land 29 622 29 622 TOTAL $2 836 651 $ (21 068) $2 815 583 I, Amounts Provided By: 111 44 General Fund $ 105 920 $ 105 920 41 Capital Projects Fund 2 727 231 $ (21 068) 2 706 163 44 Contributed by Developers 3 500 3 500 In $2 836 651 $ (21 068) $2 815 583 4 1: 4, *The reduction of $21,068 relates to the settlement by the District during 1982 of an amount previously disputed related to the 1981 expansion of the Blackhawk Regional Sewage Treatment Plant. See Note (11) . +,r 1! 11 11 25 44 Schedule A-8 CLEARWOODS IMPROVEMENT DISTRICT P COMPARATIVE SCHEDULE - REVENUES AND EXPENDITURES it FIVE YEARS ENDED APRIL 30, 1983 OP Amount ti 1983 1982 1981 GENERAL FUND REVENUES: OP Service revenues $299 326 $238 366 $231 304 Tap connection revenues 32 428 105 168 3 100 ` Penalty and interest revenues 8 887 6 613 10 493 Insurance claim proceeds 3 241 _ _ PP Total General Fund Revenues 343 882 350 147 244 897 GENERAL FUND EXPENDITURES: Purchased sewer services 64 394 104 230 - Professional fees 21 920 21 271 20 414 Purchased & contracted services 63 150 60 725 63 245 PP Consumable supplies and materials 4 486 1 599 3 010 Recurring operating expense 122 650 112 115 151 860 Water tap expense 6 620 1 585 2 175 Total General Fund Expenditures 283 220 301 525 240 704 EXCESS GENERAL FUND REVENUES rill OVER EXPENDITURES $ 60 662 $ 48 622 $ 4 193 DEBT SERVICE FUND REVENUES: Tax revenues $278 877 $276 487 $290 178 Penalty and interest 4 933 6 911 2 300 Interest on investments 10 922 6 211 20 578 Total Debt Service Revenues 294 732 289 609 313 056 rP DEBT SERVICE FUND EXPENDITURES: Tax collection expenditures 13 888 9 912 9 973 Debt service interest and fees 153 333 157 510 164 713 17 Debt service principal 105 000 80 000 80 000 Total Debt Service Expenditures 272 221 247 422 254 686til EXCESS DEBT SERVICE REVENUES OVER EXPENDITURES $ 22 511 $ 42 187 $ 58 370li, Average Annual Unpaid Bond Principal and Interest $178 922 $182 509 $184 890 r Coverage (Excess General Fund Revenue plus net Tax Revenue c Average Annual Unpaid Bond Principal and Interest) 1.68 1.73 1.54 No. of Water & Sewer Customers (year end) 1 364 1 221 1 220r Total Water Pumped into System ( '000's gallons) 146 989 136 810 159 466 r Total Water Billed to Customers ( '000's gallons) 144 808 123 595 139 394 26 1! Iri II I! Percent of Fund Totals _ 1980 1979 1983 1982 1981 1980 1979 # $227 463 $193 956 87.1% 68.1% 94.4% 87.5% 90.0% 10 552 13 580 9.4 30.0 1.3 4.1 6.3 21 964 7 874 2.6 1.9 4.3 8.4 3.7 - .9 - - - - 259 979 215 410 100.0 100.0 100.0 100.0 100.0 1, mii - - 18.7 29.8 - - - 24 979 22 250 6.4 6.1 8.3 9.6 10.3 42 434 37 275 18.4 17.3 25.8 16.3 17.3 al 2 540 2 230 1.3 0.5 1.2 1.0 1.0 112 136 94 873 35.7 32.0 62.0 43.1 44.0 111 4 545 6 325 1.9 0.5 0.9 1.7 2.9 186 634 162 953 82.4 86.2 98.2 71.7 75.5 IN $ 73 345 $ 52 457 17.6% 13.8% 1.8% 28.3% 24.5% 41 $289 630 $275 212 94.6% 95.5% 92.7% 94.3% 93.2% 5 264 3 258 1.7 2.4 0.7 1.7 1.1 4 _12 197 16 868 3.7 2.1 6.6 4.0 5.7 307 091 295 338 100.0 100.0 100.0 100.0 100.0 10 8 900 11 132 4.7 3.4 3.2 2.9 3.8 Aio 168 693 169 644 52.0 54.4 52.6 54.9 57.4 75 000 65 000 35.6 27.6 25.6 24.4 22.0 10 gt e 252 593 245 776 92.3 85.4 81.4 82.2 83.2 1! $ 54 498 $ 49 562 _7.7% 14.6% 18.6% 17.8% 16.8% 11 $187 260 $189 403 Ai 1! 1.89 1.67 41 40 1 210 1 117 122 346 146 404 11 112 372 139 432 Ai 27 Schedule A-9 I CLEARWO0DS IMPROVEMENT DISTRICT IP INSURANCE COVERAGE APRIL 30, 1983 OP Amount of OP Type of Coverage From To Coverage PLANT AND EQUIPMENT P Fire and lightning, extended coverage, explosion, vandalism and malicious ! mischief 6-14-80 6-14-83 $209,500 EMPLOYEE HONESTY, ETC. PP Tax Assessor/Collector 1-01-83 12-31-84 10,000 Directors 2-15-82 2-15-85 5,000 P each director FLOOD INSURANCE Sewer Pump Building and one Lift Station - 15,000 Building Contents 9-01-82 9-01-83 10,000 COMPREHENSIVE GENERAL LIABILITY Liability and Contractual Liability Bodily injury, per person and aggregate 6-22-82 6-22-83 300,000 Property damage, per person and aggregate 6-22-82 6-22-83 100,000 r r 28 !! 