HomeMy WebLinkAboutJOINT MEETING 02-01-93JOINT MEETING
2-1-93
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aTE :JANUARY 27, 1993 I n t e r -Com
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: WILLIAM A. HUSTON, CITY MANAGER
SUBJECT: FEBRUARY 1, 1993 CITY COUNCIL/AUDIT COMMITTEE JOINT MEETING
The City Council and Audit Committee are scheduled to meet at 5:30.m.
at the Tustin Area Senior Center. Attached is the Committee's re o t to
the City Council regarding the 1991-92 Annual Financial Report p
au
The Committee's report on the audit and its annual report to thedCit•
Council (also attached) were submitted to the City Council in December•
The City Council decided to defer discussion of these reports until the
joint meeting.
WAH LX) JT
Attachments
ccaudit.mtg
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7
IM 4DA
AG
REPORTS NO. 3
12-21-92
Inter -Lom
DATE: DECEMBER 9, 1992
14PPRONED STAFF RECOMMENDATION
TO: HONORABLE MAYOR AND MEMBERS OF THE TUSTIN CITY COUNCIL
FROM: CITY OF TUSTIN AUDIT COMMITTEE
SUBJECT: PRESENTATION OF CITY'S COMPREHENSIVE ANNUAL FINANCIAL REPORT
FOR YEAR ENDING JUNE 301 1992
RECOMMENDATION:
Receive and file.
BACKGROUND:
The Audit Committee is forwarding the attached Comprehensive Annual
Financial Report. for year ending June 30, 1992. The Committee
Evans and
believes that City staff and the outside auditors, ndhl
Company, have produced this report in a thorough professional
manner. We base this opinion on the following:
1. We have reviewed and discussed the audit steps taken by
the outside auditors.
2. We reviewed and discussed the responses by staff to the
outside auditor's Internal Control Questionnaire.
3. We reviewed and discussed certain audit worksheets and
corrections to the journals._
4. We reviewed and discussed the auditor's Management
Letter.
5. We have had personal conversations with the outside
auditors and staff about areas of our concerns.
Based on the above, we believe that our City staff
td outside
efforts
auditors have produced a quality report that reflects he
as well as the financial condition of the City• We also protected by believe
e
that City money andproperty is reasonably p
accounting system of internal controls.
We, therefore, recommend that the City Council accept and approve
the report.
Page 2
December 9, 1992
We would like to praise the City staff and auditors for the
competent and professional manner in which they performed their
duties during this past year.
Respectfully submitted by:
Jerry Weil
Chairman
Tustin Audit Committee
JW:ls
Attachment
c cafr.rpt
DIEHL,a�ANS
&COMPANY
CERTLFIED PUBLIC ACCYi', "STA\ rS
A PARTNERSHIP INCLUDING ACXCOUP'fANCY CC)RPORATICNJS
18401 VON KkRMAN, SUITE 200
IRVINE - C.ALIFORNLA 9715-1542
PHONE (714) 757-770.
FAX (714) 757-2707
City Council
City of Tustin
Tustin, California
October 19, 1992
RODNEY K. McDkNIEL. CPA
RALPH H WE1N MAUB, CPA
MICHAEL R. LUDIN. CPA
ROBERT R WINE, CPA
CRAIG W. SPRAKER, CPA
PHILIP H. HOLTK.AMR CPA
THOMAS M. PERLOWSKI, CPA
HARVEY ). SCHF.::',EDER, CPA
InP lanning and performing our audit of the financial statements of the City of Tustin for the year
ended June 30, 1992, 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 provideJbe
assurance on the internal control structure. Our study and evaluation was more limited than
lwould
ou d we
necessary to express an opinion on the system of internal accounting control taken as a
do not express such an opinion.
The management of the City of Tustin is responsible for establishing and maintaining a system of
internal accounting control. In fulfilling this responsibility, estimates and judgments by management
are required to assess the expected benefits and related costs of control procedures. The objectives of
a system are to provide management with reasonable, but not absolute, assurance that
safeguarded against loss from unauthorized use or disposition, and that transactions are executed in
accordance with management's authorization and recorded properly.
During our audit, we noted certain matters involving the internal control structure and its operation that
we wish to call to your attention. These matters did not cause errors in the City's financial records.
other
We believe that each instance noted is insignificant by itself, but could become significant if
weaknesses in the internal control structure were to occur. These matters are set forth below, together
with our recommendations for improvement.
CASH DISBURSEMENTS
We noted one instance in which an invoice supporting cash payment for utility services was not
attached to the copy of the check kept by the finance department. The invoice had become detached
from the other invoices and was paid again. The duplicate payment was credited correctly to the Cit}
account by the utility service. We recommend that invoices be secured properly to avoid becoming
detached resulting in duplicate payment.