11 1! Type of Policy Corporation Clause Insurer Stock/Mutual Co-Insurance 1, National Surety Corporation Stock Yes 80% NI A4 4 The St. Paul Insurance Company Stock No The St. Paul Insurance Company Stock No MI National Flood Insurers Corporation Stock Yes 80% National Surety Corporation Stock No 41 1114 411 4 29 4 Schedule A-10 up CLEARWOODS IMPROVEMENT DISTRICT BOARD MEMBERS, KEY PERSONNEL AND CONSULTANTS APRIL 30, 1983 OP Relationship with Major Land Term of Board Members Owners, Engi- Office Resident neer, Attorney Elected & Annual of & Tax Assessor- Expires Salary Title District Collector p, Robert H. Boger 4-02-83 Per Diem President Yes None 5115 Royal Parkway 4-02-85 1111 Friendswood, Texas 77546 Lee B. Simmons 4-02-83 Per Diem Vice Pres. Yes None 15747 Wandering Trail 4-02-85 Friendswood, Texas 77546 Herman M. Hayley 5-01-82 Per Diem Secretary Yes None 5315 Shady Oaks Lane 4-30-84 Friendswood, Texas 77546 fr William M. Fuss 4-02-83 Per Diem Yes None 16330 Forest Bend 4-02-85 Friendswood,Texas 77546 Peter. S. Cunningham 5-01-82 Per Diem Yes None 5219 Shady Oaks Lane 4-30-84 Friendswood, Texas 77546 o- Fees Date Paid Hired District Operator Water District Service Co. 2-15-67 $61 650 No 4234 RichmondrP Houston, Texas 77027 District (Legal Counsel) W. James Murdaugh 4-29-66 $13 312 No (Smith & Murdaugh) 1811 Houston Natural Gas Bldg. Houston, Texas77002 District Tax (Assessor-Collector) William Spencer 3-07-73 $ 8 162 No 5318 Pasadena Blvd. FP Deer Park, Texas 77536 r 30 I, 111, QUESTIONNAIRE COMPLETED BY AUDITOR 1111 I P Scheule A-11 CLEARWOODS IMPROVEMENT DISTRICT 11 QUESTIONNAIRE TO BE COMPLETED BY AUDITOR FOR THE YEAR ENDED APRIL 30, 1983 U 1. At the time that you were engaged by the Board of Directors of the above named district to perform this audit, was a copy of the Water. District Accounting Manual made available to you? X Yes No 01, 44 2. The Water District Accounting Manual prescribes accounting methods and policies. After taking these into consideration, 41 did the local water district: a. Maintain a proper classification of expenditures and revenues? X s Yes No b. Record expenditures and revenues according to GAAP and 4, consistent with the type of accounting system utilized? X Yes No 41 c. Maintain the double-entry system of accounting? _ X Yes No MR d. Keep a general ledger in accordance with the uniform classification of general ledger accounts prescribed in the Water District Accounting Manual? _ X Yes No 11, e. Adhere to other provisions of the Water District Accounting Manual? X MO Yes No 4 3. Did the Board of Directors of the water district impose on you any audit requirements in addition to those stated in the Annual Audit Report Requirements? _ X Yes No S 4. Did you identify, during the course of your examination of the financial statements of the water district, any areas pertaining to accounting matters in which action should be taken by the Board of Directors of the water district? X Yes No 41 5. Did you obtain representation from the Board of Directors of the water district that all records of the water district were made available to you for your examination? X Yes No 6. Did the water district: RR a. Use the capital projects fund and debt service fund only for the purposes authorized by the Board of Directors of the water district and/or within the provisions of the applicable U bond resolutions? X 33 Yes No CLEARWOODS IMPROVEMENT DISTRICT R QUESTIONNAIRE TO BE COMPLETED BY AUDITOR FOR THE YEAR ENDED APRIL 30, 1983 OP Continued b. Properly escrow the required amount of cash as prescribed r by the Texas Water Commission or disburse the escrowed cash according to the terms prescribed by the Texas Water Commission? X OP Yes No c. Do business only with firms or corporations in which members of the Board of Directors had no pecuniary interest? X Ile Yes No d. Observe the conditions for obtaining grants, gifts, etc. , PP or observe agreements with governmental agencies for the purpose of securing funds or services? X Yes No e. Have a contract for Social Security coverage for its employees with the Texas Employees Retirement System? X* Yes No P f. Make remittances of Social Security taxes according to the terms of the contract for Social Security coverage with PP the Social Security Division of the Texas Employees Retirement System? X* Yes NO P g. Deposit receipts to the proper funds kept by the approved depository bank? X Yes No h. Draw checks only on funds approved by the Board of Directors and signed by authorized personnel? X PP Yes No 7. Did you issue a management letter to administrative officials of the water district which sets forth your comments (based on matters which came to your attention during your examination) for strength- ening internal controls and improving administrative efficiency and procedures? _ X p' Yes No OP a. Were your recommendations explained to and discussed with administrative officials of the water district? X Yes No b. The date of your most recent management letter was June 27 1983. p *The District has no paid employees. 0 34 !! CLEARWOODS IMPROVEMENT DISTRICT QUESTIONNAIRE TO BE COMPLETED BY AUDITOR FOR THE YEAR ENDED APRIL 30, 1983 Continued c. Is there evidence indicating that your previous year's recommendations have been or are being implemented? X __ Yes No d. Has a copy of the management letter been filed with the Texas Department of Water Resources? X Yes No 411 8. The Texas Water Code makes specific provisions relating to security provided by depository banks. After consideration of the applicable laws pertaining to the specific water district, 4111 did the depository bank provide adequate security of the correct type? X Yes No 44 Please indicate for each depository: 41 14 a. Name Texas Commerce Community Commonwealth Bank Nat'l Bank Savings N Ad b. Amount of F.D.I.C. coverage $500 000.00 $100 000.00 $100 000.00 IR c. Amount of bond or other security pledged as of the end of the fiscal year - - RI d. Largest cash balance $130 832.72 $ 57 202.36 $ 75 958.42 lle. Date of largest cash balance 12-17-82 03-31-83 02-28-83 f. Amount of bond or security pledged at the time of the largest cash balance (exciud- ing F.D.I.C. coverage) _ _ _ 4 II 4 4 35 t CLEARWOODS IMPROVEMENT DISTRICT OP QUESTIONNAIRE TO BE COMPLETED BY AUDITOR FOR THE YEAR ENDED APRIL 30, 1983 OP Continued r 9. The water district's taxes were collected by (check one) : 14. a. An employee of the district r b. The county tax assessor-collector r c. A city or other tax assessor-collector X d. More than one of the above 10. Was the tax-assessor collector bonded as required by law? X _ r Yes No 11. What was: a. The tax assessor-collector bonded for? $ 10 000.00 b. The greatest amount of the district's taxes in the tax assessor-collector's possession at any one time? $ 73 268.65 c. The frequency of the tax receipts deposited with the bonded r depository? 1) Daily (December) X !P 2) Weekly (balance of year) X FP 3) Monthly d. The precent of the assessed valuation to fair market value? 100.0% P 36 4, 0, CT.RARWOODS IMPROVEMENT DISTRICT QUESTIONNAIRE TO BE COMPLETED BY AUDITOR FOR THE YEAR ENDED APRIL 30, 1983 A Continued 12. We (check one) : 44 PO a. Actually examined the records of the tax assessor-collector. X OR b. Received written confirmation for tax data from the tax assessor-collector. S c. Accepted tax data furnished by the district's office. 