OTHER OFFICES AT: 2965 ROOSEVELT ST. 613 W. VALLEY PKWY., SUITE 330
CARISBAD. CA 92008.2389 ESCONDIDO, CA 92025.2552
(619)729.2343 (619)74;-3141
(619) 729.234 FAX (619) 741.9890 FAX
CASH DISBURSEMENTS (Continued)
We noted that a second payment on a contract for services vias supported only by an inter -department
memorandum without any additional detail. The original contract was attached to the first payment.
All payments requested on inter -department memorandums should at a minimum refer to the original
contract and should indicate the amount paid to date to avoid overpayment.
PAYROLL
We noted an instance in which the time sheet for payroll was not approved by a supervisor. All time
sheets should be properly approved.
ACCOUNTING
We noted that projected transfers -in were not entered into the budget/estimated revenue column of the
general ledger. We feel that the City should consider entering the budget/estimated transfers -in into
the general ledger so that actual transfers -in can be compared to budget/estimated transfers -in.
These conditions were considered in determining the nature, timing and extent of the audit tests to be
applied in our audit of the City of 'Ibstin financial statements and this letter does not affect our report
on these financial statements dated September 9, 1992.
This letter is intended solely for the information and use of the City Council, audit committee,
management and others within the organization.
JD,A-P-)LR J
-2-
Inter -Com
DATE: DECEMBER 11, 1992
TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL
FROM: GEORGE W. JEFFRIES, AUDIT COMMITTEE CHAIRMAN
SUBJECT: AUDIT COMMITTEE'S ANNUAL REPORT
The City of Tustin Audit Committee reports completion of duties
listed in Resolution #88-52. Other activities include:
1. Requested and began receiving monthly Revenue and Expenditure
Reports. Reports are sent to a designated member for review
and subsequent report to full committee.
2. Reviewed and discussed refinement of the City's Investment
Policy.
3. Reviewed City policy for bidding contracts, (when do we, when
we don't) . The Committee will be looking into establishing a
non -formal bid process and procedures.
4. Discussed potential financial implications of annexations.
5. Reviewed the Mid -year Budget Report with emphasis on sales
tax, property taxes, the Self-insured Liability Fund and the
Master Plan for Park Development.
6. Reviewed report on City Attorney's legal fees.
7. Reluctantly accepted resignation of Frank Greinke.
8. Installed two new members to the Committee.
9. Established working sub -committees for audit and Investment
Policy review.
10. Reviewed scope of work for the June 30, 1992 audit with the
auditors.
11. Reviewed and discussed concerns of the state budget impact and
current budget crises on future credit rating of City.
12. Inquired as to status of Marine Base closure.
Audit Committee Annual Report
December 11, 1992
Page 2
13. Reviewed status of RDA fund balances and directed the au
ors
to take necessary steps to protect RDA resources from adstate
"take". ate
14. Discussed current economic conditions throughout state and
City specifically with concentration on impact to City.
15. Reviewed issue of sidewalk construction in industrial areas.
16. Reviewed the draft audit report with the auditor and staff
directed its finalization for submittal to the Cit Cou cared
Y il.
17. Recommended that the City continue to submit its Com rehe
nsi
Annual Financial Report for both state and national awardsVe
18. Reviewed Management Letter with auditor.
19. Switched members of audit and investment sub-commi
fresh insight and ideas. ttees for
20. Requested copies of specific auditor work sheets
review. for or further
21. Briefly discussed proposed Brown Act changes.
22. Satisfactorily reviewed internal control, auditractices in
light of recent Newport Beach and Los Angeles disclosures.
23. Began discussion of City's deposit policy.
GWJ:1s
a:audit92.rpt
i
i
Inter -Com
DATE: DECEMBER 11, 1992
TO: CITY TUSTIN
FROM: RONA N LT
SUBJECT: COMMENTS ON THE
AUDIT COMMITTEE
DIRECTOR OF FINANCE
AUDITORIS MANAGEMENT LETTER
The following details our actions in response to the findings
addressed in the Auditor's Management Letter.
Cash Disbursements:
Due to the volume of invoices for water, electricinadvertently
ena and
ine lls
it is possible for an invoice to become oose ed of nthi incident yand
be
paid twice. All staff has been app
directed to take additional steps to before sure that
invoices are attached to the check request paying and before
mailing.
Regarding the second payment on a contract, we have been dealing
with this matter on an exception basis for several years. The
easiest way to deal with partial payments on contracts etc. is
through the use of purchase orders. While, s not 1 and
we have a purchase frorder
option in our general ledger software it seems to be one of the
it does not always work properly;
weaknesses of our particular system. We are working
tional by wards
ards
correcting the problems and getting
timewe will be working
hmsystem
operational
e
July for the new fiscal year. In the
on an operations document that will fully explain
how
n a pur haso
se
order system needs to operate and what procedures
maintain the integrity of the system.
Payroll:
We will follow up by sending a memo to each department
the importance of a supervisor's signature on every time
Accounting:
In the past the only reason we did not include interfund transfers
in the appropriation ledgers is to avoid confusion fieasily
be
tween the
budget document and the ledger. Since it is Y explained
variance and, if it will enhance the audit process, we will plug
the transfers into the ledgers as suggested.
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