4 OR 13. As a result, were local tax revenues (including delinquent taxes and interest and penalties on taxes) properly separated for debt service? X 414, Yes No 14. Was the water district in compliance with applicable bond OP resolutions, with the general or special legislation under which the district was created and with specific statutes excerpted and included in the Legal Compliance Guidelines in Section 70-03-1 of the Water District Accounting Manual? X* PP Yes No 411 *The District bond resolutions require a complete engineering inspection report a annually. A complete inspection report has not been made, however, specific engineering reports are made and the Engineer is consulted for all additions 5 and expansions. The provisions of the bond resolutions relating to debt service requirements have not been met. The bond Orders state that the District is to transfer on a monthly basis to the Debt Service Fund, commencing when any part of the water ; and sewer system is placed in operation, an amount not less than one-sixth of the next maturing installment of interest and an amount not less than one- ', twelfth of the next maturing installment of the principal. In addition, an amount equal to 20% of such monthly payments is to be paid to the Debt Service Fund until the balance is equal to the total principal and interest requirements for the current year and the next succeeding year. At the Balance Sheet date, 40 x the Operating and Tax Fund Revenues have not been sufficient to make payments required by the Bond Order. However, the ad valorem tax levied by the District and the restricted cash and temporary investments have been sufficient to meet the annual bond principal and interest payments in the past and there is no indication that the requirements will not be met in the future. 11, 41 A 37 11,44!,'7, I CERTIFICATE OF THE BOARD OF DIRECTORS I ON 411 -4 4111 111 Schedule A-12 40 A OP 444, CERTIFICATE OF THE BOARD CF DIRECTORS 40 CLEARWOODS IMPROVEMENT DISTRICT Harris Name of Water District 44 We, the undersigned, do hereby certify that the audit report of the above named water district for the fiscal P year ended April 30, 1983 was received by the Board of Directors on the 8th day of August 1983 014 and was reviewed and /g/ approved / / disapproved at a meeting of the Board of Directors on the 12thday of September , 1983. Signature of Board Secretary Signature of Board President t 40 4, 4 1, 4 4 4 4 &Al &Al t,,A111 t;41 t tan t-oz vim I BQEEDLOVE oco CERTIFIED PUBLIC ACCOUNTANTS RICHARD W.BREEDLOVE DONN A.LAND 3730 F.M.1960 West,Suite 300 363 North Belt,Suite 450 Houston,Texas 77068 Houston,Texas 77060 (713)440-3347 (713)448-2221 August 1, 1983 !I Board of Directors Clearwoods Improvement District Harris County, Texas RE: Year ended April 30, 1983 Dear Board Members: 11 We have examined the financial statements of the above named District. As part of our examination, we made a study and evaulation of the District's System of internal accounting control to the extent we considered necessary to evaluate the system as required by generally accepted auditing standards. Under these standards, the purpose of such evaluation is to establish a basis for reliance thereon in determining the nature, timing, and extent of 41 other auditing procedures that are necessary for expressing an opinion on the financial statements. 411 There are inherent limitations that should be recognized in considering the potential effectiveness of any system of internal accounting control. Pro- jection of any evaluation on internal accounting control to future periods is subject to the risk that the procedures may become inadequate because of 41 changes in conditions and that the degree of compliance with the procedures may deteriorate. 40 Our study and evaluation of the District's system of internal accounting control for this specific year ended, which was made for the purposes set forth in the first paragraph above was not designed for the purpose of ex- 40 pressing an opinion on internal accounting control, and it would not neces- sarily disclose all weaknesses in the system. No major internal control weaknesses were noted during the examination of the District's financial statements for the period then ended. b Very truly yours, Richard W. Breedlove 41